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 |
---|---|---|
Silan Trust | Cook Islands | Australia |
Otranto Securities PTY Limited | Not identified | Australia |
Ariston Group Limited | Not identified | British Virgin Islands, Australia |
Mission Holdings PTY Ltd. | Not identified | Australia, Not identified |
Malville Capital Limited | Not identified | Australia, British Virgin Islands |
Merino Capital Limited | Not identified | Australia, British Virgin Islands |
Ferrox Ltd | Not identified | Australia, British Virgin Islands |
Sept Rouges Ltd. | Not identified | British Virgin Islands, Australia |
Montt Services S.A. | Not identified | Australia, British Virgin Islands |
Savington Limited | Not identified | Australia, Not identified |
Highland Assets Limited | Not identified | Not identified, Australia |
Kryten Consulting International Limited | Not identified | British Virgin Islands, Australia |
RedMet Ltd | Not identified | British Virgin Islands, Australia |
Skala Ltd. | Not identified | Australia, British Virgin Islands |
Universal Sun, Ltd. | Not identified | Australia, Belize |
Lexingcross Limited | Not identified | Not identified, Australia |
PURPLE HART LIMITED | Not identified | British Virgin Islands, Australia |
Infeon Ltd. | Not identified | Australia, British Virgin Islands |
Merrick Consultants Limited | Not identified | Australia, Not identified |
CPOD ERGONOMICS PTY LTD. | Not identified | British Virgin Islands, Australia |
PALAMIDI INVESTMENTS LIMITED | Not identified | British Virgin Islands, Australia |
ISISLINE LIMITED | Not identified | British Virgin Islands, Australia |
WINDSOR INVESTMENT GROUP INC. | British Virgin Islands | British Virgin Islands, Australia |
The Bayusama Trust | Not identified | Australia, 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