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
Address | Linked to |
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Zabovci 12, 2281 Makovci SLOVENIA | Slovenia |
Zlavsova Street 003 3212 Vojnik Slovenia | Slovenia |
Zgornja Slivnica 3 c 1293 Smarje Sap Republic of Slovenia | Slovenia |
Opekarska 6, 1360 Vrhnika, Slovenia | Slovenia |
Avia Tf d.o.o. Trzaska 2 Sl-1000 Ljubljana Slovenia | Slovenia |
21 Ulica Bratov Babnik, 1000 Ljubljana, Slovenia. | Slovenia |
Trdinova 4, 1000 Ljubljana,Slovenia. | Slovenia |
Verovskova 27, Ljublijana 1000, Slovenia | Slovenia |
Anke Salmiceve 73, SI - 8273 Leskovec pri Krskem Slovenia | Slovenia |
Senesci 67, 2274 Velika Nedelja Slovenia, European Union | Slovenia |
Soncna Pot 31, 6320 Portoroz-Portose, Slovenia | Slovenia |
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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