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 |
---|---|---|
Teamtek Equities Inc. | Not identified | United Kingdom, British Virgin Islands |
M-BIOPHARM LTD. | Not identified | United Kingdom, British Virgin Islands |
Memphis Company Limited | Not identified | United Kingdom, British Virgin Islands |
Independent Gas Company Limited | Not identified | Not identified, United Kingdom |
Allsource Ltd. | Not identified | British Virgin Islands, United Kingdom |
Britting Systems Inc. | Not identified | United Kingdom, British Virgin Islands |
Rushlow Members Inc. | Not identified | British Virgin Islands, United Kingdom |
Deltoro Enterprises Ltd. | Not identified | British Virgin Islands, United Kingdom |
Evergreen Association Inc. | Not identified | Not identified, United Kingdom |
Norwell Partners Inc. | Not identified | United Kingdom, British Virgin Islands |
F&N Management Inc. | Not identified | Not identified, United Kingdom |
Bertran Ltd. | Not identified | Not identified, United Kingdom |
KRANT TRADING LTD. | Not identified | British Virgin Islands, United Kingdom |
DOMTEC INTERTRADING INC. | Not identified | United Kingdom, British Virgin Islands |
SILON ALLIANCE LTD. | Not identified | United Kingdom, British Virgin Islands |
SELVARON HOLDINGS INC. | Not identified | British Virgin Islands, United Kingdom |
Poppie Group International Ltd | Not identified | United Kingdom, Not identified |
Latham Select Corp. | Not identified | British Virgin Islands, United Kingdom |
Trans Ventana Ltd. | Not identified | United Kingdom, British Virgin Islands |
Shaver Alliance Inc. | Not identified | British Virgin Islands, United Kingdom |
Safebond Ltd. | Not identified | Not identified, United Kingdom |
Sorrent Premier Limited | Not identified | Not identified, United Kingdom |
Simple Solutions Ventures Limited | Not identified | Not identified, United Kingdom |
SECURITY CONSULTING SERVICES LIMITED | Not identified | British Virgin Islands, United Kingdom |
Colberg International Ltd. | Not identified | Not identified, United Kingdom |
Eyes Right Laser Centres Ltd. | Not identified | Belize, United Kingdom |
Festinger Global Corp. | Not identified | British Virgin Islands, United Kingdom |
DORSERONT PRODUCTS COMPANY LTD. | Not identified | United Kingdom, British Virgin Islands |
Daytona Resources Ltd. | Not identified | United Kingdom, British Virgin Islands |
SELECTED TECHNOLOGIES LIMITED | Not identified | United Kingdom, British Virgin Islands |
Alpha Investment International Group Ltd. | Not identified | British Virgin Islands, United Kingdom |
Damian Select Ltd. | Not identified | British Virgin Islands, United Kingdom |
Nexon Ltd. | Not identified | United Kingdom, Not identified |
Hilltop Associates Limited | Not identified | Not identified, United Kingdom |
Benforth Commercial Inc. | Not identified | Not identified, United Kingdom |
Great White Ventures Ltd. | Not identified | British Virgin Islands, United Kingdom |
Treadway Investing Ltd. | Not identified | British Virgin Islands, United Kingdom |
TYNECREEK LIMITED | Not identified | United Kingdom, British Virgin Islands |
BARRENCOR COMMERCIAL CORP. | Not identified | British Virgin Islands, United Kingdom |
BLUE OCEAN ENTERPRISES LIMITED | Not identified | British Virgin Islands, United Kingdom |
Henley Commerce Inc. | Not identified | United Kingdom, Not identified |
Teevens Global Inc. | Not identified | Not identified, United Kingdom |
Manorent Enterprises Ltd. | Not identified | British Virgin Islands, United Kingdom |
Redspring Holdings Limited | Not identified | British Virgin Islands, United Kingdom |
Devos Continental Ltd. | Not identified | British Virgin Islands, United Kingdom |
Locarlan Limited | Not identified | British Virgin Islands, United Kingdom |
Bonforte Limited | Not identified | United Kingdom, Not identified |
JBB Holding S.A. | Not identified | United Kingdom, Not identified |
Conway Premier Inc. | Not identified | British Virgin Islands, United Kingdom |
Neville Resources Ltd. | Not identified | British Virgin Islands, United Kingdom |
