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 |
---|---|---|
Spectra InvestHoldings Limited | Not identified | United Arab Emirates, British Virgin Islands |
Sahara Star Trading Limited | Not identified | United Arab Emirates, British Virgin Islands |
Attas Invest Limited | Not identified | United Arab Emirates, British Virgin Islands |
RECREATION MARKETS LTD. | Not identified | United Arab Emirates, British Virgin Islands |
CLICK COMMUNICATIONS LTD. | Not identified | British Virgin Islands, United Arab Emirates |
Milora Ltd. | Not identified | British Virgin Islands, United Arab Emirates |
FROSTBEND LTD. | Not identified | United Arab Emirates, British Virgin Islands |
TECHTRON LTD. | Not identified | United Arab Emirates, British Virgin Islands |
HOME ONE LIMITED | Not identified | United Arab Emirates, British Virgin Islands |
Hampstead InterHoldings Ltd. | Not identified | United Arab Emirates, British Virgin Islands |
Tchab Ltd. | Not identified | United Arab Emirates, British Virgin Islands |
2 GLOW LTD. | Not identified | United Arab Emirates, British Virgin Islands |
POWER VIEW HOLDINGS LIMITED | Not identified | British Virgin Islands, United Arab Emirates |
Global Accounting & Tax, Ltd. | Not identified | British Virgin Islands, United Arab Emirates |
SDI Investments Ltd | Not identified | British Virgin Islands, United Arab Emirates |
Wicked Pools Limited | Not identified | British Virgin Islands, United Arab Emirates |
Evershine Alliance Limited | Not identified | British Virgin Islands, United Arab Emirates |
PLASTOCHEM TRADING LTD. | Not identified | British Virgin Islands, United Arab Emirates |
FUTURE NETWORK SOLUTIONS INC. | Not identified | British Virgin Islands, United Arab Emirates |
CHAUFFOUR LIMITED | Not identified | United Arab Emirates, British Virgin Islands |
Ishna Holding Inc. | Not identified | British Virgin Islands, United Arab Emirates |
Future Markets Ltd. | Not identified | British Virgin Islands |
Nutripro Holdings Ltd | Not identified | British Virgin Islands, United Arab Emirates |
CNR Holdings Ltd | Not identified | British Virgin Islands, United Arab Emirates |
Xpertlook Limited | Not identified | British Virgin Islands, United Arab Emirates |
Dream Technologies Ltd | Not identified | United Arab Emirates, British Virgin Islands |
ARVIL HOLDINGS LIMITED | Not identified | United Arab Emirates, British Virgin Islands |
BLUE CHIP ENERGY FUND, LTD. | Not identified | British Virgin Islands |
Krakfergus Limited | Not identified | British Virgin Islands, United Arab Emirates |
ASIAN AGRO CHEMICALS CORPORATION | Not identified | United Arab Emirates, British Virgin Islands |
MEGA GLOBAL INVEST INC. | Not identified | British Virgin Islands, United Arab Emirates |
MEGA CORP. HOLDING INC. | Not identified | United Arab Emirates, British Virgin Islands |
Dubai Best Ltd. | Not identified | United Arab Emirates, British Virgin Islands |
HMP LIMITED | Not identified | British Virgin Islands, United Arab Emirates |
Sultan Capital Advisors Limited | Not identified | British Virgin Islands, United Arab Emirates |
TEAMSFORD LTD. | Not identified | United Arab Emirates, British Virgin Islands |
Tarworth Ltd. | Not identified | United Arab Emirates, British Virgin Islands |
Little Forest Limited | Not identified | British Virgin Islands, United Arab Emirates |
INTERNATIONAL AVIATION LOGISTICS LTD. | Not identified | British Virgin Islands, United Arab Emirates |
Dubai Star Ltd. | Not identified | British Virgin Islands, United Arab Emirates |
PALMHURST LIMITED | Not identified | British Virgin Islands, United Arab Emirates |
Holistic Planning Inc. | Not identified | British Virgin Islands |
CONFIANZA INVESTMENTS LIMITED | Not identified | United Arab Emirates, British Virgin Islands |
WARRENDALE LTD. | Not identified | United Arab Emirates, British Virgin Islands |
SPORTS MARKETING GLOBAL LIMITED | Not identified | United Arab Emirates, British Virgin Islands |
G I G Venture Partners Limited | Not identified | British Virgin Islands, United Arab Emirates |
VICTORIA STRIVE LTD. | Not identified | United Arab Emirates, British Virgin Islands |
International Sipp Solutions Ltd. | Not identified | British Virgin Islands, United Arab Emirates |
ME Engineering Consultants Ltd | Not identified | British Virgin Islands, United Arab Emirates |
IAHXON LIMITED | Not identified | British Virgin Islands, United Arab Emirates |
CARTERBY LTD. | Not identified | British Virgin Islands, United Arab Emirates |
WALTRON LTD. | Not identified | British Virgin Islands, United Arab Emirates |
