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 |
---|---|---|
TILIAN ENTERPRISES LTD. | Not identified | United Kingdom, British Virgin Islands |
RONDERVILLE LTD. | Not identified | United Kingdom, British Virgin Islands |
Maple Rose Services Limited | Not identified | United Kingdom, Not identified |
Baynes Holdings Corp. | Not identified | United Kingdom, Not identified |
Butavia Select Ltd. | Not identified | British Virgin Islands, United Kingdom |
Creamer Alliance Inc. | Not identified | United Kingdom, British Virgin Islands |
Requena Marketing Inc. | Not identified | British Virgin Islands, United Kingdom |
Investor Services Quadriga Ltd. | Not identified | British Virgin Islands, United Kingdom |
SOLONIT INVESTING CORP. | Not identified | United Kingdom, British Virgin Islands |
Buttont Alliance Ltd. | Not identified | British Virgin Islands, United Kingdom |
Marsden Productions Inc. | Not identified | United Kingdom, Not identified |
President Telecom Limited | Not identified | Not identified, United Kingdom |
Restant Systems Ltd. | Not identified | United Kingdom, Not identified |
Sid Media And Communications Ltd. | Not identified | Not identified, United Kingdom |
Timberlok Global Ltd. | Not identified | British Virgin Islands, United Kingdom |
Parktop Enterprises Ltd. | Not identified | United Kingdom, British Virgin Islands |
Demlink International S.A. | Not identified | United Kingdom, British Virgin Islands |
Tradewinds Corporate Services Ltd. | Not identified | United Kingdom, Not identified |
Vandertech Financial Ltd. | Not identified | Not identified, United Kingdom |
Binfield Universal Inc. | Not identified | United Kingdom, British Virgin Islands |
Palmstone Universal Inc. | Not identified | United Kingdom, Not identified |
KONEKTIX MANAGEMENT INC. | Not identified | United Kingdom, British Virgin Islands |
CORVETTE CONSULTING LTD. | Not identified | United Kingdom, British Virgin Islands |
ENGLE INDUSTRIES LTD. | Not identified | United Kingdom, British Virgin Islands |
Nichols Association Ltd. | Not identified | British Virgin Islands, United Kingdom |
Neilwoods Select Inc. | Not identified | British Virgin Islands, United Kingdom |
Terrod Productions Inc. | Not identified | United Kingdom, British Virgin Islands |
Rader Universal Inc. | Not identified | British Virgin Islands, United Kingdom |
SYNDESIS PRODUCTIONS INC. | Not identified | United Kingdom, British Virgin Islands |
AKRONTEC MANAGEMENT CORP. | Not identified | United Kingdom, British Virgin Islands |
KOLMEST VENTURES INC. | Not identified | British Virgin Islands, United Kingdom |
CARAVELLA ALLIANCE INC. | Not identified | British Virgin Islands, United Kingdom |
DIVERSION HOLDINGS GROUP INC. | Not identified | United Kingdom, British Virgin Islands |
CARDEN SYSTEMS LTD. | Not identified | United Kingdom, British Virgin Islands |
KERMON MARKETS CORP. | Not identified | British Virgin Islands, United Kingdom |
MORENTO GROUP LTD. | Not identified | British Virgin Islands, United Kingdom |
Ington Ventures Ltd. | Not identified | British Virgin Islands, United Kingdom |
Enderby Invest, Ltd. | Not identified | United Kingdom, British Virgin Islands |
Control Realty Investments Ltd. | Not identified | Not identified, United Kingdom |
Malpen Philatelie Limited | Not identified | British Virgin Islands, United Kingdom |
Springer Collection Limited | Not identified | Not identified, United Kingdom |
Rawhide Enterprises Ltd. | Not identified | United Kingdom, British Virgin Islands |
Normac Productions Ltd. | Not identified | United Kingdom, British Virgin Islands |
Randles Holdings Ltd. | Not identified | Not identified, United Kingdom |
Multispace Limited | Not identified | British Virgin Islands, United Kingdom |
Webster systems Ltd. | Not identified | Not identified, United Kingdom |
Safenet UXO Limited | Not identified | United Kingdom, British Virgin Islands |
LODESTAR MARKETING LTD. | Not identified | United Kingdom, British Virgin Islands |
Cavallino Capital Partners Ltd. | Not identified | United Kingdom, British Virgin Islands |
