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 |
---|---|---|
Overcont Select Inc. | Not identified | United Kingdom, British Virgin Islands |
HeroCraft Ltd. | Not identified | United Kingdom, British Virgin Islands |
Incolane Industry Ltd. | Not identified | British Virgin Islands, United Kingdom |
Transatlantic Management Services Inc. | Not identified | United Kingdom, British Virgin Islands |
Springfield Select, Ltd. | Not identified | British Virgin Islands, United Kingdom |
Vanguard Select Inc. | Not identified | British Virgin Islands, United Kingdom |
The Promised Land Investments Limited | Not identified | United Kingdom, British Virgin Islands |
Roy Services S.A. | Not identified | Not identified, United Kingdom |
Severn Invest Limited | Not identified | British Virgin Islands, United Kingdom |
Petroleum Marketing Limited | Not identified | Not identified, United Kingdom |
FOLKESTONT INDUSTRY INC. | Not identified | United Kingdom, British Virgin Islands |
MOSLEY GROUP MANAGEMENT INC. | Not identified | British Virgin Islands, United Kingdom |
United Company For International Investment Limited | Not identified | United Kingdom, Not identified |
Ferraton Productions Corp. | Not identified | British Virgin Islands, United Kingdom |
Quilatech Trading Ltd. | Not identified | Not identified, United Kingdom |
Bonhover Holdings inc. | Not identified | United Kingdom, Not identified |
Inforex Consulting Corp. | Not identified | United Kingdom, Not identified |
International Holdings Property Inc. | Not identified | United Kingdom, Not identified |
Ochilstone Ltd. | Not identified | British Virgin Islands, United Kingdom |
Oro Sociedad Anonima | Not identified | British Virgin Islands, United Kingdom |
Lowndes Trading Corp. | Not identified | United Kingdom, Not identified |
Proven Global Inc. | Not identified | United Kingdom, British Virgin Islands |
Stotland Ventures Inc. | Not identified | United Kingdom, Not identified |
Evasan Net Inc. | Not identified | British Virgin Islands, United Kingdom |
Antech Productions Inc. | Not identified | United Kingdom, Not identified |
Brattent Alliance Corp. | Not identified | Not identified, United Kingdom |
Danburynet Productions Ltd. | Not identified | United Kingdom, Not identified |
West Atlantic Group Ltd. | Not identified | British Virgin Islands, United Kingdom |
MOLLENTON SELECT INC. | Not identified | United Kingdom, British Virgin Islands |
Fenbridge Trading Limited | Not identified | United Kingdom, Not identified |
DELTA COMMERCE LTD. | Not identified | British Virgin Islands, United Kingdom |
EUROLINE COMMERCE LTD. | Not identified | United Kingdom, British Virgin Islands |
RAMONA ALLIANCE LTD. | Not identified | United Kingdom, British Virgin Islands |
Rosblum holding Limited | Not identified | Not identified, United Kingdom |
Westmount Arts Limited | Not identified | United Kingdom, British Virgin Islands |
Sochinoil Limited | Not identified | United Kingdom, Not identified |
Darcelin Enterprises Inc. | Not identified | United Kingdom, British Virgin Islands |
Algranti Trading Ltd. | Not identified | British Virgin Islands, United Kingdom |
Galloro Universal Ltd. | Not identified | United Kingdom, Not identified |
Universal Quest Inc. | Not identified | United Kingdom, Not identified |
Defaria Enterprises Ltd. | Not identified | United Kingdom, British Virgin Islands |
Ragno Ltd. | Not identified | United Kingdom, British Virgin Islands |
Ratech Partners Ltd. | Not identified | United Kingdom, British Virgin Islands |
Arguscorp Ltd. | Not identified | United Kingdom, Not identified |
Toptrade Alliance Corp. | Not identified | Not identified, United Kingdom |
Sandstorm (International) Holdings S.A. | Not identified | British Virgin Islands, United Kingdom |
VALEFORD IMPEX (IRELAND) LIMITED | Not identified | United Kingdom, British Virgin Islands |
Abilenec Enterprises Ltd. | Not identified | United Kingdom, British Virgin Islands |
Lakecove Trading Ltd. | Not identified | British Virgin Islands, United Kingdom |
