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 |
---|---|---|
KREONET CONSULTING LIMITED | Not identified | United Kingdom, British Virgin Islands |
DECLAMART TECHNOLOGIES LTD. | Not identified | British Virgin Islands, United Kingdom |
TECHNOLIT SERVICES INC. | Not identified | United Kingdom, British Virgin Islands |
VENTOST SERVICES INC. | Not identified | British Virgin Islands, United Kingdom |
AMBOSELT UNIVERSAL INC. | Not identified | United Kingdom, British Virgin Islands |
Worldwide Explorer Limited | Not identified | British Virgin Islands, United Kingdom |
Griffin Alliance Ltd. | Not identified | Not identified, United Kingdom |
ALMEDA TRADING LTD. | Not identified | United Kingdom, British Virgin Islands |
Treasure Alliance Ltd. | Not identified | United Kingdom, Not identified |
Rosnic Ltd. | Not identified | Not identified, United Kingdom |
Glynwood Systems Ltd. | Not identified | British Virgin Islands, United Kingdom |
Strategic Estates Inc. | Not identified | Not identified, United Kingdom |
BILTON INTERHOLD LTD. | Not identified | United Kingdom, British Virgin Islands |
ARAGON INVESTMENT VENTURES LTD. | Not identified | United Kingdom, British Virgin Islands |
DARNEY ENTERPRISES LTD. | Not identified | United Kingdom, British Virgin Islands |
PORTFOLIO SELECT INC. | Not identified | British Virgin Islands, United Kingdom |
OPTIMIST CONSULTING LTD. | Not identified | British Virgin Islands, United Kingdom |
C N M Trading Ltd | Not identified | British Virgin Islands, United Kingdom |
TELERON MARKETING INC. | Not identified | United Kingdom, British Virgin Islands |
INFOMEST PROJECTS LTD. | Not identified | United Kingdom, British Virgin Islands |
Linford Select Corp. | Not identified | Not identified, United Kingdom |
CASPIAN TUBULAR CORPORATION | Not identified | United Kingdom, British Virgin Islands |
DENPHARMA LIMITED | Not identified | British Virgin Islands, United Kingdom |
WERINT SERVICES LTD. | Not identified | United Kingdom, British Virgin Islands |
International Port Cranes Corp. | Not identified | British Virgin Islands, United Kingdom |
Adlite International C. I. Limited | Not identified | Not identified, United Kingdom |
Internet Dot Com Ltd. | Not identified | Not identified, United Kingdom |
Dayshift Management Ltd. | Not identified | United States, United Kingdom |
ExpoProfi Limited | Not identified | British Virgin Islands, United Kingdom |
MAG GULF AJMAN LTD | Not identified | British Virgin Islands, United Kingdom |
ERANT FINANCIAL INC. | Not identified | United Kingdom, British Virgin Islands |
Clapton Marketing Incorporation Ltd. | Not identified | United Kingdom, British Virgin Islands |
RUMANOR TRADING INC. | Not identified | British Virgin Islands, United Kingdom |
LEVANTER INVESTMENT LTD. | Not identified | United Kingdom, British Virgin Islands |
BIONELLI LIMITED | Not identified | United Kingdom, British Virgin Islands |
KELART FINANCIAL COMPANY INC. | Not identified | United Kingdom, British Virgin Islands |
REMLONT CONSULTING GROUP INC. | Not identified | United Kingdom, British Virgin Islands |
IP HOLDINGS GROUP LIMITED | Not identified | British Virgin Islands, United Kingdom |
SANBORN MANAGEMENT LTD. | Not identified | British Virgin Islands, United Kingdom |
ADVER PRODUCTIONS INC. | Not identified | United Kingdom, British Virgin Islands |
Vendome Private Trading Group Ltd. | Not identified | United Kingdom, British Virgin Islands |
GLISAN COMMERCIAL INC. | Not identified | British Virgin Islands, United Kingdom |
STANFIELD TRADERS LTD. | Not identified | British Virgin Islands, United Kingdom |
REDPALM GLOBAL INC. | Not identified | British Virgin Islands, United Kingdom |
BONVILLE GLOBAL INC. | Not identified | British Virgin Islands, United Kingdom |
Inplainlanguage Ltd | Not identified | United Kingdom, British Virgin Islands |
DEBUSSY PAK LTD. | Not identified | British Virgin Islands, United Kingdom |
SL International Services Ltd. | Not identified | United Kingdom, Not identified |
Sutton Systems Corp. | Not identified | United Kingdom, British Virgin Islands |
PELLAT INTERNATIONAL LTD. | Not identified | British Virgin Islands, United Kingdom |
