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 |
---|---|---|
Fishman & Tobin Interntional, Inc. | Not identified | Not identified |
Florence F. W. Wong | Not identified | Not identified |
Floyd Dudley Trollinger | Not identified | Not identified |
Flying Supreme Ltd | Not identified | Not identified |
First Mobile Group Holdings Limited | Not identified | Not identified |
Fok & Johnson | Not identified | Not identified |
Foo Ai Hwa | Not identified | Not identified |
Fortress Holdings Pte Ltd | Not identified | Not identified |
Francis Estrada | Not identified | Not identified |
Floid Business Group, Ltd. | Not identified | Russia, Not identified |
Ademco Marketing Corp. | Not identified | United Kingdom, Not identified |
Lucky Dice Investments Limited | Not identified | Not identified, Hong Kong |
Med Star Shipping Limited | Not identified | United Kingdom, British Virgin Islands |
Evatec International Inc. | Not identified | Not identified, Hong Kong |
Laxsfer Investing Inc. | Not identified | British Virgin Islands, United Kingdom |
Lexcart Equities Ltd. | Not identified | British Virgin Islands, United Kingdom |
Power Gallant Investments Limited | Not identified | Not identified, Hong Kong |
Pallada Limited | Not identified | Cyprus, British Virgin Islands |
Frank Goh | Not identified | Not identified |
Frank Noiran | Not identified | Not identified |
Francken & Company | Not identified | Not identified |
Dr. Frederic Hendrickson | Not identified | Not identified |
Fred White | Not identified | Not identified |
Frederic Naveilou | Not identified | Not identified |
Foshan Alliance Limited | Not identified | Not identified |
Henry Fu-Kang Liu | Not identified | Not identified |
Fu Lam Wu | Not identified | Not identified |
Fung, Yu & Co | Not identified | Not identified |
F.Y. Food Processing Sdn. Bhd. | Not identified | Not identified |
Gabor Kiska | Not identified | Not identified |
Mr Gabor Istvan Kiska | Not identified | Not identified |
Gao Ju Ping ??? / Yin Yi ?? | Not identified | Not identified |
Gary HO | Not identified | Not identified |
Sing Tao News Corporation Limited | Not identified | Not identified |
Harold Tsiamis | Not identified | Not identified |
Hecker, Phillips & Zeeb | Not identified | Not identified |
MING CHANG CPAS & COMPANY ???????? (Kaohsiung) | Not identified | Not identified |
Henry Lim Ah Hoo | Not identified | Not identified |
Heoy Nominees Limited | Not identified | Not identified |
Herald International Consultant Company | Not identified | Not identified |
HEALTH RESEARCH ASSOCIATES, INCORP. | Not identified | Not identified |
Hermes CHANG/ Vickie PENG | Not identified | Not identified |
Huang, Hsiu-Hsia | Not identified | Not identified |
Highgrade Enterprise Ltd. | Not identified | Not identified |
Hilton Hood and Associates | Not identified | Not identified |
Hill Products Limited | Not identified | Not identified |
Himawan & Associates | Not identified | Not identified |
Hind Corp | Not identified | Not identified |
Hip Shun Enterprises Limited | Not identified | Not identified |
Flamter Enterprises Ltd. | Not identified | United Kingdom, Not identified |
Betaner Systems Ltd. | Not identified | British Virgin Islands, United Kingdom |
Shin Cuan Enterprise Corp. | Not identified | British Virgin Islands, Hong Kong |
PACIFIC TEXTILE TRADING LTD. | Not identified | Not identified, United Kingdom |
Mercury Alliance Ltd. | Not identified | United Kingdom, British Virgin Islands |
Trast Business Limited | Not identified | Not identified, Ukraine |
5D Techcom Limited | Not identified | Not identified, Hong Kong |
Ravenaugh Limited | Not identified | British Virgin Islands, United Kingdom |
Cullis Limited | Not identified | British Virgin Islands, Russia |
Farella Investments Ltd. | Not identified | Cyprus, British Virgin Islands |
Atwood Productions Ltd. | Not identified | British Virgin Islands, United Kingdom |
Weiddy Enterprise Co., Ltd. | Not identified | Hong Kong, British Virgin Islands |
Gnovo Technologies Limited | Not identified | Hong Kong, British Virgin Islands |
Pedwardine Holdings Ltd. | Not identified | British Virgin Islands, United Kingdom |
Webnation Ltd. | Not identified | United Kingdom, Not identified |
Changed Latitude Limited | Not identified | Not identified, United Kingdom |
BB Holding Caribbean Ltd. | Not identified | United States, British Virgin Islands |
Nelson Sea Trans Group Inc. | Not identified | British Virgin Islands, Latvia |
Genteel Corporate Secretaries Pte Ltd | Not identified | Not identified |
CHEN Geoffrey Pau Hsiu | Not identified | Not identified |
Gerald L. Larsen | Not identified | Not identified |
GERADINE CHUA MEI CHEN | Not identified | Not identified |
Gerd Christoph Ney | Not identified | Not identified |
Gerald Rossi | Not identified | Not identified |
Great Speed Enterprise Limited | Not identified | Not identified |
Yu Guat Hwa (Yu YueHua) | Not identified | Not identified |
Gian Enrico Masera | Not identified | Not identified |
Gillian Longhurst | Not identified | Not identified |
Realma DigiMedia | Not identified | Not identified |
GIP Pte. Ltd. | Not identified | Not identified |
Greenland Limited | Not identified | Not identified |
Global Orient Asia Ltd. | Not identified | Not identified |
Ms. Zhang, ??? | Not identified | Not identified |
Gobi Partners Inc | Not identified | Not identified |
Gold City Overseas Limited | Not identified | Not identified |
Hong Kong Administrative Services Limited | Not identified | Not identified |
HK Century Ltd | Not identified | Not identified |
HKT Sybase (BVI) Limited | Not identified | Not identified |
H. Maura Wong | Not identified | Not identified |
HNH International Ltd. | Not identified | Not identified |
Ho, Hsin-Yu | Not identified | Not identified |
Ho, Mei-Hui | Not identified | Not identified |
Hong Kong Bank | Not identified | Not identified |
Hong Kong Communications Holdings Ltd. | Not identified | Not identified |
Horizon Education and Technology Limited | Not identified | Not identified |
HPH Secretarial Services Limited | Not identified | Not identified |
Hsiung Szu-Yao / Chao Chu-Yun | Not identified | Not identified |
HSIEH&PARTNERS Law Offices ??????? | Not identified | Not identified |
Hsieh Su-Chuan Felice | Not identified | Not identified |
HSBC Private Bank (Miami) | Not identified | Not identified |
HSU, CHIH-WANG | 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