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 |
---|---|---|
Marine Island Associates, Inc. | Not identified | British Virgin Islands, United Kingdom |
Dorchester Marketing Limited | Not identified | United Kingdom, Not identified |
Stelfast Ventures, Inc. | Not identified | United Kingdom, Not identified |
Albion Alliance Holdings Ltd. | Not identified | British Virgin Islands, United Kingdom |
Vividus Group Ltd. | Not identified | United Kingdom, British Virgin Islands |
Hayden Intervest Limited | Not identified | British Virgin Islands, United Kingdom |
Anguria Ltd. | Not identified | United Kingdom, British Virgin Islands |
Cory Intercorp Ltd. | Not identified | United Kingdom, British Virgin Islands |
Brakson Trade Ltd. | Not identified | United Kingdom, British Virgin Islands |
Abbey International Solutions Inc. | Not identified | British Virgin Islands, United Kingdom |
Clearsted Limited | Not identified | Not identified, United Kingdom |
Hampton Investment Advisors Ltd. | Not identified | Not identified, United Kingdom |
PATALA ALLIANCE INC. | Not identified | United Kingdom, British Virgin Islands |
CAMBERLEY FINANCIAL INC. | Not identified | United Kingdom, British Virgin Islands |
ECONO CONTINENTAL LTD. | Not identified | British Virgin Islands, United Kingdom |
LOVATON GROUP LTD. | Not identified | United Kingdom, British Virgin Islands |
The Portfolio Intergroup Limited | Not identified | Not identified, United Kingdom |
Imfelant Productions Inc. | Not identified | United Kingdom, British Virgin Islands |
Masontry Group Inc. | Not identified | United Kingdom, British Virgin Islands |
Dantrade Holdings Inc. | Not identified | British Virgin Islands, United Kingdom |
Global Network Group Limited | Not identified | Not identified, United Kingdom |
SPINNARONT SELECT INC. | Not identified | United Kingdom, British Virgin Islands |
KALTRON VENTURES INC. | Not identified | British Virgin Islands, United Kingdom |
Kleinwort International Group Ltd. | Not identified | British Virgin Islands, United Kingdom |
Foxmant Marketing Ltd. | Not identified | United Kingdom, British Virgin Islands |
Selena Enterprises Ltd. | Not identified | United Kingdom, Not identified |
BV Manufacturing Corp. | Not identified | United Kingdom, Not identified |
Cavendish Estates Limited | Not identified | United Kingdom, Not identified |
TEONT MANAGEMENT LTD. | Not identified | British Virgin Islands, United Kingdom |
PRIMANOT COMMERCIAL INC. | Not identified | British Virgin Islands, United Kingdom |
VERITRON LTD. | Not identified | United Kingdom, British Virgin Islands |
SURE SERVICES LIMITED | Not identified | United Kingdom, British Virgin Islands |
VEKTO COMMERCE LTD. | Not identified | United Kingdom, British Virgin Islands |
Kerament Development Inc. | Not identified | United Kingdom, British Virgin Islands |
Saturn Intergroup Ltd. | Not identified | United Kingdom, British Virgin Islands |
Mattice Commercial Ltd. | Not identified | United Kingdom, British Virgin Islands |
Camus Resources Ltd. | Not identified | British Virgin Islands, United Kingdom |
Baselock Ltd. | Not identified | British Virgin Islands, United Kingdom |
Koriden Select Ltd. | Not identified | United Kingdom, Not identified |
Mavet Alliance Ltd. | Not identified | British Virgin Islands, United Kingdom |
TERMOBILT INVESTING CORP. | Not identified | British Virgin Islands, United Kingdom |
The Netlottery Limited | Not identified | Not identified, United Kingdom |
Microtone Group Ltd. | Not identified | Not identified, United Kingdom |
Palmer Continental Ltd. | Not identified | United Kingdom, Not identified |
Trinex Marketing Ltd. | Not identified | Not identified, United Kingdom |
Lacerta Alliance Ltd. | Not identified | Not identified, United Kingdom |
Seagate Industrial Ltd. | Not identified | United Kingdom, British Virgin Islands |
United Transatlantic Alliance Corp. | Not identified | United Kingdom, British Virgin Islands |
Beira Holdings Inc. | Not identified | British Virgin Islands, United Kingdom |
