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 |
---|---|---|
Lenz & Staehelin | Not identified | Not identified |
Lexindo Consulting | Not identified | Not identified |
LISA GABRIELLE JELINEK | Not identified | Not identified |
LGT Management Services (Singapore) Pte Ltd | Not identified | Not identified |
LGT BANK, SINGAPORE | Not identified | Not identified |
Lau Hon and Yip Lai Ping | Not identified | Not identified |
Liang Wei-Fu | Not identified | Not identified |
LIAO, YI-SHENG @ MICHAEL LIAO | Not identified | Not identified |
Liao Yu Chu | Not identified | Not identified |
Liew Secretarial Services | Not identified | Not identified |
Lin Fung Yi | Not identified | Not identified |
Law Kok Wai | Not identified | Not identified |
Lawrence Lee | Not identified | Not identified |
Lawrence Goldberg | Not identified | Not identified |
Lam Yun Sang | Not identified | Not identified |
LEE, CHUIN @ CAROL C. LEE | Not identified | Not identified |
Lee Chen, Chin-Hsiu | Not identified | Not identified |
Lee, Chi-Fang | Not identified | Not identified |
Lee Chooi Mun | Not identified | Not identified |
Lee Brian Crawshaw | Not identified | Not identified |
Lee Chung Tack Ronny | Not identified | Not identified |
LEE, HAI-LIN | Not identified | Not identified |
Lee Chen, Li-Mei | Not identified | Not identified |
Lee Ping Leona | Not identified | Not identified |
Lee, Yu-Chin | Not identified | Not identified |
LEE Yi-Fen | Not identified | Not identified |
Huang Lee, Yau-May | Not identified | Not identified |
Legal Advisors Inc. | Not identified | Not identified |
ZHOU Jian (Mr) | Not identified | Not identified |
Zhou Yi Bing | Not identified | Not identified |
Zheng Yunqi | Not identified | Not identified |
Libra Global Ltd | Not identified | Not identified |
LI Guo Bin | Not identified | Not identified |
LI Hong | Not identified | Not identified |
Chang Wai Ling, Lily | Not identified | Not identified |
Lim Chee Kiat | Not identified | Not identified |
Lim Chee Kian | Not identified | Not identified |
Li Mong-Jun | Not identified | Not identified |
LIN, CHING-MEI | Not identified | Not identified |
Lin, Chih-San | Not identified | Not identified |
LIN Jen-Chieh | Not identified | Not identified |
Linmark (HK) Ltd | Not identified | Not identified |
Lin Pei Li | Not identified | Not identified |
LIN, SU YUN | Not identified | Not identified |
Lin Yang | Not identified | Not identified |
Lin, Tien-Chuan | Not identified | Not identified |
LIU Hui ?? | Not identified | Not identified |
LWK Pty Limited | Not identified | Not identified |
LIU Shuo ?? | Not identified | Not identified |
Liu Yi Zhi | Not identified | Not identified |
Law offices of James L. Morris Jr. | Not identified | Not identified |
Lee, Hsin-Ming | Not identified | Not identified |
Lenarco Company Ltd | Not identified | Not identified |
Leong, Chua & Wong | Not identified | Not identified |
Leonard D. Jaroszuk | Not identified | Not identified |
Leung Pun Yam, Edmond | Not identified | Not identified |
Benny Leung Yuen Keung | Not identified | Not identified |
Lee Weng Yan | Not identified | Not identified |
Liang Haihu | Not identified | Not identified |
Li-Anne Huang | Not identified | Not identified |
Lian Choon Beng | Not identified | Not identified |
LIAO, NENG-YI | Not identified | Not identified |
LIAO, KUO-CHIN | Not identified | Not identified |
Linda Liao | Not identified | Not identified |
Lin, Chang-Sin @ Scott Lin | Not identified | Not identified |
Lion International Corporate Services Limited | Not identified | Not identified |
Steven Dao Li | Not identified | Not identified |
Li Heun Fai | Not identified | Not identified |
Louise Neville | Not identified | Not identified |
Loi Lian Tien | Not identified | Not identified |
Lo Kok Kee | Not identified | Not identified |
Loong & Yeung Solicitors | Not identified | Not identified |
Loretta Cheung | Not identified | Not identified |
Low Shiong Jin | Not identified | Not identified |
Lo Yuen Yee CPA | Not identified | Not identified |
Lin, Pi-Yu | Not identified | Not identified |
Lee, Shu Wu | Not identified | Not identified |
Luigi Guarino | Not identified | Not identified |
Lutea Trustees Limited | Not identified | Not identified |
Loh Wing Kiong Anthony | Not identified | Not identified |
Lycon Consultants Ltd | Not identified | Not identified |
LYU Chung-Nan | Not identified | Not identified |
M & J Corporate Services Limited | Not identified | Not identified |
Macro-Link International Holdings Limited | Not identified | Not identified |
M.A.H. HOLDINGS LIMITED | Not identified | Not identified |
MA Hong | Not identified | Not identified |
LI Kwok Wai (Mr.) | Not identified | Not identified |
Lily Rosetta Ngan | Not identified | Not identified |
LILY TAMIN | Not identified | Not identified |
Lily Tsang & Company | Not identified | Not identified |
Liao, Lu-Lee | Not identified | Not identified |
Lim Ben Tong | Not identified | Not identified |
Lim Kim Eng | Not identified | Not identified |
Lim Kok Thay | Not identified | Not identified |
Lin, Hsiu-Mei | Not identified | Not identified |
LIN, JUI-CHI | Not identified | Not identified |
Links Relocations | Not identified | Not identified |
Link Tender Ltd. | Not identified | Not identified |
Lin, Yen Ying | Not identified | Not identified |
LIN, YEN-PO | 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