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 |
---|---|---|
Woodside Capital Limited | Not identified | Not identified, Netherlands |
Highford Holdings Limited | Not identified | Not identified, Netherlands |
Elmridge Trading Limited | Not identified | Not identified, Netherlands |
Bedford Capital Limited | Not identified | Netherlands, Not identified |
Shantung Holdings Limited | Not identified | Not identified, Netherlands |
Jabiru Investments Limited | Not identified | Netherlands, British Virgin Islands |
Kingsland International Trading Ltd. | Not identified | Not identified, Netherlands |
Halcyon International Investments Limited | Not identified | Netherlands, Not identified |
Tuscaloosa Limited | Not identified | Netherlands, Not identified |
Moorgate International Trading Ltd. | Not identified | Not identified, Netherlands |
Kingsbury Financial Limited | Not identified | Not identified, Netherlands |
Dynamic International Industries Ltd. | Not identified | Netherlands, Not identified |
Atlanta International Trading Ltd. | Not identified | Not identified, Netherlands |
Leyton Financial Ltd. | Not identified | Netherlands, Not identified |
Northwood Trading Limited | Not identified | Netherlands, Not identified |
European Reconstruction Holding Ltd. | Not identified | Not identified, Netherlands |
Farringdon Financial Limited | Not identified | Netherlands, Not identified |
Black Dog Ltd. | Not identified | British Virgin Islands, Netherlands |
Aurora Borealis Investments Limited | Not identified | Not identified, Netherlands |
Fenwick Partners Ltd. | Not identified | Not identified, Netherlands |
Fertinspect Ltd. | Not identified | Netherlands, Not identified |
Rosewood Capital Limited | Not identified | Netherlands, Not identified |
Woodford Capital Limited | Not identified | Not identified, Netherlands |
Greenforth Limited | Not identified | Netherlands, Not identified |
First Boston Holding Ltd. | Not identified | Not identified, Netherlands |
BWF Limited | Not identified | British Virgin Islands, Netherlands |
Ladbroke Investments Ltd. | Not identified | Netherlands, Not identified |
Elmbridge Limited | Not identified | Not identified, Netherlands |
Conquistador Limited | Not identified | Not identified, Netherlands |
Somerset Financial Limited | Not identified | Netherlands, Not identified |
Acorn Group Ltd. | Not identified | Not identified, Netherlands |
Princethorne Limited | Not identified | Not identified, Netherlands |
Newington Holding Group Ltd. | Not identified | Not identified, Netherlands |
Caledonian Financial Limited | Not identified | Not identified, Netherlands |
Denier Investments Limited | Not identified | Netherlands, Not identified |
McCallum Limited | Not identified | Netherlands, Not identified |
Queensbury International Investments Ltd. | Not identified | Netherlands, Not identified |
Wynnecrest Limited | Not identified | Netherlands, Not identified |
A.I.E. Holding Inc. | Not identified | Netherlands, British Virgin Islands |
Hermes Holding Group Ltd. | Not identified | Not identified, Netherlands |
Castle Cairn Ltd. | Not identified | Netherlands, Not identified |
Jupiter Management Group Ltd. | Not identified | Netherlands, Not identified |
Isthmus Holdings Limited | Not identified | Netherlands, Not identified |
Holborn Capital Limited | Not identified | Not identified, Netherlands |
Dirksted Ltd. | Not identified | Not identified, Netherlands |
Touchstone Financial Ltd. | Not identified | Not identified, Netherlands |
Oakbridge Capital Limited | Not identified | Not identified, Netherlands |
Stonebridge Financial Limited | Not identified | Netherlands, Not identified |
Vacheron Holding Ltd. | Not identified | Not identified, Netherlands |
Salemcrest Limited | Not identified | Netherlands, Not identified |
Obelisk International Investment Limited | Not identified | Not identified, Netherlands |
Platinum Holdings International Limited | Not identified | Not identified, Netherlands |
Alliance Holdings International Limited | Not identified | Netherlands, Not identified |
Homerton Holdings Ltd. | Not identified | Not identified, Netherlands |
Woodthorn Investments Ltd. | Not identified | Netherlands, Not identified |
Stonebridge Industries Ltd. | Not identified | Not identified, Netherlands |
Willamette Limited | Not identified | Not identified, Netherlands |
Riverchase Limited | Not identified | Not identified, Netherlands |
Archipelago Holdings Limited | Not identified | Netherlands, Not identified |
Blendstone Trading Limited | Not identified | Netherlands, Not identified |
Millgate Trading Limited | Not identified | Netherlands, Not identified |
Neve Tax Consultants(Leo Neve/Esther Smaal | Not identified | Netherlands, Not identified |
United Overseas Finance Ltd. | Not identified | Netherlands, Not identified |
Westhaven Trading Limited | Not identified | Not identified, Netherlands |
Salisbury Partners Ltd. | Not identified | Netherlands, Not identified |
Court Tower Limited | Not identified | Not identified, Netherlands |
Queensbury Investments Limited | Not identified | Not identified, Netherlands |
Eclipse Global Limited | Not identified | Netherlands, Not identified |
Papillon Noir Ltd. | Not identified | Netherlands, Not identified |
Southglen Limited | Not identified | Not identified, Netherlands |
Neve Tax Consultants / VTI Bank | Not identified | Curaçao, Netherlands, Not identified |
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