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 |
---|---|---|
GRODALE EQUITIES INC. | Not identified | British Virgin Islands, United Kingdom |
SETCOM GROUP LTD. | Not identified | British Virgin Islands, United Kingdom |
Greenland Diamonds Limited | Not identified | British Virgin Islands, United Kingdom |
Euro Capital Alliance Ltd. | Not identified | British Virgin Islands, United Kingdom |
Nouveau Geneve Limited | Not identified | United Kingdom, Not identified |
Patcham Limited | Not identified | United Kingdom, Not identified |
MONROE PROJECTS LTD. | Not identified | British Virgin Islands, United Kingdom |
FANCHER COMMERCIAL LTD. | Not identified | United Kingdom, British Virgin Islands |
PROVID COMMERCE LTD. | Not identified | United Kingdom, British Virgin Islands |
STELFORD INTERNATIONAL LTD. | Not identified | British Virgin Islands, United Kingdom |
MADELIA TRADING LTD. | Not identified | United Kingdom, British Virgin Islands |
VESTA CAPITAL GROUP LTD. | Not identified | British Virgin Islands, United Kingdom |
Ido Technologies Limited | Not identified | United Kingdom, Not identified |
MIDTOWN INTERGROUP LTD. | Not identified | British Virgin Islands, United Kingdom |
Frestwalk LTD | Not identified | British Virgin Islands, United Kingdom |
Greenpower Developments S.A. | Not identified | British Virgin Islands, United Kingdom |
Livestar Ltd | Not identified | British Virgin Islands, United Kingdom |
ILMAR Investment Limited | Not identified | Not identified, United Kingdom |
Awardco Limited | Not identified | British Virgin Islands, United Kingdom |
Supercraft Alliance Corp. | Not identified | Not identified, United Kingdom |
DEPTOR VENTURES INC. | Not identified | British Virgin Islands, United Kingdom |
NAVAHO NETWORKS INC. | Not identified | British Virgin Islands, United Kingdom |
Coconino Limited | Not identified | Not identified, United Kingdom |
ATEK Group Ltd. | Not identified | United Kingdom, British Virgin Islands |
Logics Solutions C.S. & M. Ltd. | Not identified | British Virgin Islands, United Kingdom |
Blind Channel Limited | Not identified | British Virgin Islands, United Kingdom |
LINGEH PARS REFINERY LIMITED | Not identified | British Virgin Islands, United Kingdom |
SPRICKHORNE ALLIANCE LIMITED | Not identified | United Kingdom, British Virgin Islands |
FOSTERLINE LIMITED | Not identified | United Kingdom, British Virgin Islands |
BYFORD PRODUCTIONS INC. | Not identified | United Kingdom, British Virgin Islands |
GRACEVIEW PARTNERS INC. | Not identified | British Virgin Islands, United Kingdom |
MARTEK INVESTING INC. | Not identified | United Kingdom, British Virgin Islands |
TRADEPORT COMMERCIAL INC. | Not identified | United Kingdom, British Virgin Islands |
Livius Export Ltd. | Not identified | Not identified, United Kingdom |
Cupidus Financial Ltd. | Not identified | Not identified, United Kingdom |
Labont Global Corp. | Not identified | United Kingdom, British Virgin Islands |
Financial Atlas Ltd. | Not identified | United Kingdom, Not identified |
Fal.Com.Ltd. | Not identified | Not identified, United Kingdom |
Forum Middle East Limited | Not identified | British Virgin Islands, United Kingdom |
Grenadier Group Limited | Not identified | United Kingdom, Not identified |
Realinvest Trading Corporation Limited | Not identified | Not identified, United Kingdom |
Laurenfield Group, Inc. | Not identified | United Kingdom, Not identified |
KEMPART HOLDINGS LTD. | Not identified | British Virgin Islands, United Kingdom |
PERAVONT INVESTING INC. | Not identified | British Virgin Islands, United Kingdom |
ADESSART CONSULTING INC. | Not identified | United Kingdom, British Virgin Islands |
SANCROFT CONTINENTAL LTD. | Not identified | British Virgin Islands, United Kingdom |
Helion Investments Limited | Not identified | Not identified, United Kingdom |
Torrington Universal Corp. | Not identified | United Kingdom, British Virgin Islands |
Areal S.A. | Not identified | United Kingdom, British Virgin Islands |
Baroncort Group Inc. | Not identified | British Virgin Islands, United Kingdom |
