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 |
---|---|---|
Mantex Industries Ltd. | Not identified | British Virgin Islands, United Kingdom |
Maylor Systems Ltd. | Not identified | United Kingdom, British Virgin Islands |
Zornix Solutions Ltd. | Not identified | British Virgin Islands, United Kingdom |
Bluelight Systems Ltd. | Not identified | British Virgin Islands, United Kingdom |
Zephyr Cove Limited | Not identified | United Kingdom, British Virgin Islands |
Wickhamford Limited | Not identified | United Kingdom, British Virgin Islands |
Doorflow SA | Not identified | United Kingdom, Not identified |
Nextmill Limited | Not identified | Not identified, United Kingdom |
PREVENTOR ALLIANCE CORP. | Not identified | United Kingdom, British Virgin Islands |
KREFANT COMMERCIAL INC. | Not identified | British Virgin Islands, United Kingdom |
METORAN TECHNOLOGIES INC. | Not identified | British Virgin Islands, United Kingdom |
LODGE SYSTEMS LTD. | Not identified | British Virgin Islands, United Kingdom |
MARKDALE INVEST LTD. | Not identified | British Virgin Islands, United Kingdom |
FASTFORM ENTERPRISES LTD. | Not identified | United Kingdom, British Virgin Islands |
VIDOMT PARTNERS INC. | Not identified | British Virgin Islands, United Kingdom |
MARZEL HOLDINGS CORP. | Not identified | British Virgin Islands, United Kingdom |
Leona Developing Ltd. | Not identified | British Virgin Islands, United Kingdom |
Neptune Research Ltd. | Not identified | United Kingdom, British Virgin Islands |
REBARITON LTD. | Not identified | British Virgin Islands, United Kingdom |
ALPHAONE PARTNERS LIMITED | Not identified | British Virgin Islands, United Kingdom |
PROTELORT SELECT INC. | Not identified | British Virgin Islands, United Kingdom |
EFRONTEX MANAGEMENT INC. | Not identified | British Virgin Islands, United Kingdom |
HW Associates Limited | Not identified | United Kingdom, British Virgin Islands |
RD Brazil Limited | Not identified | British Virgin Islands, United Kingdom |
Blue Panda Ltd. | Not identified | United Kingdom, Not identified |
MINDERBEAM LIMITED | Not identified | United Kingdom, British Virgin Islands |
Firebird Group Ltd | Not identified | United Kingdom, British Virgin Islands |
FIRESITE OVERSEAS LTD. | Not identified | United Kingdom, British Virgin Islands |
Elistan Industrial Corp. | Not identified | British Virgin Islands, United Kingdom |
Fantegrost Alliance Inc. | Not identified | British Virgin Islands, United Kingdom |
Casa Verde Investments Ltd. | Not identified | United Kingdom, British Virgin Islands |
Karvelat Marketing Inc. | Not identified | British Virgin Islands, United Kingdom |
TRADE MARINE LTD. | Not identified | United Kingdom, British Virgin Islands |
POPLAR INDUSTRIAL LTD. | Not identified | United Kingdom, British Virgin Islands |
BANSTEAD CONSULT LTD. | Not identified | United Kingdom, British Virgin Islands |
MIKAN HOLDINGS LTD. | Not identified | United Kingdom, British Virgin Islands |
BRENNAN CONSULTANTS LTD. | Not identified | British Virgin Islands, United Kingdom |
MALBEN COMMUNICATIONS LTD. | Not identified | United Kingdom, British Virgin Islands |
ARWAY GROUP HOLDINGS LTD. | Not identified | British Virgin Islands, United Kingdom |
Arcadia Internatiional Products Limited | Not identified | British Virgin Islands, United Kingdom |
BCL Republic Ltd. | Not identified | British Virgin Islands, United Kingdom |
Refractive Services Limited | Not identified | United Kingdom, British Virgin Islands |
Korofalt Ventures Ltd. | Not identified | British Virgin Islands, United Kingdom |
Lancort Enterprises Ltd. | Not identified | United Kingdom, British Virgin Islands |
Elecsar Holding Inc. | Not identified | United Kingdom, British Virgin Islands |
TIMERDRONE LIMITED | Not identified | British Virgin Islands, United Kingdom |
Jet & Jet Ltd. | Not identified | British Virgin Islands, United Kingdom |
Investimere Ltd. | Not identified | British Virgin Islands, United Kingdom |
Ottenland Holdings Ltd. | Not identified | United Kingdom, Not identified |
PROMEVANT COMPANY LIMITED | Not identified | British Virgin Islands, United Kingdom |
