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 |
---|---|---|
NEW WORLD INTERHOLDINGS LTD. | Not identified | British Virgin Islands, United Kingdom |
VON SPREH BENNOWITSCH HOLDINGS LIMITED | Not identified | United Kingdom, British Virgin Islands |
TENBURY PRODUCTIONS LTD. | Not identified | British Virgin Islands, United Kingdom |
Stenberg Holding Inc. | Not identified | United Kingdom, Not identified |
Airbound Productions Ltd. | Not identified | United Kingdom, Not identified |
Flogberge Ltd. | Not identified | British Virgin Islands, United Kingdom |
Liquihorne Ltd. | Not identified | British Virgin Islands, United Kingdom |
TERREBONE LIMITED | Not identified | British Virgin Islands, United Kingdom |
AMPLE COMMERCIAL INC. | Not identified | British Virgin Islands, United Kingdom |
GLOBAL WEB SOLUTIONS LTD. | Not identified | British Virgin Islands, United Kingdom |
Valeview Universal Inc. | Not identified | Not identified, United Kingdom |
ANGOR SELECT CORP. | Not identified | United Kingdom, British Virgin Islands |
APROPOS CONSULTING INC. | Not identified | United Kingdom, British Virgin Islands |
KAROLENT PRODUCTS INC. | Not identified | United Kingdom, British Virgin Islands |
LHG HOLDINGS LTD. | Not identified | British Virgin Islands, United Kingdom |
Bhardwaj PLC (Ashok Bhardwaj/Diane) | Not identified | Not identified, United Kingdom |
Appleton Company Services Limited | Not identified | United Kingdom, Not identified |
Atlas Maritime Services Ltd. | Not identified | United Kingdom, Not identified |
Simulated Fiction Limited | Not identified | United Kingdom, Not identified |
Stadan Ltd. | Not identified | Not identified, United Kingdom |
Cavehill Commodities Limited | Not identified | British Virgin Islands, United Kingdom |
Brigden Alliance Ltd. | Not identified | United Kingdom, Not identified |
Rudder Consulting Inc. | Not identified | United Kingdom, Not identified |
Nolan Productions Inc. | Not identified | United Kingdom, Not identified |
Servus Industrial Corporation | Not identified | United Kingdom, British Virgin Islands |
SIMATEX UNITED LTD. | Not identified | United Kingdom, British Virgin Islands |
LARCOM GLOBAL LTD. | Not identified | British Virgin Islands, United Kingdom |
VALENTO PROPERTIES LTD. | Not identified | British Virgin Islands, United Kingdom |
GENERAL ORIENTAL GROUP INC. | Not identified | United Kingdom, British Virgin Islands |
OCEAN GROUP (BVI) LIMITED | Not identified | United Kingdom, British Virgin Islands |
Bath Enterprises Limited | Not identified | Not identified, United Kingdom |
Bartow Holdings Corp. | Not identified | British Virgin Islands, United Kingdom |
Harrison Brothers Law Firm Ltd. | Not identified | United Kingdom, British Virgin Islands |
Purple Heart Ltd. | Not identified | Not identified, United Kingdom |
Furneaux and Gibson Management Limited | Not identified | Not identified, United Kingdom |
Overseas Security & Strategic Information Limited | Not identified | British Virgin Islands, United Kingdom |
Kospavent Ventures Ltd. | Not identified | United Kingdom, British Virgin Islands |
East Duncan System Inc. | Not identified | Not identified, United Kingdom |
Focus Universal Group Ltd. | Not identified | Not identified, United Kingdom |
INDUSTRIAL INVESTING COMPANY LTD. | Not identified | United Kingdom, British Virgin Islands |
Falcomet Universal Inc. | Not identified | United Kingdom, British Virgin Islands |
Garthord Trading Ltd. | Not identified | United Kingdom, British Virgin Islands |
Crosto Services Inc. | Not identified | British Virgin Islands, United Kingdom |
Colington Group Limited | Not identified | United Kingdom, British Virgin Islands |
Grinmark Partners Ltd. | Not identified | United Kingdom, British Virgin Islands |
Hammersford Ltd. | Not identified | United Kingdom, British Virgin Islands |
AVVAIL LIMITED | Not identified | United Kingdom, British Virgin Islands |
ALKERTON ALLIANCE INC. | Not identified | British Virgin Islands, United Kingdom |
Irw Equity (B.V.I.)Ltd. | Not identified | United Kingdom, British Virgin Islands |
