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 |
---|---|---|
Hsu, Kun-Ho | Not identified | Not identified |
HSU Wen Yi Alice | Not identified | Not identified |
HSBC Trinkaus & Burkhardt (International) S. A. | Not identified | Not identified |
China Infrastructure Investment Limited | Not identified | Not identified |
HANDIMAN TJOKROSAPUTRO | Not identified | Not identified |
HUANG Ti-Yin and TONG Hsin-Yi | Not identified | Not identified |
Huang Li-Tzen | Not identified | Not identified |
Hua, Shiow-Fen | Not identified | Not identified |
HUANG Chih-Hung, James | Not identified | Not identified |
Hughes, Hubbard & Reed | Not identified | Not identified |
Hu, Jack Chung-Chun | Not identified | Not identified |
HU Mei Yu | Not identified | Not identified |
Hung Hsiu-Fen/Chen Wan-Hua | Not identified | Not identified |
Hu, Pen-Liang | Not identified | Not identified |
Husodo Angkosubroto | Not identified | Not identified |
Husin Suliwan | Not identified | Not identified |
Crystal Cay Limited | Not identified | Not identified |
GSW Consultants Sdn. Bhd. | Not identified | Not identified |
G.T. Kim | Not identified | Not identified |
GT Winners Limited | Not identified | Not identified |
Golden Tristar Wood Trading Pte. Ltd | Not identified | Not identified |
Guillaume d'Arcy | Not identified | Not identified |
Gulnara Abasova | Not identified | Not identified |
Guna Group | Not identified | Not identified |
MISS GU WENJUN | Not identified | Not identified |
GVG DIgital Technology Holdings (HK) Ltd | Not identified | Not identified |
HAMPTON, WINTER AND GLYNN | Not identified | Not identified |
Hantec Financial Services (NZ) Ltd | Not identified | Not identified |
Hedging & Investing Consultants Ltd | Not identified | Not identified |
Hanover Trustees Limited | Not identified | Not identified |
Hans Worldwide Sdn Bhd | Not identified | Not identified |
HARTAWAN ALUWI | Not identified | Not identified |
Hartadi Angkosubroto | Not identified | Not identified |
Hutabarat, Halim & Rekan | Not identified | Not identified |
Huang Xiaochi | Not identified | Not identified |
Hsieh, Wei Chi | Not identified | Not identified |
Hwee Chow Chan Jenny | Not identified | Not identified |
HUNG YU CPA FIRM | Not identified | Not identified |
Ichsan Hajadi | Not identified | Not identified |
ICS Trust (Asia) Limited | Not identified | Not identified |
Integrated Financial Services Ltd | Not identified | Not identified |
International Holdings Corporation | Not identified | Not identified |
Ika Wijayanti Kusuma | Not identified | Not identified |
Illinois Tool Works Inc | Not identified | Not identified |
INCA CHOU | Not identified | Not identified |
Indra Muliadi Sugiharto | Not identified | Not identified |
ING (NZ) Limited | Not identified | Not identified |
International Offshore Consultants | Not identified | Not identified |
Intershore Consult (Pty) Ltd | Not identified | Not identified |
Intcera High Tech Group Limited | Not identified | Not identified |
Klughett, Inc., | Cook Islands | Not identified |
Klar, Inc., | Cook Islands | Not identified |
Avila Corp. | Cook Islands | Not identified |
Global Lion Limited | Cook Islands | Not identified |
Zauberhaft A.G. | Cook Islands | Not identified |
Cathay International Properties (South China) Limited | Cook Islands | Not identified |
Ta Fu (Shanghai) Investment Company Ltd | Cook Islands | Not identified |
West Coast Properties Corporation | Cook Islands | Not identified |
Hewlett-Packard Microwave Products (M) SDN.BHD. | Cook Islands | Not identified |
Harry Soeria | Not identified | Not identified |
Herman Nagaria/Sharie Lee | Not identified | Not identified |
HE CHING T. YU (MR.) | Not identified | Not identified |
Hense Consultants Limited | Not identified | Not identified |
HC Resources Pte Ltd | Not identified | Not identified |
H. C. Watt & Company | Not identified | Not identified |
Headfame Accountancy & Management Ltd. | Not identified | Not identified |
Headfame Secretaries Limited | Not identified | Not identified |
Henry Cheung & Co. | Not identified | Not identified |
Henning Wittchen | Not identified | Not identified |
Details temporarily withheld | Not identified | Not identified |
Hero Bay Group Ltd | Not identified | Not identified |
Herbert Lerner | Not identified | Not identified |
Hilary Richard Bolton | Not identified | Not identified |
Hioe Isenta | Not identified | Not identified |
HSBC Private Bank, Taipei | Not identified | Not identified |
Hongkong China Consultancy Limited | Not identified | Not identified |
International Home Accents Ltd | Not identified | Not identified |
IPP Financial Advisers Pte Ltd | Not identified | Not identified |
Irawan Darsono | Not identified | Not identified |
Iron Financial Management Inc. | Not identified | Not identified |
ISMAIL HIRAWAN | Not identified | Not identified |
Ivan D. Charron | Not identified | Not identified |
Iwan Margana | Not identified | Not identified |
JANE WONG | Not identified | Not identified |
JANTI JAHJA | Not identified | Not identified |
Jane Liao | Not identified | Not identified |
JAQUEMET STEPHANE OLIVIER | Not identified | Not identified |
Jason Zimmerman | Not identified | Not identified |
Jason Kieran Ryan | Not identified | Not identified |
Jamie William | Not identified | Not identified |
Justin Barney GOFF | Not identified | Not identified |
J. D. CLAYTON & ASSOCIATES | Not identified | Not identified |
James Dritt | Not identified | Not identified |
H.M. Tsang & Mak | Not identified | Not identified |
HO, AU YEUNG & NG CPA LTD | Not identified | Not identified |
HO CHUN-HUEI | Not identified | Not identified |
Ho Jane Jane | Not identified | Not identified |
Ho, Kuang - Hua | Not identified | Not identified |
Ho Kian & Guan Lennard | Not identified | Not identified |
Phillip Holtby | 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