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 |
---|---|---|
LIN, HSIU-CHUAN | Not identified | Not identified |
LIN Hong-Yang | Not identified | Not identified |
Linklaters | Not identified | Not identified |
Lin, Kai-Min | Not identified | Not identified |
Lin, Li-Chu | Not identified | Not identified |
Lin, Po-Hsiu | Not identified | Not identified |
LING, SU-FANG | Not identified | Not identified |
Linda WANG | Not identified | Not identified |
Lin, Yung-Chang | Not identified | Not identified |
Lin, Ying-Chun | Not identified | Not identified |
Lin, Su-Hua | Not identified | Not identified |
Ms. WEI Li-Chin, Lisa | Not identified | Not identified |
Liu, Ching-Hsu | Not identified | Not identified |
Liu, Mien-Mien | Not identified | Not identified |
LIU TING WEI ??? | Not identified | Not identified |
LIU Yelin | Not identified | Not identified |
ACTIVE IDEA ASIAN MARKETING GROUP INC. | Not identified | British Virgin Islands, Hong Kong |
Global Water Production Corp. | Not identified | Ukraine, Not identified |
Flywheel Holding Co., Ltd. | Not identified | Hong Kong, British Virgin Islands |
BRIMPLEWORTH TRADING LIMITED | Not identified | British Virgin Islands, Seychelles |
SINECO MANAGEMENT INC. | Not identified | British Virgin Islands, Russia |
RAYMONT LTD. | Not identified | Russia, British Virgin Islands |
DALLMARK LTD. | Not identified | British Virgin Islands, United Arab Emirates |
FLAIRFIELD LTD. | Not identified | British Virgin Islands, Russia |
MIFISTER INVESTMENT INC. | Not identified | British Virgin Islands, Russia |
Culina Blu Ltd. | Not identified | United States, British Virgin Islands |
KASPIT LTD. | Not identified | Cyprus, British Virgin Islands |
Cheng-Hsing Gau | Not identified | Not identified |
Chang Lin Sin-Min | Not identified | Not identified |
Chiu, Szeto & Cheng | Not identified | Not identified |
YAP Seong Yee | Not identified | Not identified |
CHEN Tzu-Hsieh (Mr) | Not identified | Not identified |
CHUNG Kwok Kwong | Not identified | Not identified |
DROSTAN LTD | Not identified | Cyprus, British Virgin Islands |
Chung Ho/ Chan Wai Cheong Pauling | Not identified | Not identified |
Chan Wai Fong/ Jessica Wong | Not identified | Not identified |
Chan Wai Ling | Not identified | Not identified |
Cheng Hiu Ying | Not identified | Not identified |
EBIO LTD | Not identified | British Virgin Islands, Cyprus |
Strongheart Limited | Not identified | Not identified, United States |
C. C. Tam & Co. | Not identified | Not identified |
CDIB Venture Investment (H.K.) Corporation Ltd | Not identified | Not identified |
Centre.Com | Not identified | Not identified |
Century Development Overseas Holding Limited | Not identified | Not identified |
Chen Chung Shen | Not identified | Not identified |
Century World Pte Ltd | Not identified | Not identified |
Chien Fu Information Co., Ltd. | Not identified | Not identified |
Cha & Cha LLP, Attorney At Law | Not identified | Not identified |
Chan Kwek & Chong | Not identified | Not identified |
Chao Fang-Yang | Not identified | Not identified |
Chan Sai Kit | Not identified | Not identified |
Chang, Jar-Win | Not identified | Not identified |
Chao, Ju-Yu | Not identified | Not identified |
Ms. Chan Kam Luen | Not identified | Not identified |
Chan Kern Miang | Not identified | Not identified |
Chan Kah Woh | Not identified | Not identified |
Charles L. Hoyt | Not identified | Not identified |
Munfer Ltd. | Not identified | United States, British Virgin Islands |
Keyas Investments Ltd. | Not identified | United States, British Virgin Islands |
Grandin Partners Ltd. | Not identified | British Virgin Islands, United Kingdom |
4 Value Limited | Not identified | United Kingdom, British Virgin Islands |
Clanville Holdings Limited | Not identified | Panama, Not identified |
Minenik Investment Co., Ltd. | Not identified | China, British Virgin Islands |
NILTEX HOLDING LIMITED | Not identified | British Virgin Islands, Russia |
Kenro Commerce Inc. | Not identified | United Kingdom, British Virgin Islands |
Pecege Ltd. | Not identified | British Virgin Islands, United States |
Wayne W. Moldowan | Not identified | United States, Not identified |
CITIC Resources Holdings Limited | Not identified | Not identified |
The Citigroup Private Bank | Not identified | Not identified |
Cititrust (Switzerland) Limited | Not identified | Not identified |
Chien Chie-Jiun | Not identified | Not identified |
Chang, Jung-Fu | Not identified | Not identified |
Lee Chin-Jo | Not identified | Not identified |
Chang, Keng-Hao | Not identified | Not identified |
C. K. Kong & Co. | Not identified | Hong Kong |
Chen, Kuo-Jen | Not identified | Not identified |
Ms. Clara Lau | Not identified | Not identified |
Climax Consultants LTD. | Not identified | Not identified |
Climax International Company Ltd | Not identified | Not identified |
China Link Solutions Limited | Not identified | Not identified |
Chan Man Hi, Frederick | Not identified | Not identified |
Christopher Michael Rietmueller | Not identified | Not identified |
Golden Light International Ltd. | Not identified | British Virgin Islands, Hong Kong |
Line Productions Ltd. | Not identified | British Virgin Islands, United States |
Walchin Times Holdings Co., Ltd. | Not identified | British Virgin Islands, Hong Kong |
Super Win Universal Limited | Not identified | Hong Kong, Not identified |
VLADUS Trade Inc. | Not identified | British Virgin Islands, Russia |
Ambar Commerce Limited | Not identified | British Virgin Islands, United Kingdom |
Ask Estates Limited | Not identified | British Virgin Islands, United Kingdom |
United Overseas Shipping Limited | Not identified | Hong Kong, British Virgin Islands |
Invest House Limited | Not identified | Not identified, United Kingdom |
Lu Jing, Shirley | Not identified | Not identified |
Shenzhen Kangzhe Pharmaceutical Co Ltd | Not identified | Not identified |
Stonehage Trust Holdings (Jerey) Limited | Not identified | Not identified |
Solomon & Co., CPAs | Not identified | Not identified |
Shoreline Management Group LLLP | Not identified | Not identified |
Song Dan | Not identified | Not identified |
Miss Sophia Liang | Not identified | Not identified |
Sophie Pendleton | Not identified | Not identified |
Southern Equities Corporation Limited | 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