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 |
---|---|---|
Win King Limited | Not identified | United Arab Emirates, Turks and Caicos Islands |
HARTWOOD HOLDINGS S.A. | Not identified | Turks and Caicos Islands, United Arab Emirates |
Neptunia SA | Not identified | Turks and Caicos Islands, United Arab Emirates |
Cold Cut Sytems AB | Not identified | Hong Kong, Turks and Caicos Islands |
Five Star Investment Company Ltd | Not identified | Turks and Caicos Islands, Not identified |
LUDMILLA LIMITED | Not identified | Turks and Caicos Islands, Hong Kong |
DDH Ltd. | Not identified | British Virgin Islands, Turks and Caicos Islands |
Cynergy Resources Ltd. | Not identified | Turks and Caicos Islands, British Virgin Islands |
FOREMOST CAPITAL INTERNATIONAL LIMITED | Not identified | Turks and Caicos Islands, United States |
Private Capital Management Ltd. | Not identified | Not identified, Turks and Caicos Islands |
LMR 2 INVESTMENTS LIMITED | Not identified | United States, Turks and Caicos Islands |
Paul Shmidt | Not identified | Czech Republic, Turks and Caicos Islands |
P.T.M. Ltd. | Not identified | Czech Republic, Turks and Caicos Islands |
Sunbird Equities Limited | Not identified | Not identified, Turks and Caicos Islands |
Pascal D. Mauger | Not identified | Turks and Caicos Islands, Czech Republic |
Trail Investments Limited | Not identified | United Kingdom, Turks and Caicos Islands |
Smartbrook Limited | Not identified | Not identified, Turks and Caicos Islands |
TMS CORPORATION | Not identified | United States, Turks and Caicos Islands |
Olympus Capital Inc. | Not identified | Not identified, Turks and Caicos Islands |
Money Mangement Company Limited | Not identified | United States, Turks and Caicos Islands |
Meridian Trust Company Limited | Not identified | Turks and Caicos Islands, Not identified |
Super Tech Investment Inc. | Not identified | Turks and Caicos Islands, Not identified |
Punciana International Ltd. | Not identified | Turks and Caicos Islands, Not identified |
Franklin Templeton Securities Investment Consulting (Sino Am) Inc. | Not identified | Turks and Caicos Islands, Hong Kong |
AKCOH | Not identified | Czech Republic, Turks and Caicos Islands |
Seif Investments Inc. | Not identified | Not identified, Turks and Caicos Islands |
Diversified Capital Ltd. | Not identified | Turks and Caicos Islands, Not identified |
MARCINFO ESTABLISHMENT | Not identified | Hong Kong, Turks and Caicos Islands |
TYSSOT LTD. | Not identified | Czech Republic, Turks and Caicos 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