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 |
---|---|---|
Magnolia International Trust | Cook Islands | United States |
Juno Trust | Cook Islands | United States |
Hycarbex American Energy LLC | United States of America | United States |
Balina, Inc | Cook Islands | United States |
Ahmad Trust | Cook Islands | United States |
Goodway International Group Inc. | United States of America | United States |
Delta Two Trust | Cook Islands | United States |
The Homeland Trust | Cook Islands | United States |
Pac Tel Yellow Page Services, Inc. | Cook Islands | United States |
The Greek Isle Trust | Cook Islands | United States |
Matta Trust | Cook Islands | United States |
OPECO Vietnam Ltd | Cook Islands | United States |
Vigee Trust | Cook Islands | United States |
Details temporarily withheld | Cook Islands | United States |
The EAZ Trust | Cook Islands | United States |
Julio Borges | Not identified | United States |
P.S.C.M., INC. | Not identified | United States |
John Bartoletta | Not identified | United States |
Companies Incorporated | Not identified | United States |
The 1996 Marvin and Lorraine Jacobs Irrevocable Trust | Cook Islands | United States |
Zurich Capital Partners Limited | British Virgin Islands | British Virgin Islands, United States |
AUM GAVS Holding Corp. | British Virgin Islands | British Virgin Islands, United States |
Tai Investment Trust | Cook Islands | United States, Cook Islands |
Yellowstone Trust | Cook Islands | Cook Islands, United States |
Laksmi Trust | Cook Islands | United States, Cook Islands |
Plaid Trust | Cook Islands | Not identified, United States |
Foster Family Trust | Cook Islands | United States, Cook Islands |
Thomas J. Fagan | Not identified | United States, Not identified |
WEB CAM DREAMS, LTD. | Cook Islands | Cook Islands, United States |
GB1 Ltd. | Not identified | United States, Not identified |
The May Family Trust | Cook Islands | Cook Islands, United States |
Aldado Ltd. | Not identified | Not identified, United States |
21 Wall Street, Ltd. | Not identified | Not identified, United States |
John E. Deans | Not identified | Not identified, United States |
Warwick Hill Limited | Not identified | United States, Not identified |
Patrick LeBlanc | Not identified | United States, Not identified |
BB Holding Caribbean Ltd. | Not identified | United States, British Virgin Islands |
Azores International Management Ltd. | Not identified | Not identified, United States |
F.C. Holding Limited | Not identified | Not identified, United States |
Grove Investment Holdings Limited | Not identified | United States, British Virgin Islands |
Duplex International Ltd. | Not identified | Not identified, United States |
Alibeylil Ltd. | Not identified | United States, British Virgin Islands |
MALEK EL-SAYED LAW AND CONSULTATION Inc. | Not identified | United States, British Virgin Islands |
Practical Strategies Ltd. | Not identified | British Virgin Islands, United States |
Hemstead Capital Limited | Not identified | United States, Not identified |
Sea Eagle Holdings Ltd. | Not identified | United States, Not identified |
Equities International Limited | Not identified | Not identified, United States |
Poplar Bluff Limited | Not identified | British Virgin Islands, United States |
Fava Ltd. | Not identified | Not identified, United States |
Nike International Trading Ltd. | Not identified | United States, Not identified |
Venus Lines Limited | Not identified | United States, Not identified |
Samana Business Inc. | Not identified | United States, Not identified |
Investcom Marketing, Inc. | Not identified | United States, British Virgin Islands |
Bretton Management Group Corp. | Not identified | British Virgin Islands, United States |
AKOS Association Limited | Not identified | United States, British Virgin Islands |
NET HOLDINGS, LTD. | Cook Islands | Cook Islands, United States |
Chestnut Tree Management Group Ltd. | Not identified | Not identified, United States |
Iwc Holdings Group, Ltd. | Not identified | British Virgin Islands, United States |
Neptune Development Trust | Cook Islands | Cook Islands, United States |
PT Trust | Cook Islands | United States, Cook Islands |
Norvell Finance Ltd. | Not identified | British Virgin Islands, United States |
D.W. Fisher Family Trust | Cook Islands | Cook Islands, United States |
Dazless Commercial Inc. | Not identified | United States, British Virgin Islands |
VFC Development Corporation | Not identified | British Virgin Islands, United States |
La Roca Investment Group, Inc. | Not identified | British Virgin Islands, United States |
Central Outdoor Inc. | Not identified | Not identified, United States |
DeCom Corporation | Not identified | Not identified, United States |
Northwestern Financial Ltd. | Not identified | United States, British Virgin Islands |
Bepi Acquisition Corporation | Not identified | United States, Not identified |
Urbana LLC | Not identified | Saint Kitts and Nevis, United States |
Malberg & Castle International Ltd. | Not identified | United States, Not identified |
Star of the Sea Corp. | Not identified | Not identified, United States |
Avison International Limited | Not identified | United States, Not identified |
International General Trade Corp. | Not identified | United States, Not identified |
Sperry Management Limited | Not identified | United States, Not identified |
Coverbridge Ltd. | Not identified | British Virgin Islands, United States |
Redcliffe Property Holdings Limited | Not identified | British Virgin Islands, United States |
Museum Consulting Services, Inc. | Not identified | United States, British Virgin Islands |
AVI World Corp. | Not identified | United States, Not identified |
International Holdings Investment Ltd. | Not identified | British Virgin Islands, United States |
H.B.M. Holdings Ltd. | Not identified | Not identified, United States |
Garza Limited | Not identified | United States, Not identified |
Webcontrol Limited | Not identified | British Virgin Islands, United States |
Punta Clara Holdings Ltd. | Not identified | United States, British Virgin Islands |
CALICO GROUP LTD | Not identified | United States, British Virgin Islands |
Lahoya International S.A. | Not identified | Not identified, United States |
Ebury Group Limited | Not identified | Not identified, United States |
Roger Huston | Not identified | United States, Not identified |
Marge Ewton | Not identified | United States, Not identified |
DoMo Entertainment Corporation | Not identified | United States, British Virgin Islands |
Sigma Universal Group, Inc. | Not identified | British Virgin Islands, United States |
Dolphin Union Group, Ltd. | Not identified | United States, British Virgin Islands |
Spring Group Corp. | Not identified | United States, British Virgin Islands |
Marshall Union Group Inc. | Not identified | United States, British Virgin Islands |
Wireless Media, Inc. | Not identified | Not identified, United States |
UK-DR Properties Ltd. | Not identified | United States, British Virgin Islands |
Sorenson Limited | Not identified | British Virgin Islands, United States |
Pan American Investment Holdings Ltd. | Not identified | Not identified, United States |
Inversiones Z&L Ltd. | Not identified | United States, British Virgin Islands |
A.I. Dadeland Corp. | Not identified | United States, 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