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 |
---|---|---|
Super Investment Limited | Cayman Islands | Cayman Islands |
Club Ventures Inc. | Cayman Islands | Cayman Islands |
CIVON CORP. | Cayman Islands | Cayman Islands |
HONG XI WELFARE FUND ASSOCIATION | Cayman Islands | Cayman Islands |
Pegasus Fund Holdings Limited | Cayman Islands | Cayman Islands |
ADVANT INC. | Cayman Islands | Cayman Islands |
Odyssey Media Consulting Co. Ltd. | Cayman Islands | Cayman Islands |
SINO CROWN TECHNOLOGY DEVELOPMENT FUND | Cayman Islands | Cayman Islands |
Sussex Capital Management Limited | Cayman Islands | Cayman Islands |
ZHENSHUO INTERNATIONAL HOLDING CO., LIMITED | Cayman Islands | Cayman Islands |
Nanoinstruments Inc. | Cayman Islands | Cayman Islands |
Barbridge Limited | Cayman Islands | Cayman Islands |
FU HENG INVESTMENT MANAGEMENT LIMITED | Cayman Islands | Cayman Islands |
SUPERIOR TECHNOLOGY CO., LTD. | Cayman Islands | Cayman Islands |
SINO-CENTURY CAPITAL & MANAGEMENT LTD. | Cayman Islands | Cayman Islands |
Sonic International Cayman) Limited | Cayman Islands | Cayman Islands |
RA Ltd SPC | Cayman Islands | Cayman Islands |
Longlife Snow Investment Limited | Cayman Islands | Cayman Islands |
Essential Education Co., Ltd. | Cayman Islands | Cayman Islands |
Smith Adventure Ltd. | Cayman Islands | Cayman Islands |
Global Energy International Corporation | Cayman Islands | Cayman Islands, Hong Kong |
EDC Holding Limited | Cayman Islands | Cayman Islands |
VENGLOBAL INTERNATIONAL FUND | Cayman Islands | Cayman Islands |
Lian Huat Enterprise Pte Ltd. | Cayman Islands | Cayman Islands |
PACIFIC EAGLE FUND L.L.C. | Cayman Islands | Cayman Islands |
Asia Best Healthcare Co., Ltd. | Cayman Islands | Hong Kong, Cayman Islands |
GOLDEN FAITH INTERNATIONAL CORP. | Cayman Islands | Cayman Islands |
Kookaburra Trading Limited | Cayman Islands | Cayman Islands |
Sparrow Trading Limited | Cayman Islands | Cayman Islands |
Zen Plaza Cayman Co., Ltd. | Cayman Islands | Cayman Islands |
ADVANCE OPPORTUNITIES FUND | Cayman Islands | Cayman Islands |
Sunny Crystal Limited | Cayman Islands | Cayman Islands |
PREMIER OPTO-ELECTRONIC CO., LIMITED | Cayman Islands | Cayman Islands, Hong Kong |
CCB International Securities (Cayman) Limited | Cayman Islands | Cayman Islands |
Fairdale Limited | Cayman Islands | Cayman Islands |
CHAMP BRIDGE CAPITAL LIMITED | Cayman Islands | Cayman Islands |
Global Strategy Investment Management Limited | Cayman Islands | Cayman Islands |
Fortuna Asset Management Limited | Cayman Islands | Cayman Islands |
UNITED WHEELS COMPANY LIMITED | Cayman Islands | Cayman Islands |
Huan-Hsin Enterprise Group Corporation Ltd. | Cayman Islands | Cayman Islands |
Keyford Industrial Fund | Cayman Islands | Cayman Islands |
CASCADIA INVESTMENTS INC | Cayman Islands | Cayman Islands |
Asia Property Development Fund Group Limited | Cayman Islands | Cayman Islands |
Columbus Investment Fund | Cayman Islands | Cayman Islands |
JAPAN M&A FUND SPC | Cayman Islands | Cayman Islands |
Hongli Limited | Cayman Islands | Cayman Islands |
ADVANCE CAPITAL PARTNERS LIMITED | Cayman Islands | Cayman Islands |
GS Asian Countries Fund | Cayman Islands | Cayman Islands |
BELFAST LIMITED | Cayman Islands | Cayman Islands |
GREAT FORTUNE ASIA FUND | Cayman Islands | Cayman Islands |
