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 |
---|---|---|
Fidelity Corporate Services Ltd. | Not identified | Gibraltar |
BLUE OCEAN SOFTWARE LIMITED | Not identified | Gibraltar, Not identified |
PROMID LIMITED | Not identified | Not identified, Gibraltar |
Goldsmith Holders S.A. | Not identified | Gibraltar, British Virgin Islands |
Le Pasha Internationale Ltd. | Not identified | Gibraltar, British Virgin Islands |
A2 Investive Ltd. | Not identified | British Virgin Islands, Gibraltar |
Beam Research Ltd. | Not identified | British Virgin Islands, Gibraltar |
Halcon Holdings Ltd. | Not identified | Gibraltar, British Virgin Islands |
Indigo Neurone Limited | Not identified | Not identified, Gibraltar |
CRAFT BEARINGS CO. LTD. | Not identified | British Virgin Islands, Gibraltar |
Braveza Ltd. | Not identified | British Virgin Islands, Gibraltar |
Est Port Consultancy Limited | Not identified | Gibraltar, British Virgin Islands |
Datenza Corporation | Not identified | Gibraltar, British Virgin Islands |
Untint Research Ltd. | Not identified | Gibraltar, British Virgin Islands |
Holman Marketing Ltd. | Not identified | British Virgin Islands, Gibraltar |
A Common Holdings Ltd. | Not identified | British Virgin Islands, Gibraltar |
MIDN LAB LIMITED | Not identified | British Virgin Islands, Gibraltar |
Windless Holdings Ltd. | Not identified | Gibraltar, British Virgin Islands |
Aservices Ltd | Not identified | Gibraltar, British Virgin Islands |
KIMRON LTD. | Not identified | Gibraltar, British Virgin Islands |
Aposh Holdings Ltd. | Not identified | British Virgin Islands, Gibraltar |
Farus Capital Partners Ltd.. | Not identified | Gibraltar, British Virgin Islands |
VISION CAPITAL RESOURCES LIMITED | Not identified | Gibraltar, Not identified |
Newell Commercial Group Corp. | Not identified | Gibraltar, British Virgin Islands |
Lucky Mobile Ltd. | Not identified | British Virgin Islands, Gibraltar |
International Trading Business Inc. | Not identified | Not identified, Gibraltar |
ALPHASHARE LIMITED | Not identified | Gibraltar, British Virgin Islands |
GULF STEEL TRADING LTD. | Not identified | Not identified, Gibraltar |
NORDIC MARKET ANALYSIS LIMITED | Not identified | Gibraltar, British Virgin Islands |
A-Development Ltd. | Not identified | Gibraltar, British Virgin Islands |
SCHNEIDER & SCHULTZ SALES MANAGEMENT INC. | Not identified | Gibraltar, British Virgin Islands |
KYAU LIMITED | Not identified | Not identified, Gibraltar |
POWER UP FORMULAS INC. | Not identified | Gibraltar, Not identified |
Selkirk Holdings Limited | Not identified | British Virgin Islands, Gibraltar |
BAKA GLOBAL ADVISORS LIMITED | Not identified | Gibraltar, British Virgin Islands |
Etherial Holdings Limited | Not identified | Not identified, Gibraltar |
Snowielake Ltd. | Not identified | Gibraltar, British Virgin Islands |
CIS Undertakings Ltd. | Not identified | Gibraltar, British Virgin Islands |
Halation Research Ltd. | Not identified | Gibraltar, British Virgin Islands |
SI Leasing Ltd. | Not identified | Gibraltar, British Virgin Islands |
Nalda Invest Limited | Not identified | Gibraltar, Not identified |
Web Entertainment Solutions Ltd. | Not identified | British Virgin Islands, Gibraltar |
ACE DIVING SERVICES (INTERNATIONAL) INC. | Not identified | British Virgin Islands, Gibraltar |
Zian Systems Inc. | Not identified | British Virgin Islands, Gibraltar |
YINDI LTD. | Not identified | British Virgin Islands, Gibraltar |
Dotenza Holdings Limited | Not identified | Not identified, Gibraltar |
Fensari Systems Limited | Not identified | Not identified, Gibraltar |
Glenmore Intertrading Limited | Not identified | Gibraltar, Not identified |
KENDAMA LIMITED | Not identified | Gibraltar, Not identified |
Impetra Ltd. | Not identified | Gibraltar, British Virgin Islands |
Streamfield Ltd. | Not identified | Not identified, Gibraltar |
Boyd & Morais Holding, Corp. | Not identified | Not identified, Gibraltar |
CYLON LIMITED | Not identified | Not identified, Gibraltar |
OLA HOLDINGS LTD. | Not identified | British Virgin Islands, Gibraltar |
Aston Solutions Limited | Not identified | Not identified, Gibraltar |
Financial Partners Limited | Not identified | Not identified, Gibraltar |
NALIN LIMITED | Not identified | Gibraltar, Not identified |
A-1 Operating Ltd | Not identified | Gibraltar, Not identified |
Rumford Alliance Limited | Not identified | Gibraltar, Not identified |
Bedlington Investments Limited | Not identified | British Virgin Islands, Gibraltar |
ORKIL LIMITED | Not identified | Not identified, Gibraltar |
JONDI LTD. | Not identified | British Virgin Islands, Gibraltar |
A1 Construction Management Ltd. | Not identified | Gibraltar, British Virgin Islands |
EASTMAN MUSIC GROUP LIMITED | Not identified | British Virgin Islands, Gibraltar |
Quanta Research Ltd. | Not identified | Gibraltar, British Virgin Islands |
Pellinore Holdings Limited | Not identified | British Virgin Islands, Gibraltar |
RAKEBACK LIMITED | Not identified | Gibraltar, British Virgin Islands |
Gloum Holdings Ltd. | Not identified | British Virgin Islands, Gibraltar |
Greenoel Holdings Limited | Not identified | Gibraltar, British Virgin Islands |
Xian Mobile Inc. | Not identified | Gibraltar, British Virgin Islands |
ZENIA NETWORK LIMITED | Not identified | British Virgin Islands, Gibraltar |
David Baroh & Sons Trade House Ltd. | Not identified | Not identified, Gibraltar |
Orcadian Limited | Not identified | British Virgin Islands, Gibraltar |
Salerno Services Limited | Not identified | Not identified, Gibraltar |
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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