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 |
---|---|---|
Ken Baker | Not identified | Not identified |
Ken Ng | Not identified | Not identified |
Ken Johnson | Not identified | Not identified |
Kenneth Tan T.K. | Not identified | Not identified |
KENNY LOH TATT CHOON | Not identified | Not identified |
Kenneth Tan | Not identified | Not identified |
Kenny Su Ziyao | Not identified | Not identified |
Kevin John Robinson | Not identified | Not identified |
Key Consultants Limited | Not identified | Not identified |
Wong Lam Leung & Kwok | Not identified | Not identified |
Wong Pih Jiuan, Nicole | Not identified | Not identified |
Wong Ning | Not identified | Not identified |
Wong Teck Keong | Not identified | Not identified |
Woo Siu Nam | Not identified | Not identified |
Worapat Sawatronapak | Not identified | Not identified |
Wong Yew Meng | Not identified | Not identified |
Win Ray Universal Limited | Not identified | Not identified |
W S Wong & Co | Not identified | Not identified |
WU CHUANG, FENG-WEI | Not identified | Not identified |
WU Chun Yan ??? | Not identified | Not identified |
WU Chen-I | Not identified | Not identified |
Wu Chung Yi | Not identified | Not identified |
Wu Ming The | Not identified | Not identified |
Wu Wei Wah | Not identified | Not identified |
WU CHUN-YAN | Not identified | Not identified |
Chen Wan-Yu ??? | Not identified | Not identified |
Yang, Dan ?? | Not identified | Not identified |
Pelican Waters Investments Ltd | Not identified | Not identified |
Kheng Leong Co. (Pte) Ltd. | Not identified | Not identified |
Kim Kang Eun | Not identified | Not identified |
Kim Lee (Ms) | Not identified | Not identified |
King & Company | Not identified | Not identified |
Kingsmark Secretaries Limited | Not identified | Not identified |
Kittaporn Thanasuwanksame | Not identified | Not identified |
K K Chan & Co | Not identified | Not identified |
The Law Office of K K Chong & Company | Not identified | Not identified |
Klaus Beckman | Not identified | Not identified |
Kajima Overseas Asia Pte Ltd | Not identified | Not identified |
Koh Cher Tom Tommy | Not identified | Not identified |
Kong | Not identified | Not identified |
Ko, Yi-Fen @ Doris Yi-Fen Ko | Not identified | Not identified |
Mr. Kris Widjojo | Not identified | Not identified |
K & S Secretarial Limited (Scan Ngai Company Limited) | Not identified | Not identified |
Kitty YIP | Not identified | Not identified |
Yap Yoon Chew | Not identified | Not identified |
YEE CHEN FAH | Not identified | Not identified |
Yehuda Mendelson | Not identified | Not identified |
Miss Yento Chan | Not identified | Not identified |
YEN HSING JUNG ??? | Not identified | Not identified |
Yeh, Wu-Lang (Mr) | Not identified | Not identified |
CHEN, YING-CHENG | Not identified | Not identified |
Lee Ko-Han | Not identified | Not identified |
Yong Soon Hian | Not identified | Not identified |
Yong Yen Ting | Not identified | Not identified |
Yu, Ching-Chin | Not identified | Not identified |
YUEN PUI CHING | Not identified | Not identified |
YU, SHU-CHEN | Not identified | Not identified |
Yvonne Chen | Not identified | Not identified |
Yu Wing Nin Danny | Not identified | Not identified |
Pearl Fong | Not identified | Not identified |
Zahid Hussain | Not identified | Not identified |
Zarina Allas | Not identified | Not identified |
Zhang Dongbo | Not identified | Not identified |
Jeffrey LA VALETTE | Not identified | Not identified |
Lawrence Wang | Not identified | Not identified |
LAW CHEOK CHIN | Not identified | Not identified |
Lawrence Brian Ripsher | Not identified | Not identified |
Liu, Chiang-Hai | Not identified | Not identified |
LCK International Wealth Planning Limited | Not identified | Not identified |
Liu, Chao-Nan | Not identified | Not identified |
Lin, Chia-Wen | Not identified | Not identified |
Lin, Chia-wei | Not identified | Not identified |
Leading Cyber Inc | Not identified | Not identified |
LEE Chong Hoe Billy | Not identified | Not identified |
LEE HWANG, HSIU-CHING | Not identified | Not identified |
Lee Kai Ming | Not identified | Not identified |
Lee, Wen-Jung | Not identified | Not identified |
Legend Group Limited | Not identified | Not identified |
Leung Hang Yu | Not identified | Not identified |
Lee Hwang, Hsiu-Ching | Not identified | Not identified |
KUAI WENG WUN | Not identified | Not identified |
Kung, Ming-Chuan @ Tony Kung | Not identified | Not identified |
Kuo, Su-Hsing | Not identified | Not identified |
Kwamina Duker | Not identified | Not identified |
LIAO Cheng-An Andrew | Not identified | Not identified |
Lam Shek Yai | Not identified | Not identified |
LAM SOON (HONG KONG) GROUP | Not identified | Not identified |
Lancelot Holdings Ltd. | Not identified | Not identified |
LAN, MUI-CHIU | Not identified | Not identified |
Lalit Podar | Not identified | Not identified |
Larsen & Risley | Not identified | Not identified |
Lai Sau Kuen Karen | Not identified | Not identified |
Laurence Allen | Not identified | Not identified |
Lau Chung San(Mr) | Not identified | Not identified |
Laura Joan Silver | Not identified | Not identified |
Lau SY&Co., CPA | Not identified | Not identified |
LAU Wai Leung | Not identified | Not identified |
Leung Ho Kei | Not identified | Not identified |
Le Mila Setiawaty | Not identified | Not identified |
Lembit Tukk | 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