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 |
---|---|---|
Lee Yu Chuan | Not identified | Not identified |
Y.C. Lee, Pang & Kwok | Not identified | Not identified |
Yee Siak Kee James | Not identified | Not identified |
Yeh, Jui-Tao | Not identified | Not identified |
YEH, KUO-CHEN | Not identified | Not identified |
Yang, Hsing-Yu | Not identified | Not identified |
Yong Keng Seong | Not identified | Not identified |
Yong Lee Lee | Not identified | Not identified |
Yongbiao Weng | Not identified | Not identified |
Y T Lee | Not identified | Not identified |
Yudi Astono | Not identified | Not identified |
Yuen Ho | Not identified | Not identified |
Yuen Sai Kit | Not identified | Not identified |
Yu Gang International Limited1 | Not identified | Not identified |
Yves Philippe Amadeus Leyss | Not identified | Not identified |
Zhang Ming | Not identified | Not identified |
Zhao Yong Wealth Management Co. ???????????? | Not identified | Not identified |
Eastfaith Finance Limited | Not identified | Not identified |
East Asia Holdings Limited | Not identified | Not identified |
Edilberto De La Serna Tuazon | Not identified | Not identified |
Edwin Mohtar (Mr.) | Not identified | Not identified |
Eddy Wong & Co | Not identified | Not identified |
Edward H. and Elizabeth A. Savant | Not identified | Not identified |
Edy Susanto | Not identified | Not identified |
Leonardus Eko Daru Lumadyo | Not identified | Not identified |
Elad Kushnir | Not identified | Not identified |
ELIZABETH BRYCE | Not identified | Not identified |
Elizabeth Li Management Consultants Ltd. | Not identified | Not identified |
Emanuel Dillon | Not identified | Not identified |
Emir Jose Machado Rivas | Not identified | Not identified |
Emmanuel Triomphe | Not identified | Not identified |
Eng Fook Hoong | Not identified | Not identified |
Ensign Ordnance Pty Limited | Not identified | Not identified |
Engelin The & Partners | Not identified | Not identified |
Retno Cahyaningtyas | Not identified | Not identified |
REVENUE MERCHANT CONSULTANTS (TAXATION) SDN BHD | Not identified | Not identified |
Right Field Consultants Limited | Not identified | Not identified |
RH Media Group Sdn. Bhd. | Not identified | Not identified |
Raymond Charles Hood | Not identified | Not identified |
Richard Lo Yi-Hsien | Not identified | Not identified |
Richard B. Skolnick | Not identified | Not identified |
RJB Consultants Limited | Not identified | Not identified |
R & K Consultants Limited | Not identified | Not identified |
Roberts & Holland, LLP | Not identified | Not identified |
Robert Giffin & Associates | Not identified | Not identified |
Rothesay Corporate Secretarial Limited | Not identified | Not identified |
ROGER RENNI | Not identified | Not identified |
Ronald James Lafferty | Not identified | Not identified |
Rollf Neuwinger | Not identified | Not identified |
GANSUKH Khishigsuren | Not identified | Not identified |
Mr Gao Guozheng | Not identified | Not identified |
Anton Sugiono | Not identified | Not identified |
Gautam Choksi | Not identified | Not identified |
GUANG DONG GOLDEN HORIZON LAW FIRM | Not identified | Not identified |
???????????? | Not identified | Not identified |
George Diachok | Not identified | Not identified |
George F. Polera | Not identified | Not identified |
Germaco Limited | Not identified | Not identified |
Gerrit Jan Kooij | Not identified | Not identified |
Giancarlo Walter Badinotti | Not identified | Not identified |
GLORIA J.C.KUO CO., & CPAS ????????? | Not identified | Not identified |
GLOBAL ESPRIT INC. | Not identified | Not identified |
Zhicheng Hu | Not identified | Not identified |
Zhong Zhen ?? | Not identified | Not identified |
ZHANG Yue'e | Not identified | Not identified |
Eddy Purwanto | Not identified | Not identified |
Greater China Environmental Protection Ltd. | Not identified | Not identified |
Equity Trust (Samoa) Limited | Not identified | Not identified |
Eric Lin | Not identified | Not identified |
Eric E. Lindstrom, Jr. | Not identified | Not identified |
Erick Mejean | Not identified | Not identified |
Eugen Salpius | Not identified | Not identified |
Everunion International Co., Ltd. | Not identified | Not identified |
Euro-Consultancy UK Ltd. | Not identified | Not identified |
Euro-National Corporation Limited | Not identified | Not identified |
EVAN SHAW | Not identified | Not identified |
EVERFAST MANAGEMENT SERVICES | Not identified | Not identified |
E World Communications Ltd. | Not identified | Not identified |
Esther Wong | Not identified | Not identified |
Faith Managment Services Limited | Not identified | Not identified |
Fair Wind Secretarial Services Limited | Not identified | Not identified |
Famous Forever Ltd | Not identified | Not identified |
Fantasies Overseas Ltd | Not identified | Not identified |
Farouk Mohammed | Not identified | Not identified |
Fen Dan Beauty-House (Group) Incestment Co. Ltd. | Not identified | Not identified |
Francis Chua | Not identified | Not identified |
Fredrik C. Gromer | Not identified | Not identified |
Felix A Kottmann | Not identified | Not identified |
Feng Xiao | Not identified | Not identified |
CHEN Fenli ??? | Not identified | Not identified |
Formosa Epitaxy Incorporation | Not identified | Not identified |
Fidelia Liu | Not identified | Not identified |
Flora Tsang | Not identified | Not identified |
FERRAND MAUD | Not identified | Not identified |
First Natural Foods Holdings Limited | Not identified | Not identified |
Foo and Li | Not identified | Not identified |
First Oriental Medical Technology Ltd | Not identified | Not identified |
Ronald Liem | Not identified | Not identified |
Ronald Mullers | Not identified | Not identified |
Rosana Hung | 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