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 |
---|---|---|
The MWC Family Trust | Cook Islands | Cook Islands |
Fako International Corporation | Cook Islands | Cook Islands |
Yee Tee Holdings Ltd | Cook Islands | Cook Islands, Singapore |
Hi Fi Inc | Cook Islands | Cook Islands |
(M)3 Trust | Cook Islands | Cook Islands |
Ideal Position Capital Trust | Cook Islands | Singapore, Cook Islands |
Jimmy Yong Family Trust | Cook Islands | Cook Islands |
Warwick, PLC | Cook Islands | Cook Islands |
Summer Investments Limited | Cook Islands | Cook Islands |
HWT Trust | Cook Islands | Cook Islands |
Belmont Ltd | Cook Islands | Cook Islands |
JS Far East Trust | Cook Islands | Cook Islands |
The JJB Far East Trust | Cook Islands | Cook Islands |
Crystal Rose Asset Limited | Cook Islands | Cook Islands |
The Frances Funding Trust | Cook Islands | Cook Islands |
The Poseidon Trust | Cook Islands | Cook Islands |
Fordees Trust | Cook Islands | Singapore, Cook Islands |
Musa Trust | Cook Islands | Cook Islands |
Mara Trust | Cook Islands | Singapore, Cook Islands |
Marlo Trust | Cook Islands | Cook Islands |
Soon Family Trust | Cook Islands | Cook Islands |
Jimmy Yong Limited | Cook Islands | Cook Islands |
The Profitmax Trust | Cook Islands | Cook Islands |
SUNFORD PLASTICS LIMITED | Cook Islands | Cook Islands |
Rising Wealth Holding Company | Cook Islands | Cook Islands, Singapore |
Fergint Patagonia Trust | Cook Islands | Cook Islands |
Jordan Inc | Cook Islands | Cook Islands |
Summit Capital Trust | Cook Islands | Cook Islands |
SM IPRE TRUST | Cook Islands | Cook Islands |
The Victoria & Daniel Trust | Cook Islands | Cook Islands |
The Waterlily Trust | Cook Islands | Cook Islands |
Mikinvest Trust | Cook Islands | Singapore, Cook Islands |
The Holland Trust | Cook Islands | Cook Islands |
Michael P. O'Leary Trust | Cook Islands | Cook Islands |
The Zheng Family Trust. | Cook Islands | Cook Islands, Hong Kong |
Monceau Trust | Cook Islands | Cook Islands |
Calvary Ltd | Cook Islands | Cook Islands |
The Theresa Funding Trust | Cook Islands | Cook Islands |
WF L Union Trust | Cook Islands | Cook Islands |
ASTON TRUST | Cook Islands | Singapore, Cook Islands |
SUPER TRUST | Cook Islands | Singapore, Cook Islands |
Far East Oriental Bank Limited | Cook Islands | Not identified |
Industrial Automation Associates, S.A. | Cook Islands | Not identified |
Micronesian Automatronics, S.A.R.L. | Cook Islands | Not identified |
Pacific Trading Inc | Cook Islands | Not identified |
First Lady, Inc | Cook Islands | Not identified |
International Financial Limited | Cook Islands | Not identified |
Quay Investments Limited | Cook Islands | Not identified |
Bayerische Mechatronics, GmbH | Cook Islands | Not identified |
East Asia Bank Limited | Cook Islands | Not identified |
Lippo Asia Limited | Cook Islands | Not identified |
Trust Administrative Services Limited | Cook Islands | Not identified |
Major Securities Limited | Cook Islands | Not identified |
Sejahtera Strategic Investments Limited | Cook Islands | Not identified |
Mellow Trustees Limited | Cook Islands | Not identified |
Nusantara Asset Management (Cook Islands) Limited | Cook Islands | Not identified |
Doolie Corporation | Cook Islands | Not identified |
Affiliated Services Limited | Cook Islands | Not identified |
Universal Protective Coatings Corporation | Cook Islands | Not identified |
Michco Limited | Cook Islands | Not identified |
Vietnam Enterprises Ltd | Cook Islands | Not identified |
Zanadoo Corporation | Cook Islands | Not identified |
Stanford Assets Limited | Cook Islands | Not identified |
Finance Group Limited | Cook Islands | Not identified |
Consolidated Trading Company Limited | Cook Islands | Not identified |
Homestake | Cook Islands | Not identified |
Rich Emperor Limited | Cook Islands | Not identified |
The Amended and Restated Richard | Cook Islands | Not identified |
The CW Cheung Unit Trust | Cook Islands | Not identified |
Broadchalke Company Limited | Cook Islands | Not identified |
Gerold Ibler | Cook Islands | Not identified |
Buddy's Company Ltd | Cook Islands | Not identified |
Holland Investments Ltd | Cook Islands | Not identified |
Hotham Statewide Enterprises Inc | Cook Islands | Not identified |
Waldon Holdings Limited | Cook Islands | Not identified |
Letterstedt Special Re Limited | Cook Islands | Not identified |
Dudley Lesie Harding | Cook Islands | Not identified |
Pearson Fearn & Co. | Cook Islands | Not identified |
Pacific Finance (HK) Ltd | Cook Islands | Not identified |
Lavalava Polynesian Spectacular Ltd | Cook Islands | Not identified |
Price Waterhouse - Hong Kong | Cook Islands | Not identified |
Hilton Hood | Cook Islands | Not identified |
Peter Brannigan | Cook Islands | Not identified |
Chinese Investments Limited | Cook Islands | Not identified |
Cathay International Bank | Cook Islands | Not identified |
Triton Limited | Cook Islands | Not identified |
Lippo Investments (Cook Islands) Limited | Cook Islands | Not identified |
Fujian Electric (Hong Kong) Limited | Cook Islands | Not identified |
China Pacific Investments Limited | Cook Islands | Not identified |
Quennell Limited | Cook Islands | Not identified |
Skyvest Limited | Cook Islands | Not identified |
Larry Holdings (Overseas) Limited | Cook Islands | Not identified |
Pacific Century Securities Limited | Cook Islands | Not identified |
Pentad Construction (Vietnam) Company Limited | Cook Islands | Not identified |
New Taurus Investment Co. Ltd | Cook Islands | Not identified |
Richstar Limited | Cook Islands | Not identified |
Farrington Limited | Cook Islands | Not identified |
Harper Bullion Limited | Cook Islands | Not identified |
Cathay International Investment (Beijing Industries) Limited | Cook Islands | Not identified |
AFD Limited | Cook Islands | 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