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 |
---|---|---|
Clover Partners Ltd. | Not identified | British Virgin Islands, United Kingdom |
Ambiance Properties SA | Not identified | Not identified, United Kingdom |
Lincoln Global Corp. | Not identified | United Kingdom, Not identified |
MELDINA INTERCORP LTD. | Not identified | United Kingdom, British Virgin Islands |
LUNDALE DEVELOPMENTS LTD. | Not identified | United Kingdom, British Virgin Islands |
Truslow Marketing Ltd. | Not identified | Not identified, United Kingdom |
TURBO AIR S.p.a. Limited | Not identified | United Kingdom, British Virgin Islands |
FAUSTO PARTNERS INC. | Not identified | United Kingdom, British Virgin Islands |
KOLMEX INVESTING LTD. | Not identified | United Kingdom, British Virgin Islands |
AVIANT CONSULTING LTD. | Not identified | British Virgin Islands, United Kingdom |
DYNCORP UNIVERSAL CORP. | Not identified | United Kingdom, British Virgin Islands |
HOGAN COMMERCIAL CORP. | Not identified | United Kingdom, British Virgin Islands |
LOCKRAN TRADING LTD. | Not identified | British Virgin Islands, United Kingdom |
Adelson Holdings Inc. | Not identified | Not identified, United Kingdom |
Bednar Consulting Ltd. | Not identified | United Kingdom, Not identified |
Crinspere Ltd. | Not identified | United Kingdom, British Virgin Islands |
KazStroyService Holding Ltd | Not identified | British Virgin Islands, United Kingdom |
CINTRA CONSULT LTD. | Not identified | United Kingdom, British Virgin Islands |
KOMFARENT ENTERPRISES CORP. | Not identified | United Kingdom, British Virgin Islands |
OMEDIA LTD | Not identified | United Kingdom, British Virgin Islands |
HOLDLINE CORP. | Not identified | British Virgin Islands, United Kingdom |
TREVONE LIMITED | Not identified | United Kingdom, British Virgin Islands |
Moorcroft Financial Ltd. | Not identified | Not identified, United Kingdom |
Argomar S.A. | Not identified | United Kingdom, British Virgin Islands |
ECCENTURE DEVELOPMENTS LIMITED | Not identified | British Virgin Islands, United Kingdom |
REVENUE COMMERCE LTD. | Not identified | United Kingdom, British Virgin Islands |
Japindo Energy Limited | Not identified | Not identified, United Kingdom |
United Cables Limited | Not identified | Not identified, United Kingdom |
Antville Enterprises Corp. | Not identified | Not identified, United Kingdom |
PAROVALT FINANCIAL INC. | Not identified | British Virgin Islands, United Kingdom |
Tyler Financial Inc. | Not identified | United Kingdom, Not identified |
Tatherford Ltd. | Not identified | British Virgin Islands, United Kingdom |
Teasbridge Ltd. | Not identified | British Virgin Islands, United Kingdom |
Bushymere Ltd. | Not identified | United Kingdom, Not identified |
Brennard Trading Inc. | Not identified | British Virgin Islands, United Kingdom |
Park Overseas Ltd. | Not identified | United Kingdom, Not identified |
North Shore Investment Holdings Ltd. | Not identified | United Kingdom, Not identified |
YARNELL HOLDINGS INC. | Not identified | United Kingdom, British Virgin Islands |
Helios Logistic SPB Ltd. | Not identified | British Virgin Islands, United Kingdom |
Centre Ltd | Not identified | British Virgin Islands, United Kingdom |
True Investments Group Limited | Not identified | Not identified, United Kingdom |
CARNO INTERNATIONAL GROUP INC. | Not identified | British Virgin Islands, United Kingdom |
Stenmark Ventures Limited | Not identified | Not identified, United Kingdom |
Dasarca Group Ltd. | Not identified | United Kingdom, Not identified |
DARIMAC INDUSTRY CORP | Not identified | British Virgin Islands, United Kingdom |
QUASTISKY LIMITED | Not identified | United Kingdom, British Virgin Islands |
Trading Alliance Invest Ltd. | Not identified | British Virgin Islands, United Kingdom |
Werzberger Corp. | Not identified | United Kingdom, Not identified |
West Union Enterprises Ltd. | Not identified | United Kingdom, British Virgin Islands |
Esmond Universal Ltd. | Not identified | Not identified, United Kingdom |
