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 |
---|---|---|
Haton Polymer & Fibre Corp. | Cayman Islands | Cayman Islands |
HaoTian Nutraceuticals Corporation | Cayman Islands | Cayman Islands |
Desaru Investments (Cayman Isl.) Limited | Cayman Islands | Cayman Islands |
Universal Sports Limited | Cayman Islands | Cayman Islands |
GORAL WORLDWIDE INVESTMENTS LIMITED | Cayman Islands | Cayman Islands |
TWO Limited | Cayman Islands | Cayman Islands |
TING CHUAN (CAYMAN ISLANDS) HOLDING CORP. | Cayman Islands | Cayman Islands |
CT Partners Inc. | Cayman Islands | Cayman Islands |
SYSGRATION (CAYMAN) LTD. | Cayman Islands | Cayman Islands |
Go Beyond Corporation | Cayman Islands | Cayman Islands |
Attansic Technology Corp. | Cayman Islands | Cayman Islands |
M.J. Health Management International Holding Inc. | Cayman Islands | Cayman Islands |
Advanced Lithium Electrochemistry (Cayman) Co., Ltd. | Cayman Islands | Cayman Islands |
Lumena Resources Corp. | Cayman Islands | Cayman Islands |
Noblest Dream Limited | Cayman Islands | Cayman Islands |
YOUNGEVER INTERNATIONAL LIMITED | Cayman Islands | Cayman Islands |
North Bay Development Fund | Cayman Islands | Cayman Islands |
CAYENNE HOLDINGS LIMITED | Cayman Islands | Cayman Islands |
Wintek Far East (Cayman) Corporation | Cayman Islands | Cayman Islands |
Asia Assets China Fund Management (108) Limited | Cayman Islands | Cayman Islands |
Nextvision Development Holdings Ltd. | Cayman Islands | Cayman Islands |
SUMMIT INDUSTRIAL CORPORATION | Cayman Islands | Cayman Islands |
HC (Asia) Holdings Co., Ltd. | Cayman Islands | Cayman Islands |
China Semiconductor Materials Inc. | Cayman Islands | Cayman Islands |
Yatton Advanced Holdings Ltd. | Cayman Islands | Cayman Islands |
Spread Profit International Holding (Cayman Islands) Company Limited | Cayman Islands | Cayman Islands |
SUHOM MOBILE INFORMATION CO., LIMITED | Cayman Islands | Cayman Islands |
YeGin International Limited | Cayman Islands | Cayman Islands |
PAIHO SHIH HOLDINGS CORPORATION | Cayman Islands | Cayman Islands |
Top Image Holding Limited | Cayman Islands | Cayman Islands |
Chicony Power International Inc. | Cayman Islands | Cayman Islands |
Little Giant | Cayman Islands | Cayman Islands |
SiS Holding Limited | Cayman Islands | Cayman Islands |
Starsdaq (Cayman) Co. Ltd. | Cayman Islands | Cayman Islands |
CPT HOLDINGS LIMITED | Cayman Islands | Cayman Islands |
Good Link International Corp. | Cayman Islands | Cayman Islands |
BROAD JOY LIMITED | Cayman Islands | Cayman Islands |
CHEER WAY LIMITED | Cayman Islands | Cayman Islands |
BlueOcean Technologies Co. Ltd. | Cayman Islands | Cayman Islands |
Amateur Football Holdings Limited | Cayman Islands | Cayman Islands |
JOSEPH TSE FOUNDATION | Cayman Islands | Cayman Islands |
ACME System Technologies (Cayman) Corp. | Cayman Islands | Cayman Islands |
Quality Puma Ltd | Cayman Islands | Cayman Islands |
ROARING PROSPER LIMITED | Cayman Islands | Cayman Islands |
Integrated System Solution Cayman Ltd. | Cayman Islands | Cayman Islands |
International Bookstores Ltd. | Cayman Islands | Cayman Islands |
LeTV New Media Holdings Limited | Cayman Islands | Cayman Islands |
Anderson Business Centre (Cayman) Limited | Cayman Islands | Cayman Islands |
MATCH POINT INTERNATIONAL LIMITED | Cayman Islands | Cayman Islands |
Good Family (China) Holding Co., Ltd. | Cayman Islands | Cayman Islands |
FORCE MOS TECHNOLOGY CO., LTD. | Cayman Islands | Cayman Islands |
RayComm Technologies Inc. | Cayman Islands | Cayman Islands |
ASIA HYDRO, LTD. | Cayman Islands | Cayman Islands |
Dio Investment Limited | Cayman Islands | Cayman Islands |
China Jingqiao Inc. | Cayman Islands | Cayman Islands |
Vinaceous Diamond International Corporation | Cayman Islands | Cayman Islands |
Universal ABIT Holding Co., Ltd. | Cayman Islands | Cayman Islands |
Fortuna China Fund | Cayman Islands | Cayman Islands |
Grand Wheel Holding Limited | Cayman Islands | Cayman Islands |
A+ Fund | Cayman Islands | Cayman Islands |
Global Capital & Associate Limited | Cayman Islands | Cayman Islands |
Wellink Capital Management Fund | Cayman Islands | Cayman Islands |
Portcullis TrustNet (Cayman) Ltd. | Cayman Islands | Cayman Islands |
Odyssey Media Investments Ltd. | Cayman Islands | Cayman Islands |
Transglobal Equity Fund | Cayman Islands | Cayman Islands |
E-Portfolio Asset Management Company | Cayman Islands | Cayman Islands |
United Glory Inc. | Cayman Islands | Cayman Islands |
Da Sheng International | Cayman Islands | Cayman Islands |
kok@2 management ltd | Cayman Islands | Cayman Islands |
Universal Electronics Holding Co., Ltd. | Cayman Islands | Cayman Islands |
Stafford Financial Corporation | Cayman Islands | 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 |
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 |
KINSUS HOLDING (CAYMAN) LIMITED | Cayman Islands | Cayman Islands |
Cellidia Communication Ltd. | Cayman Islands | Cayman Islands |
Teknova Holdings, Ltd. | Cayman Islands | 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 |
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Take the surveyThere 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