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 |
---|---|---|
Rex 2004 Ltd. | Not identified | Not identified, United Kingdom |
Kontaro Development Group Ltd. | Not identified | United Kingdom, British Virgin Islands |
Ferano Services Company Ltd. | Not identified | British Virgin Islands, United Kingdom |
Airtech Consultants S.A. | Not identified | United Kingdom, Not identified |
Sheldont Commercial Inc. | Not identified | British Virgin Islands, United Kingdom |
Tezzard Equities Inc. | Not identified | British Virgin Islands, United Kingdom |
Traviert Industry Inc. | Not identified | United Kingdom, British Virgin Islands |
Kravel Universal Limited | Not identified | British Virgin Islands, United Kingdom |
M-Bulk Shipping & Trading Co. Ltd. | Not identified | Not identified, United Kingdom |
FORTIX GLOBAL LTD. | Not identified | British Virgin Islands, United Kingdom |
Affard Enterprises Ltd. | Not identified | United Kingdom, Not identified |
Ardest Marketing Inc. | Not identified | United Kingdom, British Virgin Islands |
MARYMONT GLOBAL INC. | Not identified | United Kingdom, British Virgin Islands |
TODWICK COMMERCIAL INC. | Not identified | British Virgin Islands, United Kingdom |
Jetrex Trading Inc. | Not identified | United Kingdom, Not identified |
Dycaa Ltd. | Not identified | British Virgin Islands, United Kingdom |
Forex Club International Limited | Not identified | United Kingdom, British Virgin Islands |
Li Fung Industrial Group Limited | Not identified | British Virgin Islands, United Kingdom |
W&M MANAGEMENT LIMITED | Not identified | British Virgin Islands, United Kingdom |
REGALOAK LIMITED | Not identified | British Virgin Islands, United Kingdom |
Octavia Consulting Ltd. | Not identified | Not identified, United Kingdom |
Antech Alliance Inc. | Not identified | British Virgin Islands, United Kingdom |
OTTARINET PARTNERS CORP. | Not identified | United Kingdom, British Virgin Islands |
Dallora Trade Ltd. | Not identified | British Virgin Islands, United Kingdom |
Leviathan Services Limited | Not identified | United Kingdom, Not identified |
Medeq Ltd. | Not identified | United Kingdom, British Virgin Islands |
Jet Securities Ltd. | Not identified | Not identified, United Kingdom |
Tehnoliga Ltd. | Not identified | British Virgin Islands, United Kingdom |
Ampina Limited | Not identified | British Virgin Islands, United Kingdom |
Bestron Partners Inc. | Not identified | United Kingdom, British Virgin Islands |
Applied Ltd. | Not identified | United Kingdom, British Virgin Islands |
Commerce House Ltd. | Not identified | United Kingdom, British Virgin Islands |
Walton Ventures Limited | Not identified | British Virgin Islands, United Kingdom |
Elevada Inc. | Not identified | British Virgin Islands, United Kingdom |
Caversham Ventures Ltd. | Not identified | British Virgin Islands, United Kingdom |
Ariston Select Ltd. | Not identified | United Kingdom, Not identified |
Newcom Association Ltd. | Not identified | United Kingdom, British Virgin Islands |
CastleForce Consultancy Ltd. | Not identified | United Kingdom, Not identified |
DEVON INVESTMENT HOLDING GROUP LIMITED | Not identified | United Kingdom, British Virgin Islands |
Best Italian Interior Design Ltd | Not identified | British Virgin Islands, United Kingdom |
DEVECOM INTERNATIONAL GROUP LTD. | Not identified | British Virgin Islands, United Kingdom |
COMRIS FINANCIAL INC. | Not identified | United Kingdom, British Virgin Islands |
TRENTON ASSOCIATION LTD. | Not identified | British Virgin Islands, United Kingdom |
ANNANDALE EQUITIES INC. | Not identified | British Virgin Islands, United Kingdom |
Finance & Investors Inc. | Not identified | United Kingdom, British Virgin Islands |
Mira Development S.A. | Not identified | British Virgin Islands, United Kingdom |
Emberant Holdings Inc. | Not identified | United Kingdom, British Virgin Islands |
Infortec Financial Inc. | Not identified | British Virgin Islands, United Kingdom |
Ostin Shipping Limited | Not identified | Not identified, United Kingdom |
