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 |
---|---|---|
CHANG Hui Ming, Clare | Not identified | Not identified |
Credit Industrial et Commercial | Not identified | Singapore |
China Elite Cyber Information Limited | Not identified | Not identified |
Chin Ming Tsek | Not identified | Not identified |
CHIU Yu-Hsin ??? ?? | Not identified | Not identified |
Chen, Tsui-Li | Not identified | Not identified |
Cheng, Yao-Chung @ Bright Y.C. Cheng | Not identified | Not identified |
CHEN Ho Ching | Not identified | Not identified |
CHAN HIONG POH | Not identified | Not identified |
CHUNG Hoi Ying, Miranda | Not identified | Not identified |
Chindy Wen-Tsing Lee | Not identified | Not identified |
Christopher Langdon Hill | Not identified | Not identified |
Messrs. Chiu & Partners | Not identified | Not identified |
Transatlantic Capital Limited | Not identified | United Kingdom, Not identified |
Swanside Ltd. | Not identified | United Kingdom, Not identified |
Chinese Estates Holdings Limited | Not identified | Not identified |
Chin Vui Yong | Not identified | Not identified |
Chen, Jwo-Min | Not identified | Not identified |
Aldado Ltd. | Not identified | Not identified, United States |
Choo Kok Guan | Not identified | Not identified |
Chiu, Yu-Fa | Not identified | Not identified |
Cheung Kam Hung | Not identified | Not identified |
Aristel Ltd. | Not identified | Seychelles, British Virgin Islands |
Christopher Lai | Not identified | Not identified |
Christian Leuchtenberg | Not identified | Not identified |
CROMFOX LIMITED | Not identified | Cyprus, British Virgin Islands |
China Leader Management Inc. | Not identified | Not identified |
Cheng Mei Hung | Not identified | Not identified |
Chen, Chi-Ming (Mr) | Not identified | Not identified |
Chen Mei Min | Not identified | Not identified |
Daveham Assets Ltd. | Not identified | Singapore, Not identified |
Chen, Ho Chin-Se | Not identified | Not identified |
Choo Kok Guan | Not identified | Not identified |
21 Wall Street, Ltd. | Not identified | Not identified, United States |
Chow Sang Sang Holdings Int'l Ltd | Not identified | Not identified |
Worapat Sawatronapak | Not identified | Not identified |
Wong Yew Chern | Not identified | Not identified |
Whole Success Professional Consultants Ltd | Not identified | Not identified |
WU Bishi ??? | Not identified | Not identified |
WU, CHUN-TA | Not identified | Not identified |
Wu, Chung-Yi | Not identified | Not identified |
WU, JHUN-DI | Not identified | Not identified |
XIE Yanliu (???) | Not identified | Not identified |
Xue Min | Not identified | Not identified |
Xu, Jie | Not identified | Not identified |
Yang Wang, Fang-Chung @ Jane Wang | Not identified | Not identified |
Yang Chuang, Ching-Hsiu | Not identified | Not identified |
Yvonne C de los Reyes | Not identified | Not identified |
Yuan, Ching-Li / Jim Lu | Not identified | Not identified |
Yeager Investments Ltd | Not identified | Not identified |
YEN MING | Not identified | Not identified |
Yeung Man / Paau Sze Fong | Not identified | Not identified |
YEH, YUNG-CHIN | Not identified | Not identified |
Torvix Ltd. | Not identified | Not identified, British Virgin Islands |
Chonticha Lutt | Not identified | Not identified |
Cheng & Pan | Not identified | Not identified |
BBJJ Limited | Not identified | United Kingdom, British Virgin Islands |
ROGEON LTD. | Not identified | British Virgin Islands, Not identified |
Christopher Oldfield | Not identified | Not identified |
Christiaan W. Boassaerts | Not identified | Not identified |
C.H. Secretaries Limited | Not identified | Not identified |
Dan Mason | Not identified | Not identified, Canada |
Chun Shiang Management Consulting Ltd. | Not identified | Not identified |
Oriental Fish Co., Ltd. | Not identified | South Korea, Not identified |
Chui & Lau | Not identified | Not identified |
Chinavasion Wholesale Electronics | Not identified | Not identified |
Chiu Yang-Tzu | Not identified | Not identified |
Chee Yew Chung | Not identified | Not identified |
CHEAH Yew Keat | Not identified | Not identified |
CHARLIE YEUNG | Not identified | Not identified |
Chen, Yung-Feng | Not identified | Not identified |
Kaniston, Ltd. | Not identified | British Virgin Islands, Russia |
Company Incorporations Asia Limited | Not identified | Not identified |
Cindi Hui Ming Ming | Not identified | Not identified |
CHINA INCORPORTAIONS LIMITED | Not identified | Not identified |
Cindy Ng | Not identified | Not identified |
Matherford Ltd. | Not identified | British Virgin Islands, Hong Kong |
Citco Singapore Pte. Ltd | Not identified | Not identified |
Chung Chun Jung ??? | Not identified | Not identified |
Chia Jee Phun Jennifer | Not identified | Not identified |
Chris Koh & Chew | Not identified | Not identified |
Charles K M Chan & Co. | Not identified | Not identified |
BYNINVEST LIMITED | Not identified | British Virgin Islands, Cyprus |
Chow Siu Fan, Sarida | Not identified | Not identified |
Christopher Packer | Not identified | Not identified |
Christopher T. Burgess | Not identified | Not identified |
Christopher F. Roden | Not identified | Not identified |
Chris Reeves | Not identified | Not identified |
Chris Seferis & Co | Not identified | Not identified |
Christopher Tan | Not identified | Not identified |
Christian Wan / Xie De Liang | Not identified | Not identified |
Cheung Shu Chuen | Not identified | Not identified |
Chi Tel Investments Limited | Not identified | Not identified |
Chua Siow Leng | Not identified | Not identified |
Chung, Chieh-Ching @ Jick Chung | Not identified | Not identified |
CHEN, CHU-WEN | Not identified | Not identified |
CHUEH MengChi | Not identified | Not identified |
Chun Sung Yong | Not identified | Not identified |
Yang Hsieh, Huei-Chu (Mrs) | Not identified | Not identified |
Y-Impact Holdings 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