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 |
---|---|---|
Zeokom Limited | Not identified | Not identified, United Kingdom |
London Commerce Ltd. | Not identified | British Virgin Islands, United Kingdom |
Melferne Trading Limited | Not identified | United Kingdom, Not identified |
Realta Ltd. | Not identified | Not identified, United Kingdom |
Rowland Premier Inc. | Not identified | British Virgin Islands, United Kingdom |
Tandort Productions Ltd. | Not identified | United Kingdom, British Virgin Islands |
Bollers Alliance Ltd. | Not identified | British Virgin Islands, United Kingdom |
Britals Members Ltd. | Not identified | United Kingdom, British Virgin Islands |
Brownsell Productions Ltd. | Not identified | British Virgin Islands, United Kingdom |
Dickert Financial Corp. | Not identified | Not identified, United Kingdom |
Tavermert Group Ltd. | Not identified | British Virgin Islands, United Kingdom |
Danscot Enterprises Inc. | Not identified | United Kingdom, Not identified |
NISKeeper Technology Ltd. | Not identified | Not identified, United Kingdom |
Voyager trading Ventures Inc. | Not identified | Not identified, United Kingdom |
Boonegate Limited | Not identified | United Kingdom, Not identified |
NIBRAS INTERNATIONAL LIMITED | Not identified | United Kingdom, British Virgin Islands |
PALTINGER TRADERS INC. | Not identified | United Kingdom, British Virgin Islands |
Eastman Alliance Ltd. | Not identified | British Virgin Islands, United Kingdom |
Flemicort Consulting Inc. | Not identified | British Virgin Islands, United Kingdom |
Emfort Financial Corp. | Not identified | British Virgin Islands, United Kingdom |
ANTAMEX PARTNERS INC. | Not identified | British Virgin Islands, United Kingdom |
NEWBRIDGE SOLUTIONS LIMITED | Not identified | British Virgin Islands, United Kingdom |
TREADOM MANAGEMENT INC. | Not identified | British Virgin Islands, United Kingdom |
EXSELECT GLOBAL GROUP LTD. | Not identified | United Kingdom, British Virgin Islands |
KRISTORT PROJECTS INC. | Not identified | British Virgin Islands, United Kingdom |
Frandale Corporation | Not identified | Not identified, United Kingdom |
Warrior Consulting Group, Inc. | Not identified | United Kingdom, Not identified |
Andisson Marketing Ltd. | Not identified | British Virgin Islands, United Kingdom |
Checkerboard Global Holdings, Ltd. | Not identified | Not identified, United Kingdom |
Winnie Yachting Limited | Not identified | Not identified, United Kingdom |
Creative Capital Group Ltd. | Not identified | United Kingdom, Not identified |
Carsen Global Group Ltd. | Not identified | Not identified, United Kingdom |
Delta Unicor Ltd. | Not identified | United Kingdom, Not identified |
Silverstone Unicorp Ltd. | Not identified | United Kingdom, Not identified |
Stanwell Universal Ltd. | Not identified | British Virgin Islands, United Kingdom |
Malodorn Financial Corp. | Not identified | United Kingdom, British Virgin Islands |
Lexington Solutions Ltd. | Not identified | United Kingdom, British Virgin Islands |
Chemical Marketing and Consulting Inc. | Not identified | Not identified, United Kingdom |
Continental Bulk Carriers Limited | Not identified | United Kingdom, Not identified |
Smoothstone SA | Not identified | Not identified, United Kingdom |
Pembermere SA | Not identified | Not identified, United Kingdom |
Players World Sports Club Inc. Transatlantic Capital Limited | Not identified | United Kingdom, Not identified |
Mykonos Rhapsody Limited | Not identified | British Virgin Islands, United Kingdom |
BRINCOVERT ALLIANCE LTD. | Not identified | British Virgin Islands, United Kingdom |
SARTREX PROJECTS INC. | Not identified | British Virgin Islands, United Kingdom |
UK Financial Ltd. | Not identified | Not identified, United Kingdom |
Birch River Ltd. | Not identified | British Virgin Islands, United Kingdom |
Faulkner Worldwide Limited | Not identified | United Kingdom, Not identified |
Jupiter Technology Management Limited | Not identified | United Kingdom, Not identified |
