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 |
---|---|---|
Good View Enterprises Ltd | Not identified | Not identified |
Gordon Cheung | Not identified | Not identified |
Govind Bhandari | Not identified | Not identified |
GRAY & BROWN | Not identified | Not identified |
Grand China Wealth Management Co., Ltd ???????????????? | Not identified | Not identified |
The Grande Group Limited | Not identified | Not identified |
Graeme Svensen | Not identified | Not identified |
G.R. Dixon | Not identified | Not identified |
Greatfound International Ltd | Not identified | Not identified |
Greenberg Traurig, et al | Not identified | Not identified |
Greg Vance | Not identified | Not identified |
Grant Cameron GOODGER | Not identified | Not identified |
GUO En Xin | Not identified | Not identified |
GUO Shen | Not identified | Not identified |
Guy Bourdin | Not identified | Not identified |
Hamber Consulting Service Inc. | Not identified | Not identified |
Chalid & Partners | Not identified | Not identified |
Hanover Group | Not identified | Not identified |
HAQ BEHLIM ABU SUFIYAN SHAMSUL | Not identified | Not identified |
Harold Lituchy | Not identified | Not identified |
Harjit Singh A/L Gurdev Singh | Not identified | Not identified |
MALLET CONSULTANTS LTD. | Not identified | Not identified |
Harpreet Singh Nehal | Not identified | Not identified |
Hashim Djojohadikusumo | Not identified | Not identified |
Happy Bright Group Limited | Not identified | Not identified |
HSIEH, CHIN-KUN | Not identified | Not identified |
Hsieh Chang, Su-Chiung | Not identified | Not identified |
Healy Consultants Pte Ltd | Not identified | Not identified |
Heindrix Liauw | Not identified | Not identified |
Hendra Wirajang | Not identified | Not identified |
Hendro Santoso | Not identified | Not identified |
Henry Leo | Not identified | Not identified |
HENNY HARMANI WIRJOSOEKARTO | Not identified | Not identified |
Henry Susilowidjojo Njoo | Not identified | Not identified |
Henry Sy | Not identified | Not identified |
Hersel Saidy | Not identified | Not identified |
HERALD TRUST COMPANY LIMITED | Not identified | Not identified |
Hsieh, Hui-Tuan | Not identified | Not identified |
Hilton King | Not identified | Not identified |
Jin He | Not identified | Not identified |
Hiruta Masashi | Not identified | Not identified |
Hirotami Yanai | Not identified | Not identified |
Harbour International Trust Company (Bermuda) Limited | Not identified | Not identified |
Huang Liu, Chung-Yuan | Not identified | Not identified |
HMH Group | Not identified | Not identified |
Hangao Media and Marketing Services Pte. Ltd. | Not identified | Not identified |
Huacorp Management Services Sdn. Bhd. | Not identified | Not identified |
Ho, Chi-Ying / Chen, Biing-Rong | Not identified | Not identified |
Hodgson Impey Cheng | Not identified | Not identified |
Ho Liu, Lien-lien | Not identified | Not identified |
Ho Lo Mandy | Not identified | Not identified |
Holtek Semiconductor Inc. | Not identified | Not identified |
Honorway Corporate Services Limited | Not identified | Not identified |
Raymond Hor Chee Hong | Not identified | Not identified |
Horvath & Giles | Not identified | Not identified |
HO Tak-Ching | Not identified | Not identified |
HO THIAN YEN | Not identified | Not identified |
Ho Yee Ling | Not identified | Not identified |
HP Wong & Co. | Not identified | Not identified |
Harbour Range Holdings Ltd | Not identified | Not identified |
HSBC Private Banking (CI) Limited | Not identified | Not identified |
HSBC International Trustee Ltd | Not identified | Not identified |
HSBC Republic Bank (Suisse) SA | Not identified | Not identified |
HSIA Tsai Ching Pearl | Not identified | Not identified |
Hsieh, Chen-An | Not identified | Not identified |
Hung Hsiu-Yu / Hong Jane-Yi | Not identified | Not identified |
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 |
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 |
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