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 |
---|---|---|
DENSTON SOLUTIONS LTD. | Not identified | United Kingdom, British Virgin Islands |
LINNELL INTERHOLD LTD. | Not identified | United Kingdom, British Virgin Islands |
ETON DEVELOPERS LTD. | Not identified | British Virgin Islands, United Kingdom |
Forester Commerce Inc. | Not identified | Not identified, United Kingdom |
Minaret Limited | Not identified | Not identified, United Kingdom |
Lord Meat Trading Ltd. | Not identified | United Kingdom, British Virgin Islands |
Brittain Intertrading Inc. | Not identified | United Kingdom, Not identified |
Langner Enterprises Ltd. | Not identified | United Kingdom, Not identified |
Ruscarriers Holdings Limited | Not identified | United Kingdom, British Virgin Islands |
Brister Traders Inc. | Not identified | United Kingdom, Not identified |
Chattham Commerce Inc. | Not identified | British Virgin Islands, United Kingdom |
Chicken Or Egg Limited | Not identified | Not identified, United Kingdom |
RRS OLTON LTD. | Not identified | British Virgin Islands, United Kingdom |
JPM CONSULTING LTD. | Not identified | British Virgin Islands, United Kingdom |
Arden Global S.A. | Not identified | United Kingdom, British Virgin Islands |
Farial Corporation | Not identified | United Kingdom, Not identified |
Evans Universal Ltd. | Not identified | United Kingdom, Not identified |
Bradshaw Equities Inc. | Not identified | United Kingdom, Not identified |
Macrick Global Inc. | Not identified | United Kingdom, British Virgin Islands |
Nicholson Marketing Inc. | Not identified | United Kingdom, Not identified |
Fergo Universal Corp. | Not identified | British Virgin Islands, United Kingdom |
Saarc International Limited | Not identified | United Kingdom, Not identified |
Morton Logistics Ltd. | Not identified | British Virgin Islands, United Kingdom |
Montana River Trust | Not identified | United Kingdom, Not identified |
Irtysh Trade-PV Ltd. | Not identified | Not identified, United Kingdom |
Hugli Investment & Management Ltd. | Not identified | Not identified, United Kingdom |
Kelton Systems Ltd. | Not identified | United Kingdom, Not identified |
GARLAND MARKETING LTD. | Not identified | British Virgin Islands, United Kingdom |
HOFMAN TRADE LTD. | Not identified | United Kingdom, British Virgin Islands |
HAMLOK ENTERPRISES LTD. | Not identified | United Kingdom, British Virgin Islands |
MIDWIK PARTNERS LTD. | Not identified | United Kingdom, British Virgin Islands |
LINDEK MARKETING LTD. | Not identified | British Virgin Islands, United Kingdom |
Vine Valley Associated LTD. | Not identified | Not identified, United Kingdom |
Sporting Promotions Limited | Not identified | United Kingdom, British Virgin Islands |
Construction Equipment Group Corp. | Not identified | United Kingdom, British Virgin Islands |
Crosby Select Inc. | Not identified | British Virgin Islands, United Kingdom |
Bramble Development Ltd. | Not identified | Not identified, United Kingdom |
Gladeside Industries Limited | Not identified | United Kingdom, British Virgin Islands |
Patagonia Entertainment Corporation | Not identified | British Virgin Islands, United Kingdom |
Boatworld S.A. | Not identified | Not identified, United Kingdom |
Media Asset Assignments Ltd. | Not identified | United Kingdom, British Virgin Islands |
Atlantis Horizon Systems Ltd. | Not identified | Not identified, United Kingdom |
Benwick Alliance Inc. | Not identified | Not identified, United Kingdom |
Pavestone Select Ltd. | Not identified | United Kingdom, British Virgin Islands |
BENARLO HOLDINGS LTD. | Not identified | British Virgin Islands, United Kingdom |
EURONOVA LTD. | Not identified | British Virgin Islands, United Kingdom |
NEOTRADE INTERNATIONAL LTD. | Not identified | United Kingdom, British Virgin Islands |
UXEN INDUSTRIES LTD. | Not identified | British Virgin Islands, United Kingdom |
ARLION MANAGEMENT LTD. | Not identified | United Kingdom, British Virgin Islands |
ELFORNE SERVICES LIMITED | Not identified | British Virgin Islands, United Kingdom |
