Example: British Virgin Islands | Entity Name LLC | Lima, Peru
Results are sorted by relevance. ICIJ did not merge records with similar names, so there may be duplicates. Read more in the FAQ.
Can't understand some of the terms used? Read our glossary.
| Entity | Jurisdiction | Linked to | Data from |
|---|---|---|---|
| YEH, YUNG-CHIN | Not identified | Not identified | Offshore Leaks |
| Torvix Ltd. | Not identified | Not identified, British Virgin Islands | Offshore Leaks |
| Chonticha Lutt | Not identified | Not identified | Offshore Leaks |
| Cheng & Pan | Not identified | Not identified | Offshore Leaks |
| BBJJ Limited | Not identified | United Kingdom, British Virgin Islands | Offshore Leaks |
| ROGEON LTD. | Not identified | British Virgin Islands, Not identified | Offshore Leaks |
| Christopher Oldfield | Not identified | Not identified | Offshore Leaks |
| Christiaan W. Boassaerts | Not identified | Not identified | Offshore Leaks |
| C.H. Secretaries Limited | Not identified | Not identified | Offshore Leaks |
| Dan Mason | Not identified | Not identified, Canada | Offshore Leaks |
| Chun Shiang Management Consulting Ltd. | Not identified | Not identified | Offshore Leaks |
| Oriental Fish Co., Ltd. | Not identified | South Korea, Not identified | Offshore Leaks |
| Chui & Lau | Not identified | Not identified | Offshore Leaks |
| Chinavasion Wholesale Electronics | Not identified | Not identified | Offshore Leaks |
| Chiu Yang-Tzu | Not identified | Not identified | Offshore Leaks |
| Chee Yew Chung | Not identified | Not identified | Offshore Leaks |
| CHEAH Yew Keat | Not identified | Not identified | Offshore Leaks |
| CHARLIE YEUNG | Not identified | Not identified | Offshore Leaks |
| Chen, Yung-Feng | Not identified | Not identified | Offshore Leaks |
| Kaniston, Ltd. | Not identified | British Virgin Islands, Russia | Offshore Leaks |
| Company Incorporations Asia Limited | Not identified | Not identified | Offshore Leaks |
| Cindi Hui Ming Ming | Not identified | Not identified | Offshore Leaks |
| CHINA INCORPORTAIONS LIMITED | Not identified | Not identified | Offshore Leaks |
| Cindy Ng | Not identified | Not identified | Offshore Leaks |
| Matherford Ltd. | Not identified | British Virgin Islands, Hong Kong | Offshore Leaks |
| Citco Singapore Pte. Ltd | Not identified | Not identified | Offshore Leaks |
| Chung Chun Jung ??? | Not identified | Not identified | Offshore Leaks |
| Chia Jee Phun Jennifer | Not identified | Not identified | Offshore Leaks |
| Chris Koh & Chew | Not identified | Not identified | Offshore Leaks |
| Charles K M Chan & Co. | Not identified | Not identified | Offshore Leaks |
| BYNINVEST LIMITED | Not identified | British Virgin Islands, Cyprus | Offshore Leaks |
| Chow Siu Fan, Sarida | Not identified | Not identified | Offshore Leaks |
| Christopher Packer | Not identified | Not identified | Offshore Leaks |
| Christopher T. Burgess | Not identified | Not identified | Offshore Leaks |
| Christopher F. Roden | Not identified | Not identified | Offshore Leaks |
| Chris Reeves | Not identified | Not identified | Offshore Leaks |
| Chris Seferis & Co | Not identified | Not identified | Offshore Leaks |
| Christopher Tan | Not identified | Not identified | Offshore Leaks |
| Christian Wan / Xie De Liang | Not identified | Not identified | Offshore Leaks |
| Cheung Shu Chuen | Not identified | Not identified | Offshore Leaks |
| Chi Tel Investments Limited | Not identified | Not identified | Offshore Leaks |
| Chua Siow Leng | Not identified | Not identified | Offshore Leaks |
| Chung, Chieh-Ching @ Jick Chung | Not identified | Not identified | Offshore Leaks |
| CHEN, CHU-WEN | Not identified | Not identified | Offshore Leaks |
| CHUEH MengChi | Not identified | Not identified | Offshore Leaks |
| Chun Sung Yong | Not identified | Not identified | Offshore Leaks |
| Yang Hsieh, Huei-Chu (Mrs) | Not identified | Not identified | Offshore Leaks |
| Y-Impact Holdings Limited | Not identified | Not identified | Offshore Leaks |
