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 |
---|---|---|
Gold-In Consulting Co., Ltd. ??????????????? | Not identified | Not identified |
Helen Yeo & Partners | Not identified | Not identified |
Henry M.K. Lo C.P.A. | Not identified | Not identified |
Henderson CPA Limited | Not identified | Not identified |
Henry Chen | Not identified | Not identified |
Hendra Nagaria | Not identified | Not identified |
Hendro Tjokrosetio | Not identified | Not identified |
HERMAN ISKANDAR | Not identified | Not identified |
OWENS (H.K.) COMPANY LIMITED | Not identified | Not identified |
Hillary A. King | Not identified | Not identified |
HIGH-POINT RENDEL (HK) LTD | Not identified | Not identified |
Hung, Jui-Ying (Ms) | Not identified | Not identified |
Inplainlanguage Ltd | Not identified | United Kingdom, British Virgin Islands |
BUONAROTTI INVESTMENTS LTD | Not identified | British Virgin Islands, Cyprus |
Arizona InterHoldings Ltd. | Not identified | British Virgin Islands, United Arab Emirates |
Korsar Inter S.A. | Not identified | British Virgin Islands, Latvia |
Meteor Inter S.A. | Not identified | British Virgin Islands, Latvia |
VENIL ESTATES S.A. | Not identified | Latvia, British Virgin Islands |
EASTERN CREATION LIMITED | Not identified | Hong Kong, British Virgin Islands |
DEBUSSY PAK LTD. | Not identified | British Virgin Islands, United Kingdom |
CARLISLE HOLDINGS LTD | Not identified | British Virgin Islands, Cyprus |
International Services Centre Ltd. | Not identified | Hong Kong, British Virgin Islands |
Coverbridge Holdings Ltd. | Not identified | Not identified, Panama |
SL International Services Ltd. | Not identified | United Kingdom, Not identified |
Denmark Group Corporation S.A. | Not identified | British Virgin Islands, Hong Kong |
Sutton Systems Corp. | Not identified | United Kingdom, British Virgin Islands |
All-Bright Vantage Limited | Not identified | British Virgin Islands, Hong Kong |
General Prestige Limited | Not identified | Hong Kong, Not identified |
Ever Profit Group Limited | Not identified | Not identified, Hong Kong |
Ravidika Group Inc. | Not identified | British Virgin Islands, Russia |
Polivelt Services Ltd. | Not identified | Russia, British Virgin Islands |
FUNSTONE BAY LIMITED | Not identified | British Virgin Islands, Panama |
PELLAT INTERNATIONAL LTD. | Not identified | British Virgin Islands, United Kingdom |
GROTEX MANAGEMENT CORP | Not identified | British Virgin Islands, Russia |
ZoElisa International, Inc. | Not identified | United States, British Virgin Islands |
DORRINGTON CONSULTANTS LIMITED | Not identified | British Virgin Islands, United Kingdom |
Alain Consulting Ltd. | Not identified | British Virgin Islands, Russia |
SMAB Limited | Not identified | British Virgin Islands, United Arab Emirates |
Hong Kong Institute of Biotechnology Ltd | Not identified | Not identified |
H M Wu | Not identified | Not identified |
HUNG, SHU-CHING | Not identified | Not identified |
Ho & Co., F. H. Solicitors | Not identified | Not identified |
Hoey Nominees Limited | Not identified | Not identified |
Hogan & Hartson LLP | Not identified | Not identified |
HO King Man Justin | Not identified | Not identified |
Holthuis International Lawyers | Not identified | Not identified |
Holland & Associates | Not identified | Not identified |
Mimi Ho | Not identified | Not identified |
Hoon Yih Ling | Not identified | Not identified |
Haton Polymer and Fibre Corp. | Not identified | Not identified |
HSBC Private Bank (Suisse) SA (Singapore) | Not identified | Singapore |
Hsiung, Ming-Wu | Not identified | Not identified |
