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 |
---|---|---|
BLM International Limited | Not identified | United Kingdom, Not identified |
Windoak SA | Not identified | British Virgin Islands, United Kingdom |
Ardentor Technologies Ltd. | Not identified | British Virgin Islands, United Kingdom |
ECODELL SECURITIES CORP. | Not identified | British Virgin Islands, United Kingdom |
Egeria Consulting Ltd. | Not identified | Not identified, United Kingdom |
International Intertrade Ltd. | Not identified | British Virgin Islands, United Kingdom |
AKGI Investments, Ltd. | Not identified | Not identified, United Kingdom |
Meritocracy Investment Limited | Not identified | United Kingdom, Not identified |
MELI-MELO MANAGEMENT CONSULTANCY SERVICES LTD. | Not identified | British Virgin Islands, United Kingdom |
TAVERNET UNICORP LTD. | Not identified | United Kingdom, British Virgin Islands |
PREMART UNIVERSAL LIMITED | Not identified | British Virgin Islands, United Kingdom |
ANFELT COMMERCIAL INC. | Not identified | British Virgin Islands, United Kingdom |
UNONA LTD. | Not identified | British Virgin Islands, United Kingdom |
JAMEST VENTURES LTD. | Not identified | British Virgin Islands, United Kingdom |
UNIMPEACHABLE LIMITED | Not identified | United Kingdom, British Virgin Islands |
ALVENT PRODUCTIONS LTD. | Not identified | British Virgin Islands, United Kingdom |
DEONTOR VENTURES CORP. | Not identified | British Virgin Islands, United Kingdom |
Warbeck Investment Inc. | Not identified | United Kingdom, British Virgin Islands |
Croco Group Ltd. | Not identified | British Virgin Islands, United Kingdom |
Domovoj Ltd | Not identified | British Virgin Islands, United Kingdom |
SELEVEN TRADERS LTD. | Not identified | British Virgin Islands, United Kingdom |
CENTONAR INDUSTRY INC. | Not identified | British Virgin Islands, United Kingdom |
ALOSTA LIMITED | Not identified | British Virgin Islands, United Kingdom |
Halsten International Limited | Not identified | Not identified, United Kingdom |
Bluelodge Limited | Not identified | United Kingdom, Not identified |
Y. P. Interaction Limited | Not identified | British Virgin Islands, United Kingdom |
CHELTON INTERCORP LTD. | Not identified | British Virgin Islands, United Kingdom |
Intertrade Vision Ltd. | Not identified | British Virgin Islands, United Kingdom |
Excelsior Global FInance Limited | Not identified | United Kingdom, Not identified |
FARONCO PRODUCTS LTD. | Not identified | United Kingdom, British Virgin Islands |
CREVERT MEMBERS INC. | Not identified | United Kingdom, British Virgin Islands |
CONCISERT GROUP LTD. | Not identified | United Kingdom, British Virgin Islands |
WEBSAVENT HOLDINGS INC. | Not identified | British Virgin Islands, United Kingdom |
PRESTON INTERCONTINENTAL LTD. | Not identified | British Virgin Islands, United Kingdom |
FOREMONT MEMBERS LTD. | Not identified | British Virgin Islands, United Kingdom |
MOTORALT PARTNERS INC. | Not identified | British Virgin Islands, United Kingdom |
Maxco International Limited | Not identified | Not identified, United Kingdom |
ZZ King, Inc. | Not identified | Not identified, United Kingdom |
AZTEC EQUITIES INC. | Not identified | United Kingdom, British Virgin Islands |
WINSLAND CONSULT LTD. | Not identified | British Virgin Islands, United Kingdom |
ELECTRIC TRADING LIMITED | Not identified | United Kingdom, British Virgin Islands |
ELDERVILLE LTD. | Not identified | British Virgin Islands, United Kingdom |
ADVANAC COMMERCIAL CORP. | Not identified | United Kingdom, British Virgin Islands |
ITSI, INC. | Not identified | United Kingdom, British Virgin Islands |
DILANNO VENTURES LTD. | Not identified | United Kingdom, British Virgin Islands |
DUNDAS SYSTEMS LTD. | Not identified | United Kingdom, British Virgin Islands |
Streamflow Inc. | Not identified | United Kingdom, Not identified |
Golden Team Ltd. | Not identified | British Virgin Islands, United Kingdom |
All Best Assets Ltd. | Not identified | British Virgin Islands, United Kingdom |
WALTS RESOURCES LTD. | Not identified | British Virgin Islands, United Kingdom |
