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 |
---|---|---|
Gautxori Limited | Not identified | Not identified, Jersey |
International Oil Enterprises Limited | Not identified | Not identified, Jersey |
Maumar Limited | Not identified | Jersey, Not identified |
Nautilus Trust Limited | Not identified | Not identified, Jersey |
African Development Consultants Limited | Not identified | Jersey, British Virgin Islands |
Meeson Investments Limited | Not identified | Jersey, Not identified |
Dolphin Advisors Limited | Not identified | British Virgin Islands, Jersey |
CAL/SFML Commodities Inc. | Not identified | British Virgin Islands, Jersey |
Tommelli Investments Limited | Not identified | Jersey, Not identified |
Scarista Holdings Limited | Not identified | Not identified, Jersey |
Hatton Holdings Limited | Not identified | Jersey, Not identified |
Woolcombe Limited | Not identified | Jersey, Not identified |
Rem Investments Limited | Not identified | Not identified, Jersey |
Kirkwood Investment Trading Limited | Not identified | Jersey, Not identified |
Nebo Investments Limited | Not identified | Not identified, Jersey |
Intarsia Limited | Not identified | Not identified, Jersey |
Lilybeth Investments Limited | Not identified | Jersey, Not identified |
Wyvern Holdings Limited | Not identified | Jersey, British Virgin Islands |
Fleet Enterprises Limited | Not identified | British Virgin Islands, Jersey |
Fairlady Investment Limited | Not identified | Jersey, Not identified |
Calbourne Investments Limited | Not identified | Jersey, Not identified |
Casla Investments Holdings Limited | Not identified | Jersey, Not identified |
Crediton Holdings Limited | Not identified | Jersey, Not identified |
Spetses Limited | Not identified | British Virgin Islands, Jersey |
SunBreeze Limited | Not identified | Not identified, Jersey |
Karanga Limited | Not identified | Jersey, British Virgin Islands |
Koha Limited | Not identified | Jersey, 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