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 |
---|---|---|
United Glory Inc. | Cayman Islands | Cayman Islands |
Da Sheng International | Cayman Islands | Cayman Islands |
WISDOM MARINE LINES CO., LIMITED | Cayman Islands | Cayman Islands, Hong Kong |
kok@2 management ltd | Cayman Islands | Cayman Islands |
Universal Electronics Holding Co., Ltd. | Cayman Islands | Cayman Islands |
Stafford Financial Corporation | Cayman Islands | Cayman Islands |
LIANJIALY INTERNATIONAL CO., LTD. | Cayman Islands | Hong Kong, Cayman Islands |
Wintek International Holding (Cayman) Corporation | Cayman Islands | Cayman Islands |
Crystal Capital Investment Inc. | Cayman Islands | Cayman Islands |
Ever Fortune Enterprises Ltd. | Cayman Islands | Cayman Islands |
Ever Concord Enterprises Ltd. | Cayman Islands | Cayman Islands |
Sparkle International Holding Limited | Cayman Islands | Cayman Islands |
ENCANTO INTERNATIONAL LIMITED | Cayman Islands | Cayman Islands |
International Power Semiconductor Limited | Cayman Islands | Cayman Islands |
HARTFORD CAPITAL GROWTH FUND | Cayman Islands | Cayman Islands |
ACMEST EMERGING MARKET FUND | Cayman Islands | Cayman Islands |
Alias Frontier Opportunity Fund SPC | Cayman Islands | Cayman Islands |
EMPIRE KINGDOM LTD. | Cayman Islands | Cayman Islands |
IMPERIAL GUARDIAN LTD. | Cayman Islands | Cayman Islands |
GHIJIN GROUP CO., LTD. | Cayman Islands | Cayman Islands |
Selibon Investment Management Co. | Cayman Islands | Cayman Islands |
Mastrusty Investment Management Ltd. | Cayman Islands | Cayman Islands |
Noble Capital Fund | Cayman Islands | Singapore, Cayman Islands |
Imperial Polaris Fund Series SPC | Cayman Islands | Cayman Islands |
Sunspring International Holding Corporation | Cayman Islands | Cayman Islands |
FERN HILL CAPITAL MANAGEMENT INC. | Cayman Islands | Cayman Islands |
WinMEMS Technologies Holdings Co., Ltd. | Cayman Islands | Hong Kong, Cayman Islands |
KINSUS HOLDING (CAYMAN) LIMITED | Cayman Islands | Cayman Islands |
Cellidia Communication Ltd. | Cayman Islands | Cayman Islands |
Teknova Holdings, Ltd. | Cayman Islands | Cayman Islands |
Weifoong Capital Ventures Ltd. | Cayman Islands | Singapore, Cayman Islands |
Stamford Management Inc. | Cayman Islands | Cayman Islands |
Stamford Life Settlement Fund III Inc. | Cayman Islands | Cayman Islands |
Joyear Holdings | Cayman Islands | Cayman Islands |
GOLDEN CENTURY CAPITAL FUND | Cayman Islands | Cayman Islands |
ESSO International (Group) Ltd. | Cayman Islands | Cayman Islands |
Mediterranean Technology Investment Fund | Cayman Islands | Cayman Islands |
Jaba Holdings Ltd. | Cayman Islands | Cayman Islands |
CHINA FAST GROWTH FORESTRY LIMITED | Cayman Islands | Cayman Islands |
APEC Absolute Investment Fund SPC | Cayman Islands | Cayman Islands |
APEC Absolute Investment Management Ltd | Cayman Islands | Cayman Islands |
Icon 7 Inc. | Cayman Islands | Cayman Islands |
Hua Nan International Limited | Cayman Islands | Hong Kong, Cayman Islands |
CANAM INTERNATIONAL CO., LTD | Cayman Islands | Cayman Islands |
Galaxy Fund Management Ltd | Cayman Islands | Cayman Islands |
Win Semiconductors Cayman Islands Co., Ltd. | Cayman Islands | Hong Kong, Cayman Islands |
Emine (Cayman) Limited | Cayman Islands | Cayman Islands |
APP INTERNATIONAL TRADING VI LTD | Cayman Islands | Cayman Islands, Singapore |
THINKING HOLDING (Cayman) CO., LTD | Cayman Islands | Cayman Islands, Hong Kong |