Wedgeworth Continental Limited | Not identified | Not identified, United Kingdom |
Windbourne Limited | Not identified | Not identified, United Kingdom |
Sea Side Int l Co Ltd. | Not identified | Not identified, United Kingdom |
E.B. Technologies And Consulting Ltd. | Not identified | United Kingdom, Not identified |
Geaton Marketing Ltd. | Not identified | British Virgin Islands, United Kingdom |
Roserark Developments Ltd. | Not identified | United Kingdom, Not identified |
Laffert Enterprises Ltd. | Not identified | United Kingdom, British Virgin Islands |
Charwell Limited | Not identified | Not identified, United Kingdom |
Rimpex Corporation | Not identified | United Kingdom, British Virgin Islands |
West Way Commerce Limited | Not identified | United Kingdom, British Virgin Islands |
Ornelt Management Ltd. | Not identified | Not identified, United Kingdom |
Startech Financial Inc. | Not identified | United Kingdom, Not identified |
Blackall Holdings Ltd. | Not identified | United Kingdom, Not identified |
Square Mile Ltd. | Not identified | British Virgin Islands, United Kingdom |
Ventor Commerce Limited | Not identified | British Virgin Islands, United Kingdom |
Goldfinch Group Management Ltd. | Not identified | British Virgin Islands, United Kingdom |
Amwell Enterprises International Inc. | Not identified | United Kingdom, Not identified |
Forkent Systems Ltd. | Not identified | British Virgin Islands, United Kingdom |
Maranta Ltd. | Not identified | United Kingdom, Not identified |
Oysterport Limited | Not identified | United Kingdom, Not identified |
MHC SA | Not identified | United Kingdom, British Virgin Islands |
Channel Communications Inc. | Not identified | United Kingdom, Not identified |
Renford Ventures Inc. | Not identified | United Kingdom, Not identified |
Yanleigh Management Ltd. | Not identified | Not identified, United Kingdom |
Contreman Limited | Not identified | Not identified, United Kingdom |
CANCORP ALLIANCE INC. | Not identified | British Virgin Islands, United Kingdom |
ENOCORE TRADING INC. | Not identified | United Kingdom, British Virgin Islands |
MARIGOLD COMMERCIAL INC. | Not identified | British Virgin Islands, United Kingdom |
Spiritwood Investments Limited | Not identified | Not identified, United Kingdom |
CONMICO INTERTRADING INC. | Not identified | British Virgin Islands, United Kingdom |
COURTNELL INTERHOLD LTD. | Not identified | United Kingdom, British Virgin Islands |
LIDENA CONSULT LTD. | Not identified | United Kingdom, British Virgin Islands |
Bella Marina Limited | Not identified | British Virgin Islands, United Kingdom |
Johnston Bell Limited | Not identified | United Kingdom, Not identified |
Burlington Equities Ltd. | Not identified | British Virgin Islands, United Kingdom |
New Time Project Ltd. | Not identified | United Kingdom, Not identified |
Brampton Consulting Ltd. | Not identified | United Kingdom, Not identified |
Detmore Systems Corp. | Not identified | Not identified, United Kingdom |
Suga Research Ltd. | Not identified | United Kingdom, British Virgin Islands |
HAROLAND ASSOCIATION INC. | Not identified | United Kingdom, British Virgin Islands |
LOCONT EQUITIES LTD. | Not identified | British Virgin Islands, United Kingdom |
GREASED LIGHTNING LTD. | Not identified | British Virgin Islands, United Kingdom |
Wilton Premier Corp. | Not identified | British Virgin Islands, United Kingdom |
Trail Investments Limited | Not identified | United Kingdom, Turks and Caicos Islands |
PALMYRA TRADE LTD. | Not identified | United Kingdom, British Virgin Islands |
SALCEDO ALLIANCE LTD. | Not identified | British Virgin Islands, United Kingdom |
Green Grange Limited | Not identified | British Virgin Islands, United Kingdom |
USP Holdings Limited | Not identified | United Kingdom, British Virgin Islands |
VERSATORK GROUP INC. | Not identified | United Kingdom, British Virgin Islands |
EUNOTECH DEVELOPMENT INC. | Not identified | British Virgin Islands, 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