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 |
---|---|---|
Florence Intercom Ltd. | Not identified | British Virgin Islands, United Kingdom |
Headley Consulting Ltd. | Not identified | United Kingdom, British Virgin Islands |
Laurel Developments Ltd. | Not identified | British Virgin Islands, United Kingdom |
FortAero Business Aviation Corp. | Not identified | United Kingdom, British Virgin Islands |
Bigger Share Limited | Not identified | United Kingdom, Not identified |
Gracetone Ltd. | Not identified | United Kingdom, Not identified |
Hazelton Consulting Inc. | Not identified | United Kingdom, British Virgin Islands |
Impartec Productions Ltd. | Not identified | United Kingdom, British Virgin Islands |
Acrefarm Ltd. | Not identified | Not identified, United Kingdom |
Tonedoor Ltd. | Not identified | Not identified, United Kingdom |
Linesew SA | Not identified | Not identified, United Kingdom |
Warrant Securities Trading Limited | Not identified | British Virgin Islands, United Kingdom |
Greentrails Limited | Not identified | United Kingdom, Not identified |
Varjag Ltd | Not identified | United Kingdom, British Virgin Islands |
Online Law Middle East Ltd. | Not identified | Not identified, United Kingdom |
Focal Ventures Ltd. | Not identified | Not identified, United Kingdom |
Callbond Services SA | Not identified | United Kingdom, Not identified |
FoldCover Limited | Not identified | Not identified, United Kingdom |
Lighthouse Beacon Limited | Not identified | Not identified, United Kingdom |
LENHART GLOBAL LTD. | Not identified | British Virgin Islands, United Kingdom |
NETIVOT SYSTEMS LTD. | Not identified | United Kingdom, British Virgin Islands |
ALTERNATIVE CAPITAL PARTNERS LTD. | Not identified | British Virgin Islands, United Kingdom |
Wannacott Trading Limited | Not identified | United Kingdom, Not identified |
International Oceanic Trading Limited | Not identified | Not identified, United Kingdom |
Global Aviation Mangement Limited | Not identified | United Kingdom, Not identified |
DETRIX SERVICES INC. | Not identified | British Virgin Islands, United Kingdom |
MAYPORT UNIVERSAL INC. | Not identified | United Kingdom, British Virgin Islands |
ENOCONT PROJECTS CORP. | Not identified | United Kingdom, British Virgin Islands |
INTERCITY INVESTING INC. | Not identified | United Kingdom, British Virgin Islands |
BURWELL COMMERCIAL LTD. | Not identified | United Kingdom, British Virgin Islands |
CECIL PROJECTS LTD. | Not identified | British Virgin Islands, United Kingdom |
Semi-Permeable Solutions Inc. | Not identified | British Virgin Islands, United Kingdom |
Broden Equities Inc. | Not identified | United Kingdom, British Virgin Islands |
Bushnell Marketing Ltd. | Not identified | United Kingdom, British Virgin Islands |
POLO TRADING INTERNATIONAL LTD. | Not identified | United Kingdom, British Virgin Islands |
VIPFOREX CORP. | Not identified | United Kingdom, British Virgin Islands |
SIDCOM SOLUTIONS LTD. | Not identified | United Kingdom, British Virgin Islands |
Blueflame Holdings S.A. | Not identified | Not identified, United Kingdom |
Flaxton Trading Limited | Not identified | British Virgin Islands, United Kingdom |
Kemper Ventures Inc. | Not identified | United Kingdom, British Virgin Islands |
Melvinson Ventures Corp. | Not identified | Not identified, United Kingdom |
Tollgrant Enterprises, Inc. | Not identified | Not identified, United Kingdom |
Kingswood Consultants Limited | Not identified | British Virgin Islands, United Kingdom |
Miller International Group Ltd. | Not identified | British Virgin Islands, United Kingdom |
Castellon Partners Ltd. | Not identified | British Virgin Islands, United Kingdom |
Dartford Global Limited | Not identified | Not identified, United Kingdom |
Pradec Enterprises Inc. | Not identified | British Virgin Islands, United Kingdom |
Naftatrans Universal Inc. | Not identified | United Kingdom, British Virgin Islands |
Krutrade Holdings Corp. | Not identified | British Virgin Islands, United Kingdom |
Godell Limited | Not identified | United Kingdom, British Virgin Islands |
