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 |
---|---|---|
Vigor Online Offshore Limited | Not identified | Not identified |
Victor Chu | Not identified | Not identified |
Lim Chee Ping Victor | Not identified | Not identified |
Victor Ling Secretaries Limited | Not identified | Not identified |
Vitop Franchise Distribution Network Limited | Not identified | Not identified |
Vtech Corporate Services Limited | Not identified | Not identified |
Ab Wahab Bin Md Ali | Not identified | Not identified |
Walton Development (Asia) Ltd. | Not identified | Not identified |
Keith Michael Walker | Not identified | Not identified |
WANG An | Not identified | Not identified |
WAN Hongjian | Not identified | Not identified |
WANG Jianzhu & WANG Cong | Not identified | Not identified |
WANG, LI-JEN | Not identified | Not identified |
Wang Lu Yen | Not identified | Not identified |
WANG Yuan-shiu, Josephine | Not identified | Not identified |
William A. Sullivan, Esq. | Not identified | Not identified |
Wang Yen Ping | Not identified | Not identified |
William Buck Business Consultants | Not identified | Not identified |
Wei Lu, Min-Hui | Not identified | Not identified |
Michael Lee Weinstein | Not identified | Not identified |
Wen-Ching Wu | Not identified | Not identified |
Wewey Tjahjadi | Not identified | Not identified |
W. H. Lam & Company | Not identified | Not identified |
Wientoro Prasetyo | Not identified | Not identified |
Jeff Dunster | Not identified | Not identified |
Jessica Tse/ Danny Yau | Not identified | Not identified |
Jet Joint Limited | Not identified | Not identified |
Jenni W. Lee | Not identified | Not identified |
Jens Wutzke | Not identified | Not identified |
Jerry Duane Long | Not identified | Not identified |
Jessica Liu, Chin-I | Not identified | Not identified |
Jibsen Capital (Holdings) Ltd | Not identified | Not identified |
c/o Jim & Hall's Pte Ltd | Not identified | Not identified |
Jim Wang | Not identified | Not identified |
Jin CHIEN | Not identified | Not identified |
Jonathan Rio | Not identified | Not identified |
John Berner | Not identified | Not identified |
Johnson Chen | Not identified | Not identified |
Mr John Leu | Not identified | Not identified |
John Shaver | Not identified | Not identified |
Johnnie Harriman | Not identified | Not identified |
Johnny Wong | Not identified | Not identified |
John Braccio | Not identified | Not identified |
Joanne McDonald | Not identified | Not identified |
Jonathan Lee | Not identified | Not identified |
Joseph Dharmabrata | Not identified | Not identified |
Mr. Joseph Lee | Not identified | Not identified |
Josep Susanto Kiswandono | Not identified | Not identified |
XZ Management Pte Ltd | Not identified | Not identified |
Julia HUANG ?? | Not identified | Not identified |
Julius Baer (Hong Kong) Limited | Not identified | Not identified |
Julia Turner | Not identified | Not identified |
June Ko | Not identified | Not identified |
Jitsatee WEINSTEIN | Not identified | Not identified |
Jimmie K.S. Wong & Company | Not identified | Not identified |
Kaizen Certified Public Accountants Limited | Not identified | Not identified |
Kraig Harnett | Not identified | Not identified |
KUO Shih Ting | Not identified | Not identified |
KHALIQ UZ ZAMAN KHAN LODHI | Not identified | Not identified |
Kwong Savio Chi Shing | Not identified | Not identified |
Kyard Limited | Not identified | Not identified |
K Y Lee | Not identified | Not identified |
Mr. Lachman Narain | Not identified | Not identified |
Lai, Jui-Chin | Not identified | Not identified |
Lai, Sheng-Chin | Not identified | Not identified |
LAI Soon Peng | Not identified | Not identified |
Lai Sun Garment (International) Ltd. | Not identified | Not identified |
G. Lal Agrawala | Not identified | Not identified |
Lam, Kwok, Kwan & Cheng Secretaries Limited | Not identified | Not identified |
LAM Ni Ping, Almaz | Not identified | Not identified |
Lam Yew Chong | Not identified | Not identified |
Ms. Landy Cheung | Not identified | Not identified |
Landmark Management s.a.m. | Not identified | Not identified |
Laura Chia | Not identified | Not identified |
LAURENCE PANG & CO. | Not identified | Not identified |
Williams & Ballas | Not identified | Not identified |
William McIntosh | Not identified | Not identified |
William Kevin Doherty | Not identified | Not identified |
Wilfred K. H. Lam & Co. | Not identified | Not identified |
WILLIAM PHOA KIA BOON | Not identified | Not identified |
William Paul Bunnell | Not identified | Not identified |
William Wright Associates | Not identified | Not identified |
Win Dragon Consultants Limited | Not identified | Not identified |
Winnie | Not identified | Not identified |
Winnie Sze | Not identified | Not identified |
Wisdom Profit Holdings Limited | Not identified | Not identified |
WANG Nai-Huei | Not identified | Not identified |
Cheng, Po-Wen (Winston Cheng) | Not identified | Not identified |
Wong Partnership LLP | Not identified | Not identified |
Joe Wong | Not identified | Not identified |
Wong Kin Choi | Not identified | Not identified |
Kaliane SO | Not identified | Not identified |
Kam Kwan Sing | Not identified | Not identified |
Kamaridom Bin Meranun | Not identified | Not identified |
Kao Cheung Chong (Mr & Mrs) | Not identified | Not identified |
Karen Kuan | Not identified | Not identified |
Katrina Wu | Not identified | Not identified |
Kaye Scholer Firerman & Handler | Not identified | Not identified |
Kelly Graham (Mr.) | Not identified | Not identified |
Kelly Yin Hon Wong | 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