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 |
---|---|---|
Hialeah Limited | Not identified | British Virgin Islands, Curaçao |
Gaimetech Ltd. | Not identified | British Virgin Islands, Curaçao |
Intradcom Ltd. | Not identified | Curaçao, British Virgin Islands |
Artemis Capital Investments Ltd. | Not identified | Curaçao, British Virgin Islands |
Kingsbury Capital Limited | Not identified | Curaçao, Not identified |
LC FORWARDING LTD. | Not identified | British Virgin Islands, Curaçao |
Alcaon Overseas Ltd. | Not identified | Not identified, Curaçao |
Chimney Invest Ltd. | Not identified | Curaçao, Not identified |
Messenger Partners Ltd. | Not identified | Curaçao, Not identified |
A 2 Z International Ltd. | Not identified | British Virgin Islands, Curaçao |
Burtongate Ltd. | Not identified | British Virgin Islands, Curaçao |
Bloomingfield Ltd. | Not identified | Not identified, Curaçao |
Diotyma Investments Ltd. | Not identified | Not identified, Curaçao |
Mido Invest Ltd. | Not identified | Curaçao, Not identified |
Vena Park Ltd. | Not identified | Curaçao, Not identified |
Fiscal Research Center Ltd. | Not identified | Not identified, Curaçao |
International Marine Contractors Group Ltd. | Not identified | Curaçao, Not identified |
SIGOT LIMITED | Not identified | Curaçao, British Virgin Islands |
Interimage Ltd. | Not identified | Not identified, Curaçao |
Compendium Software Ltd. | Not identified | Not identified, Curaçao |
Haverwind Ltd. | Not identified | Not identified, Curaçao |
Escalda Ltd. | Not identified | Not identified, Curaçao |
Pondera Ltd. | Not identified | British Virgin Islands, Curaçao |
Nouvelles SA | Not identified | Curaçao, British Virgin Islands |
Jennismith Limited | Not identified | Curaçao, Not identified |
Progress Group Holdings Ltd. | Not identified | British Virgin Islands, Curaçao |
Los Altos Ltd. | Not identified | British Virgin Islands, Curaçao |
Millwest Ltd. | Not identified | Not identified, Curaçao |
Kruithors Ltd. | Not identified | British Virgin Islands, Curaçao |
STDMA Licensing Ltd. | Not identified | British Virgin Islands, Curaçao |
Hermihorn Ltd. | Not identified | Curaçao, Not identified |
Ciconia Ltd. | Not identified | Curaçao, Not identified |
Gaimef Group Ltd. | Not identified | Curaçao, British Virgin Islands |
Neve Tax Consultants / VTI Bank | Not identified | Curaçao, Netherlands, 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