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 |
---|---|---|
Darkeft Commercial Inc. | Not identified | British Virgin Islands, United Kingdom |
JERSON PARTNERSHIP LTD. | Not identified | British Virgin Islands, United Kingdom |
SHERMAN INTERTRADING INC. | Not identified | British Virgin Islands, United Kingdom |
BAKER PREMIER LIMITED | Not identified | British Virgin Islands, United Kingdom |
Graysteap Ltd. | Not identified | United Kingdom, British Virgin Islands |
Kristel Ventures Inc. | Not identified | British Virgin Islands, United Kingdom |
Fanshaw Alliance Ltd. | Not identified | British Virgin Islands, United Kingdom |
Century Escrow Capital Management, Inc. | Not identified | United Kingdom, Not identified |
Watling Global Corp. | Not identified | United Kingdom, Not identified |
KORONET UNIVERSAL INC. | Not identified | British Virgin Islands, United Kingdom |
KINCH TRADING LTD. | Not identified | United Kingdom, British Virgin Islands |
AVERO CONSULTING LTD. | Not identified | United Kingdom, British Virgin Islands |
BERLAIN DEVELOPMENTS LTD. | Not identified | British Virgin Islands, United Kingdom |
Lengrant Association Ltd. | Not identified | United Kingdom, British Virgin Islands |
Motor Dynamics (2000) Ltd. | Not identified | United Kingdom, United States |
21st Century Equities Ltd. | Not identified | United Kingdom, Not identified |
Finbow Universal Inc. | Not identified | United Kingdom, British Virgin Islands |
Dorter Select Inc. | Not identified | British Virgin Islands, United Kingdom |
Frotrax Limited | Not identified | United Kingdom, British Virgin Islands |
Walton Alliance Inc. | Not identified | Not identified, United Kingdom |
Grangeoaks Ltd. | Not identified | Not identified, United Kingdom |
Sameesha Ltd. | Not identified | British Virgin Islands, United Kingdom |
GILROY VENTURES LIMITED | Not identified | British Virgin Islands, United Kingdom |
KENVART CONSULTING INC. | Not identified | United Kingdom, British Virgin Islands |
Interlab Diagnostica Ltd. | Not identified | United Kingdom, British Virgin Islands |
Aloria Management Ltd. | Not identified | United Kingdom, British Virgin Islands |
Kordian Traders Inc. | Not identified | United Kingdom, British Virgin Islands |
Ventalort Holdings Ltd. | Not identified | British Virgin Islands, United Kingdom |
Lorex Group Ltd. | Not identified | British Virgin Islands, United Kingdom |
Hydro Africa Ltd. | Not identified | British Virgin Islands, United Kingdom |
Hardinvest Holdings Limited | Not identified | United Kingdom, British Virgin Islands |
Serton Plus Ltd. | Not identified | United Kingdom, British Virgin Islands |
Victofact Intertrading Inc. | Not identified | British Virgin Islands, United Kingdom |
Warrant Group Ltd. | Not identified | United Kingdom, British Virgin Islands |
REM Intertrade Inc. | Not identified | British Virgin Islands, United Kingdom |
Binkler Finance Inc. | Not identified | British Virgin Islands, United Kingdom |
Prevolt Financial Inc. | Not identified | United Kingdom, British Virgin Islands |
Doublenetwork Enterprises Ltd. | Not identified | United Kingdom, Not identified |
Future Communication Inc. | Not identified | Not identified, United Kingdom |
Timbercreek Limited | Not identified | British Virgin Islands, United Kingdom |
Gracedale International Inc. | Not identified | British Virgin Islands, United Kingdom |
The Armstrong Group International Ltd. | Not identified | United Kingdom, Not identified |
Codex Regional Corporation | Not identified | United Kingdom, British Virgin Islands |
Crandal Ventures Ltd. | Not identified | Not identified, United Kingdom |
Espinet International Inc. | Not identified | British Virgin Islands, United Kingdom |
Itegra Ltd. | Not identified | United Kingdom, British Virgin Islands |
Whimshorne Ltd. | Not identified | British Virgin Islands, United Kingdom |
Gallinas Limited | Not identified | United Kingdom, British Virgin Islands |
Patna Group Ltd. | Not identified | British Virgin Islands, United Kingdom |
Mea Telecom Ltd. | Not identified | United Kingdom, Not identified |
