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 |
---|---|---|
Circlebet Ltd. | Not identified | British Virgin Islands, Sweden |
VAS Mobile Inc. | Not identified | Sweden, British Virgin Islands |
PMA & Partners S.A. | Not identified | Not identified, Sweden |
Terreneuve Ltd. | Not identified | British Virgin Islands, Sweden |
Unlocknetwork Inc. | Not identified | Sweden, British Virgin Islands |
FRAMESCALE CORPORATION | Not identified | British Virgin Islands, Sweden |
Sweinvest Inc. | Not identified | British Virgin Islands, Sweden |
Jackab Ltd. | Not identified | British Virgin Islands, Sweden |
NIMALOST Ltd | Not identified | British Virgin Islands, Sweden |
SAD-investment Limited | Not identified | British Virgin Islands, Sweden |
Incado Ltd. | Not identified | Sweden, British Virgin Islands |
RBK Securities Ltd. | Not identified | British Virgin Islands, Sweden |
LONIMAST Ltd. | Not identified | British Virgin Islands, Sweden |
Garonne Holdings Ltd. | Not identified | Sweden, British Virgin Islands |
Crestonlake Limited | Not identified | British Virgin Islands, Sweden |
FBvS AG Ltd. | Not identified | Not identified, Sweden |
SCANDINAVIAN CAPITAL LTD. | Not identified | Sweden, British Virgin Islands |
Axial Associates Ltd. | Not identified | Sweden, British Virgin Islands |
RBK Operations Ltd. | Not identified | Sweden, British Virgin Islands |
Xanthone Inc. | Not identified | Sweden, British Virgin Islands |
MOMENTUM INVEST LTD. | Not identified | British Virgin Islands, Sweden |
Flux Investment Ltd. | Not identified | Sweden, British Virgin Islands |
PJ Computer Tech Ltd. | Not identified | British Virgin Islands, Sweden |
BURKE-GREENLEAF INC. | Not identified | Sweden, British Virgin Islands |
Askura Trading S.A. | Not identified | British Virgin Islands, Sweden |
ADTECH Investment Corp. | Not identified | British Virgin Islands, Sweden |
LTAB International Inc. | Not identified | British Virgin Islands, Sweden |
Resolute Solutions Ltd. | Not identified | British Virgin Islands, Sweden |
M&P International AG | Not identified | Saint Kitts and Nevis, Sweden |
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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