Strikewood Corp. | Not identified | United Kingdom, British Virgin Islands |
Grayskies Limited | Not identified | United Kingdom, British Virgin Islands |
Albury Petroleum Limited | Not identified | United Kingdom, Not identified |
Safety Training Services International Inc. | Not identified | United Kingdom, Not identified |
Ottener Traders Inc. | Not identified | British Virgin Islands, United Kingdom |
Upscale Solutions Corp. | Not identified | British Virgin Islands, United Kingdom |
Sebada Trading Ltd. | Not identified | Not identified, United Kingdom |
ACTIVIUM GLOBAL GROUP LTD. | Not identified | British Virgin Islands, United Kingdom |
WAKOVIT GROUP INC. | Not identified | United Kingdom, British Virgin Islands |
Accotrade Ltd. | Not identified | United Kingdom, British Virgin Islands |
SV TRADERS LTD. | Not identified | British Virgin Islands, United Kingdom |
Timeflow Ltd. | Not identified | British Virgin Islands, United Kingdom |
DEONER INVESTMENT LTD. | Not identified | British Virgin Islands, United Kingdom |
PALOVEST PRODUCTS INC. | Not identified | British Virgin Islands, United Kingdom |
BORNEC VENTURES INC. | Not identified | British Virgin Islands, United Kingdom |
ALENOR INTERTRADING INC. | Not identified | British Virgin Islands, United Kingdom |
CROMPTON BAY LIMITED | Not identified | British Virgin Islands, United Kingdom |
TRENBORANT MEMBERS INC. | Not identified | British Virgin Islands, United Kingdom |
TESMORELT SYSTEMS LTD. | Not identified | United Kingdom, British Virgin Islands |
New Brand Ltd. | Not identified | United Kingdom, British Virgin Islands |
Enertec Association Inc. | Not identified | United Kingdom, British Virgin Islands |
Premier Property Ltd | Not identified | United Kingdom, British Virgin Islands |
Adamant Financial Ltd. | Not identified | United Kingdom, British Virgin Islands |
Marine Works International Limited | Not identified | British Virgin Islands, United Kingdom |
Graybern Holdings Limited | Not identified | British Virgin Islands, United Kingdom |
Crusader Medical Care Limited | Not identified | British Virgin Islands, United Kingdom |
Supply Aviation Consultants Limited | Not identified | Not identified, United Kingdom |
Weiland Partners Ltd. | Not identified | British Virgin Islands, United Kingdom |
Sedwick Worldwide Ltd. | Not identified | United Kingdom, British Virgin Islands |
Brinton Enterprises Ltd. | Not identified | United Kingdom, Not identified |
Finolymp Inc. | Not identified | Not identified, United Kingdom |
ABIC Industries Limited | Not identified | British Virgin Islands, United Kingdom |
Zenaida Trading Limited | Not identified | Not identified, United Kingdom |
Lamefard Trading Inc. | Not identified | Not identified, United Kingdom |
Genetrack Group Inc. | Not identified | United Kingdom, British Virgin Islands |
Dubiner Holdings Inc. | Not identified | British Virgin Islands, United Kingdom |
Jaymort Financial Inc. | Not identified | British Virgin Islands, United Kingdom |
Gracemind Ltd. | Not identified | Not identified, United Kingdom |
INFELANT DEVELOPMENT INC. | Not identified | United Kingdom, British Virgin Islands |
Amber Sky Limited | Not identified | British Virgin Islands, United Kingdom |
Addax Financial Inc. | Not identified | British Virgin Islands, United Kingdom |
Global Health Services Limited | Not identified | United Kingdom, British Virgin Islands |
Dauvern select Inc. | Not identified | Not identified, United Kingdom |
Resurgent Solutions Ltd. | Not identified | Not identified, United Kingdom |
POWER HOLDINGS SERVICES LIMITED | Not identified | British Virgin Islands, United Kingdom |
FANONT INVESTMENT LTD. | Not identified | British Virgin Islands, United Kingdom |
Limestone Associates Limited | Not identified | Not identified, United Kingdom |
SmartConsult Ltd. | Not identified | British Virgin Islands, United Kingdom |
UNOPRIM FINANCIAL COMPANY LTD. | Not identified | United Kingdom, British Virgin Islands |
KROMONET ASSOCIATION 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