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 |
---|---|---|
Royal Garden Publishing Limited | Ireland | Ireland |
International Offshore Services Group | Not identified | Ireland |
REALITE INTERTRADE Corp. | Not identified | British Virgin Islands, Ireland |
Jur-Tash Investment Group Inc. | Not identified | Ireland, British Virgin Islands |
RedStone Universal Impex S.A. | Not identified | Ireland, British Virgin Islands |
AngloTron Inc. | Not identified | Ireland, British Virgin Islands |
TravelCom Trading S.A. | Not identified | Ireland, British Virgin Islands |
PolyField Commerce Ltd. | Not identified | British Virgin Islands, Ireland |
GreatField Business Inc. | Not identified | Ireland, British Virgin Islands |
InTrade Contracts S.A. | Not identified | Ireland, British Virgin Islands |
MultiCrest Worldwide S.A. | Not identified | British Virgin Islands, Ireland |
FrontLux Universal S.A. | Not identified | British Virgin Islands, Ireland |
KentBridge Capital Ltd. | Not identified | British Virgin Islands, Ireland |
UniFord Commercial Inc. | Not identified | British Virgin Islands, Ireland |
BorgMax Products Inc. | Not identified | Ireland, British Virgin Islands |
EXTRON DEVELOPMENT Ltd. | Not identified | British Virgin Islands, Ireland |
Eurogate International Ltd. | Not identified | Not identified, Ireland |
BergLat Associates Inc. | Not identified | British Virgin Islands, Ireland |
QueenPark Development Inc. | Not identified | Ireland, British Virgin Islands |
BONMAX S.A | Not identified | British Virgin Islands, Ireland |
EURO-CENTRO S.A. | Not identified | British Virgin Islands, Ireland |
INFINITY BUSINESS GROUP Inc. | Not identified | Ireland, British Virgin Islands |
TRIMARK RESOURCES TRADING Corp. | Not identified | Ireland, British Virgin Islands |
BaltFox Capital S.A. | Not identified | Ireland, British Virgin Islands |
BentCam Universal Inc. | Not identified | British Virgin Islands, Ireland |
Europack S.A.R.L. Ltd. | Not identified | British Virgin Islands, Ireland |
HoldNet Organization S.A. | Not identified | British Virgin Islands, Ireland |
InterPark Ltd. | Not identified | Ireland, British Virgin Islands |
LinoMax Sales Corp. | Not identified | British Virgin Islands, Ireland |
Interntional Business Company Global Inc. | Not identified | Ireland, Not identified |
BestEx Management Corp. | Not identified | Ireland, British Virgin Islands |
BrightMore Management S.A. | Not identified | Ireland, British Virgin Islands |
MicroLine Incorporated | Not identified | British Virgin Islands, Ireland |
NordGroup Ventures Ltd. | Not identified | British Virgin Islands, Ireland |
Strategy Coastal Corp. | Not identified | British Virgin Islands, Ireland |
TenHolm Commerce Inc. | Not identified | British Virgin Islands, Ireland |
TownPort Trading Inc. | Not identified | Ireland, British Virgin Islands |
EffectWest Ltd. | Not identified | Ireland, British Virgin Islands |
CraftWood Ltd. | Not identified | British Virgin Islands, Ireland |
InLine Capital S.A. | Not identified | British Virgin Islands, Ireland |
Malcolm Express S.A. | Not identified | Ireland, British Virgin Islands |
ProtoTrade Management S.A. | Not identified | British Virgin Islands, Ireland |
Wing Express Ltd. | Not identified | Ireland, British Virgin Islands |
BritFold Business Corp. | Not identified | British Virgin Islands, Ireland |
Welfare Merchants S.A. | Not identified | Ireland, British Virgin Islands |
KenLord Company S.A. | Not identified | Ireland, British Virgin Islands |
BrightHall Corporation | Not identified | British Virgin Islands, Ireland |
ChartWood Federation Inc. | Not identified | Ireland, British Virgin Islands |
CoverMax Limited | Not identified | Ireland, British Virgin Islands |
InterAmex Ltd. | Not identified | Ireland, British Virgin Islands |
