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 |
---|---|---|
Galana Africa Ltd.(Continuation in the British Virgin Islands) | Not identified | Mauritius, British Virgin Islands |
RYNEWALD LTD. | Not identified | British Virgin Islands, Mauritius |
Stonehill Investment Limited | Not identified | Not identified, Mauritius |
Win Faith Investmnets Limited | Not identified | Hong Kong, Mauritius |
Diamond International Holdings Limited | Not identified | Mauritius, Not identified |
Key Consultants Limited | Not identified | Mauritius, Hong Kong |
Overseas Text Consultants Ltd. | Not identified | Not identified, Mauritius |
Rich Treasure International Limited | Not identified | Mauritius, Hong Kong |
Dawn International Consulting Ltd. | Not identified | Not identified, Mauritius |
First European Finance Investments Limited | Not identified | Mauritius, British Virgin Islands |
Galana Madagascar Holding Ltd. | Not identified | Mauritius, British Virgin Islands |
Covent Holdings Inc. | Not identified | British Virgin Islands, Mauritius |
Multiconsult Ltd.(Ben Lim) | Not identified | Not identified, Mauritius |
Citadel Capital Management Limited | Not identified | Not identified, Mauritius |
Cornerstone Capital Corporation | Not identified | Mauritius, Not identified |
T.W.M. Investments Ltd. | Not identified | British Virgin Islands, Mauritius |
Motor Concepts Ltd. | Not identified | United States, Mauritius |
Sunway Investmnets Limited | Not identified | Hong Kong, Mauritius |
Gibraltar Holdings Group Limited. | British Virgin Islands | Mauritius, British Virgin Islands |
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 |
There 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