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 |
---|---|---|
Greenfield Group Inc | Not identified | Not identified, Croatia |
APWIND LIMITED | Not identified | Croatia, British Virgin Islands |
Thillay Limited | Not identified | Croatia, British Virgin Islands |
Adnil Limited | Not identified | British Virgin Islands, Croatia |
APACHE SKY LIMITED | Not identified | British Virgin Islands, Croatia |
Aviva Trading Ltd. | Not identified | Not identified, Croatia |
Central European Property Company Corp. | Not identified | Croatia, Not identified |
Regent 4 Ltd. | Not identified | Not identified, Croatia |
Vapi Business Group Ltd. | Not identified | Croatia, British Virgin Islands |
NORSFORD LTD. | Not identified | British Virgin Islands, Croatia |
DENEVIAN LTD. | Not identified | Croatia, British Virgin Islands |
Cosico Ltd. | Not identified | Not identified, Croatia |
I CONSULTING INC. | Not identified | British Virgin Islands, Croatia |
BOLISFORD LTD. | Not identified | British Virgin Islands, Croatia |
GENEX INTERNATIONAL LTD. | Not identified | Croatia, British Virgin Islands |
Bauwood Limited | Not identified | Croatia, British Virgin Islands |
BL Media Group Ltd. | Not identified | Croatia, British Virgin Islands |
A reconciliation API is a web service designed to match and link data entities from different datasets, used in tools like OpenRefine. Learn more about our Reconciliation API.
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