Ariscont Services Corp. | Not identified | United Kingdom, British Virgin Islands |
Itermet Industry Corp. | Not identified | United Kingdom, Not identified |
Holman Members Inc. | Not identified | United Kingdom, Not identified |
Datapac Systems Ltd. | Not identified | British Virgin Islands, United Kingdom |
ELMOCAR CONSULTING CORP. | Not identified | British Virgin Islands, United Kingdom |
PENTAFER GLOBAL INC. | Not identified | British Virgin Islands, United Kingdom |
VMA Publishers Inc. | Not identified | British Virgin Islands, United Kingdom |
Pour La Fame Ltd. | Not identified | British Virgin Islands, United Kingdom |
Infrastructure Landscape Finishing Limited. | Not identified | United Kingdom, British Virgin Islands |
THREAVE LTD. | Not identified | British Virgin Islands, United Kingdom |
Laurentius Ventures Ltd. | Not identified | Not identified, United Kingdom |
Xebec Holdings S.A. | Not identified | Not identified, United Kingdom |
Hallmark Global Alliance Inc. | Not identified | United Kingdom, British Virgin Islands |
Standard Unico Ltd. | Not identified | United Kingdom, Not identified |
Kolanta Corp. | Not identified | United Kingdom, Not identified |
Englander Management Corp. | Not identified | British Virgin Islands, United Kingdom |
Marcont Traders Inc. | Not identified | United Kingdom, British Virgin Islands |
BAJCK LTD. | Not identified | United Kingdom, British Virgin Islands |
Foxbeach Limited | Not identified | Not identified, United Kingdom |
Hopechester Limited | Not identified | United Kingdom, Not identified |
Bloom International Holding Corp. | Not identified | United Kingdom, Not identified |
Western Europe Holdings Ltd. | Not identified | Not identified, United Kingdom |
CONNOLT INDUSTRY LTD. | Not identified | British Virgin Islands, United Kingdom |
ZAMMERT MANAGEMENT INC. | Not identified | British Virgin Islands, United Kingdom |
NOVALINE TRADING LTD. | Not identified | United Kingdom, British Virgin Islands |
DEALING CITY INC. | Not identified | British Virgin Islands, United Kingdom |
THE FANTASTIC FILM FACTORY OFFSHORE LTD. | Not identified | United Kingdom, British Virgin Islands |
ENROGEN INDUSTRIES CORP. | Not identified | United Kingdom, British Virgin Islands |
Gartner Consulting Ltd. | Not identified | Not identified, United Kingdom |
EMBESTORN VENTURES LTD. | Not identified | United Kingdom, British Virgin Islands |
ROBLINE ENTERPRISES INC. | Not identified | British Virgin Islands, United Kingdom |
BARLENT PRODUCTIONS INC. | Not identified | United Kingdom, British Virgin Islands |
N. PRIDE SHIPPING CO., LTD. | Not identified | United Kingdom, British Virgin Islands |
Normatec Enterprises Corp. | Not identified | United Kingdom, British Virgin Islands |
Royall Bridge Limited | Not identified | British Virgin Islands, United Kingdom |
Sphinx Trade Ltd. | Not identified | Not identified, United Kingdom |
Galaxy Invest & Trade Ltd. | Not identified | United Kingdom, Not identified |
Millwood Worldwide Ltd. | Not identified | United Kingdom, British Virgin Islands |
Harlequin Ventures Ltd. | Not identified | United Kingdom, British Virgin Islands |
Michaelsen & Sons, Ltd. | Not identified | Not identified, United Kingdom |
Winchester-Rockwell Asset Management Limited | Not identified | Not identified, United Kingdom |
TRAVELTON GROUP INC. | Not identified | British Virgin Islands, United Kingdom |
Watermark Consulting Ltd. | Not identified | British Virgin Islands, United Kingdom |
Quintessential Home Ltd. | Not identified | United Kingdom, Not identified |
Ettrick Corporation Limited | Not identified | United Kingdom, British Virgin Islands |
Coulters Global Ltd. | Not identified | British Virgin Islands, United Kingdom |
Enotec Management Corp. | Not identified | British Virgin Islands, United Kingdom |
ARTEMIS INVEST LIMITED | Not identified | British Virgin Islands, United Kingdom |
UK Global Ltd. | Not identified | United Kingdom, Not identified |
Spinnaker Group Ltd. | Not identified | United Kingdom, Not identified |
UK Systems 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