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 |
---|---|---|
Peter Guo | Not identified | Not identified |
Guo Yu Zhi | Not identified | Not identified |
Gu Yun | Not identified | Not identified |
Hans Moelyadi | Not identified | Not identified |
HY International Holdings Limited | Not identified | Not identified |
Hedy Pang | Not identified | Not identified |
Han Xiangjun | Not identified | Not identified |
Harco Executive Services S.A. | Not identified | Not identified |
Harris Fraser (HK) Limited | Not identified | Not identified |
Business Intelligence Management Consulting Inc. | Not identified | Not identified |
Butler, Snow, O'Mara, Stevens & Cannada, Pllc | Not identified | Not identified |
B & W INT'L SECRETARY LIMITED | Not identified | Not identified |
Catherine Hambali | Not identified | Not identified |
Catherine KIM | Not identified | Not identified |
Cao Yang | Not identified | Not identified |
Capt Ali | Not identified | Not identified |
Carey Langlois Trust Company Limited | Not identified | Not identified |
Carlton Ma | Not identified | Not identified |
CARNAUDMETALBOX | Not identified | Not identified |
Sim Siew tin Carol | Not identified | Not identified |
Compass Accounting and Secretary Ltd | Not identified | Not identified |
China All Way Co., Ltd. | Not identified | Not identified |
C&B Wise Consultants Company Limited | Not identified | Not identified |
Chan Chee Chiu | Not identified | Not identified |
China Civil Engineering Construction Co. (HK) Ltd | Not identified | Not identified |
Hariharan | Not identified | Not identified |
HAROLD R. HINE, Q.C. | Not identified | Not identified |
Handaja Susanto | Not identified | Not identified |
Hou Chun | Not identified | Not identified |
Heaven Honor United CPAS'- Taipei | Not identified | Not identified |
Gold-In Consulting Co., Ltd. ??????????????? | Not identified | Not identified |
Helen Yeo & Partners | Not identified | Not identified |
Henry M.K. Lo C.P.A. | Not identified | Not identified |
Henderson CPA Limited | Not identified | Not identified |
Henry Chen | Not identified | Not identified |
Hendra Nagaria | Not identified | Not identified |
Hendro Tjokrosetio | Not identified | Not identified |
HERMAN ISKANDAR | Not identified | Not identified |
OWENS (H.K.) COMPANY LIMITED | Not identified | Not identified |
Hillary A. King | Not identified | Not identified |
HIGH-POINT RENDEL (HK) LTD | Not identified | Not identified |
Hung, Jui-Ying (Ms) | Not identified | Not identified |
Hong Kong Institute of Biotechnology Ltd | Not identified | Not identified |
H M Wu | Not identified | Not identified |
HUNG, SHU-CHING | Not identified | Not identified |
Ho & Co., F. H. Solicitors | Not identified | Not identified |
Hoey Nominees Limited | Not identified | Not identified |
Hogan & Hartson LLP | Not identified | Not identified |
HO King Man Justin | Not identified | Not identified |
Holthuis International Lawyers | Not identified | Not identified |
Holland & Associates | Not identified | Not identified |
Mimi Ho | Not identified | Not identified |
Hoon Yih Ling | Not identified | Not identified |
Haton Polymer and Fibre Corp. | Not identified | Not identified |
Hsiung, Ming-Wu | Not identified | Not identified |
Hsu, Chan-Wei | Not identified | Not identified |
HSU, Jen-Fu (???) | Not identified | Not identified |
Hsu, Tse-Hsiang | Not identified | Not identified |
Hsu, Yu-Ling | Not identified | Not identified |
Huang Tsai, Ai-Chen | Not identified | Not identified |
H.T. Wong & Co. | Not identified | Not identified |
Mr Huang I-Fu | Not identified | Not identified |
HUANG, KUO-SHIH & HSU, SHU-HUI | Not identified | Not identified |
Ms. Huang, Chia-Hui | Not identified | Not identified |
Huang, Ching-Hsiang | Not identified | Not identified |
Huang, Chih-Liang | Not identified | Not identified |
Hu Fen Lien | Not identified | Not identified |
Huang Yuan Hao/ Li Yan Hong | Not identified | Not identified |
Miss Hui King Ying | Not identified | Not identified |
Mr. Hung Kam Ming / Mr. Yuen Wing Moon | Not identified | Not identified |
Hume Taipan International Pte Ltd | Not identified | Not identified |
Higherway electrnic Co., Ltd. | Not identified | Not identified |
Hyman and Lippitt.P.C. | Not identified | Not identified |
Hyong S. Koh | Not identified | Not identified |
Cebit Asia Business Co. | Not identified | Not identified |
CEF Holdings Limited | Not identified | Not identified |
Century Accounting Services Co. | Not identified | Not identified |
Century Express Ltd | Not identified | Not identified |
Chen Li Mei | Not identified | Not identified |
Cesar Jose Galante Correia De Sequeira | Not identified | Not identified |
Chin Fook Kheong | Not identified | Not identified |
LAW, Cheuk Fai | Not identified | Not identified |
Charles Gorder | Not identified | Not identified |
Chao, Chiung-Jen | Not identified | Not identified |
Chao, Kuo-Hwa | Not identified | Not identified |
Chan Liu & Co. | Not identified | Not identified |
Chang Leung Hui & Li | Not identified | Not identified |
Chang Meng Teng | Not identified | Not identified |
Champs Worldwide Group Inc | Not identified | Not identified |
Chan Wing Lok Brian | Not identified | Not identified |
Channing Lushbough | Not identified | Not identified |
Ian and Charlotte Brimecome | Not identified | Not identified |
Mr. Ian Fleming | Not identified | Not identified |
ICCP Venture Partners | Not identified | Not identified |
Ideastyle Development Int'l Corp | Not identified | Not identified |
Irene Yau (Ms.) | Not identified | Not identified |
I.M.E. (International) Limited | Not identified | Not identified |
Impresario Ltd | Not identified | Not identified |
International Trading Corporation | Not identified | Not identified |
Interglobe Corporate Solutions Limited | 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