Oakstream Ltd. | Not identified | Not identified, United Kingdom |
Winner.com Ltd. | Not identified | United Kingdom, Not identified |
Savannah Petroleum Limited | Not identified | United Kingdom, Not identified |
Euroinvestment Holding Inc. | Not identified | British Virgin Islands, United Kingdom |
Forbes Ventures Ltd. | Not identified | United Kingdom, British Virgin Islands |
Lettercrest Ltd. | Not identified | Not identified, United Kingdom |
Fastener Universal Inc. | Not identified | British Virgin Islands, United Kingdom |
Quarant Ventures Inc. | Not identified | United Kingdom, British Virgin Islands |
Kambo Trading Ltd. | Not identified | United Kingdom, Not identified |
Cumberland Alliance Inc. | Not identified | British Virgin Islands, United Kingdom |
Forex Management Group Corporation | Not identified | Not identified, United Kingdom |
Pinsbridge Ltd. | Not identified | United Kingdom, British Virgin Islands |
Cantrell Systems Ltd. | Not identified | British Virgin Islands, United Kingdom |
Bonsall Universal Inc. | Not identified | Not identified, United Kingdom |
Mellennium Ltd. | Not identified | British Virgin Islands, United Kingdom |
INTER-MANAGE CORP. | Not identified | United Kingdom, British Virgin Islands |
Reat International, Ltd. | Not identified | United Kingdom, Not identified |
Industrial Investors Group Limited | Not identified | British Virgin Islands, United Kingdom |
Overholt Investing Inc. | Not identified | British Virgin Islands, United Kingdom |
Dorward Select Ltd. | Not identified | United Kingdom, British Virgin Islands |
Nolar Trading Inc. | Not identified | United Kingdom, Not identified |
Edmiston Financial Inc. | Not identified | Not identified, United Kingdom |
Seaward Trading Inc. | Not identified | United Kingdom, British Virgin Islands |
Sunnerton Holdings Inc. | Not identified | British Virgin Islands, United Kingdom |
Client-Server Programs Ltd. | Not identified | British Virgin Islands, United Kingdom |
Drouver Ventures Inc. | Not identified | Not identified, United Kingdom |
Goldlane Investments Limited | Not identified | United Kingdom, Not identified |
FOSTONA PRODUCTIONS LTD. | Not identified | United Kingdom, British Virgin Islands |
BORSON INDUSTRIAL LTD. | Not identified | United Kingdom, British Virgin Islands |
INFOLOCK GROUP INC. | Not identified | British Virgin Islands, United Kingdom |
Delva Trading Inc. | Not identified | British Virgin Islands, United Kingdom |
Foxtrail Alliance Ltd. | Not identified | United Kingdom, British Virgin Islands |
Olmstead Partners Inc. | Not identified | United Kingdom, Not identified |
Global Trade And Transfer Limited | Not identified | Not identified, United Kingdom |
FutureComm Holding Ltd. | Not identified | United Kingdom, British Virgin Islands |
Luxury Media Ltd. | Not identified | United Kingdom, British Virgin Islands |
Grandmond Universal Inc. | Not identified | United Kingdom, British Virgin Islands |
Neonix Trading Ltd. | Not identified | Not identified, United Kingdom |
Media Zoo Limited | Not identified | British Virgin Islands, United Kingdom |
M.V. Victoria Tortola | Not identified | Not identified, United Kingdom |
ALTAMONT COMMERCIAL LTD. | Not identified | British Virgin Islands, United Kingdom |
CHARMSBROOK LTD. | Not identified | British Virgin Islands, United Kingdom |
CLIFTON WORLDWIDE HOLDINGS LTD. | Not identified | United Kingdom, British Virgin Islands |
SOROLTA MARKETING LTD. | Not identified | United Kingdom, British Virgin Islands |
McVay Limited | Not identified | United Kingdom, Not identified |
Wincart Investing Corp. | Not identified | British Virgin Islands, United Kingdom |
Galyra Ventures Ltd. | Not identified | United Kingdom, Not identified |
Bolwer Enterprises Inc. | Not identified | Not identified, United Kingdom |
Medlevart Ventures Ltd. | Not identified | British Virgin Islands, United Kingdom |
Aserent Enterprises Inc. | Not identified | United Kingdom, British Virgin Islands |
Tekmirt Financial Corp. | Not identified | United Kingdom, Not identified |
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