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 |
---|---|---|
Value Asset Placement Ltd. | Not identified | Not identified, United Kingdom |
Intermed Trading Ltd. | Not identified | Not identified, United Kingdom |
Drekont Equities Inc. | Not identified | British Virgin Islands, United Kingdom |
Econospec Holdings Ltd. | Not identified | United Kingdom, British Virgin Islands |
Ellenbert Ventures Corp. | Not identified | United Kingdom, British Virgin Islands |
Gravinalt Financial Corp. | Not identified | United Kingdom, British Virgin Islands |
MVP-Media Venture Partners Ltd. | Not identified | United Kingdom, British Virgin Islands |
Allward Universal Inc. | Not identified | United Kingdom, Not identified |
Krytos Ventures Limited | Not identified | United Kingdom, British Virgin Islands |
Kala Consulting Ltd. | Not identified | United Kingdom, British Virgin Islands |
Young Turks Ltd. | Not identified | United Kingdom, British Virgin Islands |
Starvont Holdings Ltd. | Not identified | British Virgin Islands, United Kingdom |
Serai Hotels and Resorts Company Limited | Not identified | British Virgin Islands, United Kingdom |
Almaris Holdings Ltd. | Not identified | British Virgin Islands, United Kingdom |
Tea Holdings Limited | Not identified | British Virgin Islands, United Kingdom |
Jenatec Development Inc. | Not identified | United Kingdom, British Virgin Islands |
Infanet Systems Inc. | Not identified | British Virgin Islands, United Kingdom |
Hanbay Association Ltd. | Not identified | British Virgin Islands, United Kingdom |
Interline Alliance Corp. | Not identified | Not identified, United Kingdom |
Havelock Alliance Corp. | Not identified | United Kingdom, British Virgin Islands |
Lindhurst Alliance Corp. | Not identified | Not identified, United Kingdom |
Pemberton Universal Corp. | Not identified | Not identified, United Kingdom |
GIDA IMPORT-EXPORT LTD. | Not identified | United Kingdom, British Virgin Islands |
Edgeley Marketing Ltd. | Not identified | British Virgin Islands, United Kingdom |
Whitby Alliance Limited | Not identified | United Kingdom, British Virgin Islands |
RIDLETECH ASSOCIATION LTD. | Not identified | British Virgin Islands, United Kingdom |
Baycare Limited | Not identified | United Kingdom, Not identified |
Global Energy Offshore Services Limited | Not identified | British Virgin Islands, United Kingdom |
HOUNSLOW PRODUCTS INC. | Not identified | United Kingdom, British Virgin Islands |
Tremanot Enterprises Ltd. | Not identified | United Kingdom, British Virgin Islands |
STRASSORT COMMERCIAL LIMITED | Not identified | United Kingdom, British Virgin Islands |
VELONTOK TRADING INC. | Not identified | United Kingdom, British Virgin Islands |
Arefont Holdings Inc. | Not identified | United Kingdom, British Virgin Islands |
SOMAROKS CONSULTING GROUP LTD. | Not identified | United Kingdom, British Virgin Islands |
TRUSTONT GLOBAL MARKETING LTD. | Not identified | United Kingdom, British Virgin Islands |
Aardvark Investments Limited | Not identified | United Kingdom, Not identified |
Chemical Financing And Marketing Ltd | Not identified | United Kingdom, Not identified |
AROSPEK FINANCIAL INC. | Not identified | United Kingdom, British Virgin Islands |
TRIMM Medical Inc.(BVI) | Not identified | United Kingdom, British Virgin Islands |
SEAVALE HOLDINGS LIMITED | Not identified | British Virgin Islands, United Kingdom |
LOGOVER MARKETING LTD. | Not identified | British Virgin Islands, United Kingdom |
Forays Investments Ltd. | Not identified | Not identified, United Kingdom |
Advanced Systems Ltd. | Not identified | United Kingdom, Not identified |
GREATBEAR DISTRIBUTION LIMITED | Not identified | British Virgin Islands, United Kingdom |
FIORLANE LIMITED | Not identified | British Virgin Islands, United Kingdom |
Key Properties Investments Limited | Not identified | United Kingdom, Not identified |
Sunex Invest Ltd. | Not identified | Not identified, United Kingdom |
Obermere Ltd. | Not identified | British Virgin Islands, United Kingdom |
Online Excavators Ltd. | Not identified | United Kingdom, Belize |
MANTOREST ALLIANCE INC. | Not identified | United Kingdom, British Virgin Islands |
