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 |
---|---|---|
Argles Trading International Ltd. | Not identified | Not identified, Saint Kitts and Nevis |
Heartland Capital Limited | Not identified | Saint Kitts and Nevis, Not identified |
Guardian Investment Management Limited | Not identified | Not identified, Saint Kitts and Nevis |
United Collections Bureau Inc. | Not identified | Saint Kitts and Nevis, British Virgin Islands |
Sandsphere Realty, LLC | Not identified | Russia, Saint Kitts and Nevis |
Intercontinental Commercial Holdings Limited | Not identified | Not identified, Saint Kitts and Nevis |
Wersan Inc. | Not identified | Not identified, Saint Kitts and Nevis |
Temtex Company Ltd. | Not identified | Saint Kitts and Nevis, Not identified |
Queenston Financial Limited | Not identified | Not identified, Saint Kitts and Nevis |
Eastcote Capital Limited | Not identified | Not identified, Saint Kitts and Nevis |
Gladeford Limited | Not identified | Not identified, Saint Kitts and Nevis |
Jeff Kaller Holdings LLC | Not identified | Saint Kitts and Nevis, United States |
Sofia Kaller Holdings LLC | Not identified | Saint Kitts and Nevis, United States |
Bridgefield Limited | Not identified | Saint Kitts and Nevis, Not identified |
Holly Capital Limited | Not identified | Not identified, Saint Kitts and Nevis |
Finchley Financial Limited | Not identified | Not identified, Saint Kitts and Nevis |
Norris Holdings LLC | Not identified | Saint Kitts and Nevis, United States |
Abrahamson Holdings LLC | Not identified | Saint Kitts and Nevis, United States |
United Burbank Investors Corporation | Not identified | Saint Kitts and Nevis, Not identified |
Nennis Company Ltd. | Not identified | Saint Kitts and Nevis, Not identified |
World Government Ltd. | Not identified | Hong Kong, Saint Kitts and Nevis |
Chambers Alliance LLC | Not identified | Saint Kitts and Nevis, United States |
Metimex Limited | Not identified | Not identified, Saint Kitts and Nevis |
Worldwide Universal Limited | Not identified | Saint Kitts and Nevis, Not identified |
Lyla Holdings LLC | Not identified | United States, Saint Kitts and Nevis |
Amber Trading Ltd. | Not identified | Cyprus, Saint Kitts and Nevis |
Mornington Financial Limited | Not identified | Not identified, Saint Kitts and Nevis |
Atlantis Group of Funds, Ltd. | Not identified | Canada, Saint Kitts and Nevis |
Freehold Two Trust Limited | Not identified | United States, Saint Kitts and Nevis |
Phoenix Financial Limited | Not identified | Saint Kitts and Nevis, British Virgin Islands |
Euroconsulting Ltd. | Not identified | Saint Kitts and Nevis, United Kingdom |
Avol Development Ltd. | Not identified | Saint Kitts and Nevis, Not identified |
Selby Business Limited | Not identified | Saint Kitts and Nevis, Not identified |
Saphile Company S.A. | Not identified | Saint Kitts and Nevis, Not identified |
Ardi Trading International Ltd. | Not identified | Saint Kitts and Nevis, Not identified |
Jesmond Universal Corporation | Not identified | Saint Kitts and Nevis, Not identified |
Quantum Capital Limited | Not identified | Not identified, Saint Kitts and Nevis |
Merrick Enterprises Limited | Not identified | Not identified, Saint Kitts and Nevis |
Verna Universal Corp. | Not identified | Saint Kitts and Nevis, Not identified |
AMM Global Inc. | Not identified | Saint Kitts and Nevis, British Virgin Islands |
Stanmore International Limited | Not identified | Not identified, Saint Kitts and Nevis |
Nevisionary Holdings LLC | Not identified | United States, Saint Kitts and Nevis |
Glitford Investments Ltd. | Not identified | Saint Kitts and Nevis, Not identified |
Vocke Holdings LLC | Not identified | Saint Kitts and Nevis, United States |
Artemis Associated Inc. | Not identified | Not identified, Saint Kitts and Nevis |
Downie Holdings LLC | Not identified | Saint Kitts and Nevis, United States |
Laward Trading Ltd. | Not identified | Saint Kitts and Nevis, Not identified |
Isadora International Ltd. | Not identified | Saint Kitts and Nevis, Canada |
Loughton Limited | Not identified | Not identified, Saint Kitts and Nevis |
Allweiss Holdings LLC | Not identified | Saint Kitts and Nevis, United States |
Magra Computer Technologies Offshore Venture Capital S.A. | Not identified | Saint Kitts and Nevis, Not identified |
