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 |
---|---|---|
CHIYODA LEASE (CAYMAN) LIMITED | Cayman Islands | Cayman Islands |
SIMKAR LIMITED | Cayman Islands | Cayman Islands |
OCHIR LIMITED | Cayman Islands | Cayman Islands |
POWERTIP DISPLAY (C.I.) CORP. | Cayman Islands | Cayman Islands |
EDAN TECHNOLOGY CORPORATION | Cayman Islands | Cayman Islands |
DOME DIGITAL HOLDING CORP. | Cayman Islands | Cayman Islands |
SINON CAYMAN CORPORATION | Cayman Islands | Cayman Islands |
NICS CORP. | Cayman Islands | Cayman Islands |
Micro Sova International Co. Ltd | Cayman Islands | Cayman Islands |
Fu-Chian International Co., Ltd. | Cayman Islands | Cayman Islands |
UNTOUCHABLE INVESTMENTS, LLC | Cayman Islands | Cayman Islands |
CROSBY SECURITIES LIMITED | Cayman Islands | Cayman Islands |
DOT MEDIA HOLDINGS LIMITED | Cayman Islands | Cayman Islands |
VaxGene Corporation | Cayman Islands | Cayman Islands |
TECHNOLOGY RESOURCE LTD | Cayman Islands | Cayman Islands |
M&A INTERNATIONAL HOLDINGS COMPANY LIMITED | Cayman Islands | Cayman Islands |
GRANDCYBER CORPORATION LIMITED | Cayman Islands | Cayman Islands |
Sino Resources Limited | Cayman Islands | Cayman Islands |
E2ESOFT COMPANY LIMITED | Cayman Islands | Cayman Islands |
CHINA CONNECTIONS CENTRE CO., LIMITED | Cayman Islands | Cayman Islands |
TERASPAWN TECHNOLOGIES (CAYMAN ISLANDS) INC. | Cayman Islands | Cayman Islands |
APPLECO LTD. | Cayman Islands | Cayman Islands |
KINGPAK INTERNATIONAL INC. | Cayman Islands | Cayman Islands |
WEST SIDE LTD. | Cayman Islands | Cayman Islands |
NEW DRAGON ASIA FOOD INTERNATIONAL LIMITED | Cayman Islands | Cayman Islands |
Grace Semiconductor Manufacturing Corporation | Cayman Islands | Cayman Islands |
SinoWind.com Company Limited | Cayman Islands | Cayman Islands |
ILAN MANAGEMENT CORPORATION | Cayman Islands | Cayman Islands |
ChinaYee.com Limited | Cayman Islands | Cayman Islands |
DIAMRUSA LIMITED | Cayman Islands | Cayman Islands |
INTERNATIONAL FINANCIAL ADVISORY SERVICES LIMITED | Cayman Islands | Cayman Islands |
UDN Online.Com Limited | Cayman Islands | Cayman Islands |
China Plus Ltd | Cayman Islands | Cayman Islands |
Windell Technology (Cayman) Corp | Cayman Islands | Cayman Islands |
ACD Inc. | Cayman Islands | Cayman Islands |
Chin Fong Global Ltd | Cayman Islands | Cayman Islands |
Cnet Technology Inc | Cayman Islands | Cayman Islands |
Besco Investment Group Co. Ltd. | Cayman Islands | Cayman Islands |
Sink Testing (Cayman) Co., Ltd. | Cayman Islands | Cayman Islands |
ALLIANCE WORLDWIDE LIMITED | Cayman Islands | Cayman Islands |
PRESENTER.COM INTERNATIONAL, INC. | Cayman Islands | Cayman Islands |
LI SHI CORPORATION LTD. | Cayman Islands | Cayman Islands |
WAYTIN TECHNOLOGY COMPANY LIMITED | Cayman Islands | Cayman Islands |
CHIN FONG TRADING INTERNATIONAL CO., LTD. | Cayman Islands | Cayman Islands |
INVENTEC APPLIANCES (CAYMAN) HOLDING CORP. | Cayman Islands | Cayman Islands |
Bright Asset Limited | Cayman Islands | Cayman Islands |
Golden Bright Industrial Corporation | Cayman Islands | Cayman Islands |
Asia Star International Holdings Limited | Cayman Islands | Cayman Islands |
Top Development Ltd | Cayman Islands | Cayman Islands |
TeleSecura Corporation | Cayman Islands | Cayman Islands |