HATLOME GROUP LTD. | Not identified | British Virgin Islands, United Kingdom |
LAKINTA TRADING LTD. | Not identified | British Virgin Islands, United Kingdom |
BALTIC TRADING & SHIPPING LTD. | Not identified | United Kingdom, British Virgin Islands |
CONSULART INDUSTRY CORP. | Not identified | British Virgin Islands, United Kingdom |
BRIAR CONTINENTAL LTD. | Not identified | British Virgin Islands, United Kingdom |
PETIER INTERHOLD LTD. | Not identified | British Virgin Islands, United Kingdom |
Proform Offshore Limited(John Parker) | Not identified | Not identified, United Kingdom |
AWT Group Ltd. | Not identified | United Kingdom, British Virgin Islands |
FALOVIST INVESTING CORP. | Not identified | United Kingdom, British Virgin Islands |
SELONIR GLOBAL INC. | Not identified | British Virgin Islands, United Kingdom |
Diamond Lounge Holdings Ltd | Not identified | United Kingdom, British Virgin Islands |
PWN CO LIMITED | Not identified | British Virgin Islands, United Kingdom |
ROLINDA INVEST LTD. | Not identified | British Virgin Islands, United Kingdom |
Irwinton Universal Corp. | Not identified | United Kingdom, Not identified |
Prufield Consultants Limited | Not identified | United Kingdom, British Virgin Islands |
Sandview Ltd. | Not identified | United Kingdom, Not identified |
Daybrook Trading Ltd. | Not identified | United Kingdom, Not identified |
ANORT CONSULTING GROUP INC. | Not identified | United Kingdom, British Virgin Islands |
DINAMOR SELECT INC. | Not identified | British Virgin Islands, United Kingdom |
NOVALAND INVESTMENT COMPANY LTD. | Not identified | British Virgin Islands, United Kingdom |
Bacco Cosmetic Corporation | Not identified | Not identified, United Kingdom |
Hampton Alloys Limited | Not identified | United Kingdom, Not identified |
Abacas Marketing Limited | Not identified | Not identified, United Kingdom |
Marathon Alliance Inc. | Not identified | British Virgin Islands, United Kingdom |
YESICAN HOLDINGS INC | Not identified | British Virgin Islands, United Kingdom |
PARSNET ALLIANCE LTD. | Not identified | British Virgin Islands, United Kingdom |
NORD PROJECT LTD. | Not identified | United Kingdom, British Virgin Islands |
ALLOYANT TECHNOLOGIES LIMITED | Not identified | British Virgin Islands, United Kingdom |
FORBES INDUSTRIES LTD. | Not identified | British Virgin Islands, United Kingdom |
Directstone Ltd. | Not identified | British Virgin Islands, United Kingdom |
Exoil Trading Ltd | Not identified | United Kingdom, British Virgin Islands |
POINT HOLDING INVESTMENTS S.A. | Not identified | United Kingdom, British Virgin Islands |
DEXTER COMMERCIAL LTD. | Not identified | United Kingdom, British Virgin Islands |
CULTERS TRADE LTD. | Not identified | United Kingdom, British Virgin Islands |
VELTON COMMERCIAL LTD. | Not identified | United Kingdom, British Virgin Islands |
ARGENT PROJECTS LTD. | Not identified | British Virgin Islands, United Kingdom |
ANTICA VENTURES LTD. | Not identified | United Kingdom, British Virgin Islands |
FERRIS INDUSTRY LTD | Not identified | United Kingdom, British Virgin Islands |
RESTOVOR COMMERCIAL GROUP INC. | Not identified | United Kingdom, British Virgin Islands |
MANTESOR TECHNOLOGIES CORP. | Not identified | United Kingdom, British Virgin Islands |
EVERSLEY ENTERPRISES GROUP LIMITED | Not identified | United Kingdom, British Virgin Islands |
ALLIANCE OIL LIMITED | Not identified | British Virgin Islands, United Kingdom |
TREVIST HOLDINGS LIMITED | Not identified | British Virgin Islands, United Kingdom |
Bowman Group Ltd. | Not identified | Not identified, United Kingdom |
CRETECH INDUSTRY LTD. | Not identified | British Virgin Islands, United Kingdom |
SEVARONT COMMERCIAL LTD. | Not identified | United Kingdom, British Virgin Islands |
Two Worlds Finance Ltd. | Not identified | Not identified, United Kingdom |
Gayfield Ltd. | Not identified | United Kingdom, Not identified |
Canondale International Limited | Not identified | United Kingdom, Not identified |
Woodland Universal Inc. | Not identified | Not identified, 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