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 |
---|---|---|
Martihorne Ltd. | Not identified | British Virgin Islands, United Kingdom |
Lentort Global Inc. | Not identified | United Kingdom, Not identified |
Cedar Premier SA | Not identified | Not identified, United Kingdom |
Brandler Trading Inc. | Not identified | Not identified, United Kingdom |
Cadenart Marketing Inc. | Not identified | United Kingdom, British Virgin Islands |
SERMOLENT EQUITIES INC. | Not identified | United Kingdom, British Virgin Islands |
PRIMAFANT GLOBAL LTD. | Not identified | United Kingdom, British Virgin Islands |
Princet Enterprises Ltd. | Not identified | Not identified, United Kingdom |
Huntilt Global Inc. | Not identified | Not identified, United Kingdom |
Farlow Trading Inc. | Not identified | United Kingdom, British Virgin Islands |
TERRACONT UNIVERSAL INC. | Not identified | United Kingdom, British Virgin Islands |
DREONET EQUITIES LTD. | Not identified | United Kingdom, British Virgin Islands |
LOVENO GLOBAL INC. | Not identified | United Kingdom, British Virgin Islands |
Billingsgate Limited | Not identified | United Kingdom, Not identified |
Vesna Group Ltd. | Not identified | United Kingdom, British Virgin Islands |
SANTECOR INVESTING CORP. | Not identified | United Kingdom, British Virgin Islands |
International Law Advisors Group Ltd. | Not identified | British Virgin Islands, United Kingdom |
Media Investment Bureau Limited | Not identified | United Kingdom, Not identified |
LDI Limited | Not identified | British Virgin Islands, United Kingdom |
Laverton Group Ltd. | Not identified | United Kingdom, Not identified |
Farront Commerce Corp. | Not identified | United Kingdom, British Virgin Islands |
Taverner Members Inc. | Not identified | Not identified, United Kingdom |
TEOMARK GROUP INC. | Not identified | British Virgin Islands, United Kingdom |
Alexandra Property Holdings Limited | Not identified | United Kingdom, Not identified |
Hatton Alliance Inc. | Not identified | Not identified, United Kingdom |
Braden Universal Inc. | Not identified | United Kingdom, Not identified |
Redmond Consulting Group Inc. | Not identified | Not identified, United Kingdom |
Dragon Fly Commercial Ltd. | Not identified | British Virgin Islands, United Kingdom |
Anglo Suisse Mercantile Ltd. | Not identified | United Kingdom, British Virgin Islands |
Silk Road Trading House Ltd. | Not identified | Not identified, United Kingdom |
Essentrics Ltd. | Not identified | Not identified, United Kingdom |
Drexel Group International Ltd. | Not identified | United Kingdom, Not identified |
Bechamp Commerce Ltd. | Not identified | United Kingdom, Not identified |
Fitzcom Limited | Not identified | United Kingdom, Not identified |
OK Tech Alliance Inc. | Not identified | United Kingdom, British Virgin Islands |
Laurel Commerce Inc. | Not identified | United Kingdom, British Virgin Islands |
Petroleum Trading International Limited | Not identified | United Kingdom, Not identified |
Algernon Holdings Limited | Not identified | Not identified, United Kingdom |
Rinky Dinky Limited | Not identified | Not identified, United Kingdom |
Headstorm Limited | Not identified | United Kingdom, Not identified |
Strathclair Limited | Not identified | Not identified, United Kingdom |
EUROPAX Ltd. | Not identified | United Kingdom, British Virgin Islands |
Fairnas Ventures Limited | Not identified | United Kingdom, British Virgin Islands |
Sabica Group Ltd. | Not identified | British Virgin Islands, United Kingdom |
Bechlar Alliance Inc. | Not identified | Not identified, United Kingdom |
Mallet Developments Ltd. | Not identified | Not identified, United Kingdom |
Precision Technical Imports International Ltd. | Not identified | Not identified, United Kingdom |
Medlepoint Select Ltd. | Not identified | British Virgin Islands, United Kingdom |
QTS Group Limited | Not identified | British Virgin Islands, United Kingdom |
IGroup Ltd | Not identified | British Virgin Islands, United Kingdom |
