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 |
---|---|
Meiko Towada | Not identified |
Ma Xuezheng | Not identified |
Liu, Tai-Ying | Not identified |
Robert Buchner | Not identified |
Norma Morris Castleberry | Not identified |
Mel A. Gunawardena | Not identified |
Richard Colen Cohen | Not identified |
Deng Qi | Not identified |
Cheng, Chin-Hui | Not identified |
Wong Yin Man | Not identified |
Silo Wardono | Not identified |
Ann Alicia Chenn | Not identified |
Jimmy Tandyo | Not identified |
Huang, Pin-Shou | Not identified |
A Link Network Limited | Not identified |
Four Seasons Assets Ltd | Not identified |
Charles Hotton | Not identified |
Dai Huandong | Not identified |
Chen Qin | Not identified |
JOW, En-Min | Not identified |
Drew Bussey | Not identified |
Bio Growth Limited | Not identified |
Lin Shuhuang | Not identified |
Cast Holdings Incorporated | Not identified |
Steven Paul Budrys | Not identified |
Chang, Chun-Lu | Not identified |
Lam Yuk Lau | Not identified |
Rima Wong | Not identified |
Michel Doulcet | Not identified |
Zhang Ying | Not identified |
Lee Yeh-Lien | Not identified |
Pat Young | Not identified |
Kristy Doumani | Not identified |
LAOLERDCHAI Hathirat | Not identified |
Kuo, Cheng-Chang | Not identified |
DR TIO PENG HING | Not identified |
Chan Ho Pong | Not identified |
William Burnett | Not identified |
Mayumi Fujitake | Not identified |
Wu, Hing-Che | Not identified |
KWOK LING CHUN | Not identified |
Peter Lee | Not identified |
Son, Daiyu | Not identified |
Huang Yu | Not identified |
Huynh Van Danh Larry | Not identified |
LI ZHANHUA | Not identified |
Ohmar Moe Myint | Not identified |
LIN, JING-CHING | Not identified |
Applied Component Technology Corp. | Not identified |
Kung Sing Tak | Not identified |
Huang, Chiu-Pi | Not identified |
Jing Jiang | Not identified |
Lam, Raymond Pui Fung | Not identified |
Eric Charles Meier | Not identified |
PONG SHUI CHU | Not identified |
Yang Si | Not identified |
Walter Gaelen Andrew Gentzel | Not identified |
Kuo, Yuan-Chuan | Not identified |
Yang, Chin-Hsing | Not identified |
Kazuo Kawabata | Not identified |
Tchudinov Andrei | Not identified |
Lu Ruxi | Not identified |
TZOU, HENG-CHIANG | Not identified |
Alisa ONCHAIPHUM | Not identified |
Maya Herlianny Kosasih Maya Herlianny Kosasih | Not identified |
Dumitru Stefan | Not identified |
Chai, Yu-Ming | Not identified |
WANG JIN LING (???) | Not identified |
HARUYOSHI Murakami | Not identified |
Interconnects Development, Ltd | Not identified |
Leung Sui Wai John | Not identified |
Chan Chi Chung | Not identified |
TOMASELLI GIOVANNI | Not identified |
Hung Ka Faat | Not identified |
Anna Ann Yeung | Not identified |
Jonathan Ross | Not identified |
Yeung Wai Ming | Not identified |
SHIEH, JIA-JIUAN | Not identified |
Richard Kenneth Youngberg | Not identified |
Teresa Li Li Hua | Not identified |
Deng Liu Gen | Not identified |
Martin Campman | Not identified |
Yu,, Ching-Lu | Not identified |
Kim Nguyen | Not identified |
Chen, Tsen-Hsiung | Not identified |
Chen Chia-Ling | Not identified |
Dato' Anuar Othman | Not identified |
Chin-Chin Chang | Not identified |
CHOW KWAI CHUN | Not identified |
Arron Garrick | Not identified |
Samuel Wong Ying Yeung | Not identified |
Fung Leung Po Shuen | Not identified |
Philip Lin | Not identified |
Michael Home | Not identified |
Prayoon Boonsoong | Not identified |
The Information & Technology Publishing Co. Ltd. | Not identified |
Shek Kwok Wing | Not identified |
Yaakov Loiter | Not identified |
Tan Jian | Not identified |
Chang Hang Information (BVI) Co., Ltd. | 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