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 |
---|---|---|
Gold Ray Group Ltd | Not identified | Not identified |
GOPAL KRISHNA BHANDARI | Not identified | Not identified |
Gordon Gao | Not identified | Not identified |
G-Prop (Holdings) Limited | Not identified | Not identified |
Grandtex International Limited | Not identified | Not identified |
Grandeur Management Consulting Corp., Shanghai ?????????????? | Not identified | Not identified |
Simucom Limited Partnership | Cook Islands | Not identified |
Grant Thornton | Cook Islands | Not identified |
Asian Capital Investment Incorporated | Labuan | Not identified |
PACIFIC MANAGEMENT SERVICES LTD | Cook Islands | Not identified |
Paper Clip Trust - Equity Reduction | Cook Islands | Not identified |
Town and Country Limited | Cook Islands | Not identified |
Hantec Commercial Bank Limited | Cook Islands | Not identified |
En-Seng Yang | Not identified | Not identified |
Efficiency Revolution Management Of Business Consulting Co. | Not identified | Not identified |
Chenevier Etienne Michel | Not identified | Not identified |
Eton Consultants Group Limited. | Not identified | Not identified |
Eulay Chemical Pte Ltd | Not identified | Not identified |
EuroFin Asia Pte Ltd | Not identified | Not identified |
Chan Man Har, Eva | Not identified | Not identified |
Eva Lee | Not identified | Not identified |
EnWise CPAs & Co. | Not identified | Not identified |
Excel Asia (Hong Kong) Limited | Not identified | Not identified |
Extra Excel International (Taiwan), Inc. | Not identified | Not identified |
Ernst & Young - Hong Kong | Not identified | Not identified |
Ezconn Corporation | Not identified | Not identified |
Faith Corporate Services Limited | Not identified | Not identified |
Fastlink Services Limited | Not identified | Not identified |
Worldtrust Bank Limited | Cook Islands | Not identified |
Le Beouf Asia Limited | Cook Islands | Not identified |
Cathay Int'l Building Materials Ltd | Cook Islands | Not identified |
Delta Investments Limited | Cook Islands | Not identified |
CAVIAR FINANCE LIMITED | Cook Islands | Not identified |
Cathay International Investment (Beijing Brewery) Limited | Cook Islands | Not identified |
K.M. International Limited | Cook Islands | Not identified |
European Design Trading Company Limited | Cook Islands | Not identified |
H.M. Holdings Limited | Cook Islands | Not identified |
Writring (Overseas) Limited | Cook Islands | Not identified |
Sirrocco Corporation Ltd | Cook Islands | Not identified |
General Profit Limited | Not identified | Not identified |
Grand Concept Manaement Services Limited | Not identified | Not identified |
Great Wealth International Limited | Not identified | Not identified |
Gregory Lemmon | Not identified | Not identified |
Greenberg Traurig - NY | Not identified | Not identified |
Great Time Consultants Limited | Not identified | Not identified |
Gu Jin | Not identified | Not identified |
Ms Guo Lei | Not identified | Not identified |
Graham Warburton | Not identified | Not identified |
G. W. HUGHES & ASSOCIATES LIMITED | Not identified | Not identified |
Haiso Li-Feng | Not identified | Not identified |
Hadjihannas & Co. Law Firm | Not identified | Not identified |
Hamilton Concord Investment Limited | Not identified | Not identified |
Handy Sunardio | Not identified | Not identified |
Hany Arnut | Not identified | Not identified |
Harry Walter Thompson | Not identified | Not identified |
F C Vandermeer | Not identified | Not identified |
Febriyanti (Ms.) | Not identified | Not identified |
Future Electronics | Not identified | Not identified |
First Elite CPAS ?????????? | Not identified | Not identified |
Fenright Secretarial Services Limited | Not identified | Not identified |
Fern Hsu Tse | Not identified | Not identified |
Fishman & Tobin Interntional, Inc. | Not identified | Not identified |
Florence F. W. Wong | Not identified | Not identified |
Floyd Dudley Trollinger | Not identified | Not identified |
Flying Supreme Ltd | Not identified | Not identified |
First Mobile Group Holdings Limited | Not identified | Not identified |
Fok & Johnson | Not identified | Not identified |
Foo Ai Hwa | Not identified | Not identified |
Fortress Holdings Pte Ltd | Not identified | Not identified |
Francis Estrada | Not identified | Not identified |
American Empire Inc. | Cook Islands | Not identified |
T.H. Corporation Limited | Cook Islands | Not identified |
Irisdon Limited | Cook Islands | Not identified |
Scottish Prudential Fund Limited | Cook Islands | Not identified |
Taiwan Fund Limited | Cook Islands | Not identified |
Portillo Limited | Cook Islands | Not identified |
Mars International Limited | Cook Islands | Not identified |
Kleinwort Corporation | Cook Islands | Not identified |
Swan Limited | Cook Islands | Not identified |
Wei-Chuan International Corporation | Cook Islands | Not identified |
Peak Holdings Company Limited | Cook Islands | Not identified |
Gainsworth Limited | Cook Islands | Not identified |
Frank Goh | Not identified | Not identified |
Frank Noiran | Not identified | Not identified |
Francken & Company | Not identified | Not identified |
Dr. Frederic Hendrickson | Not identified | Not identified |
Fred White | Not identified | Not identified |
Frederic Naveilou | Not identified | Not identified |
Foshan Alliance Limited | Not identified | Not identified |
Henry Fu-Kang Liu | Not identified | Not identified |
Fu Lam Wu | Not identified | Not identified |
Fung, Yu & Co | Not identified | Not identified |
F.Y. Food Processing Sdn. Bhd. | Not identified | Not identified |
Gabor Kiska | Not identified | Not identified |
Mr Gabor Istvan Kiska | Not identified | Not identified |
Gao Ju Ping ??? / Yin Yi ?? | Not identified | Not identified |
Gary HO | Not identified | Not identified |
Sing Tao News Corporation Limited | Not identified | Not identified |
April Management Services Inc. | Cook Islands | Not identified |
Rightway Limited | Cook Islands | 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