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 |
---|---|---|
Avonsmead Ventures Limited | Not identified | British Virgin Islands, United Kingdom |
Tamosoft, Inc. | Not identified | Not identified, United Kingdom |
Atlantic Systems Group Corp. | Not identified | United Kingdom, British Virgin Islands |
Citivest Financial Group Corp. | Not identified | British Virgin Islands, United Kingdom |
Goldlock Management Limited | Not identified | United Kingdom, Not identified |
Kitfield Ltd. | Not identified | Not identified, United Kingdom |
Javacort Limited | Not identified | British Virgin Islands, United Kingdom |
Euro Fruit Group Import Export BV Ltd. | Not identified | United Kingdom, Not identified |
Bradwell Partners Inc. | Not identified | United Kingdom, British Virgin Islands |
Goffred Systems Inc. | Not identified | United Kingdom, British Virgin Islands |
Structura Group Ltd. | Not identified | British Virgin Islands, United Kingdom |
Asburnet Marketing Ltd. | Not identified | United Kingdom, British Virgin Islands |
Metro Developer, Ltd. | Not identified | Not identified, United Kingdom |
General Trading Technological Company Limited | Not identified | British Virgin Islands, United Kingdom |
M-Fruit International Ltd. | Not identified | United Kingdom, Not identified |
ENSOF ADVISORY GROUP LTD | Not identified | British Virgin Islands, United Kingdom |
Aldaniti Investments Limited | Not identified | United Kingdom, British Virgin Islands |
SUNKERT UNIVERSAL INC. | Not identified | United Kingdom, British Virgin Islands |
Orit Holdings Limited | Not identified | United Kingdom, British Virgin Islands |
INMAX TECHNOLOGY LIMITED | Not identified | British Virgin Islands, United Kingdom |
Waterford Business Limited | Not identified | British Virgin Islands, United Kingdom |
Gridbase S.A. | Not identified | British Virgin Islands, United Kingdom |
Covesale Ltd. | Not identified | Not identified, United Kingdom |
Norseway International Corp. | Not identified | Not identified, United Kingdom |
Rivermoor Ventures Ltd. | Not identified | United Kingdom, British Virgin Islands |
Fairbrother Asset Management Ltd. | Not identified | United Kingdom, British Virgin Islands |
Apogee Investment Holdings Inc. | Not identified | United Kingdom, Not identified |
Finebridge Limited | Not identified | Not identified, United Kingdom |
Trystenec Partners Ltd. | Not identified | British Virgin Islands, United Kingdom |
KINROSS RESOURCES LTD. | Not identified | United Kingdom, British Virgin Islands |
KREMLONT INVESTMENT INC. | Not identified | United Kingdom, British Virgin Islands |
ZAVEN ENTERPRISES CORP. | Not identified | British Virgin Islands, United Kingdom |
Smoothlink SA | Not identified | United Kingdom, Not identified |
High Technology Investment Inc. | Not identified | Not identified, United Kingdom |
Seven Oaks Group Ltd. | Not identified | United Kingdom, Not identified |
Logos Group Ltd. | Not identified | Not identified, United Kingdom |
Fitness Centre "Olive" Ltd. | Not identified | United Kingdom, Not identified |
SIBNEFT INTERFIN LTD. | Not identified | United Kingdom, British Virgin Islands |
Gatarco Ltd. | Not identified | United Kingdom, Not identified |
MED ENERGY INVEST LIMITED | Not identified | British Virgin Islands, United Kingdom |
KOLOFEST GLOBAL CORP. | Not identified | British Virgin Islands, United Kingdom |
EARTHSKY LIMITED | Not identified | British Virgin Islands, United Kingdom |
LAP INTERNATIONAL GROUP LTD | Not identified | British Virgin Islands, United Kingdom |
REONT SYSTEMS LTD. | Not identified | British Virgin Islands, United Kingdom |
ASTELLICA LTD. | Not identified | United Kingdom, British Virgin Islands |
ACENTICA HOLDINGS LTD. | Not identified | British Virgin Islands, United Kingdom |
ACENTICA GROUP LTD. | Not identified | British Virgin Islands, United Kingdom |
LEFANT MARKETING LTD. | Not identified | United Kingdom, British Virgin Islands |
Casadega Limited | Not identified | British Virgin Islands, United Kingdom |