Meidan Investments Ltd. | Not identified | United Kingdom, British Virgin Islands |
Gateway Assets Capital S.A. | Not identified | Not identified, United Kingdom |
Atrides Commercial Corp. | Not identified | United Kingdom, British Virgin Islands |
Mercury Light Inc. | Not identified | United Kingdom, Not identified |
BISTERON LIMITED | Not identified | British Virgin Islands, United Kingdom |
WISTLEMERE LIMITED | Not identified | British Virgin Islands, United Kingdom |
CONSAVERT EQUITIES INC. | Not identified | United Kingdom, British Virgin Islands |
AVOLENT UNIVERSAL INC. | Not identified | United Kingdom, British Virgin Islands |
EMBARONT SELECT INC. | Not identified | British Virgin Islands, United Kingdom |
SOMFARON TRADING LTD. | Not identified | United Kingdom, British Virgin Islands |
Cranstone International Ltd | Not identified | United Kingdom, British Virgin Islands |
FASTERON MEMBERS GROUP LTD. | Not identified | United Kingdom, British Virgin Islands |
Macmont Financial Ltd. | Not identified | United Kingdom, Not identified |
Bordave Select Inc. | Not identified | United Kingdom, British Virgin Islands |
Kelsey Marketing Ltd. | Not identified | United Kingdom, British Virgin Islands |
Navarre Universal Inc. | Not identified | United Kingdom, Not identified |
BUFANT INVESTMENT INC. | Not identified | British Virgin Islands, United Kingdom |
NIROMEN GLOBAL INC. | Not identified | British Virgin Islands, United Kingdom |
MELONIC PRODUCTIONS LTD. | Not identified | United Kingdom, British Virgin Islands |
KAMAZ FTC Int. Ltd | Not identified | British Virgin Islands, United Kingdom |
Forsing Enterprises Ltd. | Not identified | United Kingdom, British Virgin Islands |
Nordensen Trading Inc. | Not identified | British Virgin Islands, United Kingdom |
LAGUNA TRAVEL INTERNATIONAL CO. LTD. | Not identified | British Virgin Islands, United Kingdom |
CENRON DEVELOPMENT LTD. | Not identified | United Kingdom, British Virgin Islands |
BETTERMAN LIMITED | Not identified | British Virgin Islands, United Kingdom |
Oaken Universal Inc. | Not identified | British Virgin Islands, United Kingdom |
Soulstar Holdings Limited | Not identified | Not identified, United Kingdom |
Norlake Alliance Ltd. | Not identified | British Virgin Islands, United Kingdom |
Penfield Partners Inc. | Not identified | Not identified, United Kingdom |
Cynet Ltd. | Not identified | Not identified, United Kingdom |
Oberon Technologies Ltd. | Not identified | Not identified, United Kingdom |
Seton Company Leather Division Ltd. | Not identified | Not identified, United Kingdom |
Contamart Enterprises Ltd. | Not identified | United Kingdom, British Virgin Islands |
ALKANTA SYSTEMS CORP. | Not identified | United Kingdom, British Virgin Islands |
Crosland Global Ltd. | Not identified | British Virgin Islands, United Kingdom |
DASSEL GLOBAL INC. | Not identified | British Virgin Islands, United Kingdom |
Dynamik Networks Ltd | Not identified | British Virgin Islands, United Kingdom |
Jaswant Investing Ltd. | Not identified | United Kingdom, British Virgin Islands |
Lanfert International Ltd. | Not identified | Not identified, United Kingdom |
Ideco Holdings Ltd. | Not identified | United Kingdom, Not identified |
GBTM 2004 Limited | Not identified | British Virgin Islands, United Kingdom |
Noveris Universal Inc. | Not identified | Not identified, United Kingdom |
Ralside Global Inc. | Not identified | British Virgin Islands, United Kingdom |
FRECONT ENTERPRISES LTD. | Not identified | British Virgin Islands, United Kingdom |
BASKERO PARTNERS LTD. | Not identified | United Kingdom, British Virgin Islands |
SIABELL DEVELOPMENTS LIMITED | Not identified | British Virgin Islands, United Kingdom |
Tenner Ltd | Not identified | United Kingdom, British Virgin Islands |
TRIANGELO LIMITED | Not identified | British Virgin Islands, United Kingdom |
FS Solutions & Services Ltd. | Not identified | Not identified, United Kingdom |
Ersby Investments Ltd. | Not identified | British Virgin Islands, United Kingdom |
Myrisborne Limited | 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