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 |
---|---|---|
Ahitov Holding Ltd. | Not identified | United Kingdom, British Virgin Islands |
Nervant Partners Inc. | Not identified | United Kingdom, British Virgin Islands |
Moscont Global Corp. | Not identified | United Kingdom, British Virgin Islands |
Conridge Enterprises Ltd. | Not identified | British Virgin Islands, United Kingdom |
Punta Shipping S.A. | Not identified | United Kingdom, British Virgin Islands |
Menvista Energy Limited | Not identified | United Kingdom, Not identified |
Four Dimensions Partners Ltd. | Not identified | United Kingdom, British Virgin Islands |
Brentlock Industry Corp. | Not identified | United Kingdom, British Virgin Islands |
Weltora Company Ltd. | Not identified | British Virgin Islands, United Kingdom |
Grenola Limited | Not identified | United Kingdom, British Virgin Islands |
Perfaralt Alliance Inc. | Not identified | United Kingdom, British Virgin Islands |
Elacont Ventures Corp. | Not identified | British Virgin Islands, United Kingdom |
Venta Capital Limited | Not identified | Not identified, United Kingdom |
Outback Enterprises Limited | Not identified | Not identified, United Kingdom |
Ark Ventures Limited | Not identified | Not identified, United Kingdom |
Starjewel Corporation | Not identified | United Kingdom, Not identified |
Imberoc Ventures Ltd. | Not identified | British Virgin Islands, United Kingdom |
AL KADI HOLDING LIMITED | Not identified | United Kingdom, British Virgin Islands |
Bradhurst Commercial Limited | Not identified | United Kingdom, British Virgin Islands |
Rockstowes Enterprises Limited | Not identified | United Kingdom, British Virgin Islands |
Real-T- Limited | Not identified | Not identified, United Kingdom |
International Market Management Limited | Not identified | Not identified, United Kingdom |
Tasselt Select Corp. | Not identified | British Virgin Islands, United Kingdom |
Charles Securities Ltd. | Not identified | United Kingdom, British Virgin Islands |
Imperium Intercorp Ltd. | Not identified | United Kingdom, British Virgin Islands |
Benrand Productions Inc. | Not identified | British Virgin Islands, United Kingdom |
Calvington Marketing Ltd. | Not identified | United Kingdom, British Virgin Islands |
Edeco Traders Ltd. | Not identified | United Kingdom, British Virgin Islands |
OFFCERT INVESTING LTD. | Not identified | United Kingdom, British Virgin Islands |
FELECTON ALLIANCE CORP. | Not identified | British Virgin Islands, United Kingdom |
MTT International Services Inc. | Not identified | United Kingdom, British Virgin Islands |
Richview Invest Ltd. | Not identified | British Virgin Islands, United Kingdom |
Grey Squirrel Investments Ltd. | Not identified | British Virgin Islands, United Kingdom |
Camucord Ltd. | Not identified | British Virgin Islands, United Kingdom |
Kamaz FTC SK Ltd. | Not identified | British Virgin Islands, United Kingdom |
Telecom Development Sierra Leone Ltd. | Not identified | United Kingdom, British Virgin Islands |
Teracont Systems Ltd. | Not identified | British Virgin Islands, United Kingdom |
BM Investors Inc. | Not identified | British Virgin Islands, United Kingdom |
Talco Metals Inc. | Not identified | Not identified, United Kingdom |
Clovert Commercial Inc. | Not identified | British Virgin Islands, United Kingdom |
EUROCOMMERCE GLOBAL LTD. | Not identified | United Kingdom, British Virgin Islands |
WO Trading Ltd. | Not identified | British Virgin Islands, United Kingdom |
Simfry Limited | Not identified | United Kingdom, British Virgin Islands |
Sharestone Limited | Not identified | United Kingdom, Not identified |
Westlane Holdings Inc. | Not identified | Not identified, United Kingdom |
Pan Investment Group Corp. | Not identified | United Kingdom, British Virgin Islands |
JIYZ LIMITED | Not identified | British Virgin Islands, United Kingdom |
NAYLER COMMUNICATIONS LTD. | Not identified | British Virgin Islands, United Kingdom |
Steadman Systems Ltd. | Not identified | United Kingdom, British Virgin Islands |
Vakanas Limited | Not identified | United Kingdom, British Virgin Islands |
