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
Officer | Linked to |
---|---|
MA GUO QIANG (???) | Not identified |
Leticia Palacios | Not identified |
Laurie Steen | Not identified |
Chan Hau Chung | Not identified |
ZHANG Hong Ru ??? | Not identified |
Cheong Weng Mou | Not identified |
Tung, Ray-Lin | Not identified |
Feng, Jo-Yin | Not identified |
Gary James Francis | Not identified |
HENDRIK KO | Not identified |
Julina Lim and Choo Mui Joo | Not identified |
Elena Perfecto de Hoey | Not identified |
CHEN YUAN YUAN | Not identified |
Lee, Chung-Han | Not identified |
Chang Ta-Yu | Not identified |
Rungrat Sriniratsai | Not identified |
Tjong Fung Jin | Not identified |
Mei Fei Zhen | Not identified |
SU YANFENG | Not identified |
Jen-Chieh Mao | Not identified |
Winterbourne Holdings Limited | Not identified |
Christopher John Hasson | Not identified |
Covenant House | Not identified |
Cheung Wan Wah Christina | Not identified |
Wu Gui Nan | Not identified |
LIU Peiying | Not identified |
Wang Hui Yan | Not identified |
Yee Stephen Check Quon | Not identified |
Pascal G. Delvaque | Not identified |
Lawdobo Limited | Not identified |
Choon Shew Lang | Not identified |
Suporn Phungsunthornbat | Not identified |
Pearl Oriental Holdings Limited | Not identified |
Lo Lai Mei-Li | Not identified |
Chou Ling-Hwei | Not identified |
YANG, YU-LUNG | Not identified |
Chainarong Rojanasintu | Not identified |
Noel Henry Breed | Not identified |
Bernard L Fong | Not identified |
Hung, Mei-Lun | Not identified |
Oceancity Investments Pty Ltd | Not identified |
Michael Anthony Parker | Not identified |
Chen Ye | Not identified |
Federal Holdings Limited | Not identified |
GAO HAIXI | Not identified |
Jonothan Lewis Abbott | Not identified |
Chan Mei Ching | Not identified |
HSIEH Tien Hsing | Not identified |
CHANG Yu-Pin (???) | Not identified |
Julmarli Ismail | Not identified |
Chen Yu Li | Not identified |
David Holt | Not identified |
REACH FIELD INVESTMENT LIMITED | Not identified |
Lee, Wei-Chieh | Not identified |
GAO YU LIMITED | Not identified |
HAU, CHEONG CHOI | Not identified |
Lao Li | Not identified |
YAN Jianjiang | Not identified |
Donald J. Lemon | Not identified |
HUANG SZU-CHANG | Not identified |
Ou, Shu-Fang | Not identified |
James John Oliver | Not identified |
LEE Yuet On | Not identified |
Phil O. Lee | Not identified |
Lui Yu Kan | Not identified |
Joanne Reid | Not identified |
Yang Shihe | Not identified |
Leu, Tzu-Keng | Not identified |
Chan Kam Yin | Not identified |
Wong Hiu Tung | Not identified |
SOLO VENTURES INCORPORATED | Not identified |
Richard John SIEMENS | Not identified |
CHEUNG KAM MAN | Not identified |
Campbell Shannon | Not identified |
Sadas KOYANAGI | Not identified |
Keng, Hisn-Min | Not identified |
Sun Yi | Not identified |
Wen Weijia | Not identified |
Jean-Noel Rey | Not identified |
Stephen Sin Kwong Cheng | Not identified |
WANG QIYE | Not identified |
Kuo, Ho-Nan | Not identified |
Wong Kang Fong | Not identified |
Keung Wo | Not identified |
Tong Chau Har | Not identified |
Robert B. Baker | Not identified |
I-AsiaB2B Group Limited | Not identified |
Somchai Yodthong | Not identified |
LS Golden Oils & Fats Limited | Not identified |
SANGUINE MICROELECTRONICS CORPORATION LIMITED | Not identified |
Chow Ting Hsing, Raymond | Not identified |
Huang, Wei-Tzu | Not identified |
Kayley International Ltd | Not identified |
Sum, Ming Fung Alice | Not identified |
Mechema Chemicals International Corp. | Not identified |
Ki, Winnie | Not identified |
Lok Hoi Yan | Not identified |
SING TAI LAM | Not identified |
Lau, Kwai Shing | Not identified |
LEE Kwong Tong | 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