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 |
---|---|---|
Aguailla S.A. | Not identified | United Kingdom, Not identified |
Miracle Maker Limited | Not identified | Not identified, United Kingdom |
Farrenbay Ventures Corp. | Not identified | United Kingdom, British Virgin Islands |
Toswell Trading Inc. | Not identified | United Kingdom, Not identified |
Circuview Ltd. | Not identified | United Kingdom, British Virgin Islands |
Webster Publishing Investments Ltd. | Not identified | British Virgin Islands, United Kingdom |
Holbornvale Limited | Not identified | British Virgin Islands, United Kingdom |
Leamouth Holding Limited | Not identified | United Kingdom, Not identified |
Destin Premier Corp. | Not identified | Not identified, United Kingdom |
Subinvest SA | Not identified | United Kingdom, Not identified |
Crestswift Enterprises Limited | Not identified | United Kingdom, Not identified |
GUTENBERG TRADING LTD. | Not identified | British Virgin Islands, United Kingdom |
DELEMANOR SERVICES INC. | Not identified | United Kingdom, British Virgin Islands |
WARCOVER ENTERPRISES LTD. | Not identified | United Kingdom, British Virgin Islands |
TEVRON MANAGEMENT LTD. | Not identified | British Virgin Islands, United Kingdom |
Riverbourne Ltd. | Not identified | Not identified, United Kingdom |
Rinker Ventures Ltd. | Not identified | Not identified, United Kingdom |
Capegold Limited | Not identified | Not identified, United Kingdom |
Tweedsmuir Limited | Not identified | Not identified, United Kingdom |
Hitech Finance Ltd | Not identified | Not identified, United Kingdom |
Henry Trading S.A. | Not identified | Not identified, United Kingdom |
Vega Trading Ltd. | Not identified | United Kingdom, Not identified |
Forum Trading Limited | Not identified | United Kingdom, Not identified |
Bertonwood Ltd. | Not identified | Not identified, United Kingdom |
Alphagem Ltd. | Not identified | United Kingdom, Not identified |
Interair Ltd. | Not identified | Not identified, United Kingdom |
Cobbold International Limited | Not identified | United Kingdom, Not identified |
Highest Aloc Telecom Ltd. | Not identified | United Kingdom, British Virgin Islands |
Gienox Ltd. | Not identified | United Kingdom, British Virgin Islands |
Horizon Petroleum Company Limited | Not identified | Not identified, United Kingdom |
SANWOOD PRODUCTIONS LTD. | Not identified | United Kingdom, British Virgin Islands |
ARBUTUS INVESTING LTD. | Not identified | United Kingdom, British Virgin Islands |
BIDLENET COMMERCIAL CORP. | Not identified | British Virgin Islands, United Kingdom |
CORWINET MANAGEMENT INC. | Not identified | United Kingdom, British Virgin Islands |
Adventa Management Ltd. | Not identified | United Kingdom, Not identified |
Apexmode Ltd. | Not identified | Not identified, United Kingdom |
Blue Lines International Ltd. | Not identified | Not identified, United Kingdom |
GAZPROM FINANS LTD. | Not identified | United Kingdom, British Virgin Islands |
MOBILE TELESYSTEMS JOINT FINANCIAL GROUP LTD. | Not identified | United Kingdom, British Virgin Islands |
NMC Investments Limited | Not identified | British Virgin Islands, United Kingdom |
Xtatic Limited | Not identified | United Kingdom, British Virgin Islands |
National & World Synergy Ltd. | Not identified | United Kingdom, Not identified |
Innis Business Corp. | Not identified | British Virgin Islands, United Kingdom |
Rodessa Trading Inc. | Not identified | British Virgin Islands, United Kingdom |
Interkontact Inc. | Not identified | British Virgin Islands, United Kingdom |
Haskell Group Ltd. | Not identified | United Kingdom, Not identified |
Gaudet Alliance Ltd. | Not identified | United Kingdom, British Virgin Islands |
Riviera Consult Europe Limited | Not identified | Not identified, United Kingdom |
Boland Ventures Inc. | Not identified | United Kingdom, British Virgin Islands |
Archuleta SA | Not identified | Not identified, United Kingdom |
