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 |
---|---|---|
UNIVERSAL LOGISTIC GROUP LTD. | Not identified | British Virgin Islands, United Kingdom |
UOG TRADING LTD. | Not identified | United Kingdom, British Virgin Islands |
TENINO HOLDINGS LTD. | Not identified | British Virgin Islands, United Kingdom |
Metal - Export 2004 Inc. | Not identified | United Kingdom, British Virgin Islands |
Resource Science Ventures Ltd. | Not identified | United Kingdom, Not identified |
AltaVista Clear, Inc. | Not identified | British Virgin Islands, United Kingdom |
Capital Management Alliance Ltd | Not identified | British Virgin Islands, United Kingdom |
DENBOLE ALLIANCE LTD. | Not identified | British Virgin Islands, United Kingdom |
KAYMAK SELECT INC. | Not identified | British Virgin Islands, United Kingdom |
BEVIN PROJECTS LTD. | Not identified | British Virgin Islands, United Kingdom |
KORAVENT INDUSTRY INC. | Not identified | United Kingdom, British Virgin Islands |
KAROMART VENTURES LTD. | Not identified | United Kingdom, British Virgin Islands |
CORNELL INDUSTRIES LTD. | Not identified | British Virgin Islands, United Kingdom |
GARFIELD VENTURES LTD. | Not identified | United Kingdom, British Virgin Islands |
DERSFORTH LTD. | Not identified | British Virgin Islands, United Kingdom |
Nevis Trading International Ltd. | Not identified | Not identified, United Kingdom |
BALTEM GROUP LTD. | Not identified | British Virgin Islands, United Kingdom |
DEVTEC TECHNOLOGIES LTD. | Not identified | British Virgin Islands, United Kingdom |
STA Logistic Corp. | Not identified | United Kingdom, British Virgin Islands |
ROCKWELL SOLUTIONS LTD. | Not identified | British Virgin Islands, United Kingdom |
LIBERT SELECT LTD. | Not identified | British Virgin Islands, United Kingdom |
Alto Industrial Corp. | Not identified | British Virgin Islands, United Kingdom |
STARNEWS GLOBAL INC. | Not identified | United Kingdom, British Virgin Islands |
Clarin Investments Ltd | Not identified | British Virgin Islands, United Kingdom |
CALTBY ENTERPRISES INC. | Not identified | United Kingdom, British Virgin Islands |
NEW TRADING ALLIANCE LTD. | Not identified | British Virgin Islands, United Kingdom |
BONTEST HOLDINGS LIMITED | Not identified | British Virgin Islands, United Kingdom |
FELONTOR INDUSTRY LTD. | Not identified | United Kingdom, British Virgin Islands |
Comet Solutions (BVI) Limited | Not identified | United Kingdom, British Virgin Islands |
Eidos Marketing Limited | Not identified | British Virgin Islands, United Kingdom |
Red Zone Co., Ltd. | Not identified | British Virgin Islands, United Kingdom |
AMBERLEY INDUSTRIES LIMITED | Not identified | United Kingdom, British Virgin Islands |
FAIRLAWN TRADING INC. | Not identified | United Kingdom, British Virgin Islands |
ELLINT SYSTEMS LTD. | Not identified | United Kingdom, British Virgin Islands |
ATKEN PARTNERS LTD. | Not identified | British Virgin Islands, United Kingdom |
Venus Skin Care Products Ltd | Not identified | United Kingdom, British Virgin Islands |
MELBURY INTERNATIONAL MANAGEMENT LIMITED | Not identified | United Kingdom, British Virgin Islands |
NOBELEX CORP. | Not identified | British Virgin Islands, United Kingdom |
SAWER CONSULTING INC. | Not identified | British Virgin Islands, United Kingdom |
KANFEST MARKETING INC. | Not identified | United Kingdom, British Virgin Islands |
WST Trading Co Ltd | Not identified | British Virgin Islands, United Kingdom |
Worldwide Data Labs Ltd. | Not identified | United Kingdom, British Virgin Islands |
MATERSON MANAGEMENT LTD. | Not identified | United Kingdom, British Virgin Islands |
ELECSAR SYSTEMS LTD. | Not identified | United Kingdom, British Virgin Islands |
PROVERT MANAGEMENT GROUP INC. | Not identified | United Kingdom, British Virgin Islands |
CONSULT FINANCIAL ALLIANCE LTD. | Not identified | United Kingdom, British Virgin Islands |
KARONET ENTERPRISES LTD. | Not identified | British Virgin Islands, United Kingdom |
RASPO MARKETING COMPANY INC. | Not identified | United Kingdom, British Virgin Islands |
Golden Crescent Group Limited | Not identified | United Kingdom, British Virgin Islands |