DORRINGTON CONSULTANTS LIMITED | Not identified | British Virgin Islands, United Kingdom |
SUNNYSLOPE LIMITED | Not identified | United Kingdom, British Virgin Islands |
ALLICOST INVESTMENT CORP. | Not identified | British Virgin Islands, United Kingdom |
BANKETOR SERVICES LTD. | Not identified | United Kingdom, British Virgin Islands |
BREEZE GROUP INC. | Not identified | British Virgin Islands, United Kingdom |
Krieger Holdings Ltd. | Not identified | British Virgin Islands, United Kingdom |
Nordex Productions Inc. | Not identified | United Kingdom, Not identified |
Friern Holdings Limited | Not identified | United Kingdom, Not identified |
Lukafin Factoring Services Limited | Not identified | United Kingdom, British Virgin Islands |
PROPOSAL INVEST LTD. | Not identified | United Kingdom, British Virgin Islands |
EVEREST CONSULTING LTD. | Not identified | United Kingdom, British Virgin Islands |
International Freight Forwarding Owners Organization (IFFOO) Ltd. | Not identified | British Virgin Islands, United Kingdom |
Anson Management Corp. | Not identified | United Kingdom, Not identified |
Pelea Corporation | Not identified | United Kingdom, Not identified |
CERTUS UNIVERSAL INC. | Not identified | United Kingdom, British Virgin Islands |
PALOMO SELECT INC. | Not identified | British Virgin Islands, United Kingdom |
Marvel Alliance Ltd. | Not identified | United Kingdom, British Virgin Islands |
Amerlant Global Ltd. | Not identified | United Kingdom, Not identified |
Pearl Alliance 4 Limited | Not identified | United Kingdom, British Virgin Islands |
Gubisova Technology Ltd. | Not identified | Not identified, United Kingdom |
Stradford Assets Corp. | Not identified | Not identified, United Kingdom |
Restcon Productions Ltd. | Not identified | Not identified, United Kingdom |
Marberg Financial Inc. | Not identified | United Kingdom, British Virgin Islands |
Hayman Commercial Inc. | Not identified | United Kingdom, Not identified |
Culvert Systems Inc. | Not identified | United Kingdom, Not identified |
Longside Trading Advisors Limited | Not identified | British Virgin Islands, United Kingdom |
LARSEN GLOBAL INC. | Not identified | British Virgin Islands, United Kingdom |
Hemingway Investments Commercial Limited | Not identified | United Kingdom, British Virgin Islands |
GEORGE PETCH INTERNATIONAL LTD | Not identified | United Kingdom, British Virgin Islands |
ACCEL PRODUCTIONS INC. | Not identified | United Kingdom, British Virgin Islands |
YARROL LIMITED | Not identified | British Virgin Islands, United Kingdom |
DESERET INVESTMENT INC. | Not identified | British Virgin Islands, United Kingdom |
PETRAGOLD COMMERCIAL INC. | Not identified | British Virgin Islands, United Kingdom |
PROINVEST CONSULTING LTD. | Not identified | British Virgin Islands, United Kingdom |
SKYTEK VENTURES LTD. | Not identified | United Kingdom, British Virgin Islands |
ANNEXUS LIMITED | Not identified | British Virgin Islands, United Kingdom |
DUNAS SOLUTIONS LTD. | Not identified | British Virgin Islands, United Kingdom |
LAMER DEVELOPMENT GROUP LTD. | Not identified | British Virgin Islands, United Kingdom |
ANAVIT HOLDINGS LTD. | Not identified | United Kingdom, British Virgin Islands |
NOVOLET SERVICES COMPANY LTD. | Not identified | United Kingdom, British Virgin Islands |
LINTON VENTURES CAPITAL LIMITED | Not identified | United Kingdom, British Virgin Islands |
Pacific Global Group Ltd. | Not identified | Not identified, United Kingdom |
Magenta Financial Inc. | Not identified | United Kingdom, British Virgin Islands |
Stollarn Group Ltd. | Not identified | Not identified, United Kingdom |
MILLER GROUP INTERNATIONAL LTD. | Not identified | United Kingdom, British Virgin Islands |
Galtex Financial Inc. | Not identified | United Kingdom, Not identified |
Dartmoor Consultants S.A. | Not identified | United Kingdom, British Virgin Islands |
Deltacrest Developments Ltd. | Not identified | United Kingdom, Not identified |
BARETTA CONSULTING LTD. | Not identified | British Virgin Islands, United Kingdom |
OLETA ENTERPRISES LTD. | 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