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 |
---|---|---|
W.B.C. Moscow Region - Spartak Inc. | Not identified | British Virgin Islands, United Kingdom |
Doxis Ltd. | Not identified | British Virgin Islands, United Kingdom |
Larden Global Inc. | Not identified | British Virgin Islands, United Kingdom |
LADYCROFT MANAGEMENT LIMITED | Not identified | United Kingdom, British Virgin Islands |
LYNMONT DEVELOPMENT CORP. | Not identified | British Virgin Islands, United Kingdom |
MP GLOBAL GROUP LIMITED | Not identified | United Kingdom, British Virgin Islands |
Dessah Development Ltd. | Not identified | Not identified, United Kingdom |
Tuttlebee Ltd. | Not identified | British Virgin Islands, United Kingdom |
Goldgate Alliance SA | Not identified | Not identified, United Kingdom |
PEJ 70 LIMITED | Not identified | British Virgin Islands, United Kingdom |
Konydafu e Investments Ltd. | Not identified | United Kingdom, Not identified |
Stosmyth Services Ltd. | Not identified | Not identified, United Kingdom |
SOLOMIT MANAGEMENT INC. | Not identified | British Virgin Islands, United Kingdom |
WANTEST TECHNOLOGIES INC. | Not identified | United Kingdom, British Virgin Islands |
Vanlend Holdings Corp. | Not identified | British Virgin Islands, United Kingdom |
Pemberton Trading Corp. | Not identified | Not identified, United Kingdom |
Starglo Investments Limited | Not identified | United Kingdom, Belize |
ALFA PETROLEUM BUSINESS LTD. | Not identified | British Virgin Islands, United Kingdom |
Seven Markets Ltd. | Not identified | British Virgin Islands, United Kingdom |
Lincoln Consulting Limited | Not identified | United Kingdom, Not identified |
HERROLD GROUP INC. | Not identified | British Virgin Islands, United Kingdom |
TRIVILORT MARKETING CORP. | Not identified | British Virgin Islands, United Kingdom |
PETROCASPIAN CAPITAL LIMITED | Not identified | United Kingdom, British Virgin Islands |
FARNSWOOD LIMITED | Not identified | British Virgin Islands, United Kingdom |
Almond Trade Inc. | Not identified | Not identified, United Kingdom |
Jordan Alliance Inc. | Not identified | Not identified, United Kingdom |
Varnard Commercial Inc. | Not identified | British Virgin Islands, United Kingdom |
GO COMMODITIES COMPANY LTD. | Not identified | British Virgin Islands, United Kingdom |
SEDGLEY MARKETING CORP. | Not identified | United Kingdom, British Virgin Islands |
WORGAN INDUSTRIES LTD. | Not identified | British Virgin Islands, United Kingdom |
SILEX COMMUNICATIONS LTD. | Not identified | United Kingdom, British Virgin Islands |
TYERS MANAGEMENT LTD. | Not identified | United Kingdom, British Virgin Islands |
Millwood International Ltd. | Not identified | Not identified, United Kingdom |
Richfield International Investment Ltd. | Not identified | Not identified, United Kingdom |
Lecafont Financial Inc. | Not identified | British Virgin Islands, United Kingdom |
Lakewind Trading Ltd. | Not identified | Not identified, United Kingdom |
Ballard Marketing Ltd. | Not identified | Not identified, United Kingdom |
Zaforex Management Inc. | Not identified | United Kingdom, British Virgin Islands |
Fermatec Partners Inc. | Not identified | British Virgin Islands, United Kingdom |
Unexim Alliance B.V. Ltd. | Not identified | United Kingdom, British Virgin Islands |
Voip Technologies International Ltd. | Not identified | United Kingdom, British Virgin Islands |
Juravest Trading Corp. | Not identified | United Kingdom, British Virgin Islands |
MORLEY COMMUNICATIONS LTD. | Not identified | British Virgin Islands, United Kingdom |
WELBECK ASSOCIATES LTD. | Not identified | British Virgin Islands, United Kingdom |
WILCRON CONSULTING LTD. | Not identified | British Virgin Islands, United Kingdom |
SPARC MEDIA INC. | Not identified | United Kingdom, British Virgin Islands |
PROMATEC VENTURES INC. | Not identified | United Kingdom, British Virgin Islands |
Neo Investment Management Ltd. | Not identified | British Virgin Islands, United Kingdom |
Alando Group Ltd. | Not identified | British Virgin Islands, United Kingdom |
