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 |
|---|---|---|
| Lu, Li-Dai | Not identified | Not identified |
| Pui Li, Rozalia | Not identified | Not identified |
| WANG, HUI-LI | Not identified | Not identified |
| YU Li-Hung | Not identified | Not identified |
| Chou, Ming-Li | Not identified | Not identified |
| Kuan, Li-Wen | Not identified | Not identified |
| Lee And Li, Taipei | Not identified | Not identified |
| Li & Fung Limited | Not identified | Not identified |
| Li Hai Dong | Not identified | Not identified |
| Li Kuen-Hui | Not identified | Not identified |
| Li Man Tung | Not identified | Not identified |
| LI Wen Min | Not identified | Not identified |
| Wang, Li-Heng | Not identified | Not identified |
| De Li Limited | British Virgin Islands | British Virgin Islands |
| KA SHUN HOLDING LIMITED (CS17 CHI) | British Virgin Islands | British Virgin Islands |
| WING SHING PRODUCTS (BVI) COMPANY LTD | British Virgin Islands | British Virgin Islands |
| DAH-SHING BROTHERS HOLDING CO., LTD. | British Virgin Islands | British Virgin Islands |
| KONG SHING INTERNATIONAL JOINT VENTURE LIMITED | Samoa | Samoa |
| Man Shing Group (Hong Kong) Limited | Not identified | Hong Kong, Not identified |
| Ning Shing Yong Jin Company Limited | Not identified | British Virgin Islands, Hong Kong |
| SHING TAK SHOPPING MALL CO., LTD. | British Virgin Islands | Cayman Islands, British Virgin Islands |
| LI & WANG HOLDINGS LTD | British Virgin Islands | British Virgin Islands |
| Li Lai Group Limited | British Virgin Islands | British Virgin Islands, Cayman Islands |
| Mr. Li Shui Lun | British Virgin Islands | British Virgin Islands |
| IN-LI INDUSTRIES CO. LTD. | Samoa | Samoa |
| The Li 2007 Family Trust | British Virgin Islands | British Virgin Islands |
| LI DA COMPANY LIMITED | Samoa | Samoa |
| LI CHUNG YING PETER (???) | Not identified | Not identified |
| Mr Li Shui Lun | Not identified | Not identified |
| Chang Cheng, Ming-Li | Not identified | Not identified |
| Li, Wayne Ying Wai | Not identified | Not identified |
| Lee Lin, Li-Chuan | Not identified | Not identified |
| Li & Fung (Taiwan) Limited | Not identified | Not identified |
| Li Meng Chemical Limited | Hong Kong | Hong Kong |
| LI SHI CORPORATION LTD. | Cayman Islands | Cayman Islands |
| Chang Leung Hui & Li | Not identified | Not identified |
| Chang Tzeng, Li-Hui | Not identified | Not identified |
| Ho Chiu, Wen-Li | Not identified | Not identified |
| Oldham, Li & Nie, Solicitors | Not identified | Not identified |
| Charles Li / Laura Chan | Not identified | Not identified |
| Chiang Li-Jung (Ms) | Not identified | Not identified |
| F.S. Li & Co | Not identified | Not identified |
| Hau, Lau, Li & Yeung | Not identified | Not identified |
| YONG LI INTERNATIONAL LIMITED | Not identified | British Virgin Islands, Hong Kong |
| Lee Chen, Li-Mei | Not identified | Not identified |
| LI Kwok Wai (Mr.) | Not identified | Not identified |
| E Li Holding Limited | Not identified | Hong Kong, Not identified |
| Li You Investment Corporation | Not identified | Hong Kong, British Virgin Islands |
| Li Seng Group Limited | Not identified | Hong Kong, Not identified |
| LI BROTHERS HOLDINGS INC. | Not identified | British Virgin Islands, China |
| LI TONG HOLDINGS LIMITED | Not identified | British Virgin Islands, Hong Kong |
| Co.GRA.Li Inc. | Not identified | Malta, Not identified |
| Li TV ( BVI ) Inc. | British Virgin Islands | Hong Kong, British Virgin Islands |
| Wan Li Worldwide Ltd | British Virgin Islands | Singapore, British Virgin Islands |
