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 |
---|---|---|
Aim High International Ltd. | Not identified | United Kingdom, British Virgin Islands |
Columbus Universal Limited | Not identified | United Kingdom, Not identified |
Kimbolton Management Ltd. | Not identified | United Kingdom, Not identified |
E&J Investment Inc. | Not identified | Not identified, United Kingdom |
WPD International Ltd. | Not identified | United Kingdom, Not identified |
LANDMARKER GROUP INC. | Not identified | United Kingdom, British Virgin Islands |
Markflow Limited | Not identified | United Kingdom, Not identified |
State of the Art Technologies Limited | Not identified | British Virgin Islands, United Kingdom |
BP Trade Holdings Limited | Not identified | United Kingdom, Not identified |
COMPAR SERVICES COMPANY LTD. | Not identified | United Kingdom, British Virgin Islands |
INVEST PARTNERS CORP | Not identified | British Virgin Islands, United Kingdom |
OZONE ELECTRONICS LTD. | Not identified | United Kingdom, British Virgin Islands |
White Rock Commerce Inc. | Not identified | United Kingdom, Not identified |
Fraser Ventures Inc. | Not identified | Not identified, United Kingdom |
Conifer Enterprises Inc. | Not identified | Not identified, United Kingdom |
Regenale Ventures Corporation | Not identified | United Kingdom, Not identified |
Aprole Holdings Limited | Not identified | United Kingdom, Not identified |
Crimson Marketing Ltd. | Not identified | United Kingdom, British Virgin Islands |
GPM ARMENIA LTD | Not identified | United Kingdom, British Virgin Islands |
SERVICENT CONSULTING GROUP INC. | Not identified | United Kingdom, British Virgin Islands |
Shelly Bay Limited | Not identified | United Kingdom, British Virgin Islands |
Equus Investments Group Limited | Not identified | Not identified, United Kingdom |
Neskanen International Inc. | Not identified | United Kingdom, Not identified |
SEROFEN HOLDINGS INC. | Not identified | United Kingdom, British Virgin Islands |
Visualsound Limited | Not identified | United Kingdom, British Virgin Islands |
ALONCO MANAGEMENT LTD. | Not identified | British Virgin Islands, United Kingdom |
FORENAT FINANCIAL GROUP INC. | Not identified | United Kingdom, British Virgin Islands |
Menthold Limited | Not identified | Not identified, United Kingdom |
PREMALET FINANCIAL GROUP LTD. | Not identified | United Kingdom, British Virgin Islands |
Transatlantic Capital Group Ltd. | Not identified | British Virgin Islands, United Kingdom |
RENOVOT SYSTEMS CORP. | Not identified | United Kingdom, British Virgin Islands |
GREENTOL PROPERTIES LTD. | Not identified | United Kingdom, British Virgin Islands |
PROMERIT FINANCIAL GROUP INC. | Not identified | British Virgin Islands, United Kingdom |
PROFOMET ALLIANCE INC. | Not identified | British Virgin Islands, United Kingdom |
Freetech Limited | Not identified | British Virgin Islands, United Kingdom |
Higrace Limited | Not identified | United Kingdom, British Virgin Islands |
TREMASET FINANCIAL COMPANY LTD. | Not identified | British Virgin Islands, United Kingdom |
BORK Germany, Ltd. | Not identified | British Virgin Islands, United Kingdom |
Clean Planet Group Ltd. | Not identified | British Virgin Islands, United Kingdom |
Lindfield Commercial Corp. | Not identified | British Virgin Islands, United Kingdom |
The Great Bear Film Partners Ltd. | Not identified | United Kingdom, Not identified |
Gilbert Capital Inc. | Not identified | United Kingdom, Not identified |
ENIAL REAL ESTATE LTD. | Not identified | United Kingdom, British Virgin Islands |
Dale Trading Services Corp. | Not identified | British Virgin Islands, United Kingdom |
Rotundec Group Ltd. | Not identified | Not identified, United Kingdom |
Apex Investments Global Inc. | Not identified | British Virgin Islands, United Kingdom |
Treadwest Development Corp. | Not identified | United Kingdom, British Virgin Islands |
36 Holdings, Ltd. | Not identified | United Kingdom, British Virgin Islands |
Blue Ribbon Holding Group Ltd. | Not identified | United Kingdom, Not identified |
Manvel Holdings Inc. | Not identified | United Kingdom, Not identified |
