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 |
---|---|---|
RA Ltd SPC | Not identified | Not identified |
Wellink Capital Management Fund | Not identified | Not identified |
APEC Absolute Investment Fund SPC | Not identified | Not identified |
APEC Absolute Investment Management Ltd | Not identified | Not identified |
CHP STRATEGY FUND SPC - CSC GLOBAL ACTIVE STRATEGIES SEGREGATED PORTFOLIO | Not identified | Not identified |
BEST GROWTH FUND SPC - SUB FUND E SEGREGATED PORTFOLIO | Not identified | Not identified |
BEST GROWTH FUND SPC - SUB FUND F SEGREGATED PORTFOLIO | Not identified | Not identified |
BEST GROWTH FUND SPC - SUB FUND G SEGREGATED PORTFOLIO | Not identified | Not identified |
Stafford Umbrella Fund SPC | Not identified | Not identified |
EMERGING CAPITAL CO., LTD. | Not identified | Not identified |
World Dynamic Fund | Not identified | Not identified |
Advance Strategy Fund | Not identified | Not identified |
Mastrusty Investment Management Ltd. | Not identified | Not identified |
Imperial Polaris Fund Series SPC | Not identified | Not identified |
Mason Multi Strategy Fund SPC - Global Active Segregated Portfolio | Not identified | Not identified |
Mason Multi Strategy Fund SPC - JP Private Equity Segregated Portfolio | Not identified | Not identified |
China Gold Cheever Capital Management Limited | Not identified | Not identified |
Latitude Capital Partners Limited | Not identified | Not identified |
RA Ltd SPC - No. 1 Segregated Portfolio | Not identified | Not identified |
FCF International Holdings, Limited | Cook Islands | Not identified |
Autoprocessors International, Inc | Cook Islands | Not identified |
Portcullis TrustNet (Global) Limited | Cook Islands | Not identified |
Sunny Bright Limited | Cook Islands | Not identified |
Unholtz Datawerke, A.G. | Cook Islands | Not identified |
Global Underwriting Services, Ltd | Cook Islands | Not identified |
Consultnet Limited | Cook Islands | Not identified |
Sparkle Lanes Ltd | Cook Islands | Not identified |
International Trade & Investments Inc | Cook Islands | Not identified |
International Development, Inc. | Cook Islands | Not identified |
Blythe Investments Limited | Cook Islands | Not identified |
Continuum Services Inc | Cook Islands | Not identified |
Bira Investment Management (Cook Islands) Limited | Cook Islands | Not identified |
Millenia Financial Services Limited | Cook Islands | Not identified |
Societe Rivoli (Asia) S.A. | Cook Islands | Not identified |
Twin Peaks Trustee Limited | Cook Islands | Not identified |
Continental Finance Group Inc. | Cook Islands | Not identified |
Yip's Kai Tai Trust Company Limited | Cook Islands | Not identified |
Pension Management Services (Benelux) Limited | Cook Islands | Not identified |
Sky Light Limited | Cook Islands | Not identified |
The Cambridge Matrix Publications Limited | Cook Islands | Not identified |
ONECO Limited | Cook Islands | Not identified |
PDM Trustee Company Limited | Cook Islands | Not identified |
RIB Limited | Cook Islands | Not identified |
Jessnick Limited | Cook Islands | Not identified |
R&R Associates Limited | Cook Islands | Not identified |
Chretien Et Cie Inc. | Cook Islands | Not identified |
Quantum Med Corporation | Cook Islands | Not identified |
East Asia Finance Limited | Cook Islands | Not identified |
Tacful International Limited | Cook Islands | Not identified |
Amambay Trust Bank Ltd | Cook Islands | Not identified |
Barry Cheng (C/- Dow Famulak) | Cook Islands | Not identified |
Permanent Re Limited | Cook Islands | Not identified |
Alustra Limited | Cook Islands | Not identified |
Bingara Limited | Cook Islands | Not identified |
Fiduciary Brokers, Ltd | Cook Islands | Not identified |
Tai Hay Yuen | Cook Islands | Not identified |
AYCA - Auditors Y Consultors Associados | Cook Islands | Not identified |
Redwood Limited | Cook Islands | Not identified |
Scarecrow Ltd | Cook Islands | Not identified |
BT Financial Worldwide Services Limited | Cook Islands | Not identified |
Arthur Anderson & Co. (HK) | Cook Islands | Not identified |
Ho, Au Yeung & Ng CPA Limited | Cook Islands | Not identified |
Juan Antonio Galeano | Cook Islands | Not identified |
Gold Moon Trading Company Limited | Cook Islands | Not identified |
Sierra Securities Ltd | Cook Islands | Not identified |
Business Central Development Bank Limited | Cook Islands | Not identified |
New Mars International Ltd | Cook Islands | Not identified |
Details temporarily withheld | Cook Islands | Not identified |
Aeonian Holdings Limited | Cook Islands | Not identified |
Pacifica Mutual Funds Limited | Cook Islands | Not identified |
Winter Limited | Cook Islands | Not identified |
Jing Mei Industrial Holdings Limited | Cook Islands | Not identified |
Good Faith Corp. Limited | Cook Islands | Not identified |
Egana Investments (Pacific) Limited | Cook Islands | Not identified |
Cathay International Leasing (Shengli) Limited | Cook Islands | Not identified |
Maria's Holdings Limited | Cook Islands | Not identified |
Milltimber (Cook Islands) Limited | Cook Islands | Not identified |
P.T. Lippo Bank | Cook Islands | Not identified |
Resources Machinery Export Limited | Cook Islands | Not identified |
Touches International Limited | Cook Islands | Not identified |
ABT Limited | Cook Islands | Not identified |
Directcorp Limited | Cook Islands | Not identified |
Koon Wah Holdings Limited | Cook Islands | Not identified |
Silver City International Property Holding Limited | Cook Islands | Not identified |
Cordwell Securities Ltd | Cook Islands | Not identified |
Gainbase Industrial (CI) Limited | Cook Islands | Not identified |
Dupenner Limited | Cook Islands | Not identified |
CM Holdings Limited | Cook Islands | Not identified |
Prudential Special Investment Limited | Cook Islands | Not identified |
Marble Investment Ltd | Cook Islands | Not identified |
Belcourt Limited | Cook Islands | Not identified |
Ettington Industries Limited | Cook Islands | Not identified |
Thames Inc. | Cook Islands | Not identified |
Tiger One Limited | Cook Islands | Not identified |
Empire Trading Company International Inc. | Cook Islands | Not identified |
Freestyle Limited | Cook Islands | Not identified |
Giri Corporation | Cook Islands | Not identified |
Technologies Worldwide Limited | Cook Islands | Not identified |
Commercial Credit Bank Ltd | Cook Islands | Not identified |
Newton Limited | Cook Islands | Not identified |
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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