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 |
---|---|---|
Bizphone Ltd | Not identified | Germany |
PELLONS WORLDWIDE INC. | British Virgin Islands | British Virgin Islands, Germany |
EU-FINANCIAL INC. | Not identified | British Virgin Islands, Germany |
Morrell Consultants Limited | Not identified | Germany, British Virgin Islands |
THERMO-EVOLUTION INC. | Not identified | British Virgin Islands, Germany |
Profit2004 Ltd. | Not identified | Germany, British Virgin Islands |
Topline Asset Management Limited | Not identified | Germany, British Virgin Islands |
EUROBIZNET INC. | Not identified | British Virgin Islands, Germany |
MINERVA CONSULT LTD. | Not identified | Germany, British Virgin Islands |
MALDINI CONSULT INC. | Not identified | British Virgin Islands, Germany |
DAG Invest Ltd. | Not identified | Germany, British Virgin Islands |
Global Trans Consult Inc. | Not identified | Germany, British Virgin Islands |
FTC Trading Company Ltd. | Not identified | Germany, British Virgin Islands |
SOLID ROCK CONSULTING INC. | Not identified | Germany, British Virgin Islands |
NOWA INC. | Not identified | British Virgin Islands, Germany |
P4P INTERNATIONAL INC. | Not identified | Germany, British Virgin Islands |
Silverstone Castle Inc. | Not identified | British Virgin Islands, Germany |
COMMONLAW CONSULT INC. | Not identified | British Virgin Islands, Germany |
CADOLDO INC. | Not identified | Germany, British Virgin Islands |
TAPE INC. | Not identified | Germany, British Virgin Islands |
PZO INC. | Not identified | British Virgin Islands, Germany |
WILSON&SILVERSTONE INC. | Not identified | British Virgin Islands, Germany |
R. Phillips Ltd. | Not identified | British Virgin Islands, Germany |
TCM International Inc | Not identified | British Virgin Islands, Germany |
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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