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 |
---|---|---|
Victoria Associates Overseas Ltd | Not identified | Luxembourg, British Virgin Islands |
GESFO S.A. | Not identified | Not identified, Luxembourg |
Minerva Finance Group Ltd | Not identified | British Virgin Islands, Luxembourg |
Sunshine Asset Management Ltd. | Not identified | British Virgin Islands, Luxembourg |
Cavendish Partners Ltd. | Not identified | Luxembourg, Not identified |
Saverton Ltd. | Not identified | Luxembourg, British Virgin Islands |
Artemis Alliance Ltd | Not identified | Luxembourg, British Virgin Islands |
Stonesworth Ltd. | Not identified | Luxembourg, Not identified |
HS Consult Inc. | Not identified | Luxembourg, Not identified |
High Park Associates Limited | Not identified | British Virgin Islands, Luxembourg |
Mondeligo Ltd. | Not identified | Luxembourg, Not identified |
IPO International Investments Ltd. | Not identified | Luxembourg, Not identified |
Soluphil Ltd. | Not identified | British Virgin Islands, Luxembourg |
Osborne Investments Finance Ltd | Not identified | British Virgin Islands, Luxembourg |
Mistral Investment And Financement Corporation Ltd. | Not identified | Luxembourg, British Virgin Islands |
International Marine Ltd. | Not identified | British Virgin Islands, Luxembourg |
Cadogan Partners Ltd. | Not identified | Luxembourg, British Virgin Islands |
Molsey Ltd. | Not identified | Luxembourg, Not identified |
Monterey Financial Management Ltd. | Not identified | British Virgin Islands, Luxembourg |
MANODRIA LIMITED | Not identified | Luxembourg, British Virgin Islands |
Colombus International Group SA | Not identified | Luxembourg, British Virgin Islands |
IPO Investments Group Ltd. | Not identified | Not identified, Luxembourg |
Cassini Finance Ltd. | Not identified | Luxembourg, British Virgin Islands |
Crapplestone Ltd. | Not identified | Not identified, Luxembourg |
Hawley Consultants Ltd. | Not identified | British Virgin Islands, Luxembourg |
Citywest Enterprises Ltd. | Not identified | Luxembourg, British Virgin Islands |
VENDOME INTERNATIONAL Ltd | Not identified | British Virgin Islands, Luxembourg |
Memoryborne Limited | Not identified | Luxembourg, British Virgin Islands |
St James Partners Ltd | Not identified | Luxembourg, British Virgin Islands |
BERLEMONT INVESTMENT Ltd | Not identified | British Virgin Islands, Luxembourg |
Regalido International SA | Not identified | Not identified, Luxembourg |
Winslow Partners Ltd. | Not identified | British Virgin Islands, Luxembourg |
Maypark Associates Ltd. | Not identified | British Virgin Islands, Luxembourg |
OCEAN SHIPING PARTNERS Ltd | Not identified | British Virgin Islands, Luxembourg |
CAUSEBAY INVESTMENT Ltd | Not identified | Luxembourg, British Virgin Islands |
CARNEBY ASSOCIATES Ltd | Not identified | British Virgin Islands, Luxembourg |
KNIGHTBRIDGE INVESTMENTS GROUP Ltd | Not identified | British Virgin Islands, Luxembourg |
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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