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 |
---|---|---|
Daybridge Investments Corp. | Not identified | British Virgin Islands, United Kingdom |
Breadner Universal Inc. | Not identified | United Kingdom, British Virgin Islands |
Palmart Markets Inc. | Not identified | United Kingdom, Not identified |
Echelon Systems Ltd. | Not identified | United Kingdom, British Virgin Islands |
SOMERINK GLOBAL INC. | Not identified | United Kingdom, British Virgin Islands |
WEBONK MARKETING LTD. | Not identified | British Virgin Islands, United Kingdom |
Aviation Technology Inc. | Not identified | United Kingdom, British Virgin Islands |
INFARONT ENTERPRISES LTD. | Not identified | United Kingdom, British Virgin Islands |
ASTRO HOLDINGS INTERNATIONAL LTD. | Not identified | United Kingdom, British Virgin Islands |
MAX BERG PARTNERS LTD. | Not identified | United Kingdom, British Virgin Islands |
TILLERY MARKETING GROUP LTD. | Not identified | British Virgin Islands, United Kingdom |
SYSOS Corporation | Not identified | United Kingdom, Not identified |
Wardlaw Association Ltd. | Not identified | British Virgin Islands, United Kingdom |
Reeder Marketing Ltd. | Not identified | British Virgin Islands, United Kingdom |
Fight Back Records Limited | Not identified | British Virgin Islands, United Kingdom |
Slideart Ltd. | Not identified | United Kingdom, Not identified |
Prospert Commerce Ltd. | Not identified | United Kingdom, Not identified |
Coventry Capital Limited | Not identified | Not identified, United Kingdom |
Letford Holdings Ltd. | Not identified | United Kingdom, British Virgin Islands |
Azzurra Sailing Ltd. | Not identified | United Kingdom, Not identified |
Fontana Technical And Commercial Services Limited | Not identified | British Virgin Islands, United Kingdom |
Laverty Select Inc. | Not identified | British Virgin Islands, United Kingdom |
Carlone Holdings Inc. | Not identified | United Kingdom, Not identified |
Alberton Interfinance Ltd. | Not identified | United Kingdom, Not identified |
Impera International Ltd. | Not identified | United Kingdom, Not identified |
Crecont Holdings Ltd. | Not identified | United Kingdom, Not identified |
Benater Ventures Ltd. | Not identified | Not identified, United Kingdom |
Selene Yachts LTD. | Not identified | United Kingdom, British Virgin Islands |
Flomert Marketing Ltd. | Not identified | United Kingdom, British Virgin Islands |
NorthWest Stevedoring Limited | Not identified | British Virgin Islands, United Kingdom |
PARATRADE ASSOCIATION INC. | Not identified | United Kingdom, British Virgin Islands |
Argos International Enterprises Limited | Not identified | Not identified, United Kingdom |
Experchem Marketing Corp. | Not identified | British Virgin Islands, United Kingdom |
Celestine Universal Inc. | Not identified | United Kingdom, British Virgin Islands |
Findlay Interinvest Ltd. | Not identified | British Virgin Islands, United Kingdom |
Imrotec Commercial Inc. | Not identified | United Kingdom, Not identified |
Winfrey Association Ltd. | Not identified | Not identified, United Kingdom |
AT Enterprizes Ltd. | Not identified | British Virgin Islands, United Kingdom |
Kevan Productions Ltd. | Not identified | British Virgin Islands, United Kingdom |
Silkwood Capital Limited | Not identified | United Kingdom, Not identified |
Planet Capital Partners Ltd. | Not identified | United Kingdom, Not identified |
LINARTEK GROUP LTD. | Not identified | British Virgin Islands, United Kingdom |
Bellring Universal Inc. | Not identified | Not identified, United Kingdom |
Ovenell Equities Inc. | Not identified | British Virgin Islands, United Kingdom |
Broadlink Alliance Inc. | Not identified | Not identified, United Kingdom |
Rasmussen Group Ltd. | Not identified | Not identified, United Kingdom |
TREDWELL MARKETING LTD. | Not identified | United Kingdom, British Virgin Islands |
GAMEREX INVESTING CORP. | Not identified | British Virgin Islands, United Kingdom |
RAVISON GROUP LIMITED | Not identified | British Virgin Islands, United Kingdom |
