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 |
---|---|---|
Ocean Rock Limited (Seychelles) | Not identified | United Arab Emirates, Seychelles |
Wiser Investments Ltd. | Not identified | Seychelles, United Arab Emirates |
Abacus (Seychelles) Limited | Not identified | Seychelles |
Billingworth Limited | Not identified | British Virgin Islands, Seychelles |
CRAY INTERNATIONAL INVESTMENTS LTD | Not identified | British Virgin Islands, Seychelles |
Avisto Group Ltd. | Not identified | British Virgin Islands, Seychelles |
Chesterstone Ltd. | Not identified | Seychelles, Not identified |
BRIMPLEWORTH TRADING LIMITED | Not identified | British Virgin Islands, Seychelles |
EME OVERSEAS LIMITED | Not identified | British Virgin Islands, Seychelles |
WAGMEISTER LIMITED | Not identified | British Virgin Islands, Seychelles |
WENGROVITZ LIMITED | Not identified | Seychelles, British Virgin Islands |
Nortoholme Investments Ltd. | Not identified | Seychelles, British Virgin Islands |
Promotion Solutions Limited | Not identified | British Virgin Islands, Seychelles |
Lloyds Global Management Inc. | Not identified | British Virgin Islands, Seychelles |
Hamilton Supplies Ltd. | Not identified | Seychelles, Not identified |
EAST WEST INVEST LTD. | Not identified | Seychelles, British Virgin Islands |
Skogar Trading Limited | Not identified | British Virgin Islands, Seychelles |
SBC International Limited | Not identified | British Virgin Islands, Seychelles |
Cooper Business Inc. | Not identified | British Virgin Islands, Seychelles |
Seacombe Limited | Not identified | Seychelles, British Virgin Islands |
Halladay Holdings Limited | Not identified | British Virgin Islands, Seychelles |
VELING LTD. | Not identified | Seychelles, British Virgin Islands |
Retorco Trading Invest Corporation | Not identified | Not identified, Seychelles |
Centaur Investors Ltd | Not identified | British Virgin Islands, Seychelles |
NEXTGEN HOLDINGS LIMITED | Not identified | Not identified, Seychelles |
Galanthus Trading Corporation | Not identified | British Virgin Islands, Seychelles |
SYTEL LIMITED | Not identified | Seychelles, British Virgin Islands |
WESTRAY INVESTORS CORPORATION | Not identified | Seychelles, British Virgin Islands |
Granthorpe Holdings Limited | Not identified | Not identified, Seychelles |
Videoscope Ltd. | Not identified | British Virgin Islands, Seychelles |
Gold Star Plus Ltd. | Not identified | British Virgin Islands, Seychelles |
Ugust International Limited | Not identified | British Virgin Islands, Seychelles |
New East Enterprises Ltd. | Not identified | British Virgin Islands, Seychelles |
SMART INTERVEST LTD. | Not identified | Seychelles, British Virgin Islands |
Mayfair Trust Company | Not identified | Seychelles, Not identified |
Baintree Ltd. | Not identified | Seychelles, British Virgin Islands |
Integrated Convoy Protection (ICP) Ltd. | Not identified | Seychelles, Not identified |
Jurinterburo International Limited | Not identified | Not identified, Seychelles |
Twain Enterprises Ltd. | Not identified | Seychelles, British Virgin Islands |
Bryony Services Limited | Not identified | Seychelles, Not identified |
Kroonidge Alliance Ltd. | Not identified | Seychelles, British Virgin Islands |
Nolan Properties Limited | Not identified | British Virgin Islands, Seychelles |
JIB Management Ltd. | Not identified | Seychelles, Not identified |
Calmate Advisors Limited | Not identified | Not identified, Seychelles |
ISTERN PREMIER LIMITED | Not identified | Seychelles, British Virgin Islands |
CASTLEBROOK ASSOCIATES LIMITED | Not identified | British Virgin Islands, Seychelles |
STARWOOD SYSTEMS LIMITED | Not identified | Seychelles, British Virgin Islands |
IGD Group Limited | Not identified | British Virgin Islands, Seychelles |
Helmsley Properties Limited | Not identified | British Virgin Islands, Seychelles |
