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 |
---|---|---|
Clive Robert Edwin Saunderson | Cook Islands | Not identified |
Wesley Limited | Cook Islands | Not identified |
Liu Tat Yin, Kennedy | Cook Islands | Not identified |
First Tower Corporation | Cook Islands | Not identified |
Sun Cupid International (Holdings) Ltd | Cook Islands | Not identified |
Pekai International Limited | Cook Islands | Not identified |
Fairway Corporation | Cook Islands | Not identified |
New Zealand Wireless Limited | Cook Islands | Not identified |
Lippo Realty Holdings Limited | Cook Islands | Not identified |
ABC Communications (Investments) Ltd | Cook Islands | Cook Islands |
Moores Rowland Asia Pacific Custodians Limited | Cook Islands | Not identified |
Titan Holdings Ltd | Cook Islands | Not identified |
Bilal Corp. | Cook Islands | Not identified |
CROSS PACIFIC TRADING LTD | Cook Islands | Not identified |
Pacific Asia Holdings Limited | Cook Islands | Not identified |
Simucom Limited Partnership | Cook Islands | Not identified |
Grant Thornton | Cook Islands | Not identified |
PACIFIC MANAGEMENT SERVICES LTD | Cook Islands | Not identified |
Paper Clip Trust - Equity Reduction | Cook Islands | Not identified |
Town and Country Limited | Cook Islands | Not identified |
Hantec Commercial Bank Limited | Cook Islands | Not identified |
Worldtrust Bank Limited | Cook Islands | Not identified |
Le Beouf Asia Limited | Cook Islands | Not identified |
Cathay Int'l Building Materials Ltd | Cook Islands | Not identified |
Delta Investments Limited | Cook Islands | Not identified |
CAVIAR FINANCE LIMITED | Cook Islands | Not identified |
Cathay International Investment (Beijing Brewery) Limited | Cook Islands | Not identified |
K.M. International Limited | Cook Islands | Not identified |
European Design Trading Company Limited | Cook Islands | Not identified |
H.M. Holdings Limited | Cook Islands | Not identified |
Writring (Overseas) Limited | Cook Islands | Not identified |
Sirrocco Corporation Ltd | Cook Islands | Not identified |
American Empire Inc. | Cook Islands | Not identified |
T.H. Corporation Limited | Cook Islands | Not identified |
Irisdon Limited | Cook Islands | Not identified |
Scottish Prudential Fund Limited | Cook Islands | Not identified |
Taiwan Fund Limited | Cook Islands | Not identified |
Portillo Limited | Cook Islands | Not identified |
Mars International Limited | Cook Islands | Not identified |
Kleinwort Corporation | Cook Islands | Not identified |
Swan Limited | Cook Islands | Not identified |
Wei-Chuan International Corporation | Cook Islands | Not identified |
Peak Holdings Company Limited | Cook Islands | Not identified |
Gainsworth Limited | Cook Islands | Not identified |
April Management Services Inc. | Cook Islands | Not identified |
Rightway Limited | Cook Islands | Not identified |
Butterfield Investments Ltd | Cook Islands | Not identified |
Ceduna Equities Limited | Cook Islands | Not identified |
Hudson Asset Management Ltd | Cook Islands | Not identified |
E International Ltd | Cook Islands | Not identified |
Upway Trustee Company Limited | Cook Islands | Not identified |
Fong Sun Tou Foundation Fund Limited | Cook Islands | Not identified |
Pechiney Asia Pacific (Cook Islands) Limited | Cook Islands | Not identified |
Dayton Funds Management Ltd | Cook Islands | Not identified |
Marigny, Inc. | Cook Islands | Not identified |
Fortra Overseas Services Limited | Cook Islands | Not identified |
CM Investment Limited | Cook Islands | Not identified |
China Nonferrous Metals Holdings (Cook Islands) Limited | Cook Islands | Not identified |
International Asset Management Limited | Cook Islands | Not identified |
Egana Marketing (Suisse) Inc. | Cook Islands | Not identified |
Takedo Nikon Ventures Ltd | Cook Islands | Not identified |
Trans-Trade Ltd | Cook Islands | Not identified |
St Andrews International Holdings Limited | Cook Islands | Hong Kong |
Lucid International Company Ltd | Cook Islands | Not identified |
RM Investment (Holdings) Limited | Cook Islands | Not identified |
Australasian Publication Limited | Cook Islands | Not identified |
Malt Limited | Cook Islands | Not identified |
Moor Holdings Limited (Licence) | Cook Islands | Not identified |
Transatlantic Trust Corporation | Cook Islands | Not identified |
Peterborough Investments Limited | Cook Islands | Not identified |
Milton Holdings Limited | Cook Islands | France |
L & C Investments Ltd | Cook Islands | Not identified |
Power Resources Development Limited | Cook Islands | Not identified |
China-databank.com Limited | Cook Islands | Not identified |
Glenroy Limited | Cook Islands | Not identified |
International Banking and Finance Consultants Corporation Limited | Cook Islands | Not identified |
Calverton Limited | Cook Islands | Not identified |
PACIFIC CENTURY TECHNOLOGIES (CAYMAN ISLANDS) LIMITED | Cook Islands | Not identified |
Sentosa Beach Resort Pte Ltd | Cook Islands | Not identified |
Indian Wells Holdings Limited | Cook Islands | Not identified |
Genesis Capital Management Limited | Cook Islands | Not identified |
Evergreen Limited | Cook Islands | Not identified |
Ritz Investments Limited | Cook Islands | Not identified |
6P Managers Limited | Cook Islands | Not identified |
Pacific Bridges Associates Limited | Cook Islands | Not identified |
Klughett, Inc., | Cook Islands | Not identified |
Klar, Inc., | Cook Islands | Not identified |
Avila Corp. | Cook Islands | Not identified |
Global Lion Limited | Cook Islands | Not identified |
Zauberhaft A.G. | Cook Islands | Not identified |
Cathay International Properties (South China) Limited | Cook Islands | Not identified |
Ta Fu (Shanghai) Investment Company Ltd | Cook Islands | Not identified |
West Coast Properties Corporation | Cook Islands | Not identified |
Hewlett-Packard Microwave Products (M) SDN.BHD. | Cook Islands | Not identified |
Platino Limited | Cook Islands | Not identified |
Ravenglass Group Inc. | Cook Islands | Not identified |
International Management Limited | Cook Islands | Not identified |
The Imperial Russian Order of Saint John of Jerusalem, Ecumenical Foundation Ltd | Cook Islands | Not identified |
Wo Yam Trust | Cook Islands | Not identified |
PCS International (Parkview) 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