ENOTECA PARTNERS GROUP LTD. | Not identified | United Kingdom, British Virgin Islands |
ZANCOR COMMERCIAL CORP. | Not identified | British Virgin Islands, United Kingdom |
TRILLIUM PROJECTS INC. | Not identified | British Virgin Islands, United Kingdom |
COMCARE MARKETING LTD. | Not identified | British Virgin Islands, United Kingdom |
INTRATECH CONSULTING INC. | Not identified | United Kingdom, British Virgin Islands |
DIVAIR LTD. | Not identified | British Virgin Islands, United Kingdom |
Hermes OFC999 Limited | Not identified | British Virgin Islands, United Kingdom |
Atic Global Limited | Not identified | British Virgin Islands, United Kingdom |
Zodiac Shipping Ltd. | Not identified | British Virgin Islands, United Kingdom |
Nutritech System Inc. | Not identified | United Kingdom, British Virgin Islands |
Newgate Members Ltd. | Not identified | United Kingdom, Not identified |
Web Transaction Network Inc. | Not identified | Not identified, United Kingdom |
Ambersley Investments Limited | Not identified | United Kingdom, British Virgin Islands |
Capethorne Limited | Not identified | United Kingdom, Not identified |
Bacchus Trade Ltd. | Not identified | United Kingdom, Not identified |
Ultraview Limited | Not identified | British Virgin Islands, United Kingdom |
Moosehorn Limited | Not identified | United Kingdom, Not identified |
PREMAFOLT SELECT INC. | Not identified | British Virgin Islands, United Kingdom |
BORASCONT INDUSTRY INC. | Not identified | United Kingdom, British Virgin Islands |
DRETOMAK FINANCIAL INC. | Not identified | British Virgin Islands, United Kingdom |
DELAWAN HOLDINGS INC. | Not identified | United Kingdom, British Virgin Islands |
FADORENT GLOBAL INC. | Not identified | United Kingdom, British Virgin Islands |
MUCOROLT HOLDINGS INC. | Not identified | United Kingdom, British Virgin Islands |
Anson Alliance Corp. | Not identified | Not identified, United Kingdom |
Gamma Microelectronics, Inc. | Not identified | British Virgin Islands, United Kingdom |
Aspen Equities Limited | Not identified | British Virgin Islands, United Kingdom |
ZAMBERT CONSULTING INC. | Not identified | British Virgin Islands, United Kingdom |
TREMPARONT UNICORP INC. | Not identified | British Virgin Islands, United Kingdom |
Geewizzz Inc. | Not identified | United Kingdom, Not identified |
Seedskadee Limited | Not identified | United Kingdom, British Virgin Islands |
BRADSON FINANCIAL LTD | Not identified | United Kingdom, British Virgin Islands |
PRIORY INVESTMENTS SERVICES LIMITED | Not identified | United Kingdom, British Virgin Islands |
SILVENO HOLDINGS LTD. | Not identified | United Kingdom, British Virgin Islands |
WANVESO INVESTMENT LTD. | Not identified | British Virgin Islands, United Kingdom |
INNOVEST FINANCIAL COMPANY LTD. | Not identified | United Kingdom, British Virgin Islands |
NOVISTA HOLDINGS LTD. | Not identified | British Virgin Islands, United Kingdom |
Kenella Enterprises Ltd. | Not identified | British Virgin Islands, United Kingdom |
Mave University Ltd. | Not identified | United Kingdom, British Virgin Islands |
Laytonford International Limited | Not identified | Not identified, United Kingdom |
Belvedere Developments Group Limited | Not identified | Not identified, United Kingdom |
Satincrest SA | Not identified | United Kingdom, Not identified |
MINCORAT INTERTRADING INC. | Not identified | British Virgin Islands, United Kingdom |
SOLSDECK LTD. | Not identified | British Virgin Islands, United Kingdom |
Soyuzkhimtrans International Ltd. | Not identified | United Kingdom, British Virgin Islands |
KERNELT WORLDWIDE SERVICES LTD. | Not identified | United Kingdom, British Virgin Islands |
LEVORMENT ALLIANCE INC. | Not identified | British Virgin Islands, United Kingdom |
KOLOMANT INDUSTRY LTD. | Not identified | British Virgin Islands, United Kingdom |
Tenbury Ventures Inc. | Not identified | United Kingdom, British Virgin Islands |
Rockmore Holdings Limited | Not identified | United Kingdom, British Virgin Islands |
Touchdown Limited | Not identified | Not identified, 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