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 |
---|---|---|
KEYSOFT ASSOCIATION INC. | Not identified | United Kingdom, British Virgin Islands |
MEMOFIX TECHNOLOGIES LTD. | Not identified | British Virgin Islands, United Kingdom |
DIGINART ALLIANCE INC. | Not identified | United Kingdom, British Virgin Islands |
EURONET GLOBAL LTD. | Not identified | United Kingdom, British Virgin Islands |
TECKZONE SERVICES LTD. | Not identified | United Kingdom, British Virgin Islands |
Textont Global Inc. | Not identified | British Virgin Islands, United Kingdom |
Lortech Marketing Ltd. | Not identified | United Kingdom, Not identified |
Brentag Universal Ltd. | Not identified | Not identified, United Kingdom |
Venezuelan Oil Asia Limited | Not identified | United Kingdom, Not identified |
Apton Enterprises Corp. | Not identified | United Kingdom, Not identified |
Lima Trading SA | Not identified | British Virgin Islands, United Kingdom |
Floyd Alliance Corp. | Not identified | United Kingdom, British Virgin Islands |
Westfield Financial Group Inc. | Not identified | United Kingdom, British Virgin Islands |
KENFALT PRODUCTIONS INC. | Not identified | British Virgin Islands, United Kingdom |
TEKTRONIC INDUSTRY LTD. | Not identified | British Virgin Islands, United Kingdom |
NEOPART FINANCIAL GROUP INC. | Not identified | British Virgin Islands, United Kingdom |
Longtex Trading Inc. | Not identified | Not identified, United Kingdom |
Raymar Capital Inc. | Not identified | United Kingdom, British Virgin Islands |
Romfield Select Inc. | Not identified | United Kingdom, British Virgin Islands |
Rotsay Marketing Ltd. | Not identified | Not identified, United Kingdom |
Globefield Development Company Limited | Not identified | United Kingdom, British Virgin Islands |
Venera-2 Limited | Not identified | British Virgin Islands, United Kingdom |
Bechtel Marketing Corp. | Not identified | United Kingdom, British Virgin Islands |
Renlund Holdings Ltd. | Not identified | United Kingdom, British Virgin Islands |
Orange Tree Enterprises SA | Not identified | United Kingdom, Not identified |
Green View Select Ltd. | Not identified | United Kingdom, British Virgin Islands |
Gold Mountain Resources Ltd. | Not identified | United Kingdom, British Virgin Islands |
Camprock Alliance Inc. | Not identified | United Kingdom, British Virgin Islands |
Fremelt Financial Inc. | Not identified | British Virgin Islands, United Kingdom |
Oriett Global Inc. | Not identified | British Virgin Islands, United Kingdom |
Kenwood Corporation Alliance Ltd. | Not identified | British Virgin Islands, United Kingdom |
Lynhurst Equities Inc. | Not identified | United Kingdom, British Virgin Islands |
Ancon Investing Ltd. | Not identified | British Virgin Islands, United Kingdom |
Byronmere Limited | Not identified | United Kingdom, Not identified |
Hanover Alliance Limited | Not identified | United Kingdom, British Virgin Islands |
Capital & Asset Management International Limited | Not identified | Not identified, United Kingdom |
Berkeley Enterprises Alliance Ltd. | Not identified | United Kingdom, British Virgin Islands |
BRAEMAR CONSULT LTD. | Not identified | British Virgin Islands, United Kingdom |
WORLDWIDE HEALTH CARE NETWORK LIMITED | Not identified | United Kingdom, British Virgin Islands |
Jugular Ltd. | Not identified | Not identified, United Kingdom |
Gardwill Trading Limited | Not identified | Not identified, United Kingdom |
Frandell Trading limited | Not identified | Not identified, United Kingdom |
BS Envitech Co. Ltd. | Not identified | United Kingdom, Not identified |
Bertram Services Incorporated | Not identified | Not identified, United Kingdom |
GOLIS MILL INC | Not identified | British Virgin Islands, United Kingdom |
BAYNE TECHNOLOGIES LTD. | Not identified | British Virgin Islands, United Kingdom |
PICKWIN COMMERCIAL LTD. | Not identified | British Virgin Islands, United Kingdom |
Astride Investments Ltd. | Not identified | United Kingdom, Not identified |
Castelwood Select Inc. | Not identified | British Virgin Islands, United Kingdom |
