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 |
---|---|---|
ELLOROT DEVELOPMENT INC. | Not identified | British Virgin Islands, United Kingdom |
TRANSOR PRODUCTIONS LTD. | Not identified | British Virgin Islands, United Kingdom |
OLIVERT PROJECTS COMPANY LTD. | Not identified | United Kingdom, British Virgin Islands |
Troy Alliance Ltd. | Not identified | British Virgin Islands, United Kingdom |
Fraschet Productions Inc. | Not identified | Not identified, United Kingdom |
Gersolot Holdings Ltd. | Not identified | British Virgin Islands, United Kingdom |
Beltemport Group Ltd. | Not identified | United Kingdom, British Virgin Islands |
Craig Nolan Corporation | Not identified | United Kingdom, Not identified |
Darrington Logistics Corp. | Not identified | United Kingdom, Not identified |
Hartline Alliance Corp. | Not identified | Not identified, United Kingdom |
INT Letting Ltd. | Not identified | Not identified, United Kingdom |
Business Needs, Ltd. | Not identified | Not identified, United Kingdom |
Pure Profit Trading Limited | Not identified | Not identified, United Kingdom |
Soyuzkhimtrans Finance International Ltd. | Not identified | United Kingdom, British Virgin Islands |
Macbride Universal Inc. | Not identified | British Virgin Islands, United Kingdom |
IMPOST GROUP LIMITED | Not identified | British Virgin Islands, United Kingdom |
Snownorth Corp. | Not identified | United Kingdom, Not identified |
Miandr Group Ltd. | Not identified | British Virgin Islands, United Kingdom |
Ecovent Alliance Corp. | Not identified | United Kingdom, British Virgin Islands |
Wenrich Investment Ltd. | Not identified | British Virgin Islands, United Kingdom |
LAIDA CONSULTING LTD. | Not identified | United Kingdom, British Virgin Islands |
CULVER CONTINENTAL LTD. | Not identified | United Kingdom, British Virgin Islands |
International Clothing Manufacturers Limited | Not identified | British Virgin Islands, United Kingdom |
PATALEX COMMERCIAL LTD. | Not identified | United Kingdom, British Virgin Islands |
DELWOOD EQUITIES INC. | Not identified | British Virgin Islands, United Kingdom |
FARLOTON ALLIANCE INC. | Not identified | British Virgin Islands, United Kingdom |
Expofast Equities Inc. | Not identified | United Kingdom, British Virgin Islands |
Unigrand Trade Ltd. | Not identified | United Kingdom, British Virgin Islands |
Gort Holdings Ltd. | Not identified | Not identified, United Kingdom |
Hazelwood Group Limited | Not identified | British Virgin Islands, United Kingdom |
NoDistance Inc. | Not identified | Not identified, United Kingdom |
Chadford Ventures Ltd. | Not identified | British Virgin Islands, United Kingdom |
Artenas Limited | Not identified | United Kingdom, British Virgin Islands |
Arktur Ltd. | Not identified | United Kingdom, Not identified |
Flemart Ventures Inc. | Not identified | Not identified, United Kingdom |
Dunzon Equities Inc. | Not identified | British Virgin Islands, United Kingdom |
Tonnert Alliance Inc. | Not identified | United Kingdom, British Virgin Islands |
Claxton Financial Inc. | Not identified | United Kingdom, Not identified |
Gorlangton Resources Limited | Not identified | United Kingdom, British Virgin Islands |
Kingsgate Enterprises Ltd. | Not identified | United Kingdom, British Virgin Islands |
Sandham Consulting Inc. | Not identified | United Kingdom, British Virgin Islands |
Cairnsfield Ltd. | Not identified | Not identified, United Kingdom |
Croftec Ventures Ltd. | Not identified | United Kingdom, British Virgin Islands |
TETROMAK VENTURES INC. | Not identified | British Virgin Islands, United Kingdom |
INCOVERT DEVELOPMENT INC. | Not identified | British Virgin Islands, United Kingdom |
DINAVERT VENTURES INC. | Not identified | United Kingdom, British Virgin Islands |
KERNELT GROUP HOLDINGS INC. | Not identified | United Kingdom, British Virgin Islands |
Quatrom Holdings Ltd. | Not identified | United Kingdom, British Virgin Islands |
Clavert Marketing Inc. | Not identified | British Virgin Islands, United Kingdom |
Netingert Universal Inc. | Not identified | United Kingdom, British Virgin Islands |
