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 |
---|---|---|
Cambridge Industrial Holdings Limited | Not identified | Belarus, British Virgin Islands |
GP Estates Ltd. | Not identified | British Virgin Islands, Belarus |
Fortune Investing Group Limited | Not identified | Belarus, British Virgin Islands |
FAIRMONT FINANCIAL S.A. | Not identified | British Virgin Islands, Belarus |
TANTERMANE LIMITED | Not identified | British Virgin Islands, Belarus |
LANDIROD LTD. | Not identified | British Virgin Islands, Belarus |
Fairlawn Management Corp. | Not identified | British Virgin Islands, Belarus |
DICSA Law Technologies Limited | Not identified | Not identified, Belarus |
Sunday Security Ltd. | Not identified | Not identified, Belarus |
Drevlianin Ltd. | Not identified | British Virgin Islands, Belarus |
Holdfast Investing Limited | Not identified | British Virgin Islands, Belarus |
Pharma International Enterprise Corp. | Not identified | British Virgin Islands, Belarus |
Interforest Corp | Not identified | Belarus, Not identified |
Freegate Partners Limited | Not identified | British Virgin Islands, Belarus |
Render Group Ltd. | Not identified | Belarus, Not identified |
Grampleoaks Ltd. | Not identified | British Virgin Islands, Belarus |
World Medicine Limited | Not identified | Belarus, British Virgin Islands |
Istela Rosa BV Limited | Not identified | Belarus, British Virgin Islands |
Rotapharm Limited | Not identified | Belarus, 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