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 |
---|---|---|
STC Inc. | Not identified | Czech Republic, Not identified |
B. S. Investments Ltd. | Not identified | British Virgin Islands, Czech Republic |
Tauron Trading Limited | Not identified | Czech Republic, Not identified |
Abiton Ltd. | Not identified | British Virgin Islands, Czech Republic |
Simpermorne Ltd. | Not identified | Not identified, Czech Republic |
Moscraine Ltd. | Not identified | Not identified, Czech Republic |
Eurofert Ltd. | Not identified | Not identified, Czech Republic |
Metal Handel Trade Ltd. | Not identified | Not identified, Czech Republic |
Packa-7 Ltd. | Not identified | Not identified, Czech Republic |
Tepa-2000 Ltd. | Not identified | Czech Republic, Not identified |
Optima Market Ltd. | Not identified | Czech Republic, British Virgin Islands |
BPT Ltd. | Not identified | Czech Republic, Not identified |
AMTK Ltd. | Not identified | Czech Republic, Not identified |
Comsoft Industries Ltd | Not identified | British Virgin Islands, Czech Republic |
Agricultural Chemistry Analyst Ltd. | Not identified | Not identified, Czech Republic |
Cuckoo International | Not identified | Not identified, Czech Republic |
Miraudit Consulting International | Not identified | Czech Republic, Not identified |
Beta Impex Ltd. | Not identified | Not identified, Czech Republic |
IKAR Holding Ltd. | Not identified | Not identified, Czech Republic |
MAGRIS CAPITAL LTD | Not identified | Czech Republic, British Virgin Islands |
International Association of Environmental Resources Consumers Ltd. | Not identified | Not identified, Czech Republic |
I&T Consulting Ltd. | Not identified | Czech Republic, British Virgin Islands |
Cornersperre Ltd. | Not identified | British Virgin Islands, Czech Republic |
INTOURMEDIA LTD. | Not identified | British Virgin Islands, Czech Republic |
Avgust Shipping Ltd. | Not identified | Not identified, Czech Republic |
SORON INVESTMENTS LTD | Not identified | British Virgin Islands, Czech Republic |
Paul Shmidt | Not identified | Czech Republic, Turks and Caicos Islands |
Soft Metall Trading Ltd. | Not identified | Not identified, Czech Republic |
CTEK Inc. | Not identified | Czech Republic, Not identified |
Nido D Aguilla SA | Not identified | British Virgin Islands, Czech Republic |
P.T.M. Ltd. | Not identified | Czech Republic, Turks and Caicos Islands |
Yorkanalytic Incorporated | Not identified | Czech Republic, British Virgin Islands |
N.T.K. Ltd. | Not identified | Czech Republic, British Virgin Islands |
New Pacific Trade Holding Ltd. | Not identified | British Virgin Islands, Czech Republic |
Goroplus Ltd. | Not identified | British Virgin Islands, Czech Republic |
Pascal D. Mauger | Not identified | Turks and Caicos Islands, Czech Republic |
Itagro Group Ltd | Not identified | Czech Republic, British Virgin Islands |
Quark Squeeze Incorporated | Not identified | Czech Republic, Not identified |
Kamto Ltd. | Not identified | British Virgin Islands, Czech Republic |
B&M Technologies SA | Not identified | British Virgin Islands, Czech Republic |
KLS GROUP Ltd. | Not identified | British Virgin Islands, Czech Republic |
Gerocaster Ltd. | Not identified | British Virgin Islands, Czech Republic |
Uni-F Holding Corporation | Not identified | Not identified, Czech Republic |
SAGITTA YACHTS LTD. | Not identified | British Virgin Islands, Czech Republic |
Fishing Trade International Ltd. | Not identified | Czech Republic, British Virgin Islands |
Maritim Industrial Technologies SA | Not identified | Not identified, Czech Republic |
LORODEN LTD | Not identified | Czech Republic, British Virgin Islands |
Softnet Solutions Ltd | Not identified | British Virgin Islands, Czech Republic |
Nesting Ltd. | Not identified | British Virgin Islands, Czech Republic |
Advanced Computers Systems Ltd. | Not identified | Czech Republic, Not identified |
