| Entity | Jurisdiction | Linked to |
|---|---|---|
| Genteel Corporate Secretaries Pte Ltd | Not identified | Not identified |
| CHEN Geoffrey Pau Hsiu | Not identified | Not identified |
| Gerald L. Larsen | Not identified | Not identified |
| GERADINE CHUA MEI CHEN | Not identified | Not identified |
| Gerd Christoph Ney | Not identified | Not identified |
| Gerald Rossi | Not identified | Not identified |
| Great Speed Enterprise Limited | Not identified | Not identified |
| Yu Guat Hwa (Yu YueHua) | Not identified | Not identified |
| Gian Enrico Masera | Not identified | Not identified |
| Gillian Longhurst | Not identified | Not identified |
| Realma DigiMedia | Not identified | Not identified |
| GIP Pte. Ltd. | Not identified | Not identified |
| Greenland Limited | Not identified | Not identified |
| Global Orient Asia Ltd. | Not identified | Not identified |
| Ms. Zhang, ??? | Not identified | Not identified |
| Gobi Partners Inc | Not identified | Not identified |
| Gold City Overseas Limited | Not identified | Not identified |
| Time Investments Limited | Samoa | Samoa |
| Australasian Publication Limited | Cook Islands | Not identified |
| Malt Limited | Cook Islands | Not identified |
| Moor Holdings Limited (Licence) | Cook Islands | Not identified |
| Transatlantic Trust Corporation | Cook Islands | Not identified |
| Peterborough Investments Limited | Cook Islands | Not identified |
| Milton Holdings Limited | Cook Islands | France |
| South Pacific Services Ltd | Samoa | Samoa |
| Superior Enterprises, Inc. | Samoa | Samoa |
| L & C Investments Ltd | Cook Islands | Not identified |
| MOMENTUM HOLDINGS LIMITED | Samoa | Samoa |
| Magnificient Magnitude Inc. | British Virgin Islands | British Virgin Islands |
| Profit Surge International Limited | British Virgin Islands | British Virgin Islands |
| Dah Sheng International Limited | Seychelles | Seychelles |
| Financial Consultant Services Inc. | British Virgin Islands | British Virgin Islands |
| MaxPro Management Limited | British Virgin Islands | British Virgin Islands |
| Eiffel View Universal Holdings Ltd | British Virgin Islands | British Virgin Islands, Singapore |
| Golden-8 Century International Pte Ltd | British Virgin Islands | Singapore, British Virgin Islands |
| Venture King Capital Ltd | British Virgin Islands | British Virgin Islands |
| Jubilant Success Holdings Limited | British Virgin Islands | British Virgin Islands |
| Unique Gain Offshore Ltd | British Virgin Islands | British Virgin Islands |
| Profit High International Ltd | British Virgin Islands | British Virgin Islands, Hong Kong |
| Strategic Success Investments Limited | British Virgin Islands | British Virgin Islands |
| ANGLE VIEWS LIMITED | Samoa | Taiwan, Samoa |
| Advance Strategy Fund | Cayman Islands | Cayman Islands |
| A PLUS Management Company | Cayman Islands | Cayman Islands |
| Warilla Group Limited | Samoa | Samoa |
| Electro City Group Limited | British Virgin Islands | British Virgin Islands |
| Magical Touch Worldwide Inc. | British Virgin Islands | British Virgin Islands |
| Hong Kong Administrative Services Limited | Not identified | Not identified |
| HK Century Ltd | Not identified | Not identified |
| HKT Sybase (BVI) Limited | Not identified | Not identified |
| H. Maura Wong | Not identified | Not identified |
| HNH International Ltd. | Not identified | Not identified |
| Ho, Hsin-Yu | Not identified | Not identified |
| Ho, Mei-Hui | Not identified | Not identified |
| Hong Kong Bank | Not identified | Not identified |
| Hong Kong Communications Holdings Ltd. | Not identified | Not identified |
| Horizon Education and Technology Limited | Not identified | Not identified |
| HPH Secretarial Services Limited | Not identified | Not identified |
| Hsiung Szu-Yao / Chao Chu-Yun | Not identified | Not identified |
| HSIEH&PARTNERS Law Offices ??????? | Not identified | Not identified |
| Hsieh Su-Chuan Felice | Not identified | Not identified |
| HSBC Private Bank (Miami) | Not identified | Not identified |
| HSU, CHIH-WANG | Not identified | Not identified |
| Neon Group Invest Ltd. | Not identified | British Virgin Islands, Latvia |
| S & S International Group Ltd. | Not identified | British Virgin Islands, Hong Kong |
| Yuchoo Explorations Ltd. | Not identified | Antigua and Barbuda, Not identified |
| Ardon Trade Inc. | Not identified | British Virgin Islands, United Kingdom |
| Afotnex Company Ltd. | Not identified | United Kingdom, British Virgin Islands |
| INTERNATIONAL O&A SEMICONDUCTOR MANUFACTURING CO., LTD. | Not identified | China, British Virgin Islands |
| Propulsion Industry Co., Ltd. | Not identified | Not identified, Hong Kong |
| Bridgeston Premier Inc. | Not identified | British Virgin Islands, Latvia |
| Medan Properties Limited | Not identified | Seychelles, British Virgin Islands |
| Power Resources Development Limited | Cook Islands | Not identified |
| Cyber Team Limited. | Samoa | Samoa |
| PLUTO INC. | Samoa | Samoa |
| China-databank.com Limited | Cook Islands | Not identified |
| Glenroy Limited | Cook Islands | Not identified |
| Inter-Pacific Financial Management Corporation | Samoa | Samoa |
| International Banking and Finance Consultants Corporation Limited | Cook Islands | Not identified |
| Calverton Limited | Cook Islands | Not identified |
| PACIFIC CENTURY TECHNOLOGIES (CAYMAN ISLANDS) LIMITED | Cook Islands | Not identified |
| Cyber Vision Limited | Samoa | Samoa, Cayman Islands |
| Gold-Face Holdings Limited | Not identified | Not identified |
| Goldring Services Limited | Not identified | Not identified |
| Sanjay Goyal | Not identified | Not identified |
| Grand Century Holdings Ltd | Not identified | Not identified |
| Grandmass Enterprise Solution Limited | Not identified | Not identified |
| Grant Thornton Losoon | Not identified | Not identified |
| Granger Hwa | Not identified | Not identified |
| Grace Xu Chen | Not identified | Not identified |
| GREEN VALLEY TRADING PTE LTD | Not identified | Not identified |
| GRI Asia Ltd. | Not identified | Not identified |
| Dr & Mrs Gregory B. Kirkorowicz | Not identified | Not identified |
| Grobstein, Howarth & Company, LLP | Not identified | Not identified |
| Mr. Raymond Gross & Mrs. Jane Gross | Not identified | Not identified |
| Giordani Schurig Beckett & Tackett LLP | Not identified | Not identified |
| Go Shine Management Co., Ltd. | Not identified | Not identified |
| Sentosa Beach Resort Pte Ltd | Cook Islands | Not identified |
| Indian Wells Holdings Limited | Cook Islands | Not identified |
| NetServices Limited | Samoa | Samoa |
| Fortune Far East Ltd | Samoa | Samoa |
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