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 |
---|---|---|
Nu Technologies Ltd. | Not identified | British Virgin Islands, United Kingdom |
Formations House Limited | Not identified | United Kingdom, British Virgin Islands |
DANOREC INVESTING COMPANY INC. | Not identified | United Kingdom, British Virgin Islands |
Tandian Holding Ltd. | Not identified | United Kingdom, British Virgin Islands |
Nex Top, Ltd. | Not identified | United Kingdom, Not identified |
T&M Trans Investment Corporation | Not identified | Not identified, United Kingdom |
ABILON EQUITIES LTD. | Not identified | United Kingdom, British Virgin Islands |
SERVICON PARTNERS LTD. | Not identified | British Virgin Islands, United Kingdom |
BERMONALT SERVICES INC. | Not identified | United Kingdom, British Virgin Islands |
PSYPHYS LIMITED | Not identified | British Virgin Islands, United Kingdom |
THORPEWOOD INVESTMENT S.A. | Not identified | United Kingdom, British Virgin Islands |
TREVALON PROJECTS LTD. | Not identified | United Kingdom, British Virgin Islands |
Villa Association Ltd. | Not identified | United Kingdom, Not identified |
GALVEZ INDUSTRIES LTD. | Not identified | British Virgin Islands, United Kingdom |
VILLERE COMMERCIAL LTD. | Not identified | British Virgin Islands, United Kingdom |
BRAMERSTEAD LTD. | Not identified | British Virgin Islands, United Kingdom |
Prouse Group Ltd. | Not identified | British Virgin Islands, United Kingdom |
International It Development Services Limited | Not identified | United Kingdom, British Virgin Islands |
SUNFERRANO SHIPPING COMPANY LTD. | Not identified | British Virgin Islands, United Kingdom |
Mark Silverman Limited | Not identified | British Virgin Islands, United Kingdom |
BARUDAN MARKETING INC. | Not identified | United Kingdom, British Virgin Islands |
HARRISON ALLIANCE LTD. | Not identified | United Kingdom, British Virgin Islands |
MACROINVEST HOLDINGS LTD. | Not identified | British Virgin Islands, United Kingdom |
CONTRACT CONTINENTAL LTD. | Not identified | British Virgin Islands, United Kingdom |
LIMENUS CONSULTING LTD. | Not identified | United Kingdom, British Virgin Islands |
MASCORT UNIVERSAL INC. | Not identified | United Kingdom, British Virgin Islands |
Ovetti Partners Ltd. | Not identified | United Kingdom, British Virgin Islands |
Kirkwood Alliance Ltd. | Not identified | United Kingdom, British Virgin Islands |
Vargnese Group Corp. | Not identified | British Virgin Islands, United Kingdom |
Nordimac Financial Corp. | Not identified | British Virgin Islands, United Kingdom |
Excalibur 2004 Limited | Not identified | United Kingdom, British Virgin Islands |
Park Avenue Homes Limited | Not identified | British Virgin Islands, United Kingdom |
Pentland Global Inc. | Not identified | United Kingdom, Not identified |
Genesis Venture Management Ltd | Not identified | British Virgin Islands, United Kingdom |
Wappingcrest Limited | Not identified | Not identified, United Kingdom |
LEZARDON SYSTEMS INC. | Not identified | British Virgin Islands, United Kingdom |
Bonett Investing Ltd. | Not identified | British Virgin Islands, United Kingdom |
Harbinger Group Ltd. | Not identified | British Virgin Islands, United Kingdom |
American Yachting Limited | Not identified | United Kingdom, Not identified |
Nayar Universal Inc. | Not identified | United Kingdom, British Virgin Islands |
Seward Capital Ltd. | Not identified | British Virgin Islands, United Kingdom |
Wetherby Select Ltd. | Not identified | British Virgin Islands, United Kingdom |
TRANS TRADING LTD. | Not identified | United Kingdom, British Virgin Islands |
FORMET EQUITIES INC. | Not identified | United Kingdom, British Virgin Islands |
MONART DEVELOPMENT GROUP LTD. | Not identified | British Virgin Islands, United Kingdom |
DAIRY TRADING GB LIMITED | Not identified | British Virgin Islands, United Kingdom |
Leothard Holdings Ltd. | Not identified | United Kingdom, Not identified |
Vernon Bound Inc. | Not identified | British Virgin Islands, United Kingdom |
Quail Ridge Systems Ltd. | Not identified | United Kingdom, British Virgin Islands |
