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 |
---|---|---|
COLMARK PARTNERS INC. | Not identified | British Virgin Islands, United Kingdom |
EKVALOT TRADING CORP. | Not identified | United Kingdom, British Virgin Islands |
Sphere Services Limited | Not identified | British Virgin Islands, United Kingdom |
BALTIC COMMERCE LTD. | Not identified | British Virgin Islands, United Kingdom |
DRC Minerals Limited | Not identified | British Virgin Islands, United Kingdom |
FRENTFORTH LTD. | Not identified | United Kingdom, British Virgin Islands |
Silver Heaven Ltd. | Not identified | Not identified, United Kingdom |
Quarelon Ventures Inc. | Not identified | Not identified, United Kingdom |
Lawton Members Ltd. | Not identified | British Virgin Islands, United Kingdom |
Centros Curativos Internacionales SA | Not identified | Not identified, United Kingdom |
Mobile Communications International Ltd. | Not identified | Not identified, United Kingdom |
Diva Holdings Group Limited | Not identified | Not identified, United Kingdom |
Dogcrest Limited | Not identified | Not identified, United Kingdom |
Mamba Systems Limited | Not identified | Not identified, United Kingdom |
Ramsden Industry Limited | Not identified | British Virgin Islands, United Kingdom |
Grosvenor Universal Ltd. | Not identified | Not identified, United Kingdom |
TYNESTO DEVELOPMENTS LTD. | Not identified | United Kingdom, British Virgin Islands |
DORENET ALLIANCE LTD. | Not identified | British Virgin Islands, United Kingdom |
Aeneas Capital Ltd. | Not identified | Not identified, United Kingdom |
Ava Invest Ltd. | Not identified | Not identified, United Kingdom |
Ogdent Partners Inc. | Not identified | United Kingdom, Not identified |
Dyment Development Inc. | Not identified | United Kingdom, British Virgin Islands |
Excellent Exercise Ltd. | Not identified | United Kingdom, British Virgin Islands |
Chemlont Universal Inc. | Not identified | Not identified, United Kingdom |
CHRYSTALTECH CAPITAL LIMITED | Not identified | British Virgin Islands, United Kingdom |
FARMILO INTERNATIONAL LTD. | Not identified | United Kingdom, British Virgin Islands |
HIGHNOK INDUSTRIES LTD. | Not identified | United Kingdom, British Virgin Islands |
EBONY CONCEPTS LIMITED | Not identified | United Kingdom, British Virgin Islands |
Potward Ventures Inc. | Not identified | United Kingdom, British Virgin Islands |
Avia Investors Group Limited | Not identified | British Virgin Islands, United Kingdom |
Securitaux Assets Management Limited | Not identified | United Kingdom, British Virgin Islands |
MELBURA GLOBAL LTD. | Not identified | United Kingdom, British Virgin Islands |
AUTOROBOT GROUP LTD. | Not identified | British Virgin Islands, United Kingdom |
ROCHON SYSTEMS LTD. | Not identified | United Kingdom, British Virgin Islands |
OVERTON VENTURES LTD. | Not identified | United Kingdom, British Virgin Islands |
CAPLAND INDUSTRIES LTD. | Not identified | British Virgin Islands, United Kingdom |
BRAMERDERE LIMITED | Not identified | United Kingdom, British Virgin Islands |
HAMUNTS LIMITED | Not identified | British Virgin Islands, United Kingdom |
Art XXI LTD. | Not identified | United Kingdom, British Virgin Islands |
Cedarstone Limited | Not identified | Not identified, United Kingdom |
Bostwick Industry Corp. | Not identified | United Kingdom, Not identified |
Cavetton Financial Inc. | Not identified | British Virgin Islands, United Kingdom |
Britnell Association Inc. | Not identified | Not identified, United Kingdom |
International Communicators Ltd. | Not identified | British Virgin Islands, United Kingdom |
SOMELANT UNIVERSA.L LTD. | Not identified | United Kingdom, British Virgin Islands |
Mediacom Limited | Not identified | Not identified, United Kingdom |
DONIUM INVESTMENTS LTD. | Not identified | British Virgin Islands, United Kingdom |
AMLER HOLDINGS LTD. | Not identified | British Virgin Islands, United Kingdom |
Goldshore Limited | Not identified | United Kingdom, British Virgin Islands |
Quest Associates Limited | Not identified | British Virgin Islands, United Kingdom |
