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
Intermediary | Linked to |
---|---|
Abacus Corporate Services Limited | Jersey |
Alan J. Taylor | Jersey |
EFG Trust Company Limited | Jersey |
HERALD TRUST COMPANY LIMITED | Jersey |
BNP Jersey Trust Corporation Limited | Jersey |
BNP Paribas Jersey Office | Jersey |
Barclays Private Bank & Trust Limited-Jersey | Jersey |
HSBC International Trustee Limited (Channel Is) | Jersey |
HSBC Private Banking (CI) Limited | Jersey |
ING Trust Company (Jersey) Limited | Jersey |
New World Trustees (Jersey) Limited | Jersey |
Orient Galaxy Limited | Jersey |
Scott Michael Rutenber | Jersey |
Stonehage Trust Holdings (Jersey) Limited | Jersey |
Stonehage Group | Jersey |
Susan LEA | Jersey |
Union Bank of Switzerland (Channel Is) | Jersey |
Quorum Management Limited | Jersey |
Royal Bank of Canada Trust Company (Jersey) Ltd | Jersey |
European Trust Company | Jersey |
APEX Trust Company Limited | Jersey |
Nautilus Trust Limited | Jersey |
Osiris Management Services Limited | Jersey |
Yehuda Mendelson | Jersey |
Lutea Trustees Limited | Jersey |
Bermuda Trust (Jersey) Limited | Jersey |
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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