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 |
---|---|---|
Alliance Unicorp. Ltd. | Not identified | Not identified, United Kingdom |
Standard Invest Group Ltd. | Not identified | Not identified, United Kingdom |
Causeway Bay Limited | Not identified | United Kingdom, British Virgin Islands |
TSB Holdings Limited | Not identified | United Kingdom, British Virgin Islands |
Multidimensional Marketing Services Inc. | Not identified | British Virgin Islands, United Kingdom |
Headline Solutions Inc. | Not identified | Not identified, United Kingdom |
Whitebay Properties S.A. | Not identified | British Virgin Islands, United Kingdom |
Bertco Ltd. | Not identified | Not identified, United Kingdom |
Ecodell corporation | Not identified | Not identified, United Kingdom |
Simons Universal Ltd. | Not identified | United Kingdom, Not identified |
Mark Systems Ltd. | Not identified | United Kingdom, Not identified |
Ravensfield Ltd. | Not identified | United Kingdom, Not identified |
Yellow Ribbon Enterprises Inc. | Not identified | United Kingdom, British Virgin Islands |
Star Angel Enterprises SA | Not identified | United Kingdom, Not identified |
Genesis Global Trading Inc. | Not identified | Not identified, United Kingdom |
Greenwen Management Ltd. | Not identified | United Kingdom, Not identified |
Dikerton Enterprises Ltd. | Not identified | United Kingdom, Not identified |
Mandarin Engineering & Management Limited | Not identified | British Virgin Islands, United Kingdom |
Chalmert Universal Inc. | Not identified | Not identified, United Kingdom |
Madsen Group Ltd. | Not identified | United Kingdom, Not identified |
Jong-Suh Corporation | Not identified | British Virgin Islands, United Kingdom |
Brymag Partners Inc. | Not identified | Not identified, United Kingdom |
Weldrick Select Inc. | Not identified | British Virgin Islands, United Kingdom |
Regina 2004 Ltd. | Not identified | United Kingdom, Not identified |
IRHMS Limited | Not identified | United Kingdom, British Virgin Islands |
1GlobalPlace Inc. | Not identified | Not identified, United Kingdom |
Tarsont Universal Inc. | Not identified | United Kingdom, British Virgin Islands |
MRP Investments Ltd. | Not identified | Not identified, United Kingdom |
Grosslan Management Ltd. | Not identified | Not identified, United Kingdom |
Allerton Members Ltd. | Not identified | United Kingdom, Not identified |
Farnum Trading Inc. | Not identified | British Virgin Islands, United Kingdom |
Northcott Enterprises Ltd. | Not identified | United Kingdom, Not identified |
Nestork Global Inc. | Not identified | United Kingdom, British Virgin Islands |
Future Spot Ltd. | Not identified | United Kingdom, Not identified |
Saturn Marketing Ltd. | Not identified | Not identified, United Kingdom |
Woodford Universal Ltd. | Not identified | United Kingdom, Not identified |
Celestico Global Ltd. | Not identified | United Kingdom, Not identified |
Leopard Asset Management Limited | Not identified | United Kingdom, Not identified |
Bingley Holding Ltd. | Not identified | Not identified, United Kingdom |
Delaville Holdings Corp. | Not identified | United Kingdom, Not identified |
Imagine Island, Inc. | Not identified | United Kingdom, Not identified |
Arden Alliance Limited | Not identified | Not identified, United Kingdom |
MANTERNEE LIMITED | Not identified | United Kingdom, British Virgin Islands |
PYSTONCANE LIMITED | Not identified | United Kingdom, British Virgin Islands |
Techstart Solutions Limited | Not identified | Not identified, United Kingdom |
Dogspring Limited | Not identified | Not identified, United Kingdom |
Luis Overseas Inc. | Not identified | United Kingdom, Not identified |
Inter-e-Business Ltd. | Not identified | British Virgin Islands, United Kingdom |
Brightline Services Limited | Not identified | United Kingdom, Not identified |
Greenspan Group Ltd. | Not identified | Not identified, United Kingdom |
