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 |
---|---|---|
Cambridge Trust | Cook Islands | Not identified |
Woodward Family Irrevocable Trust | Cook Islands | Not identified |
Professional & Private Persons Pension | Cook Islands | Not identified |
Worldwide Com-net International Trust | Cook Islands | Not identified |
K & L International Trust | Cook Islands | Not identified |
Pine Trust | Cook Islands | Not identified |
Henzo International Trust | Cook Islands | Not identified |
Kay Associates International Trust | Cook Islands | Not identified |
Dynasty Unit Trust | Cook Islands | Not identified |
Patty C. Harvery Family Trust | Cook Islands | Not identified |
Moon Crystal Trust | Cook Islands | Not identified |
Corso Trust | Cook Islands | Not identified |
JCSAF Family Trust | Cook Islands | Not identified |
Egate Trust | Cook Islands | Not identified |
Eva Ariel Amended & Restated Trust | Cook Islands | Not identified |
RS Family Trust. | Cook Islands | Not identified |
TR Family Trust | Cook Islands | Not identified |
Reed Family Irrevocable Trust | Cook Islands | Not identified |
Torbert Trust | Cook Islands | Not identified |
Kapp Family Trust | Cook Islands | Not identified |
ESK Family Trust | Cook Islands | Not identified |
The Paradise Trust | Cook Islands | Not identified |
Kadshem Trust | Cook Islands | Not identified |
Selibovsky Family Trust | Cook Islands | Not identified |
The Hope Hill Funding Trust | Cook Islands | Not identified |
KTFO Investment Trust | Cook Islands | Not identified |
KF International Trust | Cook Islands | Not identified |
Lee Kil Woo | Not identified | Not identified |
Leona Lee | Not identified | Not identified |
Mr. Leonard Pandy Phua / Mdm Lianny Haryono | Not identified | Not identified |
LEONG WENG KEE | Not identified | Not identified |
LE PURNA HARJANI | Not identified | Not identified |
Luk Wai Leung | Not identified | Not identified |
Levine Eriksen Attorneys At Law | Not identified | Not identified |
Lexton Limited | Not identified | Not identified |
Linkfield Association | Not identified | Not identified |
Liau & Co | Not identified | Not identified |
Lim, Bee Lu S | Not identified | Not identified |
LIM Boon Yew | Not identified | Not identified |
Lim Chung Chun | Not identified | Not identified |
Lim Hwee Bin | Not identified | Not identified |
LIM LIMMAN NUGROHO | Not identified | Not identified |
Lim Poh Leong | Not identified | Not identified |
LIN, CHAO-JEN / SUN, CHIA-WEN | Not identified | Not identified |
Linda | Not identified | Not identified |
Porter Trust | Cook Islands | Not identified |
Jay Investment Trust | Cook Islands | Not identified |
Cal-Asian Dynasty Trust No.4 | Cook Islands | Not identified |
Lena Trust | Cook Islands | Not identified |
Chi Yan Holding Trust | Cook Islands | Not identified |
Chiu Lai Family Trust | Cook Islands | Not identified |
The Carpenter Trust | Cook Islands | Not identified |
The Hastings Trust | Cook Islands | Not identified |
Wellington Trust | Cook Islands | Not identified |
BMRN Family Trust | Cook Islands | Not identified |
Ethical Technologies Trust | Cook Islands | Not identified |
The Spring Trust | Cook Islands | Not identified |
The Brunswick Trust | Cook Islands | Not identified |
Lin, Fu-Hsi | Not identified | Not identified |
Lin, Hui-Ling | Not identified | Not identified |
Lin, Mo-Li | Not identified | Not identified |
LIN Chih-Cheng | Not identified | Not identified |
Liou, Sung-Chih / Liu Yang, Li-Hsin | Not identified | Not identified |
Leung Sze Wai Lisa | Not identified | Not identified |
Lin, Tsay-Lin | Not identified | Not identified |
LIU, MAO-LING | Not identified | Not identified |
LIU Xiang Dong ??? | Not identified | Not identified |
LIU Yi Yun ?? | Not identified | Not identified |
Li Wing Hon | Not identified | Not identified |
Li, Wayne Ying Wai | Not identified | Not identified |
Li Yi Rong | Not identified | Not identified |
Lin, Li-Yu/Wan Cheng-Tsai | Not identified | Not identified |
L.K. Machinery Company Limited | Not identified | Not identified |
Lee Lin, Li-Chuan | Not identified | Not identified |
Law Office of Greg L. Eriksen | Not identified | Not identified |
Lo Hakins | Not identified | Not identified |
Kim Hee Sung | Not identified | Not identified |
Kimin Tanoto | Not identified | Not identified |
K. Ishwar | Not identified | Not identified |
KITTY YU, YI-CHING (UBS AG) | Not identified | Not identified |
LAWHUB LLC | Not identified | Not identified |
Kleinberg Kaplan Wolff & Cohen | Not identified | Not identified |
K.L. Yeung, CPA | Not identified | Not identified |
Kentric Management Company Limited | Not identified | Not identified |
Katten Muchin Rosenman LLP | Not identified | Not identified |
K H NG & CO. | Not identified | Not identified |
Kong & Fung | Not identified | Not identified |
KARIM HUSIN ONGGO | Not identified | Not identified |
KONG Johnny Shan | Not identified | Not identified |
KPMG Peat Marwick (CK) | Not identified | Not identified |
K & S Secretarial Limited | Not identified | Not identified |
KT First Secretary Limited | Not identified | Not identified |
Miss K.L. Kuah | Not identified | Not identified |
The King Family Trust | Cook Islands | Not identified |
Cosmo Trust | Cook Islands | Not identified |
Ephraim and Manaseh Trust | Cook Islands | Not identified |
Kamper International Trust | Cook Islands | Not identified |
Chee Trust | Cook Islands | Not identified |
St Thomas More Catholic Relief Society Trust | Cook Islands | Not identified |
Mark S. Jennings 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