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 |
---|---|---|
ALLIED INVESTMENT PROPERTIES LIMITED | Not identified | British Virgin Islands, United Kingdom |
SANIBEL GROUP LTD. | Not identified | United Kingdom, British Virgin Islands |
Quality Advisors Ltd. | Not identified | Not identified, United Kingdom |
BenefexGlobal Corp. | Not identified | United Kingdom, British Virgin Islands |
Digital Dream Network, Ltd. | Not identified | Not identified, United Kingdom |
Silver Glory Industry, Ltd. | Not identified | United Kingdom, Not identified |
Kentville Group Inc. | Not identified | British Virgin Islands, United Kingdom |
BARNETTA FINANCE LTD. | Not identified | United Kingdom, British Virgin Islands |
Tulcan Consultants Limited | Not identified | British Virgin Islands, United Kingdom |
GPM Coal Investment Limited | Not identified | British Virgin Islands, United Kingdom |
DORENA HOLDINGS LTD. | Not identified | British Virgin Islands, United Kingdom |
FACTICON SYSTEMS INC. | Not identified | British Virgin Islands, United Kingdom |
Truth Light Abundance Ltd. | Not identified | United Kingdom, Not identified |
M & S Global, Ltd. | Not identified | United Kingdom, Not identified |
Kollen Group Ltd. | Not identified | United Kingdom, British Virgin Islands |
KENNARD GLOBAL INC. | Not identified | United Kingdom, British Virgin Islands |
ZORTA PLUS LTD. | Not identified | United Kingdom, British Virgin Islands |
Centurion RiskMetrics Holdings Limited | Not identified | British Virgin Islands, United Kingdom |
SUNDORT GLOBAL LTD. | Not identified | British Virgin Islands, United Kingdom |
MASPION SYSTEMS INC. | Not identified | British Virgin Islands, United Kingdom |
ADASTRA GLOBAL INC. | Not identified | British Virgin Islands, United Kingdom |
Creswick Productions Ltd. | Not identified | United Kingdom, British Virgin Islands |
Avante Trade Ltd. | Not identified | United Kingdom, Not identified |
IMPLEMENT LIMITED | Not identified | United Kingdom, British Virgin Islands |
ALENDEL GLOBAL INC. | Not identified | United Kingdom, British Virgin Islands |
DINARDO MARKETING INC. | Not identified | United Kingdom, British Virgin Islands |
VALORN INVESTING CORP. | Not identified | British Virgin Islands, United Kingdom |
Faludon Partners Inc. | Not identified | United Kingdom, Not identified |
ABRAHAMS & CLIFFORD LEGAL UK LIMITED | Not identified | United Kingdom, British Virgin Islands |
TALENT CONSULTANCY CAPITAL LIMITED | Not identified | United Kingdom, British Virgin Islands |
Bottega Marketing Ltd. | Not identified | United Kingdom, British Virgin Islands |
Mayhem Productions Limited | Not identified | Not identified, United Kingdom |
Tucson Resources Ltd | Not identified | United Kingdom, Not identified |
Wingate Consultants Limited | Not identified | British Virgin Islands, United Kingdom |
BLAND TRANSPORT LTD | Not identified | United Kingdom, British Virgin Islands |
CORA INTERVEST LTD. | Not identified | United Kingdom, British Virgin Islands |
OVERLAN ENTERPRISES LTD. | Not identified | British Virgin Islands, United Kingdom |
Microtec Developments Limited | Not identified | Not identified, United Kingdom |
AL Trade Inc. | Not identified | United Kingdom, British Virgin Islands |
Drumond Industry Ltd. | Not identified | United Kingdom, British Virgin Islands |
Averex Intervest Ltd. | Not identified | British Virgin Islands, United Kingdom |
KEVAN MARKETING LTD. | Not identified | British Virgin Islands, United Kingdom |
NIKKOS CORPORATION | Not identified | United Kingdom, British Virgin Islands |
SBFI LTD. | Not identified | United Kingdom, British Virgin Islands |
Mefford Holdings Inc. | Not identified | United Kingdom, Not identified |
Quantum Universal Inc. | Not identified | Not identified, United Kingdom |
STA OVERSEAS CORP. | Not identified | United Kingdom, British Virgin Islands |
PERTERNIX LIMITED | Not identified | United Kingdom, British Virgin Islands |
TERANET MARKETING GROUP INC. | Not identified | United Kingdom, British Virgin Islands |
Quantum Forex Online Limited | Not identified | British Virgin Islands, United Kingdom |
