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 |
---|---|---|
Hsieh, Wang-Chen | Not identified | Not identified |
Hui Sau Ling, Maranna | Not identified | Not identified |
HSBC Trustee (Hong Kong) Limited | Not identified | Not identified |
HSBC Trustee (Singapore) Limited | Not identified | Not identified |
HSU Chao-Chia | Not identified | Not identified |
Hsu, Chin-Liang | Not identified | Not identified |
Hsu, I-Hung | Not identified | Not identified |
Hsu, Liang-Long | Not identified | Not identified |
Hsueh-Ming Wang | Not identified | Not identified |
Hsu, Tsai-Miao | Not identified | Not identified |
Huang, Shao-Wei | Not identified | Not identified |
Helen Tan Miang Kieng | Not identified | Not identified |
Hua Nan Commercial Bank, Ltd. | Not identified | Not identified |
Mr. Huang Su Shiong | Not identified | Not identified |
HUANG Yongshan | Not identified | Not identified |
Hu, Bi-Wen | Not identified | Not identified |
Hui Kwok Wah | Not identified | Not identified |
Huang Jun Tao | Not identified | Not identified |
Hung, Hsiu-Mei | Not identified | Not identified |
Hsieh, Yung-Hsiang | Not identified | Not identified |
Iyer Corporate Services Pte Ltd | Not identified | Singapore |
Ilham Akbar Habibie | Not identified | Not identified |
IMC Pan Asia Alliance Group | Not identified | Not identified |
Inger Marie Beck (Mrs) & Owe Beck(Mr) | Not identified | Not identified |
Frank Huang, Hwa Meir | Not identified | Not identified |
InfoLogic Group | Not identified | Not identified |
ING BANK N.V. | Not identified | Not identified |
ING Asia Private Bank Limited | Not identified | Not identified |
Inter-Man-management, initiative & consulting Ltd | Not identified | Not identified |
Interfurn (Far East) Ltd | Not identified | Not identified |
Intertrust (Hong Kong) Limited | Not identified | Not identified |
Integro Societe de Finance | Not identified | Not identified |
Irawan Sutandinata (Mr.) | Not identified | Not identified |
IRIS ENERGY INVESTMENTS LTD | Not identified | Not identified |
Islands School | Not identified | Not identified |
Ismail Hirawan | Not identified | Not identified |
Jacqueline M. Jensen Professional Corporation | Not identified | Not identified |
Jackie Liang (HK address) | Not identified | Not identified |
Jacques Van den Abeele | Not identified | Not identified |
Jack & Janet Reilly | Not identified | Not identified |
James E. Golden | Not identified | Not identified |
Jan Adam Tangkilisan | Not identified | Not identified |
Jardine Matheson Int'l | Not identified | Not identified |
Jash Pasta | Not identified | Not identified |
Mr James Wang | Not identified | Not identified |
Chan Kai Hau, Jermyn | Not identified | Not identified |
Julius Baer Trust Company (Channel Islands) Limited | Not identified | Not identified |
John Charles Jones | Not identified | Not identified |
J. Chan, Yip, So & Partners | Not identified | Not identified |
Jean Lee | Not identified | Not identified |
Mr Jean-Luc Barthelemy | Not identified | Not identified |
Jean-Michel Grau | Not identified | Not identified |
JOSEPHINE ELLA ELWORTHY-JONES | Not identified | Not identified |
Jeff Chen | Not identified | Not identified |
Jettison Investment Company Ltd | Not identified | Not identified |
Jet Joint Limited | Not identified | Not identified |
JIANG Tianen | Not identified | Not identified |
Top Adventure Limited | Not identified | Not identified |
Jill D. Sell | Not identified | Not identified |
Probus Compagnie SA | Not identified | Switzerland, Hong Kong |
JK Corporate Services Pte Ltd | Not identified | Not identified |
Jenny Loo / Agnes Ling | Not identified | Not identified |
L. Joanne Miller | Not identified | Not identified |
Joe F. Attrux | Not identified | Not identified |
Joe Welch | Not identified | Not identified |
Joe Yi | Not identified | Not identified |
Joel Fein | Not identified | Not identified |
John C. Buss | Not identified | Not identified |
Johannes Stolba Rechtsanwalt | Not identified | Not identified |
Pacific Bridge Insurance | Not identified | Not identified |
John K. K. Ma & Co. | Not identified | Not identified |
John L. Glavinovich | Not identified | Not identified |
JOHN FRENCH | Not identified | Not identified |
John Seebach | Not identified | Not identified |
Joyce Lai | Not identified | Not identified |
Jon Darrell Mandell | Not identified | Not identified |
Mr. Joseph Moadeb | Not identified | Not identified |
JON DUYSER | Not identified | Not identified |
Jonathan Tooth | Not identified | Not identified |
John OATEN | Not identified | Not identified |
Jorva Hamilton | Not identified | Not identified |
Jose P. Leviste Jr. | Not identified | Not identified |
Johnson C H Soo | Not identified | Not identified |
John Tam & Co | Not identified | Not identified |
J.R. McDonald & Partners | Not identified | Not identified |
Jonathan ROSS | Not identified | Not identified |
Julia Norah Cottle | Not identified | Not identified |
Junko Oshima | Not identified | Not identified |
Jurist Law Office | Not identified | Not identified |
JURNALIS & PONTO LAW FIRM | Not identified | Not identified |
ONG KON HOCK | Not identified | Not identified |
John Willem Vanderwal | Not identified | Not identified |
JYP CHIA & Co. | Not identified | Not identified |
Khaled Ahmed-Ali | Not identified | Not identified |
Kajima Corporation | Not identified | Not identified |
Kane Kessler, P.C. | Not identified | Not identified |
Kris Asia Offshore Limited | Not identified | Not identified |
Karawasha Resources Ltd | Not identified | Not identified |
Karen Darmono | Not identified | Not identified |
Karen Wen-Ching Lin, Esq. | 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