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 |
---|---|---|
Lingua Services Team Limited | Not identified | Not identified, United Kingdom |
FIRST GULF ENERGY LIMITED | Not identified | United Kingdom, British Virgin Islands |
Halcyon Consulting Ltd. | Not identified | Not identified, United Kingdom |
Bellant Continental Ltd. | Not identified | United Kingdom, British Virgin Islands |
Timbert Systems Ltd. | Not identified | United Kingdom, Not identified |
Rich-Trade Global Limited | Not identified | United Kingdom, British Virgin Islands |
Borham Alliance Ltd. | Not identified | British Virgin Islands, United Kingdom |
Red Cube Investments Ltd. | Not identified | United Kingdom, British Virgin Islands |
C.N. Trading LTD. | Not identified | United Kingdom, British Virgin Islands |
INTERCONSULTING HOLDING LTD. | Not identified | British Virgin Islands, United Kingdom |
LINDEN INVESTING LTD | Not identified | United Kingdom, British Virgin Islands |
CLIFTON TRADERS LTD | Not identified | British Virgin Islands, United Kingdom |
R & D Tobaco Inc. | Not identified | United Kingdom, British Virgin Islands |
WERINT SERVICES LTD. | Not identified | British Virgin Islands, United Kingdom |
Halton Alliance Ltd. | Not identified | British Virgin Islands, United Kingdom |
Karston Ventures Corp. | Not identified | Not identified, United Kingdom |
FBC International Limited | Not identified | Not identified, United Kingdom |
Richboro Ventures Corp. | Not identified | United Kingdom, British Virgin Islands |
SPENBERT VENTURES LTD. | Not identified | United Kingdom, British Virgin Islands |
Rangeview Enterprises Limited | Not identified | Not identified, United Kingdom |
DARMAGA ENTERPRISES LTD. | Not identified | British Virgin Islands, United Kingdom |
RIVALDEK TRADING INC. | Not identified | British Virgin Islands, United Kingdom |
Albany Universal Inc. | Not identified | British Virgin Islands, United Kingdom |
Imperium Ventures Inc. | Not identified | British Virgin Islands, United Kingdom |
Bantrilt Trading Inc. | Not identified | United Kingdom, British Virgin Islands |
Lagraft Alliance Inc. | Not identified | Not identified, United Kingdom |
KEMPTEN GLOBAL CORPORATION | Not identified | United Kingdom, British Virgin Islands |
Everest Advisors Group Ltd. | Not identified | United Kingdom, British Virgin Islands |
Eventus Limited | Not identified | British Virgin Islands, United Kingdom |
Mannheim Commercial Limited | Not identified | British Virgin Islands, United Kingdom |
Boxgreen SA | Not identified | Not identified, United Kingdom |
STATIK LTD. | Not identified | United Kingdom, British Virgin Islands |
COMMERCE CONSULTING MANAGEMENT LIMITED | Not identified | United Kingdom, British Virgin Islands |
Pinnacle Research Limited | Not identified | Not identified, United Kingdom |
Toprich International Limited | Not identified | United Kingdom, Not identified |
Redmond Systems Corp. | Not identified | Not identified, United Kingdom |
Chateau de Fleur Holding Group Ltd. | Not identified | Not identified, United Kingdom |
Lojetm Inc. | Not identified | Not identified, United Kingdom |
Fjord Investments S.A. | Not identified | United Kingdom, Not identified |
KIMBOLT MEMBERS LTD. | Not identified | United Kingdom, British Virgin Islands |
STUART COMMERCIAL LTD. | Not identified | United Kingdom, British Virgin Islands |
G.E.M Energy & Power Systems LLP | Not identified | United Kingdom, Russia |
Industrial Holding Assets Corp. | Not identified | British Virgin Islands, United Kingdom |
Ovington Trading Ltd. | Not identified | United Kingdom, British Virgin Islands |
Beldair Capital Inc. | Not identified | British Virgin Islands, United Kingdom |
LEONAR EQUITIES LTD. | Not identified | British Virgin Islands, United Kingdom |
ALMEST UNIVERSAL LTD. | Not identified | United Kingdom, British Virgin Islands |
Akley Management Ltd. | Not identified | Not identified, United Kingdom |
Alkison Consulting Ltd. | Not identified | United Kingdom, British Virgin Islands |