CrestBrand Universal Ltd. | Not identified | Ireland, British Virgin Islands |
NetPromoter Ltd. | Not identified | Ireland, Not identified |
ExtraWood Resources Corporation | Not identified | Ireland, British Virgin Islands |
AirCom Ventures Ltd. | Not identified | Ireland, British Virgin Islands |
ExCord Contracts Inc. | Not identified | Ireland, British Virgin Islands |
GreenTrade Import Inc. | Not identified | British Virgin Islands, Ireland |
ProWest Corporation | Not identified | Ireland, British Virgin Islands |
UNIPROJECT Limited | Not identified | Ireland, British Virgin Islands |
BondWay Merchants Ltd. | Not identified | Ireland, British Virgin Islands |
MegaPort Contracts Ltd. | Not identified | Ireland, British Virgin Islands |
BaltExpert Inc. | Not identified | Ireland, British Virgin Islands |
Canyon Capital Inc. | Not identified | British Virgin Islands, Ireland |
Windom contracts Inc. | Not identified | Ireland, British Virgin Islands |
Ametist Cargo Ltd. | Not identified | Ireland, British Virgin Islands |
EverMax Experts Inc. | Not identified | Ireland, British Virgin Islands |
TrioWay Universal Inc. | Not identified | Ireland, British Virgin Islands |
HillCrest Import Inc. | Not identified | Ireland, British Virgin Islands |
HoldPark Trade Ltd. | Not identified | Ireland, British Virgin Islands |
Resulta Experts Ltd. | Not identified | Ireland, British Virgin Islands |
FalconBerg Ltd. | Not identified | British Virgin Islands, Ireland |
KenTown ImpEx S.A. | Not identified | Ireland, British Virgin Islands |
LawPort Networks Corp. | Not identified | British Virgin Islands, Ireland |
NordLight Commerce Inc. | Not identified | British Virgin Islands, Ireland |
RoxBerg Commercial Inc. | Not identified | British Virgin Islands, Ireland |
Manchester ImpEx Inc. | Not identified | British Virgin Islands, Ireland |
EverBrook Corporation | Not identified | Ireland, British Virgin Islands |
FinWall Export S.A. | Not identified | Ireland, British Virgin Islands |
HartRow Impex Ltd. | Not identified | Ireland, British Virgin Islands |
MountLine Export S.A. | Not identified | Ireland, British Virgin Islands |
OstForm Capital Ltd. | Not identified | British Virgin Islands, Ireland |
ProfitStar Resources Inc. | Not identified | Ireland, British Virgin Islands |
SandWell Industries Corp. | Not identified | Ireland, British Virgin Islands |
Detroit Capital Group Inc. | Not identified | British Virgin Islands, Ireland |
LowBrook Transit Corp. | Not identified | Ireland, British Virgin Islands |
SystemFlex Ltd. | Not identified | British Virgin Islands, Ireland |
GoldCrown Commercial Ltd. | Not identified | British Virgin Islands, Ireland |
DelBrand Systems Inc. | Not identified | Ireland, British Virgin Islands |
EnterMax Projects Inc. | Not identified | Ireland, British Virgin Islands |
FairHolding Corporation | Not identified | Ireland, British Virgin Islands |
COTTON TRANS SERVICES GROUP LTD | Not identified | Ireland, British Virgin Islands |
DEXON GLOBAL CORP. | Not identified | British Virgin Islands, Ireland |
FOREXA MARKETS INC. | Not identified | Ireland, British Virgin Islands |
ROVERTOWN CONSORTIUM INC. | Not identified | British Virgin Islands, Ireland |
TEXBERG HOLDING GROUP CORP. | Not identified | British Virgin Islands, Ireland |
NEXOR BUSINESS INC. | Not identified | Ireland, British Virgin Islands |
ICEWELL COMMERCE INC. | Not identified | British Virgin Islands, Ireland |
VIEWSIDE MARKETS INC. | Not identified | Ireland, British Virgin Islands |
ELEMENT COMMERCIAL INC. | Not identified | British Virgin Islands, Ireland |
BuildEx Universal Corp. | Not identified | British Virgin Islands, Ireland |
EVERWOOD EXPORTS LTD. | Not identified | Ireland, British Virgin Islands |
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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