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 |
---|---|---|
Haresh J Punjabi | Not identified | Not identified |
Hau Ching | Not identified | Not identified |
Haocheng Huang (Mr) | Not identified | Not identified |
Heaven Honour United CPA | Not identified | Not identified |
The Henson Group | Not identified | Not identified |
Henry Yu Meng Heng | Not identified | Not identified |
Headway Secretaries Limited | Not identified | Not identified |
Sosnik, Bell & Co | Not identified | Not identified |
Spencer Goddard | Not identified | Not identified |
Sun Sky Corporate Sevices Limited | Not identified | Not identified |
Squire, Sanders & Dempsey LLP. | Not identified | Not identified |
Stacey James WALTON | Not identified | Not identified |
Stanley Hancock | Not identified | Not identified |
Steven Sears, CPA | Not identified | Not identified |
Stephen Arthur Michener | Not identified | Not identified |
Bridge Street Services Limited | Not identified | Not identified |
STONEHENGE PARTNERS, INC. | Not identified | Not identified |
STIRLING COLEMAN CAPITAL LIMITED | Not identified | Not identified |
ST Medical Services Pte Ltd | Not identified | Not identified |
Strait Holdings (Hong Kong) Limited | Not identified | Not identified |
Starlit Wing International Limited | Not identified | Not identified |
Hempstead eBrokerage Services Limited | Not identified | Not identified |
He Xi | Not identified | Not identified |
How-Hwa Hower Tong | Not identified | Not identified |
Hsieh, Huang Yu-Pin | Not identified | Not identified |
Highchain Enterprises Co., Ltd. | Not identified | Not identified |
Mr. Hilson Ngan | Not identified | Not identified |
H.I. Made Sadha Ardiana | Not identified | Not identified |
Hing Yip (EastAsia) Group | Not identified | Not identified |
Hj Sumiati | Not identified | Not identified |
HKC Nominees Ltd | Not identified | Not identified |
Hong Kong Secretarial Service Limited | Not identified | Not identified |
Hefei Metalforming Machine Tool Limited | Not identified | Not identified |
Hodgers Company Ltd | Not identified | Not identified |
Hong Kong Chinese Limited | Not identified | Not identified |
HORWATH PHILIPPIDES & PARTNERS | Not identified | Not identified |
Horst GUDEMANN | Not identified | Not identified |
SUCCESS RELIANCE SDN BHD | Not identified | Not identified |
Suhartono Sudarmadji | Not identified | Not identified |
Sukru Evrengun | Not identified | Not identified |
Sukic SLOBODAN | Not identified | Not identified |
Summit Computer Technology Co., Limited | Not identified | Not identified |
SUN Tongyu | Not identified | Not identified |
Supapong Asvinvichit | Not identified | Not identified |
SURIANI SUMITO | Not identified | Not identified |
Susan Lo | Not identified | Not identified |
Sunskind Limited | Not identified | Not identified |
Susanna Nagaria | Not identified | Not identified |
Susan Svatik | Not identified | Not identified |
Susana Tamin | Not identified | Not identified |
SU Wei-Pin Philip | Not identified | Not identified |
SU Yan-Hsing | Not identified | Not identified |
Suzanne Wong & Co | Not identified | Not identified |
Svetlana Kouznetsov | Not identified | Not identified |
Swancor Industrial Co., Ltd | Not identified | Not identified |
Iris Heung | Not identified | Not identified |
Iris Tang | Not identified | Not identified |
Irene Yau | Not identified | Not identified |
Jack Cho | Not identified | Not identified |
Jahja Santoso | Not identified | Not identified |
Asia Investment Advisers LTD. | Not identified | Not identified |
James Ang | Not identified | Not identified |
James Peter Gulkin | Not identified | Not identified |
James Lin | Not identified | Not identified |
Jamin Tjandra | Not identified | Not identified |
Janak H. Vaswani / Ravi H. Vaswani / Rajan K. Shahani | Not identified | Not identified |
Jan Tan & Chan | Not identified | Not identified |
Wu Jason (Mr.) | Not identified | Not identified |
Jacob Tal | Not identified | Not identified |
Javid Javidi Parsijani | Not identified | Not identified |
Jari Erkki Tapani Vepsalainen | Not identified | Not identified |
SONG, Weon Son Kim | Not identified | Not identified |
Shiau, Yi-Jie | Not identified | Not identified |
Syntex Textile Pte Ltd | Not identified | Not identified |
Synergy World Group | Not identified | Not identified |
S.Y. Yang & Company | Not identified | Not identified |
TADELLA Limited | Not identified | Not identified |
Tay Buck Meng | Not identified | Not identified |
Taiwan Hung Kuo Industrial Co., Ltd. | Not identified | Not identified |
Taipei Business Services | Not identified | Not identified |
Tan Kian Chung | Not identified | Not identified |
Tan Beng Huat | Not identified | Not identified |
Tan Kah Boh Robert | Not identified | Not identified |
Tan Mei Mei | Not identified | Not identified |
Tang Hoi Ni | Not identified | Not identified |
Tan Kiea Hwa Robin | Not identified | Not identified |
Tan Wei Teck | Not identified | Not identified |
TAN Yoke Hui | Not identified | Not identified |
Taylor C. Fletcher | Not identified | Not identified |
The Business Doctors Pte Ltd | Not identified | Not identified |
Top Brilliant Limited ?????? | Not identified | Not identified |
Top Bond Management Limited ???????? | Not identified | Not identified |
TBMS International Corporation | Not identified | Not identified |
Techwayson Holdings Limited | Not identified | Not identified |
Chen Chi-Teh, Ted | Not identified | Not identified |
TEERASAK SAWEKPUN | Not identified | Not identified |
Telstar Far East Limited | Not identified | Not identified |
Teng Siau Peng | Not identified | Not identified |
Teng Ken Long | Not identified | Not identified |
Teng Ling | 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