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 |
---|---|---|
Primevart Global Inc. | Not identified | British Virgin Islands, United Kingdom |
Lanhall Equities Inc. | Not identified | Not identified, United Kingdom |
Rangert Alliance Inc. | Not identified | British Virgin Islands, United Kingdom |
Dunford Association Inc. | Not identified | British Virgin Islands, United Kingdom |
Merriworth Ltd. | Not identified | United Kingdom, British Virgin Islands |
Unirock Global Inc. | Not identified | United Kingdom, British Virgin Islands |
Santork Consultants Group Inc. | Not identified | United Kingdom, British Virgin Islands |
Merlon Ventures Inc. | Not identified | United Kingdom, Not identified |
Nartelt Management Corp. | Not identified | British Virgin Islands, United Kingdom |
Graston Productions Corp. | Not identified | United Kingdom, British Virgin Islands |
Vendort Traders Inc. | Not identified | United Kingdom, British Virgin Islands |
Ferton Commercial Ltd. | Not identified | British Virgin Islands, United Kingdom |
Lanor Technologies Inc. | Not identified | United Kingdom, British Virgin Islands |
Laytonec Commercial Inc. | Not identified | British Virgin Islands, United Kingdom |
Lavertec Enterprises Limited | Not identified | British Virgin Islands, United Kingdom |
Shacklesbury Ltd. | Not identified | United Kingdom, British Virgin Islands |
Tomasont Global Inc. | Not identified | United Kingdom, British Virgin Islands |
Esmond Industries Ltd. | Not identified | United Kingdom, Not identified |
Crosby Group Corp. | Not identified | Not identified, United Kingdom |
Jasleen Holdings Ltd. | Not identified | United Kingdom, Not identified |
Storm Trading Limited | Not identified | United Kingdom, British Virgin Islands |
SELETART INDUSTRY CORP. | Not identified | United Kingdom, British Virgin Islands |
DENAVIT GLOBAL INC. | Not identified | United Kingdom, British Virgin Islands |
Hemmingrod Limited | Not identified | Not identified, United Kingdom |
Shirvan Oil Operating Company Limited | Not identified | United Kingdom, British Virgin Islands |
Stratex International Ltd. | Not identified | Not identified, United Kingdom |
Solarix Trading Ltd. | Not identified | British Virgin Islands, United Kingdom |
Fortune Alliance Ltd. | Not identified | United Kingdom, Not identified |
Neostar Global Ltd. | Not identified | Not identified, United Kingdom |
Valens Ltd. | Not identified | Not identified, United Kingdom |
Canterbury Partners Ltd. | Not identified | British Virgin Islands, United Kingdom |
JEM RESOURCES LIMITED | Not identified | British Virgin Islands, United Kingdom |
VERVE HOLDINGS LTD | Not identified | United Kingdom, British Virgin Islands |
MEERAJ GROUP LTD | Not identified | United Kingdom, British Virgin Islands |
GRAFBROOK LIMITED | Not identified | British Virgin Islands, United Kingdom |
Transnautic Ltd. | Not identified | United Kingdom, British Virgin Islands |
Angular Association Inc. | Not identified | British Virgin Islands, United Kingdom |
Saimaa Lines Global Ltd. | Not identified | British Virgin Islands, United Kingdom |
INVERSON SERVICES LTD. | Not identified | British Virgin Islands, United Kingdom |
Paxton Alliance Corp. | Not identified | United Kingdom, Not identified |
Precious Point Ltd. | Not identified | Not identified, United Kingdom |
Crenson Select Ltd. | Not identified | British Virgin Islands, United Kingdom |
Sweetthorn Developments Ltd. | Not identified | Not identified, United Kingdom |
Casper Productions Ltd. | Not identified | Not identified, United Kingdom |
Arena Marine Ltd. | Not identified | United Kingdom, Not identified |
Equabelt Systems Limited | Not identified | British Virgin Islands, United Kingdom |
Lesta Intertrade Limited | Not identified | British Virgin Islands, United Kingdom |
Moscow Gourmet Importers Limited | Not identified | British Virgin Islands, United Kingdom |
Betron Atlantic Ltd. | Not identified | British Virgin Islands, United Kingdom |
The World Wide Travel Company Inc. | Not identified | United Kingdom, Not identified |
