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 |
---|---|---|
GLOBAL TIGER INVESTMENT LIMITED | Cayman Islands | Cayman Islands |
Hypermarkets Funding Ltd. | Cayman Islands | Cayman Islands |
Hillo Holdings Limited | Cayman Islands | Cayman Islands |
PANHARD LIMITED | Cayman Islands | Cayman Islands |
FIREPOWER HOLDINGS LTD. | Cayman Islands | Cayman Islands |
Jason New Resources Holdings Limited | Cayman Islands | Cayman Islands |
FOUR STAR INTERNATIONAL HOLDING GROUP LIMITED | Cayman Islands | Cayman Islands, Hong Kong |
OptoTrace Technologies, Inc. | Cayman Islands | Cayman Islands |
TANG GROUP COMPANY LIMITED | Cayman Islands | Cayman Islands |
CX VN Holding Corporation | Cayman Islands | Cayman Islands, Hong Kong |
Mason Multi Strategy Fund SPC | Cayman Islands | Cayman Islands |
TIAN GONG IRON & STEEL (HOLDINGS) LIMITED | Cayman Islands | Cayman Islands |
JCH ENTERPRISE LIMITED | Cayman Islands | Cayman Islands |
PACIFIC DRAGON FUND I LIMITED | Cayman Islands | Cayman Islands |
BIGMOUTH TECHNOLOGY LTD. | Cayman Islands | Cayman Islands |
Wilson Worldwide Limited | Cayman Islands | Cayman Islands |
President Healthcare Management Cayman Co., Ltd. | Cayman Islands | Cayman Islands |
WARSON INTERNATIONAL LIMITED | Cayman Islands | Cayman Islands |
CCB International Capital (Cayman) Limited | Cayman Islands | Cayman Islands |
Rock Mobile (Cayman) Corporation | Cayman Islands | Cayman Islands |
Cayman International Investment Ltd. | Cayman Islands | Cayman Islands |
Robin Enterprises Limited | Cayman Islands | Cayman Islands, British Virgin Islands |
AAA Capital Managers, LLC | Cayman Islands | Cayman Islands |
LILAN INVESTMENT (CAYMAN) LTD. | Cayman Islands | Cayman Islands |
ANKASONS LIMITED | Cayman Islands | Singapore, Cayman Islands |
Yasuda Tsucho Limited | Cayman Islands | Cayman Islands |
Gourmet Master Co. Ltd. | Cayman Islands | Cayman Islands, Hong Kong |
China Fashion Brand International Co. Ltd. | Cayman Islands | Cayman Islands |
China Metal And Special Steel Co., Ltd. | Cayman Islands | Cayman Islands |
Outsel Group Ltd | Cayman Islands | Cayman Islands |
Leddir Limited | Cayman Islands | Cayman Islands |
China Gold Cheever Capital Management Limited | Cayman Islands | Cayman Islands |
GARENA INTERACTIVE HOLDING LIMITED | Cayman Islands | Cayman Islands |
Polaris LGI Cayman Limited | Cayman Islands | Cayman Islands |
Asia Assets China Fund Management (I) Limited | Cayman Islands | Cayman Islands |
Tempo Asset Management (Asia) Co., Ltd. | Cayman Islands | Cayman Islands |
INTERNATIONAL CAMPUSLINK INC | Cayman Islands | Cayman Islands |
Retro Harvest Finance Ltd. | Cayman Islands | Cayman Islands |
TRI-TECH HOLDING INC. | Cayman Islands | Cayman Islands |
YULIN HOLDINGS LIMITED | Cayman Islands | Cayman Islands |
BUND CAPITAL PARTNERS PROPERTY INVESTMENT MANAGEMENT LTD | Cayman Islands | Cayman Islands |
Phoenix Management Inc. | Cayman Islands | Cayman Islands |
Antec Corporation | Cayman Islands | Cayman Islands |
Yellow River Investments Limited | Cayman Islands | Cayman Islands |
LIQUIFIED CMM HOLDING LIMITED | Cayman Islands | Cayman Islands |
Ever Harvest Global Financial Investment Group Limited | Cayman Islands | Cayman Islands |
GREAT SILICON GROUP CO., LTD. | Cayman Islands | Cayman Islands |
Lite-On Mobile Ltd. | Cayman Islands | Cayman Islands, Hong Kong |
Malaysia Penny Stocks Fund | Cayman Islands | Cayman Islands |
Aegis Lion Fund | Cayman Islands | Cayman Islands |
O'SPORTS UNO HOLDINGS LIMITED | Cayman Islands | Cayman Islands |
Western China Resources Ltd | Cayman Islands | Cayman Islands |
GlobalCapital Investment SPC | Cayman Islands | Cayman Islands |
GECKO INTERNATIONAL LTD. | Cayman Islands | Cayman Islands |
YULON PHILIPPINES INVESTMENT CO., LTD. | Cayman Islands | Cayman Islands |
TOMAS LTD. | Cayman Islands | Cayman Islands |
Sino Securities Ltd | Cayman Islands | Cayman Islands |
Universe Holdings Limited | Cayman Islands | Cayman Islands |
Avixe Technology Holdings Limited | Cayman Islands | Cayman Islands |
NEW DRAGON ASIA FOOD COMPANY LIMITED | Cayman Islands | Cayman Islands |
GOLDEN SPIRIT LIMITED | Cayman Islands | Cayman Islands |
ASIABIODIESEL LIMITED | Cayman Islands | Cayman Islands |
KUO TOONG CEMENT PRODUCTS CO., LTD. | Cayman Islands | Cayman Islands |
ASIAinONE Holding Ltd. | Cayman Islands | Cayman Islands |
TALLMAN LIMITED | Cayman Islands | Cayman Islands |
Ixon (Investments) Co., Limited | Cayman Islands | Cayman Islands |
BUYEE DIGITAL TECHNOLOGY CO., LTD. | Cayman Islands | Cayman Islands |
GOLDENKEY TECHNOLOGY INC. | 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