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 |
---|---|---|
Hessar Alliance Inc. | Not identified | Not identified, United Kingdom |
Pallegrom Marketing Corp. | Not identified | United Kingdom, British Virgin Islands |
UNISOURCE GLOBAL TRADING LTD. | Not identified | British Virgin Islands, United Kingdom |
YORKVILLE PLUS LTD. | Not identified | United Kingdom, British Virgin Islands |
ELKON FINANCIAL INC. | Not identified | British Virgin Islands, United Kingdom |
Overture Management Ltd. | Not identified | British Virgin Islands, United Kingdom |
AVANTA TECHNOLOGY INVESTMENTS S.A. | Not identified | United Kingdom, British Virgin Islands |
Ashland Select Ltd. | Not identified | Not identified, United Kingdom |
UnaMedia Limited | Not identified | United Kingdom, Not identified |
BORG VENTURES INC. | Not identified | British Virgin Islands, United Kingdom |
TOTO UNICORP LTD | Not identified | United Kingdom, British Virgin Islands |
ALMARK GROUP INC. | Not identified | United Kingdom, British Virgin Islands |
KORRENALT COMMERCIAL LTD. | Not identified | British Virgin Islands, United Kingdom |
TOLBRIST ALLIANCE INC. | Not identified | British Virgin Islands, United Kingdom |
Farnham Alliance Ltd. | Not identified | United Kingdom, Not identified |
Z - TECH LTD. | Not identified | United Kingdom, British Virgin Islands |
Stardust Finance Limited | Not identified | British Virgin Islands, United Kingdom |
SB Trade Corp. | Not identified | British Virgin Islands, United Kingdom |
Belotract Global Inc. | Not identified | United Kingdom, British Virgin Islands |
NKM Finance Ltd. | Not identified | British Virgin Islands, United Kingdom |
Belnex Commercial Group Limited | Not identified | Not identified, United Kingdom |
TASSERT MARKETING COMPANY INC. | Not identified | United Kingdom, British Virgin Islands |
Sanibel Trading Corp. | Not identified | British Virgin Islands, United Kingdom |
Rossmull Consulting Inc. | Not identified | Not identified, United Kingdom |
Mangain Consulting Limited | Not identified | United Kingdom, Not identified |
Brilliana Limited | Not identified | British Virgin Islands, United Kingdom |
FORNAR EQUITIES INC. | Not identified | United Kingdom, British Virgin Islands |
Candid Solutions Ltd. | Not identified | United Kingdom, British Virgin Islands |
Sigma Unicorp Ltd. | Not identified | Not identified, United Kingdom |
Berry Futures Inc. | Not identified | Not identified, United Kingdom |
Compton Group Corp. | Not identified | United Kingdom, British Virgin Islands |
CARDELLA INDUSTRIES LTD. | Not identified | British Virgin Islands, United Kingdom |
JILSON COMMERCIAL LTD. | Not identified | British Virgin Islands, United Kingdom |
Grippen Development Inc. | Not identified | United Kingdom, British Virgin Islands |
Mannex Enterprises Ltd. | Not identified | United Kingdom, British Virgin Islands |
Delta Trade Resources Limited | Not identified | United Kingdom, British Virgin Islands |
Raisbury Invest Inc. | Not identified | British Virgin Islands, United Kingdom |
Asia World Limited | Not identified | United Kingdom, Not identified |
Lorrin Invest Limited | Not identified | British Virgin Islands, United Kingdom |
Fresco Company Invest Ltd. | Not identified | British Virgin Islands, United Kingdom |
Amity Intergroup Ltd. | Not identified | United Kingdom, British Virgin Islands |
Emerald Commercial Ltd. | Not identified | United Kingdom, British Virgin Islands |
Swingfield Ltd. | Not identified | British Virgin Islands, United Kingdom |
Revera Enterprises Ltd. | Not identified | British Virgin Islands, United Kingdom |
UNDERBROOK LTD. | Not identified | British Virgin Islands, United Kingdom |
ROZEN PROJECTS LTD. | Not identified | British Virgin Islands, United Kingdom |
LUXTER MARKETING LTD. | Not identified | United Kingdom, British Virgin Islands |
WISTLEDOM LIMITED | Not identified | United Kingdom, British Virgin Islands |
BRUSANT ASSOCIATION INC. | Not identified | British Virgin Islands, United Kingdom |
NOVACRET HOLDINGS INC. | Not identified | British Virgin Islands, United Kingdom |
