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 |
---|---|---|
Enviro Energy International Holdings Limited | Not identified | Not identified |
Eijiro KODAMA | Not identified | Not identified |
Eddie Kiasrithanakorn | Not identified | Not identified |
Elen Chen | Not identified | Not identified |
Elva Yang Wei Ning | Not identified | Not identified |
EMPIRE FAMOUS GROUP LIMITED ???????? | Not identified | Not identified |
Clover Group Int'l Limited | Not identified | Not identified |
Linda Tanuwiradjaja | Not identified | Not identified |
Lin, Yu-Cheng | Not identified | Not identified |
Lion International Management Limited | Not identified | Not identified |
Lippo Group | Not identified | Not identified |
Li Qing Yuan | Not identified | Not identified |
Lisa Wu | Not identified | Not identified |
Li Sheung Shun | Not identified | Not identified |
LI Sing Fai | Not identified | Not identified |
Sook Foon Li | Not identified | Not identified |
Liu, Jing-Chun | Not identified | Not identified |
Liu Mei Qian | Not identified | Not identified |
Liu, Yu-Hsiang | Not identified | Not identified |
Livingston Star Investment Ltd | Not identified | Not identified |
LI Wei | Not identified | Not identified |
LI Xin | Not identified | Not identified |
LI Yuanhui | Not identified | Not identified |
Liao, Yuan-Kai | Not identified | Not identified |
Li Zhiliang | Not identified | Not identified |
Emmanuel Yao Mendoza | Not identified | Not identified |
Emy Harjono/Andres S, Magbitang jr | Not identified | Not identified |
Endang Sugiarti | Not identified | Not identified |
Barbier Eric Michael Symphorien | Not identified | Not identified |
Eric Henry RAINSFORD | Not identified | Not identified |
MAK Keung Sing | Not identified | Not identified |
Erwin Samiadji | Not identified | Not identified |
Enterprise Support Technologies Pte Ltd | Not identified | Not identified |
ETRADESUPPORT.COM.HK LIMITED | Not identified | Not identified |
EURO-EXPRESS INVESTMENTS LIMITED | Not identified | Not identified |
FAITH CERTIFIED PUBLIC ACCOUNTANT &CO., | Not identified | Not identified |
Fanny Lam | Not identified | Not identified |
Fang Fang | Not identified | Not identified |
Farid Pakravan | Not identified | Not identified |
Francois-Arthur'von Gunten | Not identified | Not identified |
LI ZhongLun | Not identified | Not identified |
LeeJen International Co., Ltd. ?????????? | Not identified | Not identified |
Lee Kheng Hock | Not identified | Not identified |
Barbara Leung Kit Sum | Not identified | Not identified |
Law Office CCN & Associates | Not identified | Not identified |
ChapmanCraig Limited | Not identified | Not identified |
LO Huey Mei | Not identified | Not identified |
Lo, Hung-Wen | Not identified | Not identified |
LO Kwan-wong George | Not identified | Not identified |
Lo May Ting, Eva | Not identified | Not identified |
Long D. Nguyen | Not identified | Not identified |
Longview | Not identified | Not identified |
Loni Wang | Not identified | Not identified |
Low Oyi Tai | Not identified | Not identified |
Lou Baihua | Not identified | Not identified |
Lourdes Maria B. Chuidian (Ms) | Not identified | Not identified |
Lovri Ricarda | Not identified | Not identified |
Lo, Wen-Cheng | Not identified | Not identified |
Faye Kranitz | Not identified | Not identified |
FirstCorp Pte. Ltd. | Not identified | Not identified |
Felix Masvondo | Not identified | Not identified |
First Global Brokers. A.d. | Not identified | Not identified |
Firm Home Development Ltd. | Not identified | Not identified |
First Group Management Consultants Sdn Bhd | Not identified | Not identified |
Fung Lau & Co. | Not identified | Not identified |
Florence Fok | Not identified | Not identified |
Formosa Handbag Company Limited | Not identified | Not identified |
Foo Kam Chu Grace | Not identified | Not identified |
Fortun, Narvasa & Salazar (HK) Services Limited | Not identified | Not identified |
FONG WAI MUN | Not identified | Not identified |
Foo Yong Suan | Not identified | Not identified |
Ford Secretaries Limited | Not identified | Not identified |
Francis Cheah Soon Teik | Not identified | Not identified |
Frederick Tan | Not identified | Not identified |
Law Office of Y.C. Lee | Not identified | Not identified |
Loyal Corporate Service Limited | Not identified | Not identified |
Lo, Yu-Hui | Not identified | Not identified |
LIN Su-Hua | Not identified | Not identified |
LIU Shu-Hsiang | Not identified | Not identified |
Lily Tan | Not identified | Not identified |
LI Tian | Not identified | Not identified |
LSK Trading Co. Limited | Not identified | Not identified |
Lucida Investment Ltd. | Not identified | Not identified |
Luke Fogarty | Not identified | Not identified |
Lu Jiping | Not identified | Not identified |
Luk Kit Fong | Not identified | Not identified |
Lu Li Shiu | Not identified | Not identified |
LAU Wai Yee, Gladys | Not identified | Not identified |
Lin Yen Fang | Not identified | Not identified |
Lye Jean-Paul | Not identified | Not identified |
Mr Loh Yong Lim | Not identified | Not identified |
Fred Kan & Co. | Not identified | Not identified |
Frederick Yong Kar Kian | Not identified | Not identified |
Freehill Hollingdale & Page | Not identified | Not identified |
F. Simon Shamtub | Not identified | Not identified |
Fujian Investment Limited | Not identified | Not identified |
FUNG Siu Kuen Karen | Not identified | Not identified |
Grace Chen (Taiwan) | Not identified | Not identified |
Grant Allen Dawson | Not identified | Not identified |
Gary Phair (in-active) | 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