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 |
---|---|---|
International Offshore Services Group | Not identified | Ireland |
Royal Garden Publishing Limited | Ireland | Ireland |
COSWAY LOGISTICS INC. | Not identified | Ireland, British Virgin Islands |
DYWOOD UNITED INC. | Not identified | Ireland, British Virgin Islands |
FELDMARK INDUSTRIAL INC. | Not identified | Ireland, British Virgin Islands |
Solo United Group Inc. | Not identified | British Virgin Islands, Ireland |
Valington Finance Corp. | Not identified | Ireland, British Virgin Islands |
BYRNE CAPITAL CORP. | Not identified | Ireland, British Virgin Islands |
MERCURIUS EUROPE CORP. | Not identified | British Virgin Islands, Ireland |
NYLSON VENTURES INC. | Not identified | British Virgin Islands, Ireland |
CHELSEA INDUSTRIAL GROUP INC. | Not identified | Ireland, British Virgin Islands |
ALEXO GLOBAL CORPORATION | Not identified | British Virgin Islands, Ireland |
KLAYSON DIVISION LTD. | Not identified | British Virgin Islands, Ireland |
OLBURG ENTERPRISES INC. | Not identified | British Virgin Islands, Ireland |
POLAREX TRANSIT CORP. | Not identified | British Virgin Islands, Ireland |
Cresta Sales Ltd. | Not identified | Ireland, British Virgin Islands |
DreamGold Worldwide Ltd. | Not identified | Ireland, British Virgin Islands |
PrimeLex Management Ltd. | Not identified | British Virgin Islands, Ireland |
YORKFIELD MANAGERS INC. | Not identified | British Virgin Islands, Ireland |
CityComplex Inc. | Not identified | British Virgin Islands, Ireland |
InvestEx Worldwide Corporation | Not identified | Ireland, British Virgin Islands |
TriaPort Company Inc. | Not identified | Ireland, British Virgin Islands |
LOKI-R LTD. | Not identified | British Virgin Islands, Ireland |
SCL Limited | Not identified | Not identified, Ireland |
PortoLand Corp. | Not identified | Ireland, British Virgin Islands |
LeyMont Universal Inc. | Not identified | Ireland, British Virgin Islands |
IBS Capital Inc. | Not identified | British Virgin Islands, Ireland |
Arena Industries S.A. | Not identified | Ireland, British Virgin Islands |
LexForm Systems Inc. | Not identified | British Virgin Islands, Ireland |
CartMond Ventures S.A. | Not identified | British Virgin Islands, Ireland |
ProWest Impex Corp. | Not identified | British Virgin Islands, Ireland |
TLW ImpEx Ltd. | Not identified | Ireland, British Virgin Islands |
FrancoTransit Corp. | Not identified | British Virgin Islands, Ireland |
TTA Finance Ltd. | Not identified | Ireland, British Virgin Islands |
CarlStone Trade Inc. | Not identified | Ireland, British Virgin Islands |
FortVille Experts S.A. | Not identified | British Virgin Islands, Ireland |
Northfield Resources Ltd. | Not identified | Ireland, British Virgin Islands |
InwestWay Star Ltd. | Not identified | Ireland, British Virgin Islands |
Creggan Company Limited | Not identified | Ireland, British Virgin Islands |
Drilling Enterprises Corp. | Not identified | Ireland, British Virgin Islands |
ForeWay Projects Inc. | Not identified | British Virgin Islands, Ireland |
GrandForm Experts Ltd. | Not identified | Ireland, British Virgin Islands |
IntraHolm Business Inc. | Not identified | Ireland, British Virgin Islands |
LaneMond Commercial S.A. | Not identified | British Virgin Islands, Ireland |
LeoPort Federation Ltd. | Not identified | British Virgin Islands, Ireland |
DatImex Incorporated | Not identified | Ireland, British Virgin Islands |
EuroFlex Networks Corp. | Not identified | British Virgin Islands, Ireland |
PlantBerg Express Corp. | Not identified | British Virgin Islands, Ireland |
Constant ImpEx Corp. | Not identified | Ireland, British Virgin Islands |
Fairholding Business Corporation | Not identified | British Virgin Islands, Ireland |