PROVENEC EQUITIES LTD. | Not identified | United Kingdom, British Virgin Islands |
FORTRESS INTERNATIONAL PARTNERS LTD. | Not identified | United Kingdom, British Virgin Islands |
Kemport Holdings Inc. | Not identified | British Virgin Islands, United Kingdom |
Titan Technologies Ltd. | Not identified | United Kingdom, British Virgin Islands |
Colette Commercial Ltd. | Not identified | British Virgin Islands, United Kingdom |
MC INVESTMENT GROUP LTD. | Not identified | British Virgin Islands, United Kingdom |
Levix Corporation | Not identified | Not identified, United Kingdom |
Steamort Commercial Inc. | Not identified | United Kingdom, British Virgin Islands |
Chelsea Bridge Trading Limited | Not identified | United Kingdom, British Virgin Islands |
The Learning Store Ltd. | Not identified | United Kingdom, British Virgin Islands |
Blaketon Solutions Ltd. | Not identified | British Virgin Islands, United Kingdom |
Promark Enterprises Ltd. | Not identified | United Kingdom, Not identified |
Clametock Capital Inc. | Not identified | British Virgin Islands, United Kingdom |
WATARAN ENTERPRISES CORP. | Not identified | United Kingdom, British Virgin Islands |
FEDTECH SYSTEMS INC. | Not identified | British Virgin Islands, United Kingdom |
STINSON MARKETING INC. | Not identified | British Virgin Islands, United Kingdom |
DONTEX ENTERPRISES INC. | Not identified | United Kingdom, British Virgin Islands |
Torchett Markets Inc. | Not identified | British Virgin Islands, United Kingdom |
Sevart Commerce Inc. | Not identified | British Virgin Islands, United Kingdom |
Andorra Line Inc. | Not identified | Not identified, United Kingdom |
Shamroc Partners Ltd. | Not identified | United Kingdom, Not identified |
Dorrex Trade Ltd. | Not identified | British Virgin Islands, United Kingdom |
SDM-GROUP LTD. | Not identified | British Virgin Islands, United Kingdom |
CHATEAU INTERHOLD LTD. | Not identified | United Kingdom, British Virgin Islands |
Realtors International Ltd | Not identified | British Virgin Islands, United Kingdom |
De Verre Lloyd International Ltd. | Not identified | Not identified, United Kingdom |
Sharp Performance Ltd. | Not identified | British Virgin Islands, United Kingdom |
Donnington Group Ltd. | Not identified | United Kingdom, Not identified |
Keemar Group Limited | Not identified | British Virgin Islands, United Kingdom |
GERTLEY DEVELOPMENT INC. | Not identified | United Kingdom, British Virgin Islands |
GRENWIT MEMBERS INC. | Not identified | British Virgin Islands, United Kingdom |
NETTLETON INDUSTRIES LTD. | Not identified | British Virgin Islands, United Kingdom |
TAFFORD PLUS LTD. | Not identified | British Virgin Islands, United Kingdom |
MALLON TRADE LTD. | Not identified | United Kingdom, British Virgin Islands |
RONDERSTYEE LIMITED | Not identified | United Kingdom, British Virgin Islands |
Greetbay Ltd. | Not identified | United Kingdom, Not identified |
Cromwell Straits Corp. | Not identified | British Virgin Islands, United Kingdom |
Brendance Holding Limited | Not identified | United Kingdom, British Virgin Islands |
PEREFONT MARKETING LTD. | Not identified | United Kingdom, British Virgin Islands |
NORMATEST SYSTEMS CORP. | Not identified | British Virgin Islands, United Kingdom |
Carolyn Group Ltd. | Not identified | British Virgin Islands, United Kingdom |
Luanda Holdings Group Inc. | Not identified | British Virgin Islands, United Kingdom |
Artemis Constructors Ltd. | Not identified | British Virgin Islands, United Kingdom |
Amblewinds Financial Ltd. | Not identified | British Virgin Islands, United Kingdom |
Floritime Ltd. | Not identified | United Kingdom, Not identified |
Flywire Investments Ltd. | Not identified | British Virgin Islands, United Kingdom |
Thaviland Business Limited | Not identified | Not identified, United Kingdom |
Girolamec Universal Inc. | Not identified | British Virgin Islands, United Kingdom |
Lansington Ltd. | Not identified | United Kingdom, British Virgin Islands |
UVENT PARTNERS LIMITED | 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