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 |
---|---|---|
ALPHA ALLIANCE LTD. | Not identified | British Virgin Islands, United Kingdom |
DOTCOM INDUSTRIES LTD. | Not identified | British Virgin Islands, United Kingdom |
Southseries Inc. | Not identified | British Virgin Islands, United Kingdom |
Orriston Ltd. | Not identified | British Virgin Islands, United Kingdom |
North Winds International Ltd. | Not identified | United Kingdom, British Virgin Islands |
Montpeiler Universal Ltd. | Not identified | British Virgin Islands, United Kingdom |
Jack Flash Limited | Not identified | British Virgin Islands, United Kingdom |
Olten Investments Limited | Not identified | Not identified, United Kingdom |
Alantec Members Ltd. | Not identified | United Kingdom, British Virgin Islands |
Aureus Solutions Inc. | Not identified | British Virgin Islands, United Kingdom |
Pulford Park Ltd. | Not identified | Not identified, United Kingdom |
Stalco S.A. | Not identified | United Kingdom, Not identified |
Wellink Capital Corp. | Not identified | United Kingdom, Not identified |
Red Star Partners Ltd. | Not identified | Not identified, United Kingdom |
CHARLET COMMERCIAL LTD | Not identified | British Virgin Islands, United Kingdom |
Ultratrade Services Ltd. | Not identified | United Kingdom, British Virgin Islands |
DOWLINGTON LIMITED | Not identified | United Kingdom, British Virgin Islands |
WESTCOAST GROUP LIMITED | Not identified | British Virgin Islands, United Kingdom |
PETROCHEMICAL TRADING CO. LTD. | Not identified | British Virgin Islands, United Kingdom |
BARTON DEVELOPERS LTD. | Not identified | British Virgin Islands, United Kingdom |
GAINFORD HOLDINGS GROUP LTD. | Not identified | British Virgin Islands, United Kingdom |
LONGWORTH VENTURES LTD. | Not identified | British Virgin Islands, United Kingdom |
ACORO DEVELOPMENT LTD. | Not identified | British Virgin Islands, United Kingdom |
ALRAY INDUSTRIES LTD. | Not identified | United Kingdom, British Virgin Islands |
Jade Intercontinental Limited | Not identified | Not identified, United Kingdom |
Capco Trust I.O.M. Limited | Not identified | United Kingdom, Not identified |
Rapley Enterprises Ltd. | Not identified | Not identified, United Kingdom |
Lescon Financial Inc. | Not identified | United Kingdom, British Virgin Islands |
Intrastone Group Ltd. | Not identified | United Kingdom, Not identified |
Dameron Global Corp. | Not identified | British Virgin Islands, United Kingdom |
BETTENSON MARKETING LTD. | Not identified | British Virgin Islands, United Kingdom |
BRISA TECHNOLOGIES LTD. | Not identified | British Virgin Islands, United Kingdom |
LANDALE ALLIANCE LTD. | Not identified | United Kingdom, British Virgin Islands |
STARWARD ENTERPRISES LTD. | Not identified | United Kingdom, British Virgin Islands |
MacCorkindale & Holton | Not identified | United Kingdom, Not identified |
Ultima Financial Global Corp. | Not identified | Not identified, United Kingdom |
WASTE SERVICES HOLDINGS LIMITED | Not identified | British Virgin Islands, United Kingdom |
EUROPLAZA GROUP LTD. | Not identified | United Kingdom, British Virgin Islands |
Green Way Premier Inc. | Not identified | United Kingdom, British Virgin Islands |
Maddort Systems Limited | Not identified | United Kingdom, Not identified |
CHARNWOOD LIMITED | Not identified | British Virgin Islands, United Kingdom |
BRODIE ALLIANCE LTD. | Not identified | United Kingdom, British Virgin Islands |
KILVINTON MANAGEMENT LTD. | Not identified | British Virgin Islands, United Kingdom |
Altwood Universal Ltd. | Not identified | United Kingdom, British Virgin Islands |
Monterrey Alliance Inc. | Not identified | British Virgin Islands, United Kingdom |
Snowlite Ltd. | Not identified | Not identified, United Kingdom |
Yatton International Ltd. | Not identified | United Kingdom, Not identified |
Netravel Global Inc. | Not identified | United Kingdom, Not identified |
SANDERLAKE LTD. | Not identified | British Virgin Islands, United Kingdom |
ALFARONT FINANCIAL COMPANY LTD. | Not identified | United Kingdom, British Virgin Islands |