AVENIR PREMIER LIMITED | Not identified | British Virgin Islands, United Kingdom |
KRESSA PRODUCTIONS LTD. | Not identified | United Kingdom, British Virgin Islands |
ARRIDA LTD | Not identified | British Virgin Islands, United Kingdom |
KONVEST PRODUCTS INC. | Not identified | United Kingdom, British Virgin Islands |
DOMENAR ENTERPRISES LTD. | Not identified | British Virgin Islands, United Kingdom |
Masinger Ltd. | Not identified | British Virgin Islands, United Kingdom |
Vikova Asset Management S.A. | Not identified | United Kingdom, British Virgin Islands |
KEMPOTEST EQUITIES INC. | Not identified | United Kingdom, British Virgin Islands |
KEYBASE TECHNOLOGIES INC. | Not identified | British Virgin Islands, United Kingdom |
WINPORT TRADERS LTD. | Not identified | United Kingdom, British Virgin Islands |
MEADSTOW INDUSTRIES LTD. | Not identified | British Virgin Islands, United Kingdom |
BRENTCOT INTERNATIONAL LTD. | Not identified | United Kingdom, British Virgin Islands |
SARON RESOURCES LTD. | Not identified | British Virgin Islands, United Kingdom |
ZU-MART LIMITED | Not identified | British Virgin Islands, United Kingdom |
RISING TIDE INVESTMENTS LIMITED | Not identified | United Kingdom, British Virgin Islands |
Property Master Ltd. | Not identified | United Kingdom, British Virgin Islands |
ARTALOAN LTD. | Not identified | United Kingdom, British Virgin Islands |
MISC INVESTMENTS CORP. | Not identified | United Kingdom, British Virgin Islands |
DIRECT GROUP LTD. | Not identified | United Kingdom, British Virgin Islands |
QUESTECH SELECT LTD. | Not identified | United Kingdom, British Virgin Islands |
Colton Consulting Group Corporation | Not identified | Not identified, United Kingdom |
Dallesport International Co. Ltd. | Not identified | United Kingdom, Not identified |
Veradale Universal Ltd. | Not identified | United Kingdom, Not identified |
DAMS ATLANTIC TRADE LTD. | Not identified | British Virgin Islands, United Kingdom |
SANOPRACT LIMITED | Not identified | United Kingdom, British Virgin Islands |
ESMA SOLUTIONS LTD. | Not identified | United Kingdom, British Virgin Islands |
BRONTI GROUP LTD. | Not identified | British Virgin Islands, United Kingdom |
SOLWAY COMMERCIAL LTD. | Not identified | British Virgin Islands, United Kingdom |
DONSTREAM LTD. | Not identified | British Virgin Islands, United Kingdom |
RELTON PLUS LTD. | Not identified | United Kingdom, British Virgin Islands |
WEALD CONSULTING LTD. | Not identified | British Virgin Islands, United Kingdom |
MELONIT TECHNOLOGIES CORP. | Not identified | British Virgin Islands, United Kingdom |
LABOTERM SELECT INC. | Not identified | British Virgin Islands, United Kingdom |
KINNER VENTURES LTD. | Not identified | British Virgin Islands, United Kingdom |
CORSTATE FINANCIAL CORP. | Not identified | British Virgin Islands, United Kingdom |
KENMART ENTERPRISES LTD. | Not identified | British Virgin Islands, United Kingdom |
Sheffield Global Ventures, Inc. | Not identified | United Kingdom, British Virgin Islands |
Higgins Investments Ltd. | Not identified | United Kingdom, British Virgin Islands |
FRECART MANAGEMENT LTD. | Not identified | British Virgin Islands, United Kingdom |
AFTIX LTD. | Not identified | United Kingdom, British Virgin Islands |
TVA Shipping S.A. | Not identified | Not identified, United Kingdom |
Gulf Nonwoven Industries, Ltd. | Not identified | Not identified, United Kingdom |
Vanguard Investment Associates Ltd. | Not identified | Not identified, United Kingdom |
MAAAN Ltd | Not identified | British Virgin Islands, United Kingdom |
REOMIT MARKETING LTD. | Not identified | United Kingdom, British Virgin Islands |
Rangeview Limited | Not identified | Not identified, United Kingdom |
Colindale Investments International Limited | Not identified | Not identified, United Kingdom |
RSM Group Ltd. | Not identified | United Kingdom, Not identified |
INIT Technologies Ltd. | Not identified | United Kingdom, Not identified |
KETMAR HOLDINGS LTD. | Not identified | United Kingdom, British Virgin Islands |
CHERISON SERVICES INC. | Not identified | British Virgin Islands, 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