Dragon Well Limited | Cayman Islands | Cayman Islands |
Boda Investments Holding Limited | Cayman Islands | Cayman Islands |
Innovax International Co. | Cayman Islands | Cayman Islands |
Multiple Distribution Limited | Cayman Islands | Cayman Islands |
Telen Technologies Inc. | Cayman Islands | Cayman Islands |
Iglo International Limited | Cayman Islands | Cayman Islands |
ExcelStor Great Wall Technology Limited | Cayman Islands | Cayman Islands |
CX TECHNOLOGY (CAYMAN) CORPORATION | Cayman Islands | Cayman Islands |
Power MAC, Inc. | Cayman Islands | Cayman Islands |
Choice Global Logistics Holding Limited | Cayman Islands | Cayman Islands |
CHINA INTERNATIONAL CULTURE AND ARTS HOLDINGS COMPANY LIMITED | Cayman Islands | Cayman Islands |
ROLLY TECHNOLOGY HOLDINGS LIMITED | Cayman Islands | Cayman Islands |
ACUTRADE, CORPORATION | Cayman Islands | Cayman Islands |
Business Alliance & Associates Technology Company Limited | Cayman Islands | Cayman Islands |
Gaintech Co. Limited | Cayman Islands | Cayman Islands |
JAEC INTERNATIONAL LIMITED | Cayman Islands | Cayman Islands |
Global Capital Holding Group Limited | Cayman Islands | Cayman Islands |
Crosspoint Limited | Cayman Islands | Cayman Islands |
FIREPOWER TECHNOLOGY LTD. | Cayman Islands | Cayman Islands |
Central Greenworld Biotech Corporation | Cayman Islands | Cayman Islands |
Nanopaints Inc. | Cayman Islands | Cayman Islands |
ID Solutions, Inc. | Cayman Islands | Cayman Islands |
Fonenet Inc. | Cayman Islands | Cayman Islands |
Canary Trading Limited | Cayman Islands | Singapore, Cayman Islands |
Laser Ace Ventures (Cayman) | Cayman Islands | Cayman Islands |
CCB International Assets Management (Cayman) Limited | Cayman Islands | Hong Kong, Cayman Islands |
Veo, Cayman | Cayman Islands | Cayman Islands |
HON CHUAN (CHINA) HOLDINGS CO., LTD. | Cayman Islands | Cayman Islands |
Village Inn Ltd | Cayman Islands | Cayman Islands |
HOMER INVESTMENTS LIMITED | Cayman Islands | Cayman Islands |
Hopax Holding Ltd. | Cayman Islands | Cayman Islands |
Gamlaxy International Inc. | Cayman Islands | Cayman Islands |
CHINA OPTICOM TELECOMMUNICATIONS LIMITED | Cayman Islands | Cayman Islands |
CHINA ELITE CYBER (HOLDINGS) LIMITED | Cayman Islands | Cayman Islands |
Ascender Inc. | Cayman Islands | Cayman Islands |
Summit Group Holding Limited | Cayman Islands | Cayman Islands |
Ocamar Technologies, Inc. | Cayman Islands | Cayman Islands |
ALCHIP TECHNOLOGIES, LIMITED | Cayman Islands | Cayman Islands |
SINO-CENTURY VENTURE CAPITAL DEVELOPMENT FUND L.P. | Cayman Islands | Cayman Islands |
Huazhang Overseas Holding, Inc. | Cayman Islands | Cayman Islands |
Kolorific, Inc. | Cayman Islands | Cayman Islands |
International Elite Ltd. | Cayman Islands | Cayman Islands, Hong Kong |
Asia Pacific Magnesium Co Ltd. | Cayman Islands | Cayman Islands |
EASYFUN ENTERTAINMENT CORP. | Cayman Islands | Cayman Islands |
INTERMEDIUM INTERNATIONAL LTD | Cayman Islands | Cayman Islands |
Far EasTron Holding Ltd. | Cayman Islands | Cayman Islands |
United Game Exchange Inc. | Cayman Islands | Cayman Islands |
HON SHIN CORP. ?????? | Cayman Islands | Cayman Islands |
Wayi Softmagic Investment (Cayman) Ltd. | Cayman Islands | Cayman Islands |
NxNet Systems Holdings 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