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 |
---|---|---|
Kentworth Investments Inc. | Not identified | Seychelles, British Virgin Islands |
Colstead Corporation | Not identified | Seychelles, British Virgin Islands |
SAPPHIRE INTERNATIONAL CONSULTANTS LTD. | Not identified | British Virgin Islands, Seychelles |
AERO SERVICES MAURITIUS LTD. | Not identified | Seychelles, British Virgin Islands |
Beta Investments International Ltd | Not identified | British Virgin Islands, Seychelles |
EPIPHANY INTERNATIONAL LIMITED | Not identified | Seychelles, British Virgin Islands |
TRANSENERGY MARKETING, LTD. | Not identified | Seychelles, British Virgin Islands |
Elegant Yachting (Pty) Limited | Not identified | Seychelles, Belize |
Infotech Trading, Ltd. | Not identified | British Virgin Islands, Seychelles |
Hazel Investments Limited | Not identified | Seychelles, Not identified |
VENTREX LIMITED | Not identified | Seychelles, British Virgin Islands |
FAR EAST TRANSPORTATION CORP. | Not identified | British Virgin Islands, Seychelles |
FRESCO INTERVEST LIMITED | Not identified | Seychelles, British Virgin Islands |
TRANSSPACE ENGINEERING, LTD. | Not identified | Seychelles, British Virgin Islands |
Great East Advisors Ltd. | Not identified | Seychelles, Not identified |
Modum Global Research Limited | Not identified | British Virgin Islands, Seychelles |
Santago Commerce Ltd. | Not identified | British Virgin Islands, Seychelles |
FORESTCREST CONSULTANTS LIMITED | Not identified | British Virgin Islands, Seychelles |
STARWIND INVESTCORP LIMITED | Not identified | British Virgin Islands, Seychelles |
Applied Sciences Limited | Not identified | Seychelles, United States |
Warrenby Trade Finance Limited | Not identified | British Virgin Islands, Seychelles |
Bluebase Limited | Not identified | Seychelles, British Virgin Islands |
EMATRIX Inc. | Not identified | Seychelles, British Virgin Islands |
FORESTCROFT INTERNATIONAL LIMITED | Not identified | British Virgin Islands, Seychelles |
GOLDTECH INTERVEST LIMITED | Not identified | Seychelles, British Virgin Islands |
PURINA ASSETS LIMITED | Not identified | British Virgin Islands, Seychelles |
RIKOM ASSETS LIMITED | Not identified | Seychelles, British Virgin Islands |
Ibex Global Limited | Not identified | Seychelles, British Virgin Islands |
GREENRISE SOLUTIONS LIMITED | Not identified | British Virgin Islands, Seychelles |
RUMANA VENTURES LTD. | Not identified | Seychelles, British Virgin Islands |
TINEX PROPERTY LIMITED | Not identified | British Virgin Islands, Seychelles |
Global Precision Industry Company Ltd. | Not identified | Seychelles, British Virgin Islands |
TNT Supply Limited | Not identified | British Virgin Islands, Seychelles |
Amadore Investments Limited | Not identified | Not identified, Seychelles |
Bradmark Investments Limited | Not identified | Not identified, Seychelles |
Pergola Investment Company Limited | Not identified | Not identified, Seychelles |
GREENRISE PROPERTIES LIMITED | Not identified | British Virgin Islands, Seychelles |
NETGOLD CONTRACTS LIMITED | Not identified | Seychelles, British Virgin Islands |
Jura Security Printing JSP Ltd | Not identified | British Virgin Islands, Seychelles |
Coto Ventures Limited | Not identified | Seychelles, British Virgin Islands |
WOLANDA GROUP LTD. | Not identified | Seychelles, British Virgin Islands |
HILLROSE ESTATES LIMITED | Not identified | Seychelles, British Virgin Islands |
Poul Management Limited | Not identified | British Virgin Islands, Seychelles |
Starwind Properties Limited | Not identified | Seychelles, British Virgin Islands |
WISE TRADE LTD. | Not identified | British Virgin Islands, Seychelles |
Garantia Ltd. | Not identified | Not identified, Seychelles |
Worldwide Equities Group Ltd. | Not identified | British Virgin Islands, Seychelles |
Moven Limited | Not identified | Not identified, Seychelles |
Integra Enterprise Ltd. | Not identified | British Virgin Islands, Seychelles |
Fast Investments Capital Inc. | Not identified | Seychelles, British Virgin Islands |
Burton Hall Limited | Not identified | British Virgin Islands, Seychelles |
