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 |
---|---|---|
Arbormine Limited | Not identified | British Virgin Islands, United Kingdom |
Gratton Alliance Limited | Not identified | British Virgin Islands, United Kingdom |
Global Internet Media Group Ltd. | Not identified | United Kingdom, Not identified |
Ocean Technological Ltd. | Not identified | Not identified, United Kingdom |
Sakisporne Limited | Not identified | United Kingdom, Not identified |
New Age Privacy Ltd. | Not identified | Not identified, United Kingdom |
Newport Solutions Ltd. | Not identified | United Kingdom, British Virgin Islands |
Bosnart Consulting Ltd. | Not identified | United Kingdom, British Virgin Islands |
Mobile Profit International Ltd. | Not identified | Not identified, United Kingdom |
Rosland Unitrade Ltd. | Not identified | United Kingdom, British Virgin Islands |
Brockridge Marketing Ltd. | Not identified | United Kingdom, British Virgin Islands |
Ecolot Management Ltd. | Not identified | British Virgin Islands, United Kingdom |
Kohlston Holdings Ltd. | Not identified | United Kingdom, British Virgin Islands |
Questbridge Ltd. | Not identified | Not identified, United Kingdom |
Southhill Providers Limited | Not identified | United Kingdom, British Virgin Islands |
Electronic Microsystems, Inc. | Not identified | British Virgin Islands, United Kingdom |
Alandale Ventures Ltd. | Not identified | British Virgin Islands, United Kingdom |
Albemarle Select Ltd. | Not identified | United Kingdom, British Virgin Islands |
Duncliff Partners Ltd. | Not identified | Not identified, United Kingdom |
Inconnect International Ltd. | Not identified | Not identified, United Kingdom |
Cromwell Alliance Ltd. | Not identified | United Kingdom, British Virgin Islands |
Tiger Oil Company Inc. | Not identified | United Kingdom, Not identified |
Wilforest Ltd. | Not identified | United Kingdom, British Virgin Islands |
Premotec Productions Inc. | Not identified | United Kingdom, British Virgin Islands |
CONTRAMONT GLOBAL CORP. | Not identified | British Virgin Islands, United Kingdom |
LENOWART ENTERPRISES INC. | Not identified | British Virgin Islands, United Kingdom |
GLOBAL AVIATION GROUP LIMITED | Not identified | United Kingdom, British Virgin Islands |
Kempstone Trading Limited | Not identified | British Virgin Islands, United Kingdom |
Atlantic Consulting & Trading Limited | Not identified | United Kingdom, British Virgin Islands |
DOMEST DEVELOPMENT INC. | Not identified | British Virgin Islands, United Kingdom |
ZARVENT INTERNATIONAL COMPANY LTD. | Not identified | British Virgin Islands, United Kingdom |
BREVOLT PARTNERS LTD. | Not identified | British Virgin Islands, United Kingdom |
AYCONE INTERNATIONAL LTD. | Not identified | United Kingdom, British Virgin Islands |
CAPILANO INVESTMENTS LTD. | Not identified | British Virgin Islands, United Kingdom |
VILLERE CONSULTING LTD. | Not identified | United Kingdom, British Virgin Islands |
Anko Ltd. | Not identified | United Kingdom, Not identified |
Vernon Systems Corp. | Not identified | British Virgin Islands, United Kingdom |
AI United Holding S.A. | Not identified | Not identified, United Kingdom |
Walspring Ltd. | Not identified | United Kingdom, Not identified |
Pink Fish Ltd. | Not identified | Not identified, United Kingdom |
Leppard Systems Limited | Not identified | United Kingdom, British Virgin Islands |
Averlond Universal Inc. | Not identified | Not identified, United Kingdom |
VESA Holdings Ltd. | Not identified | Not identified, United Kingdom |
First Domestic Marketing Limited | Not identified | United Kingdom, British Virgin Islands |
Stanway Enterprises Inc. | Not identified | United Kingdom, Not identified |
Brankport Ltd. | Not identified | United Kingdom, Not identified |
Helipro Limited | Not identified | United Kingdom, Not identified |
Switzer International Ltd. | Not identified | United Kingdom, British Virgin Islands |
Wicks International Inc. | Not identified | United Kingdom, British Virgin Islands |
WG Corporation | Not identified | British Virgin Islands, United Kingdom |
