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 |
---|---|---|
Pari Match Corp | Not identified | United Kingdom, British Virgin Islands |
Delrex Alliance Limited | Not identified | Not identified, United Kingdom |
Sessionfield Ltd. | Not identified | United Kingdom, British Virgin Islands |
Right Way Group Limited | Not identified | United Kingdom, Not identified |
Chaleview Limited | Not identified | United Kingdom, British Virgin Islands |
Sine Numero S.A. | Not identified | Not identified, United Kingdom |
GCA Company Group Ltd. | Not identified | British Virgin Islands, United Kingdom |
Vorta Limited | Not identified | British Virgin Islands, United Kingdom |
Amacaub Holdings Limited | Not identified | British Virgin Islands, United Kingdom |
Holy Land Investors (HLI) Group Ltd. | Not identified | United Kingdom, Not identified |
Markgold International Limited | Not identified | Not identified, United Kingdom |
Caropart Universal Inc. | Not identified | United Kingdom, British Virgin Islands |
Time 2 Trade Ltd. | Not identified | United Kingdom, British Virgin Islands |
Tornado Group Inc. | Not identified | United Kingdom, Not identified |
Veinborg Commerce Ltd. | Not identified | Not identified, United Kingdom |
Fleet Events Ltd. | Not identified | Not identified, United Kingdom |
Dumarton Financial Inc. | Not identified | United Kingdom, British Virgin Islands |
Milio International Ltd. | Not identified | British Virgin Islands, United Kingdom |
TPL Gulf International Limited | Not identified | United Kingdom, Not identified |
Agua Fria S.A. | Not identified | Not identified, United Kingdom |
Hato Mayor S.A. | Not identified | Not identified, United Kingdom |
Caistor Trading Ltd. | Not identified | British Virgin Islands, United Kingdom |
Microlux Intertrading Inc. | Not identified | British Virgin Islands, United Kingdom |
Beckford Commercial Inc. | Not identified | British Virgin Islands, United Kingdom |
Brotherton Select Inc. | Not identified | United Kingdom, British Virgin Islands |
Mineralimpex AB Ltd. | Not identified | United Kingdom, British Virgin Islands |
North Crown Corp. | Not identified | United Kingdom, British Virgin Islands |
Continental Supply Ltd. | Not identified | United Kingdom, British Virgin Islands |
Jackman Financial Inc. | Not identified | United Kingdom, British Virgin Islands |
Tanber SA | Not identified | Not identified, United Kingdom |
Tweedsford Ltd. | Not identified | United Kingdom, Not identified |
Mondeo Industries Inc. | Not identified | United Kingdom, British Virgin Islands |
Alix Premier Corp. | Not identified | British Virgin Islands, United Kingdom |
Millennium 8 Limited | Not identified | Not identified, United Kingdom |
Rushmore Systems Ltd. | Not identified | British Virgin Islands, United Kingdom |
Brostrom Group Ltd. | Not identified | United Kingdom, British Virgin Islands |
J&S Real Property Associates Limited | Not identified | Not identified, United Kingdom |
Mercasa International Limited | Not identified | Not identified, United Kingdom |
Sunseeker Homes Limited | Not identified | British Virgin Islands, United Kingdom |
Bernard Industries Ltd. | Not identified | Not identified, United Kingdom |
Tinlock Members Inc. | Not identified | British Virgin Islands, United Kingdom |
Sparrow Bay Limited | Not identified | United Kingdom, British Virgin Islands |
Idealmark Ltd | Not identified | United Kingdom, Not identified |
Bracebridge Limited | Not identified | British Virgin Islands, United Kingdom |
Rollinsgate Limited | Not identified | British Virgin Islands, United Kingdom |
Maple Spring Limited | Not identified | British Virgin Islands, United Kingdom |
Inet Advertising Limited | Not identified | United Kingdom, British Virgin Islands |
Cathkinfield Ltd. | Not identified | United Kingdom, Not identified |
GlobeTransact Limited | Not identified | British Virgin Islands, United Kingdom |
Richdome Ltd. | Not identified | United Kingdom, Not identified |
Orchard Ridge Holdings Ltd. | Not identified | Not identified, United Kingdom |