LESCONET UNIVERSAL INC. | Not identified | British Virgin Islands, United Kingdom |
GENTECH LIMITED | Not identified | United Kingdom, British Virgin Islands |
International CU Automotive Group, Ltd. | Not identified | United Kingdom, Not identified |
Amazon Shipping Limted | Not identified | United Kingdom, Not identified |
Kleinburg Group Ltd. | Not identified | United Kingdom, Not identified |
Homerton Research Corporation | Not identified | Not identified, United Kingdom |
Brixton Partners Limited | Not identified | United Kingdom, Not identified |
Kelston Marketing Ltd. | Not identified | Not identified, United Kingdom |
Elfrida Holdings Limited | Not identified | British Virgin Islands, United Kingdom |
Barlet Alliance Corporation | Not identified | Not identified, United Kingdom |
Conzept Investment Ltd. | Not identified | Not identified, United Kingdom |
AVALFORT VENTURES INC. | Not identified | United Kingdom, British Virgin Islands |
Professional Business Algorithm Ltd. | Not identified | British Virgin Islands, United Kingdom |
Ikos Development Ltd. | Not identified | United Kingdom, Not identified |
Coast to Coast Futures SA | Not identified | British Virgin Islands, United Kingdom |
Shore Management Limited | Not identified | Not identified, United Kingdom |
Quantum Consultants Group Ltd. | Not identified | United Kingdom, Not identified |
Croxley Management Corporation | Not identified | United Kingdom, Not identified |
ROSTELECOM ASSET MANAGEMENT LTD. | Not identified | United Kingdom, British Virgin Islands |
VIMPELCOM JOINT FINANCIAL GROUP LTD. | Not identified | British Virgin Islands, United Kingdom |
Tilton Ventures Ltd. | Not identified | United Kingdom, Not identified |
CDP System Corporation | Not identified | United Kingdom, British Virgin Islands |
Wyndislope Ltd. | Not identified | United Kingdom, Not identified |
Redgley Financial Inc. | Not identified | Not identified, United Kingdom |
SHADOWCREST LTD. | Not identified | United Kingdom, British Virgin Islands |
STARHURST PRODUCTIONS LTD. | Not identified | British Virgin Islands, United Kingdom |
EDGEBROOK COMMERCE INC. | Not identified | United Kingdom, British Virgin Islands |
Nicktown Ventures Inc. | Not identified | British Virgin Islands, United Kingdom |
Quincy Universal Corp. | Not identified | Not identified, United Kingdom |
RATIO INDUSTRIES LTD. | Not identified | United Kingdom, British Virgin Islands |
Beechcrest Ltd. | Not identified | Not identified, United Kingdom |
Tretherne Limited | Not identified | British Virgin Islands, United Kingdom |
POWELL TECHNOLOGIES LTD. | Not identified | United Kingdom, British Virgin Islands |
NESTRO ASIA LTD. | Not identified | United Kingdom, British Virgin Islands |
Willson Investing Ltd. | Not identified | Not identified, United Kingdom |
Barkwood Alliance Ltd. | Not identified | United Kingdom, British Virgin Islands |
Kew Developments Limited | Not identified | United Kingdom, British Virgin Islands |
I.C.B.A. Limited | Not identified | Not identified, United Kingdom |
THE BELGIAN FOOD COMPANY HOLDINGS LTD | Not identified | British Virgin Islands, United Kingdom |
MELBURY MANAGEMENT LIMITED | Not identified | United Kingdom, British Virgin Islands |
Pot of Gold (BVI) Limited | Not identified | British Virgin Islands, United Kingdom |
Locksley Holdings Corporation | Not identified | United Kingdom, Not identified |
Monico Line Company Ltd. | Not identified | United Kingdom, British Virgin Islands |
Larry Z. Brookshire SVCS Corp. | Not identified | United Kingdom, Not identified |
Steven Hammond Ltd | Not identified | United Kingdom, British Virgin Islands |
Marvel Productions Ltd. | Not identified | United Kingdom, British Virgin Islands |
Nokomis Select Inc. | Not identified | British Virgin Islands, United Kingdom |
WARDON SYSTEMS LTD. | Not identified | United Kingdom, British Virgin Islands |
CARRAVICI LIMITED | Not identified | British Virgin Islands, United Kingdom |
PRESENT INTERNATIONAL LTD. | Not identified | British Virgin Islands, United Kingdom |
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