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 |
---|---|---|
LAVENDER GLOBAL GROUP LTD. | Not identified | United Kingdom, British Virgin Islands |
Kroulen Commercial Inc. | Not identified | Not identified, United Kingdom |
Singpet Limited | Not identified | United Kingdom, Not identified |
Archcourt Limited | Not identified | British Virgin Islands, United Kingdom |
Portland Merchants Limited | Not identified | United Kingdom, Estonia |
Worth -It Corp. | Not identified | Not identified, United Kingdom |
KLEMARENT GLOBAL LTD. | Not identified | British Virgin Islands, United Kingdom |
AMERIT INVESTMENT GROUP INC. | Not identified | United Kingdom, British Virgin Islands |
Micronet Showroom Inc. | Not identified | Not identified, United Kingdom |
Reynolds Marketing Inc. | Not identified | British Virgin Islands, United Kingdom |
MOBILE TECHNOLOGIES SERVICES LIMITED | Not identified | British Virgin Islands, United Kingdom |
SOLLINFORD LTD. | Not identified | British Virgin Islands, United Kingdom |
TRESIL INVESTMENTS LTD. | Not identified | British Virgin Islands, United Kingdom |
LAKEN INDUSTRIES LTD. | Not identified | United Kingdom, British Virgin Islands |
ZOA CELL HOLDINGS LIMITED | Not identified | United Kingdom, British Virgin Islands |
HEYSHOT LTD | Not identified | British Virgin Islands, United Kingdom |
ALVERTON INTERMANAGEMENT LIMITED | Not identified | British Virgin Islands, United Kingdom |
PARONAT EQUITIES CORP. | Not identified | British Virgin Islands, United Kingdom |
BORENTON CONSULTING LTD. | Not identified | United Kingdom, British Virgin Islands |
Logitech Consultants Ltd. | Not identified | United Kingdom, Not identified |
Technology Holdings Inc. | Not identified | Not identified, United Kingdom |
R&J GLOBAL RESOURCES LIMITED | Not identified | United Kingdom, British Virgin Islands |
ALRAIL SOLUTIONS LTD. | Not identified | British Virgin Islands, United Kingdom |
DEBAH TRADING LIMITED | Not identified | British Virgin Islands, United Kingdom |
YACHTING INVESTORS HOLDINGS LIMITED | Not identified | United Kingdom, British Virgin Islands |
Tenoaks Limited | Not identified | United Kingdom, Not identified |
Citygreen Limited | Not identified | Not identified, United Kingdom |
Provad Group Ltd. | Not identified | United Kingdom, Not identified |
Vandort Holdings Inc. | Not identified | British Virgin Islands, United Kingdom |
Stanford Partners Inc. | Not identified | United Kingdom, Not identified |
Dransfield Group Ltd. | Not identified | United Kingdom, Not identified |
Comerford International Inc. | Not identified | Not identified, United Kingdom |
Conquest Global Inc. | Not identified | British Virgin Islands, United Kingdom |
Combe Valley Holdings Ltd. | Not identified | Not identified, United Kingdom |
Rainbow Humanitarian Capital Ltd. | Not identified | British Virgin Islands, United Kingdom |
ROSLINK INVEST LTD. | Not identified | United Kingdom, British Virgin Islands |
PROMEX VENTURES LTD. | Not identified | British Virgin Islands, United Kingdom |
ROCHESTER UNITED LTD. | Not identified | United Kingdom, British Virgin Islands |
Industrial Investment Company Ltd. | Not identified | United Kingdom, British Virgin Islands |
ADASTRA INVESTMENT LIMITED | Not identified | United Kingdom, British Virgin Islands |
BE Consulting Ltd | Not identified | United Kingdom, British Virgin Islands |
Suburbs Oil Field Supply & Services Inc | Not identified | United Kingdom, British Virgin Islands |
ROSE BAY ENTERPRISE LIMITED | Not identified | United Kingdom, British Virgin Islands |
Charlotte Property Ltd. | Not identified | United Kingdom, Not identified |
QANTERLAKE LIMITED | Not identified | British Virgin Islands, United Kingdom |
Chemical Networks Ltd. | Not identified | United Kingdom, British Virgin Islands |
KORVELT DEVELOPMENT INC. | Not identified | British Virgin Islands, United Kingdom |
Nomad Resources Inc. | Not identified | United Kingdom, Not identified |
Topline Enterprises Limited | Not identified | United Kingdom, British Virgin Islands |
STASCO Holdings Inc. | Not identified | United Kingdom, British Virgin Islands |
