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 |
---|---|---|
Gromand Intertrading Inc. | Not identified | United Kingdom, British Virgin Islands |
Across Oacions Ltd. | Not identified | United Kingdom, British Virgin Islands |
Global Group For Steel Ltd. | Not identified | British Virgin Islands, United Kingdom |
AVERIL SOLUTIONS LTD. | Not identified | United Kingdom, British Virgin Islands |
LEEDS PROPERTIES GROUP LIMITED | Not identified | British Virgin Islands, United Kingdom |
Maddort Consulting Limited | Not identified | British Virgin Islands, United Kingdom |
Torresant Industry Ltd. | Not identified | British Virgin Islands, United Kingdom |
Incomert Management Group Ltd. | Not identified | British Virgin Islands, United Kingdom |
MARTENT RESEARCH DEVELOPMENT LTD. | Not identified | British Virgin Islands, United Kingdom |
KOMPADOR INVESTING GROUP LTD. | Not identified | British Virgin Islands, United Kingdom |
TEMPOLAR MANAGEMENT INC. | Not identified | United Kingdom, British Virgin Islands |
REVOLINK CONSULTING LTD. | Not identified | United Kingdom, British Virgin Islands |
WELDER GLOBAL CORP. | Not identified | British Virgin Islands, United Kingdom |
Double Eagle Investments Ltd. | Not identified | Not identified, United Kingdom |
Bushey Productions Ltd. | Not identified | British Virgin Islands, United Kingdom |
A - Forex Ltd. | Not identified | United Kingdom, British Virgin Islands |
Infoline Investment Inc. | Not identified | British Virgin Islands, United Kingdom |
HAVISWORTH LTD. | Not identified | British Virgin Islands, United Kingdom |
Westpoint Universal Inc. | Not identified | United Kingdom, British Virgin Islands |
Mindhill Limited | Not identified | Not identified, United Kingdom |
SORRELT MEMBERS GROUP LTD. | Not identified | British Virgin Islands, United Kingdom |
REPATOR MARKETING CORP. | Not identified | British Virgin Islands, United Kingdom |
Lacort Select Inc. | Not identified | United Kingdom, British Virgin Islands |
Dowselt Productions Ltd. | Not identified | British Virgin Islands, United Kingdom |
Reteyum Ltd. | Not identified | British Virgin Islands, United Kingdom |
ALBERRY LIMITED | Not identified | British Virgin Islands, United Kingdom |
Missions International Hospital Corporation | Not identified | United Kingdom, Not identified |
Centrade International Inc. | Not identified | United Kingdom, Not identified |
Strategic Internet Services Inc. | Not identified | United Kingdom, Not identified |
Sylvan Resources Ltd. | Not identified | United Kingdom, British Virgin Islands |
Kemakont Group Corp. | Not identified | United Kingdom, British Virgin Islands |
Graystone Industrial Ltd. | Not identified | United Kingdom, British Virgin Islands |
Lorraine Consulting Ltd. | Not identified | British Virgin Islands, United Kingdom |
Anworld Alliance Ltd. | Not identified | British Virgin Islands, United Kingdom |
Nobleton Mangement Ltd. | Not identified | United Kingdom, British Virgin Islands |
SCRAPBOURNE LIMITED | Not identified | United Kingdom, British Virgin Islands |
DMS ELECTRONIC COMPONENTS INC. | Not identified | United Kingdom, British Virgin Islands |
Codel Limited | Not identified | United Kingdom, Not identified |
Covermode Ltd. | Not identified | United Kingdom, Not identified |
Worldwide Trading Systems Ltd. | Not identified | British Virgin Islands, United Kingdom |
Holmesdale Ventures Limited | Not identified | United Kingdom, British Virgin Islands |
Stanshaw Management Limited | Not identified | British Virgin Islands, United Kingdom |
Lobito Holdings Group Inc. | Not identified | British Virgin Islands, United Kingdom |
Dewhurst Enterprises Ltd. | Not identified | United Kingdom, Not identified |
Mainquest Incorporated | Not identified | United Kingdom, British Virgin Islands |
Speed Of Light Ltd. | Not identified | Not identified, United Kingdom |
Zapaleri S.A. | Not identified | United Kingdom, Not identified |
Light Vista Corp. | Not identified | British Virgin Islands, United Kingdom |
Embofast Products Ltd. | Not identified | British Virgin Islands, United Kingdom |
