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 |
---|---|---|
TUNG Tsz Ki | Not identified | Not identified |
Two Dogs Ventures Ltd | Not identified | Not identified |
Twui Kwai Wah Lydia | Not identified | Not identified |
Tseng, Yi-Ju | Not identified | Not identified |
UBA Investments Limited | Not identified | Not identified |
UBS Trustees (Bahamas) Ltd | Not identified | Not identified |
UBS AG (Switzerland) | Not identified | Not identified |
WU Lanchun | Not identified | Not identified |
Wu, Ting Fa | Not identified | Not identified |
WANG WEI | Not identified | Not identified |
WYL Corporate Services Limited | Not identified | Not identified |
Wong Yiu Ming | Not identified | Not identified |
William, Young Wing Kum | Not identified | Not identified |
Xenia Photiou | Not identified | Not identified |
Xpert Investment Corp. | Not identified | Not identified |
Xteam Software International Limited | Not identified | Not identified |
Xu Tie Feng | Not identified | Not identified |
XU Zhiyuan | Not identified | Not identified |
Yakoob & Sons International Banking Corporation Lt | Not identified | Not identified |
Yang, Ching-Huang | Not identified | Not identified |
Tuanbo Textiles Co., Ltd | Not identified | Not identified |
Yau Lee Holding | Not identified | Not identified |
Yau Chung, Yin Mui | Not identified | Not identified |
Ung Peng Joo | Not identified | Not identified |
Unicorn International Business Consultancy & Company | Not identified | Not identified |
UniLegal LLC | Not identified | Not identified |
Uwe Hockenjos | Not identified | Not identified |
Vadim Barabsh | Not identified | Not identified |
Valerie Hangchi | Not identified | Not identified |
Veronica Ang | Not identified | Not identified |
Vitaly Leshkov | Not identified | Not identified |
Vincent L. S. Wong & Co | Not identified | Not identified |
Veronica Lukito | Not identified | Not identified |
Vsource | Not identified | Not identified |
WANG Jingui | Not identified | Not identified |
WANG Li Feng / Zhang Yongmei | Not identified | Not identified |
Walter C. Zebrowski, CPA, Attorney | Not identified | Not identified |
Wan & Associates | Not identified | Not identified |
Wayne Carroll KLAPKO | Not identified | Not identified |
WAYNE JOHN LINKLATER | Not identified | Not identified |
Complispere Ltd. | Not identified | Not identified |
Yang Xiaobin | Not identified | Not identified |
CHEN Yiu Yu, Albert | Not identified | Not identified |
YEH, MAO-HSIANG | Not identified | Not identified |
Yen, Yu-Shan | Not identified | Not identified |
Yeo Lai Huat | Not identified | Not identified |
Yeung Tsap Yee, Harry | Not identified | Not identified |
Yeunh Oi Siong | Not identified | Not identified |
Yeung Wai Yuen | Not identified | Not identified |
Yew Sang Hong (Holdings) Limited | Not identified | Not identified |
Yew Su-Sun | Not identified | Not identified |
Chiao Yu Heng | Not identified | Not identified |
YING, PIH-HSIA | Not identified | Not identified |
Yin Qiao ?? | Not identified | Not identified |
Yixin Yang | Not identified | Not identified |
Y. L. Law and Company | Not identified | Not identified |
Yeung Mei Kam | Not identified | Not identified |
Yoshiaki Honda | Not identified | Not identified |
Y S Low & Partners | Not identified | Not identified |
Wayne Rod | Not identified | Not identified |
Wang Zhi Ke | Not identified | Not identified |
Wong C. Fung & Co | Not identified | Not identified |
Wong Chai Hop, Hilda | Not identified | Not identified |
Wieger D. Otter | Not identified | Not identified |
Wee Investments Pte Ltd | Not identified | Not identified |
Ms Wee Lee Kiak, Valerie | Not identified | Not identified |
Wei-Chieh Liu | Not identified | Not identified |
Wei Xing ?? | Not identified | Not identified |
Well Done Limited | Not identified | Not identified |
Weng, Sheng-Hao | Not identified | Not identified |
Anna-Karin Elisabet PERSSON WESTLAKE and Alexander James Grant WESTLAKE | Not identified | Not identified |
White & Case (Singapore) | Not identified | Not identified |
Weiye Human Resource Development Co. Ltd | Not identified | Not identified |
Mr Wilson Cheung | Not identified | Not identified |
SA Capital Limited | Not identified | Not identified |
YUAN, JAI @ CHEN, YUAN JAI | Not identified | Not identified |
Zamri Bin Tebi (Mr) | Not identified | Not identified |
ZHANG Shikeng | Not identified | Not identified |
ZHU Qing Qing | Not identified | Not identified |
Zhang Xiu Min, Simon | Not identified | Not identified |
Wilfred Schultz (Active) | Not identified | Not identified |
William F. Rogers | Not identified | Not identified |
Wilgrist Nominees Limited | Not identified | Not identified |
Will-Tech Management Limited | Not identified | Not identified |
WISDOMBRAIN CONSULTING CORP. ???????????? | Not identified | Not identified |
CHEN Wen Chang | Not identified | Not identified |
WK China Technology Limited | Not identified | Not identified |
WKL Services Limited | Not identified | Not identified |
William K.W. Leung & Co | Not identified | Not identified |
Wolfgang Reck | Not identified | Not identified |
Wei Minhua | Not identified | Not identified |
W N LEONG & CO. | Not identified | Not identified |
Winner Place Ltd | Not identified | Not identified |
Wollastons Solicitors | Not identified | Not identified |
Wong Wing Ming | Not identified | Not identified |
Wong Wai Ping | Not identified | Not identified |
Mr Woolsey/Iqbal | Not identified | Not identified |
WU Po Lam | Not identified | Not identified |
Wright, John & Kim | Not identified | Not identified |
Withus Company Ltd. | 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