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 |
---|---|---|
Demattis Alliance Corp. | Not identified | United Kingdom, British Virgin Islands |
Arepalt Investing Ltd. | Not identified | British Virgin Islands, United Kingdom |
DCH Mud Consultancy Limited | Not identified | United Kingdom, Not identified |
Brommet Ventures Ltd. | Not identified | United Kingdom, Not identified |
Fartec Enterprises Inc. | Not identified | British Virgin Islands, United Kingdom |
Media Finance Trading SA | Not identified | British Virgin Islands, United Kingdom |
Levenstad Global Inc. | Not identified | United Kingdom, British Virgin Islands |
Hamphrey Holdings Ltd. | Not identified | Not identified, United Kingdom |
ANG Technologies Limited | Not identified | British Virgin Islands, United Kingdom |
RMT Trading Ltd. | Not identified | United Kingdom, Not identified |
InetMarkPro Ltd. | Not identified | British Virgin Islands, United Kingdom |
United Investment Grouping Ltd. | Not identified | British Virgin Islands, United Kingdom |
Patriot Alliance Ltd. | Not identified | United Kingdom, Not identified |
Easterdale Holdings Limited | Not identified | United Kingdom, Not identified |
Mercury Association Ltd. | Not identified | United Kingdom, British Virgin Islands |
Megatex Global Ltd. | Not identified | United Kingdom, Not identified |
WELLACE COMMERCIAL LTD. | Not identified | British Virgin Islands, United Kingdom |
INFORAT EQUITIES INC. | Not identified | British Virgin Islands, United Kingdom |
CLOVERIN SERVICES LTD. | Not identified | British Virgin Islands, United Kingdom |
Dantek Enterprises Corp. | Not identified | United Kingdom, British Virgin Islands |
LBI Holdings Limited | Not identified | British Virgin Islands, United Kingdom |
CENTEL EQUITIES INC. | Not identified | British Virgin Islands, United Kingdom |
NIKO ALLIANCE LTD. | Not identified | British Virgin Islands, United Kingdom |
St Georges Investments (BVI) Ltd. | Not identified | United Kingdom, Not identified |
Universal Advisory Capital Limited | Not identified | United Kingdom, British Virgin Islands |
Panamericas Limited | Not identified | United States, United Kingdom |
Racton Enterprises Ltd. | Not identified | British Virgin Islands, United Kingdom |
Wernot Partners Inc. | Not identified | United Kingdom, Not identified |
Ormond Global Corp. | Not identified | United Kingdom, Not identified |
Lampard Ventures Inc. | Not identified | British Virgin Islands, United Kingdom |
Shaw International Holdings Limited | Not identified | United Kingdom, British Virgin Islands |
Flashford Universal Corp. | Not identified | British Virgin Islands, United Kingdom |
ASF Incorporation Limited | Not identified | United Kingdom, Not identified |
Carnegie Aviation Limited | Not identified | United Kingdom, British Virgin Islands |
KENRANT MARKETING INC. | Not identified | United Kingdom, British Virgin Islands |
Barrutec Ventures Ltd. | Not identified | United Kingdom, Not identified |
Basrovent Partners Inc. | Not identified | United Kingdom, British Virgin Islands |
CANNY SCOT LTD. | Not identified | British Virgin Islands, United Kingdom |
EDGEVIEW VENTURES LIMITED | Not identified | United Kingdom, British Virgin Islands |
Tooley Group Ltd. | Not identified | Not identified, United Kingdom |
Turn Trading Overseas Limited | Not identified | United Kingdom, British Virgin Islands |
Tesolint Alliance Ltd. | Not identified | United Kingdom, British Virgin Islands |
A.K. Enterprises Limited | Not identified | Not identified, United Kingdom |
BLACKCURRENT LIMITED | Not identified | British Virgin Islands, United Kingdom |
Seymore Systems Inc. | Not identified | United Kingdom, Not identified |
Daw Limited | Not identified | Not identified, United Kingdom |
MS-Phone International Ltd. | Not identified | Not identified, United Kingdom |
Evertrade Investment Ltd. | Not identified | United Kingdom, British Virgin Islands |
RGP PROPERTY SERVICES LIMITED | Not identified | United Kingdom, British Virgin Islands |
GEC GROUP LIMITED | Not identified | British Virgin Islands, United Kingdom |
