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 |
---|---|---|
Abertec Holdings Ltd. | Not identified | British Virgin Islands, United Kingdom |
Venterra Group Ltd. | Not identified | British Virgin Islands, United Kingdom |
LEAMORT MARKETING INC. | Not identified | British Virgin Islands, United Kingdom |
SEOMEST DEVELOPMENT INC. | Not identified | United Kingdom, British Virgin Islands |
TREVENOC PARTNERS INC. | Not identified | United Kingdom, British Virgin Islands |
ANTENOR ALLIANCE LTD. | Not identified | British Virgin Islands, United Kingdom |
VENTA UNICORP LTD. | Not identified | British Virgin Islands, United Kingdom |
Shiftwind Limited | Not identified | United Kingdom, Not identified |
INTELL TRADING LTD. | Not identified | British Virgin Islands, United Kingdom |
Personal Service Company Ltd | Not identified | United Kingdom, British Virgin Islands |
Eastex Ventures Inc. | Not identified | British Virgin Islands, United Kingdom |
A.K. American Capital Corporation | Not identified | United Kingdom, Not identified |
POLOVENT HOLDINGS CORP. | Not identified | British Virgin Islands, United Kingdom |
KENFIST VENTURES LTD. | Not identified | United Kingdom, British Virgin Islands |
SERRATONT EQUITIES LTD. | Not identified | British Virgin Islands, United Kingdom |
QUENRIS MEMBERS LTD. | Not identified | United Kingdom, British Virgin Islands |
AKAMENT GROUP INC. | Not identified | British Virgin Islands, United Kingdom |
KREONAT SERVICES GROUP INC. | Not identified | United Kingdom, British Virgin Islands |
Russell Industries Inc. | Not identified | British Virgin Islands, United Kingdom |
Bluffton Industries Ltd. | Not identified | United Kingdom, Not identified |
Metallum Investments Limited | Not identified | British Virgin Islands, United Kingdom |
Waldman Trading Inc. | Not identified | United Kingdom, Not identified |
Ultrasonic Holdings Ltd. | Not identified | British Virgin Islands, United Kingdom |
Flairford Ltd. | Not identified | United Kingdom, British Virgin Islands |
Rosenwald Group Ltd. | Not identified | United Kingdom, Not identified |
Belpart Trading Ltd. | Not identified | United Kingdom, British Virgin Islands |
LEOVENOT FINANCIAL LTD. | Not identified | British Virgin Islands, United Kingdom |
Birkenbell Limited | Not identified | United Kingdom, British Virgin Islands |
CLEMENT INVESTORS LTD. | Not identified | United Kingdom, British Virgin Islands |
ZARWEST CONSULTING LTD. | Not identified | British Virgin Islands, United Kingdom |
ELONART HOLDINGS INC. | Not identified | United Kingdom, British Virgin Islands |
Knowledge Systems International Inc. | Not identified | United Kingdom, British Virgin Islands |
Fagan Commerce Ltd. | Not identified | British Virgin Islands, United Kingdom |
Brad Solutions Ltd. | Not identified | Not identified, United Kingdom |
Ruby Commerce Ltd. | Not identified | Not identified, United Kingdom |
Mortonstone Ltd. | Not identified | United Kingdom, Not identified |
DETROIT CAPITAL PARTNERS LTD. | Not identified | United Kingdom, British Virgin Islands |
MEDFIELD CONSULTANTS LIMITED | Not identified | British Virgin Islands, United Kingdom |
BOSAS Limited | Not identified | United Kingdom, Not identified |
Amelcort Universal Inc. | Not identified | British Virgin Islands, United Kingdom |
Visteck Trading Ltd. | Not identified | United Kingdom, Not identified |
Flint Select Inc. | Not identified | Not identified, United Kingdom |
Beckton Ventures Ltd. | Not identified | British Virgin Islands, United Kingdom |
Coverton Trading Group Inc. | Not identified | United Kingdom, Not identified |
Genesis Eurasia Corporation | Not identified | British Virgin Islands, United Kingdom |
DELTEN HOLDINGS INC. | Not identified | British Virgin Islands, United Kingdom |
RUSSIAN DIAMOND GROUP LTD. | Not identified | British Virgin Islands, United Kingdom |
DELOZIER MARKETING INC. | Not identified | British Virgin Islands, United Kingdom |
TATNEFT CAPITAL LTD. | Not identified | British Virgin Islands, United Kingdom |
NORILSK NICKEL INVEST LTD. | Not identified | British Virgin Islands, United Kingdom |
