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 |
---|---|---|
Hamptons International Group Ltd. | Not identified | Not identified |
Han, Bang-Tsair | Not identified | Not identified |
Hanny Suprayogi | Not identified | Not identified |
Handana Halim Wanawijaya | Not identified | Not identified |
Han Yue Jun | Not identified | Not identified |
Harishchandra Vijaydev Mistry | Not identified | Not identified |
Island Management Services International Limited | Not identified | Not identified |
Hastings & Co. | Not identified | Not identified |
Harriett Bonelli | Not identified | Not identified |
Hangzhou Boom special Rubber Co., Ltd | Not identified | Not identified |
Ho Chiu, Wen-Li | Not identified | Not identified |
H.D. Isler & Co. Limited | Not identified | Not identified |
Heikki Karhunen | Not identified | Not identified |
Henry Wong | Not identified | Not identified |
Heng Tai Consumables Group Limited | Not identified | Not identified |
Hermie Deano | Not identified | Not identified |
Heydasch & Leigh LLP | Not identified | Not identified |
Tom & Dawnette HIDLEY | Not identified | Not identified |
Hilda Ng | Not identified | Not identified |
Hiroyuki SHIMADA | Not identified | Not identified |
H.K.I.C. Consultants Limited | Not identified | Not identified |
Heng Kim Chuan Freddie | Not identified | Not identified |
MS Group Overseas Int'l Limited | Not identified | Not identified |
Malaysian Technology Development Corporation Sdn. Bhd. | Not identified | Not identified |
Mr. Tsui Muk Ming & Mr. Tsang Pang | Not identified | Not identified |
Li Mary Tung | Not identified | Not identified |
Multicentury Import & Export (S) Pte Ltd | Not identified | Not identified |
Mutual Faith Consultants Limited | Not identified | Not identified |
Multi Choice Development Ltd | Not identified | Not identified |
Multi-Disciplines Ltd | Not identified | Not identified |
Murray Cutbush | Not identified | Not identified |
Wu, Mei-Yun ??? | Not identified | Not identified |
Naveen Gadia | Not identified | Not identified |
National Australia Bank Limited | Not identified | Not identified |
Nation Best International Corporation | Not identified | Not identified |
Nazri Bin Salleh | Not identified | Not identified |
NCM Corporation Ltd | Not identified | Not identified |
N.D.C. Partners Ltd | Not identified | Not identified |
Nenad Popovic | Not identified | Not identified |
Ness Moadeb | Not identified | Not identified |
Netbig Education Holdings Ltd. | Not identified | Not identified |
New Epoch Logistics Co., Ltd. | Not identified | Not identified |
Newhaven Group | Not identified | Not identified |
Newby, Pridgen & Sartip | Not identified | Not identified |
Ng Kah-Choon | Not identified | Not identified |
NG Yuen May Winnie | Not identified | Not identified |
Niu Chengwu | Not identified | Not identified |
Noble Correll | Not identified | Not identified |
Nordic Management Limited | Not identified | Not identified |
Obermayer Rebmann Maxwell & Hippel, LLP | Not identified | Not identified |
Offshore Inc. - A division of Stoughton Limited | Not identified | Not identified |
Oki Widjaja | Not identified | Not identified |
OLN Corporate Services Limited | Not identified | Not identified |
HLB Khlat & Associates | Not identified | Not identified |
HLB BMS Corporate Services Limited | Not identified | Not identified |
HWA LO ENTERPRISE CO., LTD. | Not identified | Not identified |
Hoders Co. Ltd. | Not identified | Not identified |
Ho Mie Ling | Not identified | Not identified |
Honey Angkosubroto | Not identified | Not identified |
Hong Yue Media Advisory Ltd | Not identified | Not identified |
Hong Kong International Terminals Limited | Not identified | Not identified |
Hong Kong Bank Trustee Ltd. | Not identified | Not identified |
Ho Pong Chong | Not identified | Not identified |
Horace Ho & Company | Not identified | Not identified |
Horwath Corporate PTY Limited | Not identified | Not identified |
Hong Shuo | Not identified | Not identified |
Hotung Group | Not identified | Not identified |
HOU, Chunli | Not identified | Not identified |
Howe Cheng | Not identified | Not identified |
Oldham, Li & Nie, Solicitors | Not identified | Not identified |
Online Finance Services Limited | Not identified | Not identified |
Ord & Norman | Not identified | Not identified |
Oscar Chung/ Kitty Chan | Not identified | Not identified |
Owe BECK and Inger Marie Beck | Not identified | Not identified |
Pacific Challenge Capital Limited | Not identified | Not identified |
Pacmas Ltd | Not identified | Not identified |
Pacific Lifestyle | Not identified | Not identified |
Pacific Innovest Group Ltd | Not identified | Not identified |
Pacific International Trust Company Limited | Not identified | Not identified |
Pacific Corporate Services Limited | Not identified | Not identified |
Pacis & Reyes | Not identified | Not identified |
Pacific World Enterprises | Not identified | Not identified |
Patrick John Foale | Not identified | Not identified |
Palomaki Mack Kalevi | Not identified | Not identified |
HOWARD RICE NEMEROVSKI CANADY FALK & RABKIN | Not identified | Not identified |
H & Q Asia Pacific Venture Management Pte Ltd | Not identified | Not identified |
HSBC Trust Services (Suisse) AG | Not identified | Not identified |
HSBC Bank USA, N.A. | Not identified | Not identified |
HSBC Private Equity Management Limited | Not identified | Not identified |
Hang Seng Bank Trustee International Limited | Not identified | Not identified |
Hang Seng Bank (Trustee) Limited | Not identified | Not identified |
HSBC Bank, USA - Singapore Branch | Not identified | Not identified |
H & S Company | Not identified | Not identified |
HSIAO SHU-CHU | Not identified | Not identified |
Hsu Tsui-shan | Not identified | Not identified |
Messrs. Herbert Tsoi & Partners | Not identified | Not identified |
Huang, Ching-Ching @ Emily Huang | Not identified | Not identified |
Arthur Anderson - New York | Not identified | Not identified |
Arthur Andersen (Akld) | Not identified | Not identified |
Antoine Alfred Firmenich | 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