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 |
---|---|---|
Torbolt Select Ltd. | Not identified | United Kingdom, British Virgin Islands |
Norcott Commerce Ltd. | Not identified | Not identified, United Kingdom |
Windmare Productions Corporation | Not identified | United Kingdom, British Virgin Islands |
Sage Commerce Ltd. | Not identified | British Virgin Islands, United Kingdom |
Deluxe Holdings Group Ltd. | Not identified | Not identified, United Kingdom |
Jupiter Import-Export Ltd. | Not identified | Not identified, United Kingdom |
RICKSHER PARTNERS INC. | Not identified | British Virgin Islands, United Kingdom |
GLOBAL CORPORATION INTERHOLD LIMITED | Not identified | British Virgin Islands, United Kingdom |
PROTECTRON COMPANY INC. | Not identified | British Virgin Islands, United Kingdom |
Laibon Corp. | Not identified | British Virgin Islands, United Kingdom |
International Jordan Capital Developers Ltd. | Not identified | British Virgin Islands, United Kingdom |
United Petroleum Trade Limited | Not identified | United Kingdom, British Virgin Islands |
Stillriver Ltd. | Not identified | United Kingdom, Not identified |
Timestone Ltd | Not identified | Not identified, United Kingdom |
Bestvelt Enterprises Inc. | Not identified | United Kingdom, Not identified |
COMEXCO TECHNOLOGIES CORP. | Not identified | British Virgin Islands, United Kingdom |
PALOFART VENTURES LTD. | Not identified | United Kingdom, British Virgin Islands |
TYSON HYDROCARBONS INC. | Not identified | United Kingdom, British Virgin Islands |
CAPITAL TURBINES AUSTRALIA PTY LTD. | Not identified | British Virgin Islands, United Kingdom |
Long Bay Systems Corporation | Not identified | British Virgin Islands, United Kingdom |
Seven Goals Inc. | Not identified | British Virgin Islands, United Kingdom |
Primeserve Ltd. | Not identified | Not identified, United Kingdom |
Andata Limited | Not identified | British Virgin Islands, United Kingdom |
Intertrade Company Pty Ltd. | Not identified | Not identified, United Kingdom |
Enigma Global Inc. | Not identified | Not identified, United Kingdom |
Dakota Systems Corp. | Not identified | United Kingdom, Not identified |
Quaront Interinvestment Inc. | Not identified | British Virgin Islands, United Kingdom |
Aldridge Alliance Corp. | Not identified | United Kingdom, Not identified |
SECROFT ENTERPRISES LTD. | Not identified | United Kingdom, British Virgin Islands |
VARESET UNICORP INC. | Not identified | United Kingdom, British Virgin Islands |
JADECREEK LTD. | Not identified | British Virgin Islands, United Kingdom |
TREMBINT INDUSTRY CORP. | Not identified | British Virgin Islands, United Kingdom |
Central Cotton Company Ltd. | Not identified | United Kingdom, Not identified |
3465 Hutchison Ltd. | Not identified | Not identified, United Kingdom |
Tenlive Ltd. | Not identified | British Virgin Islands, United Kingdom |
OR-TOM Enterprises Inc. | Not identified | Not identified, United Kingdom |
Rioja Limited | Not identified | Not identified, United Kingdom |
Weller Finance Limited | Not identified | Not identified, United Kingdom |
Total E-Commerce Solutions Ltd. | Not identified | United Kingdom, Not identified |
ICCS Corp. | Not identified | United Kingdom, British Virgin Islands |
Delta Trading Ventures Limited | Not identified | Not identified, United Kingdom |
BIOREM SYSTEMS CORP. | Not identified | United Kingdom, British Virgin Islands |
Octane Union Ltd. | Not identified | United Kingdom, British Virgin Islands |
Glorix Ltd. | Not identified | British Virgin Islands, United Kingdom |
Kelora Development Ltd. | Not identified | British Virgin Islands, United Kingdom |
MAPLECORE LTD. | Not identified | United Kingdom, British Virgin Islands |
Antique Trading Inc. | Not identified | United Kingdom, Not identified |
Helesta Group Limited | Not identified | British Virgin Islands, United Kingdom |
Harold Unicorp Ltd. | Not identified | United Kingdom, British Virgin Islands |
MFG Group Inc. | Not identified | United Kingdom, British Virgin Islands |