UK Invest Ltd. | Not identified | Not identified, United Kingdom |
NORBURY TRADING LIMITED | Not identified | British Virgin Islands, United Kingdom |
HEXTABLE MARKETING LTD. | Not identified | British Virgin Islands, United Kingdom |
NORTONIA INVESTMENTS LTD. | Not identified | United Kingdom, British Virgin Islands |
TEMSLEAD LIMITED | Not identified | British Virgin Islands, United Kingdom |
Elegant Capital International Incorporated | Not identified | British Virgin Islands, United Kingdom |
Fontana Services International Limited | Not identified | Not identified, United Kingdom |
Caswell Partners Inc. | Not identified | United Kingdom, British Virgin Islands |
Desmond Association Inc. | Not identified | British Virgin Islands, United Kingdom |
BONSTON ENTERPRISES LTD. | Not identified | United Kingdom, British Virgin Islands |
DAWLEY PRODUCTIONS LTD. | Not identified | United Kingdom, British Virgin Islands |
SANBERG RESOURCES LTD. | Not identified | United Kingdom, British Virgin Islands |
Komodo Trading Limited | Not identified | Not identified, United Kingdom |
Ercolan Select Ltd. | Not identified | United Kingdom, British Virgin Islands |
Metric Group Ltd. | Not identified | Not identified, United Kingdom |
Sylvan Productions Ltd. | Not identified | United Kingdom, British Virgin Islands |
Zone One Limited | Not identified | British Virgin Islands, United Kingdom |
Professional Engineering and Tools Ltd. | Not identified | United Kingdom, British Virgin Islands |
Rechar Trading Inc. | Not identified | United Kingdom, Not identified |
ALKIRA DEVELOPMENT LTD. | Not identified | British Virgin Islands, United Kingdom |
Helm System Ltd. | Not identified | Not identified, United Kingdom |
International Business Investment Holding S.A. | Not identified | United Kingdom, Not identified |
Domus International Enterprises Ltd. | Not identified | United Kingdom, Not identified |
Youdbridge Limited | Not identified | Not identified, United Kingdom |
Philosophers Stone Ltd. | Not identified | Not identified, United Kingdom |
Lincoln Premier Corp. | Not identified | Not identified, United Kingdom |
OCEAN PARK GROUP HOLDINGS INC. | Not identified | British Virgin Islands, United Kingdom |
KUBONT SERVICES LTD. | Not identified | British Virgin Islands, United Kingdom |
Riley Systems SA | Not identified | Not identified, United Kingdom |
Terront Management Corp. | Not identified | Not identified, United Kingdom |
Honey Badger Investments, Ltd. | Not identified | United Kingdom, Not identified |
SWANSON MANAGEMENT CORP. | Not identified | British Virgin Islands, United Kingdom |
TOBLER CONSULTING LIMITED | Not identified | British Virgin Islands, United Kingdom |
DUNNVIEW ALLIANCE LTD. | Not identified | British Virgin Islands, United Kingdom |
Callgrid SA | Not identified | United Kingdom, Not identified |
Sodan Software, Inc. | Not identified | Not identified, United Kingdom |
Net-Venture Corp. | Not identified | Not identified, United Kingdom |
Netcom Media International Inc. | Not identified | Not identified, United Kingdom |
Machiavelli Ltd. | Not identified | United Kingdom, Not identified |
FORTFIELD CAPITAL LIMITED | Not identified | British Virgin Islands, United Kingdom |
JONGO INTERNATIONAL INC. | Not identified | British Virgin Islands, United Kingdom |
INTEGRATED GROUP MANAGEMENT LTD. | Not identified | British Virgin Islands, United Kingdom |
PROMO INTERHOLD LTD. | Not identified | United Kingdom, British Virgin Islands |
Breton United Ltd. | Not identified | United Kingdom, Not identified |
Altastat Ltd. | Not identified | British Virgin Islands, United Kingdom |
Redflock Ltd. | Not identified | Not identified, United Kingdom |
Pheyus Finance Corp. | Not identified | United Kingdom, Not identified |
Lodopica Invest & Trade S.A. | Not identified | United Kingdom, Not identified |
CAMBERTON ALLIANCE INC. | Not identified | British Virgin Islands, United Kingdom |
LEDCOR MANAGEMENT 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