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 |
---|---|---|
Lionrich Group Ltd | Not identified | Not identified |
LIROS Capital | Not identified | Not identified |
LI Sze Tan | Not identified | Not identified |
Ling-Tai Chou | Not identified | Not identified |
Liu, Chan & Lam | Not identified | Not identified |
Petrus Offshore Pte Ltd | Not identified | Not identified |
Dr. HJDr. HJ Mohd. Amin Liew Bin Abdullah | Not identified | Not identified |
Ma Allen M. Arbis | Not identified | Not identified |
Man Mohan Sharma | Not identified | Not identified |
Manilal Bhanabhai | Not identified | Not identified |
Mandy Ip | Not identified | Not identified |
Manuel Ignacio Lopez | Not identified | Not identified |
Manuel A. Poblador / Veronica Melisande C. Poblador | Not identified | Not identified |
Maria Anastasia Dewi | Not identified | Not identified |
Marilyn Caracas | Not identified | Not identified |
MARWAN BITAR | Not identified | Not identified |
Marcella Magdalena | Not identified | Not identified |
Marc Bonnant | Not identified | Not identified |
Dr. Marc Dressler | Not identified | Not identified |
Martelli McKegg Wells & Cormack | Not identified | Not identified |
Marvin Jacobs | Not identified | Not identified |
Liu Chong Hing Investment Ltd | Not identified | Not identified |
LIU CHENG, KUEI-YING | Not identified | Not identified |
Liu Por | Not identified | Not identified |
Liu Wei Chun | Not identified | Not identified |
Llyod Fischer | Not identified | Not identified |
LMG NEXUS SDN BHD | Not identified | Not identified |
Loganathan Ravishankar | Not identified | Not identified |
Longway Services Group Limited | Not identified | Not identified |
Lo, Tien-An | Not identified | Not identified |
Lourdes G. Clemente | Not identified | Not identified |
Loughran & Co. | Not identified | Not identified |
Loyaltex Apparel Limited | Not identified | Not identified |
Lo Yew Seng/ Eugene Wong | Not identified | Not identified |
Lok, Yoke Wah | Not identified | Not identified |
L. R. Follens | Not identified | Not identified |
Lucy SHIH | Not identified | Not identified |
Lin Su, Ming-Yea | Not identified | Not identified |
Lucky Target Holdings Limited | Not identified | Not identified |
Market Trader Ltd | Not identified | Not identified |
Masud & Associates | Not identified | Not identified |
Mason Ching (In-Active) | Not identified | Not identified |
Matterhorn Advisory Singapore Pte Ltd | Not identified | Not identified |
Matthew James Daly | Not identified | Not identified |
Max Market Ltd | Not identified | Not identified |
Maxx Capital Finance Ltd. | Not identified | Not identified |
MCI Company Limited | Not identified | Not identified |
Michael Cheuk Wong & Kee | Not identified | Not identified |
MARCELO DIAS DOS SANTOS | Not identified | Not identified |
Medicor Limited | Not identified | Not identified |
Megaworld Corporation | Not identified | Not identified |
Megumi Ondo | Not identified | Not identified |
Mei-Sheng Chen | Not identified | Not identified |
MEILIANA WIDJAJA | Not identified | Not identified |
Mrs Melanie L. Brown | Not identified | Not identified |
MENALINK HOLDINGS | Not identified | Not identified |
L. T. Pagarani | Not identified | Not identified |
Lu, Hsin-Chen | Not identified | Not identified |
LUK, Wah-Foo | Not identified | Not identified |
Lu, Li-Dai | Not identified | Not identified |
Luo Bao Cheng | Not identified | Not identified |
Teresa Lee | Not identified | Not identified |
Lynette S. Y. Lee | Not identified | Not identified |
HSU Yao-Mei | Not identified | Not identified |
M. & P. Bernitsas | Not identified | Not identified |
Macro Plan Services Limited | Not identified | Not identified |
Madhu Sudan JALAN | Not identified | Not identified |
Mark Kevin Dietrich | Not identified | Not identified |
Margaret Leung | Not identified | Not identified |
Manivest Asia Limited | Not identified | Not identified |
Mandra Forestry Finance Ltd. | Not identified | Not identified |
Manetta Distributions Ltd | Not identified | Not identified |
Man Sang International Limited | Not identified | Not identified |
Merry Electronics Company Limited (Taiwan) | Not identified | Not identified |
Meyer Manufacturing Co., Ltd. | Not identified | Not identified |
MGI Excellence & Co. | Not identified | Not identified |
Michael Horne | Not identified | Not identified |
Messers. Herbert Tsoi & Partners | Not identified | Not identified |
Michael Baybak | Not identified | Not identified |
Michael Donovan & Abram Smith | Not identified | Not identified |
Michael Chan | Not identified | Not identified |
Michael W. Arnau & Deborah R. Arnau | Not identified | Not identified |
Mike Misite | Not identified | Not identified |
Michael Stirling FAGAN | Not identified | Not identified |
MIMOS Berhad | Not identified | Not identified |
Ming Chen Company | Not identified | Not identified |
LU MING-WEI | Not identified | Not identified |
Miss Hsiao | Not identified | Not identified |
Michelle Shu | Not identified | Not identified |
XING Dan Dan | Not identified | Not identified |
Michael Kamrava & Soheila | Not identified | Not identified |
Marcus Seow Wei Loon | Not identified | Not identified |
Mikael Zeybrandt | Not identified | Not identified |
Mark Maletz | Not identified | Not identified |
Marcelles Marinus Maria Antonius RILA | Not identified | Not identified |
Mr. Meng Bo | Not identified | Not identified |
Ming On Business Services Company | Not identified | Not identified |
Monique Chan | Not identified | Not identified |
Mosaic Global Holdings Inc | Not identified | Not identified |
MOU, CHUAN-CHI | 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