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 |
---|---|---|
Rowill Ltd. | Not identified | Not identified, Switzerland |
Alverstock Ltd. | Not identified | Switzerland, Not identified |
Overseas Management Agency Ltd. | Not identified | Not identified, Switzerland |
Farley Federal Ltd. | Not identified | Not identified, Switzerland |
Multitude Global Asset Management Private Ltd. | Not identified | Not identified, Switzerland |
Tsanga Holdings Limited | Not identified | Switzerland, Not identified |
Alpha Partners Company Ltd | Not identified | Switzerland, Not identified |
Ricci Ltd. | Not identified | Not identified, Switzerland |
Mastering Group Ltd. | Not identified | Switzerland, Not identified |
July Group Ltd. | Not identified | Not identified, Switzerland |
Euro Sumar S.A. | Not identified | Switzerland, Not identified |
Kanestone Ltd. | Not identified | Switzerland, Not identified |
Overtrade International Ltd. | Not identified | Switzerland, Not identified |
Interblade Limited | Not identified | Not identified, Switzerland |
Suncity Investment Group Limited | Not identified | Switzerland, Not identified |
Vegador Ltd. | Not identified | Not identified, Switzerland |
Marylor Group Ltd. | Not identified | Not identified, Switzerland |
Metro Global Asset Management Private Ltd. | Not identified | Not identified, Switzerland |
Wingsdeal Ltd. | Not identified | Switzerland, Not identified |
Euroways Sport Ltd. | Not identified | Not identified, Switzerland |
Ardfield Ltd. | Not identified | Not identified, Switzerland |
Moorefield Ltd. | Not identified | Switzerland, Not identified |
Moto Universal Limited | Not identified | Not identified, Switzerland |
Cameron International Group Ltd. | Not identified | Switzerland, Not identified |
Bright Fister Ltd. | Not identified | Not identified, Switzerland |
Eas Procurement International Services Ltd. | Not identified | Not identified, Switzerland |
Bartone Partners Ltd. | Not identified | Not identified, Switzerland |
Finamore Ltd. | Not identified | Not identified, Switzerland |
Vanity Trade Ltd. | Not identified | Not identified, Switzerland |
Fireson Ltd. | Not identified | Not identified, Switzerland |
Borean Equities Ltd | Not identified | Switzerland, Not identified |
Truelight Group Ltd. | Not identified | Not identified, Switzerland |
Arcana Dumb Ltd. | Not identified | Switzerland, Not identified |
Financial Equity Services Ltd. | Not identified | Not identified, Switzerland |
Ponytale Ltd. | Not identified | Not identified, Switzerland |
Goodwill Limited | Cook Islands | Switzerland, Cook Islands |
South Hill Timber Company Ltd. | Not identified | Not identified, Switzerland |
Ashfield Worldwide Li mited | Not identified | Not identified, Switzerland |
Quantum Investments International Limited | Not identified | Not identified, Switzerland |
Vivendi Limited | Not identified | Not identified, Switzerland |
Icarus Group Ltd. | Not identified | Not identified, Switzerland |
Arra Gas Services Ltd. | Not identified | Not identified, Switzerland |
Simtech Producers Ltd. | Not identified | Not identified, Switzerland |
Wellesley Hills Associates, Inc. | Not identified | British Virgin Islands, Switzerland |
Sogexim Ltd. | Not identified | Switzerland, Not identified |
Laraford Ltd. | Not identified | Switzerland, Not identified |
Arblay Holdings Limited | Not identified | Switzerland, Not identified |
Westlane Systems Ltd. | Not identified | Switzerland, Not identified |
Marine Technology Limited | Not identified | Switzerland, Not identified |
Waterland International Limited | Not identified | Not identified, Switzerland |
Damster Limited | Not identified | Switzerland, Not identified |
Pegasus Holding International Ltd. | Not identified | Not identified, Switzerland |
Mainstar Ltd. | Not identified | Not identified, Switzerland |
Stony Ltd. | Not identified | Not identified, Switzerland |
Arwill Ltd. | Not identified | Not identified, Switzerland |
Celestar Ltd | Not identified | Not identified, Switzerland |
Fieldbrook Limited | Not identified | Switzerland, Not identified |
Foxberry Limited | Not identified | Switzerland, Not identified |
Stellar US Absolute Return Fund | Singapore | Switzerland, Singapore |
TMP Ltd. | Not identified | Switzerland, Not identified |
Probus Compagnie SA | Not identified | Switzerland, Hong Kong |
Ladenis International Inc. | Not identified | Not identified, Switzerland |
Stonewaller Ltd. | Not identified | Not identified, Switzerland |
Petro Times Ltd. | Not identified | Switzerland, Not identified |
Inter Spring Ltd. | Not identified | Not identified, Switzerland |
Virgin Medical Systems Ltd. | Not identified | Switzerland, 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