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 |
---|---|---|
MAB Associates | Not identified | United Kingdom |
Zurich Investment Services Limited | Not identified | United Kingdom |
Mabley Consulting Limited | Not identified | United Kingdom |
Alpha Offshore Limited | Not identified | United Kingdom |
Cornhill International Limited | Not identified | United Kingdom |
Chalfen Services Limited | Not identified | United Kingdom |
THE RESOURCES GROUP LIMITED | Not identified | United Kingdom |
Portcullis (UK) Limited | United Kingdom | United Kingdom |
Asia Arabia Grand Prix Limited | United Kingdom | United Kingdom |
Bloomsbury Management Services Limited | Not identified | United Kingdom |
Bloomsbury Management Services Limited | Not identified | United Kingdom |
T & C First Secretarial Ltd. | Not identified | United Kingdom |
TANKA HOLDINGS PTE. LTD. | Singapore | United Kingdom, Singapore |
Billiton Capital Investment Limited | United Kingdom | United Kingdom, Singapore |
The Genre Financial Products International Pension Plan | Hong Kong | Hong Kong, United Kingdom |
Padstone Ltd. | Not identified | Not identified, United Kingdom |
PROCELLO LIMITED | Not identified | United Kingdom, British Virgin Islands |
Transatlantic Capital Limited | Not identified | United Kingdom, Not identified |
Swanside Ltd. | Not identified | United Kingdom, Not identified |
BBJJ Limited | Not identified | United Kingdom, British Virgin Islands |
GANTRELL LTD. | Not identified | United Kingdom, British Virgin Islands |
A.C. Futures Inc. | Not identified | Not identified, United Kingdom |
Minosa Limited | Not identified | United Kingdom, British Virgin Islands |
Matisse Securities Ltd. | Not identified | Not identified, United Kingdom |
Adura Ltd. | Not identified | Not identified, United Kingdom |
Future Suppliers Ltd. | Not identified | British Virgin Islands, United Kingdom |
Flamerk Holdings Ltd. | Not identified | United Kingdom, British Virgin Islands |
Ackersont Systems Ltd. | Not identified | British Virgin Islands, United Kingdom |
Standard Directors Ltd. | Not identified | United Kingdom, British Virgin Islands |
Dyront Universal Inc. | Not identified | United Kingdom, Not identified |
Colbront Select Ltd. | Not identified | United Kingdom, British Virgin Islands |
Skilled Merchants Ltd. | Not identified | British Virgin Islands, United Kingdom |
Cantvale Trading Ltd. | Not identified | British Virgin Islands, United Kingdom |
Serna Trading Ltd. | Not identified | British Virgin Islands, United Kingdom |
Ackemant Holdings Ltd. | Not identified | British Virgin Islands, United Kingdom |
Jupiter Premier Ltd. | Not identified | United Kingdom, British Virgin Islands |
Quarter Industry Ltd. | Not identified | British Virgin Islands, United Kingdom |
Berholt Alliance Inc. | Not identified | British Virgin Islands, United Kingdom |
Potruft Partners Corp. | Not identified | United Kingdom, British Virgin Islands |
Fonetastic Holdings Ltd. | Not identified | United Kingdom, Not identified |
Clarion Commerce Ltd. | Not identified | British Virgin Islands, United Kingdom |
Netong Investment Inc. | Not identified | United Kingdom, British Virgin Islands |
Chenelt Partners Corp. | Not identified | British Virgin Islands, United Kingdom |
Batnerk Universal Corp. | Not identified | British Virgin Islands, United Kingdom |
Ademco Marketing Corp. | Not identified | United Kingdom, Not identified |
Med Star Shipping Limited | Not identified | United Kingdom, British Virgin Islands |
Laxsfer Investing Inc. | Not identified | British Virgin Islands, United Kingdom |
Lexcart Equities Ltd. | Not identified | British Virgin Islands, United Kingdom |
Flamter Enterprises Ltd. | Not identified | United Kingdom, Not identified |
Betaner Systems Ltd. | Not identified | British Virgin Islands, United Kingdom |
PACIFIC TEXTILE TRADING LTD. | Not identified | Not identified, United Kingdom |
Mercury Alliance Ltd. | Not identified | United Kingdom, British Virgin Islands |
