Browse by jurisdiction Not identified
Results are sorted by relevance. ICIJ did not merge records with similar names, so there may be duplicates. Read more in the FAQ.

Can't understand some of the terms used? Read our glossary.

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

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The ICIJ Offshore Leaks Database is licensed under the Open Database License and contents under Creative Commons Attribution-ShareAlike license. Always cite the International Consortium of Investigative Journalists when using this data. You can download a raw copy of the database here.

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About the data in the ICIJ Offshore Leaks database

This ICIJ database contains information on more than 810,000 offshore entities that are part of the Pandora Papers, Paradise Papers, Bahamas Leaks, Panama Papers and Offshore Leaks investigations. The records cover more than 80 years up to 2020 and link to people and companies in more than 200 countries and territories.

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Offshore Leaks Database

Browse by jurisdiction Not identified Results are sorted by relevance. ICIJ did not merge records with similar names, so there may be duplicates. Read more in the FAQ. Can't understand some of the terms used? Read our glossary.