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 |
---|---|---|
Shea & Co. | Not identified | Not identified |
Sheldon Kales | Not identified | Not identified |
Shaun Lim Hup Seng | Not identified | Not identified |
Shen Zhi Kang | Not identified | Not identified |
Shun Fai Industrial Limited | Not identified | Not identified |
Shirley Ho | Not identified | Not identified |
Shirley International Co., Ltd. | Not identified | Not identified |
S.H. Leung & Co. | Not identified | Not identified |
State House Trust Company Limited | Not identified | Not identified |
Gabor Balthazar | Not identified | Not identified |
Gary R. King & Associates | Not identified | Not identified |
Gan Kong Eng | Not identified | Not identified |
Gary A. Case | Not identified | Not identified |
Garden Centre Ltd | Not identified | Not identified |
Gaurav SHARMA | Not identified | Not identified |
Gastron International Inc. | Not identified | Not identified |
Gamon Corporate Services Limited | Not identified | Not identified |
GreaterChina Technology Group Ltd. | Not identified | Not identified |
Gregory Dougles Campbell MILLER | Not identified | Not identified |
Geetha A & Associates | Not identified | Not identified |
George M. Keister | Not identified | Not identified |
Gerard Snabian | Not identified | Not identified |
Glesen Frais Energy Co. Ltd | Not identified | Not identified |
GFIA PTE LTD | Not identified | Not identified |
Gian Singh | Not identified | Not identified |
Gilbert C. Mochel Jnr. | Not identified | Not identified |
HUANG, PI-HUA | Not identified | Not identified |
Hsieh, Sue | Not identified | Not identified |
GlobalLink Securities, Inc. ???????? | Not identified | Not identified |
Hsu, Ching-Fei | Not identified | Not identified |
Hsu, Hung-Sen | Not identified | Not identified |
Huang, Chao-Hui | Not identified | Not identified |
Hung Ching Chang | Not identified | Not identified |
Hung, Dun-Ching | Not identified | Not identified |
Hans Brunner | Not identified | Not identified |
Hui Sau Lai Martha | Not identified | Not identified |
Hung Chi-Ren | Not identified | Not identified |
Hung Wai | Not identified | Not identified |
Hussein Kabil (Dr.) | Not identified | Not identified |
Hutchison Telecommunications Int'l Limited | Not identified | Not identified |
Huang Wen-Hung (Morris) | Not identified | Not identified |
Huway Korompis | Not identified | Not identified |
Hyflux Limited | Not identified | Not identified |
ICSB Singapore Pte Ltd | Not identified | Not identified |
Silex Management Limited | Not identified | Not identified |
Simplex Capital Hong Kong Limited | Not identified | Not identified |
Aaron Sim Kwee Lein | Not identified | Not identified |
Sino-Ocean Land (Hong Kong) Limited | Not identified | Not identified |
Sino Pacific Consultants Limited | Not identified | Not identified |
SIOH, Phek Hiong | Not identified | Not identified |
Siti Aishah Binte Mohamed | Not identified | Not identified |
Sita Impex Pte Ltd | Not identified | Not identified |
Siva Ventures Limited | Not identified | Not identified |
CHU, Shiao Lei Shirley | Not identified | Not identified |
SIM LEE YING | Not identified | Not identified |
SO Chun Hin | Not identified | Not identified |
Sogo Hong Kong Co Ltd | Not identified | Not identified |
John & Sue Sommer | Not identified | Not identified |
Song Shu-Qin | Not identified | Not identified |
Chayatip Soonthornnark (Ms) | Not identified | Not identified |
Goldlink Shipping Ltd | Not identified | Not identified |
Golden Harvest Film Productions Limited | Not identified | Not identified |
Golden Flower Group Real Estate Pte Ltd | Not identified | Not identified |
Goldtron Holdings Limited | Not identified | Not identified |
Goldman Sachs (Singapore) Pte | Not identified | Not identified |
Good Perception Ltd | Not identified | Not identified |
Gordon Leslie Hill | Not identified | Not identified |
Graham Bethell | Not identified | Not identified |
Grace Kaslim | Not identified | Not identified |
GREAT ASIA CPA & CO. | Not identified | Not identified |
Gregory James Cyr | Not identified | Not identified |
Gregory Spencer Love | Not identified | Not identified |
GRAND-LEE INVESTMENT LTD | Not identified | Not identified |
G.S.L. Law & Consultanting Ltd. | Not identified | Not identified |
Guantao Law Firm | Not identified | Not identified |
Gulshan Thanawalla | Not identified | Not identified |
Island Corporate Services Limited | Not identified | Not identified |
Infinity Fortune Ltd | Not identified | Not identified |
I-Hwu Jan | Not identified | Not identified |
IJM Corporation Berhad | Not identified | Not identified |
ISKANDAR JOSHUA SARDJONO @ XIAO HUA QIANG | Not identified | Not identified |
ILS (Isle of Man) Limited | Not identified | Not identified |
IMPRESA IDF LTD. | Not identified | Not identified |
In-Co (Hong Kong) Limited | Not identified | Not identified |
Indrajaty Hadiwardojo | Not identified | Not identified |
Independent Technical Analysis Center | Not identified | Not identified |
Interior Express Ltd | Not identified | Not identified |
Ingrid M Kurniawan | Not identified | Not identified |
Integrity | Not identified | Not identified |
International Life Brokers Limited | Not identified | Not identified |
International Services Limited | Not identified | Not identified |
Gunji Watanabe/ Yasutoshi Watanabe | Not identified | Not identified |
HABIB HUSEIN ALLAYDRUS | Not identified | Not identified |
Hallett, Whitney & Patton | Not identified | Not identified |
Hang Fai Arts & Crafts (Hldgs) Ltd | Not identified | Not identified |
Handover Ltd | Not identified | Not identified |
Happy Wishes Ltd. | Not identified | Not identified |
Harry Elias Partnership | Not identified | Not identified |
Haridass Ho & Partners | Not identified | Not identified |
Harry Haslett | 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