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 |
---|---|---|
Lu, Li-Yu | Not identified | Not identified |
Lulu Chen ??? | Not identified | Not identified |
Lu, Yi-Fong @ Michael | Not identified | Not identified |
Lum Weng Loy | Not identified | Not identified |
Lusi Windayati | Not identified | Not identified |
Lydia H. C. Huang | Not identified | Not identified |
Liu Yuan Yuan (Ivy) | Not identified | Not identified |
Liang, Yu-Wen Frank | Not identified | Not identified |
Maajed M. Abahusayn | Not identified | Not identified |
Mark Bennison | Not identified | Not identified |
Edward Conibeere | Not identified | Not identified |
Maggie K. Y. Ma | Not identified | Not identified |
Maggie Wang | Not identified | Not identified |
Maimona Farish | Not identified | Not identified |
Makarim & Taira | Not identified | Not identified |
Mario MARTINELLI | Not identified | Not identified |
Mandy Ip - Inactive | Not identified | Not identified |
Manivest Consultancy Services Limited | Not identified | Not identified |
MANISH KHAITAN | Not identified | Not identified |
Manrite Investments Pte Ltd | Not identified | Not identified |
Mary C Anderson M.B. Ch. B | Not identified | Not identified |
Mark Assante | Not identified | Not identified |
Mark Chennells | Not identified | Not identified |
Marc Compagnon | Not identified | Not identified |
Marvin T. Levin | Not identified | Not identified |
Marco Merito | Not identified | Not identified |
Marvin Smollar | Not identified | Not identified |
Marubeni Corporation | Not identified | Not identified |
Mathieu Santerre | Not identified | Not identified |
Master Accounts Services Company | Not identified | Not identified |
MAXDAY GROUP LIMITED | Not identified | Not identified |
MBM Resources Bhd | Not identified | Not identified |
M & C International Limited | Not identified | Not identified |
MC CONSULTING MONACO SAM | Not identified | Not identified |
MOSAIC CROP NUTRITION (HONG KONG) LIMITED | Not identified | Not identified |
M.C. Packaging (Pte) Limited | Not identified | Not identified |
Me ANDRÉ ZOLTY | Not identified | Not identified |
Megalith International Financial Consulting Corp. ???????????? | Not identified | Not identified |
Mende Sulinadi | Not identified | Not identified |
Merry Electronics Company Limited (HK) | Not identified | Not identified |
Messrs H L Leung & Company | Not identified | Not identified |
Michael Markovitz | Not identified | Not identified |
Michael H. Horne (California) | Not identified | Not identified |
Michael Shih | Not identified | Not identified |
Law Offices of Michael Zimmerman | Not identified | Not identified |
Michael Kostors | Not identified | Not identified |
Michael Shing | Not identified | Not identified |
Michael R. Ashburn | Not identified | Not identified |
Millan & Company, P.C. | Not identified | Not identified |
MICHIKO MURPHY | Not identified | Not identified |
Ming Hung (Holdings) Limited | Not identified | Not identified |
Miss Lau | Not identified | Not identified |
Miu Nam | Not identified | Not identified |
Michael Wan - HK | Not identified | Not identified |
Michael William Cowan | Not identified | Not identified |
MMI Enterprises, Inc. | Not identified | Not identified |
Moea Kelley-Lagarde | Not identified | Not identified |
Morgan Guaranty Trust Company of New York, Hong Kong Branch | Not identified | Not identified |
Mazars Tax Services Limited | Not identified | Not identified |
Motinggo Soputan | Not identified | Not identified |
M P Oleo Chemical Pte Ltd | Not identified | Not identified |
Veritas Pacific Pte Ltd | Not identified | Not identified |
Ronnie Poh Tian Peng | Not identified | Not identified |
Multitrade Synergy Pte Ltd | Not identified | Not identified |
Margaret Yang (40 BVI) | Not identified | Not identified |
Myra Ann L. Wee | Not identified | Not identified |
Nand Lal Gupta | Not identified | Not identified |
Navin Narayan | Not identified | Not identified |
Neal Crispin & Toni Perazzo | Not identified | Not identified |
New World Life Tech Ltd | Not identified | Not identified |
New Qu Energy Ltd. | Not identified | Not identified |
New Sun CPA Firm | Not identified | Not identified |
Ng Chee Fatt (Mr.) | Not identified | Not identified |
Ng, Lee & Associates | Not identified | Not identified |
Niall Chang | Not identified | Not identified |
Nicholas Fung & Co | Not identified | Not identified |
Nidera, Netherland | Not identified | Not identified |
NINETTE EDITH LOBO | Not identified | Not identified |
New Interest International Limited | Not identified | Not identified |
NOBPAC SHIPPING PTE LTD | Not identified | Not identified |
NOBRE SAMPAIO E ASSOCIADOS | Not identified | Not identified |
Neo' VICCA | Not identified | Not identified |
North Atlantic Trust Company Limited | Not identified | Not identified |
Northern Gulf Oil (Thailand) Co., Ltd. | Not identified | Not identified |
Nominee Secretarial Limited | Not identified | Not identified |
New World Department Store China Limited | Not identified | Not identified |
New Choice Accountants Limited | Not identified | Not identified |
Patrick J. Kelly, M.D., F.A.C.S. | Not identified | Not identified |
OCBC Trustee Limited | Not identified | Not identified |
Offshore Vehicle Ltd | Not identified | Not identified |
OFISA | Not identified | Not identified |
Ong Kim Kok | Not identified | Not identified |
Anthony David O'Neill (Mr.) | Not identified | Not identified |
Ong Fook Sin | Not identified | Not identified |
Ong Hui Hwa (Wang HuiHua) | Not identified | Not identified |
Ong Jea-Nie | Not identified | Not identified |
One Legal LLC | Not identified | Not identified |
Orient Hero Holdings Ltd | Not identified | Not identified |
Ormond International Pte Limited | Not identified | Not identified |
OSCAVEST CAPITAL SDN BHD | 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