Alverston & Mackenzie Limited | Not identified | United Kingdom, Not identified |
Franchise Concepts International Inc. | Not identified | United Kingdom, British Virgin Islands |
Champ Computer Consultants Limited | Not identified | United Kingdom, Not identified |
LUTREL COMMERCIAL CORP. | Not identified | British Virgin Islands, United Kingdom |
HAVELOCK SERVICES LTD. | Not identified | British Virgin Islands, United Kingdom |
EyePassion Ltd. | Not identified | Not identified, United Kingdom |
Wickfill Ltd. | Not identified | Not identified, United Kingdom |
Markfold Ltd. | Not identified | United Kingdom, Not identified |
Silverfix Ltd. | Not identified | United Kingdom, Not identified |
Brayden Ventures Ltd. | Not identified | Not identified, United Kingdom |
Groden Trading Ltd. | Not identified | United Kingdom, Not identified |
Bronsard Alliance Inc. | Not identified | British Virgin Islands, United Kingdom |
ALDERNORD LIMITED | Not identified | British Virgin Islands, United Kingdom |
Lynerstar Limited | Not identified | United Kingdom, British Virgin Islands |
Crestwave Enterprises Corp. | Not identified | United Kingdom, Not identified |
Novadart Financial Ltd. | Not identified | British Virgin Islands, United Kingdom |
Kosmarolt Marketing Ltd. | Not identified | British Virgin Islands, United Kingdom |
Comquest Alliance Ltd. | Not identified | United Kingdom, British Virgin Islands |
Beckett Association Inc. | Not identified | United Kingdom, British Virgin Islands |
Fersner Select Ltd. | Not identified | British Virgin Islands, United Kingdom |
Fondomet Commercial Inc. | Not identified | United Kingdom, British Virgin Islands |
Innovest Global Corp. | Not identified | United Kingdom, Not identified |
Detlor Alliance Ltd. | Not identified | Not identified, United Kingdom |
MALONT ENTERPRISES LTD. | Not identified | United Kingdom, British Virgin Islands |
VENSONEC TRADING CORP. | Not identified | British Virgin Islands, United Kingdom |
DRAVONOT INDUSTRY LTD. | Not identified | British Virgin Islands, United Kingdom |
TODERT MEMBERS GROUP LTD. | Not identified | United Kingdom, British Virgin Islands |
XTREME STAR LTD. | Not identified | British Virgin Islands, United Kingdom |
BONESET LIMITED | Not identified | British Virgin Islands, United Kingdom |
CONNAUGHT LOGISTICS LIMITED | Not identified | British Virgin Islands, United Kingdom |
Moylan Financial Corp. | Not identified | Not identified, United Kingdom |
Technology Consulting Corporation | Not identified | Not identified, United Kingdom |
Garway Enterprises Ltd. | Not identified | Not identified, United Kingdom |
Hallam Marketing Corp. | Not identified | Not identified, United Kingdom |
Amplegard Ventures Limited | Not identified | British Virgin Islands, United Kingdom |
Savepart Ltd. | Not identified | Not identified, United Kingdom |
Gameserve Ltd. | Not identified | United Kingdom, Not identified |
Alenhart Holdings Inc. | Not identified | Not identified, United Kingdom |
INTERNET AD SOLUTIONS LTD. | Not identified | British Virgin Islands, United Kingdom |
Peterside Limited | Not identified | United Kingdom, British Virgin Islands |
Forsan NewTech Ltd. | Not identified | United Kingdom, Not identified |
Evenden Alliance Inc. | Not identified | Not identified, United Kingdom |
Bassent Alliance Ltd. | Not identified | British Virgin Islands, United Kingdom |
Vartberg Limited | Not identified | United Kingdom, British Virgin Islands |
GALERT MANAGEMENT LTD. | Not identified | British Virgin Islands, United Kingdom |
Asten Promarketing Ltd. | Not identified | United Kingdom, Not identified |
LOVANT INTERNATIONAL CORP. | Not identified | British Virgin Islands, United Kingdom |
NAROCON HOLDINGS INC. | Not identified | United Kingdom, British Virgin Islands |
FAGER ALLIANCE INC. | Not identified | British Virgin Islands, United Kingdom |
KREMPART MARKETING LTD. | Not identified | United Kingdom, British Virgin Islands |
Eastzone Ltd. | 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