Jarvist Equities Corp. | Not identified | British Virgin Islands, United Kingdom |
EZELL EQUITIES INC. | Not identified | United Kingdom, British Virgin Islands |
BREEZEKNOLL LIMITED | Not identified | United Kingdom, British Virgin Islands |
KOMOS LTD. | Not identified | United Kingdom, British Virgin Islands |
Gold Flag Limited | Not identified | Not identified, United Kingdom |
Maxchem Group Ltd. | Not identified | United Kingdom, Not identified |
"Furniture World GMBH" Limited | Not identified | Not identified, United Kingdom |
LEADING EDGE CONSULTING LTD. | Not identified | United Kingdom, British Virgin Islands |
Vela Capital Corp. | Not identified | United Kingdom, British Virgin Islands |
MERSEY SOLUTIONS LTD. | Not identified | United Kingdom, British Virgin Islands |
GRIGGS INDUSTRIES LTD. | Not identified | British Virgin Islands, United Kingdom |
VALCORT UNIVERSAL INC. | Not identified | British Virgin Islands, United Kingdom |
NARDELT SYSTEMS INC. | Not identified | British Virgin Islands, United Kingdom |
TRADECOMINVEST LTD. | Not identified | British Virgin Islands, United Kingdom |
RIDGEBROOK VENTURES LTD. | Not identified | British Virgin Islands, United Kingdom |
TRIUMPH GROUP UNITED LTD. | Not identified | United Kingdom, British Virgin Islands |
INTEGRATED SERVICES HOLDINGS LTD. | Not identified | United Kingdom, British Virgin Islands |
HENDONET FINANCIAL INC. | Not identified | British Virgin Islands, United Kingdom |
LAMBERT INVESTING LIMITED | Not identified | British Virgin Islands, United Kingdom |
Stuart Crown Ltd. | Not identified | Not identified, United Kingdom |
G.B. WORLDWIDE LIMITED | Not identified | United Kingdom, British Virgin Islands |
TONFARO ASSOCIATION INC. | Not identified | United Kingdom, British Virgin Islands |
BRADDEL SELECT INC. | Not identified | United Kingdom, British Virgin Islands |
DUNSTER INTERCORP LTD. | Not identified | United Kingdom, British Virgin Islands |
STANHOPE COMMERCE LTD. | Not identified | British Virgin Islands, United Kingdom |
INGHAM PROJECTS LTD. | Not identified | United Kingdom, British Virgin Islands |
PRIORS CONTINENTAL LTD. | Not identified | British Virgin Islands, United Kingdom |
SOUTHCOTE COMMERCIAL LTD. | Not identified | British Virgin Islands, United Kingdom |
STALL CONTINENTAL LTD. | Not identified | British Virgin Islands, United Kingdom |
Webmark Global Ltd. | Not identified | Not identified, United Kingdom |
Foxglen Limited | Not identified | Not identified, United Kingdom |
Welt Ltd. | Not identified | Not identified, United Kingdom |
ELDON TECHNOLOGIES LTD. | Not identified | United Kingdom, British Virgin Islands |
Blueforest Finance Ltd | Not identified | British Virgin Islands, United Kingdom |
SLEMPTON PRODUCTS INC. | Not identified | United Kingdom, British Virgin Islands |
Portishead Solutions Limited | Not identified | United Kingdom, British Virgin Islands |
Montpelier Services Limited | Not identified | United Kingdom, Not identified |
BML Enterprises Limited | Not identified | Not identified, United Kingdom |
Polaront Commercial Alliance Inc. | Not identified | United Kingdom, British Virgin Islands |
Angel Developments Consultants Ltd. | Not identified | Not identified, United Kingdom |
Euroamerican Financial Services Ltd. | Not identified | United Kingdom, British Virgin Islands |
Tradition Partners Limited | Not identified | Not identified, United Kingdom |
Holborn Alliance Corp. | Not identified | United Kingdom, British Virgin Islands |
BROMSTEP CORP. | Not identified | British Virgin Islands, United Kingdom |
TRONTON PLUS LTD. | Not identified | British Virgin Islands, United Kingdom |
Plaxton Universal Inc. | Not identified | United Kingdom, British Virgin Islands |
Innotech Alliance Inc. | Not identified | United Kingdom, British Virgin Islands |
Pinesdale Ltd. | Not identified | United Kingdom, British Virgin Islands |
Pipperhorne Ltd. | Not identified | United Kingdom, British Virgin Islands |
WINTRONIC CONSULTING LTD. | 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