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 |
---|---|---|
Lunarforce Limited | Not identified | United Kingdom, Not identified |
Northope Limited | Not identified | Not identified, United Kingdom |
Greveson Alliance Ltd. | Not identified | British Virgin Islands, United Kingdom |
Nordgran Association Ltd. | Not identified | British Virgin Islands, United Kingdom |
Olmert Marketing Corp. | Not identified | British Virgin Islands, United Kingdom |
Tenort Global Inc. | Not identified | British Virgin Islands, United Kingdom |
Vosters Group Ltd. | Not identified | United Kingdom, British Virgin Islands |
Montbarkin Limited | Not identified | United Kingdom, Not identified |
Bellinger Marketing Ltd. | Not identified | United Kingdom, Not identified |
EUROGRAND ALLIANCE LTD. | Not identified | British Virgin Islands, United Kingdom |
EUROPLAZA LTD. | Not identified | British Virgin Islands, United Kingdom |
PRIMETIME CONSULTING INC. | Not identified | British Virgin Islands, United Kingdom |
Branston Global Corp. | Not identified | United Kingdom, Not identified |
Meridian Art International Limited | Not identified | Not identified, United Kingdom |
Chatham Global Inc. | Not identified | United Kingdom, British Virgin Islands |
VENDOR RESOURCES LTD. | Not identified | United Kingdom, British Virgin Islands |
Mundjuro Limited | Not identified | British Virgin Islands, United Kingdom |
Real International Business Corp. | Not identified | British Virgin Islands, United Kingdom |
Corwin Resources Ltd. | Not identified | British Virgin Islands, United Kingdom |
Nordenson Group Ltd. | Not identified | United Kingdom, British Virgin Islands |
Greward Select Limited | Not identified | British Virgin Islands, United Kingdom |
ADG International Ltd. | Not identified | British Virgin Islands, United Kingdom |
Omega Shareholdings Ltd. | Not identified | Not identified, United Kingdom |
Acheson Universal Inc. | Not identified | Not identified, United Kingdom |
SPORTEX SERVICES GROUP INC. | Not identified | British Virgin Islands, United Kingdom |
Western Dealings Inc. | Not identified | United Kingdom, Not identified |
Russian Combines Limited | Not identified | Not identified, United Kingdom |
Newcom 2000 S.A. | Not identified | United Kingdom, Not identified |
Oil Technology Services Inc. | Not identified | Not identified, United Kingdom |
Farma Pro Limited | Not identified | Not identified, United Kingdom |
Decoy Trading Ltd. | Not identified | United Kingdom, Not identified |
Stonedoor Ltd. | Not identified | United Kingdom, Not identified |
Osler Financial Inc. | Not identified | Not identified, United Kingdom |
Bercolen Commercial Inc. | Not identified | United Kingdom, British Virgin Islands |
Chepstone Holdings Ltd. | Not identified | British Virgin Islands, United Kingdom |
Mintern International Inc. | Not identified | Not identified, United Kingdom |
SV Enterprises Holdings Ltd. | Not identified | United Kingdom, Belize |
Withit International Licensing Limited | Not identified | United Kingdom, British Virgin Islands |
Stratmere Ltd. | Not identified | British Virgin Islands, United Kingdom |
Carnestone Ltd. | Not identified | United Kingdom, British Virgin Islands |
Hassoport Limited | Not identified | British Virgin Islands, United Kingdom |
Nextpower Limited | Not identified | United Kingdom, Not identified |
Youngwood SA | Not identified | Not identified, United Kingdom |
3R Advisory Services Ltd. | Not identified | British Virgin Islands, United Kingdom |
MASTOFANT INVESTING LTD. | Not identified | British Virgin Islands, United Kingdom |
Maisa Real Estate Ltd. | Not identified | United Kingdom, British Virgin Islands |
LEZONFOR MANAGEMENT INC. | Not identified | United Kingdom, British Virgin Islands |
Helix Associates Limited | Not identified | British Virgin Islands, United Kingdom |
Bravada Ltd. | Not identified | Not identified, United Kingdom |
Hydroplane Ltd. | Not identified | United Kingdom, British Virgin Islands |
