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 |
---|---|---|
GNT LIMITED | Not identified | Not identified, United States |
LIBERTY ISLAND, INC. | Not identified | United States, British Virgin Islands |
Boulevard Investment Services Limited | Not identified | United States, British Virgin Islands |
AVOQADO MANAGEMENT LIMITED | Not identified | United States, British Virgin Islands |
Mayfair Capital Limited | Not identified | United States, Not identified |
Dynamic Premier Corp. | Not identified | Not identified, United States |
INTERNATIONAL BUSINESS CONGLOMERATE (IBC) INC. | Not identified | United States, British Virgin Islands |
United Investment and Financial Company, Inc. | Not identified | United States, British Virgin Islands |
Encora Group, Inc. | Not identified | British Virgin Islands, United States |
Pine Orchard Un Limited | Not identified | United States, Not identified |
CME Holdings Ltd. | Not identified | United States, British Virgin Islands |
INDUSTRIAL BUSINESS CONSULTANTS CORPORATION | Not identified | United States, British Virgin Islands |
MANCOUR & FRAZER TRADING CORP | Not identified | United States, British Virgin Islands |
Broad Street Investments, Inc. | Not identified | Not identified, United States |
Lummelunda Ltd. | Not identified | British Virgin Islands, United States |
BISSO DEVELOPMENT INVEST CORP. | Not identified | United States, British Virgin Islands |
WS-DS, Ltd. | Not identified | British Virgin Islands, United States |
Hyderal Group Limited | Not identified | United States, Not identified |
First Family Holdings, Inc. | Not identified | United States, Not identified |
Foxy Loxy International Technologies Limited | Not identified | United States, Not identified |
DEAL TIME INC. | Not identified | British Virgin Islands, United States |
NAGANO GLOBAL INTERNATIONAL CORP. | Not identified | British Virgin Islands, United States |
Asia Glass Limited | Not identified | United States, Not identified |
Bayfield Worldwide Corporation | Not identified | Not identified, United States |
Dakota Consulting Ltd. | Not identified | British Virgin Islands, United States |
Phoenix Cathay, Ltd. | Not identified | United States, Not identified |
Biltmar Financial Inc. | Not identified | British Virgin Islands, United States |
Delwalden Humanitarian Research Centre Corp. | Not identified | United States, British Virgin Islands |
Hello Representatives Ltd. | Not identified | Not identified, United States |
SW Rim Resources, SA | Not identified | United States, British Virgin Islands |
Dermologica Inc. | Not identified | United States, Not identified |
Industrial Power Technology Inc. | Not identified | United States, British Virgin Islands |
Laborde Limited | Not identified | United States, British Virgin Islands |
L Y Transportation Construction Limited | Not identified | Not identified, United States |
Asterton Commerce Incorporated | Not identified | British Virgin Islands, United States |
Walstrom Limited | Not identified | United States, Not identified |
Sibec Finance & Development Group Limited | Not identified | Not identified, United States |
Keka Limited | Not identified | Not identified, United States |
Grupo Internet Latinoamericano S.A. | Not identified | United States, Not identified |
Charterhouse Investment Holdings, Ltd. | Not identified | United States, Not identified |
MCV Electronics Inc. | Not identified | Not identified, United States |
SRO Corporation | Not identified | Not identified, United States |
Terrain Analysis Inc. | Not identified | Not identified, United States |
Australian Energy Holdings Limited | Not identified | Not identified, United States |
Tomo Trading Company Corporation | Not identified | United States, British Virgin Islands |
Silver Members Ltd. | Not identified | United States, British Virgin Islands |
Throne Investors Ltd. | Not identified | British Virgin Islands, United States |
Shiv Sharkar Inc. | Not identified | British Virgin Islands, United States |
Gardenbridge Group Ltd. | Not identified | British Virgin Islands, United States |
Innovision Capital Holding Inc. | Not identified | Not identified, United States |
Calhoun Global limited | Not identified | United States, British Virgin Islands |
IMC Consulting Ltd. | Not identified | United States, British Virgin Islands |
Family Media Management Inc. | Not identified | British Virgin Islands, United States |
H.W. International Trading Corporation | Not identified | United States, Not identified |
Stellar International Ventures, Inc. | Not identified | British Virgin Islands, United States |
Worldwide Managers Limited | Not identified | Not identified, United States |
Standthorpe Holdings Ltd. | Not identified | British Virgin Islands, United States |
Gemcrest Ltd. | Not identified | United States, Not identified |
Belson Finance, Ltd. | Not identified | United States, Not identified |
Biotech Oilfield Solutions, Ltd. | Not identified | United States, Not identified |
Phoenix Solutions Ltd. | Not identified | Not identified, United States |
Physicians Medical, Ltd. | Not identified | Not identified, United States |
The Columbus Group Investment Ltd. | Not identified | Not identified, United States |
Burgh Ltd. | Not identified | British Virgin Islands, United States |
Beacon Equity Limited | Not identified | Not identified, United States |
Sunseeker Holdings Ltd. | Not identified | Not identified, United States |
Buffalo Spring Limited | Not identified | Not identified, United States |
Andrews Financial Company, Inc. | Not identified | Not identified, United States |
Bonsai Investing Ltd. | Not identified | United States, British Virgin Islands |
Brandfactory Corporation | Not identified | British Virgin Islands, United States |
Delci Ltd. | Not identified | United States, Not identified |
Tronex International (B.V.I.) Ltd. | Not identified | United States, Not identified |
Hexagram Holdings Ltd. | Not identified | United States, Not identified |
Hines Aircraft Ltd. | Not identified | British Virgin Islands, United States |
CVMI, Inc. | Not identified | United States, Not identified |
Shuval Holdings Ltd. | Not identified | Not identified, United States |
State Street Financial Ltd. | Not identified | Not identified, United States |
Central Park International Holdings Ltd. | Not identified | United States, Not identified |
Dolphin Shipping Agency Ltd. | Not identified | Not identified, United States |
Cielo Internacional S.A. | Not identified | British Virgin Islands, United States |
Ayemartom Corporation | Not identified | United States, Not identified |
Risguardo, Ltd. | Not identified | United States, Not identified |
Descanso Ltd. | Not identified | United States, British Virgin Islands |
Landsbridge Creek Ltd. | Not identified | Not identified, United States |
Queensdale Financial Group Ltd. | Not identified | Not identified, United States |
BRAG Investments Corp. | Not identified | United States, Not identified |
American Fashion Limited | Not identified | United States, Not identified |
CARRIBEAN ENTITIES, INC. | Not identified | United States, British Virgin Islands |
Glenarvon Group Ltd. | Not identified | United States, Not identified |
Town & Country LLC | Not identified | United States, Saint Kitts and Nevis |
Isidro Group Ltd. | Not identified | United States, British Virgin Islands |
HKMP International Corp. | Not identified | Not identified, United States |
Spotmagic Worldwide Inc. | Not identified | Not identified, United States |
Golden State University, Inc. | Not identified | Not identified, United States |
Bentbrook Limited | Not identified | United States, British Virgin Islands |
Don Luigi Ltd. | Not identified | British Virgin Islands, United States |
Bow-Music Company Ltd. | Not identified | Not identified, United States |
Benelux Credit Ban. Corporation | Not identified | Not identified, United States |
Gima International Group Limited | Not identified | British Virgin Islands, United States |
Dunmore Alliance Limited | Not identified | British Virgin Islands, United States |
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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