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 |
---|---|---|
Jing Mei Industrial (Overseas) Limited | Cook Islands | Not identified |
Verity Trustee Limited | Cook Islands | Not identified |
Pacific Investments, Inc. | Cook Islands | Not identified |
Tridale Investments & Consultants Co Ltd | Cook Islands | Not identified |
Ever Strong Limited | Cook Islands | Not identified |
Mercantile Investment Fiduciary Corp. | Cook Islands | Not identified |
Le Brun International Limited | Cook Islands | Not identified |
Broadway Investments Limited | Cook Islands | Not identified |
Chesterfield Limited | Cook Islands | Not identified |
Stradbroke Limited | Cook Islands | Not identified |
The Film Factory International Limited | Cook Islands | Not identified |
Taiwan Fund Managers Limited | Cook Islands | Not identified |
International Investment Consultants Limited | Cook Islands | Not identified |
SF Trustee Limited | Cook Islands | Not identified |
The Winter Trust Company Limited | Cook Islands | Not identified |
The Fiduciary Insurance Co. Ltd | Cook Islands | Not identified |
Indigo Investment Fund Limited | Cook Islands | Not identified |
Pedder Holdings Limited | Cook Islands | Not identified |
MGT Limited | Cook Islands | Not identified |
Mont Blanc Inc. | Cook Islands | Hong Kong |
Westhaven Investments Limited | Cook Islands | Not identified |
Cranswick Enterprises Ltd | Cook Islands | Not identified |
Pacific Goldstar Limited | Cook Islands | Not identified |
Welltec Engineering (Overseas) Inc. | Cook Islands | Not identified |
Raffles Investment Management Limited | Cook Islands | Not identified |
Zasco Corporation, Inc. | Cook Islands | Not identified |
Maurel Limited | Cook Islands | Not identified |
Tipani Limited | Cook Islands | Not identified |
Portfolio Fund Managers (Asia) Ltd | Cook Islands | Not identified |
Liquidation Services Ltd | Cook Islands | Not identified |
Aeroline Limited | Cook Islands | Not identified |
Canterbury Holdings Limited | Cook Islands | Not identified |
Pan Asia Infrastructure Co. Ltd. | Cook Islands | Not identified |
Varlow Limited | Cook Islands | Not identified |
Sealane Limited | Cook Islands | Not identified |
Directra Overseas Services Limited | Cook Islands | Not identified |
Seraf, Inc. | Cook Islands | Not identified |
Emerstan Holdings Limited | Cook Islands | Not identified |
Xinye International Investment Corp. Limited | Cook Islands | Not identified |
Asean Fund Management Limited | Cook Islands | Not identified |
Edinburgh Fidelity Co. Ltd. | Cook Islands | Not identified |
Glory Investments Company Limited | Cook Islands | Not identified |
Dickson (China) Holdings Limited | Cook Islands | Not identified |
Overseas Guarantee Company Limited | Cook Islands | Not identified |
Taipei Technamatics Corporation | Cook Islands | Not identified |
Intergrafika, S.A. | Cook Islands | Not identified |
Spectrum Limited | Cook Islands | Not identified |
Y.O. Pacific Limited | Cook Islands | Not identified |
J D Associates Limited | Cook Islands | Not identified |
Atech International Ltd | Cook Islands | Not identified |
Global Lion Trading Company, Ltd | Cook Islands | Not identified |
Dragon Luck Limited | Cook Islands | Not identified |
Bright Dragon Limited | Cook Islands | Not identified |
Cathay International Victory Finance and Investment Co. Ltd | Cook Islands | Not identified |
Harlow Corporation Limited | Cook Islands | Not identified |
Dragon Win Limited | Cook Islands | Not identified |
Success Hope (Cook Islands) Limited | Cook Islands | Not identified |
Korean Equity Investment Fund Ltd | Cook Islands | Not identified |
Starmeadow Holdings Limited | Cook Islands | Not identified |
Sharbeutz International Clearing & Commodities Ltd | Cook Islands | Not identified |
Fairmont Holdings Limited | Cook Islands | Not identified |
Spring, Inc. | Cook Islands | Not identified |
Utrecht, Inc. | Cook Islands | Not identified |
Laguna Holdings Limited | Cook Islands | Singapore, Cook Islands |
Semanco Limited | Cook Islands | Not identified |
Genuine Ocean Cook Islands Limited | Cook Islands | Not identified |
The Christina Limited Partnership | Cook Islands | Not identified |
Pentad Construction (China) Company Ltd | Cook Islands | Not identified |
Hewlett-Packard (Malaysia) SDN.BHD. | Cook Islands | Not identified |
Tangaroa Limited | Cook Islands | Not identified |
Westwharton Fund Limited | Cook Islands | Not identified |
T.P. Holding Limited | Cook Islands | Not identified |
Flagship Limited | Cook Islands | Not identified |
Bakamu Limited | Cook Islands | Not identified |
Master Group Limited | Cook Islands | Not identified |
BFI Limited | Cook Islands | Not identified |
Noble Investment Holdings Limited | Cook Islands | Not identified |
Front Lima Private Limited | Cook Islands | Not identified |
Asia Investments Bank Limited | Cook Islands | Not identified |
ATC Trustees (Cayman) Ltd | Cook Islands | Not identified |
Good Helpful Ltd | Cook Islands | Not identified |
Pac Tel Yellow Page Services, Inc. | Cook Islands | United States |
Murato Inc | Cook Islands | Not identified |
Champaign Property International Ltd | Cook Islands | Not identified |
Champaign International Group Ltd | Cook Islands | Not identified |
Acacia Bay Holdings Limited | Cook Islands | Not identified |
Dalray Investments Limited | Cook Islands | Not identified |
Mission Investments Limited | Cook Islands | Not identified |
Production Agents Limited | Cook Islands | Not identified |
CFM Consultants Limited | Cook Islands | Not identified |
Enrichment Company Ltd | Cook Islands | Not identified |
Shamrock Equines Incorporation | Cook Islands | Not identified |
Simon Limited | Cook Islands | Not identified |
Ampex International Limited | Cook Islands | Not identified |
Wah Yuen Investment Company Limited | Cook Islands | Not identified |
Wah Yuen Licensing Company Limited | Cook Islands | Not identified |
Surrey Prudential Insurance Limited | Cook Islands | Not identified |
Mark Chung Fong | Cook Islands | Not identified |
Kwan Wong Tan & Fong | Cook Islands | Not identified |
Charles Chan Sheung Wai | Cook Islands | Not identified |
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