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 |
---|---|---|
Trael Blazer Limited | Not identified | United Kingdom, Not identified |
Guardian Holdings Group Ltd. | Not identified | United Kingdom, Not identified |
AMO Holdings Limited | Not identified | United Kingdom, British Virgin Islands |
Gem Island SA | Not identified | British Virgin Islands, United Kingdom |
Tiger Commercial Inc. | Not identified | United Kingdom, Not identified |
Megatel International Inc. | Not identified | British Virgin Islands, United Kingdom |
Allenwood Trading Ltd. | Not identified | United Kingdom, Not identified |
West Finchley Group Ltd. | Not identified | United Kingdom, Not identified |
Greville Commerce Ltd. | Not identified | Not identified, United Kingdom |
Smith & Turner Ltd | Not identified | United Kingdom, British Virgin Islands |
Ocaline International Corp. | Not identified | Not identified, United Kingdom |
Finco Group Inc. | Not identified | United Kingdom, Not identified |
Stockwell Partners Limited | Not identified | United Kingdom, Not identified |
Burleigh Blue Ltd. | Not identified | Not identified, United Kingdom |
Consultora Los Andes Inc. | Not identified | United Kingdom, British Virgin Islands |
Warnert Global Inc. | Not identified | Not identified, United Kingdom |
Ambenter Productions Inc. | Not identified | British Virgin Islands, United Kingdom |
Carldex Corporation | Not identified | British Virgin Islands, United Kingdom |
Alikante Group Ltd. | Not identified | United Kingdom, British Virgin Islands |
Candler Interholdings Ltd. | Not identified | British Virgin Islands, United Kingdom |
Mackintec Commercial Ltd. | Not identified | United Kingdom, British Virgin Islands |
Acland Consulting Limited | Not identified | United Kingdom, British Virgin Islands |
Altair Commerce Ltd. | Not identified | United Kingdom, British Virgin Islands |
Millrun Holdings Corp. | Not identified | British Virgin Islands, United Kingdom |
Estia Holdings Ltd. | Not identified | United Kingdom, British Virgin Islands |
Poltech Commerce Inc. | Not identified | United Kingdom, Not identified |
Portmeirion Corporation Limited | Not identified | British Virgin Islands, United Kingdom |
Shatnert Commercial Ltd. | Not identified | British Virgin Islands, United Kingdom |
Panett Alliance Ltd. | Not identified | United Kingdom, British Virgin Islands |
Sevillta Holdings Ltd. | Not identified | British Virgin Islands, United Kingdom |
United Petroleum Products & Foreign Trade Ltd. | Not identified | Not identified, United Kingdom |
Pantort Systems Limited | Not identified | United Kingdom, British Virgin Islands |
Hassonter Ventures Ltd. | Not identified | United Kingdom, British Virgin Islands |
Parkford Enterprises Corp. | Not identified | United Kingdom, British Virgin Islands |
Rimo International Coal Trading Ltd. | Not identified | British Virgin Islands, United Kingdom |
Neostar International Ltd. | Not identified | United Kingdom, Not identified |
Solarix Enterprises Ltd. | Not identified | United Kingdom, Not identified |
Art Freedom Limited | Not identified | Not identified, United Kingdom |
PMTAir Corp. | Not identified | United Kingdom, Not identified |
SCF Oriental Lines Ltd. | Not identified | United Kingdom, British Virgin Islands |
Time Solution Ltd. | Not identified | Not identified, United Kingdom |
Ampton Partners Limited | Not identified | Not identified, United Kingdom |
Farrington Consulting Limited | Not identified | United Kingdom, Not identified |
Creaton Services Limited | Not identified | United Kingdom, Not identified |
Gemini Securities Corp. | Not identified | United Kingdom, British Virgin Islands |
Riverside Group Investments Inc. | Not identified | Not identified, United Kingdom |
Alencon Ventures Ltd. | Not identified | British Virgin Islands, United Kingdom |
Software Ltd. | Not identified | British Virgin Islands, United Kingdom |
Brighstar Securities Inc. | Not identified | Not identified, United Kingdom |
Bedford Ventures Limited | Not identified | United Kingdom, Not identified |
Crestwell Financial S.A. | Not identified | United Kingdom, Not identified |
Amberworth Ltd. | Not identified | United Kingdom, Not identified |
