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 |
---|---|---|
Adelphi Holdings Inc. | Bahamas | Bahamas |
ESSENTIAL HOLDINGS COMPANY LIMITED | Bahamas | Bahamas |
Proster Consulting Inc. | Bahamas | Bahamas |
RIDGEMOUNT HOLDINGS LIMITED | Bahamas | Bahamas |
THE MANAGERS LIMITED | Bahamas | Bahamas |
PERFORMANCE MARKETING INTERNATIONAL, LTD. | Bahamas | Bahamas |
TOTAL IMAGE LIMITED. | Bahamas | Bahamas |
VENDEEN COURT LTD. | Bahamas | Bahamas |
MOONSTRIPE INTERNATIONAL LIMITED | Bahamas | Bahamas |
AN CORP | Bahamas | Bahamas |
HANSELL UNIVERSAL CORP. | Bahamas | Bahamas |
HERITAGE VILLAGE LIMITED | Bahamas | Bahamas |
COBO LIMITED | Bahamas | Bahamas |
MILL POINT LIMITED | Bahamas | Bahamas |
HIRANANDANI LIMITED | Bahamas | Bahamas |
VIVALDI INTERNATIONAL LTD. | Bahamas | Bahamas |
TRANSCOMM HOLDINGS LIMITED | Bahamas | Bahamas |
COWLEY CORPORATION | Bahamas | Bahamas |
WISDOM CORP. | Bahamas | Bahamas |
GREAT CIRCLE MARINE SERVICES LIMITED | Bahamas | Bahamas |
Masterful Securities Limited | Bahamas | Bahamas |
ASIA GROUP INVESTMENTS LTD | Bahamas | Bahamas |
NAV LIMITED | Bahamas | Bahamas |
Porscher Co., Ltd. | Bahamas | Bahamas |
Tandon Enteprises Limited | Bahamas | Bahamas |
MARA ENTERPRISES LTD. | Bahamas | Bahamas |
Offshore Services Holding Company Limited | Bahamas | Bahamas |
Larson Trust | Not identified | Bahamas, Not identified |
Henrik Trust | Not identified | Bahamas, Not identified |
Golden Volcano Corporation | Not identified | Not identified, Bahamas |
Pathway Communications Inc. | Not identified | British Virgin Islands, Bahamas |
Starcom Holdings Limited | Bahamas | Bahamas, Panama |
Secure Hosting Ltd. | Not identified | British Virgin Islands, Bahamas |
The Grand Vintage Trust | Bahamas | Singapore, Bahamas |
The Talent II Trust | Bahamas | Singapore, Bahamas |
Cellular Holdings Ltd | Bahamas | Panama, Bahamas |
Safe Haven International(Kevin McAmmond) | Not identified | Not identified, Bahamas |
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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