More than 100,000 offshore entities incorporated through agents Portcullis Trustnet and Commonwealth Trust Limited were explored as part of ICIJ’s first investigation into offshore secrecy published in 2013. Read the stories
Entity | Jurisdiction | Linked to |
---|---|---|
Nadine Short | Not identified | Not identified |
Neil J. Bigley, Jr | Not identified | Not identified |
Nest8 Capital (Singapore) Pte. Ltd. | Not identified | Not identified |
Newbridge Capital Limited | Not identified | Not identified |
NGAI Ka Lok | Not identified | Not identified |
Ngak Our Chea | Not identified | Not identified |
Mr. Ng Chong | Not identified | Not identified |
NG Chan Yin May, Emily | Not identified | Not identified |
NG Ngan Lung | Not identified | Not identified |
VIJAY CH0UDHARY | Not identified | Not identified |
World Link CPA Limited | Not identified | Not identified |
Vinay Kumar Kedia | Not identified | Not identified |
Visualand Investments Ltd | Not identified | Not identified |
Victor Sun | Not identified | Not identified |
Malkin & Maxwell LLP | Not identified | Not identified |
Vincent T. K. Cheung, Yap & Co. (Head Office) | Not identified | Not identified |
VLSI Technology Inc. | Not identified | Not identified |
Von Meiss Blum & Partner | Not identified | Not identified |
V-Trac International Leasing Co. | Not identified | Not identified |
Wang, Chung-Yuan | Not identified | Not identified |
Walter Haines | Not identified | Not identified |
Walter Chang | Not identified | Not identified |
WANG Ming-Chuang | Not identified | Not identified |
WANG Chia Fun ??? | Not identified | Not identified |
WANG, Chih-Heui | Not identified | Not identified |
WANG, Wun-Chi (Mr.) | Not identified | Not identified |
Chen Ping ?? | Not identified | Not identified |
Credit Agricole Indosuez (Singapore) | Not identified | Not identified |
Araina Ltd. | Not identified | Not identified |
Credit Agricole (Suisse) S.A. - Hong Kong Branch | Not identified | Not identified |
Credit Suisse, Singapore | Not identified | Not identified |
Razzio Ltd. | Not identified | Not identified |
Crossinvest (Asia) Pte. Ltd. | Not identified | Not identified |
C. Sivasankaran | Not identified | Not identified |
CSY Corporate Services Limited | Not identified | Not identified |
Cummins & White | Not identified | Not identified |
Cuong Chi Tran | Not identified | Not identified |
Chan Wei Ki Elsie Dorothy | Not identified | Not identified |
Chee Yen Investment Company Limited | Not identified | Not identified |
Donny Yoesgiantoro | Not identified | Not identified |
Doris Lai | Not identified | Not identified |
Douglas W. Coy | Not identified | Not identified |
Douglas Edwards | Not identified | Not identified |
Dowse Securities Management Corporation | Not identified | Not identified |
Drake, Sommers, Loeb, Tarshis,Catania & Liberth, PLLC | Not identified | Not identified |
Dr Chi | Not identified | Not identified |
HAN Cheng Fong | Not identified | Not identified |
David Toh Ka Hock | Not identified | Not identified |
DU Xiao Yong | Not identified | Not identified |
Earthwise International, Limited. | Not identified | Not identified |
East Star Ltd | Not identified | Not identified |
e-Consultants Ltd | Not identified | Not identified |
Eddy Purwanto | Not identified | Not identified |
Eden Marketing & Finance Ltd. Farrish Betton | Not identified | Not identified |
Eddy Corporate Services Co. | Not identified | Not identified |
Wang, Li-Wen | Not identified | Not identified |
Watchai VILAILUCK | Not identified | Not identified |
Joseph Wat | Not identified | Not identified |
Wayne Anthony Clack | Not identified | Not identified |
Wayne Hsu | Not identified | Not identified |
WEN, CHI-WEN | Not identified | Not identified |
Yeong Wai Cheong | Not identified | Not identified |
WEI, MU-TZU | Not identified | Not identified |
WellNet Holdings Limited | Not identified | Not identified |
Welland Investment Group Limited | Not identified | Not identified |
KAW PING FINANCIAL MANAGEMENT CONSULTANTS CO., LTD | Not identified | Not identified |
Wendy Chan | Not identified | Not identified |
Wayne Evans | Not identified | Not identified |
White & Case | Not identified | Not identified |
William D. Maroney | Not identified | Not identified |
William Allen Brett | Not identified | Not identified |
William Johnson | Not identified | Not identified |
Ng Kok Kwang Roger | Not identified | Not identified |
Ng Yoke Yee | Not identified | Not identified |
Nicholas Barton-Grimley | Not identified | Not identified |
Christina Tan | Not identified | Not identified |
Nicholas Coats | Not identified | Not identified |
Nie Changwen | Not identified | Not identified |
Nilesh Thakkar | Not identified | Not identified |
Nina Chiu | Not identified | Not identified |
Nirmal Kumar Kotecha Narendrakumar | Not identified | Not identified |
Ms. Nikki Stapakis | Not identified | Not identified |
NIU Dahong | Not identified | Not identified |
Norbert Alois Meixner | Not identified | Not identified |
Norasia (China) Ltd | Not identified | Not identified |
Norcola Company Limited | Not identified | Not identified |
Offshore Energy Inc | Not identified | Not identified |
Ong Tee Jin | Not identified | Not identified |
Ong Toon Wah | Not identified | Not identified |
Ooi Joon Hin | Not identified | Not identified |
Een Natawidjaja | Not identified | Not identified |
EFA Secretarial Limited | Not identified | Not identified |
Lee Suan Hiang/ Elizabeth Lee | Not identified | Not identified |
Elsa Wong | Not identified | Not identified |
Elsie Widjaja | Not identified | Not identified |
Edwin Li/ Xu Yue/Liu Su Ke | Not identified | Not identified |
Eng Tsae Ju | Not identified | Not identified |
ENSENG (H.K) LIMITED | Not identified | Not identified |
The Investors of Glasgow Global Fund - Cell Epsilon | Not identified | Not identified |
Eric Taylor & Associates, P. C. | Not identified | Not identified |
A reconciliation API is a web service designed to match and link data entities from different datasets, used in tools like OpenRefine. Learn more about our Reconciliation API.
There are legitimate uses for offshore companies and trusts. The inclusion of a person or entity in the ICIJ Offshore Leaks Database is not intended to suggest or imply that they have engaged in illegal or improper conduct. Many people and entities have the same or similar names. We suggest you confirm the identities of any individuals or entities included in the database based on addresses or other identifiable information. The data comes directly from the leaked files ICIJ has received in connection with various investigations and each dataset encompasses a defined time period specified in the database. Some information may have changed over time. Please contact us if you find an error in the database.
There are legitimate uses for offshore companies and trusts. Read more