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 |
---|---|---|
Eastville Trade Ltd. | Not identified | United Kingdom, British Virgin Islands |
Comstock Techologies Ltd. | Not identified | British Virgin Islands, United Kingdom |
Sanston Investment Holdings Limited | Not identified | United Kingdom, British Virgin Islands |
PACIFIC PACKAGING TECHNOLOGIES LIMITED | Not identified | British Virgin Islands, United Kingdom |
Z-JHOTA & CO. LTD | Not identified | British Virgin Islands, United Kingdom |
Bryant Ventures Ltd. | Not identified | United Kingdom, Not identified |
Rountree Universal Corp. | Not identified | United Kingdom, Not identified |
Devlin Partners Corp. | Not identified | Not identified, United Kingdom |
Marland Alliance Ltd. | Not identified | British Virgin Islands, United Kingdom |
Westwillow Investments Ltd. | Not identified | United Kingdom, Not identified |
Home Run Holdings Ltd. | Not identified | Not identified, United Kingdom |
TOLSON INVEST INC. | Not identified | British Virgin Islands, United Kingdom |
LONGRUN GLOBAL LTD. | Not identified | United Kingdom, British Virgin Islands |
CLASKEN CONSULTING LTD. | Not identified | British Virgin Islands, United Kingdom |
Westingstone Ltd. | Not identified | British Virgin Islands, United Kingdom |
Parlington Group Ltd. | Not identified | United Kingdom, British Virgin Islands |
Mossimotto Limited | Not identified | British Virgin Islands, United Kingdom |
Mirthford Ltd. | Not identified | United Kingdom, British Virgin Islands |
Dionest Commercial Corp. | Not identified | British Virgin Islands, United Kingdom |
TallGrass Limited | Not identified | United Kingdom, Not identified |
Aegean Cruises Limited | Not identified | Not identified, United Kingdom |
Forthright Alliance Limited | Not identified | British Virgin Islands, United Kingdom |
Winning Futures Corp. | Not identified | United Kingdom, British Virgin Islands |
Patron Alliance Ltd. | Not identified | United Kingdom, British Virgin Islands |
Netmanagement International Limited | Not identified | United Kingdom, British Virgin Islands |
Heybridge Development Inc. | Not identified | United Kingdom, Not identified |
Deeside Ventures Limited | Not identified | United Kingdom, British Virgin Islands |
Belleview United Corp. | Not identified | United Kingdom, British Virgin Islands |
Rupay Financials Ltd. | Not identified | British Virgin Islands, United Kingdom |
Proftrade Corp. | Not identified | British Virgin Islands, United Kingdom |
Foxbury Ltd. | Not identified | Not identified, United Kingdom |
MED ENERGY GROUP LIMITED | Not identified | United Kingdom, British Virgin Islands |
Eastfalls SA | Not identified | United Kingdom, Not identified |
Elbert Systems Corp. | Not identified | United Kingdom, British Virgin Islands |
Balker Ventures Corp. | Not identified | United Kingdom, British Virgin Islands |
Executive Trade Limited | Not identified | British Virgin Islands, United Kingdom |
The AgnC International Group Inc. | Not identified | United Kingdom, Not identified |
Polyhymnia Ltd. | Not identified | Not identified, United Kingdom |
VKT Investments Limited | Not identified | United Kingdom, British Virgin Islands |
Time Trade Limited | Not identified | United Kingdom, British Virgin Islands |
Quick Solution Limited | Not identified | Not identified, United Kingdom |
Remedort Select Inc. | Not identified | United Kingdom, British Virgin Islands |
Ekbatant Ventures Ltd. | Not identified | United Kingdom, British Virgin Islands |
Trolder Company Ltd. | Not identified | British Virgin Islands, United Kingdom |
Private FX, Ltd. | Not identified | British Virgin Islands, United Kingdom |
Ideologica Ltd. | Not identified | British Virgin Islands, United Kingdom |
Sentana Commercial Limited | Not identified | United Kingdom, British Virgin Islands |
Gelfond Development Ltd. | Not identified | British Virgin Islands, United Kingdom |
Kruppert Group Ltd. | Not identified | British Virgin Islands, United Kingdom |
International Recruitment Limited | Not identified | United Kingdom, Not identified |