WALDON SOLUTIONS LTD. | Not identified | United Kingdom, British Virgin Islands |
MILBET GLOBAL LTD. | Not identified | United Kingdom, British Virgin Islands |
K P Advisory International Limited | Not identified | United Kingdom, British Virgin Islands |
DAKAR MARKETING COMPANY INC. | Not identified | United Kingdom, British Virgin Islands |
RAYNERS DIRECT LTD. | Not identified | British Virgin Islands, United Kingdom |
Tolarta Marketing Corp. | Not identified | United Kingdom, British Virgin Islands |
3Tel Holdings (BVI) Ltd. | Not identified | United Kingdom, Not identified |
Densor Management Group Ltd. | Not identified | British Virgin Islands, United Kingdom |
Seten Partners Corporation | Not identified | United Kingdom, British Virgin Islands |
Velmar Trade Ltd. | Not identified | United Kingdom, British Virgin Islands |
Pan Pacific Consortium Limited | Not identified | British Virgin Islands, United Kingdom |
Flexholdings Limited | Not identified | Not identified, United Kingdom |
KONTENT HOLDINGS CORP. | Not identified | United Kingdom, British Virgin Islands |
ENCOFAN SYSTEMS CORP. | Not identified | British Virgin Islands, United Kingdom |
RAMINA GROUP LTD | Not identified | British Virgin Islands, United Kingdom |
Oceandepths Select Ltd. | Not identified | United Kingdom, Not identified |
Wildrose Partners Inc. | Not identified | Not identified, United Kingdom |
Estulant Holdings Corp. | Not identified | Not identified, United Kingdom |
Trionom Alliance Limited | Not identified | Not identified, United Kingdom |
First Investments Inc. | Not identified | British Virgin Islands, United Kingdom |
Custom Services Limited | Not identified | United Kingdom, Not identified |
Mobile Technologies Inc. | Not identified | Not identified, United Kingdom |
Fleetwood Technologies Inc. | Not identified | British Virgin Islands, United Kingdom |
Yarra-Capri Ltd. | Not identified | United Kingdom, Not identified |
Plastautomatic Ltd. | Not identified | United Kingdom, British Virgin Islands |
Lion-Astra SA | Not identified | British Virgin Islands, United Kingdom |
Olver Group, Ltd. | Not identified | United Kingdom, Not identified |
Kennson Trade Corporation | Not identified | British Virgin Islands, United Kingdom |
Richter Group Corp. | Not identified | United Kingdom, British Virgin Islands |
E-settleFast.com Ltd. | Not identified | British Virgin Islands, United Kingdom |
Filial Inc. | Not identified | United Kingdom, Not identified |
Elek & Power Limited | Not identified | United Kingdom, British Virgin Islands |
RISE ENTERTAINMENT GROUP LTD. | Not identified | United Kingdom, British Virgin Islands |
Eurodollar Holdings Ltd. | Not identified | United Kingdom, Not identified |
Kempster Select Ltd. | Not identified | British Virgin Islands, United Kingdom |
Sanborn Property Ltd. | Not identified | United Kingdom, Not identified |
Redhill Capital Ltd. | Not identified | United Kingdom, Not identified |
Starstart Limited | Not identified | United Kingdom, British Virgin Islands |
Danescor Group Ltd. | Not identified | United Kingdom, British Virgin Islands |
Grelmant Investing Ltd. | Not identified | United Kingdom, British Virgin Islands |
Routcom Association Inc. | Not identified | United Kingdom, British Virgin Islands |
Tesmore Marketing Inc. | Not identified | British Virgin Islands, United Kingdom |
Tonish Ltd. | Not identified | British Virgin Islands, United Kingdom |
IBG Holdings Ltd. | Not identified | British Virgin Islands, United Kingdom |
Theydon Alliance Inc. | Not identified | United Kingdom, Not identified |
Elensor Trading Inc. | Not identified | Not identified, United Kingdom |
Montrel Universal Group Inc. | Not identified | United Kingdom, Not identified |
Toprent Select Ltd. | Not identified | United Kingdom, Not identified |
Cynergy Property Holdings Limited | Not identified | British Virgin Islands, United Kingdom |
Omnivex Traders Inc. | Not identified | British Virgin Islands, United Kingdom |
Kestley Marketing Inc. | Not identified | Not identified, 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