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 |
---|---|---|
Guardforce-Europe SAS | Not identified | France |
Milton Holdings Limited | Cook Islands | France |
Models One Limited | Not identified | Not identified, France |
Pepsoftware International Limited | Not identified | Not identified, France |
Lydda Management Limited | Not identified | France, British Virgin Islands |
Smartway Brasil S.A. | Not identified | British Virgin Islands, France |
Carlton House Settlement | Not identified | Not identified, France |
Tany Hafa International Holding Corporation | Not identified | British Virgin Islands, France |
Valsayn Settlement | Not identified | Not identified, France |
Polynésienne de Pierres Précieuses 3P Société Anonyme | Not identified | British Virgin Islands, France |
Antillean Settlement | Not identified | France, Not identified |
Valsayn Holdings Limited | Not identified | British Virgin Islands, France |
TANY HAFA STRATEGIC OIL S.A. | Not identified | France, British Virgin Islands |
Edgemount Trustees Limited | Not identified | France, British Virgin Islands |
EMERGENT HOLDINGS LIMITED | Not identified | British Virgin Islands, France |
Vulcain Gems Technology VGT Société Anonyme | Not identified | France, British Virgin Islands |
CSSI Limited | Not identified | France, British Virgin Islands |
MoreScreen Ltd. | Not identified | France, British Virgin Islands |
Real Assets Limited | Not identified | British Virgin Islands, France |
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