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
Entity | Jurisdiction | Linked to |
---|---|---|
YIN SEE BUSINESS SERVICES LIMITED | Not identified | Not identified |
YIU CHI SHING | Not identified | Not identified |
Yang, Jen-Yi | Not identified | Not identified |
Y. Loiter/Jessica Lim | Not identified | Not identified |
Yim Chun Nam | Not identified | Not identified |
Youngs Consolidators Limited | Not identified | Not identified |
Yong Kah Teck | Not identified | Not identified |
Young, Li | Not identified | Not identified |
Yang, Shao-Ping | Not identified | Not identified |
Cheng Yu Tung | Not identified | Not identified |
Yu Chuan Hsian, Alex | Not identified | Not identified |
Yuka Ishimura | Not identified | Not identified |
Yung, Yu, Yuen & Company | Not identified | Not identified |
YANG Xiaojie ? ?? | Not identified | Not identified |
Zhejiang Ghijin Tour Media Co., Ltd ???????????? | Not identified | Not identified |
Claire P | Not identified | Not identified |
Clarkes P.C. | Not identified | Not identified |
Cloud Nine | Not identified | Not identified |
Chui and Lau Management Company Limited | Not identified | Not identified |
C&M-Comprehensive Consulting SA | Not identified | Not identified |
Christian Nainggolan | Not identified | Not identified |
John E. Deans | Not identified | Not identified, United States |
AME | Not identified | Not identified |
Cnooc Ltd. - Shenzhen | Not identified | Not identified |
Coastal Transport (Sandakan) Sdn Bhd | Not identified | Not identified |
Equity Trust | Not identified | Not identified |
Colin Goei | Not identified | Not identified |
Companion-China Limited | Not identified | Not identified |
Contempo Fashion | Not identified | Not identified |
Compass Pacific Holdings Limited | Not identified | Not identified |
COMPANY REGISTRATION MANAGEMENT LIMITED ???????????? | Not identified | Not identified |
Philip Edward Kingsley Condon | Not identified | Not identified |
CHUA WEE MENG (DR.) | Not identified | Not identified |
Chiu Kwai Fong, Florence | Not identified | Not identified |
Chan Wing Lok Brian | Not identified | Not identified |
CIL Holdings Limited | Not identified | Not identified |
Continental Holdings Ltd. | Not identified | Not identified |
Citizens, Inc. | Not identified | Not identified |
Chiu Ka Lun | Not identified | Not identified |
Clarence Wu | Not identified | Not identified |
Chen, Li-Chin | Not identified | Not identified |
Claudio Maitz | Not identified | Not identified |
Cyber Lane Offshore Ltd | Not identified | Not identified |
Clarence Wee Kim Leng | Not identified | Not identified |
CMIA Capital Partners | Not identified | Not identified |
Continental Mariner Investment Co. Ltd. | Not identified | Not identified |
Crete M. Kochanek | Not identified | Not identified |
Upchurch Ltd. | Not identified | Hong Kong, British Virgin Islands |
Lau Chi Ming | Not identified | Not identified |
Core Healthcare Investment Holdings Limited | Not identified | Not identified |
GANTRELL LTD. | Not identified | United Kingdom, British Virgin Islands |
CORE HOLDING LIMITED | Not identified | Not identified |
Comiter & Singer, LLP | Not identified | Not identified |
COUNTRY HEIGHTS HOLDINGS BERHAD | Not identified | Not identified |
Chou, Pai-Chih | Not identified | Not identified |
Mr Craig C. Morrison | Not identified | Not identified |
Crabb Tuder & Co. | Not identified | Not identified |
Warwick Hill Limited | Not identified | United States, Not identified |
Creative Capital Corporation | Not identified | Not identified |
Credit Mortagage Pty Ltd. | Not identified | Not identified |
Credit Suisse Shanghai Representative Office | Not identified | Not identified |
A.C. Futures Inc. | Not identified | Not identified, United Kingdom |
Minosa Limited | Not identified | United Kingdom, British Virgin Islands |
Chen, Ming-Ta | Not identified | Not identified |
CNOOC Limited | Not identified | Not identified |
CNOOC Gas and Power Trading & Marketing Limited | Not identified | Not identified |
COASTAL CONTRACTS BHD. | Not identified | Not identified |
COMPONA AG | Not identified | Not identified |
Company Formations Far East Limited | Not identified | Not identified |
Commerzbank (SEA) Ltd | Not identified | Not identified |
Ecoplus Ltd. | Not identified | Not identified, British Virgin Islands |
Continental Film Distributors Ltd. | Not identified | Not identified |
Continental Link Investments Ltd | Not identified | Not identified |
Corporate Offshore Consultants Pte. Ltd. | Not identified | Not identified |
Coral Kostawich | Not identified | Not identified |
ANTONIO ALBERTO BRUNO CORBI | Not identified | Not identified |
Cornerstone Corporate Services Limited | Not identified | Not identified |
Anson 12 Ltd. | Not identified | Singapore, British Virgin Islands |
Patrick LeBlanc | Not identified | United States, Not identified |
China Synthetic Rubber Corporation | Not identified | Not identified |
Maples and Calder | Not identified | Not identified |
CTLC Law Corporation | Not identified | Not identified |
C. W. Mok & Co. | Not identified | Not identified |
CHEAH Yew Keat & LIM Eu Keong | Not identified | Not identified |
David Catsoulis | Not identified | Not identified |
David Gunson | Not identified | Not identified |
David Alan Lloyd | Not identified | Not identified |
Damianus Alam | Not identified | Not identified |
Danielle Catharina Willemijn Maria Van Poppel | Not identified | Not identified |
Daniel Giles | Not identified | Not identified |
Daniel M. Kropinak | Not identified | Not identified |
Data Pool Inc. | Not identified | Not identified |
DAVID PANG TECH HUAT | Not identified | Not identified |
David Raminfard | Not identified | Not identified |
DAVID Y.W. HO & CO. | Not identified | Not identified |
Zhang Hongye | Not identified | Not identified |
Australia Limited | Not identified | British Virgin Islands |
Zhang Zhiqiang ??? | Not identified | Not identified |
ZHANG Zhiyong ??? | Not identified | Not identified |
Zhou & Co, Solicitors | Not identified | 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