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 |
---|---|---|
Swan Isle Ltd. | Not identified | Czech Republic, British Virgin Islands |
Parus Co. Ltd. | Not identified | Czech Republic, British Virgin Islands |
INGRAM SERVICES LIMITED | Not identified | British Virgin Islands, Czech Republic |
HASLAM HOLDINGS LIMITED | Not identified | Czech Republic, British Virgin Islands |
Ano Universal S.A. | Not identified | British Virgin Islands, Czech Republic |
Pattiblere Ltd. | Not identified | Czech Republic, British Virgin Islands |
Earl's Court Accessories For Business Travelling Ltd. | Not identified | Not identified, Czech Republic |
AKCOH | Not identified | Czech Republic, Turks and Caicos Islands |
Junction Digital Ltd. | Not identified | British Virgin Islands, Czech Republic |
Lambda Group Limited | Not identified | Czech Republic, Not identified |
Dental Store Limited | Not identified | Not identified, Czech Republic |
GRANUS LTD. | Not identified | Czech Republic, British Virgin Islands |
MASTERLEX TRADE LIMITED | Not identified | Czech Republic, British Virgin Islands |
I&T Consulting Ltd. | Not identified | Not identified, Czech Republic |
INTERSPHERE TRADE LIMITED | Not identified | Czech Republic, British Virgin Islands |
United Construction Technologies Ltd. | Not identified | British Virgin Islands, Czech Republic |
Berd Inc. | Not identified | British Virgin Islands, Czech Republic |
HEMEKC | Not identified | Not identified, Czech Republic |
De Ma Tex Ltd. | Not identified | Czech Republic, Not identified |
COPEK Ltd. | Not identified | Czech Republic, Not identified |
HOPMAX Ltd. | Not identified | Czech Republic, Not identified |
Tersy-V Ltd. | Not identified | Not identified, Czech Republic |
Leo-Vn Corporation | Not identified | Czech Republic, Not identified |
Dematex Ltd. | Not identified | British Virgin Islands, Czech Republic |
Smart Business Solutions Ltd. | Not identified | Czech Republic, British Virgin Islands |
Best Generation Limited | Not identified | British Virgin Islands, Czech Republic |
Nescite SA | Not identified | Czech Republic, Not identified |
Kitom Ltd. | Not identified | British Virgin Islands, Czech Republic |
KI Consulting Ltd. | Not identified | Czech Republic, British Virgin Islands |
TYSSOT LTD. | Not identified | Czech Republic, Turks and Caicos Islands |
ANR Incorporated | Not identified | Czech Republic, Not identified |
Mollissima Ltd. | Not identified | Not identified, Czech Republic |
Zonal Trade Ltd | Not identified | Not identified, Czech Republic |
IDANA Leasing Group Ltd. | Not identified | Czech Republic, British Virgin Islands |
Dow Market Rearch Ltd. | Not identified | Czech Republic, Not identified |
CTEKO CRYSTALS LTD | Not identified | British Virgin Islands, Czech Republic |
Info Research Ltd | Not identified | Czech Republic, British Virgin Islands |
VelvetMedia Limited | Not identified | Czech Republic, British Virgin Islands |
Arapano Program International Corporation | Not identified | Not identified, Czech Republic |
There 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