GIGI HOLDINGS (BVI) LIMITED | Not identified | British Virgin Islands, United Kingdom |
KREONIT INDUSTRY CORPORATION | Not identified | British Virgin Islands, United Kingdom |
Almamlaka Limited | Not identified | United Kingdom, British Virgin Islands |
Greenpark Energy Limited | Not identified | United Kingdom, Antigua and Barbuda |
Fosgate International Limited | Not identified | United Kingdom, Not identified |
PONDARENT GROUP LTD. | Not identified | British Virgin Islands, United Kingdom |
INLAND PROJECTS CORP. | Not identified | British Virgin Islands, United Kingdom |
Whirlswood Ltd. | Not identified | British Virgin Islands, United Kingdom |
Bonesco Commerce Ltd. | Not identified | United Kingdom, British Virgin Islands |
Vellis Holdings Inc. | Not identified | United Kingdom, Not identified |
Craddock Consortium Ltd. | Not identified | United Kingdom, Not identified |
Enrovelt Marketing Ltd. | Not identified | Not identified, United Kingdom |
Cadort Ventures Ltd. | Not identified | British Virgin Islands, United Kingdom |
The Rewind Media Centre Limited | Not identified | Not identified, United Kingdom |
Millway Limited | Not identified | British Virgin Islands, United Kingdom |
Sar Industrial Holding SA | Not identified | United Kingdom, Not identified |
Integral Investments Group Limited | Not identified | Not identified, United Kingdom |
Browett Marketing Corp. | Not identified | United Kingdom, Not identified |
Eastcon Industry Ltd. | Not identified | British Virgin Islands, United Kingdom |
RUTEDGE INVESTING INC. | Not identified | British Virgin Islands, United Kingdom |
FOXWARREN FINANCIAL CORP. | Not identified | British Virgin Islands, United Kingdom |
WHITE KNIGHT GLOBAL CONSULTANTS LIMITED | Not identified | British Virgin Islands, United Kingdom |
WILONA PRODUCTIONS LTD. | Not identified | British Virgin Islands, United Kingdom |
DESTINTON FINANCIAL INC. | Not identified | British Virgin Islands, United Kingdom |
ELMIRA PRODUCTS INC. | Not identified | United Kingdom, British Virgin Islands |
Laursen Alliance Inc. | Not identified | United Kingdom, British Virgin Islands |
Business Manager Concept Ltd. | Not identified | Not identified, United Kingdom |
Badeka Limited | Not identified | United Kingdom, Not identified |
Semaphore Group Limited | Not identified | British Virgin Islands, United Kingdom |
G.C. Shipping Ltd. | Not identified | United Kingdom, British Virgin Islands |
Sochinest Limited | Not identified | United Kingdom, Not identified |
Crofton Alliance Ltd. | Not identified | United Kingdom, British Virgin Islands |
Snolat Incorporated | Not identified | Not identified, United Kingdom |
Highrock Properties Ltd. | Not identified | United Kingdom, British Virgin Islands |
Neville Alliance Inc | Not identified | Not identified, United Kingdom |
COMPAVEST TECHNOLOGIES INC. | Not identified | United Kingdom, British Virgin Islands |
SACOMIST ALLIANCE INC. | Not identified | British Virgin Islands, United Kingdom |
WONTERT CAPITAL LTD. | Not identified | United Kingdom, British Virgin Islands |
WARLOUK SYSTEMS INC. | Not identified | British Virgin Islands, United Kingdom |
NOMINEST FINANCIAL CORPORATION | Not identified | United Kingdom, British Virgin Islands |
BOREST PARTNERS INC. | Not identified | United Kingdom, British Virgin Islands |
Stockfort Trading Limited | Not identified | Not identified, United Kingdom |
Narthgate Ltd. | Not identified | Not identified, United Kingdom |
Cotnam Global Corp. | Not identified | British Virgin Islands, United Kingdom |
Vondell Universal Ltd. | Not identified | British Virgin Islands, United Kingdom |
Bakker Universal Corporation | Not identified | Not identified, United Kingdom |
FELANT FINANCIAL INC. | Not identified | British Virgin Islands, United Kingdom |
Oscar Commerce Ltd. | Not identified | United Kingdom, British Virgin Islands |
Trans-servis Holdings Ltd. | Not identified | Not identified, United Kingdom |
Business Union Consulting Ltd. | Not identified | United Kingdom, British Virgin Islands |
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