Dabkomar Bulk Carriers Ltd. | Not identified | United Kingdom, British Virgin Islands |
Verisfield Ltd. | Not identified | British Virgin Islands, United Kingdom |
Nayer Holdings Corp. | Not identified | Not identified, United Kingdom |
Schneider Ingram Tools Corp. | Not identified | United Kingdom, Not identified |
O Connor Developments Ltd. | Not identified | British Virgin Islands, United Kingdom |
Loricont Marketing Corp. | Not identified | United Kingdom, British Virgin Islands |
Prometal Partners Ltd. | Not identified | United Kingdom, British Virgin Islands |
MARCOFAN ASSOCIATES CORP. | Not identified | United Kingdom, British Virgin Islands |
ZLATO DAR LIMITED | Not identified | United Kingdom, British Virgin Islands |
MEP SOFTWARE DEVELOPMENT LTD. | Not identified | United Kingdom, British Virgin Islands |
LCGF Small Cap Investment, Inc. | Not identified | Not identified, United Kingdom |
Wharfield Inc. | Not identified | United Kingdom, British Virgin Islands |
Carnelt Universal Inc. | Not identified | United Kingdom, Not identified |
Olympus Intervest Limited | Not identified | United Kingdom, British Virgin Islands |
Artesian Financial Ltd. | Not identified | United Kingdom, Not identified |
Xpand Ltd. | Not identified | British Virgin Islands, United Kingdom |
Banter Industries Ltd. | Not identified | British Virgin Islands, United Kingdom |
Dulverton Consultants Group Limited | Not identified | United Kingdom, British Virgin Islands |
Barnswell Members Inc. | Not identified | United Kingdom, British Virgin Islands |
Global Telecommunications Systems Ltd. | Not identified | Not identified, United Kingdom |
Tremont Alliance Corp. | Not identified | United Kingdom, Not identified |
Central Asian FCH Inc. | Not identified | British Virgin Islands, United Kingdom |
Clubhouse Commercial Ltd. | Not identified | British Virgin Islands, United Kingdom |
Laura Intergroup Ltd. | Not identified | British Virgin Islands, United Kingdom |
Klessen Holdings Ltd. | Not identified | United Kingdom, British Virgin Islands |
Pekron Limited | Not identified | United Kingdom, British Virgin Islands |
Central Valley Connections, Ltd. | Not identified | Not identified, United Kingdom |
Band, Limited | Not identified | Not identified, United Kingdom |
Hua Fu International Corporation Private, Ltd. | Not identified | United Kingdom, Not identified |
Delor International Inc. | Not identified | British Virgin Islands, United Kingdom |
Fairdale Universal Ltd. | Not identified | United Kingdom, British Virgin Islands |
Felks International Limited | Not identified | United Kingdom, British Virgin Islands |
Wellsville Partners Inc. | Not identified | United Kingdom, Not identified |
Parkland Systems Corp. | Not identified | Not identified, United Kingdom |
Danvers Alliance Corp. | Not identified | Not identified, United Kingdom |
Bartman Ventures Ltd. | Not identified | United Kingdom, Not identified |
Tavone Trading Inc. | Not identified | Not identified, United Kingdom |
Lake View Estates Limited | Not identified | United Kingdom, Not identified |
Shield Ventures Limited | Not identified | British Virgin Islands, United Kingdom |
JAWAL OVERSEAS LIMITED | Not identified | British Virgin Islands, United Kingdom |
RUMSETON COMMERCE INC. | Not identified | United Kingdom, British Virgin Islands |
MED ENERGY HOLDINGS LIMITED | Not identified | United Kingdom, British Virgin Islands |
Valen IT Limited | Not identified | Not identified, United Kingdom |
Simeoni International Inc. | Not identified | British Virgin Islands, United Kingdom |
EVRATON INDUSTRY INC. | Not identified | British Virgin Islands, United Kingdom |
PREVINET TRADING LTD. | Not identified | United Kingdom, British Virgin Islands |
Langley Alliance Inc. | Not identified | United Kingdom, British Virgin Islands |
Buckland Alliance Ltd. | Not identified | United Kingdom, British Virgin Islands |
Windleston Limited | Not identified | British Virgin Islands, United Kingdom |
Trio Invest Group 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