Riverside West Services S.A. | Not identified | British Virgin Islands, United Kingdom |
Landsman Investing Corp. | Not identified | United Kingdom, British Virgin Islands |
VIB. Group Ltd. | Not identified | British Virgin Islands, United Kingdom |
Enrico Bossini Company Ltd. | Not identified | British Virgin Islands, United Kingdom |
Dunrose Associates Limited | Not identified | United Kingdom, British Virgin Islands |
SOUTHSHORE MANAGEMENT LTD. | Not identified | United Kingdom, British Virgin Islands |
Redmount Solutions Ltd. | Not identified | United Kingdom, British Virgin Islands |
Palmerston Research Ltd. | Not identified | United Kingdom, British Virgin Islands |
Alcom Commercial Ltd. | Not identified | United Kingdom, British Virgin Islands |
SIMKA LIMITED | Not identified | British Virgin Islands, United Kingdom |
Karonext Members Inc. | Not identified | British Virgin Islands, United Kingdom |
ZOLCOMP INC. | Not identified | United Kingdom, British Virgin Islands |
KEMBLE VENTURES LIMITED | Not identified | British Virgin Islands, United Kingdom |
DONCREST INVESTMENT LTD. | Not identified | United Kingdom, British Virgin Islands |
Palladium Group Inc. | Not identified | United Kingdom, British Virgin Islands |
AMBERET GLOBAL LTD. | Not identified | British Virgin Islands, United Kingdom |
GLOBRIT MARKETING CORP. | Not identified | United Kingdom, British Virgin Islands |
QUANTOK ASSOCIATION INC. | Not identified | United Kingdom, British Virgin Islands |
IMASAR FINANCIAL LTD. | Not identified | British Virgin Islands, United Kingdom |
KRUSTELT PROJECTS CORP. | Not identified | United Kingdom, British Virgin Islands |
Wodrest Marketing Inc. | Not identified | United Kingdom, British Virgin Islands |
Adelonk Equities Inc. | Not identified | British Virgin Islands, United Kingdom |
Bradshow Indutries Inc. | Not identified | British Virgin Islands, United Kingdom |
Elimpec Development Corp. | Not identified | British Virgin Islands, United Kingdom |
Patterholt Marketing Ltd. | Not identified | United Kingdom, British Virgin Islands |
Dandridge Financial Ltd. | Not identified | Not identified, United Kingdom |
DOREVA COMMERCIAL GROUP INC. | Not identified | British Virgin Islands, United Kingdom |
Archive Investments Limited | Not identified | British Virgin Islands, United Kingdom |
T & F Properties Limited | Not identified | United Kingdom, Not identified |
Carolina Marketing Ltd. | Not identified | British Virgin Islands, United Kingdom |
Sellworth Investments Ltd. | Not identified | United Kingdom, British Virgin Islands |
Floment Alliance Inc. | Not identified | British Virgin Islands, United Kingdom |
MARTECH DEVELOPMENT INC. | Not identified | United Kingdom, British Virgin Islands |
BURRELT VENTURES INC. | Not identified | British Virgin Islands, United Kingdom |
Shikari Ltd. | Not identified | United Kingdom, Not identified |
Professional Training Solutions Limited | Not identified | Not identified, United Kingdom |
ERNOZART CONSULTING INC. | Not identified | British Virgin Islands, United Kingdom |
Videot Capital Ltd. | Not identified | United Kingdom, British Virgin Islands |
AQUAKID MEMBERS INC. | Not identified | United Kingdom, British Virgin Islands |
ARAGON UNION LTD. | Not identified | British Virgin Islands, United Kingdom |
ARLENTON FINANCIAL INC. | Not identified | British Virgin Islands, United Kingdom |
CONESTEK COMPANY INC. | Not identified | British Virgin Islands, United Kingdom |
Romola Management Ltd. | Not identified | United Kingdom, British Virgin Islands |
Saugus Limited | Not identified | British Virgin Islands, United Kingdom |
Lighthouse Commercial Ltd. | Not identified | British Virgin Islands, United Kingdom |
AROSTAN UNIVERSAL INC. | Not identified | United Kingdom, British Virgin Islands |
ANASPEC RESEARCH INC. | Not identified | British Virgin Islands, United Kingdom |
CRONUS UNIVERSAL LTD. | Not identified | United Kingdom, British Virgin Islands |
Onus Limited | Not identified | British Virgin Islands, United Kingdom |
NATIONWIDE FINANCIAL INC. | 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