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 |
---|---|---|
International Construction Consulting Corp | Cook Islands | Not identified |
JJS Holdings Corporation | Cook Islands | Not identified |
Major Corporation Limited | Cook Islands | Not identified |
PY & O Capital Corporation | Cook Islands | Not identified |
B.E.S. Family Trust | Cook Islands | Cook Islands |
The Cavalier Trust | Cook Islands | Cook Islands |
The Rook Trust | Cook Islands | Cook Islands |
Asia Wide Investments Ltd | Cook Islands | Cook Islands |
Queensway Growth Limited | Cook Islands | Cook Islands |
The Asiawide Trust | Cook Islands | Cook Islands |
Market Senses Limited | Cook Islands | Not identified |
Societe Tahitienne D'Amenagement De Condominiums Inc | Cook Islands | Not identified |
Malaysian Holdings Ltd | Cook Islands | Not identified |
Tantris Limited | Cook Islands | Not identified |
Ravignan, Inc. | Cook Islands | Not identified |
Hermitage House Securities Limited | Cook Islands | Not identified |
Red Sea Securities Trading Ltd | Cook Islands | Not identified |
Deutsche Kredit & Funds Management A.G. | Cook Islands | Not identified |
Granada Inc. | Cook Islands | Cook Islands |
New Generation Trust | Cook Islands | Cook Islands |
Pacific Financial Services Ltd. | Cook Islands | Cook Islands |
Folkstone Worldwide Limited | Cook Islands | Cook Islands, Indonesia |
Hang Fai Investments Limited | Cook Islands | Cook Islands |
Texco Trading Corporation | Cook Islands | Not identified |
Grange Holdings Ltd | Cook Islands | Not identified |
Consolidated Credit Corporation | Cook Islands | Not identified |
CMP International Investment N.V. | Cook Islands | Not identified |
Tahallas Trustees Limited | Cook Islands | Not identified |
Magnetizer Pacific Holdings, Inc. | Cook Islands | Not identified |
Walloda Pacific Ltd | Cook Islands | Not identified |
Worldwide Casinos Corporation | Cook Islands | Not identified |
Leah Dawn Fishing Ltd | Cook Islands | Not identified |
Capital Investment Agency Ltd | Cook Islands | Not identified |
Valtourne Limited | Cook Islands | Guernsey |
Pacific Holdings Ltd | Cook Islands | Not identified |
PSS Shipping Pty Limited | Cook Islands | Not identified |
International Growth Fund Limited | Cook Islands | Not identified |
Legend Enterprises Limited | Cook Islands | Not identified |
Cloud Base Holdings Limited | Cook Islands | Not identified |
Fidelitycorp Limited | Cook Islands | Not identified |
Moon Light Investments Group Ltd | Cook Islands | Not identified |
General Investments Limited | Cook Islands | Not identified |
Oregon Scientific (Cook Islands) Limited | Cook Islands | Not identified |
Alpha Investments Group Limited | Cook Islands | Not identified |
Pacific Seafood Production Corporation | Cook Islands | Not identified |
Phoenix Constrution Consultants Limited now Paladin Holdings | Cook Islands | Not identified |
Crystal Bell Ltd | Cook Islands | Not identified |
Essential Venture Ltd | Cook Islands | Not identified |
Investment Global Limited | Cook Islands | Not identified |
V-Trac Management | Cook Islands | Not identified |
Lavalava Polynesian Spectacular | Cook Islands | Not identified |
Inarc Design Asia Ltd | Cook Islands | Not identified |
Virtual Technology Ltd | Cook Islands | Not identified |
Plentiful Asia Limited | Cook Islands | Not identified |
Weybridge Investments | Cook Islands | Not identified |
Asia Fixed Income Fund Limited | Cook Islands | Not identified |
Pipeline Finance Limited | Cook Islands | Not identified |
Global Limited | Cook Islands | Not identified |
V-TRAC International Leasing Company | Cook Islands | Not identified |
Nachama Limited | Cook Islands | Not identified |
Datawin Investments Limited | Cook Islands | Not identified |
Allwin Limited | Cook Islands | Not identified |
Xpro Holdings Limited | Cook Islands | Not identified |
Thinking Smart Ltd | Cook Islands | Not identified |
Bothwell Limited | Cook Islands | Cook Islands |
S.M. Chan & Associates Chartered Accountants | Cook Islands | Cook Islands |
The Brovont Family Trust | Cook Islands | Cook Islands |
Manrite Investment Pte Limited | Cook Islands | Not identified |
Transcontinental Reinsurance Corp. | Cook Islands | Not identified |
Comce Goldspark Limited | Cook Islands | Not identified |
Fountaint House Limited (2) | Cook Islands | Not identified |
OPECO Vietnam Ltd | Cook Islands | United States |
European Consolidated Transport | Cook Islands | Not identified |
OPECO Natural Gas Ltd | Cook Islands | Not identified |
Nobel Solides, Ltd | Cook Islands | Not identified |
D & D Services, Inc | Cook Islands | Not identified |
Bessemer Inc | Cook Islands | Not identified |
OPECO (Australia) Ltd | Cook Islands | Not identified |
Oliver Mid-West Incorporated | Cook Islands | Not identified |
Equine Investments Corporation | Cook Islands | Not identified |
Australia and New Zealand Banking Group Limited | Cook Islands | Not identified |
Pacific Straits Transportation Ltd | Cook Islands | Not identified |
Mountford Re (Pacific) Inc | Cook Islands | Not identified |
Newport Civil Engineering Inc | Cook Islands | Not identified |
Ferncroft Holdings Ltd | Cook Islands | Not identified |
Mitsumi Controls Corporation | Cook Islands | Not identified |
Yip Yuen & Chan | Cook Islands | Not identified |
Lowe Bingham & Matthews - Price Waterhouse | Cook Islands | Not identified |
Safety Net Limited | Cook Islands | Cook Islands |
Eucalyptus Trust | Cook Islands | Cook Islands |
The Wilson Funding Trust | Cook Islands | Cook Islands |
Tsang Cheong Wai | Cook Islands | Not identified |
Hornsby Holdings Ltd | Cook Islands | Not identified |
Futachi International Manufacturing | Cook Islands | Not identified |
Lui Chun Bing | Cook Islands | Not identified |
Chang Tso Tung, Stephen | Cook Islands | Not identified |
Sun Cupid International Company Limited | Cook Islands | Not identified |
Perspective Limited | Cook Islands | Not identified |
Northstar Investments Limited | Cook Islands | Not identified |
Holix Investment and Development 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