NASTA'J'TEX Ltd. | Not identified | British Virgin Islands, Czech Republic |
Coralship Ltd. | Not identified | Not identified, Czech Republic |
Economical Development Agency Ltd. | Not identified | Czech Republic, British Virgin Islands |
Arusha Holdings Inc. | Not identified | British Virgin Islands, Czech Republic |
MFR-Invest Ltd. | Not identified | Czech Republic, Not identified |
Sobitel Ltd. | Not identified | Czech Republic, British Virgin Islands |
Sunstream Holding Ltd. | Not identified | Not identified, Czech Republic |
MA Consulting Ltd. | Not identified | Czech Republic, British Virgin Islands |
Print Pap Ltd. | Not identified | British Virgin Islands, Czech Republic |
C&G Advanced Solutions Ltd. | Not identified | Czech Republic, British Virgin Islands |
White Tree Ltd. | Not identified | Czech Republic, Not identified |
Becha-23 Ltd. | Not identified | Not identified, Czech Republic |
Hympsbere Ltd. | Not identified | Czech Republic, British Virgin Islands |
Dalfin Ltd. | Not identified | Not identified, Czech Republic |
TFCExpress850 Ltd. | Not identified | Czech Republic, Not identified |
Vian Trading Corporation | Not identified | Czech Republic, Not identified |
Hardware Management SA | Not identified | Czech Republic, British Virgin Islands |
Turbocrest Limited | Not identified | Czech Republic, British Virgin Islands |
ALJBA+Ltd. | Not identified | Czech Republic, Not identified |
Greenfield Alliance Ltd. | Not identified | Czech Republic, British Virgin Islands |
Natural Enterprise Ltd. | Not identified | Not identified, Czech Republic |
BOSETRADE LTD. | Not identified | Czech Republic, British Virgin Islands |
Ohtapec Ltd. | Not identified | British Virgin Islands, Czech Republic |
West Project Ltd. | Not identified | Czech Republic, British Virgin Islands |
Folksmaster Group Ltd. | Not identified | British Virgin Islands, Czech Republic |
Retail Ltd. | Not identified | British Virgin Islands, Czech Republic |
GLOBALPLANE TRADE LIMITED | Not identified | Czech Republic, British Virgin Islands |
Alloys Trading Corporation Ltd | Not identified | Czech Republic, Not identified |
American Connections Limited | Not identified | Czech Republic, Not identified |
Bowels Ltd. | Not identified | Czech Republic, Not identified |
MEDECO GROUP LIMITED | Not identified | Czech Republic, British Virgin Islands |
Becha Financial Ltd. | Not identified | Not identified, Czech Republic |
Ardvorne Ltd. | Not identified | British Virgin Islands, Czech Republic |
Artext Investments Ltd. | Not identified | Not identified, Czech Republic |
Interline Project Incorporated | Not identified | Not identified, Czech Republic |
Peck S.A. | Not identified | Czech Republic, Not identified |
Elan Group Business Ltd. | Not identified | British Virgin Islands, Czech Republic |
Macrosteel Ltd. | Not identified | Czech Republic, Not identified |
KI Holding Enterprise Ltd. | Not identified | Czech Republic, British Virgin Islands |
Webbing Ltd. | Not identified | Czech Republic, British Virgin Islands |
Crownbridge Limited | Not identified | Czech Republic, Not identified |
Dorset Communications Ltd. | Not identified | British Virgin Islands, Czech Republic |
Mooncom Inc. | Not identified | Not identified, Czech Republic |
Rilemsvaart GMBH Ltd. | Not identified | Czech Republic, Not identified |
Resomart Ltd. | Not identified | British Virgin Islands, Czech Republic |
M.E.K. Ltd. | Not identified | Czech Republic, Not identified |
ECABT Overseas Investments Corporation Ltd. | Not identified | Not identified, Czech Republic |
Gallingfield Ltd. | Not identified | British Virgin Islands, Czech Republic |
Acropolis Stuff Ltd. | Not identified | Czech Republic, Not identified |
International Association Of Sports Equipment Manufacturers Inc. | Not identified | Czech Republic, 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