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 |
---|---|---|
Lim Chung Chun | Not identified | Not identified |
Lim Hwee Bin | Not identified | Not identified |
LIM LIMMAN NUGROHO | Not identified | Not identified |
Lim Poh Leong | Not identified | Not identified |
LIN, CHAO-JEN / SUN, CHIA-WEN | Not identified | Not identified |
Linda | Not identified | Not identified |
International Medical Fund | Not identified | Hong Kong, Not identified |
Master United Group Ltd. | Not identified | Not identified, Hong Kong |
Soft House Limited | Not identified | United Kingdom, British Virgin Islands |
Onega Properties Limited | Not identified | Panama, British Virgin Islands |
Kiwi Idea International Limited | Not identified | British Virgin Islands, Hong Kong |
King Treasure International Limited | Not identified | Hong Kong, British Virgin Islands |
CDF ENTERPRISE LIMITED | Not identified | British Virgin Islands, Hong Kong |
XinMao Investment Company Limited | Not identified | Not identified, Hong Kong |
F.C. Holding Limited | Not identified | Not identified, United States |
Lin, Fu-Hsi | Not identified | Not identified |
Lin, Hui-Ling | Not identified | Not identified |
Lin, Mo-Li | Not identified | Not identified |
LIN Chih-Cheng | Not identified | Not identified |
Liou, Sung-Chih / Liu Yang, Li-Hsin | Not identified | Not identified |
Leung Sze Wai Lisa | Not identified | Not identified |
Lin, Tsay-Lin | Not identified | Not identified |
LIU, MAO-LING | Not identified | Not identified |
LIU Xiang Dong ??? | Not identified | Not identified |
LIU Yi Yun ?? | Not identified | Not identified |
Li Wing Hon | Not identified | Not identified |
Li, Wayne Ying Wai | Not identified | Not identified |
Li Yi Rong | Not identified | Not identified |
Lin, Li-Yu/Wan Cheng-Tsai | Not identified | Not identified |
L.K. Machinery Company Limited | Not identified | Not identified |
Lee Lin, Li-Chuan | Not identified | Not identified |
Law Office of Greg L. Eriksen | Not identified | Not identified |
Lo Hakins | Not identified | Not identified |
Kim Hee Sung | Not identified | Not identified |
Kimin Tanoto | Not identified | Not identified |
K. Ishwar | Not identified | Not identified |
KITTY YU, YI-CHING (UBS AG) | Not identified | Not identified |
LAWHUB LLC | Not identified | Not identified |
Kleinberg Kaplan Wolff & Cohen | Not identified | Not identified |
K.L. Yeung, CPA | Not identified | Not identified |
Kentric Management Company Limited | Not identified | Not identified |
Katten Muchin Rosenman LLP | Not identified | Not identified |
K H NG & CO. | Not identified | Not identified |
Kong & Fung | Not identified | Not identified |
KARIM HUSIN ONGGO | Not identified | Not identified |
KONG Johnny Shan | Not identified | Not identified |
KPMG Peat Marwick (CK) | Not identified | Not identified |
K & S Secretarial Limited | Not identified | Not identified |
KT First Secretary Limited | Not identified | Not identified |
Miss K.L. Kuah | Not identified | Not identified |
Loh, Kou-Hung @ Lawrence Loh | Not identified | Not identified |
Louis King | Not identified | Not identified |
Low Beng Hock Arthur | Not identified | Not identified |
LIN Ray Hwa | Not identified | Not identified |
Lee Sheung Wai, Michael / Ms. Wong Ying | Not identified | Not identified |
Lin, Su-Mei | Not identified | Not identified |
Lucilla Villanueva | Not identified | Not identified |
Lucy Yo She Gomersall | Not identified | Not identified |
Luh, Hwei-Tsu @ Luh, Hwei-Tsu Ann | Not identified | Not identified |
Luis & Grace So | Not identified | Not identified |
Lulu Wu | Not identified | Not identified |
Lu Tong | Not identified | Not identified |
LU, YU-CHU | Not identified | Not identified |
LI WEI | Not identified | Not identified |
Li, Wong, Lam & W. I. Cheung, Solicitors & Notaries | Not identified | Not identified |
Alfred Lye Kok Fong | Not identified | Not identified |
Magnus Energy Group Ltd | Not identified | Not identified |
BLUE OCEAN SOFTWARE LIMITED | Not identified | Gibraltar, Not identified |
Gigantes Trading Ltd. | Not identified | British Virgin Islands, Cyprus |
Hyperion Trading Ltd. | Not identified | Cyprus, British Virgin Islands |
GMEDIA Inc. | Not identified | British Virgin Islands, Hong Kong |
World Natural Medicine (Asia) Investment Inc. | Not identified | China, Not identified |
Sepera Ltd. | Not identified | Not identified, China |
Shark Worldwide Ltd. | Not identified | United Kingdom, British Virgin Islands |
Purple Hill International Limited | Not identified | Hong Kong, Not identified |
Phoenix Group Services Ltd. | Not identified | British Virgin Islands, Cyprus |
Kuo, Che-Hung | Not identified | Not identified |
Kuo, Chin-Te | Not identified | Not identified |
Kuo, Hsin-Yi | Not identified | Not identified |
KUO, LI-CHIN | Not identified | Not identified |
KUO, TSUI-FEN | Not identified | Not identified |
KUO, WEN-TSUNG | Not identified | Not identified |
Kusnandar & Co. | Not identified | Not identified |
Kusumawati | Not identified | Not identified |
Kushairi Zaidel | Not identified | Not identified |
Kwong Fat Offset Printing Co. Ltd. | Not identified | Not identified |
Kwame Owusu- Afriyie | Not identified | Not identified |
Kyle J. Doyel | Not identified | Not identified |
L & S Services LP | Not identified | Not identified |
Lawton Asia Co., Ltd | Not identified | Not identified |
Lee Aik Chong or Lee Wai Ying | Not identified | Not identified |
Lau Kai Hon, Gregory | Not identified | Not identified |
LAI WU, YUEH-JEN | Not identified | Not identified |
Lal Thomas Madan | Not identified | Not identified |
Global Strategy Investment Management Limited | Not identified | Not identified |
Fortuna China Growth Fund | Not identified | Not identified |
Mahesa Alit Pramesty (Mr.) | Not identified | Not identified |
Mahinder Singh Randhawa | Not identified | Not identified |
Master Investment Management Ltd. | Not identified | Not identified |
Mak Kit Ying, Grace | 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