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 |
---|---|---|
Furtue Mark Holdings Ltd. | Not identified | British Virgin Islands, United Arab Emirates |
CENTROBAY LIMITED | Not identified | British Virgin Islands, United Arab Emirates |
Ariab Holding Group Inc. | Not identified | British Virgin Islands, United Arab Emirates |
Building Construction International Ltd. | Not identified | United Arab Emirates, British Virgin Islands |
DUBAI CLAVON COATING MARINE SERVICES LTD. | Not identified | British Virgin Islands, United Arab Emirates |
HEATHECOTE LIMITED | Not identified | United Arab Emirates, British Virgin Islands |
GREENELM LIMITED | Not identified | United Arab Emirates, British Virgin Islands |
Ixora Oil Futures Inc. | Not identified | British Virgin Islands |
DALLMARK LTD. | Not identified | British Virgin Islands, United Arab Emirates |
Star Consultants Private Limited | Not identified | British Virgin Islands, United Arab Emirates |
RBI Finance Ltd. | Not identified | United Arab Emirates, British Virgin Islands |
Accurate Shipping & Trading Limited | Not identified | British Virgin Islands, United Arab Emirates |
PALACE HOSPITALITY LTD. | Not identified | United Arab Emirates, British Virgin Islands |
AIG GLOBAL INC | Not identified | British Virgin Islands, United Arab Emirates |
G.M. Enterprise Inc. | Not identified | United Arab Emirates, British Virgin Islands |
WORLDWIDE INVESTMENT LTD. | Not identified | United Arab Emirates, British Virgin Islands |
Taylor Energy Services Limited | Not identified | British Virgin Islands, United Arab Emirates |
Trans-Atlantic Energy S.A. | Not identified | British Virgin Islands |
Rufi Twin Towers Inc. | Not identified | United Arab Emirates, British Virgin Islands |
Iran Powder Metallurgy Complex Ltd. | Not identified | United Arab Emirates, British Virgin Islands |
LIGHT & MAGIC LTD. | Not identified | United Arab Emirates, British Virgin Islands |
WILMOTVALE LTD. | Not identified | United Arab Emirates, British Virgin Islands |
Eureka Development and Investment Services Ltd. | Not identified | British Virgin Islands, United Arab Emirates |
Rathath Holdings Ltd. | Not identified | United Arab Emirates, British Virgin Islands |
Techmina Ltd | Not identified | British Virgin Islands, United Arab Emirates |
Asgard Properties Limited | Not identified | United Arab Emirates, British Virgin Islands |
FAIRDREAM LIMITED | Not identified | United Arab Emirates, British Virgin Islands |
Global Villiage Partnerships Ltd. | Not identified | British Virgin Islands, United Arab Emirates |
Investagem Ltd. | Not identified | United Arab Emirates, British Virgin Islands |
Bleistein Consulting Ltd. | Not identified | British Virgin Islands |
Conquer Media Overseas Ltd. | Not identified | British Virgin Islands, United Arab Emirates |
August Engineering Inc. | Not identified | United Arab Emirates, British Virgin Islands |
SKIN ELECTRONICS LTD | Not identified | United Arab Emirates, British Virgin Islands |
DUKESPORT LTD. | Not identified | United Arab Emirates, British Virgin Islands |
Gulf Capital Advisors Limited | Not identified | United Arab Emirates, British Virgin Islands |
PARADISE M.E. LIMITED | Not identified | British Virgin Islands, United Arab Emirates |
Global Village Consulting Ltd. | Not identified | British Virgin Islands, United Arab Emirates |
Virgin Gorda Financial Advisors Limited | Not identified | British Virgin Islands |
Qaim Holdings Limited | Not identified | British Virgin Islands, United Arab Emirates |
Covenant Managers Limited | Not identified | British Virgin Islands, United Arab Emirates |
HIFX Ltd. | Not identified | British Virgin Islands, United Arab Emirates |
BAMMF Ltd | Not identified | United Arab Emirates, British Virgin Islands |
T.G.B. Associates Ltd | Not identified | United Arab Emirates, British Virgin Islands |
Wellington House Inc. | Not identified | British Virgin Islands |
R & R Developers Ltd. | Not identified | United Arab Emirates, British Virgin Islands |
ARJAN RL004 LTD | Not identified | United Arab Emirates, British Virgin Islands |
I2TC Inc. | Not identified | British Virgin Islands, United Arab Emirates |
Offshore Incorporation Limited | Not identified | British Virgin Islands |
O'Neal Wester O'Neal Myers Fletcher & Gordon | Not identified | British Virgin Islands |
O'Neal Webster O'Neal Myers Fletcher & Gordon | Not identified | British Virgin Islands |