| DING LI INTERNATIONAL CORP. | Samoa | Samoa |
| Ms Chia Hsin-Li | Not identified | Not identified |
| Ms Li Kuan Hui | Not identified | Not identified |
| Li, Tin Sang Adam | Not identified | Not identified |
| Ashfield Worldwide Li mited | Not identified | Not identified, Switzerland |
| KUANG LI ENTERPRISE CO., LTD. | British Virgin Islands | British Virgin Islands |
| Li Wei Technology Corporation Limited | Hong Kong | Hong Kong |
| Mei Li New Energy Limited | British Virgin Islands | British Virgin Islands |
| LI & WANG INTERNATIONAL TRADING LIMITED | Hong Kong | Hong Kong |
| Li Zhan Tu Development Limited | British Virgin Islands | British Virgin Islands |
| Li Yuan Holdings Co., Ltd. | Samoa | Samoa |
| HONG LI SHIPPING COMPANY LIMITED | British Virgin Islands | British Virgin Islands |
| Li Ken Holding (Samoa) Corporation | Samoa | Cayman Islands, Samoa |
| Li-Hua International Co., Ltd. | British Virgin Islands | British Virgin Islands |
| Mrs Seng-Chang Li Hwa | Not identified | Not identified |
| Young De Li International Ltd | British Virgin Islands | British Virgin Islands |
| Yuan, Ching-Li / Jim Lu | Not identified | Not identified |
| SHYE LI (SAMOA) CORPORATION LTD. | Samoa | Cayman Islands, Samoa |
| Li Tai Polylon Co. Limited | Samoa | Samoa |
| The Financial Information Technology of Taiwan, Li | Not identified | Not identified |
| Ms. WEI Li-Chin, Lisa | Not identified | Not identified |
| Elizabeth Li Management Consultants Ltd. | Not identified | Not identified |
| WANG Li Feng / Zhang Yongmei | Not identified | Not identified |
| Li Fung Industrial Group Limited | Not identified | British Virgin Islands, United Kingdom |
| Li Cheng Technology Co., Ltd. | Not identified | Hong Kong, British Virgin Islands |
| LI S (INTERNATIONAL) INVESTMENT LIMITED | Not identified | British Virgin Islands, Hong Kong |
| Li Wan Holdings (Samoa) Corp. | Samoa | Samoa, Cayman Islands |
| GHIM LI GLOBAL PTE LTD | Not identified | Not identified |
| Pang, Li CPA Co., Ltd | Not identified | Not identified |
| Dah Li Investment Holding Co., Ltd. | British Virgin Islands | British Virgin Islands, Cayman Islands |
| JUI LI EDSCHA HOLDING CO., LTD. | Samoa | Samoa |
| HAN LI WEI TECHNOLOGY CO., LIMITED | British Virgin Islands | British Virgin Islands |
| TONG LI TAIWAN INTERNATIONAL CO. LTD. | British Virgin Islands | British Virgin Islands |
| LI YUAN INTERNATIONAL INVESTMENT COMPANY LIMITED | British Virgin Islands | British Virgin Islands |
| Kai Li International Group Co., Ltd. | British Virgin Islands | British Virgin Islands |
| LI LIANG PLASTIC PACKAGING CO., LTD. | British Virgin Islands | British Virgin Islands |
| Lin, Li-Yu/Wan Cheng-Tsai | Not identified | Not identified |
| Huang Yuan Hao/ Li Yan Hong | Not identified | Not identified |
| Chi Li Tomas Trading Co., Ltd. | Not identified | British Virgin Islands, Hong Kong |
| Chuang, Chi-Liang / Chang, Tung-Li | Not identified | Not identified |
| Guangzhou Free Trade Zone Shing Fat Hong Trading Co. Ltd. | British Virgin Islands | British Virgin Islands |
| Liou, Sung-Chih / Liu Yang, Li-Hsin | Not identified | Not identified |
| Li, Wong & Lam -- (Merged to Master Client Code:LWLWI) | Not identified | Not identified |
| Luo Chiu, Li Ching / Lo, Tsai-Jen | Not identified | Not identified |
| Edwin Li/ Xu Yue/Liu Su Ke | Not identified | Not identified |
| Hong Shen Li International Enterprise Co., Ltd. | Not identified | Hong Kong, 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.