TEMBERAN ALLIANCE LTD. | Not identified | British Virgin Islands, United Kingdom |
FORANT DEVELOPMENT INC. | Not identified | United Kingdom, British Virgin Islands |
VICTORIA ROAD INVESTMENTS LIMITED | Not identified | British Virgin Islands, United Kingdom |
Newington Systems Inc. | Not identified | United Kingdom, British Virgin Islands |
Camlet Ltd. | Not identified | United Kingdom, Not identified |
Knightgate Investments Limited | Not identified | United Kingdom, British Virgin Islands |
Assignpark Ltd. | Not identified | United Kingdom, Not identified |
I.B.W. (VI) Limited | Not identified | United Kingdom, British Virgin Islands |
Barnstead Global Inc. | Not identified | United Kingdom, British Virgin Islands |
Aldrovandi Property Ltd. | Not identified | British Virgin Islands, United Kingdom |
Laytont Systems Ltd. | Not identified | United Kingdom, British Virgin Islands |
Nirtola Solutions Ltd. | Not identified | British Virgin Islands, United Kingdom |
Rochester Alliance, Inc. | Not identified | United Kingdom, Not identified |
Amwell Consulting Limited | Not identified | Not identified, United Kingdom |
Company of New Technologies Limited | Not identified | United Kingdom, Not identified |
Georgian Realty Projects Inc. | Not identified | British Virgin Islands, United Kingdom |
Rosmarino Capital Limited | Not identified | British Virgin Islands, United Kingdom |
Nambertec Alliance Inc. | Not identified | United Kingdom, Not identified |
Wourdec Global Inc. | Not identified | British Virgin Islands, United Kingdom |
Blowing Smart Ltd. | Not identified | Not identified, United Kingdom |
Future World Corporation Limited | Not identified | Not identified, United Kingdom |
Level 11 Limited | Not identified | British Virgin Islands, United Kingdom |
Bastern Investments Ltd. | Not identified | United Kingdom, Not identified |
Commerce Consulting Ltd. | Not identified | Not identified, United Kingdom |
Ark World Market Corp. | Not identified | British Virgin Islands, United Kingdom |
Colfax Alliance Corp. | Not identified | United Kingdom, Not identified |
Westlock Alliance Inc. | Not identified | United Kingdom, Not identified |
Connersford Ltd. | Not identified | British Virgin Islands, United Kingdom |
Pastort Holdings Ltd. | Not identified | British Virgin Islands, United Kingdom |
Raventex Trading Ltd. | Not identified | United Kingdom, Not identified |
Marine Vista Ltd. | Not identified | United Kingdom, Not identified |
Volnetech Equities Inc. | Not identified | United Kingdom, British Virgin Islands |
Parosent Commercial Inc. | Not identified | United Kingdom, British Virgin Islands |
Grandinvest Holdings Ltd. | Not identified | United Kingdom, British Virgin Islands |
Infogroup Ventures Ltd. | Not identified | United Kingdom, Not identified |
Moss Corporate Associates Limited | Not identified | United Kingdom, British Virgin Islands |
Addison Universal Corporation | Not identified | United Kingdom, Not identified |
Glosab Ltd. | Not identified | United Kingdom, British Virgin Islands |
Ormsley Ventures Limited | Not identified | Not identified, United Kingdom |
VALBORG MARKETING LTD. | Not identified | British Virgin Islands, United Kingdom |
ISS COMMERCIAL LIMITED | Not identified | United Kingdom, British Virgin Islands |
Analysis Consulting Ltd. | Not identified | Not identified, United Kingdom |
Bremmer Alliance Inc. | Not identified | British Virgin Islands, United Kingdom |
Access Consultants Limited | Not identified | United Kingdom, British Virgin Islands |
DARLINGTON COMMERCIAL LIMITED | Not identified | British Virgin Islands, United Kingdom |
SL&L Interprize, Ltd. | Not identified | United Kingdom, Not identified |
Clarkston Services Inc. | Not identified | United Kingdom, Not identified |
Duvall Systems Ltd. | Not identified | Not identified, United Kingdom |
Intermar Group Inc. | Not identified | British Virgin Islands, United Kingdom |
Verdalt Select Ltd. | 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