| YIN SEE BUSINESS SERVICES LIMITED | Not identified | Not identified | Offshore Leaks |
| YIU CHI SHING | Not identified | Not identified | Offshore Leaks |
| Yang, Jen-Yi | Not identified | Not identified | Offshore Leaks |
| Y. Loiter/Jessica Lim | Not identified | Not identified | Offshore Leaks |
| Yim Chun Nam | Not identified | Not identified | Offshore Leaks |
| Youngs Consolidators Limited | Not identified | Not identified | Offshore Leaks |
| Yong Kah Teck | Not identified | Not identified | Offshore Leaks |
| Young, Li | Not identified | Not identified | Offshore Leaks |
| Yang, Shao-Ping | Not identified | Not identified | Offshore Leaks |
| Cheng Yu Tung | Not identified | Not identified | Offshore Leaks |
| Yu Chuan Hsian, Alex | Not identified | Not identified | Offshore Leaks |
| Yuka Ishimura | Not identified | Not identified | Offshore Leaks |
| Yung, Yu, Yuen & Company | Not identified | Not identified | Offshore Leaks |
| YANG Xiaojie ? ?? | Not identified | Not identified | Offshore Leaks |
| Zhejiang Ghijin Tour Media Co., Ltd ???????????? | Not identified | Not identified | Offshore Leaks |
| Claire P | Not identified | Not identified | Offshore Leaks |
| Clarkes P.C. | Not identified | Not identified | Offshore Leaks |
| Cloud Nine | Not identified | Not identified | Offshore Leaks |
| Chui and Lau Management Company Limited | Not identified | Not identified | Offshore Leaks |
| C&M-Comprehensive Consulting SA | Not identified | Not identified | Offshore Leaks |
| Christian Nainggolan | Not identified | Not identified | Offshore Leaks |
| John E. Deans | Not identified | Not identified, United States | Offshore Leaks |
| AME | Not identified | Not identified | Offshore Leaks |
| Cnooc Ltd. - Shenzhen | Not identified | Not identified | Offshore Leaks |
| Coastal Transport (Sandakan) Sdn Bhd | Not identified | Not identified | Offshore Leaks |
| Equity Trust | Not identified | Not identified | Offshore Leaks |
| Colin Goei | Not identified | Not identified | Offshore Leaks |
| Companion-China Limited | Not identified | Not identified | Offshore Leaks |
| Contempo Fashion | Not identified | Not identified | Offshore Leaks |
| Compass Pacific Holdings Limited | Not identified | Not identified | Offshore Leaks |
| COMPANY REGISTRATION MANAGEMENT LIMITED ???????????? | Not identified | Not identified | Offshore Leaks |
| Philip Edward Kingsley Condon | Not identified | Not identified | Offshore Leaks |
| CHUA WEE MENG (DR.) | Not identified | Not identified | Offshore Leaks |
| Chiu Kwai Fong, Florence | Not identified | Not identified | Offshore Leaks |
| Chan Wing Lok Brian | Not identified | Not identified | Offshore Leaks |
| CIL Holdings Limited | Not identified | Not identified | Offshore Leaks |
| Continental Holdings Ltd. | Not identified | Not identified | Offshore Leaks |
| Citizens, Inc. | Not identified | Not identified | Offshore Leaks |
| Chiu Ka Lun | Not identified | Not identified | Offshore Leaks |
| Clarence Wu | Not identified | Not identified | Offshore Leaks |
| Chen, Li-Chin | Not identified | Not identified | Offshore Leaks |
| Claudio Maitz | Not identified | Not identified | Offshore Leaks |
| Cyber Lane Offshore Ltd | Not identified | Not identified | Offshore Leaks |
| Clarence Wee Kim Leng | Not identified | Not identified | Offshore Leaks |
| CMIA Capital Partners | Not identified | Not identified | Offshore Leaks |
| Continental Mariner Investment Co. Ltd. | Not identified | Not identified | Offshore Leaks |
| Crete M. Kochanek | Not identified | Not identified | Offshore Leaks |
| Upchurch Ltd. | Not identified | Hong Kong, British Virgin Islands | Offshore Leaks |
| Lau Chi Ming | Not identified | Not identified | Offshore Leaks |
| Core Healthcare Investment Holdings Limited | Not identified | Not identified | Offshore Leaks |
| GANTRELL LTD. | Not identified | United Kingdom, British Virgin Islands | Offshore Leaks |
| CORE HOLDING LIMITED | Not identified | Not identified | Offshore Leaks |
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
