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 |
---|---|---|
Shepherd Asset Protection Trust | Cook Islands | Not identified |
The Samoyed Trust | Cook Islands | Not identified |
Dewi Suryati Liauw Family Trust | Cook Islands | Not identified |
Aguilar Construction Employee Benefit Trust | Cook Islands | Not identified |
Loh, Kou-Hung @ Lawrence Loh | Not identified | Not identified |
Louis King | Not identified | Not identified |
Low Beng Hock Arthur | Not identified | Not identified |
LIN Ray Hwa | Not identified | Not identified |
Lee Sheung Wai, Michael / Ms. Wong Ying | Not identified | Not identified |
Lin, Su-Mei | Not identified | Not identified |
Lucilla Villanueva | Not identified | Not identified |
Lucy Yo She Gomersall | Not identified | Not identified |
Luh, Hwei-Tsu @ Luh, Hwei-Tsu Ann | Not identified | Not identified |
Luis & Grace So | Not identified | Not identified |
Lulu Wu | Not identified | Not identified |
Lu Tong | Not identified | Not identified |
LU, YU-CHU | Not identified | Not identified |
LI WEI | Not identified | Not identified |
Li, Wong, Lam & W. I. Cheung, Solicitors & Notaries | Not identified | Not identified |
Alfred Lye Kok Fong | Not identified | Not identified |
Magnus Energy Group Ltd | Not identified | Not identified |
Berdakin Family Irrevocable Trust | Cook Islands | Not identified |
Transpacific Investment Trust | Cook Islands | Not identified |
Dubrin Family Irrevocable Trust | Cook Islands | Not identified |
Rekab Asset Protection Trust | Cook Islands | Not identified |
Global Investment Trust | Cook Islands | Not identified |
Equity Investments Trust No. 99 | Cook Islands | Not identified |
Edwards Family Irrevocable Trust | Cook Islands | Not identified |
Ng Wang Pun Dennis Family Trust | Cook Islands | Not identified |
PEM Family Trust | Cook Islands | Not identified |
Shafrir Family Trust | Cook Islands | Not identified |
Pioneer Development Trust | Cook Islands | Not identified |
Kuo, Che-Hung | Not identified | Not identified |
Kuo, Chin-Te | Not identified | Not identified |
Kuo, Hsin-Yi | Not identified | Not identified |
KUO, LI-CHIN | Not identified | Not identified |
KUO, TSUI-FEN | Not identified | Not identified |
KUO, WEN-TSUNG | Not identified | Not identified |
Kusnandar & Co. | Not identified | Not identified |
Kusumawati | Not identified | Not identified |
Kushairi Zaidel | Not identified | Not identified |
Kwong Fat Offset Printing Co. Ltd. | Not identified | Not identified |
Kwame Owusu- Afriyie | Not identified | Not identified |
Kyle J. Doyel | Not identified | Not identified |
L & S Services LP | Not identified | Not identified |
Lawton Asia Co., Ltd | Not identified | Not identified |
Lee Aik Chong or Lee Wai Ying | Not identified | Not identified |
Lau Kai Hon, Gregory | Not identified | Not identified |
LAI WU, YUEH-JEN | Not identified | Not identified |
Lal Thomas Madan | Not identified | Not identified |
Global Strategy Investment Management Limited | Not identified | Not identified |
Fortuna China Growth Fund | Not identified | Not identified |
Mahesa Alit Pramesty (Mr.) | Not identified | Not identified |
Mahinder Singh Randhawa | Not identified | Not identified |
Master Investment Management Ltd. | Not identified | Not identified |
Mak Kit Ying, Grace | Not identified | Not identified |
Malcom Stone | Not identified | Not identified |
MARATHON MEDIA LIMITED | Not identified | Not identified |
Mammoth Enterprises Pte Ltd | Not identified | Not identified |
Mandy Lai | Not identified | Not identified |
Manfred Hamad | Not identified | Not identified |
Mandy So | Not identified | Not identified |
MAGNUM CONSOLIDATORS PTE LTD | Not identified | Not identified |
Marco Frangi | Not identified | Not identified |
Marciano Laurente Coutinho | Not identified | Not identified |
Martha Hui Sau Lai | Not identified | Not identified |
Maria KHAN-MANSURI | Not identified | Not identified |
Matthew Burlage / Daniel Wu | Not identified | Not identified |
Caribbean Technology Investment Fund | Not identified | Not identified |
PIN FENG INTERNATIONAL FUND MANAGEMENT CORPORATION | Not identified | Not identified |
CHP STRATEGY FUND SPC | Not identified | Not identified |
CALAMANDER CAPITAL SINGAPORE PROPERTY FUND II | Not identified | Not identified |
Mastrusty Fund SPC | Not identified | Not identified |
Leading Edge Investment Ltd. | Not identified | Not identified |
Beshert Trust | Cook Islands | Not identified |
Cudue International Trust | Cook Islands | Not identified |
Madison International Trust | Cook Islands | Not identified |
Stearns Family Trust | Cook Islands | Not identified |
Cameron Family Trust | Cook Islands | Not identified |
D & M Irrevocable Trust | Cook Islands | Not identified |
The New Hurricane Millenium Trust | Cook Islands | Not identified |
Art America Settlement | Cook Islands | Not identified |
Wyckart Family Settlement | Cook Islands | Not identified |
Kimberly S. Norton International Trust | Cook Islands | Not identified |
Lewis Family Trust | Cook Islands | Not identified |
Garriques Family Trust | Cook Islands | Not identified |
Cegate Trust | Cook Islands | Not identified |
William A. Cooper Trust | Cook Islands | Not identified |
KVH Family Trust | Cook Islands | Not identified |
G & L Family Trust | Cook Islands | Not identified |
Aurora Trust Dated 8/12/1994 | Cook Islands | Not identified |
Hill Trust | Cook Islands | Not identified |
The HongKong China (1996) Trust | Cook Islands | Not identified |
Oceanview Investment Trust | Cook Islands | Not identified |
Yount Family Trust | Cook Islands | Not identified |
Trimen Trust | Cook Islands | Not identified |
MC & G's Trust | Cook Islands | Not identified |
Beholding Ltd. | Not identified | Not identified |
Older Family Trust | Cook Islands | Not identified |
Thaitev 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