BLUESTAR ENTERPRISE LIMITED | Not identified | United Arab Emirates, British Virgin Islands |
Rusal Rogun Ltd. | Not identified | United Arab Emirates, British Virgin Islands |
CAG TRADE & INVESTMENT CORPORATION | Not identified | British Virgin Islands, United Arab Emirates |
Inteldrives Ingeneering Ltd. | Not identified | United Arab Emirates, British Virgin Islands |
PALEO CHEMICAL LTD. | Not identified | United Arab Emirates, British Virgin Islands |
South West Property Ltd. | Not identified | British Virgin Islands, United Arab Emirates |
Skyline Estates Limited | Not identified | United Arab Emirates, British Virgin Islands |
Mi Vista Ltd. | Not identified | British Virgin Islands |
SAIFEGA ENTERPRISES LIMITED | Not identified | United Arab Emirates, British Virgin Islands |
Turley Limited | Not identified | British Virgin Islands, United Arab Emirates |
JCMG Holdings Corp. | Not identified | British Virgin Islands |
PEREGRINE FALCON LIMITED | Not identified | United Arab Emirates, British Virgin Islands |
RUSAL IP Management Co. Limited | Not identified | British Virgin Islands, United Arab Emirates |
DUNDURN LIMITED | Not identified | United Arab Emirates, British Virgin Islands |
SHORTOAKS LIMITED | Not identified | United Arab Emirates, British Virgin Islands |
3S Minerals Limited | Not identified | United Arab Emirates, British Virgin Islands |
Ajman Investments Ltd | Not identified | British Virgin Islands, United Arab Emirates |
DE GARNIER HOLDINGS LIMITED | Not identified | United Arab Emirates, British Virgin Islands |
KomBench Inc. | Not identified | United Arab Emirates, British Virgin Islands |
FAIRMONT DESIGNS LIMITED | Not identified | United Arab Emirates, British Virgin Islands |
Gentle Touch Beauty Ltd | Not identified | United Arab Emirates, British Virgin Islands |
BL Capital Ltd | Not identified | United Arab Emirates, British Virgin Islands |
CREDO MOTORS LTD. | Not identified | British Virgin Islands, United Arab Emirates |
METTEK INC | Not identified | British Virgin Islands, United Arab Emirates |
TEKAVIA LTD | Not identified | United Arab Emirates, British Virgin Islands |
SHANE ASSETS LIMITED | Not identified | United Arab Emirates, British Virgin Islands |
Apex Global Trading Limited | Not identified | United Arab Emirates, British Virgin Islands |
Digital Navigation Group Ltd | Not identified | United Arab Emirates, British Virgin Islands |
INSTALLSYS INC. | Not identified | British Virgin Islands, United Arab Emirates |
BLUE CHIP EURO GROWTH FUND, LTD. | Not identified | British Virgin Islands |
eLog Worldwide Inc. | Not identified | British Virgin Islands, United Arab Emirates |
Kaizen Developments Ltd | Not identified | United Arab Emirates, British Virgin Islands |
HOME SIX LIMITED | Not identified | United Arab Emirates, British Virgin Islands |
HOME FIVE LIMITED | Not identified | United Arab Emirates, British Virgin Islands |
Quantumview Limited | Not identified | United Arab Emirates, British Virgin Islands |
ALPHATECH SYSTEMS LTD. | Not identified | United Arab Emirates, British Virgin Islands |
Rockfort Investments Ltd | Not identified | British Virgin Islands, United Arab Emirates |
MC.COM LTD. | Not identified | United Arab Emirates, British Virgin Islands |
SHORTGRASS LIMITED | Not identified | United Arab Emirates, British Virgin Islands |
OLYMPIC PETROLEUM LIMITED | Not identified | United Arab Emirates, British Virgin Islands |
HOMERSTEAD LTD. | Not identified | British Virgin Islands, United Arab Emirates |
HOME THREE LIMITED | Not identified | United Arab Emirates, British Virgin Islands |
PAN-EUROPEAN CONSORTIUM LTD. | Not identified | United Arab Emirates, British Virgin Islands |
KAZ MOTORS LTD | Not identified | United Arab Emirates, British Virgin Islands |
KOELER LIMITED | Not identified | British Virgin Islands, United Arab Emirates |
LENNY HOLDINGS LIMITED | Not identified | British Virgin Islands, United Arab Emirates |
Global Golf Real Estate Consulting, Inc | Not identified | British Virgin Islands |
ZARIN HOLDINGS LIMITED | Not identified | United Arab Emirates, British Virgin Islands |
FASHION HOUSE DUBAI INC. | Not identified | British Virgin Islands, United Arab Emirates |
GANDERLYNE LIMITED | Not identified | British Virgin Islands, United Arab Emirates |
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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