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 |
---|---|---|
Goodham Limited | Not identified | Not identified, United Kingdom |
Sundorn Global Corp. | Not identified | United Kingdom, British Virgin Islands |
Pallentec Association Inc. | Not identified | British Virgin Islands, United Kingdom |
Newton Partners Limited | Not identified | Not identified, United Kingdom |
MORETON ENTERPRISES GROUP LIMITED | Not identified | British Virgin Islands, United Kingdom |
Avidstone Limited | Not identified | Not identified, United Kingdom |
Capman Holdings Limited | Not identified | United Kingdom, Not identified |
Dogiant Alliance Ltd. | Not identified | United Kingdom, British Virgin Islands |
Melrose Investments Property Ltd. | Not identified | United Kingdom, British Virgin Islands |
Lockwood Ventures Limited | Not identified | United Kingdom, British Virgin Islands |
Pinestream Ltd. | Not identified | United Kingdom, Not identified |
Te Mata Inc. | Not identified | British Virgin Islands, United Kingdom |
Rowley Alliance Corp. | Not identified | United Kingdom, Not identified |
Jebel Oil Limited | Not identified | United Kingdom, Not identified |
Techtonix Productions Ltd. | Not identified | British Virgin Islands, United Kingdom |
Trigon Trust | Not identified | Not identified, United Kingdom |
Bimmark Consulting Inc. | Not identified | British Virgin Islands, United Kingdom |
Alef Alliance Inc. | Not identified | British Virgin Islands, United Kingdom |
Links Connected Ltd. | Not identified | United Kingdom, British Virgin Islands |
Seventh Pinnacle Ltd. | Not identified | Not identified, United Kingdom |
Flomaton Universal Inc. | Not identified | British Virgin Islands, United Kingdom |
MIRO INDUSTRIAL LTD. | Not identified | United Kingdom, British Virgin Islands |
Maynard Global Ltd. | Not identified | United Kingdom, British Virgin Islands |
Rolston Alliance Inc. | Not identified | United Kingdom, British Virgin Islands |
Richardson Trading Corp. | Not identified | United Kingdom, British Virgin Islands |
Samama Global Investment Corporation | Not identified | United Kingdom, British Virgin Islands |
Horizon Intercorp Ltd. | Not identified | British Virgin Islands, United Kingdom |
Seravent Productions Ltd. | Not identified | United Kingdom, British Virgin Islands |
Jacobs Trading Limited | Not identified | British Virgin Islands, United Kingdom |
RESSINGTON TRANS GROUP HOLDINGS CORPORATION | Not identified | British Virgin Islands, United Kingdom |
PRIME REFERRALS LIMITED | Not identified | British Virgin Islands, United Kingdom |
International Financial Investment Group | Not identified | United Kingdom, Not identified |
Fayette Consolidated Limited | Not identified | United Kingdom, Not identified |
Hypersonic Ltd. | Not identified | United Kingdom, Not identified |
Ipgrade Ltd. | Not identified | United Kingdom, British Virgin Islands |
Destiny Trading SA | Not identified | Not identified, United Kingdom |
Blue Futures Inc. | Not identified | Not identified, United Kingdom |
POLAR DEVELOPERS LTD. | Not identified | British Virgin Islands, United Kingdom |
TOLMAS INVESTMENTS LTD. | Not identified | United Kingdom, British Virgin Islands |
REDHILL TECHNOLOGY LTD. | Not identified | British Virgin Islands, United Kingdom |
Ermine International Holdings Limited | Not identified | Not identified, United Kingdom |
Silkgate Financial Ltd. | Not identified | United Kingdom, British Virgin Islands |
Alpha Shipping Ltd. | Not identified | United Kingdom, Not identified |
Gas&Oil Pipeline Construction Ltd. | Not identified | British Virgin Islands, United Kingdom |
Kramlen Enterprises Inc. | Not identified | British Virgin Islands, United Kingdom |
Shudder Global Inc. | Not identified | Not identified, United Kingdom |
Colosseum Ltd. | Not identified | Not identified, United Kingdom |
Goldstep Commercial Inc. | Not identified | United Kingdom, British Virgin Islands |
Major Securities Inc. | Not identified | British Virgin Islands, United Kingdom |
Artau Inc. | Not identified | United Kingdom, Not identified |