Ravenaugh Limited | Not identified | British Virgin Islands, United Kingdom |
Atwood Productions Ltd. | Not identified | British Virgin Islands, United Kingdom |
Pedwardine Holdings Ltd. | Not identified | British Virgin Islands, United Kingdom |
Webnation Ltd. | Not identified | United Kingdom, Not identified |
Changed Latitude Limited | Not identified | Not identified, United Kingdom |
Ardon Trade Inc. | Not identified | British Virgin Islands, United Kingdom |
Afotnex Company Ltd. | Not identified | United Kingdom, British Virgin Islands |
Anroy Corporation | Not identified | British Virgin Islands, United Kingdom |
Applied Consulting Ltd. | Not identified | British Virgin Islands, United Kingdom |
MKM Oilfield Consultancy Ltd. | Not identified | British Virgin Islands, United Kingdom |
Progress Developments Limited | Not identified | United Kingdom, Not identified |
Muirfield Industries Limited | Not identified | British Virgin Islands, United Kingdom |
Milford Group Ventures Limited | Not identified | United Kingdom, British Virgin Islands |
CH4 Investments Limited | Not identified | British Virgin Islands, United Kingdom |
Resource Centre Ventures S.A. | Not identified | United Kingdom, Not identified |
Kamforment Global Inc. | Not identified | British Virgin Islands, United Kingdom |
Wirecom Financial Corp. | Not identified | British Virgin Islands, United Kingdom |
Perfectolt Marketing Ltd. | Not identified | United Kingdom, British Virgin Islands |
Terasolt Select Inc. | Not identified | British Virgin Islands, United Kingdom |
Ikotrade Ventures Ltd. | Not identified | United Kingdom, British Virgin Islands |
BB Shipping Holdings Ltd. | Not identified | United Kingdom, British Virgin Islands |
Ortegest Enterprises Ltd. | Not identified | British Virgin Islands, United Kingdom |
Partridge Alliance Ltd. | Not identified | United Kingdom, British Virgin Islands |
Wonraltec Traders Inc. | Not identified | British Virgin Islands, United Kingdom |
N.C. Estate Development Ltd. | Not identified | British Virgin Islands, United Kingdom |
Soft House Limited | Not identified | United Kingdom, British Virgin Islands |
Shark Worldwide Ltd. | Not identified | United Kingdom, British Virgin Islands |
Gamma Electronics Ltd. | Not identified | United Kingdom, British Virgin Islands |
Projects Direct Limited | Not identified | British Virgin Islands, United Kingdom |
Altamont Consulting Ltd. | Not identified | British Virgin Islands, United Kingdom |
Nova Ventures Global Inc. | Not identified | Not identified, United Kingdom |
Bloomingdale International Ltd. | Not identified | United Kingdom, Not identified |
FELGATE VENTURES LIMITED | Not identified | United Kingdom, British Virgin Islands |
SAROMET MANAGEMENT LTD. | Not identified | United Kingdom, British Virgin Islands |
SENFOCART UNIVERSAL INC. | Not identified | British Virgin Islands, United Kingdom |
DEOREN COMMERCIAL INC. | Not identified | British Virgin Islands, United Kingdom |
Hi-Tech Group Limited | Not identified | Not identified, United Kingdom |
Victoria Premier Limited | Not identified | United Kingdom, Not identified |
Stern Overseas Inc. | Not identified | British Virgin Islands, United Kingdom |
Orion Star Ltd. | Not identified | United Kingdom, Not identified |
Maple Valley Ltd. | Not identified | United Kingdom, Not identified |
Wilton Estates Ltd | Not identified | Not identified, United Kingdom |
Elfor World Inc. | Not identified | United Kingdom, British Virgin Islands |
Sherwood Alliance Ltd. | Not identified | United Kingdom, British Virgin Islands |
Dennis Global Ltd. | Not identified | United Kingdom, Not identified |
Horizon Blue Ltd. | Not identified | British Virgin Islands, United Kingdom |
T. Montana Holdings Ltd. | Not identified | United Kingdom, Not identified |
Polestar Navigation Ltd. | Not identified | United Kingdom, Not identified |
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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