MAGNETA INDUSTRIAL CAPITAL INC. | Not identified | British Virgin Islands, Ireland |
SKYMAN SYSTEMS CORP. | Not identified | British Virgin Islands, Ireland |
WAYMAR UNIVERSAL INC. | Not identified | Ireland, British Virgin Islands |
GOLDRIDGE BUSINESS CORP. | Not identified | Ireland, British Virgin Islands |
VOLTON GLOBAL CORP. | Not identified | Ireland, British Virgin Islands |
FOXMAN UNITED INC. | Not identified | Ireland, British Virgin Islands |
NetMax Company Inc. | Not identified | Ireland, British Virgin Islands |
FinRoss Contracts Inc. | Not identified | Ireland, British Virgin Islands |
Transcaucas Oil Trading Ltd | Not identified | British Virgin Islands, Ireland |
VALECROFT DEALINGS INC. | Not identified | Ireland, British Virgin Islands |
UNDERVALE HOLDINGS LTD. | Not identified | Ireland, British Virgin Islands |
Danboro Division Ltd. | Not identified | British Virgin Islands, Ireland |
FESTONE COMMERCIAL INC. | Not identified | Ireland, British Virgin Islands |
DANSBERG ASSOCIATES INC. | Not identified | Ireland, British Virgin Islands |
MAYHILL MANAGERS CORP. | Not identified | British Virgin Islands, Ireland |
ARCONA DIVISION LTD. | Not identified | Ireland, British Virgin Islands |
Wayson Exports Corp. | Not identified | Ireland, British Virgin Islands |
EXPERTO INTERMANAGEMENT INC. | Not identified | British Virgin Islands, Ireland |
NELFORD UNITED CORP. | Not identified | Ireland, British Virgin Islands |
YANG TECHNOLOGIES INC. | Not identified | Ireland, British Virgin Islands |
DreamVox Sales Ltd. | Not identified | Ireland, British Virgin Islands |
ForstBrand Express Inc. | Not identified | Ireland, British Virgin Islands |
FoxGroup Projects Ltd. | Not identified | British Virgin Islands, Ireland |
MontVille Projects Inc. | Not identified | Ireland, British Virgin Islands |
LinDay Trading Group Ltd. | Not identified | British Virgin Islands, Ireland |
TelSoft Universal Ltd. | Not identified | British Virgin Islands, Ireland |
KLEINBERG AGENCIES INC. | Not identified | British Virgin Islands, Ireland |
GeoGlobe Ltd. | Not identified | Ireland, British Virgin Islands |
SAS Sorem Ltd. | Not identified | Ireland, British Virgin Islands |
Quatro Engineering Ltd. | Not identified | British Virgin Islands, Ireland |
EastFond Ltd. | Not identified | British Virgin Islands, Ireland |
CARGONEX COMMERCIAL S.A. | Not identified | Ireland, British Virgin Islands |
BrantForm Express Corp. | Not identified | British Virgin Islands, Ireland |
Atritec Company Inc. | Not identified | British Virgin Islands, Ireland |
Lanfield Commercial Ltd. | Not identified | Ireland, British Virgin Islands |
Underfield Systems Inc. | Not identified | British Virgin Islands, Ireland |
CrestFold Projects S.A. | Not identified | British Virgin Islands, Ireland |
WoodMark Capital Inc. | Not identified | Ireland, British Virgin Islands |
BrandLex Systems Inc. | Not identified | British Virgin Islands, Ireland |
DanLux Organization Inc. | Not identified | Ireland, British Virgin Islands |
Crowley Industries S.A. | Not identified | British Virgin Islands, Ireland |
LOGISTICUS INTERNATIONAL HOLDINGS INC. | Not identified | British Virgin Islands, Ireland |
ARSENAL EUROPE DIVISION INC. | Not identified | Ireland, British Virgin Islands |
BROWSON CONCEPTS INC. | Not identified | Ireland, British Virgin Islands |
MILGATE FINANCIAL CORP. | Not identified | British Virgin Islands, Ireland |
METROPOLITAN MANAGERS CORP. | Not identified | Ireland, British Virgin Islands |
RICHARDSON ESTATES INC. | Not identified | British Virgin Islands, Ireland |
Gately European Group Ltd. | Not identified | British Virgin Islands, Ireland |
Tengam Limited | Not identified | Ireland, British Virgin Islands |
AXTONE UNIVERSAL INC. | 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