Ketton Management Inc. | Not identified | United Kingdom, British Virgin Islands |
Interflash Computers Corp. | Not identified | United Kingdom, Not identified |
PR Communication Consultada S.A. | Not identified | Not identified, United Kingdom |
Bluebell Futures Inc. | Not identified | United Kingdom, Not identified |
PNT Investments Ltd. | Not identified | Not identified, United Kingdom |
Lost River Limited | Not identified | United Kingdom, Not identified |
Contromelt Universal Inc. | Not identified | British Virgin Islands, United Kingdom |
Embarvolt Group Ltd. | Not identified | United Kingdom, British Virgin Islands |
Taktical International Limited | Not identified | British Virgin Islands, United Kingdom |
Cross World Group Ltd. | Not identified | United Kingdom, Not identified |
Economie Universelle S.A. | Not identified | United Kingdom, British Virgin Islands |
Tend Overseas Limited | Not identified | Not identified, United Kingdom |
Jasmar Holdings Limited | Not identified | Not identified, United Kingdom |
ROKKO-STYLE CORPORATION | Not identified | British Virgin Islands, United Kingdom |
Vermaak Descendants Ltd. | Not identified | British Virgin Islands, United Kingdom |
TECHNOLONT INVEST CORP. | Not identified | British Virgin Islands, United Kingdom |
Port Golden Limited | Not identified | British Virgin Islands, United Kingdom |
Global Soft Limited | Not identified | United Kingdom, British Virgin Islands |
Paninvest Holdings Corp. | Not identified | British Virgin Islands, United Kingdom |
Cheyne Securities Limited | Not identified | United Kingdom, Not identified |
Bayfield Financial Holdings Ltd. | Not identified | United Kingdom, British Virgin Islands |
Coldwell Group Limited | Not identified | Not identified, United Kingdom |
Elixir Equities Limited | Not identified | United Kingdom, Not identified |
ALMAVART CONSULTING INC. | Not identified | British Virgin Islands, United Kingdom |
Intromark Holdings Corp. | Not identified | United Kingdom, British Virgin Islands |
Shallowater Limited | Not identified | United Kingdom, British Virgin Islands |
Glorix International Ltd. | Not identified | British Virgin Islands, United Kingdom |
Embleton Investment Ltd. | Not identified | United Kingdom, British Virgin Islands |
Internet Global Corp. | Not identified | Not identified, United Kingdom |
Agronex Financial Ltd. | Not identified | United Kingdom, Not identified |
BUTY MANAGEMENT LIMITED | Not identified | United Kingdom, British Virgin Islands |
FOBERT CONSULTING INC. | Not identified | British Virgin Islands, United Kingdom |
Severn Financial Limited | Not identified | United Kingdom, Not identified |
Cryo Cryo Limited | Not identified | Not identified, United Kingdom |
Lorwood Commercial Inc. | Not identified | British Virgin Islands, United Kingdom |
Wellton Marketing Limited | Not identified | United Kingdom, British Virgin Islands |
Giantex Limited | Not identified | United Kingdom, British Virgin Islands |
Watertrial Industries Ltd. | Not identified | Not identified, United Kingdom |
Bestview Solutions Ltd. | Not identified | United Kingdom, British Virgin Islands |
VANDERT ASSOCIATION CORP. | Not identified | British Virgin Islands, United Kingdom |
Aquamatic Systems Inc. | Not identified | United Kingdom, British Virgin Islands |
SHERIDAN CONSULTANTS GROUP LIMITED | Not identified | United Kingdom, British Virgin Islands |
Greenwell Alliance Corp. | Not identified | British Virgin Islands, United Kingdom |
Juno Services SA | Not identified | United Kingdom, British Virgin Islands |
SNC Ltd. | Not identified | United Kingdom, Not identified |
HANSEN INVESTMENT LTD. | Not identified | United Kingdom, British Virgin Islands |
AMYESTVILLE LIMITED | Not identified | United Kingdom, British Virgin Islands |
Yuva Holdings Group Inc. | Not identified | British Virgin Islands, United Kingdom |
GeoProMining Ltd | Not identified | United Kingdom, British Virgin Islands |
Romney Equities Ltd. | Not identified | Not identified, 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