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 |
---|---|---|
Hsu, Yu-Ling | Not identified | Not identified |
Huang Tsai, Ai-Chen | Not identified | Not identified |
H.T. Wong & Co. | Not identified | Not identified |
Mr Huang I-Fu | Not identified | Not identified |
HUANG, KUO-SHIH & HSU, SHU-HUI | Not identified | Not identified |
Ms. Huang, Chia-Hui | Not identified | Not identified |
Huang, Ching-Hsiang | Not identified | Not identified |
Huang, Chih-Liang | Not identified | Not identified |
Hu Fen Lien | Not identified | Not identified |
Huang Yuan Hao/ Li Yan Hong | Not identified | Not identified |
Miss Hui King Ying | Not identified | Not identified |
Mr. Hung Kam Ming / Mr. Yuen Wing Moon | Not identified | Not identified |
Hume Taipan International Pte Ltd | Not identified | Not identified |
Higherway electrnic Co., Ltd. | Not identified | Not identified |
Hyman and Lippitt.P.C. | Not identified | Not identified |
Hyong S. Koh | Not identified | Not identified |
International Freight Forwarding Owners Organization (IFFOO) Ltd. | Not identified | British Virgin Islands, United Kingdom |
Chi-Horng Heat Treatment Ind Co., Ltd. | Not identified | Hong Kong, British Virgin Islands |
PRB Advisors Ltd. | Not identified | United States, Not identified |
Seaside Supply, Ltd. | Not identified | Not identified, Russia |
TTD Corporation | Not identified | Russia, British Virgin Islands |
Oliva Gessi Ltd. | Not identified | United States, British Virgin Islands |
Anson Management Corp. | Not identified | United Kingdom, Not identified |
Asa International Group Ltd. | Not identified | British Virgin Islands, Panama |
Pelea Corporation | Not identified | United Kingdom, Not identified |
English & Continental Holdings Ltd. | Not identified | British Virgin Islands, United States |
rh01 Holdings Ltd. | Not identified | Not identified, United States |
Dansville Management Limited | Not identified | Russia, British Virgin Islands |
LVK Technologies, Ltd. | Not identified | Russia, British Virgin Islands |
Gadwall Limited | Not identified | Not identified, Russia |
GLAS LTD. | Not identified | Russia, Not identified |
Kinoptics Inc. | Not identified | China, Not identified |
Smart Holding Group Ltd. | Not identified | Not identified, United States |
Queens Group Ltd. | Not identified | Not identified, United States |
Cebit Asia Business Co. | Not identified | Not identified |
CEF Holdings Limited | Not identified | Not identified |
Century Accounting Services Co. | Not identified | Not identified |
Century Express Ltd | Not identified | Not identified |
Chen Li Mei | Not identified | Not identified |
Cesar Jose Galante Correia De Sequeira | Not identified | Not identified |
Chin Fook Kheong | Not identified | Not identified |
LAW, Cheuk Fai | Not identified | Not identified |
Charles Gorder | Not identified | Not identified |
Chao, Chiung-Jen | Not identified | Not identified |
Chao, Kuo-Hwa | Not identified | Not identified |
Chan Liu & Co. | Not identified | Not identified |
Chang Leung Hui & Li | Not identified | Not identified |
Chang Meng Teng | Not identified | Not identified |
Champs Worldwide Group Inc | Not identified | Not identified |
Chan Wing Lok Brian | Not identified | Not identified |
Channing Lushbough | Not identified | Not identified |
Ian and Charlotte Brimecome | Not identified | Not identified |
Mr. Ian Fleming | Not identified | Not identified |
ICCP Venture Partners | Not identified | Not identified |
Ideastyle Development Int'l Corp | Not identified | Not identified |
Irene Yau (Ms.) | Not identified | Not identified |
I.M.E. (International) Limited | Not identified | Not identified |
Impresario Ltd | Not identified | Not identified |
International Trading Corporation | Not identified | Not identified |
Interglobe Corporate Solutions Limited | Not identified | Not identified |
Infa Telecom Asia Ltd | Not identified | Not identified |
Equity Trust (Labuan) Sdn. Bhd. | Not identified | Not identified |
ING Trust Company (Jersey) | Not identified | Not identified |
Integrated Display Technology Limited | Not identified | Not identified |
Ip Choi Hing | Not identified | Not identified |
Interdata UK Limited | Not identified | Not identified |
CERTUS UNIVERSAL INC. | Not identified | United Kingdom, British Virgin Islands |
PALOMO SELECT INC. | Not identified | British Virgin Islands, United Kingdom |
United People Information Group, Incorporated | Not identified | British Virgin Islands, United States |
FORMAN SALES CORPORATION | Not identified | Russia, British Virgin Islands |
GoldCrown Commercial Ltd. | Not identified | British Virgin Islands, Ireland |
DelBrand Systems Inc. | Not identified | Ireland, British Virgin Islands |
EnterMax Projects Inc. | Not identified | Ireland, British Virgin Islands |
Oksella Commercial Corp. | Not identified | British Virgin Islands, Russia |
Lavaterra Business Ltd. | Not identified | Russia, British Virgin Islands |
Eastbrook Corporation | Not identified | Russia, British Virgin Islands |
Marvel Alliance Ltd. | Not identified | United Kingdom, British Virgin Islands |
Mark Well Enterprises Co., Ltd. | Not identified | Not identified, Hong Kong |
Amber International Investment Co., Ltd. | Not identified | China, British Virgin Islands |
21st Century Success Ltd. | Not identified | Not identified, Hong Kong |
KIC Holding Incorporated | Not identified | Not identified, Hong Kong |
Amerlant Global Ltd. | Not identified | United Kingdom, Not identified |
Formosa Technology S.A. | Not identified | Hong Kong, British Virgin Islands |
Haike Group Limited | Not identified | Not identified, Hong Kong |
FairHolding Corporation | Not identified | Ireland, British Virgin Islands |
IGB Perspective Inc | Not identified | British Virgin Islands, Russia |
Lantena Systems Inc. | Not identified | Russia, British Virgin Islands |
Lakars Corporation | Not identified | Russia, British Virgin Islands |
Gabritek Enterprises Inc. | Not identified | British Virgin Islands, Russia |
DF Capital Corp | Not identified | British Virgin Islands, Russia |
Feoksin Group Ltd. | Not identified | British Virgin Islands, Russia |
Waddan Limited | Not identified | British Virgin Islands, Russia |
Pearl Alliance 4 Limited | Not identified | United Kingdom, British Virgin Islands |
World Business Group Limited | Not identified | Hong Kong, British Virgin Islands |
Lai Yip Development Limited | Not identified | Hong Kong, Not identified |
Gubisova Technology Ltd. | Not identified | Not identified, United Kingdom |
Gisborn Financial Ltd. | Not identified | Russia, Not identified |
Pangaea Management Group Limited | Not identified | Hong Kong, Not identified |
Stradford Assets Corp. | Not identified | Not identified, United Kingdom |
Straum Investments Limited | Not identified | British Virgin Islands, Hong Kong |
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