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 |
---|---|---|
Corporacion Turistica Limited | Not identified | British Virgin Islands, United Kingdom |
Rolmac Investment Inc. | Not identified | British Virgin Islands, United Kingdom |
Alteron Commercial Company Inc. | Not identified | United Kingdom, British Virgin Islands |
SORONIUM MARKETING COMPANY LTD. | Not identified | British Virgin Islands, United Kingdom |
MECHEL CAPITAL LTD. | Not identified | British Virgin Islands, United Kingdom |
Reiner Select Ltd. | Not identified | United Kingdom, British Virgin Islands |
GRASSPALM LIMITED | Not identified | British Virgin Islands, United Kingdom |
Milio Trading Limited | Not identified | United Kingdom, British Virgin Islands |
York Power Corp. | Not identified | United Kingdom, British Virgin Islands |
Great Wall Investment Holdings Limited | Not identified | Not identified, United Kingdom |
Belmont Alliance Corp. | Not identified | United Kingdom, British Virgin Islands |
Inowest Enterprises Inc. | Not identified | United Kingdom, Not identified |
Westcreek Holdings Limited | Not identified | British Virgin Islands, United Kingdom |
Buhurstone, Co, Ltd. | Not identified | United Kingdom, Not identified |
TYK International Investment, Inc. | Not identified | United Kingdom, Not identified |
Westhill Enterprises Corp. | Not identified | United Kingdom, Not identified |
Smith Benson Limited | Not identified | Not identified, United Kingdom |
RIONLINE LIMITED | Not identified | United Kingdom, British Virgin Islands |
Randa Holdings S.A. | Not identified | Not identified, United Kingdom |
Newhorse Limited | Not identified | Not identified, United Kingdom |
Duckside Limited | Not identified | United Kingdom, Not identified |
Konverock Select Inc. | Not identified | United Kingdom, Not identified |
Sammarc Financial Corp. | Not identified | United Kingdom, British Virgin Islands |
PAVENT CONSULTING INC. | Not identified | British Virgin Islands, United Kingdom |
ELDAGOL INTERNATIONAL LTD. | Not identified | British Virgin Islands, United Kingdom |
AMAX INDUSTRIAL COMPANY LTD. | Not identified | United Kingdom, British Virgin Islands |
TROFENT LIMITED | Not identified | United Kingdom, British Virgin Islands |
Video Service Group Ltd. | Not identified | United Kingdom, British Virgin Islands |
Tiama Commercial Limited | Not identified | British Virgin Islands, United Kingdom |
Copperbrook Limited | Not identified | Not identified, United Kingdom |
Vidort Commercial Corp. | Not identified | United Kingdom, British Virgin Islands |
Sidebord Group Ltd. | Not identified | British Virgin Islands, United Kingdom |
Midgart Partners Inc. | Not identified | United Kingdom, British Virgin Islands |
Kamenest Development Inc. | Not identified | British Virgin Islands, United Kingdom |
Hampden Industries Ltd. | Not identified | United Kingdom, British Virgin Islands |
Coakleyway Limited | Not identified | United Kingdom, British Virgin Islands |
Aranola Trade Inc. | Not identified | British Virgin Islands, United Kingdom |
Highgate Group Limited | Not identified | Not identified, United Kingdom |
NEW PARTNERS SOLUTIONS INC. | Not identified | United Kingdom, British Virgin Islands |
CRAWFORD ALLIANCE CORP. | Not identified | United Kingdom, British Virgin Islands |
ESPLANADE MANAGEMENT LTD. | Not identified | United Kingdom, British Virgin Islands |
PAXTON INVESTING GROUP LTD. | Not identified | United Kingdom, British Virgin Islands |
Knightswood Consult Ltd. | Not identified | United Kingdom, British Virgin Islands |
Uprise Holdings Limited | Not identified | United Kingdom, British Virgin Islands |
Interoperability Systems International Limited | Not identified | United Kingdom, British Virgin Islands |
Alderney Ventures Ltd. | Not identified | Not identified, United Kingdom |
Headfort Group Inc. | Not identified | British Virgin Islands, United Kingdom |
REOMAT CONSULTING INC. | Not identified | British Virgin Islands, United Kingdom |
SEMESH LIMITED | Not identified | United Kingdom, British Virgin Islands |
Index Group Inc. | Not identified | Not identified, United Kingdom |
