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 |
---|---|---|
Pure Platinum Services, Ltd. | Not identified | United States, Not identified |
Highgate Management Corp. | Not identified | British Virgin Islands, United States |
VISTEX INTERNATIONAL CORP. | Not identified | British Virgin Islands, United States |
Private Spy International Ltd. | Not identified | United States, Not identified |
Overseas Commerce Corp. | Not identified | Not identified, United States |
SolarTile Holding Ltd. | Not identified | United States, Not identified |
B. GIANT BLACK CORPORATION | Not identified | United States, British Virgin Islands |
Preferred Management Plan Ltd. | Not identified | United States, Not identified |
JSGT INTERNATIONAL, (BVI), LTD | Not identified | United States, British Virgin Islands |
Bluestories Holdings Ltd. | Not identified | Not identified, United States |
Speed Lake FL Usa Ltd. | Not identified | United States, Not identified |
Celtic International Group Limited | Not identified | Not identified, United States |
Sapphire Financial Consulting Ltd. | Not identified | United States, Not identified |
Parsonbridge Consulting Limited | Not identified | British Virgin Islands, United States |
Hiba Al Kawas International Inc. | Not identified | United States, British Virgin Islands |
Piedmont Marketing Corp. | Not identified | Not identified, United States |
Stoneybrook Properties Ltd. | Not identified | British Virgin Islands, United States |
Esperance Global Holding Ltd. | Not identified | Not identified, United States |
Sunland Assets Ltd. | Not identified | British Virgin Islands, United States |
Hillcrest Capital Resource Ltd. | Not identified | Not identified, United States |
RFAP Enterprise, Inc. | Not identified | Not identified, United States |
Delta Corporate Services, Inc. | Not identified | British Virgin Islands, United States |
Nine Island Ltd. | Not identified | United States, Not identified |
Goldheimer Capital Management, Inc. | Not identified | Not identified, United States |
Punta Azul Property Holdings Ltd. | Not identified | British Virgin Islands, United States |
Bear Holdings Ltd. | Not identified | United States, British Virgin Islands |
BASH International Building Advising Services Housing LTD | Not identified | British Virgin Islands, United States |
IGT Web One Corp. | Not identified | United States, British Virgin Islands |
Juneau Consulting Ltd. | Not identified | United States, British Virgin Islands |
Orim Worldwide, Ltd. | Not identified | Not identified, United States |
Rawson International Holdings Ltd. | Not identified | Not identified, United States |
First Global Capital Inc. | Not identified | United States, British Virgin Islands |
FL Consultants, Ltd. | Not identified | Not identified, United States |
Bridgeport Trade & Commerce Corp. | Not identified | Not identified, United States |
European Outdoor Company Inc. | Not identified | United States, British Virgin Islands |
PlayaMar Ltd. | Not identified | Not identified, United States |
Contact Premier Ltd. | Not identified | United States, British Virgin Islands |
ANGSTROM TECHNOLOGIES INC. | Not identified | United States, British Virgin Islands |
AGW Holdings Limited | Not identified | United States, British Virgin Islands |
Saint Jean Holdings Ltd. | Not identified | United States, Not identified |
EME Security, Inc. | Not identified | United States, Not identified |
Hardanger Software, Inc. | Not identified | United States, British Virgin Islands |
JMJC Investments Inc. | Not identified | British Virgin Islands, United States |
Punta Group Ltd. | Not identified | British Virgin Islands, United States |
TheraPro, Inc. | Not identified | United States, Not identified |
99 Cent Dream Inc. | Not identified | United States, British Virgin Islands |
Eurocommercial Annuity Ltd. | Not identified | United States, Not identified |
AEN Media Inc. | Not identified | Not identified, United States |
Amer Corporation | Not identified | Not identified, United States |
Defauwes Enterprises LLC | Not identified | Saint Kitts and Nevis, United States |
Gemini & Fidelio Marketing, Inc. | Not identified | United States, British Virgin Islands |
UCS Investment Ltd. | Not identified | United States, Not identified |
Sparkling Lighthouse Limited | Not identified | United States, British Virgin Islands |
One Smart Star Limited | Not identified | British Virgin Islands, United States |
Arnica Advisors SA | Not identified | United States, Not identified |
Jets Anbar Ventures Inc. | Not identified | Not identified, United States |
Planes Elegantes, Ltd. | Not identified | Not identified, United States |
Michaelham Holdings Ltd. | Not identified | United States, British Virgin Islands |
Touchpoint Centers International Corporation Ltd. | Not identified | United States, Not identified |
Internet Systems Group Ltd. | Not identified | United States, Not identified |
Satrogal, Ltd. | Not identified | Not identified, United States |
Neptune Capital Limited | Not identified | United States, Not identified |
Alliance Realty S.A. | Not identified | United States, British Virgin Islands |
VLO Development Corporation | Not identified | United States, British Virgin Islands |
AKM Associates Ltd. | Not identified | British Virgin Islands, United States |
Rosenstein Ltd. | Not identified | United States, Not identified |
Oil Trade International Company Ltd. | Not identified | Not identified, United States |
Mar Vista Capital Ltd. | Not identified | United States, British Virgin Islands |
Expatriated Profits Ltd. | Not identified | British Virgin Islands, United States |
Nutritional Focus Inc. | Not identified | Not identified, United States |
Sheraton Ventures Limited | Not identified | United States, British Virgin Islands |
CIMA Investment Advisors Inc. | Not identified | United States, British Virgin Islands |
D.A.S. Holdings Ltd. | Not identified | Not identified, United States |
Longlive Ltd. | Not identified | British Virgin Islands, United States |
Bay Link Services, Inc. | Not identified | United States, Not identified |
Worldwide Trading Group Ltd. | Not identified | Not identified, United States |
The New Land Of Opportunity Inc. | Not identified | British Virgin Islands, United States |
Acropolis Technology Corporation | Not identified | Not identified, United States |
Rolls Round Associates Inc. | Not identified | Not identified, United States |
Teagardin, Alan | Not identified | Not identified, United States |
China Kind Environment Technologies Co. Ltd. | Not identified | British Virgin Islands, United States |
WISDOM FINANCIAL GROUP CORPORATION | Not identified | British Virgin Islands, United States |
Barnum Trading Ltd. | Not identified | United States, Not identified |
Roger L. Clark | Not identified | United States, Not identified |
New World Strategies, Inc. | Not identified | Not identified, United States |
VITIM Trading Corp. | Not identified | British Virgin Islands, United States |
Strategic Initiatives Inc. | Not identified | United States, Not identified |
GARCO INVESTMENTS, INC. | Not identified | United States, British Virgin Islands |
Marine Piping Solutions, Inc. | Not identified | United States, British Virgin Islands |
American Steel Corporation | Not identified | United States, Not identified |
Bimini Group Ltd. | Not identified | United States, British Virgin Islands |
Timothy L. Nesbitt | Not identified | Not identified, United States |
Kento Investments Ltd. | Not identified | United States, Not identified |
Coral Bay Management, Inc. | Not identified | British Virgin Islands, United States |
Caribborne Limited | Not identified | British Virgin Islands, United States |
TOMLIN FINANCIAL CORPORATION | Not identified | British Virgin Islands, United States |
CANDLESTICK FINANCIAL CORPORATION | Not identified | United States, British Virgin Islands |
Emerson Capital Investment, Inc. | Not identified | United States, Not identified |
Oristan Limited | Not identified | United States, British Virgin Islands |
Telefre Holdings, Ltd. | Not identified | United States, British Virgin Islands |
There 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