Astrila Marketing Ltd. | Not identified | British Virgin Islands, United Kingdom |
Whitley Trading Inc. | Not identified | Not identified, United Kingdom |
Banting Holdings Corp. | Not identified | Not identified, United Kingdom |
Howett Corporation Inc. | Not identified | Not identified, United Kingdom |
Soft Coders Ltd. | Not identified | Not identified, United Kingdom |
Terrian Equities Inc. | Not identified | United Kingdom, British Virgin Islands |
Nortis Group Ltd. | Not identified | United Kingdom, British Virgin Islands |
NB Invest Holdings Ltd. | Not identified | British Virgin Islands, United Kingdom |
Magnot Financial Group Inc. | Not identified | United Kingdom, British Virgin Islands |
Pay Ultra Corp. | Not identified | British Virgin Islands, United Kingdom |
Prominent Universal Inc. | Not identified | British Virgin Islands, United Kingdom |
Dynex Productions Ltd. | Not identified | British Virgin Islands, United Kingdom |
Cornelian Resources Limited | Not identified | United Kingdom, Not identified |
RINDEX LTD. | Not identified | United Kingdom, British Virgin Islands |
TRODEX LTD. | Not identified | British Virgin Islands, United Kingdom |
Shoreham Resources Ltd. | Not identified | United Kingdom, British Virgin Islands |
Overcom Management Ltd. | Not identified | United Kingdom, British Virgin Islands |
Logan Technical Consulting Ltd. | Not identified | United Kingdom, British Virgin Islands |
Cardinal Consult Ltd. | Not identified | British Virgin Islands, United Kingdom |
Keyvan Trading Ltd. | Not identified | British Virgin Islands, United Kingdom |
Lead Capital Holdings Ltd. | Not identified | British Virgin Islands, United Kingdom |
Novotech Management Holdings Ltd. | Not identified | British Virgin Islands, United Kingdom |
Dream World Ltd. | Not identified | United Kingdom, Not identified |
Dowling Alliance Ltd. | Not identified | United Kingdom, British Virgin Islands |
BELP INVEST CORP. | Not identified | United Kingdom, British Virgin Islands |
Glory Actor Limited | Not identified | United Kingdom, British Virgin Islands |
Granlon Holdings Ltd. | Not identified | United Kingdom, British Virgin Islands |
Glendale Partners Limited | Not identified | Not identified, United Kingdom |
IMC World Wide Service Ltd. | Not identified | United Kingdom, British Virgin Islands |
Surflex Alliance Ltd. | Not identified | United Kingdom, Not identified |
Devro Ventures Inc. | Not identified | United Kingdom, British Virgin Islands |
Intracom Development Inc. | Not identified | United Kingdom, British Virgin Islands |
Petravelt Select Ltd. | Not identified | British Virgin Islands, United Kingdom |
Burdotend Select Inc. | Not identified | United Kingdom, British Virgin Islands |
Mulberry Commercial Inc. | Not identified | United Kingdom, British Virgin Islands |
Beechwood Real Estate Partners 1 Limited | Not identified | British Virgin Islands, United Kingdom |
Femar Select Ltd. | Not identified | Not identified, United Kingdom |
Rilston Group Ltd. | Not identified | Not identified, United Kingdom |
Oriole Solutions Ltd. | Not identified | United Kingdom, British Virgin Islands |
Kantilart Enterprises Ltd. | Not identified | United Kingdom, British Virgin Islands |
Wilson & Blass Co., Limited | Not identified | British Virgin Islands, United Kingdom |
Ornamelt Marketing Ltd. | Not identified | British Virgin Islands, United Kingdom |
InvestLab Limited | Not identified | British Virgin Islands, United Kingdom |
Temopast Marketing Inc. | Not identified | British Virgin Islands, United Kingdom |
Witrod Financial Inc. | Not identified | British Virgin Islands, United Kingdom |
Boomberg Systems Corp. | Not identified | United Kingdom, British Virgin Islands |
Empirical Products Ltd. | Not identified | British Virgin Islands, United Kingdom |
Asset Allocation Advisory S.A. | Not identified | United Kingdom, Not identified |
SILVER SEA MARITIME LTD. | Not identified | British Virgin Islands, United Kingdom |
WNTRAC Resources 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