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 |
---|---|
LOUIS RIVALLAND | Not identified |
James A Balletta | Not identified |
Lin, Wen Ling | Not identified |
GAO Yang | Not identified |
Wong Hung Hay Phillip | Not identified |
C. H. Ng & Co. | Not identified |
Ranvern Limited | Not identified |
Wong Yan Sang | Not identified |
thanomsri Fongarun-rung | Not identified |
LU RuiFeng | Not identified |
Talin Ksajikian | Not identified |
Wang, Wang Mei-Chen | Not identified |
Hunag, Hsin-Hua | Not identified |
JIMMY WONG YUEN TIEN | Not identified |
ZOU LIGENG | Not identified |
LIANG XIANJIAO | Not identified |
Elisabeth Lintje and Sanyo Leebrianto Suhaimi | Not identified |
Stephen Benedicto Wong Chung | Not identified |
Jean Pamela Ann Jones | Not identified |
Chen Chin-Mei | Not identified |
Kuo, Er-Lang | Not identified |
William Walter DE VORE | Not identified |
Chen, Chia-Li | Not identified |
Global Technology Limited | Not identified |
Aarlex Pte. Ltd. | Not identified |
Cheng, Ying-Pin | Not identified |
Campden Trust Company Limited | Not identified |
Chen Yu-Fen | Not identified |
Garth A. Whitehead | Not identified |
Darryl Johnson | Not identified |
BUI Sinh Duy | Not identified |
Real Choice Group Limited | Not identified |
CHEN, I-SHAN | Not identified |
CHOU-CHI-HSIEN | Not identified |
Everwin Series Limited | Not identified |
Li Guangmin | Not identified |
LAI Tsan Tung | Not identified |
Vinit Rungrueng | Not identified |
Wang, Jung-Mao | Not identified |
Anton Kusuma | Not identified |
Jason Going | Not identified |
LI ZHI | Not identified |
CHE Ting | Not identified |
JASON WEI CHEN | Not identified |
Legalact Limited | Not identified |
Catherine Hanam | Not identified |
LIN, CHIEN-KUN | Not identified |
He Xiaoyang | Not identified |
Leung Lai | Not identified |
Bhuripat Kheoboriboon | Not identified |
Doimo Ivonis | Not identified |
Tong Pay Investment Consulting Co., Ltd. | Not identified |
Richtown Development Limited | Not identified |
FBN Holding International AG | Not identified |
Gabriel Li | Not identified |
Wang, Yen-Pin | Not identified |
Huaqian Shao | Not identified |
Kim Grover | Not identified |
Pure Communication Limited | Not identified |
RHEA Chau Yeung | Not identified |
KWAN Yee Yin Doris | Not identified |
LEE Yuen Ching, Agnes | Not identified |
Corporate Managers Limited | Not identified |
Jung Hyun Soon | Not identified |
Huang, Jili | Not identified |
Queenhope Investment Limited | Not identified |
LI QUN | Not identified |
Keith Piper | Not identified |
Sze Yip | Not identified |
Valarie J Hastings | Not identified |
So Kai Sing | Not identified |
LINGCO INC. | Not identified |
Madhu Nandlal Bhatter | Not identified |
PENG BO | Not identified |
Wang, Ching-Hsiang | Not identified |
HWANG, YING-YI | Not identified |
Hou Tian Yi | Not identified |
SUN Changhong | Not identified |
Panya Kongsakul | Not identified |
TONG HON CHUNG | Not identified |
Poon Tong | Not identified |
Wddy WANG ??? | Not identified |
Patricia J Raffini | Not identified |
Chung Kai Wing | Not identified |
Huang Li | Not identified |
CHOY, SHING SHEUNG | Not identified |
XIN Yu Ping (???) | Not identified |
?? | Not identified |
LEE, YU-FEN | Not identified |
Dr. Omid Abri | Not identified |
Lau Kan Shan | Not identified |
Chen Yung-Hung | Not identified |
MERCURY CAPITAL ENTERPRISES CORP. | Not identified |
Gu Zhongwei | Not identified |
Jack T. Huang | Not identified |
Tommy Lou Fu Hung | Not identified |
Li Xiaodong | Not identified |
Norwich Finance Corp. | Not identified |
Brewster Holdings Limited | Not identified |
Cheng, Dar-Kuen | 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