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 |
---|---|---|
Fitness Expertise Ltd | Mauritius | Mauritius |
AZARA INVESTMENTS LTD | Mauritius | Mauritius |
Ariadne Investments Ltd | Mauritius | Mauritius |
Survey Personnel Services Inc. | Mauritius | Mauritius |
Portcullis EM Fund Limited PCC - Class A | Mauritius | Mauritius |
FUTURE SHINE INC. | Mauritius | Mauritius |
M2N2 Partners Limited | Mauritius | Mauritius |
Aseana Assets (Mauritius) Ltd | Mauritius | Mauritius |
Portcullis TrustNet (Mauritius) Ltd | Mauritius | Mauritius |
BI Investment Ltd | Mauritius | Mauritius |
JV Fitness Ltd | Mauritius | Mauritius |
Fifth Avenue Global Ltd | Mauritius | Mauritius |
NTF Mauritius Holding | Mauritius | Mauritius |
Glossy Swan Ltd | Mauritius | Mauritius |
Glasgow Global Fund Limited PCC - Cell Triumph Investments | Mauritius | Mauritius |
Portcullis EM Fund Limited PCC - Class C | Mauritius | Mauritius |
Horizon Capital Ltd | Mauritius | Mauritius |
Proprietory Int'l Ltd | Mauritius | Mauritius |
Galveston Investments Ltd | Mauritius | Mauritius |
JV Fitness International Ltd | Mauritius | Mauritius |
Nova Sports Inc | Mauritius | Mauritius |
Glasgow Global Fund Limited PCC - Pavilion International Cell | Mauritius | Mauritius |
Glasgow Global Fund Limited PCC - Cell Epsilon | Mauritius | Mauritius |
Portcullis EM Fund Limited PCC - Class Glory | Mauritius | Mauritius |
TRC Investment Limited | Mauritius | Mauritius |
B2B INDONESIA, INC. | Mauritius | Mauritius |
Wynn in Trading Co., Ltd | Mauritius | Mauritius |
Mega Solutions Ltd | Mauritius | Mauritius |
Coralbells International Ltd | Mauritius | Mauritius |
Evergreen Venture Corporation Ltd | Mauritius | Mauritius |
Surya Media Investments Limited | Mauritius | Mauritius |
Regent Resorts Ltd | Mauritius | Mauritius |
Strands Investments Ltd | Mauritius | Mauritius |
Win Win Textile Limited | Mauritius | Mauritius |
COFRASERVE ASIA | Mauritius | Mauritius |
Digital Software Exports Ltd. | Mauritius | Mauritius |
Pacific Recovery Properties and Development Ltd | Mauritius | Mauritius |
Portcullis Holdings (Indonesia) Ltd | Mauritius | Mauritius |
International Design Corporation | Mauritius | Mauritius |
Hammurabi Ltd | Mauritius | Mauritius |
Pharmaline Services Ltd | Mauritius | Mauritius |
Morelia Investments Ltd | Mauritius | Mauritius |
RENAISSANCE CAPITAL LIMITED | Mauritius | Mauritius |
HealthLink International Inc. | Mauritius | Mauritius |
Glasgow Global Fund Limited PCC - Glasgow Global Gamma Fund | Mauritius | Mauritius |
MSSA Holdings Ltd | Mauritius | Mauritius |
International Paper Alliance Ltd | Mauritius | Mauritius |
KristalBond International Limited | Mauritius | Mauritius |
Watershed Ltd | Mauritius | Mauritius |
Overseas Prime Investments Corp. | Mauritius | Mauritius |
TRUMPS SUPREME LIMITED | Mauritius | Mauritius |
Peace River Investments | Mauritius | Mauritius |
Glasgow Global Fund Limited PCC - Cell Sigma | Mauritius | Mauritius |
Glasgow Global Fund Limited PCC - Cell Asian Growth | Mauritius | Mauritius |
Portcullis EM Fund Limited PCC - Class G | Mauritius | Mauritius |
ALOEVERA LIMITED | Mauritius | Mauritius |
Sapphire International Holdings Limited | Mauritius | Mauritius |
TIGA LION ASSETS LTD | Mauritius | Mauritius |
Bavarian Partners Limited | Mauritius | Mauritius |
GIBRALTAR ROCK CAPITAL LIMITED | Mauritius | Mauritius |
NOSTON INTERNATIONAL LTD | Mauritius | Mauritius |
Prius Limited | Mauritius | Mauritius |
WHISTLER PETROCHEMICAL CORPORATION | Mauritius | Mauritius |
Meccano Holdings Limited | Mauritius | Mauritius |
Ensell Services Ltd | Mauritius | Mauritius |
Biz Consultants Services Ltd | Mauritius | Mauritius |
Casa Marina Ltd | Mauritius | Mauritius |
Dayspring Investments Ltd | Mauritius | Mauritius |
DTM International Inc. | Mauritius | Mauritius |
PERPETUITY LIMITED | Mauritius | Mauritius |
Portcullis EM Fund Limited PCC - Class B | Mauritius | Mauritius |
Samlee Corporation | Mauritius | Mauritius |
Virtus Limited | Mauritius | Mauritius |
Superp Offshore Investment Limited | Mauritius | Mauritius |
Astor Bach Investments Ltd | Mauritius | Mauritius |
CYBER NET LIMITED | Mauritius | Mauritius |
Universal Health Ltd | Mauritius | Mauritius, Singapore |
Siena Gold Inc | Mauritius | Mauritius, Not identified |
Mantolli International Corporation | Mauritius | Singapore, Mauritius |
Life Health International Ltd | Mauritius | Mauritius, Not identified |
WorldPlus Corporation | Mauritius | Not identified, Mauritius |
Indo Global Business Alliance Limited | Not identified | Mauritius, Not identified |
Comaille Cie Ltd. | Not identified | Not identified, Mauritius |
Samems Finance Ltd. | Not identified | Mauritius, British Virgin Islands |
SAMEMS PROPERTIES LTD . | Not identified | British Virgin Islands, Mauritius |
ARLI S.A. | Not identified | Mauritius, Not identified |
T.W.M. Finance Ltd. | Not identified | British Virgin Islands, Mauritius |
RTL Development Ltd. | Not identified | Not identified, Mauritius |
Galana Africa | Not identified | Mauritius, Not identified |
Samems Investments Ltd. | Not identified | Mauritius, British Virgin Islands |
Reale Communications International Limited | Not identified | Mauritius, Not identified |
Maconsult Limited | Not identified | Mauritius, Not identified |
Bayfield Corporation | Not identified | Panama, Mauritius |
Madhini International Business Corp. | Not identified | Mauritius, Not identified |
Eardley Investments Ltd. | Not identified | British Virgin Islands, Mauritius |
A.D.N. Trade and Investment Corporation | Not identified | Not identified, Mauritius |
Anry Sielle Ltd. | Not identified | British Virgin Islands, Mauritius |
Seven United Ltd. | Not identified | Mauritius, Not identified |
Lotus International Trading Ltd. | Not identified | Not identified, Mauritius |
Well Trade Company Limited | Not identified | Hong Kong, Mauritius |
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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