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
Officer | Linked to |
---|---|
Clarvis Joseph | Antigua and Barbuda |
ABI Trust | Antigua and Barbuda |
McAlister Abbott | Antigua and Barbuda |
Jerad Inc. | Antigua and Barbuda |
Terry G. Bowering | Antigua and Barbuda |
Net -Force Systems Inc. | Antigua and Barbuda |
Sir Eustace Fracis KCN | Antigua and Barbuda |
Lady Rita Francis | Antigua and Barbuda |
Dr. Venkata Ramana Babu Kaza | Antigua and Barbuda |
Saraswati Kaza | Antigua and Barbuda |
BVI CORPORATE SERVICES LIMITED | Antigua and Barbuda |
Sundawn Management Limited | Antigua and Barbuda |
Eustace Francis | Antigua and Barbuda |
Sylvia N Camacho-Omard | Antigua and Barbuda |
Marcel Commodore | Antigua and Barbuda |
Mr. Sudhirkani Gordhandas Modi | Antigua and Barbuda |
Your insights matter! Fill in our quick survey and be a part of our journey towards greater transparency and exciting new features.
Take the surveyYour insights matter! Fill in our quick survey and be a part of our journey towards greater transparency and exciting new features.
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