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 |
|---|---|---|
| KA SHING INVESTMENT LIMITED | British Virgin Islands | British Virgin Islands |
| KA SHING INTERNATIONAL LIMITED | Samoa | Cayman Islands, Samoa |
| Ka Ka Investments Limited | Not identified | Not identified, Hong Kong |
| Ka Ka International Limited | Not identified | Not identified, Hong Kong |
| TSE TO KA | Not identified | Not identified |
| Michael Shing | Not identified | Not identified |
| Chan Shing | Not identified | Not identified |
| Hsiao, Li-Li @ Shaw Li-Li | Not identified | Not identified |
| KA WAH LIMITED | British Virgin Islands | British Virgin Islands |
| Ka Lam Trust | Cook Islands | Not identified |
| Chiu Ka Lun | Not identified | Not identified |
| Lee Ka Shao | Not identified | Not identified |
| NGAI Ka Lok | Not identified | Not identified |
| KA Resources Ltd. | Not identified | United Kingdom, Not identified |
| KIM KA LIMITED | British Virgin Islands | British Virgin Islands |
| SIT KA BUN | Not identified | Not identified |
| HONG SHING LTD | British Virgin Islands | British Virgin Islands |
| ON SHING INVESTMENT LIMITED | British Virgin Islands | British Virgin Islands |
| KAO SHING LIMITED | British Virgin Islands | British Virgin Islands |
| TIEN SHING LIMITED | British Virgin Islands | British Virgin Islands |
| TAI SHING CORPORATION | British Virgin Islands | British Virgin Islands |
| BIT SHING LIMITED | British Virgin Islands | British Virgin Islands |
| Yan Shing Limited | Cook Islands | Not identified |
| YIU CHI SHING | Not identified | Not identified |
| Chung, Shing-Lin | Not identified | Not identified |
| SHING FUNG LIMITED | Samoa | Samoa, Hong Kong |
| CHEONG SHING LTD | British Virgin Islands | British Virgin Islands |
| KANG, LI-LI | Not identified | Not identified |
| Li | Not identified | Not identified |
| Wang Liu, Li-Li | Not identified | Not identified |
| KA WING INTERNATIONAL LIMITED | British Virgin Islands | British Virgin Islands |
| KA WING DEVELOPMENT LIMITED | British Virgin Islands | British Virgin Islands |
| KA FAI OFFSHORE INC. | British Virgin Islands | British Virgin Islands |
| KA FAI DEVELOPMENT LIMITED | British Virgin Islands | British Virgin Islands |
| Ka Wah Capital Limited | Not identified | Not identified |
| Ku Ka Lee (Mr.) | Not identified | Not identified |
| PO Ka Tsun Karlson | Not identified | Not identified |
| PT. Ge Ka Jaya | Not identified | Not identified |
| SIU Pei Ka, Thomas | Not identified | Not identified |
| Chan Ka Ling Charine | Not identified | Not identified |
| David Toh Ka Hock | Not identified | Not identified |
| TOH DAVID KA HOCK | Not identified | Not identified |
| Ka Po Trading Limited | Not identified | Hong Kong, British Virgin Islands |
| KA KIT HOLDINGS LIMITED | Not identified | Hong Kong, British Virgin Islands |
| BAO SHING INVESTMENT LIMITED | British Virgin Islands | British Virgin Islands |
| LEE SHING HOLDINGS LIMITED | British Virgin Islands | British Virgin Islands |
| SHING SHUN ENTERPRISES LIMITED | British Virgin Islands | British Virgin Islands |
| KIN SHING FINANCE LIMITED | British Virgin Islands | British Virgin Islands |
| WING SHING APPLIANCES LIMITED | British Virgin Islands | British Virgin Islands |
| LEE SHING DEVELOPMENT LIMITED | British Virgin Islands | British Virgin Islands |
| Wing Shing Group Limited | British Virgin Islands | British Virgin Islands |