Tassont Group Holdings Ltd. | Not identified | United Kingdom, British Virgin Islands |
Tracelogix Systems Inc. | Not identified | British Virgin Islands, United Kingdom |
IFS - International Furniture Supplies Ltd. | Not identified | United Kingdom, Not identified |
BRANCOLENT SELECT INC. | Not identified | British Virgin Islands, United Kingdom |
ES&C Testing Inc. | Not identified | United Kingdom, British Virgin Islands |
UNITED HOLDING GROUP FOR INVESTMENT LTD. | Not identified | British Virgin Islands, United Kingdom |
SUNNY HOLDING GROUP FOR INVESTMENT LTD. | Not identified | British Virgin Islands, United Kingdom |
Kremarock Commercial Inc. | Not identified | British Virgin Islands, United Kingdom |
Silver Sand Group Ltd. | Not identified | British Virgin Islands, United Kingdom |
Haslett Global Corp. | Not identified | Not identified, United Kingdom |
Walnut Capital Inc. | Not identified | United Kingdom, British Virgin Islands |
LYNO INTERCORP LTD. | Not identified | United Kingdom, British Virgin Islands |
TUDOR COMMERCIAL LTD. | Not identified | British Virgin Islands, United Kingdom |
Breland Commercial Ltd. | Not identified | United Kingdom, Not identified |
Advanced Technologies Trading Inc. | Not identified | United Kingdom, British Virgin Islands |
Unit Business Development S.A. | Not identified | British Virgin Islands, United Kingdom |
Ergonomic Financial Inc. | Not identified | British Virgin Islands, United Kingdom |
Samama Global Trading Corporation | Not identified | British Virgin Islands, United Kingdom |
Brunswick Trade Ltd | Not identified | British Virgin Islands, United Kingdom |
Leblanc Trading Ltd. | Not identified | United Kingdom, British Virgin Islands |
Silver Marine Inc. | Not identified | Not identified, United Kingdom |
Agroil Consulting Limited | Not identified | United Kingdom, Not identified |
Securities And Financial Engineering (S.A.F.E.) Limited | Not identified | United Kingdom, British Virgin Islands |
Glendary Holdings Inc. | Not identified | British Virgin Islands, United Kingdom |
Brassard Universal Inc. | Not identified | Not identified, United Kingdom |
Crosland Enterprises Ltd. | Not identified | United Kingdom, British Virgin Islands |
Spectrum Alliance Ltd. | Not identified | United Kingdom, Not identified |
A & K Resources Limited | Not identified | Not identified, United Kingdom |
Akesont Equities Inc. | Not identified | British Virgin Islands, United Kingdom |
Linksgate Commercial Ltd. | Not identified | United Kingdom, British Virgin Islands |
Rockford Industry Ltd. | Not identified | British Virgin Islands, United Kingdom |
Terrasolt Marketing Inc. | Not identified | British Virgin Islands, United Kingdom |
STOVER CONSULTANTS GROUP LIMITED | Not identified | United Kingdom, British Virgin Islands |
Larkfield Alliance Ltd. | Not identified | Not identified, United Kingdom |
OXENBRIDGE & CO. ITALIA LIMITED | Not identified | Not identified, United Kingdom |
Dowsett Marketing Corp. | Not identified | Not identified, United Kingdom |
SELEVOR CONSULTING GROUP INC. | Not identified | United Kingdom, British Virgin Islands |
Greenacre Select Inc. | Not identified | British Virgin Islands, United Kingdom |
Tavres Alliance Inc. | Not identified | British Virgin Islands, United Kingdom |
Hadfield Select Inc. | Not identified | United Kingdom, British Virgin Islands |
Umex Ltd. | Not identified | United Kingdom, Not identified |
Morley Commerce Ltd. | Not identified | Not identified, United Kingdom |
Lorrymore Alliance Corp. | Not identified | British Virgin Islands, United Kingdom |
WYNDART INVESTMENTS INC. | Not identified | United Kingdom, British Virgin Islands |
Gravenor Global Corp. | Not identified | United Kingdom, British Virgin Islands |
REAL TRADE GROUP LTD. | Not identified | British Virgin Islands, United Kingdom |
DAVITA HOLDINGS GROUP LTD. | Not identified | British Virgin Islands, United Kingdom |
TREKLOGIC FINANCIAL INC. | Not identified | United Kingdom, British Virgin Islands |
Greencorn Premier Inc. | Not identified | British Virgin Islands, United Kingdom |
Tabont Partners Corp. | 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