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 |
---|---|---|
KLEYON ENTERPRISES LTD. | Not identified | United Kingdom, British Virgin Islands |
CHELVERTON SOLUTIONS LIMITED | Not identified | British Virgin Islands, United Kingdom |
Marlatt Association Ltd. | Not identified | United Kingdom, British Virgin Islands |
Medlock Partners Corp. | Not identified | United Kingdom, Not identified |
Brudner Alliance Ltd. | Not identified | British Virgin Islands, United Kingdom |
Serti Engineering Limited | Not identified | United Kingdom, British Virgin Islands |
AVENIR HOLDINGS INC. | Not identified | United Kingdom, British Virgin Islands |
Trade Systems Limited | Not identified | Not identified, United Kingdom |
New Economy Trading Limited | Not identified | Not identified, United Kingdom |
Grafos Industries Ltd. | Not identified | British Virgin Islands, United Kingdom |
C J Cox & Partners Co. Limited | Not identified | British Virgin Islands, United Kingdom |
Corbett Partners Corp. | Not identified | United Kingdom, British Virgin Islands |
Fonbert Holdings Ltd. | Not identified | British Virgin Islands, United Kingdom |
Rishtay Investment International Ltd | Not identified | British Virgin Islands, United Kingdom |
DEMORES INVESTMENTS LTD | Not identified | United Kingdom, British Virgin Islands |
BRICKSON SERVICES LTD. | Not identified | British Virgin Islands, United Kingdom |
CAMCO PARTNERS INC. | Not identified | British Virgin Islands, United Kingdom |
WESTPORT PRODUCTIONS INC. | Not identified | British Virgin Islands, United Kingdom |
Financial Commerce Ltd. | Not identified | British Virgin Islands, United Kingdom |
Lorman International Ltd. | Not identified | British Virgin Islands, United Kingdom |
Crampton Alliance Corp. | Not identified | British Virgin Islands, United Kingdom |
Romval Ltd. | Not identified | Not identified, United Kingdom |
La pietra italiana Ltd. | Not identified | United Kingdom, British Virgin Islands |
Solar Breeze (Consolidated) Limited | Not identified | United Kingdom, British Virgin Islands |
TREMONER MARKETING INC. | Not identified | United Kingdom, British Virgin Islands |
TEMPOREN MANAGEMENT LTD. | Not identified | British Virgin Islands, United Kingdom |
TEANOT INTERTRADING INC. | Not identified | United Kingdom, British Virgin Islands |
BRIDGEWOOD ENTERPRISES LIMITED | Not identified | United Kingdom, British Virgin Islands |
MS Franchising Ltd | Not identified | British Virgin Islands, United Kingdom |
ENTERA VENTURES CORP. | Not identified | British Virgin Islands, United Kingdom |
Touraine Ventures Ltd. | Not identified | United Kingdom, Not identified |
Wilfred Ventures Ltd. | Not identified | United Kingdom, British Virgin Islands |
Crosswell Ventures Limited | Not identified | United Kingdom, Not identified |
Jaggersfield Ltd. | Not identified | United Kingdom, British Virgin Islands |
Raad (BVI) Ltd. | Not identified | United Kingdom, Not identified |
Ternhard Limited | Not identified | Not identified, United Kingdom |
LAURIEL LIMITED | Not identified | British Virgin Islands, United Kingdom |
SANTOREN PARTNERS LTD. | Not identified | United Kingdom, British Virgin Islands |
UVELANT TRADING INC. | Not identified | British Virgin Islands, United Kingdom |
PAPUNYA LIMITED | Not identified | United Kingdom, British Virgin Islands |
TREMOFELT INDUSTRY LTD. | Not identified | United Kingdom, British Virgin Islands |
SANNORT ENTERPRISES INC. | Not identified | United Kingdom, British Virgin Islands |
MARION CONSULT LTD. | Not identified | British Virgin Islands, United Kingdom |
Peeker Investment Group Ltd. | Not identified | United Kingdom, British Virgin Islands |
Tabfix Group Limited | Not identified | Not identified, United Kingdom |
Speedpage Group Ltd. | Not identified | British Virgin Islands, United Kingdom |
TERENOR VENTURES CORP. | Not identified | British Virgin Islands, United Kingdom |
CIELLO LIMITED | Not identified | British Virgin Islands, United Kingdom |
Lenardec Ventures Inc. | Not identified | British Virgin Islands, United Kingdom |
Partington Market Group Inc. | Not identified | United Kingdom, British Virgin Islands |
