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 |
---|---|---|
Business Concepts Ltd. | Not identified | Malta, Not identified |
Malta-Max Limited | Not identified | British Virgin Islands, Malta |
New Market Resources Ltd. | Not identified | Malta, Not identified |
A&L Marketing and Consulting Limited | Not identified | British Virgin Islands, Malta |
Kara Trading Limited | Not identified | Not identified, Malta |
Bio Financial Services, S.A. | Not identified | British Virgin Islands, Malta |
Damasset Limited | Not identified | British Virgin Islands, Malta |
Tamarack Management Corporation | Not identified | Malta, Not identified |
Vista Valley Enterprises Limited | Not identified | Malta, British Virgin Islands |
Trane International Limited | Not identified | Malta, British Virgin Islands |
Charldane Limited | Not identified | Malta, Not identified |
Unifin Consulting Limited (Albert Muscat) | Not identified | Malta, Not identified |
INTRA COMMERCE LIMITED | Not identified | Malta, British Virgin Islands |
QWATAR LTD. | Not identified | Malta, British Virgin Islands |
Global Kingdom Resources S.A. | Not identified | British Virgin Islands, Malta |
Sanna Limited | Not identified | Malta, Not identified |
United Kingdom Group Limited | Not identified | Malta, Not identified |
REMANTER LIMITED | Not identified | Malta, British Virgin Islands |
Facilities Management Limited | Not identified | Malta, British Virgin Islands |
Rahella Motors Limited | Not identified | British Virgin Islands, Malta |
Century Finance Holding Limited | Not identified | Malta, Not identified |
Forburg Holdings Limited | Not identified | Not identified, Malta |
Iberian Group Limited | Not identified | British Virgin Islands, Malta |
CTI Overseas Ltd. | Not identified | Malta, British Virgin Islands |
Malta-Jeans Company Limited | Not identified | British Virgin Islands, Malta |
Ezeco Overseas Limited | Not identified | British Virgin Islands, Malta |
Caolmont Limited | Not identified | Malta, Not identified |
Co.GRA.Li Inc. | Not identified | Malta, Not identified |
Quinsbrook Ltd. | Not identified | British Virgin Islands, Malta |
Xejn Incorporated | Not identified | Malta, Not identified |
Asset AT Limited | Not identified | Malta, Not identified |
Avoir Limited | Not identified | Not identified, Malta |
Cat. Imp. International Limited | Not identified | Malta, British Virgin Islands |
Eurogate Marketing Limited | Not identified | Malta, Not identified |
M&F Marketing & Finance Limited | Not identified | Malta, Not identified |
Coronation Business Ltd. | Not identified | Not identified, Malta |
Communication Partners Limited | Not identified | Malta, British Virgin Islands |
Morgan Commerce Limited | Not identified | British Virgin Islands, Malta |
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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