MANBY LIMITED | Not identified | British Virgin Islands, United Kingdom |
POLCOM CAPITAL LTD. | Not identified | British Virgin Islands, United Kingdom |
Cripple Creek Limited | Not identified | British Virgin Islands, United Kingdom |
Caprock Ventures Ltd. | Not identified | British Virgin Islands, United Kingdom |
CASLANO MANAGEMENT ALLIANCE INC. | Not identified | British Virgin Islands, United Kingdom |
ASTELLICA INTERNATIONAL LTD. | Not identified | British Virgin Islands, United Kingdom |
Hopedale Ventures Business Inc. | Not identified | United Kingdom, British Virgin Islands |
Independent Media Group Ltd. | Not identified | United Kingdom, British Virgin Islands |
Garntech Group Ltd. | Not identified | United Kingdom, British Virgin Islands |
Sattemark Global Inc. | Not identified | United Kingdom, Not identified |
Lintec Marketing Ltd. | Not identified | United Kingdom, Not identified |
Titan Petroleum Limited | Not identified | Not identified, United Kingdom |
SELANOR TECHNOLOGIES INC. | Not identified | British Virgin Islands, United Kingdom |
MELENTER PARTNERS CORP. | Not identified | United Kingdom, British Virgin Islands |
Comcart Productions Ltd. | Not identified | Not identified, United Kingdom |
MERCANDO LIMITED | Not identified | United Kingdom, British Virgin Islands |
CALDEW INVESTMENTS GROUP LIMITED | Not identified | British Virgin Islands, United Kingdom |
INCAMREST FINANCIAL GROUP INC. | Not identified | British Virgin Islands, United Kingdom |
ENERGY RESOURCES BUSINESS LIMITED | Not identified | United Kingdom, British Virgin Islands |
REOTEC DEVELOPMENT INC. | Not identified | United Kingdom, British Virgin Islands |
Waysing Limited | Not identified | British Virgin Islands, United Kingdom |
Euroair Ltd. | Not identified | United Kingdom, Not identified |
Target Solutions Ltd. | Not identified | United Kingdom, British Virgin Islands |
Palm Capital Group Limited | Not identified | United Kingdom, British Virgin Islands |
MANTRONAT DEVELOPMENT INC. | Not identified | British Virgin Islands, United Kingdom |
PULSE NETWORK LIMITED | Not identified | British Virgin Islands, United Kingdom |
Wayward Ltd. | Not identified | United Kingdom, Not identified |
ELEVAST SYSTEMS CORP. | Not identified | British Virgin Islands, United Kingdom |
CRESTVALE INVESTMENT HOLDINGS LIMITED | Not identified | United Kingdom, British Virgin Islands |
Dawson Systems Corp. | Not identified | United Kingdom, British Virgin Islands |
MAGENT ALLIANCE INC. | Not identified | British Virgin Islands, United Kingdom |
CAVAN COMMERCIAL INC. | Not identified | British Virgin Islands, United Kingdom |
DURCON TECHNOLOGIES INC. | Not identified | United Kingdom, British Virgin Islands |
PAYNEL ASSOCIATION LTD. | Not identified | United Kingdom, British Virgin Islands |
DIRCAM SYSTEMS CORP. | Not identified | British Virgin Islands, United Kingdom |
ADELTECH PRODUCTIONS INC. | Not identified | British Virgin Islands, United Kingdom |
TERMOPAK INDUSTRY LTD. | Not identified | British Virgin Islands, United Kingdom |
"Guitarras Isla Blanka" Limited | Not identified | United Kingdom, Not identified |
Confucious International, Ltd. | Not identified | United Kingdom, Not identified |
BELFANT MANAGEMENT INC. | Not identified | British Virgin Islands, United Kingdom |
Magic Alliance Company Ltd. | Not identified | United Kingdom, British Virgin Islands |
Denton Commerce Ltd. | Not identified | United Kingdom, Not identified |
Banockspring Limited | Not identified | United Kingdom, Not identified |
Ferris Consultants Inc. | Not identified | United Kingdom, British Virgin Islands |
KA Resources Ltd. | Not identified | United Kingdom, Not identified |
ROCHELLE ASSOCIATES LIMITED | Not identified | British Virgin Islands, United Kingdom |
ROTAVEST GLOBAL INC. | Not identified | British Virgin Islands, United Kingdom |
QUIETSKY LIMITED | Not identified | British Virgin Islands, United Kingdom |
Bearspaw Limited | Not identified | British Virgin Islands, United Kingdom |
Hayes Associates Ltd. | Not identified | United Kingdom, Not identified |
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