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 |
---|---|---|
K W Ltd | Not identified | Not identified |
KWAN MOO CHEE | Not identified | Not identified |
Mr. Kwun | Not identified | Not identified |
Lalvani Partap Singh | Not identified | Not identified |
Lam & Chui CPA Limited | Not identified | Not identified |
Lam Kwok Kin | Not identified | Not identified |
Ms. Lanny Angkosubroto | Not identified | Not identified |
Lan Yu Sun Martins | Not identified | Not identified |
Lau Chow Fow | Not identified | Not identified |
W. Lawrence Clapp | Not identified | Not identified |
Lee, Chen Chiu-Lin | Not identified | Not identified |
Lin, Chen-Mei | Not identified | Not identified |
Lisa Crane | Not identified | Not identified |
Danny Wu Chi-Ting | Not identified | Not identified |
Lee Ades | Not identified | Not identified |
Lee Inhwan | Not identified | Not identified |
Lee Smith | Not identified | Not identified |
LEE, SHIH-PENG | Not identified | Not identified |
Lee Chun Fun (Ms.) | Not identified | Not identified |
Legacy Advisors Ltd | Not identified | Not identified |
Leong May Ling | Not identified | Not identified |
Lena Turevych | Not identified | Not identified |
Lewon Schaarschmidt | Not identified | Not identified |
LGT Trust (Singapore) Ltd. | Not identified | Not identified |
Lee, Hsi-Hsiang | Not identified | Not identified |
Liang, Mei-Fong | Not identified | Not identified |
Li Shinyi, Alice / Li Min Lun | Not identified | Not identified |
LIANG RIXIN | Not identified | Not identified |
Liaw, Wei-Min | Not identified | Not identified |
Liao, Yu-Chiao | Not identified | Not identified |
Liao Ben Chen CPA & Co | Not identified | Not identified |
Liberty IU | Not identified | Not identified |
LIN Chih-Hao | Not identified | Not identified |
LI CHUNG YING PETER (???) | Not identified | Not identified |
Lilik Juliati | Not identified | Not identified |
Lillian Liu | Not identified | Not identified |
Lily Hsieh | Not identified | Not identified |
Lim Hong Guan | Not identified | Not identified |
Limiwaty Lie | Not identified | Not identified |
Lim Yew Wah | Not identified | Not identified |
LIN, YU-HSIANG | Not identified | Not identified |
Lina Sari Rahardja | Not identified | Not identified |
Linear Corporation Berhad | Not identified | Not identified |
Portcullis (Singapore) Pte. Ltd. - HK Account | Not identified | Not identified |
LIN, CHIEN-YU | Not identified | Not identified |
Linfair Engineering (H.K.) Co. Limited | Not identified | Not identified |
Lin, Fang-Mei | Not identified | Not identified |
Linfield Corporate Services | Not identified | Not identified |
Lin, Ya-Shu | Not identified | Not identified |
Lin, Tase-Jin (Jane Lin) | Not identified | Not identified |
CHEN Liren | Not identified | Not identified |
Mr Li Shui Lun | Not identified | Not identified |
LIU, KUN-SHAN | Not identified | Not identified |
LIU, MIN-HU | Not identified | Not identified |
Liu, Pin-Chen | Not identified | Not identified |
Look Japan Publishing Pte Ltd | Not identified | Not identified |
Lee Kwong Fatt Patrick | Not identified | Not identified |
Lee, Kuang-Hsiang | Not identified | Not identified |
Li Xi Ning ??? | Not identified | Not identified |
Leow Lip Chuan | Not identified | Not identified |
Lucy Liu | Not identified | Not identified |
Lo Bok Nan | Not identified | Not identified |
Loke Yuen Kong | Not identified | Not identified |
Louis Lai & Luk | Not identified | Not identified |
Lori Limited | Not identified | Not identified |
Louis Chang | Not identified | Not identified |
Low Jue Linn | Not identified | Not identified |
Lori Soung | Not identified | Not identified |
LS Horizon Limited | Not identified | Not identified |
Long Street International Limited | Not identified | Not identified |
Lew Tsui Eng | Not identified | Not identified |
Lee Tsong-Woei | Not identified | Not identified |
Luanne Chang | Not identified | Not identified |
Lucky Tjahaja Diputra Prawiro | Not identified | Not identified |
Liu Xiujuan, Lucy | Not identified | Not identified |
Lui Pui Kuong | Not identified | Not identified |
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 |
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