Bellark Advisors Ltd. | Not identified | Not identified, United Kingdom |
Yiheng Economic and Trade Co Ltd. | Not identified | British Virgin Islands, United Kingdom |
FORTO HOLDING CORP. | Not identified | British Virgin Islands, United Kingdom |
LEFCO-FOREX CORPORATION | Not identified | United Kingdom, British Virgin Islands |
NORRELL INFORMATION LTD. | Not identified | British Virgin Islands, United Kingdom |
ANTLER UNIVERSAL INC. | Not identified | British Virgin Islands, United Kingdom |
ARNASON TRADING INC. | Not identified | United Kingdom, British Virgin Islands |
TREVANOR MANAGEMENT INC. | Not identified | British Virgin Islands, United Kingdom |
Global Forex Markets Ltd. | Not identified | British Virgin Islands, United Kingdom |
EOS International Inc. | Not identified | Not identified, United Kingdom |
Aristar Partners Inc. | Not identified | Not identified, United Kingdom |
Spyspear Ltd. | Not identified | British Virgin Islands, United Kingdom |
Bridge Intercontinental Inc. | Not identified | United Kingdom, Not identified |
Latin & Greek Investments Ltd. | Not identified | United Kingdom, British Virgin Islands |
Sarnest Development Ltd. | Not identified | United Kingdom, British Virgin Islands |
Maccorn Global Inc. | Not identified | British Virgin Islands, United Kingdom |
SALINAS WORLDWIDE HOLDINGS LTD | Not identified | United Kingdom, British Virgin Islands |
Coscorp Limited | Not identified | United Kingdom, Not identified |
NETACO SERVICES LTD. | Not identified | United Kingdom, British Virgin Islands |
Zeus International Group Ltd. | Not identified | British Virgin Islands, United Kingdom |
Norwich Investing Inc. | Not identified | Not identified, United Kingdom |
Ellery Trading Ltd. | Not identified | Not identified, United Kingdom |
Zion Trading Group Ltd. | Not identified | British Virgin Islands, United Kingdom |
Barbarella Holdings International Ltd. | Not identified | United Kingdom, British Virgin Islands |
Glartox Corporation | Not identified | United Kingdom, British Virgin Islands |
Wenex International Corp. | Not identified | Not identified, United Kingdom |
MILTERNET SERVICES INC. | Not identified | British Virgin Islands, United Kingdom |
DULANTON CONSULTING LTD. | Not identified | United Kingdom, British Virgin Islands |
Waldave Consulting Inc. | Not identified | British Virgin Islands, United Kingdom |
Schmidt Technologies Ltd. | Not identified | British Virgin Islands, United Kingdom |
Allemar Investments Limited | Not identified | United Kingdom, British Virgin Islands |
BEAGLE PRODUCTIONS COMPANY INC. | Not identified | British Virgin Islands, United Kingdom |
FRESTO ALLIANCE GROUP LTD. | Not identified | British Virgin Islands, United Kingdom |
ROMACOMP COMMERCIAL CORP. | Not identified | British Virgin Islands, United Kingdom |
Ganley White Sea Holdings Limited | Not identified | Not identified, United Kingdom |
Anofard Equities Inc. | Not identified | Not identified, United Kingdom |
Pallomac Partners Inc. | Not identified | British Virgin Islands, United Kingdom |
Gersont Marketing Limited | Not identified | British Virgin Islands, United Kingdom |
Adeor Management Ltd. | Not identified | Not identified, United Kingdom |
Global Ingredients Trading Ltd. | Not identified | British Virgin Islands, United Kingdom |
Innovative Marketing Solutions Inc. | Not identified | British Virgin Islands, United Kingdom |
Pannetest Commercial Inc. | Not identified | United Kingdom, British Virgin Islands |
The Company Specialists Limited | Not identified | Not identified, United Kingdom |
Kenro Commerce 2005 Inc. | Not identified | British Virgin Islands, United Kingdom |
Barrest Productions Limited | Not identified | United Kingdom, Not identified |
Euroalliance Group Ltd. | Not identified | Not identified, United Kingdom |
Grotex International Ltd. | Not identified | Not identified, United Kingdom |
SOLIDARITY HOLDINGS LIMITED | Not identified | British Virgin Islands, United Kingdom |
Nabrotex Trading Ltd. | Not identified | Not identified, United Kingdom |
Kroesen Group 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