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 |
|---|---|---|
| On Famous International Ltd | Samoa | Samoa, Cayman Islands |
| TCC Chemical International Company Limited | Samoa | Cayman Islands, Samoa |
| Reecho Co., Ltd | Samoa | Samoa, Cayman Islands |
| Hantek Technology International (Samoa) Holding Co., Ltd | Samoa | Cayman Islands, Samoa |
| Maretec Co., Ltd | Samoa | Cayman Islands, Samoa |
| Barrington Company Ltd. | Samoa | Samoa, Cayman Islands |
| DONCAN INTERNATIONAL LTD. | Samoa | Samoa, Cayman Islands |
| Faith Join Limited | Samoa | Cayman Islands, Samoa |
| Green Country Holdings Co., Ltd | Samoa | Cayman Islands, Samoa |
| Gcnsh International Inc | Samoa | Cayman Islands, Samoa |
| LINGSEN HOLDING (SAMOA) INC. | Samoa | Cayman Islands, Samoa |
| ARV Holding (SAMOA) Corp | Samoa | Cayman Islands, Samoa |
| Ares Wireless Corporation | Samoa | Samoa, Cayman Islands |
| Gold Lotus Corp. | Samoa | Samoa, Cayman Islands |
| Lucky International (Samoa) Ltd. | Samoa | Cayman Islands, Samoa |
| IPOWER FOUNDATION LIMITED | Samoa | Samoa, Cayman Islands |
| Good Timing Investment Company Limited | Samoa | Cayman Islands, Samoa |
| Baoruh Electronic (Samoa) Co., Ltd. | Samoa | Cayman Islands, Samoa |
| LUCKY UNION LIMITED | Samoa | Samoa, Cayman Islands |
| EVER YOUNG LIMITED | Samoa | Samoa, Cayman Islands |
| Chain Best (SAMOA) Limited | Samoa | Samoa, Cayman Islands |
| K & C Corp. | Samoa | Cayman Islands, Samoa |
| Power Net Communications Co. Ltd. | Samoa | Samoa, Cayman Islands |
| Urline International (Samoa) Co., Ltd. | Samoa | Cayman Islands, Samoa |
| Biotanics International Inc. | Samoa | Cayman Islands, Samoa |
| Magic Amah (Samoa) Co., Ltd | Samoa | Samoa, Cayman Islands |
| Lee, Chiu San (Samoa) International Co., Ltd. | Samoa | Samoa, Cayman Islands |
| Progate Investment Inc. | Samoa | Samoa, Cayman Islands |
| Darming Inc. | Samoa | Samoa, Cayman Islands |
| Pan Pacific Technologies Limited | Samoa | Cayman Islands, Samoa |
| Hi Sharp Investments (Samoa) Ltd. | Samoa | Samoa, Cayman Islands |
| Engineering Computer Services (Asia Pacific) Corporation | Samoa | Samoa, Cayman Islands |
| Shin Pin Corp. | Samoa | Cayman Islands, Samoa |
| Great Honour (Samoa) Limited | Samoa | Samoa, Cayman Islands |
| All-In-One International Co. Ltd. | Samoa | Samoa, Cayman Islands |
| Sentec Co., Ltd | Samoa | Samoa, Cayman Islands |
| Gourmet Holding Co., Ltd | Samoa | Samoa, Cayman Islands |
| Koka Co., Ltd | Samoa | Samoa, Cayman Islands |
| Hakkin Holding Ltd | Samoa | Samoa, Cayman Islands |
| FU-CHIUAN INTERNATIONAL TRADE LTD. | Samoa | Samoa, Cayman Islands |
| Fast Brilliant Group Limited | Samoa | Samoa, Cayman Islands |
| TOP RAINBOW LIMITED | Samoa | Cayman Islands, Samoa |
| Invesmart Management Limited | Samoa | Samoa, Cayman Islands |
| Growing Holding Corp. | Samoa | Samoa, Cayman Islands |
| Sin. I. Engineering & Equipment Installation Co., Ltd. | Samoa | Samoa, Cayman Islands |
| Datech International (SAMOA) Corporation | Samoa | Cayman Islands, Samoa |
| Hey Song (Samoa) Holding Co., Ltd. | Samoa | Cayman Islands, Samoa |
| EVERTOP INTERNATIONAL (SAMOA) CO., LTD. | Samoa | Cayman Islands, Samoa |
| TAK TECHNOLOGY (SAMOA) CO., LTD | Samoa | Cayman Islands, Samoa |
| Giant Holding Limited | Samoa | Cayman Islands, Samoa |
| GCM Logistics Management Limited | Samoa | Cayman Islands, Samoa |
