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 |
---|---|---|
GREAT FORTUNE ASIA FUND | Not identified | Not identified |
Starsphere Overseas Investment Fund | Not identified | Not identified |
Lee Au & Co. | Not identified | Not identified |
Lee Chin Ming | Not identified | Not identified |
LEE GOLDBERG | Not identified | Not identified |
Lee Hishammuddin Allen & Gledhill | Not identified | Not identified |
Law Office of Lee S. McCullough, III, P.C. | Not identified | Not identified |
Lee Puay Ching | Not identified | Not identified |
Lee Teng Teng | Not identified | Not identified |
Lee Yoke Siem | Not identified | Singapore |
Le Hoang Mai-Han | Not identified | Not identified |
Leif H. Tveitnes | Not identified | Not identified |
Lekie Tan (Ms) | Not identified | Not identified |
Leny Anwar | Not identified | Not identified |
LEAD & Partners Limited | Not identified | Not identified |
Lerado H.K. Limited | Not identified | Not identified |
Lesley F Anderson | Not identified | Not identified |
Sheng-Li Lee | Not identified | Not identified |
Albert Leung | Not identified | Not identified |
CARTELLINA LIMITED | Not identified | Russia, British Virgin Islands |
Relatta Ltd. | Not identified | Not identified, British Virgin Islands |
Kosmo Commercial Ltd | Not identified | British Virgin Islands, Russia |
FELGATE VENTURES LIMITED | Not identified | United Kingdom, British Virgin Islands |
NANOS TECHNOLOGIES HOLDINGS CO., LIMITED | Not identified | British Virgin Islands, Hong Kong |
Oceanic Sungroup Ltd. | Not identified | British Virgin Islands, Russia |
Metan Industries Ltd. | Not identified | British Virgin Islands, Russia |
Antario Limited | Not identified | Russia, British Virgin Islands |
Supreme Industrial Motor Limited | Not identified | Hong Kong, British Virgin Islands |
Pacific Century Group. | Not identified | Not identified |
Paladin Real Estate Limited | Not identified | Not identified |
PANATLANTIC INVESTMENT LTD | Not identified | Not identified |
Pao Pui Fong | Not identified | Not identified |
Parawood Center (Thailand) Ltd. | Not identified | Not identified |
Parker, Leiby Hanna & Rasnick, LLC | Not identified | Not identified |
Pacific Shine Limited | Not identified | Not identified |
Power Accounting And Secretarial Services Company | Not identified | Not identified |
Patrick Dennis Harrigan | Not identified | Not identified |
Dr. Patrick G. Gannon | Not identified | Not identified |
Paul Weber | Not identified | Not identified |
Paul Harapin | Not identified | Not identified |
Peter Cheng & Company | Not identified | Not identified |
Portcullis TrustNet (BVI) Limited - Nominees | Not identified | Not identified |
PT Cipta Imajinasi Disain | Not identified | Not identified |
LEE Young Ho | Not identified | Not identified |
Les Freres International Corp | Not identified | Not identified |
Li & Fung (Taiwan) Limited | Not identified | Not identified |
Liao Guanghui | Not identified | Not identified |
LGT Bank In Liechtenstein | Not identified | Not identified |
Leong Hoy Kum | Not identified | Not identified |
LIANG Feng | Not identified | Not identified |
Liao, Shu-Chen @ Yang, Nancy L. | Not identified | Not identified |
Linda Christine Cook | Not identified | Not identified |
Liu Chin Chih | Not identified | Not identified |
Lim Eng Koh | Not identified | Not identified |
Li JianHong | Not identified | Not identified |
Lin, Ling-Chen | Not identified | Not identified |
Liloy Management Limited | Not identified | Not identified |
Molly Tan Nee Seet | Not identified | Not identified |
Li, Mou King | Not identified | Not identified |
LIN Bang-Yen | Not identified | Not identified |
P.C. Woo & Co | Not identified | Not identified |
Peggy Hsieh | Not identified | Not identified |
Peter Morgan | Not identified | Not identified |
Persistent Tact Ltd | Not identified | Not identified |
Peter Lee | Not identified | Not identified |
Peter Lau | Not identified | Not identified |
Peter Murphy | Not identified | Not identified |
Peter Schneider | Not identified | Not identified |
Peter Wang | Not identified | Not identified |
Pearl Venture Overseas Ltd | Not identified | Not identified |
Petagaye Daley-Savage | Not identified | Not identified |
Miss Philippa Gebbie | Not identified | Not identified |
Phillippe Lavech | Not identified | Not identified |
Phillip A. Jones | Not identified | Not identified |
Pierre F Bocquet | Not identified | Not identified |
Pierre Lam | Not identified | Not identified |
PM TAN YATY CHIN | Not identified | Not identified |
Lin Celina | Not identified | Not identified |
LIN, HAN-CHING | Not identified | Not identified |
Lin Hu, Chen-An | Not identified | Not identified |
LIN SHIH-MING | Not identified | Not identified |
Lin, Tung-Chen | Not identified | Not identified |
Lin, Yu-Hsien | Not identified | Not identified |
Lin, Yu-Hsing | Not identified | Not identified |
Lippo Centre | Not identified | Not identified |
Mr. Liren Chen | Not identified | Not identified |
Lisa Xie | Not identified | Not identified |
Lisa Thulin | Not identified | Not identified |
Liu, Hsin-Fong | Not identified | Not identified |
Liu Wei-Liang | Not identified | Not identified |
Livasiri & Co. | Not identified | Not identified |
Li, Wong & Lam -- (Merged to Master Client Code:LWLWI) | Not identified | Not identified |
Li XinZe | Not identified | Not identified |
Lai, Li-Chun | Not identified | Not identified |
Galaxy Fund Management Ltd | Not identified | Not identified |
DWS Active Strategies Fund | Not identified | Not identified |
Alias Frontier Opportunity Fund SPC - Class A | Not identified | Not identified |
Alias Frontier Opportunity Fund SPC - Class B | Not identified | Not identified |
A PLUS Management Company | Not identified | Not identified |
Acepade Multi Strategy Fund | 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