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 |
---|---|---|
Sessionstone Ltd. | Not identified | United Kingdom, British Virgin Islands |
Steamfire Ltd. | Not identified | United Kingdom, British Virgin Islands |
SOLLINFORD HOLDINGS LTD. | Not identified | British Virgin Islands, United Kingdom |
Regisford Partners Ltd. | Not identified | Not identified, United Kingdom |
Cooper Heat Incorporated | Not identified | British Virgin Islands, United Kingdom |
Iversen Marketing Inc. | Not identified | British Virgin Islands, United Kingdom |
Gartend Consulting Ltd. | Not identified | United Kingdom, British Virgin Islands |
Steamfire Ltd. | Not identified | British Virgin Islands, United Kingdom |
United Interiors TF Limited | Not identified | British Virgin Islands, United Kingdom |
Refcont Marketing Ltd. | Not identified | United Kingdom, British Virgin Islands |
Baltic Realty, Investment and Trade Adviser Ltd. | Not identified | Not identified, United Kingdom |
Alpha Business Inc. | Not identified | British Virgin Islands, United Kingdom |
TALACO GROUP LIMITED | Not identified | British Virgin Islands, United Kingdom |
HAROST INVESTMENT LTD. | Not identified | United Kingdom, British Virgin Islands |
KMS TECHNOLOGY LTD. | Not identified | British Virgin Islands, United Kingdom |
BATSELL SYSTEMS LTD. | Not identified | British Virgin Islands, United Kingdom |
BLAZER SYSTEMS LTD. | Not identified | British Virgin Islands, United Kingdom |
DAYSTAR DEVELOPMENT LTD. | Not identified | United Kingdom, British Virgin Islands |
Elmspower Limited | Not identified | United Kingdom, Not identified |
Framart Global Inc. | Not identified | United Kingdom, British Virgin Islands |
Maletest Industry Ltd. | Not identified | British Virgin Islands, United Kingdom |
Bommergen Members Inc. | Not identified | United Kingdom, British Virgin Islands |
Jaram Alliance Ltd. | Not identified | Not identified, United Kingdom |
Gladeaway Limited | Not identified | United Kingdom, British Virgin Islands |
Traynor Financial Ltd. | Not identified | United Kingdom, Not identified |
Netrans Consulting Inc. | Not identified | British Virgin Islands, United Kingdom |
Summert Management Group Corp. | Not identified | United Kingdom, British Virgin Islands |
Logicplan Ltd. | Not identified | Not identified, United Kingdom |
Fine Meadow Partners Ltd. | Not identified | United Kingdom, British Virgin Islands |
Pretty Positive Ltd. | Not identified | British Virgin Islands, United Kingdom |
Bretney Holdings Ltd. | Not identified | United Kingdom, British Virgin Islands |
Ortent International Corp. | Not identified | United Kingdom, British Virgin Islands |
Hard Interinvest Ltd. | Not identified | Not identified, United Kingdom |
Vaoton Trading Ltd. | Not identified | British Virgin Islands, United Kingdom |
Balkan Pioneer Financials Ltd. | Not identified | British Virgin Islands, United Kingdom |
Lindgren Traders Inc. | Not identified | British Virgin Islands, United Kingdom |
BRM Investments Ltd. | Not identified | United Kingdom, British Virgin Islands |
FARZIN TRADING COMPANY LTD. | Not identified | British Virgin Islands, United Kingdom |
MONTELLO PRODUCTIONS LTD. | Not identified | United Kingdom, British Virgin Islands |
SANSON SERVICES LTD. | Not identified | United Kingdom, British Virgin Islands |
ROSINGTON PROJECTS LTD. | Not identified | United Kingdom, British Virgin Islands |
HOGANA COMMERCIAL LTD. | Not identified | United Kingdom, British Virgin Islands |
Balmont Investors Ltd. | Not identified | United Kingdom, Not identified |
Frencont Global Inc. | Not identified | United Kingdom, British Virgin Islands |
Halpern Select Ltd. | Not identified | United Kingdom, British Virgin Islands |
Nova Capital Global Ltd. | Not identified | United Kingdom, Not identified |
Pannozolt Investment Inc. | Not identified | British Virgin Islands, United Kingdom |
MGNET Technology Limited | Not identified | United Kingdom, British Virgin Islands |
Lomefart Ventures Inc. | Not identified | United Kingdom, British Virgin Islands |
HANZA ASSETS LIMITED | Not identified | United Kingdom, British Virgin Islands |