Oakspring Limited | Not identified | United Kingdom, Not identified |
Longford Services Limited | Not identified | Not identified, United Kingdom |
Fresh Stream Investments Limited | Not identified | United Kingdom, British Virgin Islands |
Future Sounds CY Ltd. | Not identified | United Kingdom, Not identified |
Lespacant Marketing Ltd. | Not identified | British Virgin Islands, United Kingdom |
Astrodam Holdings S.A. | Not identified | United Kingdom, Not identified |
Marvel Commercial Limited | Not identified | United Kingdom, British Virgin Islands |
Denver Ventures Limited | Not identified | British Virgin Islands, United Kingdom |
Ordis Trading International Ltd. | Not identified | Not identified, United Kingdom |
Novagrove Developments S.A. | Not identified | United Kingdom, British Virgin Islands |
Korinta Premier Corporation | Not identified | United Kingdom, Not identified |
Atlantico Alliance S.A. | Not identified | British Virgin Islands, United Kingdom |
Netrobart Group Inc. | Not identified | British Virgin Islands, United Kingdom |
Rutland Estates Limited | Not identified | United Kingdom, Not identified |
Aliron Members Inc. | Not identified | United Kingdom, British Virgin Islands |
Declarent Systems Inc. | Not identified | Not identified, United Kingdom |
Global Associates Ventures LTD | Not identified | British Virgin Islands, United Kingdom |
Riverdale Electronics Corp. | Not identified | United Kingdom, British Virgin Islands |
Barenort Universal Inc. | Not identified | United Kingdom, Not identified |
KRASNOFAR SYSTEMS CORP. | Not identified | British Virgin Islands, United Kingdom |
DANELT EQUITIES INC. | Not identified | British Virgin Islands, United Kingdom |
Cornerbrook Limited | Not identified | British Virgin Islands, United Kingdom |
Foresert Ventures Inc. | Not identified | United Kingdom, British Virgin Islands |
Britford Service Corp. | Not identified | British Virgin Islands, United Kingdom |
Treshold Holdings Inc. | Not identified | British Virgin Islands, United Kingdom |
Virtu International Group Limited | Not identified | British Virgin Islands, United Kingdom |
Amortelt Productions Ltd. | Not identified | British Virgin Islands, United Kingdom |
Trendscape Group Inc. | Not identified | British Virgin Islands, United Kingdom |
Trentmon Alliance Limited | Not identified | British Virgin Islands, United Kingdom |
OLPI LTD. | Not identified | United Kingdom, British Virgin Islands |
WHITEHEDGE TRADING LTD. | Not identified | British Virgin Islands, United Kingdom |
CAYTON WORLDWIDE LTD. | Not identified | British Virgin Islands, United Kingdom |
ALBATROS HOLDINGS LTD. | Not identified | British Virgin Islands, United Kingdom |
ALBERO UNIVERSAL INC. | Not identified | British Virgin Islands, United Kingdom |
PYRAMID MARKETING INC. | Not identified | British Virgin Islands, United Kingdom |
Accardert Universal Inc. | Not identified | United Kingdom, British Virgin Islands |
Worldwide Institutes of NLP Ltd. | Not identified | United Kingdom, Not identified |
Ryckman Management Inc. | Not identified | British Virgin Islands, United Kingdom |
Selectort Financial Inc. | Not identified | United Kingdom, British Virgin Islands |
Beckett Holders Ltd. | Not identified | United Kingdom, British Virgin Islands |
Aratta Properties Limited | Not identified | British Virgin Islands, United Kingdom |
Tritech Management Ltd. | Not identified | British Virgin Islands, United Kingdom |
Lembinort InterTrans Ltd. | Not identified | British Virgin Islands, United Kingdom |
Telecom Express Ltd. | Not identified | British Virgin Islands, United Kingdom |
Lodge Solutions Limited | Not identified | British Virgin Islands, United Kingdom |
Pontarock Marketing Inc. | Not identified | United Kingdom, British Virgin Islands |
Tetramelt Financial Inc. | Not identified | British Virgin Islands, United Kingdom |
VENOR SOLUTIONS LTD. | Not identified | United Kingdom, British Virgin Islands |
A reconciliation API is a web service designed to match and link data entities from different datasets, used in tools like OpenRefine. Learn more about our Reconciliation API.
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