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 |
---|---|---|
Hong, Jen-Kung | Not identified | Not identified |
Horwath Asia Pacific (Singapore) Pte. Ltd. | Not identified | Not identified |
Hossein Manshadi | Not identified | Not identified |
Howard Newman | Not identified | Not identified |
Ho Yoon Mun | Not identified | Not identified |
Hong Rong Fa | Not identified | Not identified |
H&R GSP European | Not identified | Not identified |
Hsiao Han-Chia | Not identified | Not identified |
Hsiao Ya Ju | Not identified | Not identified |
Hsiao, Li-Li @ Shaw Li-Li | Not identified | Not identified |
Platino Limited | Cook Islands | Not identified |
Ravenglass Group Inc. | Cook Islands | Not identified |
International Management Limited | Cook Islands | Not identified |
The Imperial Russian Order of Saint John of Jerusalem, Ecumenical Foundation Ltd | Cook Islands | Not identified |
Wo Yam Trust | Cook Islands | Not identified |
HSU, HUI-CHI | Not identified | Not identified |
HSU Kung-Chu | Not identified | Not identified |
Hsu Chen, Yueh-chuan | Not identified | Not identified |
Ht Wong & Co | Not identified | Not identified |
Huachen Automotive Group Holdings Co., Ltd. | Not identified | Not identified |
Huang, Cheng-Sheng | Not identified | Not identified |
HUANG, HUI-MEI | Not identified | Not identified |
HUANG, KONG-CHEN | Not identified | Not identified |
Huang, Shu-Kuei | Not identified | Not identified |
Huang, Teng-Lu | Not identified | Not identified |
Huang, Yang-Hsin | Not identified | Not identified |
HUNG SHUI-SHU | Not identified | Not identified |
Hutchison Telecommunications International Limited | Not identified | Not identified |
Hoover City Corp | Not identified | Not identified |
HSIEH, WEI-TONG | Not identified | Not identified |
Hong Yu Chen | Not identified | Not identified |
HUANG, YU-CHING | Not identified | Not identified |
Hyun Jae, Chung | Not identified | Not identified |
PCS International (Parkview) Limited | Cook Islands | Not identified |
Top International Foods Corporation Limited | Cook Islands | Not identified |
Babydoll Limited | Cook Islands | Not identified |
Paragon Limited | Cook Islands | Not identified |
Helvetia Inc. | Cook Islands | Not identified |
Trinity Limited | Cook Islands | Not identified |
Freewill International Limited | Cook Islands | Not identified |
South East Asia Bank Ltd | Cook Islands | Not identified |
Sapphire Investment Group, Inc. | Cook Islands | Not identified |
Infocomm Asia Holdings Pte Ltd | Not identified | Not identified |
Iain Donnachie | Not identified | Not identified |
ICBC International Holdings Limited | Not identified | Not identified |
Ichikawa Sangyo Company Limited | Not identified | Not identified |
I. Legal Capital Limited | Not identified | Not identified |
Inayat Ali Badruddin | Not identified | Not identified |
ING (Private Banking) - Hong Kong | Not identified | Not identified |
INTERPAY ASIA SDN BHD | Not identified | Not identified |
Intrading Ltd | Not identified | Not identified |
Investor Relations Global, Inc. | Not identified | Not identified |
Iris LIN | Not identified | Not identified |
Irmayani Pujiastuti | Not identified | Not identified |
Law Offices of Irving Einhorn | Not identified | Not identified |
Irene Y C Tsang/Andrew Ho | Not identified | Not identified |
Ismail Spyrou | Not identified | Not identified |
JACKSON DeMARCO & PECKENPAUGH | Not identified | Not identified |
Jackie Liang (Shanghai address) | Not identified | Not identified |
Janistar Limited | Not identified | Not identified |
Jane Greenberg | Not identified | Not identified |
The Sun's (B.V.I.) Limited | Not identified | Not identified |
J & B Consultants Limited | Not identified | Not identified |
J. C. Gosa | Not identified | Not identified |
Jean van de Velde | Not identified | Not identified |
Jeffrey M. Verdon | Not identified | Not identified |
Jeffrey Flowers | Not identified | Not identified |
Jenny Law | Not identified | Not identified |
Jennifer Wong | Not identified | Not identified |
Jerald Shapiro | Not identified | Not identified |
Jerry Sze | Not identified | Not identified |
Jesse Leung & Chan. | Not identified | Not identified |
Jessie Cheung | Not identified | Not identified |
Sandy Man | Not identified | Not identified |
Jean-Marie Siadous | Not identified | Not identified |
Jeffrey Young | Not identified | Not identified |
Jeannine Sefton | Not identified | Not identified |
Jerry Wang | Not identified | Not identified |
Jim Donald | Not identified | Not identified |
JIT SUN INVESTMENTS PTE. LTD. | Not identified | Not identified |
JK Bizhub Pte. Ltd | Not identified | Not identified |
Jun Kyeong KIM | Not identified | Not identified |
Jason Kook | Not identified | Not identified |
Lee James Kee Won | Not identified | Not identified |
Jeffrey Leow | Not identified | Not identified |
Johan Alexander Supit | Not identified | Not identified |
Joseph Chu, C.P. Cheung & Co. | Not identified | Not identified |
Johan G Terblanche' | Not identified | Not identified |
John Sands | Not identified | Not identified |
John Lattin | Not identified | Not identified |
John & Judith Marshall | Not identified | Not identified |
Criterion Holdings Limited | Cook Islands | Not identified |
Central Investment Co. Inc. | Cook Islands | Not identified |
Blauhausen Ltd | Cook Islands | Not identified |
Trust of Christ | Cook Islands | Not identified |
Vision Financial Trust | Cook Islands | Not identified |
The A.G.F. Compson International Trust | Cook Islands | Not identified |
Martin Family Trust | Cook Islands | Not identified |
Lack Family Trust | Cook Islands | Not identified |
Anderson Trust | 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