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 |
---|---|---|
Kurt Rufli | Not identified | Not identified |
KHOO Swee Peng | Not identified | Not identified |
Khong Sook Ming | Not identified | Not identified |
Kimlian Investment Holdings Pte Ltd (NOT ACTIVE) | Not identified | Not identified |
Kelvin Cheung & Co., Solicitors | Not identified | Not identified |
Kelson Foo | Not identified | Not identified |
Kenmark Industrial Co (M) Bhd | Not identified | Not identified |
Ken Kinny | Not identified | Not identified |
KEN LEKSONO SEDIANTO | Not identified | Not identified |
Kennic L.H. Lui & Co. | Not identified | Not identified |
Ken Frisbie | Not identified | Not identified |
LAU Wai Kin/ Wong Chak Keung/ Tao Jun | Not identified | Not identified |
KAN, HSIN-NAN | Not identified | Not identified |
Khoo Management Services Pte Ltd | Not identified | Not identified |
Kidani Law Center | Not identified | Not identified |
Kieran Associates Limited | Not identified | Not identified |
Kingsley International Investmets Limited | Not identified | Not identified |
Kim Bong Soo (Mr.) | Not identified | Not identified |
KIM JUN-HEE | Not identified | Not identified |
Kingsley Hong Mo | Not identified | Not identified |
Giselle Trust | Cook Islands | Not identified |
Robert L. Connely Irrevocable Family Trust | Cook Islands | Not identified |
The Cheng's Family Trust | Cook Islands | Not identified |
Chan Kwok Chi Family Trust | Cook Islands | Not identified |
Captive Insurance Trust | Cook Islands | Not identified |
MSIM Trust | Cook Islands | Not identified |
The Eggplant Trust | Cook Islands | Not identified |
Taniwha Trust | Cook Islands | Not identified |
The Inner Light Trust | Cook Islands | Not identified |
Stephen M. Davidson Trust | Cook Islands | Not identified |
Lovejoy Trust | Cook Islands | Not identified |
Twenty-First Ravine Trust | Cook Islands | Not identified |
Klein & Pollack, LLP | Not identified | Not identified |
Kwee Liong Phing | Not identified | Not identified |
Kenneth So | Not identified | Not identified |
Koon Swee Fatt | Not identified | Not identified |
Komaria Widjaja | Not identified | Not identified |
Kramer Mellen | Not identified | Not identified |
Kuo, Hsien-Sheng | Not identified | Not identified |
Kuo, Yi-Ching | Not identified | Not identified |
Konwell Consultants Limited | Not identified | Not identified |
Kwok & Yih | Not identified | Not identified |
Ladder Publishing Co., Ltd. | Not identified | Not identified |
LAGUNA REALTY CORP. | Not identified | Not identified |
Lai, Hsiu-Chen | Not identified | Not identified |
HUI Mei Mei, Carol | Not identified | Not identified |
Lambert Lu | Not identified | Not identified |
LaPlante Compressor (BVI) Ltd | Not identified | Not identified |
MARKLAND SECRETARIAL SERVICES LIMITED | Not identified | Not identified |
Pale International Trust | Cook Islands | Not identified |
Timothy International Trust | Cook Islands | Not identified |
Vanho Mikko International Trust | Cook Islands | Not identified |
GP & RLA Trust | Cook Islands | Not identified |
Solana II Trust | Cook Islands | Not identified |
Temple Trust | Cook Islands | Not identified |
Amended & Restated JSBS Family Trust | Cook Islands | Not identified |
The Abstract Trust | Cook Islands | Not identified |
The Modern Trust | Cook Islands | Not identified |
Espan Water Trust | Cook Islands | Not identified |
Paul J. Maggio Trust | Cook Islands | Not identified |
Leather Trust | Cook Islands | Not identified |
Lam To-Hon | Not identified | Not identified |
Lau Chi Ling, Paul | Not identified | Not identified |
LIU KUO-LIN | Not identified | Not identified |
Lau Kee Swan | Not identified | Not identified |
Mr Lau Kwai Shing | Not identified | Not identified |
Lawrence B. Goldberg Attorney at Law | Not identified | Not identified |
LEE, CHUANG-HSIANG | Not identified | Not identified |
Leon Ahdoot | Not identified | Not identified |
Leung Lai Fung | Not identified | Not identified |
Lee Bee Hong | Not identified | Not identified |
Lee, Huey-Ming | Not identified | Not identified |
LEE Kiu Fung Jackson | Not identified | Not identified |
Lee Man Fa | Not identified | Not identified |
Lee, Ming-Chih | Not identified | Not identified |
Lee Siew Eng | Not identified | Not identified |
LEE Soon Gyu | Not identified | Not identified |
LEE, SHU-HUA | Not identified | Not identified |
Lee Kong Hian Victor | Not identified | Not identified |
LEE Wai Yin | Not identified | Not identified |
Five Star Aku Trust | Cook Islands | Not identified |
RR I Investment Trust | Cook Islands | Not identified |
Rolnick Family Trust | Cook Islands | Not identified |
Woodside Family Trust | Cook Islands | Not identified |
The Charles Trust | Cook Islands | Not identified |
Winter Trust | Cook Islands | Not identified |
Gannon Family Trust | Cook Islands | Not identified |
MACC Trust | Cook Islands | Not identified |
DF Investment Trust | Cook Islands | Not identified |
CSC Trust | Cook Islands | Not identified |
Chu Family Trust | Cook Islands | Not identified |
John and Jutta Buss 1991 Trust | Cook Islands | Not identified |
Poznan Trust | Cook Islands | Not identified |
Kirkorowicz International Trust | Cook Islands | Not identified |
Pogue Family Irrevocable Trust | Cook Islands | Not identified |
Gracefield Trust | Cook Islands | Not identified |
BLZ Family Trust | Cook Islands | Not identified |
Shamrock Trust | Cook Islands | Not identified |
Kassel Family Settlement | Cook Islands | Not identified |
Sterling Trust | Cook Islands | 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