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 |
---|---|
Sanjiv Kapur | Bahrain |
Anand Kumar Gandhi | Bahrain |
Sonia Gandhi Kumar | Bahrain |
Gaurav Kumar Gandhi | Bahrain |
Kumar Lalchand Gandhi and Sonia Kumar Gandhi | Bahrain |
FAROOQ JAAFAR MOHAMED SHARIF | Bahrain |
H.E Abdulla H. Saif | Bahrain |
H.E.Sh. Rashid Bin Khalifa Al Khalifa | Bahrain |
AL-MASEERAH INTERNATIONAL CO. E.C tOWER | Bahrain |
Per Brandtzag | Bahrain |
Ridzuan Salleh | Bahrain |
Puja Kumar Gandhi | Bahrain |
AL SUEBAN LIMITED COMPANY WLL | Bahrain |
Kumar Lalchand Gandhi | Bahrain |
JAFFAR MOHAMMED SHARIF ABDULLA | Bahrain |
Managecorp Limited | Australia, India, Bahrain, British Virgin Islands |
Complete our brief survey and contribute to the enhancement of the Offshore Leaks Database.
Take the surveyComplete our brief survey and contribute to the enhancement of the Offshore Leaks Database.
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