Rambert Marketing Ltd. | Not identified | British Virgin Islands, United Kingdom |
ANCORET UNIVERSAL INC. | Not identified | British Virgin Islands, United Kingdom |
CLOVESONT INVESTING LTD. | Not identified | United Kingdom, British Virgin Islands |
CITYGROUP CONSTRUCTION LIMITED | Not identified | United Kingdom, British Virgin Islands |
LOTUS GROUP MANAGEMENT LTD. | Not identified | British Virgin Islands, United Kingdom |
Flastert Association Ltd. | Not identified | United Kingdom, British Virgin Islands |
Ekelund Commercial Inc. | Not identified | Not identified, United Kingdom |
Bersaglio Limited | Not identified | British Virgin Islands, United Kingdom |
DA SOUND SYSTEM LTD | Not identified | British Virgin Islands, United Kingdom |
TRADENT CONSULTING INC. | Not identified | British Virgin Islands, United Kingdom |
MOULMEN INDUSTRY GROUP LTD. | Not identified | United Kingdom, British Virgin Islands |
Kenvarit Investing Inc. | Not identified | British Virgin Islands, United Kingdom |
Grifont Equities Inc. | Not identified | United Kingdom, British Virgin Islands |
Postman Global Inc. | Not identified | British Virgin Islands, United Kingdom |
Briskway Enterprises Ltd. | Not identified | United Kingdom, Not identified |
INFOSTAR UNIVERSAL INC. | Not identified | British Virgin Islands, United Kingdom |
NEW INVEST GROUP LTD. | Not identified | British Virgin Islands, United Kingdom |
LUNSTERBAY LIMITED | Not identified | British Virgin Islands, United Kingdom |
OSTINGALE LIMITED | Not identified | British Virgin Islands, United Kingdom |
BONFET EQUITIES INC. | Not identified | British Virgin Islands, United Kingdom |
POSTOMAR TRADING LTD. | Not identified | United Kingdom, British Virgin Islands |
IDIGITAL LTD. | Not identified | British Virgin Islands, United Kingdom |
PASTOVONT SERVICES LTD. | Not identified | United Kingdom, British Virgin Islands |
CONSTRUCTION PROJECT DEVELOPMENT LIMITED | Not identified | United Kingdom, British Virgin Islands |
DOLMAN LTD | Not identified | United Kingdom, British Virgin Islands |
INVEKONT MARKETING LTD. | Not identified | British Virgin Islands, United Kingdom |
Morningdream Limited | Not identified | British Virgin Islands, United Kingdom |
Exton Ventures Inc. | Not identified | Not identified, United Kingdom |
Eurasia Energy Continental Limited | Not identified | Not identified, United Kingdom |
Golden Invest Corp. | Not identified | British Virgin Islands, United Kingdom |
Edmonds Universal Inc. | Not identified | United Kingdom, Not identified |
Star Equity Holdings Limited | Not identified | Not identified, United Kingdom |
Diy Holdings Limited | Not identified | United Kingdom, British Virgin Islands |
Largan Ventures Inc. | Not identified | British Virgin Islands, United Kingdom |
TURNBERRY GLOBAL SERVICES LIMITED | Not identified | United Kingdom, British Virgin Islands |
CREDDO TRADE LTD. | Not identified | British Virgin Islands, United Kingdom |
Central America Media Limited | Not identified | United Kingdom, Not identified |
FLORIS FINANCE LIMITED | Not identified | United Kingdom, British Virgin Islands |
WHITEMORE ENTERPRISES LIMITED | Not identified | United Kingdom, British Virgin Islands |
Central Effects Limited | Not identified | United Kingdom, Not identified |
Banyan Property Limited | Not identified | British Virgin Islands, United Kingdom |
Strata Select Limited | Not identified | United Kingdom, Not identified |
Chiptey Partners Ltd. | Not identified | British Virgin Islands, United Kingdom |
Alderbury Alliance Corp. | Not identified | Not identified, United Kingdom |
Ortond Ventures Inc. | Not identified | Not identified, United Kingdom |
Wolener Group Corp. | Not identified | United Kingdom, British Virgin Islands |
Fremantle Select Ltd. | Not identified | British Virgin Islands, United Kingdom |
Berners Ventures Ltd. | Not identified | Not identified, United Kingdom |
Communication Trends Network Limited | Not identified | United Kingdom, Not identified |
National Ultra Marino de Atlantico Inc. | Not identified | United Kingdom, Not identified |
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