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 |
|---|---|---|
| JianHong LI | Not identified | Not identified |
| Foo and Li | Not identified | Not identified |
| Kristine Li | Not identified | Not identified |
| LI Hong | Not identified | Not identified |
| LI SUN | Not identified | Not identified |
| LIU Li ?? | Not identified | Not identified |
| Winnie Li | Not identified | Not identified |
| Xiangmei Li | Not identified | Not identified |
| LO HONG KA HOLDINGS LIMITED | British Virgin Islands | British Virgin Islands |
| KA YAN CHINA INVESTMENTS LIMITED | British Virgin Islands | British Virgin Islands |
| KA CHIN IMPORT AND EXPORT LIMITED | British Virgin Islands | British Virgin Islands |
| KA WAN ELECTRONICS CO., LIMITED | British Virgin Islands | British Virgin Islands |
| LO HONG KA SDN BHD | Not identified | Not identified |
| Yue Mic Ka Holding Limited | Not identified | Hong Kong, British Virgin Islands |
| CHEUNG SHING INTERNATIONAL (BVI) LTD | British Virgin Islands | British Virgin Islands |
| WING SHING HOLDINGS COMPANY LIMITED | British Virgin Islands | British Virgin Islands |
| Wing Shing Chemical International Limited | British Virgin Islands | British Virgin Islands |
| SHING TAK INTERNATIONAL CO., LTD. | British Virgin Islands | British Virgin Islands, Cayman Islands |
| TAK SHING LUNG TRADING LIMITED | Samoa | Samoa |
| Shing Huei Industrial Co., Ltd. | British Virgin Islands | British Virgin Islands |
| WING SHING PROPERTY DEVELOPMENT LIMITED | British Virgin Islands | British Virgin Islands |
| SHING TAK INDUSTRIAL COMPANY LIMITED | British Virgin Islands | Cayman Islands, British Virgin Islands |
| TUNG SHING ELECTRONICS CO., LTD | Samoa | Samoa |
| SHING TAT INTERNATIONAL PACIFIC LIMITED | British Virgin Islands | British Virgin Islands |
| CHEUNG SHING INVESTMENT GROUP LIMITED | British Virgin Islands | British Virgin Islands |
| Yean Shing Technology (Dongguan) Corp. | Samoa | Samoa |
| GAAI SHING INDUSTRIAL (HK) LIMITED | British Virgin Islands | British Virgin Islands |
| SHING MEI MACHINERY CO., LTD. | Samoa | Samoa |
| Men Shing Investment Holdings Limited | British Virgin Islands | British Virgin Islands |
| YEE SHING INTERNATIONAL DEVELOPMENT LIMITED | British Virgin Islands | British Virgin Islands |
| Bao Shing (Group) Co. Ltd. | Not identified | Not identified |
| WAH SHING HOLDINGS COMPANY LIMITED | Samoa | Samoa |
| Nee Shing Interantional Co., Ltd | Samoa | Samoa, Cayman Islands |
| SAN SHING ELECTRONICS CO., LTD | Samoa | Samoa |
| Tai Shing Electronics Components Corporation | Not identified | British Virgin Islands, Hong Kong |
| Wai Shing Plastic Products Limited | Not identified | British Virgin Islands, Hong Kong |
| SHING HING METAL MANUFACTORY LIMITED | British Virgin Islands | British Virgin Islands |
| SHING TAI DEVELOPMENT HOLDINGS LIMITED | British Virgin Islands | Cayman Islands, British Virgin Islands |
| Lik Shing Knitting Factory Limited | Samoa | Samoa |
| WING SHING HOTEL INVESTMENT LTD | British Virgin Islands | British Virgin Islands |
| CHEUNG SHING ENTERPRISES (CHINA) LIMITED | British Virgin Islands | British Virgin Islands |
| CHEUNG SHING HOLDINGS (CHINA) LIMITED | British Virgin Islands | British Virgin Islands |
| Li Shinyi, Alice / Li Min Lun | Not identified | Not identified |
| LI AN TECHNOLOGY LIMITED | British Virgin Islands | British Virgin Islands |
| LI HAO LIMITED | British Virgin Islands | British Virgin Islands |
| YUNG LI CORPORATION | Samoa | Samoa, Cayman Islands |
| Chen, Chun-Li | Not identified | Not identified |
| Chen, Li-Ching | Not identified | Not identified |
| Li Xi Ning ??? | Not identified | Not identified |
| Lu, Li-Yu | Not identified | Not identified |
| WANG Li Ming | Not identified | Not identified |
| CHEN Li-Chu | Not identified | Not identified |
| Chen, Tsui-Li | Not identified | Not identified |
| Chen, Li-Chin | Not identified | Not identified |
| Haiso Li-Feng | Not identified | Not identified |
| Huang Li-Tzen | Not identified | Not identified |
| Lin, Mo-Li | Not identified | Not identified |
| Li Wing Hon | Not identified | Not identified |
| Li Yi Rong | Not identified | Not identified |
| KUO, LI-CHIN | Not identified | Not identified |
| Sheng-Li Lee | Not identified | Not identified |
| Li, Mou King | Not identified | Not identified |
| Lai, Li-Chun | Not identified | Not identified |
| Teh Li Lian | Not identified | Not identified |
| Wu Li Lan | Not identified | Not identified |
| WU Li-Shun | Not identified | Not identified |
| Wu, Ming-Li | Not identified | Not identified |
| Yu, Li-Yu | Not identified | Not identified |
| Chang Ming-Li | Not identified | Not identified |
| CHANG, YA-LI | Not identified | Not identified |
| Chien, Wen-Li | Not identified | Not identified |
| Chen Li Mei | Not identified | Not identified |
| Chin, Li-Yu | Not identified | Not identified |
| Li, Kuei-Jung | Not identified | Not identified |
| Lin Li-Hsiang | Not identified | Not identified |
| Li Qing Yuan | 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 |
| Lu Li Shiu | Not identified | Not identified |
| Gabriel and Veronica LI | Not identified | Not identified |
| Michael Li & Co. | Not identified | Not identified |
| Miss Monica Li | Not identified | Not identified |
| Li Mary Tung | Not identified | Not identified |
| Karen Li (Final) | Not identified | Not identified |
| Mr. Li Jun | Not identified | Not identified |
| Chang, Li-Chiao | Not identified | Not identified |
| Lin, Li-Chu | Not identified | Not identified |
| Li Ling Kwan | Not identified | Not identified |
| Chien-Fu Li | Not identified | Not identified |
| Wang, Li-Wen | Not identified | Not identified |
| Hua Yi LI | Not identified | Not identified |
| WANG, LI-JEN | Not identified | Not identified |
| LI Guo Bin | Not identified | Not identified |
| Li Mong-Jun | Not identified | Not identified |
| Lin Pei Li | Not identified | Not identified |
| Li-Anne Huang | Not identified | Not identified |
| Steven Dao Li | Not identified | Not identified |
| Li Heun Fai | Not identified | Not identified |
| LI Sze Tan | Not identified | Not identified |
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Reconciliation API
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.