Composite View Incorporated | Not identified | British Virgin Islands, United Kingdom |
Machineexport Ltd. | Not identified | United Kingdom, British Virgin Islands |
Berwick International Holdings Ltd. | Not identified | United Kingdom, Not identified |
CREMPOLT MANAGEMENT INC. | Not identified | United Kingdom, British Virgin Islands |
Beradec Select Ltd. | Not identified | British Virgin Islands, United Kingdom |
Avery Enterprises & Investment Inc. | Not identified | British Virgin Islands, United Kingdom |
Heathbridge Limited | Not identified | United Kingdom, Not identified |
Universal Media Corp. | Not identified | Not identified, United Kingdom |
Pinegrid Ltd. | Not identified | United Kingdom, Not identified |
Tonbridge Management Limited | Not identified | United Kingdom, British Virgin Islands |
Selinger Universal Inc. | Not identified | United Kingdom, Not identified |
ALTRONT UNIVERSAL INC. | Not identified | British Virgin Islands, United Kingdom |
FERMOVANT ALLIANCE CORP. | Not identified | British Virgin Islands, United Kingdom |
COSWINK HOLDINGS INC. | Not identified | British Virgin Islands, United Kingdom |
VERAPONT COMMERCIAL CORP. | Not identified | United Kingdom, British Virgin Islands |
Spotgem Limited | Not identified | Not identified, United Kingdom |
Weltweit Experten AG Ltd. | Not identified | British Virgin Islands, United Kingdom |
Star Path Corp. | Not identified | United Kingdom, British Virgin Islands |
London Financial Limited | Not identified | United Kingdom, British Virgin Islands |
Sendaplus Ltd. | Not identified | United Kingdom, Not identified |
Degas Trading SA | Not identified | Not identified, United Kingdom |
Primedale Trading Limited | Not identified | United Kingdom, Not identified |
Redrock Consulting Ltd. | Not identified | United Kingdom, British Virgin Islands |
Transomatic Company Inc. | Not identified | British Virgin Islands, United Kingdom |
Staplecort Consulting Corp. | Not identified | United Kingdom, British Virgin Islands |
Tradeport Group Management Inc. | Not identified | British Virgin Islands, United Kingdom |
Triveld Partners Ltd. | Not identified | British Virgin Islands, United Kingdom |
Silver World Invest Ltd. | Not identified | United Kingdom, British Virgin Islands |
Lynforce Limited | Not identified | Not identified, United Kingdom |
Kedgewick Limited | Not identified | United Kingdom, Not identified |
Overall Management Inc. | Not identified | Not identified, United Kingdom |
Square Building Management Ltd. | Not identified | United Kingdom, British Virgin Islands |
TDI Company Alliance Ltd. | Not identified | British Virgin Islands, United Kingdom |
FERROPAK PRODUCTIONS INC. | Not identified | British Virgin Islands, United Kingdom |
Greensplade Enterprises Limited | Not identified | United Kingdom, British Virgin Islands |
Wide Gates Limited | Not identified | British Virgin Islands, United Kingdom |
Glowing Hills Inc. | Not identified | United Kingdom, British Virgin Islands |
Oltrek Limited | Not identified | British Virgin Islands, United Kingdom |
Altikom Limited | Not identified | Not identified, United Kingdom |
Melpant Systems Corp. | Not identified | Not identified, United Kingdom |
Milya SA | Not identified | Not identified, United Kingdom |
IPO Investment Ltd. | Not identified | Not identified, United Kingdom |
Loncora Limited | Not identified | United Kingdom, British Virgin Islands |
Satcom Plus Ltd. | Not identified | Not identified, United Kingdom |
Prestige Global Trading Ltd. | Not identified | Not identified, United Kingdom |
Alltech Alliance Corp. | Not identified | United Kingdom, British Virgin Islands |
T.M.I Investments Ltd. | Not identified | United Kingdom, Not identified |
Vitamina-Te Ltd. | Not identified | United Kingdom, British Virgin Islands |
Boston Management International Limited | Not identified | United Kingdom, British Virgin Islands |
Hettich Equities Inc. | Not identified | United Kingdom, British Virgin Islands |
Atlas Engineering Group 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