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 |
---|---|---|
Constant ImpEx Corp. | Not identified | Ireland, British Virgin Islands |
LANFIELD INDUSTRIES LTD. | Not identified | British Virgin Islands, Cyprus |
KCS Hong Kong Limited | Not identified | Not identified |
Kuo, Chung-Tsun | Not identified | Not identified |
Klaus Dieter Hung | Not identified | Not identified |
Kenneth CHEN | Not identified | Not identified |
SAA Architects Pte Ltd | Not identified | Not identified |
Kee Chee Keong | Not identified | Not identified |
Keith Bradbury | Not identified | Not identified |
Keith Wu | Not identified | Not identified |
REGIONAL LAW LLC | Not identified | Not identified |
Ken Ho | Not identified | Not identified |
Kenneth Richard CLARK | Not identified | Not identified |
Kenny Chan / Shirley Chan / Renee Cheung | Not identified | Not identified |
Ken Tribbey | Not identified | Not identified |
Kennedy Yoon | Not identified | Not identified |
Key Elegance Development Limited | Not identified | Not identified |
Khalid Rashid | Not identified | Not identified |
Kiattisak Kanlayasirivat | Not identified | Not identified |
Coudert Brothers - Singapore | Not identified | Singapore |
CBC International Group Limited | Not identified | Not identified |
Chiueh, Chin-Chu | Not identified | Not identified |
Credit Commercial De France (Hong Kong Branch) | Not identified | Not identified |
Communication Central Group Investment Limited | Not identified | Not identified |
Cheng, Cheng I & Teresa Lam | Not identified | Not identified |
Chuang, Chi-Liang / Chang, Tung-Li | Not identified | Not identified |
Cheever Capital Management (Asia) Limited | Not identified | Not identified |
Cheng Chin Shuen/Ms Lu | Not identified | Not identified |
Complete Corporate Services Pte Ltd | Not identified | Not identified |
Chiang, Fu-Chen | Not identified | Not identified |
Charles Chan, Ip & Fung | Not identified | Not identified |
Chan Chee Cheng & Co. | Not identified | Not identified |
Chang, Chin-Wu | Not identified | Not identified |
Charles E. Guice, III | Not identified | Not identified |
Arthur J. Gallagher Asia Pte Ltd | Not identified | Not identified |
Artha Mitra Interdata | Not identified | Not identified |
Ashton Au | Not identified | Not identified |
ANG SUAN HONG & GLIT HOLDINGS PTE LTD | Not identified | Not identified |
Ashok Kothari | Not identified | Not identified |
Asia Oceania Securities Ltd | Not identified | Not identified |
Asian Spirit (Nominees) Limited | Not identified | Not identified |
Asia Pacifid Optic Manufacturing (S) Pte Ltd | Not identified | Not identified |
ATC (Hong Kong) Limited | Not identified | Not identified |
ATC Corporate Services (Hong Kong) Limited | Not identified | Not identified |
Atkins Secretaries & Consultants Ltd. | Not identified | Not identified |
Atlantic Engineering Co. Ltd | Not identified | Not identified |
Autron Corporation Ltd | Not identified | Not identified |
AWK Management Services Corporation | Not identified | Not identified |
Ayako Nakazawa | Not identified | Not identified |
Dechausson Capital Ltd | Not identified | British Virgin Islands, Russia |
Pirsons Holding Ltd | Not identified | Russia, British Virgin Islands |
MARK INTERNATIONAL INVESTMENTS LTD | Not identified | British Virgin Islands, Russia |
International Rating Company OLYMP Ltd. | Not identified | British Virgin Islands, Russia |
Flogiston Services Corp. | Not identified | British Virgin Islands, Russia |
ARTEMIS GROUP FINANCE INC. | Not identified | British Virgin Islands, United Kingdom |
MILES GLOBAL HOLDINGS LIMITED | Not identified | Hong Kong, British Virgin Islands |
Fillow Group Limited | Not identified | Russia, British Virgin Islands |
Rainbow Technology Holdings Ltd. | Not identified | Hong Kong, Not identified |
T&A International Consultants Corp. | Not identified | Hong Kong, British Virgin Islands |
CHALLENGER GROUP OF COMPANIES LIMITED | Not identified | British Virgin Islands, Hong Kong |
Golden Link International Limited | Not identified | Hong Kong, Not identified |
Direct Clothing International Limited | Not identified | British Virgin Islands, Hong Kong |
Fortuna Alliance II Ltd. | Not identified | Antigua and Barbuda, Not identified |
Vilianti Ltd. | Not identified | Panama, Not identified |
Enigma Capital Limited | Not identified | Not identified, Saint Kitts and Nevis |
Kimlian Management Services PTE Ltd | Not identified | Not identified |
Kirk Kesapyan | Not identified | Not identified |
King Rise Enterprises Ltd. | Not identified | Not identified |
Ke Mei / Mei Jain | Not identified | Not identified |
K. L. Corporate Services Limited | Not identified | Not identified |
Transport International Holdings Limited | Not identified | Not identified |
Gala - KM Lin & Associates Limited | Not identified | Hong Kong |
K M Lui & Co. | Not identified | Not identified |
Korea Advantech Semiconductor Inc. | Not identified | Not identified |
Ko Oen Tjiang | Not identified | Not identified |
KOSMO RESOURCES SDN. BHD. | Not identified | Not identified |
Kotani Atsushi | Not identified | Not identified |
Ko Wai Kong | Not identified | Not identified |
KPMG Peat Marwick (Hong Kong) Ltd | Not identified | Not identified |
Uderio Ltd. | Not identified | British Virgin Islands, United States |
Todriefield Investments Limited | Not identified | Not identified, Russia |
Minerva Group Limited | Not identified | Not identified, United Kingdom |
Rockall Trading Limited | Not identified | Russia, Not identified |
Whitby Marketing Limited | Not identified | Russia, Not identified |
Bertox Finance, Inc. | Not identified | British Virgin Islands, Russia |
Pedflora Ltd. | Not identified | British Virgin Islands, United Kingdom |
OPCOM INC. | Not identified | British Virgin Islands, Hong Kong |
Barnett Systems S.A. | Not identified | Latvia, Not identified |
Chang-Ho Fibre Corporation | Not identified | Not identified |
Chai Choong Heng | Not identified | Not identified |
Chalid & Partners Law Firm | Not identified | Not identified |
PT. Akraya International | Not identified | Not identified |
Chartpower Limited | Not identified | Not identified |
Chartac Secretaries Limited | Not identified | Not identified |
Chang, San-Liang | Not identified | Not identified |
Chan & Tang - (In Active) | Not identified | Not identified |
Chan Wing Wah | Not identified | Not identified |
Chang, Huan-Chang | Not identified | Not identified |
Chung Chen, Mei-Hua | Not identified | Not identified |
Chou, Chi-Ming | 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