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 |
---|---|---|
TAREKSIT TECHNOLOGIES INC. | Not identified | British Virgin Islands, United Kingdom |
Brentwood Global Inc. | Not identified | Not identified, United Kingdom |
Finansovo-Promyshlenny Holding "Gaskomplektservice" Ltd. | Not identified | Not identified, United Kingdom |
Wadell Ventures Inc. | Not identified | United Kingdom, British Virgin Islands |
Wadlin Group Ltd. | Not identified | United Kingdom, Not identified |
Waterson Universal Inc. | Not identified | United Kingdom, Not identified |
MAXCOM ASSOCIATION LIMITED | Not identified | British Virgin Islands, United Kingdom |
GLOBAL MEDICAL TRADING LIMITED | Not identified | British Virgin Islands, United Kingdom |
UPPER INTERHOLD LTD. | Not identified | British Virgin Islands, United Kingdom |
FARISON VENUTRES LTD. | Not identified | United Kingdom, British Virgin Islands |
RDS TECHNOLOGIES LTD. | Not identified | United Kingdom, British Virgin Islands |
Carbomar Trading Ltd. | Not identified | United Kingdom, British Virgin Islands |
Bretler Universal Inc. | Not identified | United Kingdom, Not identified |
Cardo Alliance Ltd. | Not identified | British Virgin Islands, United Kingdom |
LCGF Escrow Capital Management, Inc. | Not identified | Not identified, United Kingdom |
Language Hub Solutions Limited | Not identified | Not identified, United Kingdom |
Remos Partners Ltd. | Not identified | United Kingdom, Not identified |
Telmet Ltd. | Not identified | United Kingdom, Not identified |
Demont Group Corp. | Not identified | British Virgin Islands, United Kingdom |
Longwood Continental Ltd. | Not identified | United Kingdom, Not identified |
Dornevalt Universal Corp. | Not identified | British Virgin Islands, United Kingdom |
Tallbet International Ltd. | Not identified | United Kingdom, British Virgin Islands |
Zabecon Enterprises Ltd. | Not identified | United Kingdom, Not identified |
Atlas International Marketing Group Ltd. | Not identified | British Virgin Islands, United Kingdom |
Waridel Global Ltd. | Not identified | British Virgin Islands, United Kingdom |
Dans Le Vent S.A. | Not identified | United Kingdom, Not identified |
COGEREC PRODUCTS INC. | Not identified | British Virgin Islands, United Kingdom |
COLFANTOR VENTURES INC. | Not identified | United Kingdom, British Virgin Islands |
Sherwell Management Ltd. | Not identified | United Kingdom, Not identified |
Grayburn Universal Inc. | Not identified | British Virgin Islands, United Kingdom |
Medical Management Company Limited | Not identified | British Virgin Islands, United Kingdom |
Biline Industries, Inc. | Not identified | British Virgin Islands, United Kingdom |
Octagon Investment Holdings Limited | Not identified | Not identified, United Kingdom |
MLC FINANCIAL GROUP INC. | Not identified | British Virgin Islands, United Kingdom |
WELLESLEY INTERCORP LTD. | Not identified | United Kingdom, British Virgin Islands |
Fair Deal Services Ltd. | Not identified | British Virgin Islands, United Kingdom |
Palmer Alliance Inc. | Not identified | United Kingdom, Not identified |
Leslie Trading Corp. | Not identified | United Kingdom, Not identified |
EDENVALE VENTURES LTD. | Not identified | United Kingdom, British Virgin Islands |
NERMETIC PRODUCTIONS INC. | Not identified | British Virgin Islands, United Kingdom |
Grodeck Ventures Inc. | Not identified | Not identified, United Kingdom |
Devottar Equities Inc. | Not identified | United Kingdom, British Virgin Islands |
ALTRIM COMMERCIAL INC. | Not identified | British Virgin Islands, United Kingdom |
Signet Partners Inc. | Not identified | Not identified, United Kingdom |
Forsan Alliance Ltd. | Not identified | United Kingdom, Not identified |
Diamond International Coal Trading Inc. | Not identified | United Kingdom, British Virgin Islands |
HR2GROW Inc. | Not identified | Not identified, United Kingdom |
Cumber Trading Ltd. | Not identified | United Kingdom, Not identified |
Ravenspool International Limited | Not identified | United Kingdom, Not identified |
