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 |
---|---|---|
Euroseal Limited | Not identified | Jersey, British Virgin Islands |
Mahaska Limited | Not identified | Not identified, Jersey |
Fiore Grande Invest S.A. | Not identified | British Virgin Islands, Jersey |
Dana Company Inc. | Not identified | Not identified, Jersey |
Streatley Limited | Not identified | Not identified, Jersey |
Haskil Limited | Not identified | Jersey, Not identified |
Techpro International Limited | Not identified | Not identified, Jersey |
Tagatay Limited | Not identified | Jersey, Not identified |
Pearl Associates Limited | Not identified | Not identified, Jersey |
Golden Sands Limited | Not identified | Not identified, Jersey |
IMT Trust Company Limited | Not identified | British Virgin Islands, Jersey |
Chadwell Hall Holdings Limited | Not identified | Jersey, Not identified |
Edgebridge Investments Limited | Not identified | Not identified, Jersey |
Belthorn Company Limited | Not identified | Jersey, Not identified |
Sparkle Textile Limited | Not identified | Not identified, Jersey |
Opion Enterprises Limited | Not identified | Jersey, Not identified |
Unicorn Enterprises Limited | Not identified | Jersey, Not identified |
Millisle Limited | Not identified | Jersey, Not identified |
Parcel Holdings Limited | Not identified | Not identified, Jersey |
Peninsula International Trading Limited | Not identified | Jersey, Not identified |
Rive Investment and Property Company Limited | Not identified | Jersey, Not identified |
Ogmore Limited | Not identified | Jersey, Not identified |
Kinnerton Ltd. | Not identified | Jersey, Not identified |
Quest Company Limited | Not identified | Not identified, Jersey |
Rochdale Holdings Limited | Not identified | Jersey, Not identified |
Rotary Press Systems International Limited | Not identified | British Virgin Islands, Jersey |
Vulcan Enterprises Limited | Not identified | Jersey, Not identified |
Preakoaks Limited | Not identified | Jersey, British Virgin Islands |
Pharmengland Limited | Not identified | Jersey, Not identified |
Overeasy Holdings Limited | Not identified | Jersey, British Virgin Islands |
Grimecroft Limited | Not identified | British Virgin Islands, Jersey |
Emral Holdings Limited | Not identified | Jersey, British Virgin Islands |
E-Biz Multimedia Inc. | Not identified | Not identified, Jersey |
Caribbean Tobacco Company Limited | Not identified | Jersey, Not identified |
Outback Films (Europe) Limited | Not identified | British Virgin Islands, Jersey |
Myrose Enterprises Limited | Not identified | Not identified, Jersey |
Sarah Strathdee Limited | Not identified | Jersey, British Virgin Islands |
IMT GROUP LIMITED | Not identified | British Virgin Islands, Jersey |
Octupus Holdings Limited | Not identified | Jersey, Not identified |
Argenterie Ancienne Limited | Not identified | Jersey, Not identified |
European Business Limited | Not identified | Jersey, Not identified |
Tudor Limited | Not identified | Not identified, Jersey |
Beckington Limited | Not identified | Not identified, Jersey |
Marengo Enterprises Limited | Not identified | Not identified, Jersey |
LBP Estates Limited | Not identified | Not identified, Jersey |
Havana Holdings Limited | Not identified | Not identified, Jersey |
Peartree Company Limited | Not identified | British Virgin Islands, Jersey |
Tregaron Limited | Not identified | Not identified, Jersey |
All Fruit Holdings Limited | Not identified | Not identified, Jersey |
Angleton Company Limited | Not identified | Not identified, Jersey |
Riazorwhite Cie Limited | Not identified | Jersey, Not identified |
Watford Industries Limited | Not identified | Not identified, Jersey |
You-Neek Investments Limited | Not identified | Jersey, Not identified |
Poros Limited | Not identified | Jersey, British Virgin Islands |
Sita Electronics Inc. | Not identified | Not identified, Jersey |
Quattro Enterprises Limited | Not identified | Not identified, Jersey |
Haytor Holdings Limited | Not identified | Not identified, Jersey |
Lovington Investments Limited | Not identified | Jersey, Not identified |
Sisermans Limited | Not identified | Jersey, Not identified |
Darius Company Limited | Not identified | Jersey, Not identified |
Olveston Investments Limited | Not identified | Jersey, Not identified |
Health Technologies Holdings Limited | Not identified | Not identified, Jersey |
Tisbury Holdings Limited | Not identified | Jersey, Not identified |
Paria Company Limited | Not identified | Not identified, Jersey |
Tysoe Holdings Limited | Not identified | Not identified, Jersey |
Quayside Investments Limited | Not identified | Not identified, Jersey |
Mantle Enetrprises Limited | Not identified | Jersey, Not identified |
Whitehill Holdings Limited | Not identified | Not identified, Jersey |
J.E.M. International Holdings Inc. | Not identified | British Virgin Islands, Jersey |
Buddleia Inc. | Not identified | British Virgin Islands, Jersey |
Biggles Hill Limited | Not identified | British Virgin Islands, Jersey |
Festival Bus Company Limited | Not identified | Not identified, Jersey |
Trellis Trust Corporation Limited | Not identified | Jersey, British Virgin Islands |
Guaranty Securities Limited | Not identified | Jersey, British Virgin Islands |
Transtel Investments Limited | Not identified | Jersey, British Virgin Islands |
Goldring Inc. | Not identified | Jersey, Not identified |
Howler Holdings SA | Not identified | British Virgin Islands, Jersey |
Elliott Investments Limited | Not identified | Jersey, Not identified |
Southern Farms Limited | Not identified | Jersey, Not identified |
Athlone Services Limited | Not identified | Jersey, British Virgin Islands |
Allamanda Property Corporation | Not identified | Jersey, British Virgin Islands |
Cal/SFML Equities Inc. | Not identified | British Virgin Islands, Jersey |
Bainbridge Company Limited | Not identified | Not identified, Jersey |
Bellhurst Limited | Not identified | British Virgin Islands, Jersey |
Atoll Investments Ltd. | Not identified | Jersey, Not identified |
Bythorn Limited | Not identified | Jersey, Not identified |
Albemarle Enterprises Limited | Not identified | Not identified, Jersey |
Molandi Investments Limited | Not identified | Not identified, Jersey |
Bardsea Limited | Not identified | Jersey, Not identified |
Solandra Property Corporation | Not identified | British Virgin Islands, Jersey |
Polaris Consulting Limited | Not identified | British Virgin Islands, Jersey |
Arrowcroft Limited | Not identified | Jersey, Not identified |
Arkindale Investments Limited | Not identified | Not identified, Jersey |
Ayton Limited | Not identified | Jersey, Not identified |
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 |
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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