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 |
---|---|---|
Neon Group Invest Ltd. | Not identified | British Virgin Islands, Latvia |
S & S International Group Ltd. | Not identified | British Virgin Islands, Hong Kong |
Yuchoo Explorations Ltd. | Not identified | Antigua and Barbuda, Not identified |
Ardon Trade Inc. | Not identified | British Virgin Islands, United Kingdom |
Afotnex Company Ltd. | Not identified | United Kingdom, British Virgin Islands |
INTERNATIONAL O&A SEMICONDUCTOR MANUFACTURING CO., LTD. | Not identified | China, British Virgin Islands |
Propulsion Industry Co., Ltd. | Not identified | Not identified, Hong Kong |
Bridgeston Premier Inc. | Not identified | British Virgin Islands, Latvia |
Medan Properties Limited | Not identified | Seychelles, British Virgin Islands |
Gold-Face Holdings Limited | Not identified | Not identified |
Goldring Services Limited | Not identified | Not identified |
Sanjay Goyal | Not identified | Not identified |
Grand Century Holdings Ltd | Not identified | Not identified |
Grandmass Enterprise Solution Limited | Not identified | Not identified |
Grant Thornton Losoon | Not identified | Not identified |
Granger Hwa | Not identified | Not identified |
Grace Xu Chen | Not identified | Not identified |
GREEN VALLEY TRADING PTE LTD | Not identified | Not identified |
GRI Asia Ltd. | Not identified | Not identified |
Dr & Mrs Gregory B. Kirkorowicz | Not identified | Not identified |
Grobstein, Howarth & Company, LLP | Not identified | Not identified |
Mr. Raymond Gross & Mrs. Jane Gross | Not identified | Not identified |
Giordani Schurig Beckett & Tackett LLP | Not identified | Not identified |
Go Shine Management Co., Ltd. | Not identified | Not identified |
Hsu, Kun-Ho | Not identified | Not identified |
HSU Wen Yi Alice | Not identified | Not identified |
HSBC Trinkaus & Burkhardt (International) S. A. | Not identified | Not identified |
China Infrastructure Investment Limited | Not identified | Not identified |
HANDIMAN TJOKROSAPUTRO | Not identified | Not identified |
HUANG Ti-Yin and TONG Hsin-Yi | Not identified | Not identified |
Huang Li-Tzen | Not identified | Not identified |
Hua, Shiow-Fen | Not identified | Not identified |
HUANG Chih-Hung, James | Not identified | Not identified |
Hughes, Hubbard & Reed | Not identified | Not identified |
Hu, Jack Chung-Chun | Not identified | Not identified |
HU Mei Yu | Not identified | Not identified |
Hung Hsiu-Fen/Chen Wan-Hua | Not identified | Not identified |
Hu, Pen-Liang | Not identified | Not identified |
Husodo Angkosubroto | Not identified | Not identified |
Husin Suliwan | Not identified | Not identified |
BDL Holding Limited | Not identified | Cyprus, Not identified |
Kansi Ltd. | Not identified | British Virgin Islands, Latvia |
Lady K II Shipping Corporation | Not identified | British Virgin Islands, Panama |
Spyder Holdings Limited | Not identified | Cyprus, British Virgin Islands |
I Design Products Inc. | Not identified | British Virgin Islands, Hong Kong |
Crystal Cay Limited | Not identified | Not identified |
Baltimore Investive Inc. | Not identified | British Virgin Islands, Latvia |
Marienburg S.A. | Not identified | British Virgin Islands, Latvia |
Gotthard Capital Limited | Not identified | British Virgin Islands, United Arab Emirates |
Azores International Management Ltd. | Not identified | Not identified, United States |
Gilbert Interholdings Inc. | Not identified | Latvia, Not identified |
Freiburg Ventures Inc. | Not identified | Not identified, Latvia |
Anroy Corporation | Not identified | British Virgin Islands, United Kingdom |
Applied Consulting Ltd. | Not identified | British Virgin Islands, United Kingdom |
MKM Oilfield Consultancy Ltd. | Not identified | British Virgin Islands, United Kingdom |
Lead Profit (HK) Ltd. | Not identified | Not identified, Hong Kong |
Capriccio Marketing Ltd. | Not identified | Cyprus, Not identified |
Progress Developments Limited | Not identified | United Kingdom, Not identified |
Trade Wind Trading International Corp. | Not identified | Hong Kong, Not identified |
GSW Consultants Sdn. Bhd. | Not identified | Not identified |
G.T. Kim | Not identified | Not identified |
GT Winners Limited | Not identified | Not identified |
Golden Tristar Wood Trading Pte. Ltd | Not identified | Not identified |
Guillaume d'Arcy | Not identified | Not identified |
Gulnara Abasova | Not identified | Not identified |
Guna Group | Not identified | Not identified |
MISS GU WENJUN | Not identified | Not identified |
GVG DIgital Technology Holdings (HK) Ltd | Not identified | Not identified |
HAMPTON, WINTER AND GLYNN | Not identified | Not identified |
Hantec Financial Services (NZ) Ltd | Not identified | Not identified |
Hedging & Investing Consultants Ltd | Not identified | Not identified |
Hanover Trustees Limited | Not identified | Not identified |
Hans Worldwide Sdn Bhd | Not identified | Not identified |
HARTAWAN ALUWI | Not identified | Not identified |
Hartadi Angkosubroto | Not identified | Not identified |
Hutabarat, Halim & Rekan | Not identified | Not identified |
Huang Xiaochi | Not identified | Not identified |
Hsieh, Wei Chi | Not identified | Not identified |
Hwee Chow Chan Jenny | Not identified | Not identified |
HUNG YU CPA FIRM | Not identified | Not identified |
Ichsan Hajadi | Not identified | Not identified |
ICS Trust (Asia) Limited | Not identified | Not identified |
Integrated Financial Services Ltd | Not identified | Not identified |
International Holdings Corporation | Not identified | Not identified |
Ika Wijayanti Kusuma | Not identified | Not identified |
Illinois Tool Works Inc | Not identified | Not identified |
INCA CHOU | Not identified | Not identified |
Indra Muliadi Sugiharto | Not identified | Not identified |
ING (NZ) Limited | Not identified | Not identified |
International Offshore Consultants | Not identified | Not identified |
Intershore Consult (Pty) Ltd | Not identified | Not identified |
Intcera High Tech Group Limited | Not identified | Not identified |
Harry Soeria | Not identified | Not identified |
Herman Nagaria/Sharie Lee | Not identified | Not identified |
HE CHING T. YU (MR.) | Not identified | Not identified |
Hense Consultants Limited | Not identified | Not identified |
HC Resources Pte Ltd | Not identified | Not identified |
H. C. Watt & Company | Not identified | Not identified |
Headfame Accountancy & Management Ltd. | Not identified | Not identified |
Headfame Secretaries 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