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 |
---|---|
Chan Chin Fai | Not identified |
Wu, Ting-Ting | Not identified |
James Lim | Not identified |
Fumiko Takamatsu | Not identified |
Chang, Ming-Chu | Not identified |
Chiang, Yin-Ju | Not identified |
PANG, Wing Cheung | Not identified |
Nont Buranasiri | Not identified |
KAN CHUEN SANG | Not identified |
Ong Tiong Yun | Not identified |
WANG XIANG RONG | Not identified |
TrustNet International Enterprises Ltd | Not identified |
M. Y. Secretaries Limited | Not identified |
China-Biotics, Inc. | Not identified |
Reduction of Capital | Not identified |
CHEN Si-An | Not identified |
Jerry Wong | Not identified |
Liu, I-Jung | Not identified |
NG CHONG HWA @ LIM HWEE BIN | Not identified |
ZHONG HUA | Not identified |
CHENG RU JUN | Not identified |
MONG KEAN YEOW | Not identified |
Zeng Ya-Li | Not identified |
Medical Alliance Networks Limited | Not identified |
Laitan Investments Limited | Not identified |
Xiang Wenecheng | Not identified |
Han Tao | Not identified |
Chuang Han Huang | Not identified |
Jet Eagle Holdings Limited | Not identified |
Yuanyuan Weng | Not identified |
Agros Nominees Ltd. | Not identified |
Liu Shu Lan | Not identified |
Huang, Yu-Feng | Not identified |
Ho Po Yi Winnie | Not identified |
Han Tong | Not identified |
Lai Ngok Wai | Not identified |
Saw Mei Wing | Not identified |
Fan, Su-Yu | Not identified |
LI Zhen | Not identified |
Chen Chien Hua | Not identified |
CHANG HSIU YEN | Not identified |
Wong Ting Kuen | Not identified |
Muhammad Falah Bin Mohammad Fadzwi | Not identified |
HU WEN YU | Not identified |
ZHANG, Xuebin ??? | Not identified |
WANG COLE DENNIS | Not identified |
Cai Lin | Not identified |
Caryn Gallego | Not identified |
Lin Sunying | Not identified |
Lim Poh Huat | Not identified |
LIANG, TSONIEN LIN | Not identified |
Huang Yu Mei | Not identified |
Sherry Hsu | Not identified |
Ku, Chen-Kang | Not identified |
Hao Dong | Not identified |
INTERRA RESOURCES LIMITED | Not identified |
Chen, Wan-Hsiu | Not identified |
LIN, CHO-YI @ JEFFREY LIN | Not identified |
Vladimir Kostine | Not identified |
LIU Kun-Shan ??? | Not identified |
LIN, HSIN-CHIEN | Not identified |
Frank Cabella | Not identified |
CHEN YONGCHANG (???) | Not identified |
ZHANG XIN TIAN | Not identified |
Chen, Ming-Chu | Not identified |
Kang, Chih-Ming | Not identified |
Wong Pui Yan Millie | Not identified |
LIU Jie | Not identified |
TSAI, HSIN-HUNG | Not identified |
Hillcrest Investments Holding Services Inc. | Not identified |
Deborah Ebanks | Not identified |
Chinsola Enterprises Limited | Not identified |
Zhou Hong Bo | Not identified |
Raul Joseph CONCEPCION | Not identified |
Ng, Ling Long, Cynthia | Not identified |
Hung Sum | Not identified |
HUANG SUINAN | Not identified |
LOI, SUET LAI TERESA | Not identified |
Lin, Chia-Chen | Not identified |
Win Smart Co., Ltd | Not identified |
HUANG, I-YUNG | Not identified |
Sing Xin Yang | Not identified |
ZHU Hong Lin | Not identified |
Lu, Kuei-Lin | Not identified |
Megatech Scientific Pte Ltd | Not identified |
Anara Urakova Ayanovna | Not identified |
Lim Tai Tong | Not identified |
Mark Giant | Not identified |
NG Chik Sum Jackson | Not identified |
R & P Investment SA | Not identified |
Georgiana Chen | Not identified |
Chu Kam Chuen | Not identified |
Great Honour (Samoa) Limited | Not identified |
CHIU Si, Mary | Not identified |
HUANG Han Guo | Not identified |
Soheila Rabbani-Araghi | Not identified |
Ku Siew Kuan | Not identified |
Amarjit Kaur | Not identified |
Pan, Yu-Ting | Not identified |
Lee, Wei-Chun | 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