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 |
---|---|---|
Gladstone Alliance Inc. | Not identified | British Virgin Islands, United Kingdom |
Leyford Holdings Group Limited | Not identified | United Kingdom, Not identified |
Langton Alliance Ltd. | Not identified | United Kingdom, British Virgin Islands |
Wenlock Universal Corp. | Not identified | Not identified, United Kingdom |
Primera Financial Inc. | Not identified | United Kingdom, Not identified |
Shaliya Limited | Not identified | United Kingdom, British Virgin Islands |
Miramas, Inc. | Not identified | Not identified, United Kingdom |
Electromate Systems Corp. | Not identified | United Kingdom, British Virgin Islands |
Ruspel Company Ltd. | Not identified | British Virgin Islands, United Kingdom |
Bestbond Ltd. | Not identified | United Kingdom, Not identified |
Scientific Technical Corporation | Not identified | United Kingdom, Not identified |
Aces High Invest Ltd. | Not identified | British Virgin Islands, United Kingdom |
Crystal Commerce SA | Not identified | British Virgin Islands, United Kingdom |
Deep Yellow Services Ltd. | Not identified | United Kingdom, Not identified |
Fintar Limited | Not identified | United Kingdom, British Virgin Islands |
Laverfield SA | Not identified | British Virgin Islands, United Kingdom |
Paradecorpa SA | Not identified | United Kingdom, Not identified |
TOTAL COMMERCE SOLUTIONS LIMITED | Not identified | United Kingdom, British Virgin Islands |
Castleford Group Limited | Not identified | Not identified, United Kingdom |
JAYNECH COMMERCIAL INC. | Not identified | British Virgin Islands, United Kingdom |
Skymark Industries Ltd. | Not identified | British Virgin Islands, United Kingdom |
Amcan Investments Ltd. | Not identified | United Kingdom, Not identified |
FENMAR PRODUCTIONS LTD. | Not identified | British Virgin Islands, United Kingdom |
WISTERIA SOLUTIONS LIMITED | Not identified | British Virgin Islands, United Kingdom |
INTERNATIONAL INVESTMENTS IN TIMBER LTD. | Not identified | United Kingdom, British Virgin Islands |
MONTROSE ASSOCIATION LTD. | Not identified | British Virgin Islands, United Kingdom |
LINBERRY HOLDINGS INC. | Not identified | United Kingdom, British Virgin Islands |
BAGWELL MARKETING CORP. | Not identified | United Kingdom, British Virgin Islands |
Rockingham Consult Ltd. | Not identified | United Kingdom, British Virgin Islands |
Keane Resources Ltd | Not identified | United Kingdom, British Virgin Islands |
IC Capital Ltd. | Not identified | British Virgin Islands, United Kingdom |
Shark Holding (BVI) S.A. | Not identified | United Kingdom, Not identified |
INVERT VENTURES LTD. | Not identified | British Virgin Islands, United Kingdom |
COMFORCE INDUSTRIES CORP. | Not identified | United Kingdom, British Virgin Islands |
TEXOMA VENTURES COMPANY LTD. | Not identified | United Kingdom, British Virgin Islands |
KGM TRADE LTD. | Not identified | United Kingdom, British Virgin Islands |
Ravent Universal Inc. | Not identified | United Kingdom, British Virgin Islands |
Createx Ltd. | Not identified | British Virgin Islands, United Kingdom |
AZROCK HOLDINGS LTD. | Not identified | British Virgin Islands, United Kingdom |
GRONIX INTERNATIONAL LTD. | Not identified | British Virgin Islands, United Kingdom |
Logotreck Products Inc. | Not identified | British Virgin Islands, United Kingdom |
Orbitec Holdings Ltd. | Not identified | United Kingdom, Not identified |
Adutex Universal Ltd. | Not identified | British Virgin Islands, United Kingdom |
Ramatek Global Inc. | Not identified | United Kingdom, British Virgin Islands |
Titchfield Construction Limited | Not identified | United Kingdom, Not identified |
Independent Financial Planning Services Limited | Not identified | Not identified, United Kingdom |
Parker Mckenzie Company Ltd. | Not identified | British Virgin Islands, United Kingdom |
Alborn Investments Limited | Not identified | British Virgin Islands, United Kingdom |
Hubert Intercorp Ltd. | Not identified | British Virgin Islands, United Kingdom |
Structure One Corp. | Not identified | United Kingdom, British Virgin Islands |
