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 |
---|---|---|
SOLOMON (CAYMAN) INTERNATIONAL CORPORATION | Cayman Islands | Cayman Islands |
GREENTREE SUITES MANAGEMENT CORP. | Cayman Islands | Cayman Islands |
VERK HOLDING CO., LIMITED | Cayman Islands | Cayman Islands |
WORLDLINK INTERNATIONAL LTD. | Cayman Islands | Cayman Islands |
TAIT ASIA LTD. | Cayman Islands | Cayman Islands |
Tse Hsien Tsung Foundation (Tse Foundation) | Cayman Islands | Cayman Islands |
PACIFIC OIL & GAS (KISARAN) LIMITED | Cayman Islands | Cayman Islands |
TCH Asset Management Company | Cayman Islands | Cayman Islands |
Caribbean Technology Investment Fund | Cayman Islands | Cayman Islands |
Fairwood Technology Growth Fund | Cayman Islands | Cayman Islands |
Portcullis Fund Services (Cayman) Ltd. | Cayman Islands | Cayman Islands |
BEST GROWTH FUND SPC | Cayman Islands | Cayman Islands |
Gaea Fund | Cayman Islands | Cayman Islands |
Millennium Enterprise Limited | Cayman Islands | Singapore, Cayman Islands |
INFINITE CAPITAL FUND LIMITED | Cayman Islands | Cayman Islands |
Prosperity Group Holdings Limited | Cayman Islands | Cayman Islands |
W.T.T. Investment Fund | Cayman Islands | Cayman Islands |
Crown International Holding Limited | Cayman Islands | Cayman Islands |
Apex Investments Holding Limited | Cayman Islands | Cayman Islands |
Asia Star Investments Holding Ltd | Cayman Islands | Cayman Islands |
THE JAVELIN PRIVATE PORTFOLIO LTD. | Cayman Islands | Cayman Islands |
Tricom Capital Management Ltd | Cayman Islands | Cayman Islands |
STRATA INCORPORATED | Cayman Islands | Cayman Islands |
Ivory Global Energy Fund Ltd. | Cayman Islands | Cayman Islands |
Capital Global Inc. | Cayman Islands | Cayman Islands |
Latitude Capital Asian Growth Fund | Cayman Islands | Cayman Islands |
Astropro Ltd | Cayman Islands | Cayman Islands |
CHINA HEALTHCARE CORPORATION | Cayman Islands | Cayman Islands |
EB INTERNATIONAL LIMITED | Cayman Islands | Cayman Islands |
AL-SAHTOUT HOLDINGS LIMITED | Cayman Islands | Cayman Islands |
Chin Fong International Ltd | Cayman Islands | Cayman Islands |
HISMILE INTERNATIONAL INC. | Cayman Islands | Cayman Islands |
CONTECT.COM HOLDING INTERNATIONAL COMPANY LIMITED | Cayman Islands | Cayman Islands |
SMARTECH DESIGN AND DEVELOPMENT LIMITED | Cayman Islands | Cayman Islands |
WEST POINT LTD. | Cayman Islands | Cayman Islands |
FISSURE ENVISION INC. | Cayman Islands | Cayman Islands |
EC-CORRIDOR INC. | Cayman Islands | Cayman Islands |
WINTEK TECHNOLOGY (CAYMAN) CORPORATION | Cayman Islands | Cayman Islands |
PERIA.COM.,INC. | Cayman Islands | Cayman Islands |
CYBER VENTURE LIMITED | Cayman Islands | Cayman Islands |
TUNG TAI ASSET MANAGEMENT (CAYMAN) LIMITED | Cayman Islands | Cayman Islands |
BRAOS LIMITED | Cayman Islands | Cayman Islands |
SUPERNET COMPANY LIMITED | Cayman Islands | Cayman Islands |
ANDERSON MOBILE INFO-TECH LIMITED | Cayman Islands | Cayman Islands |
OPENNET INC. | Cayman Islands | Cayman Islands |
TRUSTMED.COM (CAYMAN) CORP. | Cayman Islands | Cayman Islands |
LADY-IN-RED ASIA HOLDING CO., LTD | Cayman Islands | Cayman Islands |
TaiGen Biotechnology Holdings Limited | Cayman Islands | Cayman Islands |
Famous Venture Limited | Cayman Islands | Cayman Islands |
GOLDEN MEDITECH COMPANY LIMITED | Cayman Islands | Cayman Islands |
Elitel Limited | Cayman Islands | Cayman Islands |
AcconSys Inc. | Cayman Islands | Cayman Islands |
Starcom One Holdings Limited | Cayman Islands | Cayman Islands, Panama |
Top Kingdom Limited | Cayman Islands | Cayman Islands |
Pacific Capital Limited | Cayman Islands | Cayman Islands |
S & S TECHNOLOGIES CO., LTD. | Cayman Islands | Cayman Islands |
Applied Nanotechnologies Inc. | Cayman Islands | Cayman Islands |
METROPOLIS TELEVISION INC. | Cayman Islands | Cayman Islands |
SINO-CENTURY CAPITAL & DEVELOPMENT LIMITED | Cayman Islands | Cayman Islands |
ACHEM TECHNOLOGY CHINA | Cayman Islands | Cayman Islands |
ACHEM TECHNOLOGY SINGAPORE | Cayman Islands | Cayman Islands |
UFS GROUP LIMITED | Cayman Islands | Cayman Islands |
TWC (Cayman Islands) Limited | Cayman Islands | Cayman Islands |
U-TAC Electronics (Cayman) Corp. | Cayman Islands | Cayman Islands |
Red Ruby Development Ltd (Cayman Islands) | Cayman Islands | Cayman Islands |
CCB International Holdings (Cayman) Limited | Cayman Islands | Cayman Islands |
FINANCIAL ADVISORY AND SERVICES LIMITED | Cayman Islands | Cayman Islands |
Luckystar 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