Anderton Financial Limited | Not identified | Not identified, United Kingdom |
Kendalt Investing Ltd. | Not identified | British Virgin Islands, United Kingdom |
Carver Equities Inc. | Not identified | United Kingdom, British Virgin Islands |
Fennel Alliance Inc. | Not identified | United Kingdom, Not identified |
GLOBAL UNIFIED COMMUNICATION Ltd. | Not identified | United Kingdom, British Virgin Islands |
TRUER Ltd. | Not identified | British Virgin Islands, United Kingdom |
BENSTER LIMITED | Not identified | United Kingdom, British Virgin Islands |
GRANDOS TRADE LIMITED | Not identified | United Kingdom, British Virgin Islands |
Ottinger Universal Inc. | Not identified | United Kingdom, British Virgin Islands |
Gaokang Merring Foods, Ltd. | Not identified | Not identified, United Kingdom |
Charibar Ltd. | Not identified | Not identified, United Kingdom |
Sino-US Alliance Shaanxi Tong Gangyue Porcelain, Ltd. | Not identified | United Kingdom, Not identified |
Bromley Select Corp. | Not identified | Not identified, United Kingdom |
Italian To English (BVI) Ltd. | Not identified | Not identified, United Kingdom |
Medic Group Corporation | Not identified | Not identified, United Kingdom |
Diond Corporation | Not identified | United Kingdom, British Virgin Islands |
DAMBOLIN LIMITED | Not identified | British Virgin Islands, United Kingdom |
MARKENT CONSULTING INC. | Not identified | United Kingdom, British Virgin Islands |
Location Trade Limited | Not identified | British Virgin Islands, United Kingdom |
Cartford Corporation Limited | Not identified | Not identified, United Kingdom |
Chanceview Ltd. | Not identified | United Kingdom, Not identified |
Liu Shi Legume Development Co., Ltd. | Not identified | Not identified, United Kingdom |
Seatransport Services Limited | Not identified | Not identified, United Kingdom |
LGS Aldco Trading Limited | Not identified | United Kingdom, Not identified |
Offshore VIP Club Limited | Not identified | United Kingdom, Not identified |
Spyder Investments Ltd. | Not identified | Not identified, United Kingdom |
African Business Solutions Limited | Not identified | Not identified, United Kingdom |
SG Industries Limited | Not identified | United Kingdom, British Virgin Islands |
Monroe Select Ltd. | Not identified | Not identified, United Kingdom |
Kermint Investing Inc. | Not identified | Not identified, United Kingdom |
Delverton Group Inc. | Not identified | British Virgin Islands, United Kingdom |
Provest Consultancy Services Limited | Not identified | Not identified, United Kingdom |
S&M Union Ltd. | Not identified | British Virgin Islands, United Kingdom |
MetaLuks Ltd | Not identified | United Kingdom, British Virgin Islands |
Beta Texho Ltd. | Not identified | United Kingdom, Not identified |
APPLICA FINANCIAL INC. | Not identified | United Kingdom, British Virgin Islands |
ARAGO GROUP CORP. | Not identified | British Virgin Islands, United Kingdom |
HF ENERGY PTE LTD | Not identified | United Kingdom, British Virgin Islands |
AVANTI MARKETING CORP. | Not identified | United Kingdom, British Virgin Islands |
CAPTURE ENTERPRISES LTD. | Not identified | British Virgin Islands, United Kingdom |
Clifford Systems Ltd. | Not identified | United Kingdom, Not identified |
Salford Capital Partners Inc. | Not identified | United Kingdom, Not identified |
Stanley Davis Group Limited | Not identified | United Kingdom, Not identified |
MELONET SYSTEMS INC. | Not identified | British Virgin Islands, United Kingdom |
NAROMIT ALLIANCE LTD. | Not identified | United Kingdom, British Virgin Islands |
West Bray Systems Ltd. | Not identified | United Kingdom, Not identified |
Rings of Saturn Ltd. | Not identified | United Kingdom, Not identified |
KELOVIT COMMERCIAL INC. | Not identified | United Kingdom, British Virgin Islands |
MURANT ALLIANCE LTD. | Not identified | British Virgin Islands, United Kingdom |
CONSOVER INVESTMENT CORP. | 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