Viableincome Ltd. | Not identified | British Virgin Islands, United Kingdom |
Davenport Ventures Ltd. | Not identified | United Kingdom, British Virgin Islands |
Acrux Resources Corp. | Not identified | United Kingdom, British Virgin Islands |
Euroleasing Group Ltd. | Not identified | British Virgin Islands, United Kingdom |
Bredant Holders Corp. | Not identified | United Kingdom, Not identified |
Craftont Productions Inc. | Not identified | United Kingdom, British Virgin Islands |
Omicron Investors Ltd. | Not identified | United Kingdom, British Virgin Islands |
2600 BLV Portland Ltd. | Not identified | Not identified, United Kingdom |
Handholding Ltd. | Not identified | United Kingdom, Not identified |
Way Out Limited | Not identified | United Kingdom, Not identified |
Chemical & Textile Products Ltd. | Not identified | British Virgin Islands, United Kingdom |
De'Riter Inc. | Not identified | Not identified, United Kingdom |
MAAS Williams Inc. | Not identified | Not identified, United Kingdom |
Harrington Universal Corp. | Not identified | Not identified, United Kingdom |
Ensign Maritime Ltd. | Not identified | Not identified, United Kingdom |
Fabus Limited | Not identified | Not identified, United Kingdom |
928 International Consultants Ltd. | Not identified | Not identified, United Kingdom |
Grindtech Ventures Inc. | Not identified | United Kingdom, British Virgin Islands |
Vane Limited | Not identified | United Kingdom, Not identified |
MELOKENT SYSTEMS LTD. | Not identified | British Virgin Islands, United Kingdom |
SUNHOUSE CONSULTING INC. | Not identified | British Virgin Islands, United Kingdom |
Outpost, Ltd. | Not identified | United Kingdom, Not identified |
Maxted Ventures Ltd. | Not identified | Not identified, United Kingdom |
Viceroy Industries Inc. | Not identified | British Virgin Islands, United Kingdom |
TUCSON ALLIANCE INC. | Not identified | United Kingdom, British Virgin Islands |
Teleform Consulting Corp. | Not identified | British Virgin Islands, United Kingdom |
Provenko Global Inc. | Not identified | United Kingdom, British Virgin Islands |
Everlast Enterprises Ltd. | Not identified | United Kingdom, Not identified |
Northport Assets Corporation | Not identified | Not identified, United Kingdom |
Jointwealth Incorporated | Not identified | Not identified, United Kingdom |
Far East Shipping Agency Ltd. | Not identified | British Virgin Islands, United Kingdom |
Estowest Investment Ltd. | Not identified | United Kingdom, British Virgin Islands |
Hanford Productions Inc. | Not identified | British Virgin Islands, United Kingdom |
BEE FM Broadcasting Network Corp. | Not identified | British Virgin Islands, United Kingdom |
FERANO LTD. | Not identified | United Kingdom, British Virgin Islands |
FARRER LTD. | Not identified | United Kingdom, British Virgin Islands |
Sycamore Alliance SA | Not identified | Not identified, United Kingdom |
Bramerton Alliance Ltd. | Not identified | Not identified, United Kingdom |
Claydon Investments Limited | Not identified | British Virgin Islands, United Kingdom |
Norta Group Ltd. | Not identified | Not identified, United Kingdom |
Domeston Systems Inc. | Not identified | United Kingdom, British Virgin Islands |
Thornehope Limited | Not identified | United Kingdom, British Virgin Islands |
BRAFORD FINANCIAL LTD. | Not identified | British Virgin Islands, United Kingdom |
ANTEGRA ENTERPRISES LTD. | Not identified | United Kingdom, British Virgin Islands |
BROSEC TRADING LTD. | Not identified | British Virgin Islands, United Kingdom |
CLARKSON FORTUNE LIMITED | Not identified | British Virgin Islands, United Kingdom |
STRATOSPHERE UNIVERSAL LIMITED | Not identified | United Kingdom, British Virgin Islands |
KRD, Ltd. | Not identified | Not identified, United Kingdom |
MARKHAM LTD | Not identified | United Kingdom, British Virgin Islands |
GEORGE V HOLDING LIMITED | Not identified | United Kingdom, British Virgin Islands |
ALTIMEX GROUP 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