Montheath Limited | Not identified | Seychelles, Not identified |
Jubilee Capital International Ltd. | Not identified | British Virgin Islands, Seychelles |
RED DOOR SOLUTIONS LTD. | Not identified | Seychelles, British Virgin Islands |
RIMOS LIMITED | Not identified | British Virgin Islands, Seychelles |
INTERNATIONAL HANDLING DEVELOPMENT LTD. | Not identified | Seychelles, British Virgin Islands |
Ajwad Alliance Inc. | Not identified | British Virgin Islands, Seychelles |
XANADIA DEVELOPMENT CORP | Not identified | British Virgin Islands, Seychelles |
Riverback Enterprises Inc. | Not identified | Seychelles, British Virgin Islands |
Shefield Group Ventures Limited | Not identified | Seychelles, British Virgin Islands |
WORTEX LIMITED | Not identified | Seychelles, British Virgin Islands |
TRANSSPACE ENGINEERING, GMB LTD.. | Not identified | Seychelles, British Virgin Islands |
SPIDER SOLUTIONS LIMITED | Not identified | British Virgin Islands, Seychelles |
Tamesis Holdings International Corporation | Not identified | British Virgin Islands, Seychelles |
National Petroleum GmbH Limited | Not identified | Seychelles, British Virgin Islands |
Flexpay Limited | Not identified | Seychelles, British Virgin Islands |
OLYMPIA CONTINENTAL LIMITED | Not identified | Seychelles, British Virgin Islands |
PARAIMEX TRADING LIMITED | Not identified | Seychelles, British Virgin Islands |
Stonehouse Resources Limited | Not identified | British Virgin Islands, Seychelles |
SNB TOOLS & BELTS LIMITED | Not identified | British Virgin Islands, Seychelles |
Maribo Group Ltd. | Not identified | Seychelles, British Virgin Islands |
V.I.P. Intertrading Ltd. | Not identified | British Virgin Islands, Seychelles |
FINCORPINVEST HOLDINGS INC. | Not identified | British Virgin Islands, Seychelles |
Kantata Export Corp. | Not identified | Seychelles, British Virgin Islands |
Millenium Solutions International Ltd. | Not identified | British Virgin Islands, Seychelles |
Omega Resources Limited | Not identified | Seychelles, British Virgin Islands |
STAR GROUP COMMERCE LTD. | Not identified | British Virgin Islands, Seychelles |
SANFORD HOLDINGS GROUP LTD. | Not identified | British Virgin Islands, Seychelles |
TENKO TELECOMMUNICATIONS LIMITED | Not identified | Seychelles, British Virgin Islands |
NETGOLD ASSOCIATES LIMITED | Not identified | Seychelles, British Virgin Islands |
Forte Markets Ltd. | Not identified | Seychelles, British Virgin Islands |
Tertius Investments Limited | Not identified | British Virgin Islands, Seychelles |
Seatranscom Limited | Not identified | British Virgin Islands, Seychelles |
BRITANIA IT SERVICES UK LTD. | Not identified | Seychelles, British Virgin Islands |
FBSB PLC LTD. | Not identified | Seychelles, British Virgin Islands |
TRANSENERGY, GMBH LTD. | Not identified | British Virgin Islands, Seychelles |
Grosvenor Trading UK Limited | Not identified | Seychelles, British Virgin Islands |
Olis Trading Limited | Not identified | Not identified, Seychelles |
ETA FINANCE LTD. | Not identified | British Virgin Islands, Seychelles |
Delta Investments Holdings Ltd. | Not identified | British Virgin Islands, Seychelles |
Great Association Limited | Not identified | Not identified, Seychelles |
Rumworth Investments Limited | Not identified | Not identified, Seychelles |
Agra Financial Management Inc. | Not identified | British Virgin Islands, Seychelles |
Jindo Limited | Not identified | Seychelles, British Virgin Islands |
UB Capital Ltd. | Not identified | Seychelles, British Virgin Islands |
Minehurst Ltd. | Not identified | British Virgin Islands, Seychelles |
Romsey Investments Limited | Not identified | Seychelles, British Virgin Islands |
Anjouan Corporate Services Limited | Not identified | Seychelles, British Virgin Islands |
Blue Ocean Travel International Limited | Not identified | British Virgin Islands, Seychelles |
Medland Global Corporation | Not identified | Seychelles, British Virgin Islands |
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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