Avalont Equities Inc. | Not identified | United Kingdom, British Virgin Islands |
Prodigy Developers Inc. | Not identified | United Kingdom, British Virgin Islands |
Maps Geosystems Ltd. | Not identified | United Kingdom, Not identified |
PHOENIX ENDEAVOUR LTD. | Not identified | British Virgin Islands, United Kingdom |
Inverdeck Limited | Not identified | United Kingdom, British Virgin Islands |
Croesus Invest Ltd. | Not identified | United Kingdom, Not identified |
Creative Markets Ltd. | Not identified | Not identified, United Kingdom |
Sealand Marine Limited | Not identified | Not identified, United Kingdom |
Gleneagles Properties Limited | Not identified | Not identified, United Kingdom |
Sparenberg Limited | Not identified | United Kingdom, British Virgin Islands |
Modan Productions Ltd. | Not identified | British Virgin Islands, United Kingdom |
Savent Management Inc. | Not identified | United Kingdom, British Virgin Islands |
Quick Cargo Inc. | Not identified | United Kingdom, British Virgin Islands |
Atlantis Premier Ltd. | Not identified | British Virgin Islands, United Kingdom |
Voice to Voice Carrier Services Limited | Not identified | British Virgin Islands, United Kingdom |
Graston Intertrading Corp. | Not identified | United Kingdom, British Virgin Islands |
UNIT GROUP CPMPANY LTD. | Not identified | British Virgin Islands, United Kingdom |
Bond Advisors Limited | Not identified | United Kingdom, British Virgin Islands |
Edenbrook Consulting Ltd. | Not identified | United Kingdom, British Virgin Islands |
Immobiliare Holdings Corp. | Not identified | British Virgin Islands, United Kingdom |
Tudor Financial Limited | Not identified | Not identified, United Kingdom |
Newburg Ventures Inc. | Not identified | United Kingdom, British Virgin Islands |
DECLAMERT TECHNOLOGIES LTD. | Not identified | United Kingdom, British Virgin Islands |
GRENADA PRODUCTIONS LIMITED | Not identified | United Kingdom, British Virgin Islands |
ClickTel Technology LTD. | Not identified | United Kingdom, British Virgin Islands |
In the Loop Limited | Not identified | United Kingdom, Not identified |
Global Trading Development Ltd. | Not identified | Not identified, United Kingdom |
Pencart Select Inc. | Not identified | British Virgin Islands, United Kingdom |
Bone Fish Limited | Not identified | British Virgin Islands, United Kingdom |
Wolford Alliance Corp. | Not identified | United Kingdom, Not identified |
Three-Hunch Frog (THF) Ltd. | Not identified | British Virgin Islands, United Kingdom |
Dorrix Ltd. | Not identified | United Kingdom, British Virgin Islands |
Pimat-Tech Ltd. | Not identified | British Virgin Islands, United Kingdom |
Soft Alliance Limited | Not identified | British Virgin Islands, United Kingdom |
Chiltern Trade Ltd. | Not identified | United Kingdom, British Virgin Islands |
Farndale Productions Ltd. | Not identified | British Virgin Islands, United Kingdom |
Investia Capital Partners Ltd. | Not identified | United Kingdom, British Virgin Islands |
Sun Industry Inc. | Not identified | United Kingdom, British Virgin Islands |
JONTEEL HOLDINGS LTD. | Not identified | British Virgin Islands, United Kingdom |
Two Way Services Ltd. | Not identified | United Kingdom, British Virgin Islands |
All Trade Ventures Ltd. | Not identified | United Kingdom, British Virgin Islands |
Media Global Investments Corp. | Not identified | United Kingdom, British Virgin Islands |
FINANCIAL TECHNOLOGY INSTITUTE LTD. | Not identified | United Kingdom, British Virgin Islands |
KELOVERT SELECT INC. | Not identified | British Virgin Islands, United Kingdom |
Gipfin Inc. | Not identified | Not identified, United Kingdom |
Finegold Holdings Alliance Ltd. | Not identified | United Kingdom, British Virgin Islands |
Lafargent Global Corp. | Not identified | United Kingdom, British Virgin Islands |
Alma Consult Ltd. | Not identified | British Virgin Islands, United Kingdom |
Eldridge Group Ltd. | Not identified | United Kingdom, British Virgin Islands |
Donwood Alliance 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