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 |
---|---|---|
HSBC Republic Trust Company (Suisse) AG | Not identified | Switzerland |
Del Mare Limited | Cook Islands | Switzerland |
Kingslea Holdings Limited | Cook Islands | Switzerland |
MIDLAND ASSETS MANAGEMENT PTE.LIMITED | Singapore | Switzerland |
MEDISOURCE PTE. LIMITED | Singapore | Switzerland |
BLUE JAYS PRIVATE LIMITED | Singapore | Switzerland |
Albor Limited | Not identified | Not identified, Switzerland |
Tur Construction Procurement Limited | Not identified | Switzerland, Not identified |
Leo Investment and Real Estate Limited | Not identified | Not identified, Switzerland |
Powertour Ltd. | Not identified | Switzerland, Not identified |
Worldwide Partners Ltd. | Not identified | British Virgin Islands, Switzerland |
Hermington Limited | Not identified | Switzerland, Not identified |
Arcadia International Development Ltd. | Not identified | Not identified, Switzerland |
Nelsonport Ltd. | Not identified | Not identified, Switzerland |
Shapton Ltd. | Not identified | Switzerland, Not identified |
Handelston Ltd. | Not identified | Not identified, Switzerland |
Sigma Conseils Et Services Limited | Not identified | British Virgin Islands, Switzerland |
Unionway Ltd. | Not identified | Not identified, Switzerland |
Wellday Ltd | Not identified | Switzerland, Not identified |
Wester Ltd. | Not identified | Switzerland, Not identified |
Fincor Limited | Not identified | Not identified, Switzerland |
East West Overseas Trading Limited | Not identified | Switzerland, Not identified |
P&M Worldwide Ltd. | Not identified | Switzerland, Not identified |
Ashford Financial Corp. Ltd. | Not identified | Switzerland, Not identified |
Ansica Company Ltd. | Not identified | Not identified, Switzerland |
Georesources Exploration Ltd. | Not identified | Switzerland, Not identified |
Newstar Group Ltd. | Not identified | Switzerland, Not identified |
Brighton Group Ltd. | Not identified | Not identified, Switzerland |
Marcus Keller / Alexander Skelar | Not identified | Not identified, Switzerland |
EurAudit S.A.(Jesus Rios/Diana) | Not identified | Switzerland, Not identified |
Farlight Ltd. | Not identified | Not identified, Switzerland |
Trideco Pulp & Paper International Ltd. | Not identified | Not identified, Switzerland |
Soccer World Ltd. | Not identified | Not identified, Switzerland |
Teacher Equity Limited | Not identified | Switzerland, Not identified |
Ariston Trade Ltd. | Not identified | Switzerland, Not identified |
Tamaris International Ltd. | Not identified | Not identified, Switzerland |
Lawsony Ltd. | Not identified | Not identified, Switzerland |
Woodsea Limited | Not identified | Switzerland, Not identified |
Wantor Limited | Not identified | Not identified, Switzerland |
Landmore Limited | Not identified | Not identified, Switzerland |
Ananas Investment Holdings Ltd. | Not identified | Switzerland, Not identified |
Halesfield International Ltd. | Not identified | Not identified, Switzerland |
Giraffe Investment Holdings Limited | Not identified | Switzerland, Not identified |
First Lancaster Continental Ltd. | Not identified | Not identified, Switzerland |
The Belcourt International Corporation Ltd. | Not identified | Not identified, Switzerland |
Tradeplus Ltd. | Not identified | Switzerland, Not identified |
Sturok Overseas Ltd. | Not identified | Not identified, Switzerland |
Vigor Asset Ltd. | Not identified | Switzerland, Not identified |
City Group Management Ltd. | Not identified | Switzerland, Not identified |
Myst International Ltd. | Not identified | Not identified, Switzerland |
Angloford Ltd. | Not identified | Switzerland, Not identified |
JP Duval Corp. | Not identified | Switzerland, Not identified |
Tradecorp Group Ltd. | Not identified | Not identified, Switzerland |
Fideles Performance Fund, Ltd. | Not identified | Switzerland, Not identified |
Promoport International Group Ltd. | Not identified | Switzerland, Not identified |
Cheryl Group Inc. | Not identified | Not identified, Switzerland |
CTA Asset Management Inc. | Not identified | Switzerland, Not identified |
Chester Equities Inc. | Not identified | Switzerland, Not identified |
Trador Premier Ltd. | Not identified | Switzerland, Not identified |
Shelton Industrial Corp. Ltd. | Not identified | Not identified, Switzerland |
Grandway Commodities Ltd. | Not identified | Not identified, Switzerland |
Global International Partners Ltd. | Not identified | Not identified, Switzerland |
Industrial Commodities Ltd. | Not identified | Not identified, Switzerland |
Oldville Ltd. | Not identified | Switzerland, Not identified |
Palomito Investment Ltd. | Not identified | Switzerland, Not identified |
Phenical Ltd. | Not identified | Switzerland, Not identified |
Fister Investments Limited | Not identified | Switzerland, Not identified |
Ardrina Holdings Limited | Not identified | Not identified, Switzerland |
Xoil International Limited | Not identified | British Virgin Islands, Switzerland |
Castel Bowling International Ltd. | Not identified | Switzerland, Not identified |
IBD-International Business Development Ltd. | Not identified | Not identified, Switzerland |
Snowflake International Limited | Not identified | Not identified, Switzerland |
Argos Inter Invest Ltd. | Not identified | Switzerland, Not identified |
Summerfin Ltd. | Not identified | Switzerland, Not identified |
Morimar Group Ltd. | Not identified | Not identified, Switzerland |
Termond Ltd. | Not identified | Not identified, Switzerland |
BlueDev Ltd. | Not identified | Switzerland, Not identified |
Phenix Universal Ltd. | Not identified | Not identified, Switzerland |
Londonway International Ltd. | Not identified | Not identified, Switzerland |
Intrigue International Ltd. | Not identified | Switzerland, Not identified |
Seamaster Group Ltd. | Not identified | Switzerland, Not identified |
Ranfar Investments Limited | Not identified | Not identified, Switzerland |
Global Capital Management International (GCMIC) Corp. | Not identified | Not identified, Switzerland |
Stanfield Group Ltd. | Not identified | Not identified, Switzerland |
Bluewill International Ltd. | Not identified | Not identified, Switzerland |
Unionford Limited | Not identified | Not identified, Switzerland |
Interfield Group Ltd. | Not identified | Not identified, Switzerland |
CCG Capital Currency Group S.A. Limited | Not identified | Not identified, Switzerland |
Greenstruck Services Ltd. | Not identified | Not identified, Switzerland |
Interlook Ltd. | Not identified | Not identified, Switzerland |
ICT International Cellulose Trading Ltd. | Not identified | Switzerland, Not identified |
Wardclass Limited | Not identified | Switzerland, Not identified |
Blackstone Capital Limited | Not identified | Switzerland, Not identified |
Paradigm Asset Management Private Ltd. | Not identified | Switzerland, Not identified |
Clairfont Ltd. | Not identified | Switzerland, Not identified |
Prime Start Ltd. | Not identified | Not identified, Switzerland |
Prime Universal Ltd. | Not identified | Switzerland, Not identified |
Union Services Group Ltd. | Not identified | Not identified, Switzerland |
Witlock Corporation | Not identified | Switzerland, Not identified |
Eastern Investment International Ltd. | Not identified | Not identified, Switzerland |
Your insights matter! Fill in our quick survey and be a part of our journey towards greater transparency and exciting new features.
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