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Offshore Leaks Database

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Offshore Leaks
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Offshore Leaks

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
WAN SHING GROUP LIMITED Not identified
HIS Yung Shing, Paul Hong Kong
Yip Shing Development Limited Not identified
CHAN CHAUK SHING THOMAS Hong Kong
Kwan Shing Quincy Fung Taiwan
Li Huang, Li-Yu Taiwan
Ng Shiu Shing, Sunny Hong Kong
Li Jun Not identified
Li, Wei Taiwan
LI ZHIQIANG Not identified
Sylvia Li United States
Chen Li-An Not identified
LI Juan Hong Kong
LI Jianlin Not identified
LI Pei China
Li, Sen Not identified
Li Wenxuan United States
LI DONG AN ??? China
JACK LI Australia
LI Zhaoxia China
Li Guoping China
Li Zhu China
Li Xuehua Not identified
LI Weiping Not identified
Li Yongcheng Not identified
Pai, Li Not identified
LI XIANGRUI China
Li Lin China
Kirk Li United States
LI FAN China
LI YUN Not identified
Li Jie Not identified
LI JIANHE Not identified
Li Yan China
LI MEI China
LI Shan United Kingdom
LI GE ?? China
LI HONG (??) China
LI Zhen Not identified
Joseph Li Not identified
LI Yang (??) Hong Kong
LI YAN ?? China
LI XIANG Ukraine
LI Zicheng ??? China
LI JIAPENG ??? China
ZHEN Li China
LI Guibin ??? China, Hong Kong
LI Yuanhui China
LI HONG ?? China
MA LI Hong Kong
LI Ning ?? China
Lao Li Not identified
LI HE China
LI Min ?? Hong Kong
LI MINGDAO China
LI JIANG (??) China
LI MUOU China
Li Feilie China
LI Yumin ??? China
Li Jinfang China
Li, Kai Taiwan
LI YANG ?? China
LI Ning China
LI XIAO China
Li Yunwu China
LI Ge China
Carmen Li United States
LI XiangJun China
LI Gang ?? China
LI Bo ?? China
LI WEI (??) China
LI JIANGPING China
LI MUHUI China
Li, Na South Africa
Dawn LI Hong Kong
LI Shihong China
LI, HSIANG Taiwan
Li Shujun ??? China
CHRISTINE LI Australia
LI SHENGBING China
LI Ling China
LI FENG Canada
Li Suiqing China
LI Ngai Hong Kong
Li Jing ?? China
LI JU China
LI JINGMEI China
LI BIN ?? China
Li Chang China
LI HUA China
LI Ya ?? China
MA LI China
Li Jin China
Li Xiaomin Not identified
Li Ping Not identified
Li Yong China
LI LONG China
LI LIM Hong Kong
LI Jean Not identified
That Quan Li China

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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.

How to download this database

The ICIJ Offshore Leaks Database is licensed under the Open Database License and contents under Creative Commons Attribution-ShareAlike license. Always cite the International Consortium of Investigative Journalists when using this data. You can download a raw copy of the database here.

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About the data in the ICIJ Offshore Leaks database

This ICIJ database contains information on more than 810,000 offshore entities that are part of the Pandora Papers, Paradise Papers, Bahamas Leaks, Panama Papers and Offshore Leaks investigations. The records cover more than 80 years up to 2020 and link to people and companies in more than 200 countries and territories.

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