Eurosat Broadcasting Company Ltd. | Not identified | Not identified, United Kingdom |
Ilmington Industries Limited | Not identified | United Kingdom, British Virgin Islands |
Newform Invest Group Ltd. | Not identified | United Kingdom, Not identified |
Maxman Consulting Corporation | Not identified | United Kingdom, British Virgin Islands |
Netland Management Ltd. | Not identified | United Kingdom, British Virgin Islands |
CANON Electronics Inc. | Not identified | United Kingdom, British Virgin Islands |
Egerton Partners Ltd. | Not identified | British Virgin Islands, United Kingdom |
PWG Management, Tax & Audit Consulting Ltd. | Not identified | British Virgin Islands, United Kingdom |
ASPERO LTD. | Not identified | United Kingdom, British Virgin Islands |
Tyajmash Industries Ltd. | Not identified | British Virgin Islands, United Kingdom |
Faracolt Industry Inc. | Not identified | British Virgin Islands, United Kingdom |
Milsom Industries Limited | Not identified | British Virgin Islands, United Kingdom |
Topmart Enterprises Group Ltd. | Not identified | United Kingdom, British Virgin Islands |
QUEST ENERGY INTERNATIONAL S.A. | Not identified | United Kingdom, British Virgin Islands |
Adriatic Ventures Inc. | Not identified | United Kingdom, Not identified |
Morrish Alliance Ltd. | Not identified | United Kingdom, Not identified |
Nivald Universal Inc. | Not identified | United Kingdom, Not identified |
Milverton Group Ltd. | Not identified | British Virgin Islands, United Kingdom |
High Yield Ventures Ltd. | Not identified | Not identified, United Kingdom |
Quicksilver Group Limited | Not identified | United Kingdom, British Virgin Islands |
KB Capital Limited | Not identified | United Kingdom, British Virgin Islands |
Safforent Trading Inc. | Not identified | United Kingdom, British Virgin Islands |
Krosnebelt Select Inc. | Not identified | British Virgin Islands, United Kingdom |
ZENAVOLT DEVELOPMENT LTD. | Not identified | United Kingdom, British Virgin Islands |
BAROTECH TECHNOLOGIES INC. | Not identified | United Kingdom, British Virgin Islands |
STRAUSTER LIMITED | Not identified | United Kingdom, British Virgin Islands |
Prime Group International Management Limited | Not identified | British Virgin Islands, United Kingdom |
Rock Beach Enterprises Limited | Not identified | United Kingdom, British Virgin Islands |
Balmoral Developers Ltd. | Not identified | United Kingdom, British Virgin Islands |
Ceres Engineering Ltd. | Not identified | British Virgin Islands, United Kingdom |
Makivert Universal Inc. | Not identified | British Virgin Islands, United Kingdom |
Sen Impex Pvt Ltd. | Not identified | United Kingdom, Not identified |
Kostals Telecoms Ltd. | Not identified | Not identified, United Kingdom |
Lecker Global Ltd. | Not identified | Not identified, United Kingdom |
Dominion Alliance Ltd. | Not identified | Not identified, United Kingdom |
ELLAMET VENTURES GROUP INC. | Not identified | United Kingdom, British Virgin Islands |
DEVELART HOLDINGS LIMITED | Not identified | United Kingdom, British Virgin Islands |
Butler Holdings Group Ltd. | Not identified | British Virgin Islands, United Kingdom |
Herald Crest International Ltd. | Not identified | Not identified, United Kingdom |
Gamma Consulting Limited | Not identified | British Virgin Islands, United Kingdom |
Donpar Ventures Inc. | Not identified | United Kingdom, British Virgin Islands |
Norcap Ltd. | Not identified | United Kingdom, British Virgin Islands |
Westfall Ventures Ltd. | Not identified | Not identified, United Kingdom |
Beverage World Corporation | Not identified | British Virgin Islands, United Kingdom |
GREENPARK CONSULTING LTD | Not identified | United Kingdom, British Virgin Islands |
Silver Springs Financial Limited | Not identified | United Kingdom, Not identified |
Top Moneys Inc. | Not identified | United Kingdom, British Virgin Islands |
Sceptre Premier Limited | Not identified | United Kingdom, Not identified |
Valuestone Limited | Not identified | United Kingdom, British Virgin Islands |
Tarrant Alliance Inc. | Not identified | United Kingdom, British Virgin Islands |
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