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 |
---|---|---|
Dolard Oil & Gas Inc. | Not identified | Not identified, United Kingdom |
Hansolt Enterprises Ltd. | Not identified | United Kingdom, Not identified |
UNICORP VENTURES LTD | Not identified | British Virgin Islands, United Kingdom |
SAVOLERT MARKETING GROUP INC. | Not identified | British Virgin Islands, United Kingdom |
Ollent Members Inc. | Not identified | British Virgin Islands, United Kingdom |
Wortmant Investment Ltd. | Not identified | British Virgin Islands, United Kingdom |
Danset Productions Inc. | Not identified | Not identified, United Kingdom |
Krison Enterprises Ltd. | Not identified | British Virgin Islands, United Kingdom |
Salona Partners Ltd. | Not identified | United Kingdom, British Virgin Islands |
Chisbury Trade Limited | Not identified | United Kingdom, British Virgin Islands |
Givernet Management Inc. | Not identified | British Virgin Islands, United Kingdom |
XJTEK Company Ltd. | Not identified | United Kingdom, British Virgin Islands |
Vestent Productions Inc. | Not identified | United Kingdom, British Virgin Islands |
Delratec Production Inc. | Not identified | United Kingdom, British Virgin Islands |
STALINGRAD Shipping Ltd. | Not identified | United Kingdom, British Virgin Islands |
Jam Global Limited | Not identified | British Virgin Islands, United Kingdom |
RKDR Co Limited | Not identified | United Kingdom, Not identified |
Brandsmaster Inc. | Not identified | Not identified, United Kingdom |
SCBR Ltd. | Not identified | United Kingdom, British Virgin Islands |
Clevet International Inc. | Not identified | British Virgin Islands, United Kingdom |
Grotex Ltd. | Not identified | United Kingdom, Not identified |
Nordix International Ltd. | Not identified | British Virgin Islands, United Kingdom |
Pyramid Commerce Ltd. | Not identified | United Kingdom, Not identified |
Datalux Logistic Ltd. | Not identified | United Kingdom, British Virgin Islands |
MG Energy Ltd | Not identified | British Virgin Islands, United Kingdom |
SELENA LTD. | Not identified | United Kingdom, British Virgin Islands |
INVARTIA LIMITED | Not identified | British Virgin Islands, United Kingdom |
Ferbent Equities Inc. | Not identified | United Kingdom, Not identified |
Darlington Ventures Limited | Not identified | British Virgin Islands, United Kingdom |
Coren Marketing Ltd. | Not identified | United Kingdom, Not identified |
Tentor Investments Ltd. | Not identified | British Virgin Islands, United Kingdom |
Unisea Charter Ltd. | Not identified | United Kingdom, Not identified |
Walnest Ventures Ltd. | Not identified | British Virgin Islands, United Kingdom |
Seascale Limited | Not identified | United Kingdom, Not identified |
Brian Simpson Ltd. | Not identified | United Kingdom, Not identified |
Conseil Investments Inc. | Not identified | United Kingdom, British Virgin Islands |
Barwell Group Ltd. | Not identified | United Kingdom, British Virgin Islands |
Principal Ltd. | Not identified | United Kingdom, Not identified |
Tradeworks Ltd. | Not identified | United Kingdom, Not identified |
Contramart Group Inc. | Not identified | United Kingdom, British Virgin Islands |
European Ltd. | Not identified | United Kingdom, British Virgin Islands |
Portervale Trading company Ltd. | Not identified | British Virgin Islands, United Kingdom |
Lenval (BVI) Ltd. | Not identified | Not identified, United Kingdom |
Flint Unicorp Ltd. | Not identified | British Virgin Islands, United Kingdom |
DEBUSSY OIL LTD. | Not identified | United Kingdom, British Virgin Islands |
Midwest Financial Limited | Not identified | United Kingdom, Not identified |
STRADSTER LIMITED | Not identified | British Virgin Islands, United Kingdom |
MADISONA PROPERTIES LIMITED | Not identified | United Kingdom, British Virgin Islands |
Global IT Services Inc. | Not identified | Not identified, United Kingdom |
DOREMET COMMERCIAL INC. | Not identified | United Kingdom, British Virgin Islands |
