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 |
---|---|---|
VALODYNE CONSULTING CORP. | Not identified | British Virgin Islands, United Kingdom |
Nexgen Technologies BVI Ltd. | Not identified | Not identified, United Kingdom |
MARKETING & BUSINESS CONSULTING LTD. | Not identified | United Kingdom, Not identified |
Freco Enterprises Corp. | Not identified | United Kingdom, British Virgin Islands |
APHYS LTD. | Not identified | United Kingdom, British Virgin Islands |
NATEN INVESTMENTS LIMITED | Not identified | United Kingdom, British Virgin Islands |
NIBRAS HOLDINGS LIMITED | Not identified | British Virgin Islands, United Kingdom |
UNIONMANE LIMITED | Not identified | United Kingdom, British Virgin Islands |
ROSLYNK TRADING LTD. | Not identified | United Kingdom, British Virgin Islands |
FuzionOne International Limited | Not identified | United Kingdom, British Virgin Islands |
Defrank Marketing Inc. | Not identified | United Kingdom, British Virgin Islands |
Premier Quality Limited | Not identified | Not identified, United Kingdom |
Ballentine Systems, Inc. | Not identified | United Kingdom, Not identified |
Durysoft Holdings Co, Ltd. | Not identified | United Kingdom, Not identified |
Alex Engineering Ltd. | Not identified | Not identified, United Kingdom |
E-World Group S.A. | Not identified | British Virgin Islands, United Kingdom |
Trotters Trading Corp. | Not identified | British Virgin Islands, United Kingdom |
Vastdale Marketing Ltd. | Not identified | Not identified, United Kingdom |
Rennehan Consulting Corp. | Not identified | United Kingdom, British Virgin Islands |
Bonellot Universal Inc. | Not identified | British Virgin Islands, United Kingdom |
Q Corporation | Not identified | United Kingdom, British Virgin Islands |
AM Forest Trading Ltd. | Not identified | United Kingdom, Not identified |
Edenson Global Inc. | Not identified | Not identified, United Kingdom |
Lammens Trading Ltd. | Not identified | United Kingdom, British Virgin Islands |
Ponsford Partners Ltd. | Not identified | British Virgin Islands, United Kingdom |
Vitaminshop Ltd. | Not identified | British Virgin Islands, United Kingdom |
Delkost Ventures Inc. | Not identified | United Kingdom, Not identified |
Edford Marketing Corp. | Not identified | British Virgin Islands, United Kingdom |
Ostler Financial Inc. | Not identified | Not identified, United Kingdom |
Butterick Management Ltd. | Not identified | United Kingdom, Not identified |
Costelt Financial Corp. | Not identified | United Kingdom, British Virgin Islands |
Caserta Group Ltd. | Not identified | Not identified, United Kingdom |
T.M.B. Logistics Consulting Ltd. | Not identified | United Kingdom, British Virgin Islands |
Causeway Ventures Limited | Not identified | United Kingdom, British Virgin Islands |
Indx Transaction Services, Inc. | Not identified | United Kingdom, Not identified |
Mirror Consulting Ltd. | Not identified | British Virgin Islands, United Kingdom |
Gouverd Enterprises Ltd. | Not identified | United Kingdom, British Virgin Islands |
Iveriks Select Inc. | Not identified | Not identified, United Kingdom |
Webernec Ventures Corp. | Not identified | British Virgin Islands, United Kingdom |
The Financial Development Group Ltd. | Not identified | Not identified, United Kingdom |
Just 4 Investment Ltd. | Not identified | United Kingdom, Not identified |
Thoresby Holdings Inc. | Not identified | British Virgin Islands, United Kingdom |
Mulberry Universal Ltd. | Not identified | United Kingdom, British Virgin Islands |
CORENT UNIVERSAL CORP. | Not identified | United Kingdom, British Virgin Islands |
INCOPART VENTURES LTD. | Not identified | United Kingdom, British Virgin Islands |
CORALEST FINANCIAL GROUP LTD. | Not identified | British Virgin Islands, United Kingdom |
LEOTERK INVESTING INC. | Not identified | British Virgin Islands, United Kingdom |
VILENT MANAGEMENT INC. | Not identified | British Virgin Islands, United Kingdom |
ALIVENT LIMITED | Not identified | United Kingdom, British Virgin Islands |