Worldwide Furniture Manufactory Limited | Not identified | British Virgin Islands, Seychelles |
Lavender Bay Corp. | Not identified | Seychelles, British Virgin Islands |
IMPAR TRADE CORPORATION | Not identified | British Virgin Islands, Seychelles |
Intertraiding Ltd. | Not identified | Not identified, Seychelles |
Drangedale Ltd. | Not identified | Seychelles, British Virgin Islands |
Brimplewood Ltd. | Not identified | Seychelles, Not identified |
Vinnimerre Ltd. | Not identified | Seychelles, British Virgin Islands |
Berry Ventures Limited | Not identified | Not identified, Seychelles |
Fallingford Limited | Not identified | British Virgin Islands, Seychelles |
Brosworth Ltd. | Not identified | British Virgin Islands, Seychelles |
Sparville Ltd. | Not identified | Seychelles, British Virgin Islands |
Jun Yo International Group Corp. | Not identified | British Virgin Islands, Seychelles |
Findartinfo Invest Ltd. | Not identified | British Virgin Islands, Seychelles |
PRIMROSE ASSET CORPORATION | Not identified | British Virgin Islands, Seychelles |
SEVIM HOLDINGS LTD. | Not identified | British Virgin Islands, Seychelles |
ECOLOGY.SCIENCE.PRACTICE LTD. | Not identified | Seychelles, British Virgin Islands |
KBA GIORI LIMITED | Not identified | Seychelles, British Virgin Islands |
SPECTIMERE EQUITIES INC. | Not identified | Seychelles, British Virgin Islands |
OLATHE INVESTMENTS LIMITED | Not identified | British Virgin Islands, Seychelles |
TARLAC GLOBAL LIMITED | Not identified | British Virgin Islands, Seychelles |
Apollo Business Solution (PTY) | Not identified | Seychelles, Not identified |
NETGOLD PROPERTIES LIMITED | Not identified | Seychelles, British Virgin Islands |
Achthoek Tenencias Limited | Not identified | British Virgin Islands, Seychelles |
QUEEN . CORPORATION | Not identified | Seychelles, British Virgin Islands |
Fina Capital Management Limited | Not identified | British Virgin Islands, Seychelles |
IMPEXTRADEGROUP LTD. | Not identified | Seychelles, British Virgin Islands |
BEACHBROOK LIMITED | Not identified | Seychelles, British Virgin Islands |
Perspect Investment Limited | Not identified | British Virgin Islands, Seychelles |
LUCHITA VENTURES LTD. | Not identified | British Virgin Islands, Seychelles |
Landsbridge Ltd. | Not identified | Seychelles, British Virgin Islands |
Nex Commerce Limited | Not identified | Seychelles, British Virgin Islands |
XENTEK LTD. | Not identified | Seychelles, British Virgin Islands |
Brenston Holdings Limited | Not identified | British Virgin Islands, Seychelles |
Vanmoore Investments Limited | Not identified | Not identified, Seychelles |
Morris Properties Limited | Not identified | Seychelles, British Virgin Islands |
Southport Ventures Ltd. | Not identified | British Virgin Islands, Seychelles |
Islet Trade Limited | Not identified | Seychelles, British Virgin Islands |
Prockhorne Ltd. | Not identified | Seychelles, Not identified |
Flitward Company Ltd. | Not identified | British Virgin Islands, Seychelles |
HIGGINBOTHAM REGENT LIMITED | Not identified | British Virgin Islands, Seychelles |
MIS INTERNATIONAL TRADING LTD. | Not identified | Seychelles, British Virgin Islands |
AMITEL HOLDINGS LIMITED | Not identified | British Virgin Islands, Seychelles |
MEDIXS INVESTMENT SERVICES LIMITED | Not identified | Seychelles, British Virgin Islands |
FORTIS CONSULTANCY LTD | Not identified | British Virgin Islands, Seychelles |
Simiralex Ltd. | Not identified | Seychelles, British Virgin Islands |
Energosfera Limited | Not identified | Not identified, Seychelles |
SKV International Ltd. | Not identified | Seychelles, Not identified |
Marketing Engineering, Ltd. | Not identified | Not identified, Seychelles |
Fountain Court Limited | Not identified | Seychelles, Not identified |
East Central Investments Limited | Not identified | Not identified, Seychelles |
Shoreline Research Ltd. | 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