Urbana Manager LLC | Not identified | Saint Kitts and Nevis, United States |
Ganymede Limited | Not identified | Saint Kitts and Nevis, Not identified |
Sundance Group Limited | Not identified | Not identified, Saint Kitts and Nevis |
Poplar Capital Limited | Not identified | Not identified, Saint Kitts and Nevis |
Scott Family Holdings LLC | Not identified | Saint Kitts and Nevis, United States |
Waitros Development Incorporated | Not identified | Not identified, Saint Kitts and Nevis |
Henridge Limited | Not identified | Not identified, Saint Kitts and Nevis |
Lister Merchants Ltd. | Not identified | Saint Kitts and Nevis, Not identified |
Towry Associates Incorporated | Not identified | Saint Kitts and Nevis, Not identified |
Wigmore International Investments Ltd. | Not identified | Saint Kitts and Nevis, Not identified |
Ayda Business Corp. | Not identified | Not identified, Saint Kitts and Nevis |
Trade & Finance Corp. | Not identified | Saint Kitts and Nevis, Not identified |
Diamond Financial Llimited | Not identified | Saint Kitts and Nevis, Not identified |
PC & Business Consulting Ltd. | Not identified | Not identified, Saint Kitts and Nevis |
Apperley Bridge Limited | Not identified | British Virgin Islands, Saint Kitts and Nevis |
Chatham Properties Inc. | Not identified | Not identified, Saint Kitts and Nevis |
Company Express (Cyprus) Ltd. | Not identified | Not identified, Saint Kitts and Nevis |
Bloomsbury Development Corp. | Not identified | Saint Kitts and Nevis, Not identified |
Fritz Commonwealth Investments Corp. | Not identified | Not identified, Saint Kitts and Nevis |
Sontech Corporation | Not identified | British Virgin Islands, Saint Kitts and Nevis |
Vinchen Management S.A. | Not identified | Saint Kitts and Nevis, Not identified |
Daylight Imports/Exports Ltd. | Not identified | Not identified, Saint Kitts and Nevis |
SANDBANK I LLC | Not identified | United States, Saint Kitts and Nevis |
Alrund Development Inc. | Not identified | Not identified, Saint Kitts and Nevis |
Ridgeway Capital Limited | Not identified | Not identified, Saint Kitts and Nevis |
Doerger Holdings LLC | Not identified | United States, Saint Kitts and Nevis |
Limyngton Business Corp. | Not identified | Not identified, Saint Kitts and Nevis |
Keystone Financial Limited | Not identified | Not identified, Saint Kitts and Nevis |
Future invest corp. | Not identified | Not identified, Saint Kitts and Nevis |
Inter Topwell, LLC | Not identified | Russia, Saint Kitts and Nevis |
Chanon Group Ltd. | Not identified | Saint Kitts and Nevis, Not identified |
Wimbledon Group Limited | Not identified | Saint Kitts and Nevis, Not identified |
M&P International AG | Not identified | Saint Kitts and Nevis, Sweden |
Carlmount Company S.A. | Not identified | British Virgin Islands, Saint Kitts and Nevis |
Earlscourt Management Ltd. | Not identified | Not identified, Saint Kitts and Nevis |
Power Glory Limited | Not identified | Saint Kitts and Nevis, Not identified |
Conley Suppliers Corporation | Not identified | Not identified, Saint Kitts and Nevis |
H & D Trust Ltd. | Not identified | Hong Kong, Saint Kitts and Nevis |
Wilesvaart GMBH Ltd. | Not identified | British Virgin Islands, Saint Kitts and Nevis |
Datacom International Corp. | Not identified | Not identified, Saint Kitts and Nevis |
Dallingford Limited | Not identified | Not identified, Saint Kitts and Nevis |
Union Commercial Limited | Not identified | Saint Kitts and Nevis, Not identified |
Willgain Property Ltd. | Not identified | British Virgin Islands, Saint Kitts and Nevis |
Langham Capital Management Limited | Not identified | Not identified, Saint Kitts and Nevis |
Benrow Ventures S.A. | Not identified | Saint Kitts and Nevis, Not identified |
Wilmex Trading Ltd. | Not identified | Saint Kitts and Nevis, Not identified |
Haverhill Group Limited | Not identified | Saint Kitts and Nevis, Not identified |
VMT Group Limited | Not identified | British Virgin Islands, Saint Kitts and Nevis |
Urbana LLC | Not identified | Saint Kitts and Nevis, United States |
Complete our brief survey and contribute to the enhancement of the Offshore Leaks Database.
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