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 |
---|---|---|
Coral Invest Ltd. | Not identified | United Kingdom, British Virgin Islands |
Duckstone Limited | Not identified | United Kingdom, Not identified |
Lancaster International Investments Limited | Not identified | Not identified, United Kingdom |
Anton Universal Limited | Not identified | United Kingdom, British Virgin Islands |
Waltham Alliance Corporation | Not identified | United Kingdom, Not identified |
Eton Alliance Ltd. | Not identified | Not identified, United Kingdom |
Workington Group Corporation | Not identified | British Virgin Islands, United Kingdom |
PANTHERMANE LIMITED | Not identified | British Virgin Islands, United Kingdom |
Bernston Investment Ltd. | Not identified | United Kingdom, Not identified |
Salford Capital Partners Inc. | Not identified | British Virgin Islands, United Kingdom |
Mervac Intl. Ltd. | Not identified | United Kingdom, Not identified |
NEWCO Petroleum, Ltd. | Not identified | United Kingdom, Not identified |
Wateska Enterprises Inc. | Not identified | Not identified, United Kingdom |
FOBERT ENTERPRISES INC. | Not identified | British Virgin Islands, United Kingdom |
VANDEVER GLOBAL LTD. | Not identified | United Kingdom, British Virgin Islands |
Freston Capital Inc. | Not identified | United Kingdom, Not identified |
Tramba Ole SA | Not identified | United Kingdom, Not identified |
Lightgale Ltd. | Not identified | United Kingdom, Not identified |
ELMGLEN LIMITED | Not identified | British Virgin Islands, United Kingdom |
Avonlea Industry Corp. | Not identified | British Virgin Islands, United Kingdom |
Lederman Trading Corp. | Not identified | Not identified, United Kingdom |
Terracar Group Ltd. | Not identified | United Kingdom, British Virgin Islands |
Ambler Enterprises Inc. | Not identified | United Kingdom, British Virgin Islands |
International United Ltd. | Not identified | Not identified, United Kingdom |
CRYSTALCO TRADE LTD. | Not identified | United Kingdom, British Virgin Islands |
CONTACTA SERVICES INC. | Not identified | British Virgin Islands, United Kingdom |
Granville Partners Inc. | Not identified | United Kingdom, Not identified |
Dentort Marketing Ltd. | Not identified | Not identified, United Kingdom |
JEN HOLDINGS LIMITED | Not identified | United Kingdom, British Virgin Islands |
Worldwide Energy Logistics Limited | Not identified | British Virgin Islands, United Kingdom |
Clevdolen Investments Ltd. | Not identified | Not identified, United Kingdom |
Amposta Oil (BVI) Limited | Not identified | British Virgin Islands, United Kingdom |
Bradwick Alliance Ltd. | Not identified | United Kingdom, British Virgin Islands |
Cascort Management Ltd. | Not identified | British Virgin Islands, United Kingdom |
Denson Global Inc. | Not identified | Not identified, United Kingdom |
USGP International Limited | Not identified | British Virgin Islands, United Kingdom |
Stella Enterprises S.A. | Not identified | British Virgin Islands, United Kingdom |
Beeston Trading Corporation | Not identified | United Kingdom, Not identified |
Ardwick Technology Inc. | Not identified | United Kingdom, Not identified |
DIXON MARKETING GROUP LTD. | Not identified | United Kingdom, British Virgin Islands |
PINEBARK MEMBERS LTD. | Not identified | British Virgin Islands, United Kingdom |
Ganley White Sea Limited | Not identified | United Kingdom, Not identified |
ALESTA INVESTMENT GROUP LTD. | Not identified | British Virgin Islands, United Kingdom |
ASTOR INVESTMENT ENTERPRISES LTD. | Not identified | United Kingdom, British Virgin Islands |
DEARING MANAGEMENT INC. | Not identified | British Virgin Islands, United Kingdom |
REUBEN ALLIANCE INC. | Not identified | British Virgin Islands, United Kingdom |
Sierra International Investments Limited | Not identified | United Kingdom, Not identified |
Worldwide Alliance Enterprises Ltd. | Not identified | United Kingdom, British Virgin Islands |
BRAEMORE COMMERCIAL CORP. | Not identified | United Kingdom, British Virgin Islands |