Regisporne Ltd. | Not identified | Not identified, United Kingdom |
DUMAINE INVESTMENTS LTD. | Not identified | British Virgin Islands, United Kingdom |
ROSEDALE FINANCIAL GROUP LIMITED | Not identified | British Virgin Islands, United Kingdom |
LACONAT COMMERCIAL INC. | Not identified | British Virgin Islands, United Kingdom |
DOMFART INDUSTRY INC. | Not identified | British Virgin Islands, United Kingdom |
Servelite Ltd. | Not identified | United Kingdom, Not identified |
Chameleon Investments Ltd. | Not identified | Not identified, United Kingdom |
Redwind Ltd. | Not identified | United Kingdom, Not identified |
JuNeZeSf Inc. | Not identified | United Kingdom, Not identified |
World Trade Investing Ltd. | Not identified | United Kingdom, British Virgin Islands |
Arnett Universal Ltd. | Not identified | United Kingdom, Not identified |
Spruce Partners Corp. | Not identified | United Kingdom, Not identified |
DAYONG HOLDINGS LTD. | Not identified | United Kingdom, British Virgin Islands |
GROUPPE UNIVERSAL LTD. | Not identified | British Virgin Islands, United Kingdom |
BRODECON ALLIANCE INC. | Not identified | United Kingdom, British Virgin Islands |
Drawbridge Investments Limited | Not identified | United Kingdom, Not identified |
EURASIA ALLIANCE LTD. | Not identified | United Kingdom, British Virgin Islands |
Water House Capital Ltd. | Not identified | British Virgin Islands, United Kingdom |
Godard Alliance Corp. | Not identified | United Kingdom, British Virgin Islands |
Avancord Trading Limited | Not identified | Not identified, United Kingdom |
Hammerford Enterprises Limited | Not identified | United Kingdom, Not identified |
Mercury Unicorp Ltd. | Not identified | United Kingdom, British Virgin Islands |
Calder Premier Ltd. | Not identified | United Kingdom, British Virgin Islands |
Steinway Universal Inc. | Not identified | Not identified, United Kingdom |
PLEASURE TECHNOLOGIES INC. | Not identified | British Virgin Islands, United Kingdom |
CR Development Corp. | Not identified | United Kingdom, British Virgin Islands |
ADVANTEX PROJECTS COMPANY INC. | Not identified | British Virgin Islands, United Kingdom |
ROBINGROVE VENTURES INC. | Not identified | British Virgin Islands, United Kingdom |
Godbaut Productions Inc. | Not identified | Not identified, United Kingdom |
Grodlund Ventures Corp. | Not identified | Not identified, United Kingdom |
Kardan International Limited | Not identified | United Kingdom, Not identified |
Burridge Universal Inc. | Not identified | Not identified, United Kingdom |
Murison Select Ltd. | Not identified | British Virgin Islands, United Kingdom |
Holdford Continental Limited | Not identified | British Virgin Islands, United Kingdom |
Munford Select Inc. | Not identified | United Kingdom, Not identified |
Scientio Incorporated | Not identified | United Kingdom, Not identified |
ELMARON INVESTMENT LTD. | Not identified | United Kingdom, British Virgin Islands |
Brookdale Engineering Ltd. | Not identified | United Kingdom, British Virgin Islands |
Nubury Ltd. | Not identified | British Virgin Islands, United Kingdom |
Dimtrex Group Ltd. | Not identified | United Kingdom, British Virgin Islands |
METRO SERVICES INTERNATIONAL LTD. | Not identified | United Kingdom, British Virgin Islands |
TABULA RASA LTD | Not identified | British Virgin Islands, United Kingdom |
PROVERET SELECT LTD. | Not identified | United Kingdom, British Virgin Islands |
FT Expedition Limited | Not identified | British Virgin Islands, United Kingdom |
Sandyoaks Ltd. | Not identified | Not identified, United Kingdom |
Fearon Universal Inc. | Not identified | Not identified, United Kingdom |
EASTERLAND PARTNERS CORP. | Not identified | British Virgin Islands, United Kingdom |
Orionspace Ventures Ltd. | Not identified | United Kingdom, Not identified |
Tempesta International Ltd. | Not identified | British Virgin Islands, United Kingdom |
Bestterm Ltd. | Not identified | United Kingdom, Not identified |
TOTAL BRAND SECURITY LIMITED | 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