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 |
---|---|---|
S L Tan & Associates | Not identified | Not identified |
Smartcom Secretaries Limited | Not identified | Not identified |
S. M. Chiu & Co. | Not identified | Not identified |
Soheil Chinniah | Not identified | Not identified |
SO Chi Yuk | Not identified | Not identified |
Soh Chuan Swee | Not identified | Not identified |
Soh Yeow Peng | Not identified | Not identified |
Sonja Tan | Not identified | Not identified |
Sunpower-Consulting Co.,Ltd. ???????? | Not identified | Not identified |
Spencer Star | Not identified | Not identified |
S Randazzo Chartered Accountant | Not identified | Not identified |
Fortune Systems Limited | Not identified | Hong Kong, British Virgin Islands |
Mayell Finance, Inc. | Not identified | Russia, Not identified |
Cedok Corporation | Not identified | Not identified, Russia |
Megatel International Inc. | Not identified | British Virgin Islands, United Kingdom |
Allenwood Trading Ltd. | Not identified | United Kingdom, Not identified |
Selden Alliance, Inc. | Not identified | Russia, British Virgin Islands |
Hawthorn Hill 6015 Ltd. | Not identified | Canada, Not identified |
Global-Invest Universal Limited | Not identified | Russia, British Virgin Islands |
Marubun (B.V.I.) Taiwan, Inc. | Not identified | Hong Kong, Not identified |
Wong Siu Lun/Wong Kai Kwong | Not identified | Not identified |
Wong Chun Lon | Not identified | Not identified |
Wonder Vision Co., Ltd. | Not identified | Not identified |
????? | Not identified | Not identified |
Wong Teck Fong | Not identified | Not identified |
WU Chun Liang | Not identified | Not identified |
Wu, Chia-Yu | Not identified | Not identified |
Wu Li Lan | Not identified | Not identified |
WU Li-Shun | Not identified | Not identified |
Wu, Ming-Li | Not identified | Not identified |
Wu, Wai Tat, Victor | Not identified | Not identified |
Wu, Yu-Mei | Not identified | Not identified |
William W.L. Fan & Co. | Not identified | Not identified |
Xu Peng | Not identified | Not identified |
Yang, Shih-Ming | Not identified | Not identified |
Jin Yan | Not identified | Not identified |
YANG, SHU-CHIEN | Not identified | Not identified |
Yangming Marine Transport Corporation, Taipei | Not identified | Not identified |
Selma Shipping Philippines, Inc. | Not identified | Not identified |
Simon Storesund | Not identified | Not identified |
Start Far East Ltd | Not identified | Not identified |
Strategic Capital Finance Limited | Not identified | Hong Kong |
Stella Yeung | Not identified | Not identified |
Stephenie WONG | Not identified | Not identified |
Stephen Wong | Not identified | Not identified |
Stelux Holdings International (BVI) Limited | Not identified | Not identified |
Steve Miller | Not identified | Not identified |
Stewart Walter Nowak | Not identified | Not identified |
Stonehage Group | Not identified | Not identified |
Stoyan I. Bakalov | Not identified | Not identified |
Sufian Abang Saufi | Not identified | Not identified |
Sums Limited | Not identified | Not identified |
Sun Yih-Yau | Not identified | Not identified |
Supaporn Phornprapha | Not identified | Not identified |
Surangrat CHIRATHIVAT | Not identified | Not identified |
Yang, Ching-Lung | Not identified | Not identified |
Y & C Management Consulting Limited - ????????????? | Not identified | Not identified |
YEH, CHING-LAN | Not identified | Not identified |
Yen Ying-Chen | Not identified | Not identified |
Yen, Yeou-Lih | Not identified | Not identified |
Yeo Lik Kim | Not identified | Not identified |
Yeoman Internaional Limited | Not identified | Not identified |
Yeung, Ngan & Partners | Not identified | Not identified |
Yew Guan Chin | Not identified | Not identified |
Yew Su-Sun | Not identified | Not identified |
Yiecim Co., Ltd | Not identified | Not identified |
Yim, Chang Hyun | Not identified | Not identified |
Ying Xia | Not identified | Not identified |
Yip Yuen & Chan. | Not identified | Not identified |
Yeung Suet Lai, Shirley | Not identified | Not identified |
Woo Yuan Yuan | Not identified | Not identified |
Yue Hong Holdings Ltd. | Not identified | Hong Kong |
West Finchley Group Ltd. | Not identified | United Kingdom, Not identified |
Chestnut Tree Management Group Ltd. | Not identified | Not identified, United States |
Halseyford Ltd. | Not identified | Singapore, Not identified |
Greville Commerce Ltd. | Not identified | Not identified, United Kingdom |
Freshbrook Ltd. | Not identified | Panama, Not identified |
Great China Global Limited | Not identified | Hong Kong, British Virgin Islands |
Smart Year Enterprises Limited | Not identified | British Virgin Islands, Hong Kong |
Smart Equities Limited | Not identified | Not identified, Hong Kong |
Iwc Holdings Group, Ltd. | Not identified | British Virgin Islands, United States |
Susan Wang / Ms Bonnie Hung | Not identified | Not identified |
Henry Suwignjo | Not identified | Not identified |
Suzana Vera Mamesah | Not identified | Not identified |
Suzhou Investment Co., Ltd. | Not identified | Not identified |
Svetlana KOSTROMITINA | Not identified | Not identified |
Shivanand Vassudev Salgaocar | Not identified | Not identified |
Sweibel Novek | Not identified | Not identified |
Shom & Yu CPA Limited | Not identified | Not identified |
Sylvia Lo | Not identified | Not identified |
Synergy Solution Ltd | Not identified | Not identified |
Tunku Alizan bin Raja Muhammad Alias | Not identified | Not identified |
Taiwan Cogeneration International Corporation | Not identified | Not identified |
Tai Cheng International (Holdings) Ltd | Not identified | Not identified |
Tan Chin Fah | Not identified | Not identified |
Tan Chi Lee | Not identified | Not identified |
TANDBERG Television Limited | Not identified | Not identified |
Yu, Li-Yu | Not identified | Not identified |
Yu, Teng-Chih | Not identified | Not identified |
Zacchaeus Boon Suan Zin | 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