CORMEST EQUITIES LTD. | Not identified | British Virgin Islands, United Kingdom |
MALERON PRODUCTIONS LIMITED | Not identified | British Virgin Islands, United Kingdom |
ELETRA DEVELOPMENT COMPANY LTD. | Not identified | British Virgin Islands, United Kingdom |
Sisselburn Ltd. | Not identified | United Kingdom, Not identified |
MELTOVERT GROUP INC. | Not identified | United Kingdom, British Virgin Islands |
NEW INVEST HOLDING LTD. | Not identified | United Kingdom, British Virgin Islands |
Grassedge Ltd. | Not identified | United Kingdom, Not identified |
Sorensen Ventures Inc. | Not identified | United Kingdom, Not identified |
TREBRIDGE INTERNATIONAL INC. | Not identified | United Kingdom, British Virgin Islands |
LEDSTONE VENTURES LTD. | Not identified | British Virgin Islands, United Kingdom |
BELATECH SOLUTION INC. | Not identified | United Kingdom, British Virgin Islands |
INTA UNIVERSAL LTD. | Not identified | United Kingdom, British Virgin Islands |
Olde English Pub Co. Ltd. | Not identified | United Kingdom, Not identified |
Merivale Enterprises Ltd. | Not identified | Not identified, United Kingdom |
Peters and Burg Ltd. | Not identified | United Kingdom, Not identified |
Premier UK Properties Limited | Not identified | British Virgin Islands, United Kingdom |
RAZELL DEVELOPMENT INC. | Not identified | British Virgin Islands, United Kingdom |
Worldwide Express Logistics Limited | Not identified | United Kingdom, British Virgin Islands |
Ambertime Limited | Not identified | United Kingdom, Not identified |
Project Resources International Ltd. | Not identified | Not identified, United Kingdom |
SEAVALE INVESTMENT HOLDINGS LIMITED | Not identified | United Kingdom, British Virgin Islands |
ALFA YACHTS LTD. | Not identified | British Virgin Islands, United Kingdom |
2060 Mountain Street Holdings Ltd. | Not identified | Not identified, United Kingdom |
Cornhill Enterprises Limited | Not identified | Not identified, United Kingdom |
Carambola Park S.A. | Not identified | Not identified, United Kingdom |
J.V Limited | Not identified | Not identified, United Kingdom |
Kurnell Real Estate Inc. | Not identified | British Virgin Islands, United Kingdom |
Citielite Technologies Ltd. | Not identified | Not identified, United Kingdom |
First Alliance Management Ltd. | Not identified | Not identified, United Kingdom |
Grover Investment & Trade Inc. | Not identified | Not identified, United Kingdom |
Rodcom Global Limited | Not identified | Not identified, United Kingdom |
Marchglen Limited | Not identified | United Kingdom, British Virgin Islands |
Stonefile Limited | Not identified | United Kingdom, Not identified |
Heywood Ventures Inc. | Not identified | Not identified, United Kingdom |
Melcase Limited | Not identified | United Kingdom, Not identified |
WANOCRON GLOBAL INC. | Not identified | British Virgin Islands, United Kingdom |
Real Estates Corporation Limited | Not identified | Not identified, United Kingdom |
Melldorf Enterprises, Inc. | Not identified | United Kingdom, British Virgin Islands |
SPARK INTERNATIONAL TRADING LTD. | Not identified | United Kingdom, British Virgin Islands |
BRICKLAND ENTERPRISES LTD. | Not identified | United Kingdom, British Virgin Islands |
BATHER INDUSTRIAL LTD. | Not identified | British Virgin Islands, United Kingdom |
MANOR UNIVERSAL LTD. | Not identified | United Kingdom, British Virgin Islands |
HAAJAR LIMITED | Not identified | United Kingdom, British Virgin Islands |
SLEMAC COMMERCE LTD. | Not identified | British Virgin Islands, United Kingdom |
Zenavilla Inc. | Not identified | British Virgin Islands, United Kingdom |
Finexco Ltd. | Not identified | United Kingdom, British Virgin Islands |
Barrows Alliance Ltd. | Not identified | British Virgin Islands, United Kingdom |
Rotwell Allaince Ltd. | Not identified | Not identified, United Kingdom |
75 BLV Hauts Bois Ltd. | Not identified | United Kingdom, Not identified |
3630 Durocher Ltd. | Not identified | United Kingdom, Not identified |
DTL Trade Limited | 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