MACOREST ALLIANCE LTD. | Not identified | British Virgin Islands, United Kingdom |
Chelsea Ventures Ltd. | Not identified | United Kingdom, Not identified |
Mineral Property Holdings Ltd. | Not identified | Not identified, United Kingdom |
ABIC Holdings Limited | Not identified | United Kingdom, British Virgin Islands |
LaLabella Holding Ltd. | Not identified | United Kingdom, Not identified |
Millside Development Limited | Not identified | Not identified, United Kingdom |
Twerd Investment S.A. | Not identified | United Kingdom, British Virgin Islands |
Majorstone Group SA | Not identified | United Kingdom, Not identified |
Portex Ventures Corp. | Not identified | British Virgin Islands, United Kingdom |
Nellstring Holdings Limited | Not identified | United Kingdom, Not identified |
Parkstone Ventures Limited | Not identified | United Kingdom, British Virgin Islands |
Stratinvest Commercial Limited | Not identified | British Virgin Islands, United Kingdom |
TREMINT LIMITED | Not identified | British Virgin Islands, United Kingdom |
ECONOVART FINANCIAL COMPANY INC. | Not identified | British Virgin Islands, United Kingdom |
FERBANET ALLIANCE INC. | Not identified | United Kingdom, British Virgin Islands |
Shenstone Alliance Inc. | Not identified | United Kingdom, Not identified |
TELCORA LIMITED | Not identified | United Kingdom, British Virgin Islands |
Longford Trading Limited | Not identified | British Virgin Islands, United Kingdom |
SENTOREN INVESTING INC. | Not identified | British Virgin Islands, United Kingdom |
UNACOR PARTNERS INC. | Not identified | British Virgin Islands, United Kingdom |
PREVONOR CONSULTING LTD. | Not identified | United Kingdom, British Virgin Islands |
Refina Management Ltd. | Not identified | United Kingdom, Not identified |
Encrypted Investments Ltd. | Not identified | United Kingdom, Not identified |
Dairy Trading Corporation | Not identified | Not identified, United Kingdom |
Universal Commercial Company Limited | Not identified | British Virgin Islands, United Kingdom |
MGM Real Estate Company Ltd. | Not identified | British Virgin Islands, United Kingdom |
Outram Alliance Inc. | Not identified | Not identified, United Kingdom |
Infinity Investment Ventures Ltd. | Not identified | British Virgin Islands, United Kingdom |
The Harley Medical Group (Ireland) Limited | Not identified | British Virgin Islands, United Kingdom |
Nottingdale Ltd. | Not identified | United Kingdom, Not identified |
ALTACOR UNIVERSAL LTD. | Not identified | British Virgin Islands, United Kingdom |
Opal Capital Ltd. | Not identified | Not identified, United Kingdom |
Lorain Property Ltd. | Not identified | United Kingdom, Not identified |
KEROMELT ENTERPRISES LTD. | Not identified | British Virgin Islands, United Kingdom |
INFINI LIMITED | Not identified | British Virgin Islands, United Kingdom |
ESCANERT ALLIANCE INC. | Not identified | British Virgin Islands, United Kingdom |
Inter Juice Ltd. | Not identified | Not identified, United Kingdom |
Dellmark Holdings Corp. | Not identified | Not identified, United Kingdom |
Gemshare Limited | Not identified | United Kingdom, Not identified |
Grand International Investment, Inc. | Not identified | Not identified, United Kingdom |
Adifim Investments Ltd. | Not identified | Not identified, United Kingdom |
Ridge Associates Ltd. | Not identified | United Kingdom, British Virgin Islands |
S&T Department Limited | Not identified | United Kingdom, British Virgin Islands |
TROWBRIDGE INDUSTRIES LIMITED | Not identified | British Virgin Islands, United Kingdom |
Imed Ltd. | Not identified | British Virgin Islands, United Kingdom |
INFASON CAPITAL GROUP LTD. | Not identified | United Kingdom, British Virgin Islands |
LENNOCOM MANAGEMENT INC. | Not identified | United Kingdom, British Virgin Islands |
LEMPART FINANCIAL INC. | Not identified | British Virgin Islands, United Kingdom |
BONAIR VENTURES INC. | Not identified | British Virgin Islands, United Kingdom |
Khangas International Limited | 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