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 |
---|---|---|
XXV October Holdings Limited | Cook Islands | Not identified |
Corporate Finance Limited | Cook Islands | Not identified |
PT Multpolar Corporation | Cook Islands | Not identified |
Hinterland Mining Brokers Limited | Cook Islands | Not identified |
Liberty Group Holdings Limited | Cook Islands | Not identified |
Matrix Asset Management Limited | Cook Islands | Not identified |
PSP Group | Cook Islands | Not identified |
Deloitte Touche Tohmatsu | Cook Islands | Not identified |
Lancewood Limited | Cook Islands | Not identified |
Sinclair Rouche | Cook Islands | Not identified |
Bob Mintz | Cook Islands | Not identified |
Global Lion Trading Company Limited | Cook Islands | Not identified |
Shui On | Cook Islands | Not identified |
DNR Partners | Cook Islands | Not identified |
Highway Success Ltd | Cook Islands | Not identified |
Profit Strong Ltd | Cook Islands | Not identified |
Ample Advancement Ltd | Cook Islands | Not identified |
Virage Holdings Ltd | Cook Islands | Not identified |
Tan Kay Kian | Cook Islands | Not identified |
Cheung Yiu Leung, Andy | Cook Islands | Not identified |
Tunnel Enterprises Limited | Cook Islands | Not identified |
Cellular Limited | Cook Islands | Not identified |
Stockcorp Limited | Cook Islands | Not identified |
Axis Group Limited | Cook Islands | Not identified |
Charles Fearn | Cook Islands | Not identified |
Offshore Incorporations Ltd | Cook Islands | Not identified |
Central Reinsurance Limited | Cook Islands | Not identified |
Leung Tai Chiu | Cook Islands | Not identified |
Raymund Chao Pak Ki | Cook Islands | Not identified |
Leung, Kong Yip & Tai | Cook Islands | Not identified |
Fook Cheong Limited | Cook Islands | Not identified |
Crawford Limited | Cook Islands | Not identified |
Southstar Investments Limited | Cook Islands | Not identified |
Eng-Merge Promotion Limited | Cook Islands | Not identified |
China Aeronautical Technology Fund Limited | Cook Islands | Not identified |
OM Technology Inc | Cook Islands | Not identified |
Komatsu Investments Limited | Cook Islands | Not identified |
Case Inc. | Cook Islands | Not identified |
Caliban Limited | Cook Islands | Not identified |
Dorman Holdings Limited | Cook Islands | Not identified |
Wah Yuen Holdings (Shanghai) Properties | Cook Islands | Not identified |
Cathay International Management Services Limited | Cook Islands | Not identified |
Transworld Finance Limited | Cook Islands | Not identified |
Pascal Corporation | Cook Islands | Not identified |
ITI International, Inc. | Cook Islands | Not identified |
Hayman Limited | Cook Islands | Not identified |
Hoylake Financial Management Limited | Cook Islands | Not identified |
Goodman Finance Limited | Cook Islands | Not identified |
Kerman Limited | Cook Islands | Not identified |
Orona Limited | Cook Islands | Not identified |
Buxton Inc | Cook Islands | Not identified |
International Finance Limited | Cook Islands | Not identified |
Lindeman Limited | Cook Islands | Not identified |
Tourmakeady Investors Group Limited | Cook Islands | Not identified |
Sumatera Investments Limited | Cook Islands | Not identified |
Invalcan Limited | Cook Islands | Not identified |
Asian Pacific Holdings Limited | Cook Islands | Not identified |
Hawking International (Industries) Ltd | Cook Islands | Not identified |
Waterview Company Limited | Cook Islands | Not identified |
Paradise Point International, Inc | Cook Islands | Not identified |
Fidelity Trust, Ltd | Cook Islands | Not identified |
Norscan-Tech Ltd. | Cook Islands | Not identified |
Genesis Media Group, Inc. | Cook Islands | Not identified |
Premier Investments (Asia) Inc. | Cook Islands | Not identified |
Hill & Edwards International Services Ltd | Cook Islands | Not identified |
Gold Amex Company Limited | Cook Islands | Not identified |
Asia Group Investments Limited | Cook Islands | Not identified |
Sterling Limited | Cook Islands | Not identified |
Zephyr Limited | Cook Islands | Not identified |
Jaeger Management Company Limited | Cook Islands | Not identified |
Asia Pacific China Infrastructure Holding Limited | Cook Islands | Not identified |
NBB Holdings Limited | Cook Islands | Not identified |
Southtrop Investments Limited | Cook Islands | Not identified |
Water Street Bank & Trust Limited | Cook Islands | Not identified |
Bowland Resources Inc. | Cook Islands | Not identified |
Bank of Asia-Pacific Limited | Cook Islands | Not identified |
Fong and Ng Solicitors | Cook Islands | Not identified |
Prince & Partners Chartered Accountants | Cook Islands | Not identified |
Dana Company International, Ltd | Cook Islands | Not identified |
Partibus Limited | Cook Islands | Not identified |
Cathay International Leasing (Xihua) Ltd | Cook Islands | Not identified |
Cathay International Investment (Lianyungang) Co., Ltd | Cook Islands | Not identified |
Grand-W Corporation | Cook Islands | Not identified |
Rainbow Limited | Cook Islands | Not identified |
GJH Company Limited | Cook Islands | Not identified |
Pacific Innovest Limited | Cook Islands | Not identified |
Amapola Co. Ltd | Cook Islands | Not identified |
Trust Services International Limited | Cook Islands | Not identified |
Professional & Private Trustee Limited | Cook Islands | Not identified |
Orient Holdings Limited | Cook Islands | Not identified |
Finance Pipeline Limited | Cook Islands | Not identified |
Wolf Capital Ltd | Cook Islands | Not identified |
Kinnaman Trading Company Ltd | Cook Islands | Not identified |
Wilshar Family Trust - Equity Reduction | Cook Islands | Not identified |
Binary Magic, Inc. | Cook Islands | Not identified |
City Credit, Inc. | Cook Islands | Not identified |
Talent Wave Investments Limited | Cook Islands | Not identified |
Maloney Investment Company, Ltd | Cook Islands | Not identified |
Fat Choi Inc. | Cook Islands | Not identified |
Bunker Marine World Pty Limited | 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