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 |
---|---|---|
Henry Cheung & Co. | Not identified | Not identified |
Henning Wittchen | Not identified | Not identified |
Details temporarily withheld | Not identified | Not identified |
Hero Bay Group Ltd | Not identified | Not identified |
Herbert Lerner | Not identified | Not identified |
Hilary Richard Bolton | Not identified | Not identified |
Hioe Isenta | Not identified | Not identified |
HSBC Private Bank, Taipei | Not identified | Not identified |
Hongkong China Consultancy Limited | Not identified | Not identified |
Muirfield Industries Limited | Not identified | British Virgin Islands, United Kingdom |
Gatita Marketing Ltd. | Not identified | British Virgin Islands, Cyprus |
Praxis Ventures Ltd. | Not identified | British Virgin Islands, Cyprus |
Besttown Co. Ltd. | Not identified | British Virgin Islands, Hong Kong |
Culture Heritage Ltd. | Not identified | British Virgin Islands, Seychelles |
Urbino Equities, Ltd. | Not identified | British Virgin Islands, Russia |
Florence Intertrading S.A. | Not identified | Latvia, Not identified |
Montgomery Resourcing Inc. | Not identified | British Virgin Islands, Latvia |
Ever Town International Holding Ltd. | Not identified | Hong Kong, British Virgin Islands |
International Home Accents Ltd | Not identified | Not identified |
IPP Financial Advisers Pte Ltd | Not identified | Not identified |
Irawan Darsono | Not identified | Not identified |
Iron Financial Management Inc. | Not identified | Not identified |
ISMAIL HIRAWAN | Not identified | Not identified |
Ivan D. Charron | Not identified | Not identified |
Iwan Margana | Not identified | Not identified |
JANE WONG | Not identified | Not identified |
JANTI JAHJA | Not identified | Not identified |
Jane Liao | Not identified | Not identified |
JAQUEMET STEPHANE OLIVIER | Not identified | Not identified |
Jason Zimmerman | Not identified | Not identified |
Jason Kieran Ryan | Not identified | Not identified |
Jamie William | Not identified | Not identified |
Justin Barney GOFF | Not identified | Not identified |
J. D. CLAYTON & ASSOCIATES | Not identified | Not identified |
James Dritt | Not identified | Not identified |
H.M. Tsang & Mak | Not identified | Not identified |
HO, AU YEUNG & NG CPA LTD | Not identified | Not identified |
HO CHUN-HUEI | Not identified | Not identified |
Ho Jane Jane | Not identified | Not identified |
Ho, Kuang - Hua | Not identified | Not identified |
Ho Kian & Guan Lennard | Not identified | Not identified |
Phillip Holtby | Not identified | Not identified |
Hong, Jen-Kung | Not identified | Not identified |
Horwath Asia Pacific (Singapore) Pte. Ltd. | Not identified | Not identified |
Hossein Manshadi | Not identified | Not identified |
Howard Newman | Not identified | Not identified |
Ho Yoon Mun | Not identified | Not identified |
Hong Rong Fa | Not identified | Not identified |
H&R GSP European | Not identified | Not identified |
Hsiao Han-Chia | Not identified | Not identified |
Hsiao Ya Ju | Not identified | Not identified |
Hsiao, Li-Li @ Shaw Li-Li | Not identified | Not identified |
HSU, HUI-CHI | Not identified | Not identified |
HSU Kung-Chu | Not identified | Not identified |
Hsu Chen, Yueh-chuan | Not identified | Not identified |
Ht Wong & Co | Not identified | Not identified |
Huachen Automotive Group Holdings Co., Ltd. | Not identified | Not identified |
Huang, Cheng-Sheng | Not identified | Not identified |
HUANG, HUI-MEI | Not identified | Not identified |
HUANG, KONG-CHEN | Not identified | Not identified |
Huang, Shu-Kuei | Not identified | Not identified |
Huang, Teng-Lu | Not identified | Not identified |
Huang, Yang-Hsin | Not identified | Not identified |
HUNG SHUI-SHU | Not identified | Not identified |
Hutchison Telecommunications International Limited | Not identified | Not identified |
Hoover City Corp | Not identified | Not identified |
HSIEH, WEI-TONG | Not identified | Not identified |
Hong Yu Chen | Not identified | Not identified |
HUANG, YU-CHING | Not identified | Not identified |
Hyun Jae, Chung | Not identified | Not identified |
Infocomm Asia Holdings Pte Ltd | Not identified | Not identified |
Iain Donnachie | Not identified | Not identified |
ICBC International Holdings Limited | Not identified | Not identified |
Ichikawa Sangyo Company Limited | Not identified | Not identified |
I. Legal Capital Limited | Not identified | Not identified |
Inayat Ali Badruddin | Not identified | Not identified |
ING (Private Banking) - Hong Kong | Not identified | Not identified |
INTERPAY ASIA SDN BHD | Not identified | Not identified |
Intrading Ltd | Not identified | Not identified |
Investor Relations Global, Inc. | Not identified | Not identified |
Iris LIN | Not identified | Not identified |
Irmayani Pujiastuti | Not identified | Not identified |
Law Offices of Irving Einhorn | Not identified | Not identified |
Irene Y C Tsang/Andrew Ho | Not identified | Not identified |
Ismail Spyrou | Not identified | Not identified |
JACKSON DeMARCO & PECKENPAUGH | Not identified | Not identified |
Milford Group Ventures Limited | Not identified | United Kingdom, British Virgin Islands |
Sunshine Far East Holding Limited | Not identified | Not identified, Russia |
CH4 Investments Limited | Not identified | British Virgin Islands, United Kingdom |
The Rich Stone Group Corporation | Not identified | Hong Kong, British Virgin Islands |
Gold Victory Development Limited | Not identified | Not identified, Hong Kong |
Day Spring Management Limited | Not identified | Not identified, Hong Kong |
WinIn Development Ltd. | Not identified | British Virgin Islands, Hong Kong |
Alsae, Ltd. | Not identified | Panama, British Virgin Islands |
Resource Centre Ventures S.A. | Not identified | United Kingdom, Not identified |
Jackie Liang (Shanghai address) | Not identified | Not identified |
Janistar Limited | Not identified | Not identified |
Jane Greenberg | Not identified | Not identified |
The Sun's (B.V.I.) Limited | Not identified | Not identified |
J & B Consultants 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