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 |
---|---|---|
Joseph (Xueze) Guo | Not identified | Not identified |
Kalaichelvan s/o Subrayan | Not identified | Not identified |
Karl Michael French | Not identified | Not identified |
Kathy Chung | Not identified | Not identified |
Katie Kan | Not identified | Not identified |
Kaway Group Limited | Not identified | Not identified |
K.C. Ho & Fong, Solicitors | Not identified | Not identified |
KDL Interactive Ltd | Not identified | Not identified |
Kenneth Doane Courtney | Not identified | Not identified |
Talei Financial, Corp. | Not identified | British Virgin Islands, Russia |
Qmem Technology Holdings Ltd. | Not identified | British Virgin Islands, Hong Kong |
Sunrise Asia Group Limited | Not identified | Hong Kong, British Virgin Islands |
Ortex Limited | Not identified | British Virgin Islands, Cyprus |
Ortegest Enterprises Ltd. | Not identified | British Virgin Islands, United Kingdom |
Partridge Alliance Ltd. | Not identified | United Kingdom, British Virgin Islands |
Wonraltec Traders Inc. | Not identified | British Virgin Islands, United Kingdom |
N.C. Estate Development Ltd. | Not identified | British Virgin Islands, United Kingdom |
Flocco Wine Group HK Ltd. | Not identified | Not identified, Hong Kong |
Kanlaya Chuenwattana | Not identified | Not identified |
Kantoor Dunnewijk | Not identified | Not identified |
KAO Yi-Chen | Not identified | Not identified |
Kartini Muljadi & Rekan | Not identified | Not identified |
Karen Hsin | Not identified | Not identified |
Ka Wah Capital Limited | Not identified | Not identified |
Kenanga Capital Sdn Bhd | Not identified | Not identified |
Kevin Cogan | Not identified | Not identified |
Keith Lawrence Carter | Not identified | Not identified |
Ken | Not identified | Not identified |
Kenneth Charles Glass | Not identified | Not identified |
Ken Chan & Co., Certified Public Accountants | Not identified | Not identified |
Kenneth Kon | Not identified | Not identified |
Kent Horng | Not identified | Not identified |
Kurt Rufli | Not identified | Not identified |
KHOO Swee Peng | Not identified | Not identified |
Khong Sook Ming | Not identified | Not identified |
Kimlian Investment Holdings Pte Ltd (NOT ACTIVE) | Not identified | Not identified |
Kelvin Cheung & Co., Solicitors | Not identified | Not identified |
Kelson Foo | Not identified | Not identified |
Kenmark Industrial Co (M) Bhd | Not identified | Not identified |
Ken Kinny | Not identified | Not identified |
KEN LEKSONO SEDIANTO | Not identified | Not identified |
Kennic L.H. Lui & Co. | Not identified | Not identified |
Ken Frisbie | Not identified | Not identified |
LAU Wai Kin/ Wong Chak Keung/ Tao Jun | Not identified | Not identified |
KAN, HSIN-NAN | Not identified | Not identified |
Khoo Management Services Pte Ltd | Not identified | Not identified |
Kidani Law Center | Not identified | Not identified |
Kieran Associates Limited | Not identified | Not identified |
Kingsley International Investmets Limited | Not identified | Not identified |
Kim Bong Soo (Mr.) | Not identified | Not identified |
KIM JUN-HEE | Not identified | Not identified |
Kingsley Hong Mo | Not identified | Not identified |
Klein & Pollack, LLP | Not identified | Not identified |
Kwee Liong Phing | Not identified | Not identified |
Kenneth So | Not identified | Not identified |
Koon Swee Fatt | Not identified | Not identified |
Komaria Widjaja | Not identified | Not identified |
Kramer Mellen | Not identified | Not identified |
Kuo, Hsien-Sheng | Not identified | Not identified |
Kuo, Yi-Ching | Not identified | Not identified |
Konwell Consultants Limited | Not identified | Not identified |
Kwok & Yih | Not identified | Not identified |
Ladder Publishing Co., Ltd. | Not identified | Not identified |
LAGUNA REALTY CORP. | Not identified | Not identified |
Lai, Hsiu-Chen | Not identified | Not identified |
HUI Mei Mei, Carol | Not identified | Not identified |
Lambert Lu | Not identified | Not identified |
LaPlante Compressor (BVI) Ltd | Not identified | Not identified |
MARKLAND SECRETARIAL SERVICES LIMITED | Not identified | Not identified |
Lam To-Hon | Not identified | Not identified |
Lau Chi Ling, Paul | Not identified | Not identified |
LIU KUO-LIN | Not identified | Not identified |
Lau Kee Swan | Not identified | Not identified |
Mr Lau Kwai Shing | Not identified | Not identified |
Lawrence B. Goldberg Attorney at Law | Not identified | Not identified |
LEE, CHUANG-HSIANG | Not identified | Not identified |
Leon Ahdoot | Not identified | Not identified |
Leung Lai Fung | Not identified | Not identified |
Lee Bee Hong | Not identified | Not identified |
Lee, Huey-Ming | Not identified | Not identified |
LEE Kiu Fung Jackson | Not identified | Not identified |
Lee Man Fa | Not identified | Not identified |
Lee, Ming-Chih | Not identified | Not identified |
Lee Siew Eng | Not identified | Not identified |
LEE Soon Gyu | Not identified | Not identified |
LEE, SHU-HUA | Not identified | Not identified |
Lee Kong Hian Victor | Not identified | Not identified |
LEE Wai Yin | Not identified | Not identified |
Lee Kil Woo | Not identified | Not identified |
Leona Lee | Not identified | Not identified |
Mr. Leonard Pandy Phua / Mdm Lianny Haryono | Not identified | Not identified |
LEONG WENG KEE | Not identified | Not identified |
LE PURNA HARJANI | Not identified | Not identified |
Luk Wai Leung | Not identified | Not identified |
Levine Eriksen Attorneys At Law | Not identified | Not identified |
Lexton Limited | Not identified | Not identified |
Linkfield Association | Not identified | Not identified |
Liau & Co | Not identified | Not identified |
Lim, Bee Lu S | Not identified | Not identified |
LIM Boon Yew | 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