Tutbury Limited | Not identified | British Virgin Islands, United Kingdom |
ITA Consulting Limited | Not identified | British Virgin Islands, United Kingdom |
Leaside Alliance Ltd. | Not identified | United Kingdom, British Virgin Islands |
UMBRELLA ASSET MANAGEMENT LTD. | Not identified | British Virgin Islands, United Kingdom |
AVALON SYSTEMS GROUP INC. | Not identified | United Kingdom, British Virgin Islands |
VELLERT EQUITIES INC. | Not identified | United Kingdom, British Virgin Islands |
FRONTEK PRODUCTIONS INC. | Not identified | British Virgin Islands, United Kingdom |
Dart Systems Limited | Not identified | British Virgin Islands, United Kingdom |
Promedia Group Ltd. | Not identified | British Virgin Islands, United Kingdom |
Delgado Resources Ltd. | Not identified | British Virgin Islands, United Kingdom |
NEWCO Shipmanagement Ltd | Not identified | British Virgin Islands, United Kingdom |
FEDERAL ALLIANCE LTD. | Not identified | United Kingdom, British Virgin Islands |
DIRECT COMMERCE LTD. | Not identified | British Virgin Islands, United Kingdom |
DENTONA GROUP LTD. | Not identified | United Kingdom, British Virgin Islands |
Lamberton Select Corp. | Not identified | Not identified, United Kingdom |
Kenewelt Consulting Inc. | Not identified | United Kingdom, Not identified |
Energyclass International Limited | Not identified | Not identified, United Kingdom |
FERNO ASSOCIATES LTD. | Not identified | British Virgin Islands, United Kingdom |
ALGERMON DEVELOPMENTS LTD. | Not identified | British Virgin Islands, United Kingdom |
HATTON TRADE LTD. | Not identified | United Kingdom, British Virgin Islands |
SHERM HOLDINGS LTD. | Not identified | British Virgin Islands, United Kingdom |
Darsont Universal Inc. | Not identified | United Kingdom, British Virgin Islands |
Pasporne Limited | Not identified | United Kingdom, British Virgin Islands |
Norden Global Inc. | Not identified | British Virgin Islands, United Kingdom |
Tamworth Global Inc. | Not identified | British Virgin Islands, United Kingdom |
Ark Assets Limited | Not identified | United Kingdom, British Virgin Islands |
Kammelt Commercial Corp. | Not identified | United Kingdom, Not identified |
Bromhead Ventures Ltd. | Not identified | British Virgin Islands, United Kingdom |
AUK Holdings Limited | Not identified | United Kingdom, British Virgin Islands |
Chip Apply Technology Leading Group, Ltd. | Not identified | United Kingdom, Not identified |
Danelon Alliance Ltd. | Not identified | United Kingdom, British Virgin Islands |
G & P Consulting Ltd. | Not identified | British Virgin Islands, United Kingdom |
Gravits Equities Inc. | Not identified | British Virgin Islands, United Kingdom |
Temptek Group Ltd. | Not identified | British Virgin Islands, United Kingdom |
Target Ad Services Inc. | Not identified | British Virgin Islands, United Kingdom |
Antares Export Limited | Not identified | British Virgin Islands, United Kingdom |
NEK Alliance Corp. | Not identified | Not identified, United Kingdom |
Epwort Trading Ltd. | Not identified | United Kingdom, Not identified |
Notting Universal Inc. | Not identified | United Kingdom, British Virgin Islands |
STAR Telecommunications Ltd. | Not identified | United Kingdom, Not identified |
Africa Trade Capital Equity Holdings Limited | Not identified | Not identified, United Kingdom |
Romir Holding Research Ltd. | Not identified | British Virgin Islands, United Kingdom |
Tannert Alliance Ltd. | Not identified | United Kingdom, Not identified |
Latin Futures Advisors Ltd. | Not identified | British Virgin Islands, United Kingdom |
Otegra Inc. | Not identified | British Virgin Islands, United Kingdom |
Horn of Plenty Limited | Not identified | United Kingdom, British Virgin Islands |
Deerfield Universal Inc. | Not identified | British Virgin Islands, United Kingdom |
Dream Associates SA | Not identified | Not identified, United Kingdom |
STEMATIC PRODUCTIONS INC. | Not identified | United Kingdom, British Virgin Islands |
TANRICH INDUSTRY INC. | Not identified | British Virgin Islands, United Kingdom |
Merrivorne 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