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
| Officer | Linked to |
|---|---|
| LI Xiao | China |
| LI Huanlan ??? | China |
| Li Yingling | China |
| Li He | Canada |
| LI, Kecheng | Hong Kong |
| LI KANGYING | China |
| LI HUA | China |
| LI MIN | China |
| Li Zhende | China |
| Li, Anne | Taiwan |
| Li Yinghong | Hong Kong |
| Li Yongxi | China |
| Li Rong | China |
| Li Tian | Hong Kong |
| LI SHUAI | China |
| Li Genxiang | China |
| LI DECHENG | China |
| LI Xiaoqing | United States |
| Li Yee | Hong Kong |
| LI Lei | Not identified |
| LI ZHANHUA | Not identified |
| Li Daosen | Hong Kong |
| Li Miao | China |
| Li Jinsong | China |
| Li Xiaomeng | United Kingdom |
| Li Wen | Not identified |
| LI Bing ?? | China |
| Chen Li | China |
| Li Chun | Hong Kong |
| LI QINFU | Not identified |
| Li Wai | Not identified |
| Shan Li | Hong Kong |
| Li Ying | China |
| Li Haidong | Not identified |
| Li Wing | Hong Kong |
| Li Jinjun | Not identified |
| Yevgeniy Li | Kazakhstan |
| li, xueling | Not identified |
| Li, Mu | China |
| Li Rongguo | China |
| Chen Li | Macao |
| LI YUNFEI | Not identified |
| LI, LIN | Not identified |
| LI ZHONGMA | Not identified |
| LI MIN | Not identified |
| LI, HUIZHEN | Not identified |
| Li Zhiyun | Not identified |
| LI, Zhiyun | Not identified |
| LI, XIAOPENG | Not identified |
| LI, JOHN | Not identified |
| LI, JOHN | Not identified |
| Li Zhen | Not identified |
| Li Xiaohang | Not identified |
| Li Xiahang | Not identified |
| Li YinQuan | Not identified |
| Juan LI | Not identified |
| Juan LI | Not identified |
| Li Yao | Not identified |
| LI, RENJIE | Not identified |
| Li Jingdong | Not identified |
| HUAI LI | Not identified |
| LI, JIAN | Not identified |
| Li Yinquan | Not identified |
| Li Biao | Not identified |
| Li, Xiaoli | Not identified |
| Li Yao | Not identified |
| LI JIAN | Not identified |
| Li Yan | Not identified |
| Li Yan | Not identified |
| LI FENG | Not identified |
| LI FENG | Not identified |
| LI, WEIBIN | Not identified |
| LI, CHANGFENG | Not identified |
| LI, ZHIGANG | Not identified |
| Li, Yang | Not identified |
| Li Yunming | Not identified |
| Li Shilong | Not identified |
| Li, Peng | Not identified |
| YEVGENIY LI | Not identified |
| Li Pu | Not identified |
| Li ChengHua | Not identified |
| Li Benny | Not identified |
| Li, Benny | Not identified |
| Li Chengyou | Not identified |
| Li Chao | Not identified |
| LI, TUCHUN | Not identified |
| LI, TUCHUN | Not identified |
| LI, GANG | Not identified |
| Li Yuliang | Not identified |
| Li Yuliang | Not identified |
| LI, RONGHAO | Not identified |
| Li Yi | Not identified |
| LI XIAO | Not identified |
| Li Chao | Not identified |
| Li Luxin | Not identified |
| Li Luxin | Not identified |
| Zhao, Li | Not identified |
| Li, Yue | Not identified |
| Sun Li | Not identified |
| Yuriy Li | 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.