Adler Grant Co. Limited | Not identified | United Kingdom, British Virgin Islands |
HYDINE LIMITED | Not identified | United Kingdom, British Virgin Islands |
Sonic Production Inc. | Not identified | United Kingdom, British Virgin Islands |
Jetexy Ltd. | Not identified | United Kingdom, British Virgin Islands |
ELVINCO COMMERCIAL GROUP INC. | Not identified | United Kingdom, British Virgin Islands |
Bryston Enterprises Inc. | Not identified | United Kingdom, Not identified |
ACTE4U Limited | Not identified | British Virgin Islands, United Kingdom |
Alicand Productions Inc. | Not identified | Not identified, United Kingdom |
Khalil Property Investment Company Limited | Not identified | United Kingdom, British Virgin Islands |
DAROVENT MARKETING INC. | Not identified | United Kingdom, British Virgin Islands |
ALFAMET TECHNOLOGIES LTD. | Not identified | British Virgin Islands, United Kingdom |
Harmondsworth Limited | Not identified | United Kingdom, Not identified |
Aldco Engineering Ltd. | Not identified | Not identified, United Kingdom |
M Liner Group Limited | Not identified | British Virgin Islands, United Kingdom |
Wotmed Marketing Ltd. | Not identified | United Kingdom, Not identified |
Veritime Trading Limited | Not identified | British Virgin Islands, United Kingdom |
Fernando Group Ltd. | Not identified | United Kingdom, Not identified |
Northern Unicorp Ltd. | Not identified | United Kingdom, British Virgin Islands |
Atlanta Trade & Transportation Ltd. | Not identified | Not identified, United Kingdom |
Hotel & Management Services Group Limited | Not identified | United Kingdom, Not identified |
Varnetek Enterprises Ltd. | Not identified | British Virgin Islands, United Kingdom |
Grodman Alliance Corp. | Not identified | British Virgin Islands, United Kingdom |
Kormavert Holdings Ltd. | Not identified | United Kingdom, British Virgin Islands |
Villant Alliance Inc. | Not identified | United Kingdom, Not identified |
Crovest Alliance Inc. | Not identified | United Kingdom, British Virgin Islands |
Norcomt Universal Inc. | Not identified | British Virgin Islands, United Kingdom |
PM Group Inc. | Not identified | United Kingdom, British Virgin Islands |
Eshuis Systems Ltd. | Not identified | British Virgin Islands, United Kingdom |
Camptech Universal Inc. | Not identified | United Kingdom, British Virgin Islands |
Beresford Group Ltd. | Not identified | British Virgin Islands, United Kingdom |
Benmart Universal Ltd. | Not identified | British Virgin Islands, United Kingdom |
Renal AG Limited | Not identified | United Kingdom, Not identified |
Fantastique S.A. | Not identified | United Kingdom, Not identified |
Woodrow Alliance Ltd. | Not identified | Not identified, United Kingdom |
Impera Corporation | Not identified | Not identified, United Kingdom |
Claravale Alliance Ltd. | Not identified | United Kingdom, British Virgin Islands |
Cedicom Technologies Ltd. | Not identified | British Virgin Islands, United Kingdom |
Stealth Black Dragon Inc. | Not identified | United Kingdom, Not identified |
Green Land System Ltd. | Not identified | United Kingdom, British Virgin Islands |
Winhost Management Ltd. | Not identified | United Kingdom, British Virgin Islands |
Kendalmac Services Ltd. | Not identified | British Virgin Islands, United Kingdom |
Petrovet Financial Inc. | Not identified | British Virgin Islands, United Kingdom |
Inventor Ventures Corp. | Not identified | British Virgin Islands, United Kingdom |
Asian Petroleum Services Ltd. | Not identified | United Kingdom, British Virgin Islands |
Frontier Productions Corp. | Not identified | Not identified, United Kingdom |
Stuarton Financial Inc. | Not identified | British Virgin Islands, United Kingdom |
Rhinestone Consultants International Limited | Not identified | Not identified, United Kingdom |
Alliance Unicorp. Ltd. | Not identified | Not identified, United Kingdom |
Standard Invest Group Ltd. | Not identified | Not identified, United Kingdom |
Causeway Bay Limited | 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