| Pan-Asia Holding Limited | Samoa | Cayman Islands, Samoa |
| Protek Electronics (Samoa) Corp. | Samoa | Samoa, Cayman Islands |
| SUN TRADER LIMITED | Samoa | Cayman Islands, Samoa |
| AZI INC. | Samoa | Cayman Islands, Samoa |
| PROCONN TECHNOLOGY CO., LTD | Samoa | Cayman Islands, Samoa |
| RAINBOW SHINES LIMITED | Samoa | Cayman Islands, Samoa |
| Imperial Electronic Ltd. | Samoa | Samoa, Cayman Islands |
| Taitec Technology (Samoa) Co., Ltd. | Samoa | Samoa, Cayman Islands |
| GQM Co., Ltd. | Samoa | Cayman Islands, Samoa |
| Software World Limited | Samoa | Cayman Islands, Samoa |
| United Steel Investment Holding Co., Ltd. | Samoa | Samoa, Cayman Islands |
| Kung Sing International Holding Company Limited | Samoa | Cayman Islands, Samoa |
| TARGET LIMITED | Samoa | Cayman Islands, Samoa |
| China United Garments MFG. (Samoa) Co., Ltd. | Samoa | Samoa, Cayman Islands |
| KA SHING INTERNATIONAL LIMITED | Samoa | Cayman Islands, Samoa |
| Quantier Communication (Samoa) Inc. | Samoa | Cayman Islands, Samoa |
| FirstCom Technology Co., Ltd. | Samoa | Cayman Islands, Samoa |
| ULYCOM TECHNOLOGY CO., LTD. | Samoa | Cayman Islands, Samoa |
| AXIS TECHNOLOGY INC. | Samoa | Samoa, Cayman Islands |
| SUNAGARU INTERNATIONAL INC. | Samoa | Samoa, Cayman Islands |
| RICH SPRING LIMITED | Samoa | Cayman Islands, Samoa |
| EAGLE SUN INVESTMENT LIMITED | Samoa | Cayman Islands, Samoa |
| GOALINK INDUSTRIAL LIMITED | Samoa | Samoa, Cayman Islands |
| CHENTEK TECHNOLOGY INC. | Samoa | Cayman Islands, Samoa |
| LINETEK TECHNOLOGY CORPORATION | Samoa | Samoa, Cayman Islands |
| AO XIANG INVESTMENT LIMITED | Samoa | Cayman Islands, Samoa |
| HONEST MEDIA LIMITED | Samoa | Cayman Islands, Samoa |
| FAITH STAR CORP. | Samoa | Cayman Islands, Samoa |
| PEI YI LIMITED | Samoa | Cayman Islands, Samoa |
| GOAL INTERNATIONAL LIMITED | Samoa | Cayman Islands, Samoa |
| WirelessNet Technology (Samoa) Inc. | Samoa | Cayman Islands, Samoa |
| AFMC INTERNATIONAL LIMITED | Samoa | Cayman Islands, Samoa |
| Sunspring Holding Corporation | Samoa | Cayman Islands, Samoa |
| Wan Hai Holding Company Ltd | Samoa | Cayman Islands, Samoa |
| POWERLINE CORP. | Samoa | Cayman Islands, Samoa |
| LINDEN International Inc. | Samoa | Cayman Islands, Samoa |
| FOODCO GLOBAL (SAMOA) CO., LTD. | Samoa | Samoa, Cayman Islands |
| Sunspring International Corporation | Samoa | Samoa, Cayman Islands |
| ADVANCED OPTOELECTRONIC TECHNOLOGY HOLDING LTD. | Samoa | Samoa, Cayman Islands |
| UNITED STEEL INTERNATIONAL CO., LTD. | Samoa | Samoa, Cayman Islands |
| CHENG DING INTERNATIONAL TRADING CO., LTD | Samoa | Samoa, Cayman Islands |
| Wintech Limited | Samoa | Samoa, Cayman Islands |
| IDEOLOGY ADVERTISING CO., LTD | Samoa | Cayman Islands, Samoa |
| Gabriel Rogriquez Consulting Limited | Samoa | Samoa, Cayman Islands |
| FULL BLOOM LIMITED | Samoa | Samoa, Cayman Islands |
| De Poan Holdings (Samoa) Corporation | Samoa | Samoa, Cayman Islands |
| Li Ken Holding (Samoa) Corporation | Samoa | Cayman Islands, Samoa |
| HONEST CAPITAL LIMITED | Samoa | Samoa, Cayman Islands |
| SKYMILE TECHNOLOGY LIMITED | Samoa | Cayman Islands, Samoa |
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- Offshore Entities 853
- Officers 0
- Intermediaries 0
- Addresses 0
- Others 0
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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.