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 |
---|---|
Roumen Spasov Tchipilov | Not identified |
Gregenyuk Evgeniy | Not identified |
Fung Hoi Ping | Not identified |
Liu Chun Ying | Not identified |
Wise Express Limited | Not identified |
Mr. Rashid Shakhmametyev | Not identified |
Mr. Andrey Tkachuk | Not identified |
Fletcher Kennedy Directors Ltd. | Not identified |
Yang Binhui | Not identified |
Hong Xueshu | Not identified |
Xu Qiang | Not identified |
Wang Qingsong | Not identified |
Chow Chi Kin | Not identified |
Liu Dongjun | Not identified |
Liu Dongjun | Not identified |
Chung Sau Yee | Not identified |
Chung Sau Yee | Not identified |
Fung Hoi Ping | Not identified |
CHOW Chi Kin | Not identified |
TING, Peter James Lung | Not identified |
TING, Elizabeth | Not identified |
Jiang, mingliang | Not identified |
Zheng, E Xin | Not identified |
Wu,Yi Qun | Not identified |
Zhu, Bin | Not identified |
Li, Jin Mei | Not identified |
SHUE , CHIKONG | Not identified |
WANG, ANDREW BAO- HWA | Not identified |
WANG, SOMIN S | Not identified |
Mrs. Sarah Petre-Mears | Not identified |
Guo Yan Hong | Not identified |
Cao Ya Li | Not identified |
Zhang Xuefeng | Not identified |
Chan Fong Kit | Not identified |
Zhang Qun | Not identified |
CASCADO AG | Not identified |
Somerstown Associates Limited | Not identified |
Feng Deng | Not identified |
Feng Deng | Not identified |
Cornhill Registrars Ltd. | Not identified |
Cornhill Registrars Ltd. | Not identified |
Alexey Zhiltsov | Not identified |
Pavel Vetkhov | Not identified |
Li Zhiyun | Not identified |
LIN John Sian-zu | Not identified |
Tang Jou | Not identified |
Fuxing Technolgy Inc | Not identified |
AIG Asian opportuniy Fund 11, L. P. | Not identified |
Stephen Lynn Taylor | Not identified |
Stephen Peter Harvey | Not identified |
CASCADO AG | Not identified |
Xin, Cai Fen | Not identified |
Xin, cai Fen | Not identified |
American International Assurance Compayn (bermuda) Limited | Not identified |
Mr. Lazaro barria Frago | Not identified |
AB Investment Management Ltd. | Not identified |
LI, Zhiyun | Not identified |
LI, XIAOPENG | Not identified |
LI, JOHN | Not identified |
CHEN, JING LING | Not identified |
LI, JOHN | Not identified |
CHEN , JING LING | Not identified |
LI, GUANG XING | Not identified |
CASCADO AG | Not identified |
Jeremy Philp Le Maistre | Not identified |
Richard Michael Richards | Not identified |
Hill Samuel Offshore Secretaries Limited | Not identified |
Dmitry Feofanov | Not identified |
Bidzina ivanishvili | Not identified |
CASCADO AG | Not identified |
CASCADO AG | Not identified |
CASCADO AG | Not identified |
CASCADO AG | Not identified |
CASCADO AG | Not identified |
CASCADO AG | Not identified |
CASCADO AG | Not identified |
Zheng, E Xin | Not identified |
Wu, Yi Qun | Not identified |
Zhu, Bin | Not identified |
Qi, Haiying | Not identified |
Xi, Zheng | Not identified |
Eduardo Dizon | Not identified |
Stephen Kelly | Not identified |
Stephen Kelly | Not identified |
Stephen Kelly | Not identified |
Sean Lee Hogan | Not identified |
Stephen Kelly | Not identified |
Sean Lee Hogan | Not identified |
Arturo Febular | Not identified |
Ricardo Beduya | Not identified |
Jornet Dela Cruz | Not identified |
Not identified | |
Michael Wachsler | Not identified |
Cambridge Hills Limited | Not identified |
Cambridge Hills Limited | Not identified |
Graeme Martin Allison | Not identified |
EUROTRADE DIRECTORS LTD. | Not identified |
EUROTRADE DIRECTORS LTD. | Not identified |
EUROTRADE DIRECTORS LTD. | Not identified |
EUROTRADE DIRECTORS 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