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
Intermediary | Linked to |
---|---|
ATU General Trust (BVI) Limited | British Virgin Islands |
Angela A. Isaac | British Virgin Islands |
Adam Gregory McDonnell | British Virgin Islands |
AMS Financial Services Ltd | British Virgin Islands |
Arawak Trust Company Limited | British Virgin Islands |
NetIncorp.com Corporation | British Virgin Islands |
A. Tauariki Kalama | British Virgin Islands |
Terrence B. Neale | British Virgin Islands |
Terence Gumbs | British Virgin Islands |
TMF (BVI) Ltd | British Virgin Islands |
Portcullis TrustNet (BVI) Limited | British Virgin Islands |
Shelf Portfolio - Portcullis TrustNet (BVI) Limited | British Virgin Islands |
Shelf Portfolio - Portcullis TrustNet Group (Problems) | British Virgin Islands |
Francois Lamontagne | British Virgin Islands |
The Investors of Portcullis EM Fund - Class Glory | British Virgin Islands |
Gregory Lemmon | British Virgin Islands |
East Asia Corporate Services (BVI) Ltd | British Virgin Islands |
The Investors of Glasgow Global Fund - Cell Epsilon | British Virgin Islands |
Hedge Funds Services (BVI), Ltd. | British Virgin Islands |
Parish Caribbean Investments Ltd | British Virgin Islands |
Mathieu Santerre | British Virgin Islands |
Linkfield Association | British Virgin Islands |
Independent Technical Analysis Center | British Virgin Islands |
Overseas Managment Co. Trust (BVI) Ltd. | British Virgin Islands |
The Investors of Glasgow Global Fund - Cell Triumph | British Virgin Islands |
Ron Emshoff | British Virgin Islands |
The Investors of Glasgow Global Fund Cell Sigma | British Virgin Islands |
Smith-Hughes Raworth & McKenzie | British Virgin Islands |
Stephen Jacks | British Virgin Islands |
Stephen Adams | British Virgin Islands |
Peter Walker | British Virgin Islands |
Petagaye Daley-Savage | British Virgin Islands |
Rabobank | British Virgin Islands |
Radstock Securities Limited | British Virgin Islands |
Thomas J. Ward | British Virgin Islands |
Rathbone Trust Company | British Virgin Islands |
Gary Williams | British Virgin Islands |
Westbeech Limited | British Virgin Islands |
Michael Bleistein | British Virgin Islands |
Martin Kenney & Co. | British Virgin Islands |
Offshore Incorporation Limited | British Virgin Islands |
O'Neal Wesber O'Neal Myers Fletcher & Gordon | British Virgin Islands |
Sable Trust Limited | British Virgin Islands |
SimonetteLewis | British Virgin Islands |
Shakuntala Yamraj | British Virgin Islands |
Bruce Crow | British Virgin Islands |
Sole' (BVI) Limited | British Virgin Islands |
Commence Overseas Limited | British Virgin Islands |
Colin & Pennie Haddock | British Virgin Islands |
Brian Gandey & Cynthia Chestnut | British Virgin Islands |
Jerome Edmunds | British Virgin Islands |
Louise Iwaschuk | British Virgin Islands |
Nigel Greenwood | British Virgin Islands |
Tim Murray | British Virgin Islands, New Zealand |
Earl Fraser | British Virgin Islands |
ASTAIRE FINANCE LIMITED | British Virgin Islands |
Portcullis TrustNet (BVI) Limited | Thailand, British Virgin Islands, Indonesia, Singapore |
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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