Rostro Finance Inc. | Not identified | British Virgin Islands, United Kingdom |
DARKERT SERVICES LTD. | Not identified | British Virgin Islands, United Kingdom |
Chi Select SA | Not identified | Not identified, United Kingdom |
ORIX INVESTORS CORP. | Not identified | British Virgin Islands, United Kingdom |
PRINCETON ALLIANCE INC. | Not identified | United Kingdom, British Virgin Islands |
ALLERTON TRADE GROUP INC | Not identified | United Kingdom, British Virgin Islands |
John O'Groots Ltd. | Not identified | United Kingdom, British Virgin Islands |
Euroquest Consultancy Services Limited | Not identified | British Virgin Islands, United Kingdom |
Mevtrade Limited | Not identified | United Kingdom, Not identified |
Barlow Investing Ltd. | Not identified | British Virgin Islands, United Kingdom |
Scan Premier Limited | Not identified | British Virgin Islands, United Kingdom |
NIBRAS INTERNATIONAL INVESTMENT LIMITED | Not identified | United Kingdom, British Virgin Islands |
Apovart Select Corp. | Not identified | Not identified, United Kingdom |
Lonergan Commercial Inc. | Not identified | British Virgin Islands, United Kingdom |
Brusant Alliance Ltd. | Not identified | United Kingdom, British Virgin Islands |
Raterock Select Inc. | Not identified | British Virgin Islands, United Kingdom |
Sotlemant Management Ltd. | Not identified | United Kingdom, British Virgin Islands |
Gerling Plus Ltd. | Not identified | British Virgin Islands, United Kingdom |
Bergeta Commercial Ltd. | Not identified | United Kingdom, British Virgin Islands |
Aston Cross Ltd. | Not identified | United Kingdom, Not identified |
Stonewick Limited | Not identified | British Virgin Islands, United Kingdom |
Godsward Equities Inc. | Not identified | United Kingdom, Not identified |
Bagshot Enterprises Inc. | Not identified | Not identified, United Kingdom |
Teleport UK Limited | Not identified | United Kingdom, Not identified |
Barnham Trading Corp. | Not identified | United Kingdom, British Virgin Islands |
PROVENDER GLOBAL INC. | Not identified | United Kingdom, British Virgin Islands |
DERTON PRODUCTIONS LTD. | Not identified | British Virgin Islands, United Kingdom |
EMMERT VENTURES CORP. | Not identified | British Virgin Islands, United Kingdom |
Excag Investments Inc. | Not identified | United Kingdom, Not identified |
Telenet Systems Corp. | Not identified | United Kingdom, Not identified |
Trevorton Trading Corp. | Not identified | Not identified, United Kingdom |
Green Management SA | Not identified | United Kingdom, Not identified |
7 Star Estates Limited | Not identified | United Kingdom, British Virgin Islands |
Jackpine Select Ltd. | Not identified | Not identified, United Kingdom |
Mistleton Global Ltd. | Not identified | United Kingdom, British Virgin Islands |
WOOLACH INDUSTRY LTD. | Not identified | United Kingdom, British Virgin Islands |
Group Lights Limited | Not identified | United Kingdom, British Virgin Islands |
Portiswood Limited | Not identified | British Virgin Islands, United Kingdom |
Golden Rectangle Limited | Not identified | British Virgin Islands, United Kingdom |
ADEGBOYEGA INVESTMENT CO LIMITED | Not identified | British Virgin Islands, United Kingdom |
Leading Edge Solutions Ltd. | Not identified | United Kingdom, Not identified |
Zone Media Ltd. | Not identified | United Kingdom, Not identified |
Glocon Ltd. | Not identified | Not identified, United Kingdom |
Wellsboro Holdings Corp. | Not identified | United Kingdom, Not identified |
COMMAND DEVELOPMENTS LTD. | Not identified | United Kingdom, British Virgin Islands |
Rocket Salad Limited | Not identified | United Kingdom, British Virgin Islands |
BRAMBLEY LIMITED | Not identified | United Kingdom, British Virgin Islands |
Shirvan Oil (London) Limited | Not identified | United Kingdom, British Virgin Islands |
Carvert Enterprises Ltd. | Not identified | United Kingdom, British Virgin Islands |
Coronet Global Inc. | Not identified | United Kingdom, British Virgin Islands |
Sertia Systems Ltd. | 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