FORNARD COMMERCIAL INC. | Not identified | British Virgin Islands, United Kingdom |
BROADVENT FINANCIAL GROUP LTD. | Not identified | British Virgin Islands, United Kingdom |
Investment Strategists Ltd. | Not identified | United Kingdom, Not identified |
Kennesaw Ventures Inc. | Not identified | Not identified, United Kingdom |
Baltic F.C. Limited | Not identified | United Kingdom, Not identified |
Monolon Inc. | Not identified | United Kingdom, British Virgin Islands |
Sevier Associates Limited | Not identified | United Kingdom, Not identified |
Green Mountain Group Ltd. | Not identified | United Kingdom, British Virgin Islands |
Ludlow Commercial Ltd. | Not identified | British Virgin Islands, United Kingdom |
AGM Aerospace General Marketing Corp. Ltd. | Not identified | United Kingdom, British Virgin Islands |
Brigantine Marine Limited | Not identified | United Kingdom, British Virgin Islands |
Immedia Corporation | Not identified | Not identified, United Kingdom |
Bailon Ventures Inc. | Not identified | British Virgin Islands, United Kingdom |
Bangor United Ltd. | Not identified | Not identified, United Kingdom |
Empyrean Ventures Ltd. | Not identified | United Kingdom, British Virgin Islands |
SEBORINT INVESTMENT INC. | Not identified | British Virgin Islands, United Kingdom |
MULTITRANS GROUP LTD. | Not identified | United Kingdom, British Virgin Islands |
Alder Global Ltd. | Not identified | United Kingdom, British Virgin Islands |
Madison Global Holdings Corporation | Not identified | Not identified, United Kingdom |
Global Marketing Research Limited | Not identified | United Kingdom, British Virgin Islands |
D D International Holdings Ltd. | Not identified | United Kingdom, Not identified |
Blackwood International Ltd. | Not identified | United Kingdom, British Virgin Islands |
Sternmark Ventures Ltd. | Not identified | British Virgin Islands, United Kingdom |
Moorecrest Group Ltd. | Not identified | United Kingdom, Not identified |
Holtz Trade GMBH Limited | Not identified | Not identified, United Kingdom |
Lotto Max Ltd. | Not identified | United Kingdom, Not identified |
Global Lines Business Limited | Not identified | British Virgin Islands, United Kingdom |
EQUINOX OIL LIMITED | Not identified | British Virgin Islands, United Kingdom |
Springtone Limited | Not identified | United Kingdom, Not identified |
Magden Financial Inc. | Not identified | Not identified, United Kingdom |
YELLOWMOON LIMITED | Not identified | United Kingdom, British Virgin Islands |
TREMONT INVESTING CORPORATION | Not identified | United Kingdom, British Virgin Islands |
NEOPART TECHNOLOGIES LTD. | Not identified | United Kingdom, British Virgin Islands |
TECHMART COMMERCIAL CORP. | Not identified | British Virgin Islands, United Kingdom |
LATEROST SYSTEMS LTD. | Not identified | British Virgin Islands, United Kingdom |
PRESMART MARKETING INC. | Not identified | British Virgin Islands, United Kingdom |
MAYS INDUSTRIES LTD. | Not identified | United Kingdom, British Virgin Islands |
RENOTEST PROJECTS LTD. | Not identified | United Kingdom, British Virgin Islands |
Fanmore Ltd | Not identified | United Kingdom, British Virgin Islands |
B&B General Trading Ltd. | Not identified | United Kingdom, Not identified |
Louisville Enterprises Ltd. | Not identified | United Kingdom, Not identified |
KANMORIA HOLDINGS LIMITED | Not identified | United Kingdom, British Virgin Islands |
Pit Holdings Limited | Not identified | Not identified, United Kingdom |
Edwall Ventures Ltd. | Not identified | United Kingdom, British Virgin Islands |
Minster Petroleum Limited | Not identified | United Kingdom, Not identified |
Blue Moon Adventures Ltd. | Not identified | United Kingdom, Not identified |
Galex Enterprises Inc. | Not identified | United Kingdom, Not identified |
Setmart Ventures Inc. | Not identified | United Kingdom, Not identified |
Iltemos Trading Corp. | Not identified | United Kingdom, Not identified |
Valcomp Enterprises 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