Hsu, Chan-Wei | Not identified | Not identified |
HSU, Jen-Fu (???) | Not identified | Not identified |
PASABOURNE LIMITED | Not identified | Russia, British Virgin Islands |
SUNNYSLOPE LIMITED | Not identified | United Kingdom, British Virgin Islands |
PENG CHENG HOLDINGS LIMITED | Not identified | British Virgin Islands, China |
ARGOLISIS INVESTMENTS LTD | Not identified | Cyprus, British Virgin Islands |
MIG Trading Ltd. | Not identified | United Arab Emirates, British Virgin Islands |
LowBrook Transit Corp. | Not identified | Ireland, British Virgin Islands |
SystemFlex Ltd. | Not identified | British Virgin Islands, Ireland |
Marnelly Business Ltd. | Not identified | British Virgin Islands, Russia |
ALLICOST INVESTMENT CORP. | Not identified | British Virgin Islands, United Kingdom |
BANKETOR SERVICES LTD. | Not identified | United Kingdom, British Virgin Islands |
BREEZE GROUP INC. | Not identified | British Virgin Islands, United Kingdom |
DAMARIO LIMITED | Not identified | Russia, British Virgin Islands |
Rise Star Investments Limited | Not identified | Not identified, Hong Kong |
Free Bond International Limited | Not identified | British Virgin Islands, Hong Kong |
Rapid Growth Management Limited | Not identified | Hong Kong, Not identified |
Lucky Strike Consultants Limited | Not identified | Not identified, Hong Kong |
Rising Growth Technology Limited | Not identified | Not identified, Hong Kong |
Rank Bright Industries Ltd. | Not identified | Hong Kong, Not identified |
Krieger Holdings Ltd. | Not identified | British Virgin Islands, United Kingdom |
Altaspera Global Services, Inc. | Not identified | Not identified, United States |
Nordex Productions Inc. | Not identified | United Kingdom, Not identified |
Supermax Global Ltd. | Not identified | British Virgin Islands, Singapore |
Mass Top Holdings Limited | Not identified | British Virgin Islands, Hong Kong |
DVS Consulting, Inc. | Not identified | Russia, British Virgin Islands |
Kelby Developments, Ltd. | Not identified | British Virgin Islands, Russia |
Riverhousing Ltd. | Not identified | British Virgin Islands, Panama |
Zitma Corporation | Not identified | United States, Not identified |
Crown Rich International Limited | Not identified | Hong Kong, British Virgin Islands |
Spencer Commerce Corp. | Not identified | United States, Not identified |
Multi-Bright Development Limited | Not identified | Hong Kong, British Virgin Islands |
Linvale Holding Inc. | Not identified | British Virgin Islands, Russia |
Bestison Finance Limited | Not identified | Hong Kong, British Virgin Islands |
Almerston Incorporated | Not identified | British Virgin Islands, Russia |
Stanberry Limited | Not identified | Russia, British Virgin Islands |
Friern Holdings Limited | Not identified | United Kingdom, Not identified |
Win Admiral Ltd. | Not identified | Hong Kong, British Virgin Islands |
JAMSFIELD LIMITED | Not identified | British Virgin Islands, Cyprus |
Brasico Commerce Ltd | Not identified | Latvia, British Virgin Islands |
Upgrade Business Limited | Not identified | British Virgin Islands, United States |
JENEL TRADING INC | Not identified | British Virgin Islands, Russia |
KevCo, Ltd | Not identified | British Virgin Islands, United States |
COLISEUM CAPITAL LIMITED | Not identified | British Virgin Islands, Cyprus |
Lukafin Factoring Services Limited | Not identified | United Kingdom, British Virgin Islands |
PROPOSAL INVEST LTD. | Not identified | United Kingdom, British Virgin Islands |
EVEREST CONSULTING LTD. | Not identified | United Kingdom, British Virgin Islands |
Hsu, Tse-Hsiang | 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