KENVELOC MARKETING LTD. | Not identified | British Virgin Islands, United Kingdom |
RESPANFOR GROUP INC. | Not identified | British Virgin Islands, United Kingdom |
D. N & D Corporation | Not identified | United Kingdom, Not identified |
Highglen Universal Ltd. | Not identified | United Kingdom, Not identified |
Perington Ltd. | Not identified | Not identified, United Kingdom |
Asteon Group Inc. | Not identified | United Kingdom, British Virgin Islands |
Selex Logistics Inc. | Not identified | British Virgin Islands, United Kingdom |
Capital International Associates Limited | Not identified | Not identified, United Kingdom |
Ingram Alliance Ltd. | Not identified | Not identified, United Kingdom |
Illingsworth Ltd. | Not identified | United Kingdom, British Virgin Islands |
La Costa Alliance Ltd. | Not identified | Not identified, United Kingdom |
Amvex Trading Ltd. | Not identified | United Kingdom, British Virgin Islands |
Hickentec Select Ltd. | Not identified | British Virgin Islands, United Kingdom |
Trundle Marketing Ltd. | Not identified | British Virgin Islands, United Kingdom |
Riga Music Industries Ltd. | Not identified | Not identified, United Kingdom |
Astell Trading Ltd. | Not identified | United Kingdom, Not identified |
Jackpot Consultants Inc. | Not identified | United Kingdom, British Virgin Islands |
Bevart Select Inc. | Not identified | United Kingdom, British Virgin Islands |
Sinopolt Financial Group Inc. | Not identified | United Kingdom, British Virgin Islands |
Expertech Group Ltd. | Not identified | United Kingdom, British Virgin Islands |
Monfer Interholding Ltd. | Not identified | British Virgin Islands, United Kingdom |
Scandic Consult Group Ltd. | Not identified | British Virgin Islands, United Kingdom |
Twarden Marketing Ltd. | Not identified | United Kingdom, Not identified |
Kepa Education Ltd. | Not identified | British Virgin Islands, United Kingdom |
Cleo Finance Company Ltd. | Not identified | Not identified, United Kingdom |
Corta Company Ltd. | Not identified | British Virgin Islands, United Kingdom |
Ashamedia Interactive Inc. | Not identified | United Kingdom, British Virgin Islands |
Seismic Services Inc. | Not identified | United Kingdom, Not identified |
Terton Alliance Ltd. | Not identified | United Kingdom, British Virgin Islands |
Cranley Group Inc. | Not identified | United Kingdom, British Virgin Islands |
Fieldview Ltd. | Not identified | United Kingdom, British Virgin Islands |
Nstar International Ltd. | Not identified | United Kingdom, Not identified |
Lonfort Members Ltd. | Not identified | United Kingdom, British Virgin Islands |
Sx Services Ltd. | Not identified | United Kingdom, British Virgin Islands |
100 Per Cent Limited | Not identified | Not identified, United Kingdom |
Teckert Alliance Inc. | Not identified | United Kingdom, British Virgin Islands |
Northstar International Enterprises Limited | Not identified | United Kingdom, Not identified |
Tanager Trading Inc. | Not identified | Not identified, United Kingdom |
L & E Ltd. | Not identified | Not identified, United Kingdom |
Optimum Efficiency Ltd. | Not identified | British Virgin Islands, United Kingdom |
Orbis Terrum S.A. | Not identified | United Kingdom, British Virgin Islands |
Spartec Members Corp. | Not identified | British Virgin Islands, United Kingdom |
Escobart Development Inc. | Not identified | British Virgin Islands, United Kingdom |
Prosperwood Limited | Not identified | Not identified, United Kingdom |
Simonswood Enterprises Ltd. | Not identified | Not identified, United Kingdom |
Angelique Holding Ltd. | Not identified | United Kingdom, British Virgin Islands |
PRATT INDUSTRIES LTD. | Not identified | United Kingdom, British Virgin Islands |
Elnotec Universal Inc. | Not identified | United Kingdom, British Virgin Islands |
Leibrecht Jorgencorp Inc | Not identified | United Kingdom, Not identified |
E-Bada, Ltd. | Not identified | United Kingdom, Not identified |
Narvetech 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