Charlglen Limited | Not identified | Not identified, United Kingdom |
DARENTH INVEST LTD. | Not identified | United Kingdom, British Virgin Islands |
BLAZEWOOD GLOBAL LTD. | Not identified | British Virgin Islands, United Kingdom |
HOLTON SOLUTIONS LTD. | Not identified | British Virgin Islands, United Kingdom |
Manhattan International Inc. | Not identified | United Kingdom, Not identified |
Idea Trading SA | Not identified | Not identified, United Kingdom |
POKO Global Holdings Ltd. | Not identified | British Virgin Islands, United Kingdom |
Brown Interinvest Ltd. | Not identified | United Kingdom, British Virgin Islands |
MMC Investors Ltd. | Not identified | United Kingdom, Not identified |
Pelland Trading Ltd. | Not identified | United Kingdom, Not identified |
Pacard Finance Limited | Not identified | British Virgin Islands, United Kingdom |
Decovich Partners Ltd. | Not identified | British Virgin Islands, United Kingdom |
Webster Alliance Ltd. | Not identified | British Virgin Islands, United Kingdom |
DZOIC LIMITED | Not identified | United Kingdom, British Virgin Islands |
BOUVIER RESOURCES LTD. | Not identified | British Virgin Islands, United Kingdom |
STANKOL SERVICES LTD. | Not identified | United Kingdom, British Virgin Islands |
EMFED ENTERPRISES LTD. | Not identified | British Virgin Islands, United Kingdom |
INTERNATIONAL EQUIPMENT & MINING SERVICES LTD. | Not identified | British Virgin Islands, United Kingdom |
NORTH WINDS BEVERAGES LTD. | Not identified | United Kingdom, British Virgin Islands |
Find A Client.com Ltd. | Not identified | United Kingdom, British Virgin Islands |
KALONERT DEVELOPMENT LTD. | Not identified | United Kingdom, British Virgin Islands |
SANFORT TECHNOLOGIES INC. | Not identified | British Virgin Islands, United Kingdom |
Willbereng Limited | Not identified | Not identified, United Kingdom |
New World Investment International Limited | Not identified | Not identified, United Kingdom |
TRANCELT ALLIANCE INC. | Not identified | British Virgin Islands, United Kingdom |
MARCON INTERNATIONAL GROUP INC. | Not identified | British Virgin Islands, United Kingdom |
Colnett Holdings Ltd. | Not identified | United Kingdom, Not identified |
Demelter Consulting Ltd. | Not identified | British Virgin Islands, United Kingdom |
Sweet Ornament Ltd. | Not identified | United Kingdom, British Virgin Islands |
Trendelt Select Inc. | Not identified | British Virgin Islands, United Kingdom |
Jaguar Petroleum Services Limited | Not identified | British Virgin Islands, United Kingdom |
AxonTeq Ltd. | Not identified | British Virgin Islands, United Kingdom |
GILLIUS LIMITED | Not identified | British Virgin Islands, United Kingdom |
Agro Truck & Finance Ltd. | Not identified | United Kingdom, Not identified |
Ritterford Ventures, Inc. | Not identified | United Kingdom, Not identified |
Korterost Group Inc. | Not identified | British Virgin Islands, United Kingdom |
Oemtech Ltd. | Not identified | United Kingdom, British Virgin Islands |
PAMELIUS HOLDINGS LTD. | Not identified | British Virgin Islands, United Kingdom |
TARGET TRADING INVEST LTD. | Not identified | United Kingdom, British Virgin Islands |
Kornet Corporation | Not identified | United Kingdom, British Virgin Islands |
Delaney Global Ltd. | Not identified | United Kingdom, British Virgin Islands |
Nexus Global Ltd. | Not identified | Not identified, United Kingdom |
Vulcansoft Ltd. | Not identified | British Virgin Islands, United Kingdom |
Drexel Management International Ltd. | Not identified | United Kingdom, Not identified |
Rennalds Trading Inc. | Not identified | United Kingdom, British Virgin Islands |
Bedrich Systems Inc. | Not identified | United Kingdom, British Virgin Islands |
Profit Research Limited | Not identified | United Kingdom, Not identified |
CHEMICAL CONSULT CORP. | Not identified | United Kingdom, British Virgin Islands |
Grey Technology Ltd. | Not identified | United Kingdom, British Virgin Islands |
Barrets Alliance Ltd. | 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