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 |
---|---|---|
Butterfield Investments Ltd | Cook Islands | Not identified |
Ceduna Equities Limited | Cook Islands | Not identified |
Hudson Asset Management Ltd | Cook Islands | Not identified |
E International Ltd | Cook Islands | Not identified |
Upway Trustee Company Limited | Cook Islands | Not identified |
Fong Sun Tou Foundation Fund Limited | Cook Islands | Not identified |
Pechiney Asia Pacific (Cook Islands) Limited | Cook Islands | Not identified |
Dayton Funds Management Ltd | Cook Islands | Not identified |
Marigny, Inc. | Cook Islands | Not identified |
Fortra Overseas Services Limited | Cook Islands | Not identified |
Harold Tsiamis | Not identified | Not identified |
Hecker, Phillips & Zeeb | Not identified | Not identified |
MING CHANG CPAS & COMPANY ???????? (Kaohsiung) | Not identified | Not identified |
Henry Lim Ah Hoo | Not identified | Not identified |
Heoy Nominees Limited | Not identified | Not identified |
Herald International Consultant Company | Not identified | Not identified |
HEALTH RESEARCH ASSOCIATES, INCORP. | Not identified | Not identified |
Hermes CHANG/ Vickie PENG | Not identified | Not identified |
Huang, Hsiu-Hsia | Not identified | Not identified |
Highgrade Enterprise Ltd. | Not identified | Not identified |
Hilton Hood and Associates | Not identified | Not identified |
Hill Products Limited | Not identified | Not identified |
Himawan & Associates | Not identified | Not identified |
Hind Corp | Not identified | Not identified |
Hip Shun Enterprises Limited | Not identified | Not identified |
CM Investment Limited | Cook Islands | Not identified |
China Nonferrous Metals Holdings (Cook Islands) Limited | Cook Islands | Not identified |
International Asset Management Limited | Cook Islands | Not identified |
Egana Marketing (Suisse) Inc. | Cook Islands | Not identified |
Takedo Nikon Ventures Ltd | Cook Islands | Not identified |
Trans-Trade Ltd | Cook Islands | Not identified |
Lucid International Company Ltd | Cook Islands | Not identified |
RM Investment (Holdings) Limited | Cook Islands | Not identified |
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 |
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 |
L & C Investments Ltd | Cook Islands | Not identified |
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 |
Power Resources Development Limited | Cook Islands | Not identified |
China-databank.com Limited | Cook Islands | Not identified |
Glenroy Limited | Cook Islands | Not identified |
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 |
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 |
Genesis Capital Management Limited | Cook Islands | Not identified |
Evergreen Limited | Cook Islands | Not identified |
Ritz Investments Limited | Cook Islands | Not identified |
6P Managers Limited | Cook Islands | Not identified |
Pacific Bridges Associates 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