FENINGTON MANAGEMENT LIMITED | Not identified | British Virgin Islands, United Kingdom |
JERBELTON CONSULTING INC. | Not identified | United Kingdom, British Virgin Islands |
HATORALT ASSOCIATION INC. | Not identified | British Virgin Islands, United Kingdom |
Hazelton Assets Inc. | Not identified | British Virgin Islands, United Kingdom |
The Leopard Company Alliance Limited | Not identified | British Virgin Islands, United Kingdom |
Ritex Group Ltd. | Not identified | United Kingdom, Not identified |
Mysia Ventures Ltd. | Not identified | Not identified, United Kingdom |
Brenton Enterprises Ltd. | Not identified | United Kingdom, Not identified |
Business Computer Trading Inc. | Not identified | United Kingdom, Not identified |
FXCOMPANY LTD. | Not identified | United Kingdom, British Virgin Islands |
Alreda For Mining Ltd. | Not identified | United Kingdom, British Virgin Islands |
Shalcom Ltd. | Not identified | British Virgin Islands, United Kingdom |
Harvest Access Holdings Ltd. | Not identified | United Kingdom, British Virgin Islands |
Filmar Industries Ltd. | Not identified | United Kingdom, Not identified |
Cordillera Investments Ltd. | Not identified | United Kingdom, Not identified |
Ovando Productions Inc. | Not identified | British Virgin Islands, United Kingdom |
Boswell Assets Inc. | Not identified | United Kingdom, Not identified |
KETSAN FINANCIAL GROUP CORP. | Not identified | British Virgin Islands, United Kingdom |
TRAMPOLINE MEMBERS INC. | Not identified | British Virgin Islands, United Kingdom |
FRAMAR INTERTRADING INC. | Not identified | British Virgin Islands, United Kingdom |
GRAVITON INVESTING LTD. | Not identified | British Virgin Islands, United Kingdom |
ASA PROJECT FINANCE LIMITED | Not identified | United Kingdom, British Virgin Islands |
COMSEC VENTURES LTD. | Not identified | United Kingdom, British Virgin Islands |
WILCORT SYSTEMS LIMITED | Not identified | British Virgin Islands, United Kingdom |
CRENSHAW VENTURES LIMITED | Not identified | British Virgin Islands, United Kingdom |
FAIRLANE ALLIANCE LTD. | Not identified | British Virgin Islands, United Kingdom |
Decotex Trading Ltd. | Not identified | United Kingdom, Not identified |
Brisson Alliance Ltd. | Not identified | United Kingdom, British Virgin Islands |
Falconer Alliance Inc. | Not identified | United Kingdom, Not identified |
Fitness Centre "Atlantic" Ltd. | Not identified | Not identified, United Kingdom |
Perseus Shipping Ltd. | Not identified | United Kingdom, Not identified |
Cormack Select Ltd. | Not identified | United Kingdom, British Virgin Islands |
Unilard Overseas Corp. | Not identified | British Virgin Islands, United Kingdom |
OROSTAR SYSTEMS INC. | Not identified | United Kingdom, British Virgin Islands |
Riverdell Alliance Inc. | Not identified | United Kingdom, British Virgin Islands |
Cmforms Inc. | Not identified | British Virgin Islands, United Kingdom |
Roteca Financial Inc. | Not identified | Not identified, United Kingdom |
Texa Group Inc. | Not identified | United Kingdom, Not identified |
Crisstar Universal Inc. | Not identified | United Kingdom, British Virgin Islands |
Aspenwood Forex Limited | Not identified | Not identified, United Kingdom |
BERTHILL INVESTMENTS LTD. | Not identified | United Kingdom, British Virgin Islands |
GALEWOOD MANAGEMENT INC. | Not identified | United Kingdom, British Virgin Islands |
FUSIONGOLD LTD. | Not identified | British Virgin Islands, United Kingdom |
Gulf Environment (BVI) Limited | Not identified | United Kingdom, British Virgin Islands |
Spectrum Capital Holdings Inc. | Not identified | United Kingdom, Not identified |
Prosper Invest Ltd. | Not identified | United Kingdom, British Virgin Islands |
Tranpay Financial Ltd. | Not identified | British Virgin Islands, United Kingdom |
EMBEDDED VALUE HOLDINGS LTD. | Not identified | United Kingdom, British Virgin Islands |
CARRUTHERS LTD. | Not identified | British Virgin Islands, United Kingdom |
PENTRICH INDUSTRIAL LTD. | 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