WRAYNET INVESTMENT LTD . | Not identified | United Arab Emirates, British Virgin Islands |
ZYA HOLDINGS LIMITED | Not identified | British Virgin Islands, United Arab Emirates |
GOLDMONT LTD. | Not identified | United Arab Emirates, British Virgin Islands |
Brockshell Limited | Not identified | United Arab Emirates, British Virgin Islands |
Aviation Holdings Group Inc. | Not identified | British Virgin Islands, United Arab Emirates |
de Candole Limited | Not identified | British Virgin Islands, United Arab Emirates |
Azari Holding Inc. | Not identified | British Virgin Islands, United Arab Emirates |
KUWWAT GROUP LTD. | Not identified | United Arab Emirates, British Virgin Islands |
Panache Developments Ltd. | Not identified | United Arab Emirates, British Virgin Islands |
UNIVERSAL BROTHERS LIMITED | Not identified | United Arab Emirates, British Virgin Islands |
GULF CITY MANAGEMENT LIMITED | Not identified | United Arab Emirates, British Virgin Islands |
Cradleoak Ltd. | Not identified | United Arab Emirates, British Virgin Islands |
ATHERSTONE ASSETS LTD. | Not identified | United Arab Emirates, British Virgin Islands |
Keyman Overseas Ltd. | Not identified | British Virgin Islands, United Arab Emirates |
JLSJ Investments Ltd | Not identified | British Virgin Islands, United Arab Emirates |
C S Business Ventures Group Ltd | Not identified | United Arab Emirates, British Virgin Islands |
RELIANCE MERCHANDISING CORPORATION | Not identified | British Virgin Islands, United Arab Emirates |
Hockington Ltd. | Not identified | British Virgin Islands, United Arab Emirates |
SPECIALZONE LIMITED | Not identified | British Virgin Islands, United Arab Emirates |
Oysterlake Ltd. | Not identified | United Arab Emirates, British Virgin Islands |
BASINCREEK LIMITED | Not identified | British Virgin Islands, United Arab Emirates |
Rock Point Investments Ltd | Not identified | United Arab Emirates, British Virgin Islands |
International Trading & Construction Inc. | Not identified | British Virgin Islands, United Arab Emirates |
Hollingwood Ltd. | Not identified | United Arab Emirates, British Virgin Islands |
A.J.K. Corporate Administration Inc. | Not identified | British Virgin Islands |
FOYMOUNT LIMITED | Not identified | British Virgin Islands, United Arab Emirates |
PHARMA UNIVERSAL LTD . | Not identified | United Arab Emirates, British Virgin Islands |
SEA KING LIMITED | Not identified | United Arab Emirates, British Virgin Islands |
Sarga Group Inc. | Not identified | British Virgin Islands, United Arab Emirates |
Emirates Consulting Group Ltd. | Not identified | British Virgin Islands, United Arab Emirates |
DELAMAX VENTURES LIMITED | Not identified | United Arab Emirates, British Virgin Islands |
AMAROD LIMITED | Not identified | United Arab Emirates, British Virgin Islands |
ZK Investments Ltd. | Not identified | United Arab Emirates, British Virgin Islands |
HFE Limited | Not identified | British Virgin Islands, United Arab Emirates |
Premier Investments and Property Limited | Not identified | United Arab Emirates, British Virgin Islands |
Orianda Holdings International Ltd. | Not identified | United Arab Emirates, British Virgin Islands |
High Tide Global Investments Ltd. | Not identified | United Arab Emirates, British Virgin Islands |
Red Orange Investments Inc. | Not identified | United Arab Emirates, British Virgin Islands |
Iguana Electroncis Limited | Not identified | British Virgin Islands, United Arab Emirates |
DOUBLEBEND LIMITED | Not identified | United Arab Emirates, British Virgin Islands |
AVIATION CONSULTANCY & RESEARCH LTD. | Not identified | British Virgin Islands, United Arab Emirates |
Wicked Tent Investors Limited | Not identified | British Virgin Islands, United Arab Emirates |
CITY LINK BUSINESS CENTRES LIMITED | Not identified | British Virgin Islands, United Arab Emirates |
TIG MANAGEMENT LTD. | Not identified | United Arab Emirates, British Virgin Islands |
Mite Max Ltd | Not identified | British Virgin Islands, United Arab Emirates |
INFINITY TRADING INTERNATIONAL INC | Not identified | United Arab Emirates, British Virgin Islands |
RELIABLE TRADING INTERNATIONAL INC. | Not identified | British Virgin Islands, United Arab Emirates |
BUYERS AND SELLERS TRADING LTD. | Not identified | British Virgin Islands, United Arab Emirates |
Complete our brief survey and contribute to the enhancement of the Offshore Leaks Database.
Take the surveyComplete our brief survey and contribute to the enhancement of the Offshore Leaks Database.
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