Collard Management Inc. | Not identified | United Kingdom, British Virgin Islands |
Lackner Association Inc. | Not identified | British Virgin Islands, United Kingdom |
Fast Market Ltd. | Not identified | United Kingdom, British Virgin Islands |
Gordaner Alliance Inc. | Not identified | British Virgin Islands, United Kingdom |
Maktex Trading Ltd. | Not identified | United Kingdom, British Virgin Islands |
Syncrete Enterprises Ltd. | Not identified | Not identified, United Kingdom |
COVILLE INTERCORP LTD. | Not identified | British Virgin Islands, United Kingdom |
INTER TRADE GLOBAL GROUP LIMITED | Not identified | United Kingdom, British Virgin Islands |
JAYZENT INVESTMENT INC. | Not identified | United Kingdom, British Virgin Islands |
Mendo Group Incorporated | Not identified | Not identified, United Kingdom |
Patterson Systems Inc. | Not identified | Not identified, United Kingdom |
Rubicon For Trade And Industry Limited | Not identified | Not identified, United Kingdom |
GLENOS COMMUNICATIONS LTD. | Not identified | United Kingdom, British Virgin Islands |
DONMOOR INVESTMENTS LTD. | Not identified | British Virgin Islands, United Kingdom |
VIP-Logistics Ltd. | Not identified | British Virgin Islands, United Kingdom |
Lantech Financial Inc. | Not identified | United Kingdom, British Virgin Islands |
Boulton Alliance Ltd. | Not identified | United Kingdom, Not identified |
Phaseone SA | Not identified | United Kingdom, Not identified |
ICKWORTH INVESTMENTS LTD. | Not identified | United Kingdom, British Virgin Islands |
Kingwind Limited | Not identified | United Kingdom, British Virgin Islands |
Middlewood Limited | Not identified | Not identified, United Kingdom |
Digitel Alliance Corp. | Not identified | British Virgin Islands, United Kingdom |
CADESSONT INDUSTRY INC. | Not identified | British Virgin Islands, United Kingdom |
ZOMAX GLOBAL SYSTEMS INC. | Not identified | British Virgin Islands, United Kingdom |
INCART COMMERCIAL INC. | Not identified | United Kingdom, British Virgin Islands |
Acker Holdings Ltd. | Not identified | United Kingdom, Not identified |
KELSON STONE LTD. | Not identified | British Virgin Islands, United Kingdom |
FCA Comexim Ltd. | Not identified | British Virgin Islands, United Kingdom |
ANFORENT COMMERCIAL INC. | Not identified | British Virgin Islands, United Kingdom |
CALEVERT MARKETING LTD. | Not identified | British Virgin Islands, United Kingdom |
IMVERTEC EQUITIES INC. | Not identified | British Virgin Islands, United Kingdom |
ROMANOST GLOBAL INC. | Not identified | British Virgin Islands, United Kingdom |
Godert Enterprises Ltd. | Not identified | United Kingdom, British Virgin Islands |
Afex Financial Ltd. | Not identified | United Kingdom, Not identified |
Broadhead Universal Inc. | Not identified | United Kingdom, Not identified |
GERARD COMMERCIAL LIMITED | Not identified | British Virgin Islands, United Kingdom |
DUNBAR PRODUCTIONS LTD. | Not identified | British Virgin Islands, United Kingdom |
BANSOL MARKETING LTD. | Not identified | United Kingdom, British Virgin Islands |
Deverett Global Ltd. | Not identified | Not identified, United Kingdom |
Datanex Commercial Inc. | Not identified | British Virgin Islands, United Kingdom |
Compurite Limited | Not identified | British Virgin Islands, United Kingdom |
Globex Association Ltd. | Not identified | United Kingdom, Not identified |
Aragont Global Inc. | Not identified | British Virgin Islands, United Kingdom |
ALTREX HOLDINGS LTD. | Not identified | United Kingdom, British Virgin Islands |
WARWICK CONSORTIUM LIMITED | Not identified | British Virgin Islands, United Kingdom |
Remagen Group Inc. | Not identified | United Kingdom, Not identified |
Lavesta Financial Inc. | Not identified | United Kingdom, British Virgin Islands |
Dayton Group Ltd. | Not identified | British Virgin Islands, United Kingdom |
Hazenmoor Limited | Not identified | United Kingdom, British Virgin Islands |
ABBOTTS MANAGEMENT GROUP LIMITED | Not identified | United Kingdom, British Virgin Islands |
HANNIGAN ENTERPRISES INC. | 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