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 |
---|---|---|
Elnasort Financial Inc. | Not identified | British Virgin Islands, United Kingdom |
Ternolta Inc. | Not identified | British Virgin Islands, United Kingdom |
Tonner Development Inc. | Not identified | British Virgin Islands, United Kingdom |
Optima Developers Ltd. | Not identified | British Virgin Islands, United Kingdom |
Aquaterra Solutions Ltd. | Not identified | United Kingdom, British Virgin Islands |
Coppermine Limited | Not identified | United Kingdom, Not identified |
Wynmoor Partners Ltd. | Not identified | United Kingdom, British Virgin Islands |
Bradley Commerce Inc. | Not identified | United Kingdom, Not identified |
MIS Development Group Ltd. | Not identified | British Virgin Islands, United Kingdom |
Stratex Global Ltd. | Not identified | United Kingdom, Not identified |
Camberway Global Ltd. | Not identified | British Virgin Islands, United Kingdom |
Quickwood International Inc. | Not identified | Not identified, United Kingdom |
Redwood Consultants Group Corp. | Not identified | Not identified, United Kingdom |
Valentec Enterprises Inc. | Not identified | United Kingdom, British Virgin Islands |
Flemark Holdings Ltd. | Not identified | United Kingdom, Not identified |
Travex Equities Corporation | Not identified | British Virgin Islands, United Kingdom |
Hightron Holdings Inc. | Not identified | United Kingdom, British Virgin Islands |
Innovative Technologies & Services Corp. | Not identified | United Kingdom, Not identified |
Garonalt Holdings Corp. | Not identified | United Kingdom, British Virgin Islands |
Lamecort Investment Inc. | Not identified | United Kingdom, Not identified |
Pelham Global Inc. | Not identified | British Virgin Islands, United Kingdom |
Oakmeade Management Inc. | Not identified | British Virgin Islands, United Kingdom |
TMAP INVESTMENTS LIMITED | Not identified | United Kingdom, British Virgin Islands |
Oakledge Investing Ltd. | Not identified | United Kingdom, British Virgin Islands |
Main Street Managers Ltd. | Not identified | British Virgin Islands, United Kingdom |
Rilan International Inc. | Not identified | United Kingdom, British Virgin Islands |
Chili Finance Ltd. | Not identified | United Kingdom, British Virgin Islands |
Axxem Financial Corp. | Not identified | United Kingdom, British Virgin Islands |
Agelona Limited | Not identified | United Kingdom, British Virgin Islands |
IFCMarkets. Corp. | Not identified | British Virgin Islands, United Kingdom |
Samuri Holdings 2004 Limited | Not identified | United Kingdom, British Virgin Islands |
Winglet Marketing Inc. | Not identified | United Kingdom, Not identified |
M. B. Commodities & Co. Ltd. | Not identified | Not identified, United Kingdom |
Marbleform Ltd. | Not identified | United Kingdom, Not identified |
Falcomer Trading Inc. | Not identified | Not identified, United Kingdom |
Platinum Seal Associates Limited | Not identified | United Kingdom, British Virgin Islands |
Silver-Tiger Investment Limited | Not identified | United Kingdom, British Virgin Islands |
Eurowide Limited | Not identified | United Kingdom, Not identified |
Tiger1 Investment Group Limited | Not identified | United Kingdom, Not identified |
Clemmont Commerce Ltd. | Not identified | British Virgin Islands, United Kingdom |
International Technologies & Consulting Limited | Not identified | Not identified, United Kingdom |
Oricon Finvest Ltd. | Not identified | British Virgin Islands, United Kingdom |
Aloneck Financial Inc. | Not identified | British Virgin Islands, United Kingdom |
Gravol Style Ltd. | Not identified | British Virgin Islands, United Kingdom |
Oviona Trade Ltd. | Not identified | United Kingdom, British Virgin Islands |
Apovart Group Ltd. | Not identified | British Virgin Islands, United Kingdom |
Brovertek Group Ltd. | Not identified | British Virgin Islands, United Kingdom |
Tradex Business Development Limited | Not identified | Not identified, United Kingdom |
RSJ Capital Inc. | Not identified | United Kingdom, British Virgin Islands |