Keswick Investment Group Ltd. | Not identified | Not identified, United Kingdom |
Barlett Equities Ltd. | Not identified | United Kingdom, Not identified |
Ferndale Alliance Inc. | Not identified | Not identified, United Kingdom |
Caldervale Company Limited | Not identified | Not identified, United Kingdom |
LINX BUSINESS VENTURES INC. | Not identified | British Virgin Islands, United Kingdom |
PEAK BUSINESS INVESTMENTS INC. | Not identified | United Kingdom, British Virgin Islands |
NAUTILUS INTERNATIONAL VENTURES INC. | Not identified | British Virgin Islands, United Kingdom |
AMPCO EQUITIES INC. | Not identified | United Kingdom, British Virgin Islands |
Aster Partners Ltd. | Not identified | Not identified, United Kingdom |
FORSTON GROUP LTD. | Not identified | British Virgin Islands, United Kingdom |
ALVINA ENTERPRISES LTD. | Not identified | British Virgin Islands, United Kingdom |
GLENDALE PROJECTS LTD. | Not identified | United Kingdom, British Virgin Islands |
Ponder Productions Ltd. | Not identified | British Virgin Islands, United Kingdom |
Branner Equities Ltd. | Not identified | British Virgin Islands, United Kingdom |
Lanier Commerce Ltd. | Not identified | Not identified, United Kingdom |
Laytonec Association Ltd. | Not identified | United Kingdom, Not identified |
ANADARCO INDUSTRY INC. | Not identified | United Kingdom, British Virgin Islands |
BAXTER SYSTEMS LIMITED | Not identified | British Virgin Islands, United Kingdom |
METAL COMMERCIAL SERVICES LTD | Not identified | United Kingdom, British Virgin Islands |
PELONIT INVESTMENT CORP. | Not identified | British Virgin Islands, United Kingdom |
WINTERS DEVELOPMENTS LTD. | Not identified | British Virgin Islands, United Kingdom |
LOMBACONT DEVELOPMENT LTD. | Not identified | United Kingdom, British Virgin Islands |
PERFASONT INVESTING INC. | Not identified | United Kingdom, British Virgin Islands |
INVEST GOLDEN TRADE CORP. | Not identified | British Virgin Islands, United Kingdom |
Thai Suuntaan Limited | Not identified | United Kingdom, British Virgin Islands |
Osterley Associates Limited | Not identified | British Virgin Islands, United Kingdom |
Middleton Systems Inc. | Not identified | United Kingdom, Not identified |
Atlas General Trading Ltd. | Not identified | Not identified, United Kingdom |
Wallford Financial Limited | Not identified | United Kingdom, Not identified |
Systemtech Group Ltd. | Not identified | United Kingdom, British Virgin Islands |
Navilight Global Group Ltd. | Not identified | United Kingdom, British Virgin Islands |
Galaxy Marine Limited | Not identified | United Kingdom, Not identified |
Movado Group Ltd. | Not identified | Not identified, United Kingdom |
Intergeo Investment Ltd. | Not identified | Not identified, United Kingdom |
LOCKSLEY LTD | Not identified | United Kingdom, British Virgin Islands |
Katersel Limited | Not identified | United Kingdom, British Virgin Islands |
SORAMENT INVESTING GROUP INC. | Not identified | United Kingdom, British Virgin Islands |
Turtle Island Limited | Not identified | United Kingdom, Not identified |
White Rhino Ltd. | Not identified | United States, United Kingdom |
Tenth Planet Ltd. | Not identified | British Virgin Islands, United Kingdom |
Impress & Investment Corp. | Not identified | United Kingdom, Not identified |
PAVEWAY ENTERPRISES LTD. | Not identified | British Virgin Islands, United Kingdom |
Accounts Centre International Ltd | Not identified | United Kingdom, Not identified |
Starlight Shipping Limited | Not identified | United Kingdom, Not identified |
LEAD CLEARING HOUSE LIMITED | Not identified | United Kingdom, British Virgin Islands |
Far Side Travel Company Ltd. | Not identified | United Kingdom, British Virgin Islands |
Ruoil Limited | Not identified | United Kingdom, Not identified |
Ballow Holdings Corp. | Not identified | United Kingdom, British Virgin Islands |
Opa s Oak Foundation Inc. | Not identified | United Kingdom, Not identified |
Loving Limited | Not identified | Not identified, United Kingdom |
Market Corner Ltd. | 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