ARCHIVO LIMITED | Not identified | British Virgin Islands, United Kingdom |
ELLIST MARKETING INC. | Not identified | United Kingdom, British Virgin Islands |
Unicode Alliance Ltd. | Not identified | British Virgin Islands, United Kingdom |
MORPETH MANAGEMENT GROUP LIMITED | Not identified | United Kingdom, British Virgin Islands |
ELONET INVESTMENT COMPANY LTD. | Not identified | British Virgin Islands, United Kingdom |
QUANTOMEST SYSTEMS INC. | Not identified | United Kingdom, British Virgin Islands |
ALPHA HOLDING GROUP FOR INVESTMENT LTD. | Not identified | United Kingdom, British Virgin Islands |
GREYMARK CONSULTING LTD. | Not identified | United Kingdom, British Virgin Islands |
FAMILY OFFICE HOLDINGS INC. | Not identified | British Virgin Islands, United Kingdom |
American Continental Ltd. | Not identified | Not identified, United Kingdom |
Western World Limited | Not identified | United Kingdom, Not identified |
DIVINITY GAS INTERNATIONAL LIMITED | Not identified | United Kingdom, British Virgin Islands |
INSTONE EQUITIES INC. | Not identified | British Virgin Islands, United Kingdom |
QUINLAN MANAGEMENT LTD. | Not identified | United Kingdom, British Virgin Islands |
Flowline Services Limited | Not identified | British Virgin Islands, United Kingdom |
KROFENOR EQUITIES INC. | Not identified | British Virgin Islands, United Kingdom |
Pacho Capital Management Group Ltd. | Not identified | United Kingdom, British Virgin Islands |
Insport Ventures Inc. | Not identified | Not identified, United Kingdom |
SAWICK PRODUCTS INC. | Not identified | British Virgin Islands, United Kingdom |
RINNACLE SELECT INC. | Not identified | United Kingdom, British Virgin Islands |
PLANETENT GLOBAL INC. | Not identified | United Kingdom, British Virgin Islands |
Weller Trading Corp. | Not identified | Not identified, United Kingdom |
EDAGE LTD. | Not identified | United Kingdom, British Virgin Islands |
A.D.A.T.A Limited | Not identified | Not identified, United Kingdom |
PROGRESS MEDIA LIMITED | Not identified | British Virgin Islands, United Kingdom |
INOTECH TECHNOLOGIES CORP. | Not identified | British Virgin Islands, United Kingdom |
Leyden Select Corp. | Not identified | United Kingdom, Not identified |
KBM Ventures Limited | Not identified | British Virgin Islands, United Kingdom |
THAYLER RESOURCES LTD. | Not identified | British Virgin Islands, United Kingdom |
MELINT ASSOCIATION INC. | Not identified | United Kingdom, British Virgin Islands |
ARMOTECH PRODUCTIONS LTD. | Not identified | British Virgin Islands, United Kingdom |
TEKSUS UNIVERSAL INC. | Not identified | United Kingdom, British Virgin Islands |
SURLITE PARTNERS INC. | Not identified | British Virgin Islands, United Kingdom |
Grassont Productions Ltd. | Not identified | United Kingdom, British Virgin Islands |
Elmarest Commercial Inc. | Not identified | British Virgin Islands, United Kingdom |
Galassort Holdings Ltd. | Not identified | British Virgin Islands, United Kingdom |
Velmecont Financial Corp. | Not identified | British Virgin Islands, United Kingdom |
NOVI TECHNOLOGY ENGINEERING INC. | Not identified | British Virgin Islands, United Kingdom |
ABC HOLDING GROUP FOR INVESTMENT LTD. | Not identified | British Virgin Islands, United Kingdom |
REMOVINT MEMBERS INC. | Not identified | United Kingdom, British Virgin Islands |
MEDICAL CONSULTING COMPANY LTD. | Not identified | United Kingdom, British Virgin Islands |
Hayslett Holdings Ltd. | Not identified | United Kingdom, Not identified |
Braundelt Ventures Ltd. | Not identified | United Kingdom, Not identified |
Broyden Alliance Ltd. | Not identified | United Kingdom, British Virgin Islands |
Devlant Marketing Ltd. | Not identified | Not identified, United Kingdom |
C.P.I. 2004 Limited | Not identified | United Kingdom, Not identified |
KONSERO GLOBAL INC. | Not identified | British Virgin Islands, United Kingdom |
WESTWAY INVESTMENTS GROUP LTD. | Not identified | British Virgin Islands, United Kingdom |
DENIUM ESTATES LTD. | Not identified | British Virgin Islands, United Kingdom |
FLAUBERT VENTURES 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