Goodenough Limited | Not identified | Not identified, United Kingdom |
Overink Enterprises Ltd. | Not identified | United Kingdom, British Virgin Islands |
Rega Steel Commodity Co. Ltd. | Not identified | United Kingdom, British Virgin Islands |
Certain Fortune Ltd. | Not identified | British Virgin Islands, United Kingdom |
Fairmont Commerce Limited | Not identified | United Kingdom, Not identified |
Deer Investments Holdings Ltd. | Not identified | Not identified, United Kingdom |
DORNING GLOBAL INC. | Not identified | British Virgin Islands, United Kingdom |
Kenros Association Inc. | Not identified | Not identified, United Kingdom |
Oxygenious Corporation | Not identified | British Virgin Islands, United Kingdom |
Daymark Trading Corp. | Not identified | Not identified, United Kingdom |
Goldhawk Limited | Not identified | United Kingdom, Not identified |
HOLDING AB LTD. | Not identified | United Kingdom, British Virgin Islands |
NIKO PREMIER LIMITED | Not identified | British Virgin Islands, United Kingdom |
CARLATECH DEVELOPMENT INC. | Not identified | British Virgin Islands, United Kingdom |
I.E.Shipping Co., Ltd. | Not identified | British Virgin Islands, United Kingdom |
Tato's Commercial Limited | Not identified | British Virgin Islands, United Kingdom |
Itmark Select Corp. | Not identified | British Virgin Islands, United Kingdom |
Mecklenburg Limited | Not identified | United Kingdom, Not identified |
Firola Enterprises Ltd. | Not identified | British Virgin Islands, United Kingdom |
Trend Management Limited | Not identified | British Virgin Islands, United Kingdom |
Ipcress Ltd. | Not identified | Not identified, United Kingdom |
Nextream Investment Corp. | Not identified | British Virgin Islands, United Kingdom |
Famotec Equities Inc. | Not identified | British Virgin Islands, United Kingdom |
Multicare Corporate Investments Limited | Not identified | British Virgin Islands, United Kingdom |
INTEGRATED TECHNOLOGIES GROUP LTD. | Not identified | British Virgin Islands, United Kingdom |
EDITONT DEVELOPMENT LTD. | Not identified | United Kingdom, British Virgin Islands |
Tolbot Rescources Ltd. | Not identified | United Kingdom, British Virgin Islands |
Laguna Inversion S.A. | Not identified | Not identified, United Kingdom |
Oldfield Ventures Inc. | Not identified | British Virgin Islands, United Kingdom |
Trombest Marketing Inc. | Not identified | British Virgin Islands, United Kingdom |
Lixil Graphics Ltd. | Not identified | British Virgin Islands, United Kingdom |
Delta Lite Management Ltd. | Not identified | Not identified, United Kingdom |
Maltesert Group Inc. | Not identified | British Virgin Islands, United Kingdom |
Gertner Management Inc. | Not identified | United Kingdom, British Virgin Islands |
Western Pacific Group Inc. | Not identified | Not identified, United Kingdom |
Sky Communications Ltd. | Not identified | British Virgin Islands, United Kingdom |
Devtex Limited | Not identified | United Kingdom, British Virgin Islands |
Wishram Investments Limited | Not identified | Not identified, United Kingdom |
H-Information, Ltd. | Not identified | United Kingdom, Not identified |
Dupont Partners Ltd. | Not identified | United Kingdom, British Virgin Islands |
GRANGEK ENTERPRISES INC. | Not identified | British Virgin Islands, United Kingdom |
MARSILING TRADING CORPORATION | Not identified | United Kingdom, British Virgin Islands |
Backwood Enterprises Ltd. | Not identified | British Virgin Islands, United Kingdom |
Pool Services Limited | Not identified | British Virgin Islands, United Kingdom |
Global Alliance Group Ltd. | Not identified | British Virgin Islands, United Kingdom |
John Masters Fashions Inc. | Not identified | United Kingdom, Not identified |
S-Freight Ltd. | Not identified | British Virgin Islands, United Kingdom |
YPMA-AVD Corp. | Not identified | British Virgin Islands, United Kingdom |
3445 Rivard Ltd. | Not identified | United Kingdom, Not identified |
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