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 |
---|---|---|
Parko Properties Limited | Not identified | Antigua and Barbuda, British Virgin Islands |
CWT Regional Ltd. | Not identified | British Virgin Islands, Antigua and Barbuda |
Precision Corporate Services Ltd. | Not identified | Antigua and Barbuda, British Virgin Islands |
MARAV Ltd. | Not identified | Antigua and Barbuda, Not identified |
Sports Betting International Ltd. | Not identified | Not identified, Antigua and Barbuda |
Alessandro Inc. | Not identified | Antigua and Barbuda, British Virgin Islands |
Spectimere Ltd. | Not identified | Antigua and Barbuda, British Virgin Islands |
TEE MOH GOLF CONSULTANTS INC. | Not identified | Antigua and Barbuda, British Virgin Islands |
Anacar Enterprises Ltd. | Not identified | Antigua and Barbuda, Not identified |
NSIG INVESTMENTS Inc. | Not identified | Antigua and Barbuda, British Virgin Islands |
Birchmarck Limited | Not identified | Not identified, Antigua and Barbuda |
Calderwell Limited | Not identified | Antigua and Barbuda, Not identified |
BEDA International Ltd. | Not identified | Antigua and Barbuda, British Virgin Islands |
A.O.B. Holdings Ltd. | Not identified | Antigua and Barbuda, British Virgin Islands |
Andlen Ltd. | Not identified | Antigua and Barbuda, British Virgin Islands |
CaribNRG Consultants Limited | Not identified | Antigua and Barbuda, British Virgin Islands |
Midas Original Ltd. | Not identified | British Virgin Islands, Antigua and Barbuda |
Jabs Holdings Inc. | Not identified | Antigua and Barbuda, British Virgin Islands |
Creative Development Institute Ltd. | Not identified | British Virgin Islands, Antigua and Barbuda |
Preferred Holdings Inc. | Not identified | Antigua and Barbuda, British Virgin Islands |
Matrix Internet Consulting Inc. | Not identified | Antigua and Barbuda, Not identified |
Call Centre Ltd. | Not identified | British Virgin Islands, Antigua and Barbuda |
Trentor Group Enterprises Inc. | Not identified | British Virgin Islands, Antigua and Barbuda |
Hold em Promotions Int l Inc. | Not identified | British Virgin Islands, Antigua and Barbuda |
BCF Sanitary Trading Limited | Not identified | Antigua and Barbuda, British Virgin Islands |
Samson Invest Corporation | Not identified | British Virgin Islands, Antigua and Barbuda |
Peak Management Group Ltd. | Not identified | Antigua and Barbuda, Not identified |
Abyss Investment Management Ltd. | Not identified | Not identified, Antigua and Barbuda |
Carib Trade Investment ( Tortola) Ltd. | Not identified | British Virgin Islands, Antigua and Barbuda |
Elmarni Enterprises Inc. | Not identified | Not identified, Antigua and Barbuda |
Partington Directives Inc | Not identified | Antigua and Barbuda, British Virgin Islands |
Magnetic Investments Ltd. | Not identified | Antigua and Barbuda, Not identified |
Impact International (BVI) Ltd. | Not identified | Antigua and Barbuda, British Virgin Islands |
FDIC Consultants Inc. | Not identified | British Virgin Islands, Antigua and Barbuda |
Adventure Earth Ltd. | Not identified | Antigua and Barbuda, Not identified |
Scarab Industries Ltd. | Not identified | Antigua and Barbuda, Not identified |
Provence InterHoldings Ltd. | Not identified | British Virgin Islands, Antigua and Barbuda |
DBS Advisors Ltd. | Not identified | British Virgin Islands, Antigua and Barbuda |
SPECTRUM MANAGERS LTD. | Not identified | Antigua and Barbuda, British Virgin Islands |
Regina Holdings Alliance Limited | Not identified | Antigua and Barbuda, British Virgin Islands |
Helix International Ltd | Not identified | British Virgin Islands, Antigua and Barbuda |
ANB INTERNATIONAL MANAGEMENT LTD. | Not identified | Antigua and Barbuda, British Virgin Islands |
TYCOON PLAYERS INC. | Not identified | British Virgin Islands, Antigua and Barbuda |
Eighty8Degrees Ltd. | Not identified | British Virgin Islands, Antigua and Barbuda |
Yuchoo Explorations Ltd. | Not identified | Antigua and Barbuda, Not identified |
T.F.H. Holdings Limited | Not identified | Antigua and Barbuda, Not identified |
Blue Streak Inc. | Not identified | Antigua and Barbuda, Not identified |
Mydami Holdings Ltd. | Not identified | Antigua and Barbuda, Not identified |
Brotherfield Ltd. | Not identified | Not identified, Antigua and Barbuda |
Mc Company Inc. | Not identified | Antigua and Barbuda, Not identified |
Zagnox International Inc. | Not identified | British Virgin Islands, Antigua and Barbuda |
Clovax Holdings, Inc. | Not identified | Antigua and Barbuda, Not identified |
Carenage Capital Inc. | Not identified | Antigua and Barbuda, Not identified |
PlayBach Ltd. | Not identified | Not identified, Antigua and Barbuda |
Fidelity Management Ltd.(Edward Hadeed/John Fuller | Not identified | Antigua and Barbuda, Not identified |
Faith Works Club Limited | Not identified | Antigua and Barbuda, British Virgin Islands |
Unitegra Limited | Not identified | British Virgin Islands, Antigua and Barbuda |
Ameera Group Inc. | Not identified | Not identified, Antigua and Barbuda |
REGNUM CAPITAL LIMITED | Not identified | British Virgin Islands, Antigua and Barbuda |
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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