Elang Limited | Not identified | United Kingdom, British Virgin Islands |
Lerton Trading Ltd. | Not identified | British Virgin Islands, United Kingdom |
BUNYAN COMMERCE LTD. | Not identified | United Kingdom, British Virgin Islands |
OUTSPAN SELECT INC. | Not identified | British Virgin Islands, United Kingdom |
BESTCORR INVESTING LTD. | Not identified | British Virgin Islands, United Kingdom |
PADDING INDUSTRIAL LTD. | Not identified | United Kingdom, British Virgin Islands |
Enera Marketing Ltd. | Not identified | British Virgin Islands, United Kingdom |
M&E Trading Group Ltd. | Not identified | United Kingdom, British Virgin Islands |
Kalpyl Investments Co. Ltd. | Not identified | United Kingdom, Not identified |
COSWAY ESTATES LTD. | Not identified | British Virgin Islands, United Kingdom |
DAVID MARLOW & PARTNERS LIMITED | Not identified | United Kingdom, British Virgin Islands |
Goldvalley Finance International Ltd. | Not identified | United Kingdom, Not identified |
TEROMEST VENTURES LTD. | Not identified | British Virgin Islands, United Kingdom |
Crowngate Holdings Limited | Not identified | Not identified, United Kingdom |
ELTHAM MANAGERS LTD. | Not identified | United Kingdom, British Virgin Islands |
MARSON MANAGEMENT LTD. | Not identified | United Kingdom, British Virgin Islands |
CRAIGFORTH LTD. | Not identified | British Virgin Islands, United Kingdom |
Astola Systems Limited | Not identified | British Virgin Islands, United Kingdom |
Kravex Worldwide Limited | Not identified | United Kingdom, Not identified |
Hawthorn Hill Limited | Not identified | British Virgin Islands, United Kingdom |
Bounty Investments Limited | Not identified | British Virgin Islands, United Kingdom |
INFINA GROUP LIMITED | Not identified | British Virgin Islands, United Kingdom |
Placent Management Ltd. | Not identified | British Virgin Islands, United Kingdom |
Kresta Interinvest Ltd. | Not identified | United Kingdom, British Virgin Islands |
Partoma Holdings Ltd. | Not identified | United Kingdom, British Virgin Islands |
Tempus International Inc. | Not identified | United Kingdom, Not identified |
Tydex Ltd. | Not identified | United Kingdom, British Virgin Islands |
Stotten International Inc. | Not identified | United Kingdom, Not identified |
Cumberland Alliance Group Ltd. | Not identified | Not identified, United Kingdom |
Nomasire Investment Group Ltd. | Not identified | Not identified, United Kingdom |
Universal Corporate Holding Company S.A. | Not identified | Not identified, United Kingdom |
PARSTHORNE LIMITED | Not identified | United Kingdom, British Virgin Islands |
Petracolt Commercial Corp. | Not identified | British Virgin Islands, United Kingdom |
Gasonex International Inc. | Not identified | United Kingdom, British Virgin Islands |
LEGERMAN INDUSTRY LTD. | Not identified | British Virgin Islands, United Kingdom |
LYNLEY LTD. | Not identified | United Kingdom, British Virgin Islands |
RONTASON PARTNERS CORP. | Not identified | British Virgin Islands, United Kingdom |
MONTEFAR INVESTING COMPANY INC. | Not identified | United Kingdom, British Virgin Islands |
Rennert Industry Ltd. | Not identified | British Virgin Islands, United Kingdom |
CARBON NEUTRAL LIMITED | Not identified | British Virgin Islands, United Kingdom |
DEMOUNT CONSULTING LTD. | Not identified | United Kingdom, British Virgin Islands |
Retsig, Inc. | Not identified | United Kingdom, Not identified |
Tanfard Equities Inc. | Not identified | United Kingdom, British Virgin Islands |
Mtranzact Pakistan Ltd | Not identified | British Virgin Islands, United Kingdom |
FRANKLIN UNICORP LTD | Not identified | British Virgin Islands, United Kingdom |
SUMMERT CONSULTING LTD. | Not identified | British Virgin Islands, United Kingdom |
QWEST TECHNOLOGIES LTD. | Not identified | British Virgin Islands, United Kingdom |
AMFEST MARKETING CORP. | Not identified | British Virgin Islands, United Kingdom |
HARRIS & FUTTON ASSOCIATES LTD | Not identified | United Kingdom, British Virgin Islands |
BOSTON UNIGROUP 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