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 |
---|---|---|
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 |
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 |
Millway Consultants Limited | Not identified | Not identified, United States |
Myrosphere Ltd. | Not identified | Not identified, United States |
GILMOOR INTRADE INC. | Not identified | British Virgin Islands, United States |
Payphone Maintenance Group Inc. | Not identified | Not identified, United States |
North-East Group Ltd. | Not identified | British Virgin Islands, United States |
TruVista, Ltd | Not identified | United States, British Virgin Islands |
GreenLeaf Ventures Ltd | Not identified | United States, British Virgin Islands |
Caribcan, Ltd. | Not identified | United States, Not identified |
Clock Ltd. | Not identified | British Virgin Islands, United States |
Iberica Sanitaria Inc. | Not identified | United States, Not identified |
GJDC Investments Limited | Not identified | British Virgin Islands, United States |
Intsectra Holdings, Ltd | Not identified | United States, British Virgin Islands |
Firtsrtc Holdings, Ltd. | Not identified | United States, British Virgin Islands |
Brothers In Arms Ltd | Not identified | United States, British Virgin Islands |
ADP PROMOTIONS CORP. | Not identified | United States, British Virgin Islands |
JPB Holding Inc. | Not identified | United States, Not identified |
Judani Enterprises Inc. | Not identified | United States, Not identified |
Edmonton Commercial Corporation | Not identified | United States, British Virgin Islands |
Walldock Ventures Limited | Not identified | United States, British Virgin Islands |
CHE Cristina International Corporation | Not identified | Not identified, United States |
Alinga Consulting Group LTD | Not identified | United States, British Virgin Islands |
Anvil Investment Group Ltd. | Not identified | Not identified, United States |
Kauffman Ltd. | Not identified | United States, Not identified |
G & O Consulting Company Ltd. | Not identified | Not identified, United States |
Highest Ltd. | Not identified | British Virgin Islands, United States |
Salty Investors Ltd. | Not identified | United States, British Virgin Islands |
Global Bullion Services, Ltd. | Not identified | Not identified, United States |
Uderio Ltd. | Not identified | British Virgin Islands, United States |
Chipmunks Global Corp. | Not identified | Not identified, United States |
Ancea Inc. | Not identified | Not identified, United States |
Trini Ltd. | Not identified | United States, British Virgin Islands |
Transcontinental Trading Group Ltd. | Not identified | British Virgin Islands, United States |
Hapoaliim Securities Limited | Not identified | Not identified, United States |
Annenberg Holdings LLC | Not identified | Saint Kitts and Nevis, United States |
Penumbra Consulting Group, Inc. | Not identified | United States, British Virgin Islands |
Culina Blu Ltd. | Not identified | United States, British Virgin Islands |
Strongheart Limited | Not identified | Not identified, United States |
Munfer Ltd. | Not identified | United States, British Virgin Islands |
Keyas Investments Ltd. | Not identified | United States, British Virgin Islands |
Pecege Ltd. | Not identified | British Virgin Islands, United States |
Wayne W. Moldowan | Not identified | United States, Not identified |
Line Productions Ltd. | Not identified | British Virgin Islands, United States |
Polat Ltd. | Not identified | British Virgin Islands, United States |
Enterprise One Ltd. | Not identified | Not identified, United States |
Walspring International Ltd. | Not identified | United States, Not identified |
Poncho Ventures Inc. | Not identified | United States, British Virgin Islands |
AquaVenture Capital Limited | Not identified | British Virgin Islands, United States |
Charthouse Financial Ltd. | Not identified | United States, Not identified |
Monument Worldwide Limited | Not identified | United States, Not identified |
Whit Shaw | Not identified | Not identified, United States |
Gers Ltd. | Not identified | United States, British Virgin Islands |
Aaex Corp | Not identified | British Virgin Islands, United States |
Divan Consulting Ltd. | Not identified | Not identified, United States |
Britt Team Inc. | Not identified | British Virgin Islands, United States |
Seamar Holdings Ltd. | Not identified | Not identified, United States |
Tiger Avery Corporation | Not identified | British Virgin Islands, United States |
Southwest Associates Ltd. | Not identified | British Virgin Islands, United States |
Fayreford Ltd. | Not identified | United States, Not identified |
Dharma Capital, Inc | Not identified | British Virgin Islands, United States |
Doha Gas, Inc. | Not identified | British Virgin Islands, United States |
Sea Level Marine Inc. | Not identified | British Virgin Islands, United States |
Admiralty Financial Limited | Not identified | United States, Not identified |
Terra Firma Capital, Inc. | Not identified | British Virgin Islands, United States |
Equipagas Corp. | Not identified | British Virgin Islands, United States |
Interlex Limited | Not identified | United States, Not identified |
Jirafa Trust | Not identified | United States, Not identified |
Global General Trade Corp. | Not identified | United States, Not identified |
Flora Trading Ltd. | Not identified | Not identified, United States |
Seminole Management Limited | Not identified | United States, British Virgin Islands |
Round Table Associates Ltd. | Not identified | United States, Not identified |
RAMA Exercise Inc. | Not identified | British Virgin Islands, United States |
Nord Fracht Entwicklung Inc. | Not identified | British Virgin Islands, United States |
Alba Technologies Limited | Not identified | United States, Not identified |
Board Marketing, Inc. | Not identified | United States, Not identified |
AquaCulture, Inc. | Not identified | United States, Not identified |
Universal Investors Partners Ltd. | Not identified | Not identified, United States |
Invescorp Enterprises Inc. | Not identified | British Virgin Islands, United States |
GUPI Inc. | Not identified | United States, Not identified |
Mighty Assembly Corp. | Not identified | United States, British Virgin Islands |
Rocket Technologies Inc. | Not identified | United States, Not identified |
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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