Telengator Systems Inc. | Not identified | British Virgin Islands, United Kingdom |
Unfasto Investment Inc. | Not identified | United Kingdom, British Virgin Islands |
REPASET TECHNOLOGIES LTD. | Not identified | United Kingdom, British Virgin Islands |
REVIT HOLDINGS GROUP LTD. | Not identified | British Virgin Islands, United Kingdom |
TREVENCOURT MEDIA LIMITED | Not identified | British Virgin Islands, United Kingdom |
Pegasos Ventures Limited | Not identified | United Kingdom, British Virgin Islands |
RossNafta Consult Corp. | Not identified | British Virgin Islands, United Kingdom |
Shineglen Technologies S.A. | Not identified | British Virgin Islands, United Kingdom |
Lenmark Enterprises Corp. | Not identified | Not identified, United Kingdom |
Smithfield Group Trading Corp. | Not identified | Not identified, United Kingdom |
Caviar Capital Group Limited | Not identified | Not identified, United Kingdom |
TONTI COMMUNICATIONS LTD. | Not identified | United Kingdom, British Virgin Islands |
Budget Trading Company Ltd. | Not identified | United Kingdom, British Virgin Islands |
MAIN GROUP PROJECTS LTD. | Not identified | United Kingdom, British Virgin Islands |
FAIRGLOW DEVELOPMENTS LTD. | Not identified | British Virgin Islands, United Kingdom |
OLDENAR GLOBAL LTD. | Not identified | United Kingdom, British Virgin Islands |
DOKAREST SELECT INC. | Not identified | United Kingdom, British Virgin Islands |
Useful Products Ltd. | Not identified | United Kingdom, Not identified |
Keyinvest LTd. | Not identified | United Kingdom, British Virgin Islands |
Brissard International Ltd. | Not identified | British Virgin Islands, United Kingdom |
Market Timing Limited | Not identified | United Kingdom, British Virgin Islands |
The MVI Group Limited | Not identified | Not identified, United Kingdom |
INXS International Holdings Corp. | Not identified | Not identified, United Kingdom |
DANMARE UNIVERSAL INC. | Not identified | United Kingdom, British Virgin Islands |
NOMINAT MARKETING INC. | Not identified | United Kingdom, British Virgin Islands |
BROMET VENTURES LTD. | Not identified | United Kingdom, British Virgin Islands |
Jointvolt Limited | Not identified | United Kingdom, British Virgin Islands |
CGK GROUP Limited | Not identified | United Kingdom, British Virgin Islands |
AYLIN GROUP LTD. | Not identified | United Kingdom, British Virgin Islands |
TRADESTONE CORP. | Not identified | British Virgin Islands, United Kingdom |
Lourdes Group Limited | Not identified | British Virgin Islands, United Kingdom |
Highland Select Limited | Not identified | British Virgin Islands, United Kingdom |
Main Passenger Club Corp. | Not identified | British Virgin Islands, United Kingdom |
Noble Persuit Ventures S.A. | Not identified | United Kingdom, British Virgin Islands |
FLOG HOLDINGS Inc. | Not identified | British Virgin Islands, United Kingdom |
PROMERUS CONSULTING COMPANY LTD. | Not identified | British Virgin Islands, United Kingdom |
Cirrus Trade Inc. | Not identified | Not identified, United Kingdom |
Warrenfield Holdings Limited | Not identified | Not identified, United Kingdom |
SAFETECH GROUP LIMITED | Not identified | United Kingdom, British Virgin Islands |
Sagewood Limited | Not identified | Not identified, United Kingdom |
Falcont Productions Inc. | Not identified | United Kingdom, British Virgin Islands |
Harward Nutrtion Ltd. | Not identified | United Kingdom, British Virgin Islands |
Newbase SA | Not identified | United Kingdom, Not identified |
B.J.G. Holdings Ltd. | Not identified | Not identified, United Kingdom |
Bossgate Enterprises Corp. | Not identified | United Kingdom, Not identified |
ALPHA SERVICES GROUP LIMITED | Not identified | British Virgin Islands, United Kingdom |
Fearont Investment Inc. | Not identified | United Kingdom, British Virgin Islands |
ALCHICK Corp. | Not identified | British Virgin Islands, United Kingdom |
Quessada Enterprises Ltd. | Not identified | United Kingdom, British Virgin Islands |
Sotexpin Establishment Incorporated | Not identified | United Kingdom, British Virgin Islands |
Dimel Group Ltd. | 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