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 |
---|---|---|
Southpac Trust Limited | Not identified | Not identified |
Sanders Ortoli Vaughn-Flam Rosensdadt LLP | Not identified | Not identified |
Speed Lane Limited | Not identified | Not identified |
SPYROU & Co. | Not identified | Not identified |
S Q Kong & Company | Not identified | Not identified |
S Srinivasan | Not identified | Not identified |
Starcom One Limited | Not identified | Not identified |
CDIM LIYANG HOLDINGS INC. | Not identified | British Virgin Islands, China |
Western Pacific Holdings Ltd. | Not identified | Not identified, Panama |
LOFRED PRODUCTS LTD. | Not identified | British Virgin Islands, United Kingdom |
SUNNIWELL PARTNERS LTD. | Not identified | British Virgin Islands, China |
RHOBELL INTERNATIONAL LTD. | Not identified | Panama, British Virgin Islands |
SOUTH GREAT INVESTMENT LIMITED | Not identified | China, British Virgin Islands |
GOLDRIDGE BUSINESS CORP. | Not identified | Ireland, British Virgin Islands |
Intervest Equity Limited | Not identified | Hong Kong, Not identified |
Chen Si-An Anthony | Not identified | Not identified |
Charles Sweeney QC | Not identified | Not identified |
CHANG, YU-CHUAN | Not identified | Not identified |
Chung Chi Shing, William | Not identified | Not identified |
CHANG Chuan-Yo (Mr.) | Not identified | Not identified |
Chiang, Cheng-Yi | Not identified | Not identified |
Chen, Chin-Chiao | Not identified | Not identified |
Chew & Chiu Chartered Accountants | Not identified | Not identified |
Chen Fu | Not identified | Not identified |
Chen Hengwei | Not identified | Not identified |
Cheng, Hsiu-Yu | Not identified | Not identified |
CHEUNG KI | Not identified | Not identified |
CHEN, KUO-TUNG | Not identified | Not identified |
Cheng, Yuan-Ho | Not identified | Not identified |
Chen, Pi-Hui | Not identified | Not identified |
Chen, Pi-Lin | Not identified | Not identified |
Chen, Su-Chen | Not identified | Not identified |
Chen, Yu-Jung | Not identified | Not identified |
Steve Chan | Not identified | Not identified |
Steven R. Alvey | Not identified | Not identified |
Steward Bowers (Mr) | Not identified | Not identified |
Steven Gleitman | Not identified | Not identified |
Stephanie Guy | Not identified | Not identified |
Stella W. M. Kwok & Co. | Not identified | Not identified |
Stephen Leonard | Not identified | Not identified |
Steven Lu (Lu Xie Dong) | Not identified | Not identified |
Stephanie Su & Paul | Not identified | Not identified |
Steven Syer | Not identified | Not identified |
Stephen Tsai | Not identified | Not identified |
Stell Yeung | Not identified | Not identified |
Steven Japutra | Not identified | Not identified |
Stephen Lo & P.Y. Tse | Not identified | Not identified |
Stevenson, Wong & Co. | Not identified | Not identified |
Stoeckel Volker | Not identified | Not identified |
STP INTERTRADE | Not identified | Not identified |
Lightway Corporate Services Pte Ltd | Not identified | Not identified |
Linda Yap | Not identified | Not identified |
Lari Kwai Fong Concepts Holdings Limited | Not identified | Not identified |
Li Ling Kwan | Not identified | Not identified |
Lo, Chi-Chang | Not identified | Not identified |
Loi Keong Kuong | Not identified | Not identified |
IAP Investment & Trust Services AG | Not identified | Not identified |
Lines Overseas Management (Cayman) Limited | Not identified | Not identified |
Louisa Lok Yat Shen Chan Boegli | Not identified | Not identified |
Lowe Bingham & Matthews - Price Waterhouse. | Not identified | Not identified |
Mr. Lo Wai Wah | Not identified | Not identified |
Lo Yat Fung | Not identified | Not identified |
Lai Seck Khui | Not identified | Not identified |
Lu, Chin-Chuan | Not identified | Not identified |
Lu, Chia-Yang @ John Lu | Not identified | Not identified |
Aymen De Lageard Ludovic | Not identified | Not identified |
BAB RIZQ JAMEEL LIMITED | Not identified | British Virgin Islands, Panama |
Spire Real Estate Ltd. | Not identified | Not identified, United Kingdom |
Ball Better Holdings Corp. | Not identified | Hong Kong, Not identified |
Universal Boom Profits Inc. | Not identified | Not identified, Hong Kong |
Linpico Invest, Ltd. | Not identified | Russia, Not identified |
Canberry Ltd. | Not identified | Panama, Not identified |
Polat Ltd. | Not identified | British Virgin Islands, United States |
LIGHTHOUSE EZ COMMUNICATIONS, LTD. | Not identified | Russia, British Virgin Islands |
KC Global Investments Corp. | Not identified | Not identified, Hong Kong |
VOLTON GLOBAL CORP. | Not identified | Ireland, British Virgin Islands |
Linden Tree Limited | Not identified | British Virgin Islands, Jersey |
CHEMICAL TECHNOLOGIES SRV LTD. | Not identified | Russia, British Virgin Islands |
ASEAN CONSORTIUM LTD | Not identified | Cyprus, British Virgin Islands |
Grower's Financing, Ltd. | Not identified | Not identified, Panama |
CSY HOLDINGS INTERNATIONAL LIMITED | Not identified | Hong Kong, British Virgin Islands |
Sunwin Pacific Limited | Not identified | British Virgin Islands, Hong Kong |
FOXMAN UNITED INC. | Not identified | Ireland, British Virgin Islands |
CARMARTHEN RESOURCES LIMITED | Not identified | British Virgin Islands, United Kingdom |
Ludovic Henri Bernard DELPLANQUE | Not identified | Not identified |
Lung Hiu Yim | Not identified | Not identified |
Luk Hoi Man | Not identified | Not identified |
LUXON RESOURCES LIMITED | Not identified | Not identified |
Lynn Lee | Not identified | Not identified |
Lynda Lim | Not identified | Not identified |
LIN, YANG-PIN | Not identified | Not identified |
Lin, Yu-Chu | Not identified | Not identified |
Marisa Vivani and Adriano Rinaldi | Not identified | Not identified |
Mason Ching & Associates | Not identified | Not identified |
Master Business Consultants Limited | Not identified | Not identified |
Magic Finance Ltd | Not identified | Not identified |
Mr. Mahfar | Not identified | Not identified |
Mah Hon Choon | Not identified | Not identified |
Mahmoud Ibrahim Mahmoud Nousseir | Not identified | Not identified |
Ma Hsien O | 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