Fast Shipping International Ltd. | Not identified | United Kingdom, British Virgin Islands |
Seaside Group Limited | Not identified | Not identified, United Kingdom |
Classic Commercial Corp. | Not identified | British Virgin Islands, United Kingdom |
Eastgate Commercial Corporation | Not identified | British Virgin Islands, United Kingdom |
Fenertech Equities Inc. | Not identified | United Kingdom, British Virgin Islands |
Global Reach Satellite Ltd. | Not identified | British Virgin Islands, United Kingdom |
Alliance Shipping Group Ltd. | Not identified | British Virgin Islands, United Kingdom |
Bluestone Group Holdings Limited | Not identified | British Virgin Islands, United Kingdom |
Distaff Global Corp. | Not identified | United Kingdom, Not identified |
STRATTON INTERTRADING INC. | Not identified | United Kingdom, British Virgin Islands |
DORCHESTER COMMERCE INC. | Not identified | British Virgin Islands, United Kingdom |
CARLOTEC DEVELOPMENT INC. | Not identified | British Virgin Islands, United Kingdom |
Novacom Resources Limited | Not identified | United Kingdom, British Virgin Islands |
Grassridge Ltd. | Not identified | United Kingdom, Not identified |
Bravehall Ltd. | Not identified | United Kingdom, British Virgin Islands |
ARVENT EQUITIES INC. | Not identified | British Virgin Islands, United Kingdom |
NEVALORT MARKETING INC. | Not identified | United Kingdom, British Virgin Islands |
AKERONT COMMERCIAL INC. | Not identified | British Virgin Islands, United Kingdom |
Blackrock Ventures Ltd. | Not identified | British Virgin Islands, United Kingdom |
Mattia's Export Ltd. | Not identified | Not identified, United Kingdom |
Trimacom Commercial Limited | Not identified | British Virgin Islands, United Kingdom |
Gaderian Financial Inc. | Not identified | United Kingdom, British Virgin Islands |
GLOBAL DEVELOPMENT OVERSEAS LIMITED | Not identified | British Virgin Islands, United Kingdom |
Belaten Holding Group, Inc. | Not identified | United Kingdom, British Virgin Islands |
Jennstar Investment Holdings Inc. | Not identified | British Virgin Islands, United Kingdom |
UKGS Finance Corp. | Not identified | United Kingdom, British Virgin Islands |
Opentech Ltd. | Not identified | United Kingdom, Not identified |
Acurity Commercial Ltd. | Not identified | British Virgin Islands, United Kingdom |
Fielden Members Ltd. | Not identified | British Virgin Islands, United Kingdom |
Bender Productions Inc. | Not identified | British Virgin Islands, United Kingdom |
Brevett Markets Ltd. | Not identified | United Kingdom, British Virgin Islands |
TANZANIA MINERALS LIMITED | Not identified | British Virgin Islands, United Kingdom |
Best Marketing Services Inc. | Not identified | British Virgin Islands, United Kingdom |
Beed Equities Inc. | Not identified | British Virgin Islands, United Kingdom |
Fenwick Marketing Corp. | Not identified | United Kingdom, Not identified |
Cayton Universal Inc. | Not identified | Not identified, United Kingdom |
Fracture Trading Ltd. | Not identified | British Virgin Islands, United Kingdom |
Kryptex Limited | Not identified | United Kingdom, British Virgin Islands |
Unimarket Corp. | Not identified | Not identified, United Kingdom |
STARKEY FINANCIAL INC. | Not identified | British Virgin Islands, United Kingdom |
TERVADA HOLDINGS LTD. | Not identified | United Kingdom, British Virgin Islands |
Tessier Partners Ltd. | Not identified | United Kingdom, British Virgin Islands |
Jarrington Group Inc. | Not identified | United Kingdom, British Virgin Islands |
Marshall Systems Limited | Not identified | Not identified, United Kingdom |
Orbitcorp SA | Not identified | Not identified, United Kingdom |
Stockbridge Plus Ltd. | Not identified | United Kingdom, British Virgin Islands |
Riel Marketing Ltd. | Not identified | United Kingdom, British Virgin Islands |
Bellarosa Trade Ltd. | Not identified | United Kingdom, British Virgin Islands |
Modern Mining Technologies Ltd. | Not identified | British Virgin Islands, United Kingdom |
Liberty Holding Group Inc. | 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