Manosta Ventures Ltd. | Not identified | United Kingdom, British Virgin Islands |
Imberta Trade Ltd. | Not identified | British Virgin Islands, United Kingdom |
Celestial Trade Ltd. | Not identified | British Virgin Islands, United Kingdom |
Beegle Industry Corp. | Not identified | British Virgin Islands, United Kingdom |
Brisk Markets Inc. | Not identified | United Kingdom, British Virgin Islands |
Cornwall Traders Corp. | Not identified | United Kingdom, British Virgin Islands |
MILEMAX HOLDING LTD. | Not identified | United Kingdom, British Virgin Islands |
Streamnet Alliance Ltd. | Not identified | United Kingdom, British Virgin Islands |
Hydrolex Equities Inc. | Not identified | United Kingdom, British Virgin Islands |
Pradex Company Ltd. | Not identified | British Virgin Islands, United Kingdom |
MARSTON EQUITIES LTD. | Not identified | United Kingdom, British Virgin Islands |
CHEMTEK PRODUCTIONS INC. | Not identified | British Virgin Islands, United Kingdom |
GEERRING LIMITED | Not identified | United Kingdom, British Virgin Islands |
Mabton Industries Ltd. | Not identified | Not identified, United Kingdom |
SMH Group Corp. | Not identified | United Kingdom, Not identified |
Caledonia Capital Holdings Limited | Not identified | British Virgin Islands, United Kingdom |
NEOTRADE GROUP LTD. | Not identified | British Virgin Islands, United Kingdom |
Kestler Alliance Inc. | Not identified | United Kingdom, British Virgin Islands |
Lazera Group Limited | Not identified | British Virgin Islands, United Kingdom |
Fastco Invest Holdings Limited | Not identified | United Kingdom, British Virgin Islands |
Papkar Limited | Not identified | United Kingdom, British Virgin Islands |
L&B Construction Corporation | Not identified | British Virgin Islands, United Kingdom |
Rivington Consulting Ltd. | Not identified | British Virgin Islands, United Kingdom |
Vortek Development Limited | Not identified | United Kingdom, British Virgin Islands |
Tranmore Holdings International Ltd. | Not identified | British Virgin Islands, United Kingdom |
Remington Resources Group Limited | Not identified | United Kingdom, British Virgin Islands |
BARETT PLUS LTD. | Not identified | British Virgin Islands, United Kingdom |
NETLANDS COMMERCIAL INC. | Not identified | British Virgin Islands, United Kingdom |
Wave Futures SA | Not identified | Not identified, United Kingdom |
Autosource Ltd. | Not identified | United Kingdom, Not identified |
Consumax Ltd. | Not identified | British Virgin Islands, United Kingdom |
Northover Trade Ltd. | Not identified | United Kingdom, British Virgin Islands |
White Knight Alliance Corp. | Not identified | British Virgin Islands, United Kingdom |
Sanforent Alliance Corp. | Not identified | British Virgin Islands, United Kingdom |
Senior Estate Group Ltd. | Not identified | British Virgin Islands, United Kingdom |
Streamline Global Inc. | Not identified | British Virgin Islands, United Kingdom |
Sonomant Group Ltd. | Not identified | United Kingdom, British Virgin Islands |
Eisbaden Investments Inc. | Not identified | British Virgin Islands, United Kingdom |
FINE COMMERCE LTD. | Not identified | United Kingdom, British Virgin Islands |
Trimarock Holdings Ltd. | Not identified | British Virgin Islands, United Kingdom |
Kempest Equities Inc. | Not identified | United Kingdom, British Virgin Islands |
Texnopart Financial Inc. | Not identified | United Kingdom, British Virgin Islands |
Pramest Alliance Inc. | Not identified | United Kingdom, British Virgin Islands |
Dacopart Enterprises Inc. | Not identified | British Virgin Islands, United Kingdom |
Technopark International Assets S.A. | Not identified | United Kingdom, British Virgin Islands |
Bezand Inc. | Not identified | British Virgin Islands, United Kingdom |
ANTILA ENTERPRISES LIMITED | Not identified | British Virgin Islands, United Kingdom |
AKERMAN SELECT LTD. | Not identified | British Virgin Islands, United Kingdom |
ONWARD SERVICES LTD. | Not identified | British Virgin Islands, United Kingdom |
VENTORA INVEST 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