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 |
---|---|---|
Balfrin Limited | Cook Islands | Jersey |
Greenfort Limited | Cook Islands | Jersey |
Linden Tree Limited | Not identified | British Virgin Islands, Jersey |
Blue Heron Limited | Not identified | Jersey, Not identified |
Billybob Limited | Not identified | British Virgin Islands, Jersey |
Link International Limited | Not identified | Not identified, Jersey |
Bleese Limited | Not identified | Jersey, British Virgin Islands |
Buckhaven Limited | Not identified | Not identified, Jersey |
Angloford Equity Ltd. | Not identified | Jersey, Not identified |
Tukunga Limited | Not identified | British Virgin Islands, Jersey |
Safari Marketing Ltd. | Not identified | Not identified, Jersey |
Rongo Limited | Not identified | British Virgin Islands, Jersey |
Communication Partnership Inc. | Not identified | Jersey, Not identified |
Winkel Hoehen Hunting Opportunities Limited | Not identified | Jersey, Not identified |
Ulverton Investments Limited | Not identified | Not identified, Jersey |
PASTE IMPEX INC. | Not identified | Jersey, British Virgin Islands |
Enigma Holding Group Ltd. | Not identified | Not identified, Jersey |
Crestworth Ltd. | Not identified | Jersey, Not identified |
Shore Hill Limited | Not identified | Jersey, British Virgin Islands |
Northwestern Ltd. | Not identified | Jersey, Not identified |
Hattonfield Limited | Not identified | Jersey, Not identified |
Arzani Investments Limited | Not identified | Not identified, Jersey |
Buxton Investments Limited | Not identified | Jersey, Not identified |
Aegina Limited | Not identified | British Virgin Islands, Jersey |
Les Landes Investments Limited | Not identified | Jersey, Not identified |
Ashkirk Limited | Not identified | Jersey, Not identified |
Wisborough Real Estate Consultants Limited | Not identified | Not identified, Jersey |
General Membrane Limited | Not identified | Not identified, Jersey |
Gorilla Limited | Not identified | Not identified, Jersey |
Anglo African Investment Holdings Limited | Not identified | Jersey, British Virgin Islands |
Kia Ora Limited | Not identified | Jersey, British Virgin Islands |
Tobias Associates Limited | Not identified | Not identified, Jersey |
Ashgore Holdings Limited | Not identified | Not identified, Jersey |
Overseas Distribution & Advertising Limited | Not identified | Jersey, Not identified |
Sandhurst Holdings Limited | Not identified | Jersey, Not identified |
Santa Division Limited | Not identified | Not identified, Jersey |
Rosetta Holdings Limited | Not identified | Not identified, Jersey |
Warehouse International Trading Limited | Not identified | Not identified, Jersey |
Tandily Company Limited | Not identified | Not identified, Jersey |
Saraki Investments Holdings Limited | Not identified | Not identified, Jersey |
Freysporne Ltd. | Not identified | British Virgin Islands, Jersey |
Torokaha Limited | Not identified | Jersey, British Virgin Islands |
Hanga Limited | Not identified | British Virgin Islands, Jersey |
Ashborn Company Limited | Not identified | Not identified, Jersey |
Arthington Investments Limited | Not identified | Jersey, Not identified |
Blueberry Investments Limited | Not identified | Not identified, Jersey |
Hancock Investments Limited | Not identified | Jersey, Not identified |
Paphos Investments Limited | Not identified | Jersey, Not identified |
Hammer Trading Company Limited | Not identified | Not identified, Jersey |
Parkland Limited | Not identified | British Virgin Islands, Jersey |
Heriot Holdings Limited | Not identified | Jersey, British Virgin Islands |
Whiteley Enterprises Limited | Not identified | Not identified, Jersey |
Worldwide Project Sales Corporation | Not identified | Jersey, Not identified |
Sharalyn Investments Limited | Not identified | Jersey, Not identified |
Vittoria Holdings Limited | Not identified | Jersey, Not identified |
Rodar Investments Limited | Not identified | Jersey, Not identified |
Rendale Corporation | Not identified | Not identified, Jersey |
Sanwell Holdings Inc. | Not identified | Jersey, Not identified |
Willowdale Investments Holdings Limited | Not identified | Not identified, Jersey |
Moth Technologies (BVI) Inc. | Not identified | Jersey, Not identified |
Potosi Investments Limited | Not identified | Jersey, Not identified |
Fountain Group Limited | Not identified | Jersey, Not identified |
Lavenham Limited | Not identified | Not identified, Jersey |
Nouvelle Holdings Limited | Not identified | Jersey, British Virgin Islands |
Keys Overseas Limited | Not identified | Not identified, Jersey |
Queensborough Investments Limited | Not identified | Jersey, British Virgin Islands |
Synergie Limited | Not identified | Jersey, Not identified |
Capital Guides Limited | Not identified | Not identified, Jersey |
PAV 169 Limited | Not identified | Jersey, Not identified |
Label Technologies Corporation | Not identified | Jersey, Not identified |
Mozambique Property Ventures Limited | Not identified | Jersey, British Virgin Islands |
The Marigold Foundation Inc. | Not identified | Jersey, Not identified |
International Mortgage Offices Inc. | Not identified | Jersey, Not identified |
Alves Investments Limited | Not identified | Jersey, Not identified |
Saxaphone Investments Limited | Not identified | Not identified, Jersey |
Bendigo Holdings Limited | Not identified | Not identified, Jersey |
Volante Investments Limited | Not identified | Not identified, Jersey |
Leros Limited | Not identified | Jersey, British Virgin Islands |
Kirsten Enterprises Limited | Not identified | Jersey, Not identified |
Plumbago Property Corporation | Not identified | Not identified, Jersey |
Redbury Company Limited | Not identified | Jersey, Not identified |
Rohe Limited | Not identified | British Virgin Islands, Jersey |
Westphail Limited | Not identified | Jersey, Not identified |
M&P Design Limited | Not identified | Not identified, Jersey |
Gateforth Investments Limited | Not identified | Jersey, Not identified |
Agnew Holdings Limited | Not identified | Not identified, Jersey |
Edenwood Properties Limited | Not identified | Not identified, Jersey |
Ashwater Limited | Not identified | Not identified, Jersey |
Largo Investments Holdings Limited | Not identified | Jersey, British Virgin Islands |
Leoni Company Limited | Not identified | Not identified, Jersey |
Dettori Limited | Not identified | Not identified, Jersey |
CAL/SFML Options Inc. | Not identified | Jersey, British Virgin Islands |
Checkers Limited | Not identified | Not identified, Jersey |
Cita International Enterprises Limited | Not identified | Jersey, British Virgin Islands |
Aslan Holdings Limited | Not identified | Jersey, Not identified |
Arena Investments Limited | Not identified | Not identified, Jersey |
Aspen Investment Company Limited | Not identified | Not identified, Jersey |
Giztel International Limited | Not identified | Jersey, Not identified |
Laldheer Investment and Holdings Limited | Not identified | Not identified, Jersey |
Vixen Investments Limited | Not identified | Not identified, Jersey |
Your insights matter! Fill in our quick survey and be a part of our journey towards greater transparency and exciting new features.
Take the surveyComplete our brief survey and contribute to the enhancement of the Offshore Leaks Database.
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