Kenauk Data Resources Ltd | Not identified | Canada, United Kingdom |
Sirtez Ltd. | Not identified | United Kingdom, Not identified |
Morrell Marketing Inc. | Not identified | Not identified, United Kingdom |
Milroy Financial Inc. | Not identified | United Kingdom, Not identified |
Nighbert Equities Inc. | Not identified | Not identified, United Kingdom |
Engineering & Projects Limited | Not identified | British Virgin Islands, United Kingdom |
Velmesa Business Ltd. | Not identified | British Virgin Islands, United Kingdom |
Frogelt Management Inc. | Not identified | United Kingdom, British Virgin Islands |
Money Systems-Form-A Ltd. | Not identified | British Virgin Islands, United Kingdom |
Pelter Alliance Ltd. | Not identified | United Kingdom, Not identified |
Elizord Group Ltd. | Not identified | United Kingdom, British Virgin Islands |
Karli Trade Holdings Ltd. | Not identified | British Virgin Islands, United Kingdom |
Hastings Commercial Group Limited | Not identified | United Kingdom, British Virgin Islands |
Grast Limited | Not identified | British Virgin Islands, United Kingdom |
Kamperont Group Limited | Not identified | United Kingdom, British Virgin Islands |
Northdale Trade Ltd. | Not identified | British Virgin Islands, United Kingdom |
Whitefield Enterprises Ltd. | Not identified | United Kingdom, British Virgin Islands |
Cosmos Maritime Limited | Not identified | United Kingdom, Not identified |
Holstermere Limited | Not identified | United Kingdom, British Virgin Islands |
Oakesdale Ventures Corp. | Not identified | British Virgin Islands, United Kingdom |
KO Hedway Corporation | Not identified | Not identified, United Kingdom |
IDL Construct Limited | Not identified | Not identified, United Kingdom |
Greenband Capital Ltd. | Not identified | United Kingdom, British Virgin Islands |
Northhall Limited | Not identified | United Kingdom, Not identified |
Namesfort Global Inc. | Not identified | United Kingdom, Not identified |
Software Partners International Inc. | Not identified | United Kingdom, Not identified |
Hindhead Ltd. | Not identified | Not identified, United Kingdom |
Graceland Group Management Ltd. | Not identified | United Kingdom, British Virgin Islands |
Alonda Universal Ltd. | Not identified | United Kingdom, British Virgin Islands |
Ideal Finance Group Inc. | Not identified | Not identified, United Kingdom |
Homewort Management Services Ltd. | Not identified | British Virgin Islands, United Kingdom |
RiverTrade Consortium SA | Not identified | United Kingdom, Not identified |
Alesta Development Ltd. | Not identified | United Kingdom, British Virgin Islands |
Narotech Marketing Ltd. | Not identified | United Kingdom, British Virgin Islands |
Kincaid Alliance Ltd. | Not identified | United Kingdom, Not identified |
Ecovert International Group Ltd. | Not identified | United Kingdom, British Virgin Islands |
Pervolent Systems Inc. | Not identified | United Kingdom, British Virgin Islands |
Foursquare Holdings Limited | Not identified | United Kingdom, British Virgin Islands |
Battu M. F. Limited | Not identified | United Kingdom, Not identified |
CMGR Limited | Not identified | Not identified, United Kingdom |
Extremont Enterprises Ltd | Not identified | United Kingdom, British Virgin Islands |
Bowdon Universal Alliance Ltd. | Not identified | United Kingdom, British Virgin Islands |
Everson Services Group Limited | Not identified | United Kingdom, Not identified |
Fesa Ltd. | Not identified | United Kingdom, British Virgin Islands |
Overhald - Service Ltd. | Not identified | United Kingdom, Not identified |
Talplat S.A. | Not identified | United Kingdom, Not identified |
Infinite Billionaire, Inc. | Not identified | United Kingdom, British Virgin Islands |
Dodson Alliance Corp. | Not identified | Not identified, United Kingdom |
Video Com. Ltd. | Not identified | Not identified, United Kingdom |
Rockwood Marketing Ltd. | Not identified | United Kingdom, Not identified |
Rockridge Capital 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