Sorenson Equities Ltd. | Not identified | United Kingdom, Not identified |
Warmstream SA | Not identified | Not identified, United Kingdom |
Ottevang Global Corp. | Not identified | Not identified, United Kingdom |
Kelvint Financial Corp. | Not identified | United Kingdom, British Virgin Islands |
Happiness Island Entertainment Company Ltd. | Not identified | Not identified, United Kingdom |
Gravestock Global Inc. | Not identified | British Virgin Islands, United Kingdom |
Renard Global Inc. | Not identified | United Kingdom, British Virgin Islands |
Shenzhen Haixing Import & Export Co., Ltd. | Not identified | United Kingdom, British Virgin Islands |
Farandon Global Inc. | Not identified | United Kingdom, British Virgin Islands |
International Internet Ltd. | Not identified | United Kingdom, Not identified |
Rainbow Equities Ltd. | Not identified | United Kingdom, Not identified |
Domelock Ltd. | Not identified | United Kingdom, Not identified |
ROCK BITS GROUP LIMITED | Not identified | British Virgin Islands, United Kingdom |
Rockport Resources Holding Ltd | Not identified | United Kingdom, British Virgin Islands |
GALLIARD CONSULT LTD. | Not identified | United Kingdom, British Virgin Islands |
Lancaster Financial Group Ltd. | Not identified | Not identified, United Kingdom |
Northview Limited | Not identified | United Kingdom, British Virgin Islands |
Arrowhead Technologies Ltd. | Not identified | Not identified, United Kingdom |
Ace Cargo Ltd. | Not identified | British Virgin Islands, United Kingdom |
Calderock Financial Corp. | Not identified | British Virgin Islands, United Kingdom |
Langorn Marketing Inc. | Not identified | United Kingdom, Not identified |
FONKORT INVESTING INC. | Not identified | United Kingdom, British Virgin Islands |
TERRASOLT EQUITIES INC. | Not identified | United Kingdom, British Virgin Islands |
ANVORT MANAGEMENT INC. | Not identified | British Virgin Islands, United Kingdom |
KENPORT PROJECTS LTD. | Not identified | British Virgin Islands, United Kingdom |
Kyti Limited | Not identified | United Kingdom, British Virgin Islands |
Mannion Limited | Not identified | British Virgin Islands, United Kingdom |
Sinvest International Limited | Not identified | United Kingdom, Not identified |
McLennan Ventures International Limited | Not identified | Not identified, United Kingdom |
Versent Intertrading Inc. | Not identified | United Kingdom, British Virgin Islands |
Questway Ltd. | Not identified | Not identified, United Kingdom |
Bons Associates & Co Limited | Not identified | United Kingdom, British Virgin Islands |
Dalwood Enterprises Limited | Not identified | Not identified, United Kingdom |
Crux Properties Ltd. | Not identified | United Kingdom, Not identified |
LEONTAR GLOBAL INC. | Not identified | United Kingdom, British Virgin Islands |
Seethrough Limited | Not identified | British Virgin Islands, United Kingdom |
KEMVOSET SYSTEMS INC. | Not identified | United Kingdom, British Virgin Islands |
LOFANT INVESTMENT INC. | Not identified | British Virgin Islands, United Kingdom |
SOMARENT EQUITIES INC. | Not identified | United Kingdom, British Virgin Islands |
SEDLES PROPERTIES LTD. | Not identified | British Virgin Islands, United Kingdom |
BORNART ALLIANCE INC. | Not identified | United Kingdom, British Virgin Islands |
Strategic House Limited | Not identified | Not identified, United Kingdom |
DARNOLD INTERCORP LTD. | Not identified | United Kingdom, British Virgin Islands |
BRIMSDOWN INDUSTRIES LTD. | Not identified | British Virgin Islands, United Kingdom |
AG Transport & Development Ltd. | Not identified | United Kingdom, British Virgin Islands |
Bedrock Finance Corp. | Not identified | United Kingdom, British Virgin Islands |
Barrymore Financial Corp. | Not identified | United Kingdom, Not identified |
PAVECO PARTNERS INC. | Not identified | United Kingdom, British Virgin Islands |
KOMOVALT INVESTMENT LTD. | Not identified | British Virgin Islands, United Kingdom |
ATF Overseas Group Ltd. | 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