Unitech Electronics International Limited (Cayman) | Cayman Islands | Cayman Islands |
Gold Sands Investment Limited | Cayman Islands | Cayman Islands |
DWS Active Strategies Fund | Cayman Islands | Cayman Islands |
Leading Edge Investment Ltd. | Cayman Islands | Cayman Islands |
PIN FENG INTERNATIONAL FUND MANAGEMENT CORPORATION | Cayman Islands | Cayman Islands |
Yi-Jan Overseas Investment Co., Ltd. ????????????” | Cayman Islands | Cayman Islands |
CHINAYI.COM CORPORATION | Cayman Islands | Cayman Islands |
ESTAR CABLE LTD. | Cayman Islands | Cayman Islands |
DRAMEXCHANGE.COM CORPORATION | Cayman Islands | Cayman Islands |
INTERNATIONAL IP/EC LAW COMPANY LTD. | Cayman Islands | Cayman Islands |
Millenia Industry Investra Pte Ltd | Cayman Islands | Cayman Islands |
DOME DIGITAL CORP. | Cayman Islands | Cayman Islands |
KINGSUN OPTOELECTRONICS INTERNATIONAL INC. | Cayman Islands | Cayman Islands |
Calamander Capital Management Ltd | Cayman Islands | Cayman Islands |
ProImage Technologies Inc. | Cayman Islands | Cayman Islands, Hong Kong |
CP Secure International Holding Limited | Cayman Islands | Cayman Islands, Hong Kong |
TROPIC MOUNTAINS, LTD | Cayman Islands | Cayman Islands |
LITE-ON ECO CORP. | Cayman Islands | Cayman Islands |
Chipscreen Inc. | Cayman Islands | Cayman Islands |
Prosperity Eternal Holding Limited | Cayman Islands | Cayman Islands |
LITE-ON EC (PRC) CORPORATION | Cayman Islands | Cayman Islands |
Genomics TCM Inc | Cayman Islands | Cayman Islands |
Renewable Resource Technology (Cayman) Co., Ltd | Cayman Islands | Cayman Islands |
TFY (Cayman) Limited | Cayman Islands | Cayman Islands |
Precious Gold Limited | Cayman Islands | Cayman Islands |
BUND CAPITAL PARTNERS LTD. | Cayman Islands | Cayman Islands |
ProAct Holding Inc. | Cayman Islands | Cayman Islands |
SHIAN JINN OPTICAL TECHNOLOGY CO., LTD | Cayman Islands | Cayman Islands |
SAMPO INTERNATIONAL INVESTMENT (CAYMAN) CO. LTD. | Cayman Islands | Cayman Islands |
GOLDEN HOLDINGS LIMITED | Cayman Islands | Cayman Islands |
SYMNET TECHNOLOGY INC. | Cayman Islands | Cayman Islands |
MJ Life International Capital Holding Co. Limited | Cayman Islands | Cayman Islands |
ADXPLORER CO. LIMITED | Cayman Islands | Cayman Islands |
Bangarra Limited | Cayman Islands | Cayman Islands |
Great Kingdom Limited | Cayman Islands | Cayman Islands |
BIOS ALL WEATHER FUND | Cayman Islands | Cayman Islands |
Directel Limited | Cayman Islands | Cayman Islands |
China Science Biological Medicine Co., Limited | Cayman Islands | Cayman Islands |
Focus Media Wireless Holding Limited | Cayman Islands | Cayman Islands |
Airtime 1.Com Limited | Cayman Islands | Hong Kong, Cayman Islands |
SMT Electronic Technology Limited | Cayman Islands | Cayman Islands |
Bohai Holdings Company | Cayman Islands | Cayman Islands |
QIAO SHI LONG RUI FUND ASSOCIATION | Cayman Islands | Cayman Islands |
Hotung Management International Limited | Cayman Islands | Cayman Islands |
ET SOLAR GROUP CORP. | Cayman Islands | Cayman Islands |
Boffin Technologies Ltd | Cayman Islands | Cayman Islands |
Franklin Venture Ltd. | Cayman Islands | Cayman Islands |
Sunbridge Capital Partners Ltd. | Cayman Islands | Cayman Islands |
NanoWin Solar Holding Company Limited | Cayman Islands | Hong Kong, Cayman Islands |
China Energy Conservation & Environmental Protection Asia Assets Fund Limited | Cayman Islands | Cayman Islands |
LOOP TELECOMMUNICATION INTERNATIONAL LIMITED | 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