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 |
---|---|
Kozlov Georgy | Not identified |
LI MIN | Not identified |
LIU GUO CHEN | Not identified |
STAVROS COMODROMOS | Not identified |
Jenny Azolan | Not identified |
Rodcroft Limited | Not identified |
Ong Eng Seong | Not identified |
Tang Hua | Not identified |
Chow Savio Sing Nam | Not identified |
Tsui Kin Kau | Not identified |
Yang Jianji | Not identified |
Yang Jianji | Not identified |
MO RUOYU | Not identified |
WAN CHEUK KIT | Not identified |
TO Chi Man | Not identified |
Hou Hui Ping | Not identified |
Yiu Wai Yee | Not identified |
Ma Kwei Fook | Not identified |
Zhang Bin | Not identified |
Tang Kevin | Not identified |
Hallmak Management Inc. | Not identified |
Liu Xue Heng | Not identified |
Liu Xue Heng | Not identified |
Sun Chang Chun | Not identified |
Sun Chang Chun | Not identified |
Leung Chi Shing | Not identified |
Leung Chi Shing | Not identified |
Pu Luyi | Not identified |
Chan Yet | Not identified |
Sinoyouth Corporate Services Limited | Not identified |
Sinoyouth Corporate Services Limited | Not identified |
Lu Chun Xue | Not identified |
Elizabeth Fox | Not identified |
Elizabeth Fox | Not identified |
Mr. MAXYM POLYAKOV | Not identified |
Mr. ALEXEY KRYUKOV | Not identified |
Worachet Jitbanjong | Not identified |
David William Mitchell | Not identified |
Peter Tolson | Not identified |
David William Mitchell | Not identified |
Peter Tolson | Not identified |
Hophil Nominees (BVI) Limited | Not identified |
Dmitry Zubov | Not identified |
Harold Enrico Lubberdink | Not identified |
Demetra Stavrinou | Not identified |
Kyriakoula Nicolaou | Not identified |
Kyriakoula Nicolaou | Not identified |
Natalia Demetriou | Not identified |
Arturo Febular | Not identified |
Eduardo Dizon | Not identified |
Priviledge Chigumba | Not identified |
Amrullo Gulov | Not identified |
Matthew Charles Stokes | Not identified |
Joseph Sparks | Not identified |
Tauschke Lothar Ernst Wilhelm | Not identified |
Stephen Kelly | Not identified |
CHINA RAINBOW LOGISTICS PTE. LTD. | Not identified |
CHINA RAINBOW LOGISTICS PTE. LTD. | Not identified |
Jiang, Yong | Not identified |
Ni, Jin Feng | Not identified |
Stephen Kelly | Not identified |
Halverston Holdings Ltd. | Not identified |
CASCADO AG | Not identified |
LI GUANG FENG | Not identified |
LI GUANG FENG | Not identified |
Elizabeth Fox | Not identified |
Stephen Kelly | Not identified |
Stephen Kelly | Not identified |
Andrew Stuart Moray | Not identified |
Stephen Kelly | Not identified |
Stephen Kelly | Not identified |
Commonwealth Trust Limited | Not identified |
Stephen Kelly | Not identified |
Fletcher Kennedy Ltd | Not identified |
Mr. Michael Fiori | Not identified |
Mr. Alexey Slabinskiy | Not identified |
Anson Nanotechnology Holdings Co. Ltd. | Not identified |
Anson Nanotechnology (HK) Co. Ltd. | Not identified |
Ian Taylor | Not identified |
Ian Taylor | Not identified |
Angela Prodromou | Not identified |
Irina Theodoulou | Not identified |
Maria Kazakeou | Not identified |
Hophil Nominees (BVI) Limited | Not identified |
Savvas Shiatis | Not identified |
Maria Zazrkou | Not identified |
Elizabeth | Not identified |
David Wayne Malone | Not identified |
Mr. Yeung Shui Wah | Not identified |
Christos Sideras | Not identified |
Svetlana Ivanova | Not identified |
Erica Estalla | Not identified |
Xuezhi Yin | Not identified |
WU, TIANHUA | Not identified |
FUNG WONG | Not identified |
ELLEN HE | Not identified |
Maqbool Ahamed | Not identified |
Colin Eden TAIT-KNIGHT | Not identified |
William George KEMTER | Not identified |
Christopher Vorley Harris | 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