Bertcom Global Inc. | Not identified | British Virgin Islands, United Kingdom |
Passionmere Limited | Not identified | United Kingdom, British Virgin Islands |
New Stock Trading Limited | Not identified | United Kingdom, Not identified |
RATEX HOLDINGS LTD. | Not identified | United Kingdom, British Virgin Islands |
PRODEON MARKETING LTD. | Not identified | British Virgin Islands, United Kingdom |
AMSTAD SYSTEMS LIMITED | Not identified | British Virgin Islands, United Kingdom |
Lomond Systems Ltd. | Not identified | United Kingdom, British Virgin Islands |
Bourdon Partners Ltd. | Not identified | Not identified, United Kingdom |
Conabet Enterprises Ltd. | Not identified | Not identified, United Kingdom |
Stratacom Group Ltd. | Not identified | Not identified, United Kingdom |
Kingwood Select Inc. | Not identified | Not identified, United Kingdom |
Margate Group Inc. | Not identified | United Kingdom, Not identified |
Smart Freight Ltd. | Not identified | United Kingdom, British Virgin Islands |
Lockton Universal Ltd. | Not identified | United Kingdom, Not identified |
Excuse Me Investments Limited | Not identified | British Virgin Islands, United Kingdom |
Morgan Howard (British Virgin Islands) Limited | Not identified | United Kingdom, Not identified |
Nottingham Alliance Corp. | Not identified | Not identified, United Kingdom |
East Baywood Group Ltd. | Not identified | United Kingdom, Not identified |
TRENTVILLE MEMBERS INC. | Not identified | British Virgin Islands, United Kingdom |
OUSLEY SELECT CORP. | Not identified | British Virgin Islands, United Kingdom |
REAVES UNIVERSAL INC. | Not identified | British Virgin Islands, United Kingdom |
Tank Universal Ltd. | Not identified | Not identified, United Kingdom |
Brugal Industries Ltd. | Not identified | United Kingdom, United States |
Stuartech Group Ltd. | Not identified | United Kingdom, British Virgin Islands |
PaperTech Systems International Limited | Not identified | United Kingdom, Not identified |
Bear Necessities SA | Not identified | Not identified, United Kingdom |
Natress Alliance Inc. | Not identified | British Virgin Islands, United Kingdom |
MOBILE SOLUTIONS GROUP CORP. | Not identified | British Virgin Islands, United Kingdom |
SANDER UNIVERSAL INC. | Not identified | United Kingdom, British Virgin Islands |
COLICH MEMBERS LTD. | Not identified | British Virgin Islands, United Kingdom |
FERRANTE ENTERPRISES LTD. | Not identified | British Virgin Islands, United Kingdom |
CASCADE PROTECH LTD. | Not identified | British Virgin Islands, United Kingdom |
SOMER GROUP LTD. | Not identified | United Kingdom, British Virgin Islands |
STROMMER ALLIANCE INC. | Not identified | British Virgin Islands, United Kingdom |
ADAPTECH DEVELOPMENT INC. | Not identified | British Virgin Islands, United Kingdom |
Lamberth Ventures Corporation | Not identified | Not identified, United Kingdom |
East Trans Trading Corp. | Not identified | Not identified, United Kingdom |
Ocean Telecom International Ltd. | Not identified | United Kingdom, Not identified |
Global Springbok Enterprises Ltd. | Not identified | United Kingdom, Not identified |
Imagemode Limited | Not identified | Not identified, United Kingdom |
Safran International Ltd. | Not identified | United Kingdom, Not identified |
GADDIEL INVESTMENTS INC | Not identified | United Kingdom, British Virgin Islands |
HARTOAK LIMITED | Not identified | British Virgin Islands, United Kingdom |
BLUE RIBBON FINANCIAL LIMITED | Not identified | United Kingdom, British Virgin Islands |
ANDEE MANAGEMENT LTD. | Not identified | United Kingdom, British Virgin Islands |
TRINIX CONSULTING LTD. | Not identified | United Kingdom, British Virgin Islands |
VERNEY PRODUCTIONS LTD. | Not identified | British Virgin Islands, United Kingdom |
Aberdeen Association Ltd. | Not identified | United Kingdom, British Virgin Islands |
Carrick Ventures Ltd. | Not identified | Not identified, United Kingdom |
Preeminent Consulting Limited | Not identified | United Kingdom, Not identified |
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