CHP STRATEGY FUND SPC | Cayman Islands | Cayman Islands |
Greenfields Properties Ltd. | Cayman Islands | Cayman Islands |
Asia Emerging Market Global Fund I | Cayman Islands | Cayman Islands |
Zenith Capital Finance Limited | Cayman Islands | Cayman Islands |
Global Strategy Balance Investment Fund | Cayman Islands | Cayman Islands |
WIRE Commercial Partners Limited | Cayman Islands | Cayman Islands |
Vision And Insight Capital Limited | Cayman Islands | Cayman Islands |
World Dynamic Fund | Cayman Islands | Cayman Islands |
CALAMANDER CAPITAL SINGAPORE PROPERTY FUND II | Cayman Islands | Cayman Islands |
TIGER ASIA REAL ESTATE INVESTMENT FUND | Cayman Islands | Cayman Islands |
Fortuna China Growth Fund | Cayman Islands | Cayman Islands |
Y.P. Charitable Foundation ??????? | Cayman Islands | Cayman Islands |
Makedream Development Fund | Cayman Islands | Cayman Islands |
SHIN KONG CAPITAL MANAGEMENT INC. | Cayman Islands | Cayman Islands |
DWS Capital Growth Fund | Cayman Islands | Cayman Islands |
V.D.I. Grand Vietnam Fund | Cayman Islands | Cayman Islands |
Vision and Insight Growth Fund | Cayman Islands | Cayman Islands |
Vision and Insight Great China Fund SPC | Cayman Islands | Cayman Islands |
Latitude Capital Partners Limited | Cayman Islands | Cayman Islands |
Global Aspire Capital | Cayman Islands | Singapore, Cayman Islands |
Latitude Capital Asset Limited | Cayman Islands | Cayman Islands |
Stafford Umbrella Fund SPC | Cayman Islands | Cayman Islands |
Starsphere Overseas Investment Fund | Cayman Islands | Cayman Islands |
Sparta Ultima Fund | Cayman Islands | Cayman Islands |
V.D.I. VinaPower Fund SPC | Cayman Islands | Cayman Islands |
Crystal Global Fund | Cayman Islands | Cayman Islands |
Core Value Fund Management Company | Cayman Islands | Cayman Islands |
Polaris Asian Real Estate Fund Series SPC | Cayman Islands | Cayman Islands |
Pin Feng IPO Fund | Cayman Islands | Cayman Islands |
ALLIANCE GLOBAL PROPERTIES, LTD. | Cayman Islands | Cayman Islands |
kok@2 kapital ltd | Cayman Islands | Cayman Islands |
EMERGING CAPITAL CO., LTD. | Cayman Islands | Cayman Islands |
EMERGING CAPITAL NEW ASIA FUND | Cayman Islands | Cayman Islands |
Straits Ventures Limited | Cayman Islands | Cayman Islands |
Advance Strategy Fund | Cayman Islands | Cayman Islands |
A PLUS Management Company | Cayman Islands | Cayman Islands |
TriApex Capital Investment | Cayman Islands | Cayman Islands |
Mastrusty Fund SPC | Cayman Islands | Cayman Islands |
Acepade Multi Strategy Fund | Cayman Islands | Cayman Islands |
Gaining Resources Limited | Cayman Islands | Cayman Islands |
CHINA CORETECH CORPORATION | Cayman Islands | Cayman Islands |
FU - TAI INVESTMENT & CONSULTING CO., LTD | Cayman Islands | Cayman Islands |
LIANG CHI (CAYMAN ISLANDS) PTE LTD | Cayman Islands | Cayman Islands |
SINO USA HOLDINGS LTD | Cayman Islands | Cayman Islands |
MVH LTD. | Cayman Islands | Cayman Islands |
LITE-ON EOKING CORPORATION | Cayman Islands | Cayman Islands |
Golden Deer Jet Business Club Limited | Cayman Islands | Cayman Islands |
JOINTECH CORPORATION LTD. | Cayman Islands | Cayman Islands |
ARTLAND INVESTMENTS LIMITED | Cayman Islands | Cayman Islands |
Acore Communications Corporation | Cayman Islands | Cayman Islands |
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