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 |
---|---|---|
Larry Pickering | Not identified | Not identified |
Larry Coltelli | Not identified | Not identified |
Larry Holdings (Overseas) Ltd | Not identified | Not identified |
Mr Law Siu Hung | Not identified | Not identified |
LAU Chun Min | Not identified | Not identified |
Laura Ungaro | Not identified | Not identified |
Lau, Tsui & Company | Not identified | Not identified |
Law & Commerce Trust Limited | Not identified | Not identified |
Lawrence E. Divak | Not identified | Not identified |
Law, Jor Teck | Not identified | Not identified |
Lawrence Wong & Co. | Not identified | Not identified |
Chen Yang, Wen-Chi | Not identified | Not identified |
C Y Foundation | Not identified | Not identified |
David Chi-Yu LAI | Not identified | Not identified |
Chang, Yu-Min | Not identified | Not identified |
David Lewis Cohen | Not identified | Not identified |
David W. Collins | Not identified | Not identified |
Davy Devaraj | Not identified | Not identified |
David Ho, Kevin Kong & Co | Not identified | Not identified |
David Hsiao | Not identified | Not identified |
Daisy Chu | Not identified | Not identified |
Dale Pulver | Not identified | Not identified |
David Moncrieff | Not identified | Not identified |
Danamon Group Legal | Not identified | Not identified |
Data Solutions Local F-15 | Not identified | Not identified |
David M. Kastin | Not identified | Not identified |
David Chiu | Not identified | Not identified |
David Sceats | Not identified | Not identified |
LEE BEE HONG | Not identified | Not identified |
Lim Chen Chong | Not identified | Not identified |
LUAN, CHI-CHUNG | Not identified | Not identified |
Leung Chan & Pang Solicitors | Not identified | Not identified |
Ms. Lok | Not identified | Not identified |
GEMINI SPRING LIMITED | Not identified | Not identified |
Lee Boon Hua | Not identified | Not identified |
JUDY LEE | Not identified | Not identified |
Lee, Perara & Tan | Not identified | Not identified |
Leong Yuen Min Joachim | Not identified | Not identified |
Lesweek Pty Ltd | Not identified | Not identified |
LEUNG Ying Wai Charles | Not identified | Not identified |
Miss Leung | Not identified | Not identified |
Lever Shirt G.W.B. & D. Fty. Limited | Not identified | Not identified |
Lee Yuk Lun | Not identified | Not identified |
Lung Fung Investment Limited | Not identified | Not identified |
LIANG Simone | Not identified | Not identified |
Lightfoot Enterprises Limited | Not identified | Not identified |
David Mulvaney | Not identified | Not identified |
Deutsche Bank International Trust Company | Not identified | Not identified |
Derek Ng & Co | Not identified | Not identified |
DCE, Incorp | Not identified | Not identified |
David Chong | Not identified | Not identified |
Akin Professionals Limited | Not identified | Not identified |
Delarm Hannokai | Not identified | Not identified |
Dewi Soewaty M. | Not identified | Not identified |
Develop Products Manufacturing | Not identified | Not identified |
Dhun & Sukheswalla | Not identified | Not identified |
Diana Chang | Not identified | Not identified |
Ding Mei Ling Violette | Not identified | Not identified |
JOHANNA DJUNAIDY | Not identified | Not identified |
David John Smart | Not identified | Not identified |
Diana Leng | Not identified | Not identified |
D M Secretarial Services Ltd | Not identified | Not identified |
David Ng Tah Wee | Not identified | Not identified |
Donald Thomas Duffy | Not identified | Not identified |
R E Douglas B Juday | Not identified | Not identified |
Donn Birchill | Not identified | Not identified |
DONG JING WEI | Not identified | Not identified |
Donlevy Rosen & Rosen, P.A. | Not identified | Not identified |
Doris Gao | Not identified | Not identified |
Double Luck Limited | Not identified | Not identified |
Douglas B. Lloyd | Not identified | Not identified |
Koh Cheng Huat | Not identified | Not identified |
Dr Lewis Hung Fung | Not identified | Not identified |
Dong Yan Zhao | Not identified | Not identified |
E-Company.com Limited | Not identified | Not identified |
Librace Pte Ltd | Not identified | Not identified |
LID International Limited | Not identified | Not identified |
Lily Fenn & Partners | Not identified | Not identified |
Lin, Chuen Hong | Not identified | Not identified |
Li, Kuei-Jung | Not identified | Not identified |
LIN, HUA-MEI | Not identified | Not identified |
Lim Thian Seng | Not identified | Not identified |
Lin, Ming-Yu | Not identified | Not identified |
Liu, Chin-Chih | Not identified | Not identified |
LIN Hong-Bin / CHIU Yi-Cheng | Not identified | Not identified |
Lin, Hong-Tzu | Not identified | Not identified |
LIN LAN Shu-Mei | Not identified | Not identified |
Lin Li-Hsiang | Not identified | Not identified |
Lin, Ying @ Ling, Ying | Not identified | Not identified |
Lin May Ching | Not identified | Not identified |
Lin, Mei-Chu | Not identified | Not identified |
Linda Painan | Not identified | Not identified |
Lin Shih-Chuan | Not identified | Not identified |
Everbest Secretarial Pte Limited | Not identified | Not identified |
Edward Chan | Not identified | Not identified |
Eden Hall | Not identified | Not identified |
Edward J. Campbell, M.D./Professor Robert Stockley | Not identified | Not identified |
Eddy Kao | Not identified | Not identified |
Edward Lin ??? Edward Lin ??? Edward Lin ??? | Not identified | Not identified |
Edy | 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