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 |
---|---|---|
Lighthouse Unternehmensberatung GmbH | Not identified | Austria |
ASHTONE LIMITED | Not identified | Austria, British Virgin Islands |
Bevington Enterprises Limited | Not identified | British Virgin Islands, Austria |
Godfrey Alliance Limited | Not identified | British Virgin Islands, Austria |
The Internet Consulting Corporation | Not identified | Austria, Not identified |
McReary Capital Partners Limited | Not identified | Austria, British Virgin Islands |
McCamey Limited | Not identified | Austria, British Virgin Islands |
GIACINTO CORPORATE SERVICES LTD | Not identified | Austria, British Virgin Islands |
Credenda Capital Partners Limited | Not identified | British Virgin Islands, Austria |
Headley Intervest Limited | Not identified | British Virgin Islands, Austria |
DM INVEST LTD. | Not identified | Not identified, Austria |
LABOUCHE LIMITED | Not identified | Austria, British Virgin Islands |
JUNDERBAY LIMITED | Not identified | British Virgin Islands, Austria |
Lockwood Group Limited | Not identified | Austria, British Virgin Islands |
Summerfield Resources Limited | Not identified | British Virgin Islands, Austria |
Master Group AG, Inc | Not identified | Austria, British Virgin Islands |
Bloomsbury Crescent Limited | Not identified | British Virgin Islands, Austria |
Magenta Alliance Group Limited | Not identified | Austria, British Virgin Islands |
Archstone Group Limited | Not identified | British Virgin Islands, Austria |
HALLINGFORD LTD. | Not identified | Austria, British Virgin Islands |
ENNISDALE LIMITED | Not identified | British Virgin Islands, Austria |
KEMPLEY LIMITED | Not identified | Austria, British Virgin Islands |
JAPHIX LIMITED | Not identified | Austria, British Virgin Islands |
Oil Exporters Limited | Not identified | British Virgin Islands, Austria |
PROGRESS BUILDING & CONSTRUCTION COMPANY LTD. | Not identified | Austria, British Virgin Islands |
NUEVOCORP LIMITED | Not identified | British Virgin Islands, Austria |
DUNSFIELD LTD. | Not identified | British Virgin Islands, Austria |
AAK’s Investment Limited | Not identified | British Virgin Islands, Austria |
BAIKWELL LIMITED | Not identified | British Virgin Islands, Austria |
ALROKA LIMITED | Not identified | British Virgin Islands, Austria |
BHEDFORD LTD. | Not identified | British Virgin Islands, Austria |
TICHBORNE LIMITED | Not identified | Austria, British Virgin Islands |
TWINBERRY LIMITED | Not identified | Austria, British Virgin Islands |
EANESWOOD LIMITED | Not identified | British Virgin Islands, Austria |
SOUTHBELL LIMITED | Not identified | British Virgin Islands, Austria |
SORMINGLAKE LIMITED | Not identified | Austria, British Virgin Islands |
DESTERFORD LTD. | Not identified | Austria, British Virgin Islands |
FLUVIAL LTD. | Not identified | Austria, British Virgin Islands |
CROMINCO LTD. | Not identified | Austria, British Virgin Islands |
Teamfirst Ltd. | Not identified | Austria, British Virgin Islands |
LAMOILLE NOMINEES LIMITED | Not identified | Austria, British Virgin Islands |
UMITEX LIMITED | Not identified | Austria, British Virgin Islands |
UNILAND GROUP LTD. | Not identified | Austria, British Virgin Islands |
BARNEY INTERVEST LTD. | Not identified | Austria, British Virgin Islands |
COLAIRIE NOMINEES LTD. | Not identified | Austria, British Virgin Islands |
BILISFIELD LTD. | Not identified | British Virgin Islands, Austria |
TEKAMA LTD. | Not identified | British Virgin Islands, Austria |
Lighthouse Wealth Management Limited | Not identified | British Virgin Islands, Austria |
CARRINGTON RESOURCES LTD. | Not identified | British Virgin Islands, Austria |
DYLACOR LTD. | Not identified | Austria, British Virgin Islands |
AMBLEWEED LIMITED | Not identified | British Virgin Islands, Austria |
MIRA CONSTRUCTION AND DEVELOPMENT CORPORATION | Not identified | Austria, British Virgin Islands |
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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