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 |
---|---|---|
Graus, Shalev & Co., Law Offices | Not identified | Israel, Not identified |
Huge Fortune Ltd. | Not identified | Israel, Not identified |
Eggromere Limited | Not identified | Not identified, Israel |
Heathsdale Ltd. | Not identified | Not identified, Israel |
Monitron Technologies Ltd. | Not identified | Israel, Not identified |
Media Shakers Corp. | Not identified | Not identified, Israel |
Advanced International Medical Services (AIMS) Ltd | Not identified | Not identified, Israel |
Big Success Ltd. | Not identified | Israel, Not identified |
Transworld Advertising Corporation | Not identified | Israel, Not identified |
Calisto Partners Inc. | Not identified | Not identified, Israel |
Rodayo Holdings Ltd. | Not identified | Not identified, Israel |
Dov Associates Ltd. | Not identified | Not identified, Israel |
Jomi SA | Not identified | Israel, Not identified |
DK International Ltd. | Not identified | Israel, Not identified |
Bengal Land Ltd. | Not identified | Israel, British Virgin Islands |
Nachman Holdings Ltd. | Not identified | Israel, Not identified |
Moonwalk International Trade Inc. | Not identified | Israel, Not identified |
T.E.C. Investments, SA | Not identified | Israel, Not identified |
HARRISPORT LTD. | Not identified | British Virgin Islands, Israel |
Easy Sell Property Corporation | Not identified | British Virgin Islands, Israel |
Oceanic Commerce Corp. | Not identified | Not identified, Israel |
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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