Telecom Georgia Group Ltd. | Not identified | United Kingdom, British Virgin Islands |
Edarelt Consulting Ltd. | Not identified | United Kingdom, Not identified |
White Knight Consultants Ltd. | Not identified | Not identified, United Kingdom |
Hornbrook Limited | Not identified | United Kingdom, Not identified |
Red Grape SA | Not identified | Not identified, United Kingdom |
Atlantic International Alliance Ltd. | Not identified | United Kingdom, Not identified |
Prime Meridian Ltd. | Not identified | United Kingdom, Not identified |
Saddlerst Ltd. | Not identified | British Virgin Islands, United Kingdom |
Rexcom Ltd. | Not identified | Not identified, United Kingdom |
Frako Enterprises Ltd. | Not identified | United Kingdom, Not identified |
Jarcond Holdings Ltd. | Not identified | British Virgin Islands, United Kingdom |
Bellard Universal Inc. | Not identified | Not identified, United Kingdom |
Mercury International Associates Ltd | Not identified | United Kingdom, British Virgin Islands |
Gilboro Trading Ltd. | Not identified | British Virgin Islands, United Kingdom |
Manisdon Limited | Not identified | Not identified, United Kingdom |
Caldero Equities Inc. | Not identified | British Virgin Islands, United Kingdom |
Caldaron Trading Limited | Not identified | United Kingdom, Not identified |
Kelldorf Enterprises Inc. | Not identified | United Kingdom, Not identified |
Doja Ltd. | Not identified | Not identified, United Kingdom |
Bernard Group Holdings Ltd. | Not identified | United Kingdom, Not identified |
Samina Ltd. | Not identified | United Kingdom, British Virgin Islands |
Wirtech Association Inc. | Not identified | British Virgin Islands, United Kingdom |
Raniert Management Inc. | Not identified | British Virgin Islands, United Kingdom |
Anglo Brokers Ltd. | Not identified | United Kingdom, British Virgin Islands |
Valkries Limited | Not identified | United Kingdom, British Virgin Islands |
A.R.M. Systems Corporation | Not identified | United Kingdom, Not identified |
Carson Commercial Corp. | Not identified | United Kingdom, Not identified |
Satin Developments SA | Not identified | British Virgin Islands, United Kingdom |
Tri Services SA | Not identified | British Virgin Islands, United Kingdom |
Woodrock Traders Inc. | Not identified | United Kingdom, British Virgin Islands |
Stallont Group Ltd. | Not identified | British Virgin Islands, United Kingdom |
Skelmar Enterprises Inc. | Not identified | British Virgin Islands, United Kingdom |
Wintert Enterprises Ltd. | Not identified | British Virgin Islands, United Kingdom |
Swan Ventures SA | Not identified | Not identified, United Kingdom |
Cowen Atlantis Investors Ltd. | Not identified | United Kingdom, Not identified |
Bonnetolt Universal Inc. | Not identified | United Kingdom, British Virgin Islands |
Lofarcant Partners Ltd. | Not identified | British Virgin Islands, United Kingdom |
Samama Global Corporation | Not identified | United Kingdom, British Virgin Islands |
Institute For Transnational Education Ltd. | Not identified | British Virgin Islands, United Kingdom |
ABTT Spedition Ltd. | Not identified | British Virgin Islands, United Kingdom |
Quebert Ventures Ltd. | Not identified | British Virgin Islands, United Kingdom |
Taracom Alliance Inc. | Not identified | British Virgin Islands, United Kingdom |
Sovereign Equity International Ltd. | Not identified | Not identified, United Kingdom |
Transcarbon Trading Ltd. | Not identified | British Virgin Islands, United Kingdom |
Campoot International Ltd. | Not identified | United Kingdom, Not identified |
Tanforan Select Ltd. | Not identified | British Virgin Islands, United Kingdom |
Delross Commercial Inc | Not identified | United Kingdom, Not identified |
Sandringham Overseas Limited | Not identified | United Kingdom, Not identified |
Trefoil Premier Ltd. | Not identified | United Kingdom, Not identified |
Belfry Projects Inc. | Not identified | United Kingdom, Not identified |
Oxbow Ventures Inc. | Not identified | United Kingdom, Not identified |
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