WESTGATE UNITED LTD. | Not identified | British Virgin Islands, United Kingdom |
International Offshore Investment, Corp. | Not identified | Not identified, United Kingdom |
Greenbridge Management Ltd | Not identified | United Kingdom, British Virgin Islands |
Masira Investments Limited | Not identified | British Virgin Islands, United Kingdom |
Falber Holdings Limited | Not identified | United Kingdom, British Virgin Islands |
Acerfort Ltd. | Not identified | British Virgin Islands, United Kingdom |
Slinger Investments Limited | Not identified | British Virgin Islands, United Kingdom |
Somex Ventures Holdings Ltd. | Not identified | British Virgin Islands, United Kingdom |
Intormelt Partners Corp. | Not identified | United Kingdom, British Virgin Islands |
Dinatech Global Corp. | Not identified | United Kingdom, British Virgin Islands |
Trembont Holdings Ltd. | Not identified | United Kingdom, British Virgin Islands |
Contavert Equities Inc. | Not identified | United Kingdom, British Virgin Islands |
Kenfind Ventures Inc. | Not identified | United Kingdom, Not identified |
Landers Enterprises Ltd. | Not identified | Not identified, United Kingdom |
Rotond Assets Ltd. | Not identified | British Virgin Islands, United Kingdom |
Mostyn Investments Limited | Not identified | United Kingdom, British Virgin Islands |
May Trading Limited | Not identified | Not identified, United Kingdom |
Stromer Holdings Inc. | Not identified | United Kingdom, British Virgin Islands |
Excentron Group Ltd. | Not identified | British Virgin Islands, United Kingdom |
ANVEST DEVELOPMENT CORP. | Not identified | British Virgin Islands, United Kingdom |
LUNORT VENTURES LTD. | Not identified | British Virgin Islands, United Kingdom |
Deckert Universal Inc. | Not identified | Not identified, United Kingdom |
Subden Universal Inc. | Not identified | United Kingdom, British Virgin Islands |
Toprey Financial Ltd. | Not identified | British Virgin Islands, United Kingdom |
New York Trading Services Ltd. | Not identified | Not identified, United Kingdom |
Lovett Equities Inc. | Not identified | United Kingdom, British Virgin Islands |
Somerlyn Consulting Ltd. | Not identified | Not identified, United Kingdom |
Howardwick Limited | Not identified | British Virgin Islands, United Kingdom |
Edge Industrial Ltd. | Not identified | British Virgin Islands, United Kingdom |
PANVENTOR DEVELOPMENT INC. | Not identified | British Virgin Islands, United Kingdom |
FANTORT SYSTEMS LTD. | Not identified | British Virgin Islands, United Kingdom |
SUNSEEKER MIDDLE EAST LIMITED | Not identified | British Virgin Islands, United Kingdom |
FG TLN Limited | Not identified | British Virgin Islands, United Kingdom |
Etna 21 Capital Holdings Ltd. | Not identified | United Kingdom, British Virgin Islands |
Venland Ventures Ltd. | Not identified | British Virgin Islands, United Kingdom |
Gabertec Alliance Ltd. | Not identified | British Virgin Islands, United Kingdom |
Ortopac Select Inc. | Not identified | British Virgin Islands, United Kingdom |
Nereta Plus Ltd. | Not identified | United Kingdom, British Virgin Islands |
Pure Ventures Ltd. | Not identified | United Kingdom, British Virgin Islands |
Emerald Alliance Ltd. | Not identified | United Kingdom, British Virgin Islands |
Encina Industries Ltd. | Not identified | United Kingdom, British Virgin Islands |
UTF Group Ltd. | Not identified | British Virgin Islands, United Kingdom |
Alefort Development Ltd. | Not identified | United Kingdom, British Virgin Islands |
Bradbeer Commercial Inc. | Not identified | British Virgin Islands, United Kingdom |
OBLICART SERVICES LTD. | Not identified | United Kingdom, British Virgin Islands |
Saloon Entertainment Company Limited | Not identified | British Virgin Islands, United Kingdom |
G&G Group International Ltd. | Not identified | United Kingdom, Not identified |
PERSOVOR MANAGEMENT INC. | Not identified | United Kingdom, British Virgin Islands |
Tamadont Ventures Ltd. | Not identified | United Kingdom, British Virgin Islands |
Teknicart Members Inc. | 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