| HWA SHING GROUP LIMITED | British Virgin Islands | British Virgin Islands |
| LUEN SHING INVESTMENT LIMITED | British Virgin Islands | British Virgin Islands |
| SHING CHUEN INVESTMENT LIMITED | British Virgin Islands | British Virgin Islands |
| YIP SHING INTERNATIONAL LIMITED | British Virgin Islands | British Virgin Islands |
| YU SHING GROUP LIMITED | British Virgin Islands | British Virgin Islands |
| YIP SHING CONSULTANTS LIMITED | British Virgin Islands | British Virgin Islands |
| SHING TAK HOLDINGS LIMITED | British Virgin Islands | British Virgin Islands, Cayman Islands |
| YIP SHING MANAGEMENT LIMITED | British Virgin Islands | British Virgin Islands |
| FULL SHING WORLDWIDE LIMITED | Samoa | Samoa |
| SHING WANG INTERNATIONAL LIMITED | British Virgin Islands | British Virgin Islands |
| MING SHING HOLDINGS LIMITED | British Virgin Islands | British Virgin Islands |
| SHING HEI DEVELOPMENT LIMITED | British Virgin Islands | British Virgin Islands |
| Yean Shing Technology Corp. | Samoa | Samoa |
| SHING FAI GROUP LIMITED | Samoa | Cayman Islands, Samoa |
| BIT SHING INTERNATIONAL LIMITED | British Virgin Islands | British Virgin Islands |
| Ring-Shing Group Corporation | British Virgin Islands | British Virgin Islands |
| Shing Lung Co., Ltd. | Samoa | Samoa |
| Mr Lau Kwai Shing | Not identified | Not identified |
| SHING PLUS HOLDINGS LIMITED | Samoa | Samoa |
| Chung Chi Shing, William | Not identified | Not identified |
| Kwong Savio Chi Shing | Not identified | Not identified |
| Hung Shing Telecom Ltd. | Not identified | British Virgin Islands, Hong Kong |
| Mr. Wan Chi Shing | Not identified | Not identified |
| SHUN SHING GROUP LIMITED | Not identified | British Virgin Islands, Hong Kong |
| Jaw Shing Co., Ltd. | Not identified | Hong Kong, Not identified |
| Shing Lung International Limited | Not identified | Not identified, Hong Kong |
| SAN SHING RESOURCES LIMITED | Not identified | Hong Kong, Not identified |
| SHING WOO COMPANY LIMITED | Not identified | Hong Kong, British Virgin Islands |
| LEE SHING ENTERPRISE LIMITED | British Virgin Islands | British Virgin Islands |
| WING SHING OVERSEAS LIMITED | British Virgin Islands | British Virgin Islands |
| YIP SHING HOLDINGS LIMITED | British Virgin Islands | British Virgin Islands |
| YIP SHING DEVELOPMENT LIMITED | British Virgin Islands | British Virgin Islands |
| Ng Shiu Shing, Sunny | Not identified | Not identified |
| WING SHING MARKETING LTD | British Virgin Islands | British Virgin Islands |
| LEE SHING CONSULTANTS LIMITED | British Virgin Islands | British Virgin Islands |
| KING SHING OFFSHORE LIMITED | British Virgin Islands | British Virgin Islands |
| David Li | Not identified | Not identified |
| Young, Li | Not identified | Not identified |
| LI WEI | Not identified | Not identified |
| Li JianHong | Not identified | Not identified |
| Li XinZe | Not identified | Not identified |
| Raymond Li | Not identified | Not identified |
| Elvis Li | Not identified | Not identified |
| LI Wei | Not identified | Not identified |
| LI Xin | Not identified | Not identified |
| LI Yuanhui | Not identified | Not identified |
| Li Zhiliang | Not identified | Not identified |
| LI ZhongLun | Not identified | Not identified |
| LI Tian | Not identified | Not identified |
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Reconciliation API
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.