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 |
---|---|---|
Mageran Partners Ltd. | Not identified | United Kingdom, Not identified |
Billmore Holdings Ltd. | Not identified | Not identified, United Kingdom |
Wyaconda Limited | Not identified | United Kingdom, British Virgin Islands |
Belwood Trading Limited | Not identified | British Virgin Islands, United Kingdom |
Stonecret Commercial Inc. | Not identified | United Kingdom, British Virgin Islands |
Brotherhood Ventures Ltd. | Not identified | British Virgin Islands, United Kingdom |
Carroll Partners Inc. | Not identified | Not identified, United Kingdom |
Fruitoupere Ltd. | Not identified | British Virgin Islands, United Kingdom |
Tektronix Holdings Ltd. | Not identified | United Kingdom, Not identified |
Leopard Aviation Limited | Not identified | British Virgin Islands, United Kingdom |
Infostream Alliance Inc. | Not identified | United Kingdom, British Virgin Islands |
Murex Group Ltd. | Not identified | British Virgin Islands, United Kingdom |
Electar Marketing Ltd. | Not identified | United Kingdom, Not identified |
Excellon Commercial Inc. | Not identified | British Virgin Islands, United Kingdom |
Editorial Limited | Not identified | United Kingdom, British Virgin Islands |
SELVENT ALLIANCE LTD. | Not identified | British Virgin Islands, United Kingdom |
ALTORN INTERTRADING LTD. | Not identified | United Kingdom, British Virgin Islands |
RAMPTON TECHNOLOGIES INC. | Not identified | British Virgin Islands, United Kingdom |
KRETEC INVESTING LTD. | Not identified | United Kingdom, British Virgin Islands |
OMAHA ENTERPRISES INC. | Not identified | United Kingdom, British Virgin Islands |
Rumark Partners Ltd. | Not identified | British Virgin Islands, United Kingdom |
Colving Alliance Ltd. | Not identified | British Virgin Islands, United Kingdom |
Intertrade Europa Ltd. | Not identified | British Virgin Islands, United Kingdom |
Leo13 Holdings Ltd. | Not identified | United Kingdom, Not identified |
Buildtech Universal Ltd. | Not identified | Not identified, United Kingdom |
Fullerton Consulting Corp. | Not identified | Not identified, United Kingdom |
Al United Holding S.A. | Not identified | United Kingdom, Not identified |
B-1 D-2 Limited | Not identified | United Kingdom, British Virgin Islands |
DENOMART GROUP INC. | Not identified | United Kingdom, British Virgin Islands |
Emerton Financial Ltd. | Not identified | United Kingdom, British Virgin Islands |
Loyston Partners Ltd. | Not identified | Not identified, United Kingdom |
Silverhead Limited | Not identified | United Kingdom, Not identified |
Buland Ventures Inc. | Not identified | United Kingdom, Not identified |
Kinecort Global Ltd. | Not identified | Not identified, United Kingdom |
Rocklea Trust | Not identified | Not identified, United Kingdom |
Emerex Services Ltd. | Not identified | Not identified, United Kingdom |
PXL Limited | Not identified | Not identified, United Kingdom |
Arlington Management Group Ltd. | Not identified | United Kingdom, British Virgin Islands |
CAMBRIDGE ALLIANCE LTD. | Not identified | British Virgin Islands, United Kingdom |
WINNER COMMERCE LTD. | Not identified | British Virgin Islands, United Kingdom |
BRENNAN INVESTING CORP. | Not identified | British Virgin Islands, United Kingdom |
ARTEMIS GROUP FINANCE INC. | Not identified | British Virgin Islands, United Kingdom |
Minerva Group Limited | Not identified | Not identified, United Kingdom |
Pedflora Ltd. | Not identified | British Virgin Islands, United Kingdom |
ALDERWOOD SERVICES INC. | Not identified | United Kingdom, British Virgin Islands |
PanAmerican Capital Limited | Not identified | Not identified, United Kingdom |
Gallant Systems Inc. | Not identified | United Kingdom, Not identified |
Canmore Productions Inc. | Not identified | United Kingdom, Not identified |
Capitalstroke Limited | Not identified | Not identified, United Kingdom |
Kansas Resources Ltd. | Not identified | United Kingdom, Not identified |
Klamarec Partners Ltd. | Not identified | United Kingdom, Not identified |
Cateco Energy Limited | Not identified | United Kingdom, Not identified |
Fortune Petroleum Corporation | Not identified | United Kingdom, British Virgin Islands |
Victoria -1 Ltd. | Not identified | British Virgin Islands, United Kingdom |
KRENTON INDUSTRY LTD. | Not identified | United Kingdom, British Virgin Islands |
COMARK VENTURES LTD. | Not identified | United Kingdom, British Virgin Islands |
KESTERVANT PRODUCTIONS INC. | Not identified | United Kingdom, British Virgin Islands |
HEIDELBERG ASSOCIATION LTD. | Not identified | British Virgin Islands, United Kingdom |
SPREYTOWN INVESTING INC. | Not identified | United Kingdom, British Virgin Islands |
SPINMORT DEVELOPMENT INC. | Not identified | United Kingdom, British Virgin Islands |
FAIR SUPPLY LTD. | Not identified | British Virgin Islands, United Kingdom |
ENGAGE CONSULTING LTD. | Not identified | United Kingdom, British Virgin Islands |
Domerise Limited | Not identified | Not identified, United Kingdom |
Holbert Holding, Ltd. | Not identified | British Virgin Islands, United Kingdom |
Edgeware Management Group Limited | Not identified | British Virgin Islands, United Kingdom |
TOMANELT HOLDINGS CORP. | Not identified | United Kingdom, British Virgin Islands |
Media Line Consulting Limited | Not identified | United Kingdom, Not identified |
Hampson Select Inc. | Not identified | United Kingdom, Not identified |
Dannur Investments Limited | Not identified | United Kingdom, British Virgin Islands |
DEEP WATER OIL LTD | Not identified | British Virgin Islands, United Kingdom |
Capitalstraw Limited | Not identified | Not identified, United Kingdom |
Norwest Capital Corp. | Not identified | Not identified, United Kingdom |
Global*E-Venture International, Inc. | Not identified | United Kingdom, Not identified |
Flaxville Investments Ltd. | Not identified | United Kingdom, British Virgin Islands |
Castle Estates Ltd. | Not identified | British Virgin Islands, United Kingdom |
Grandin Partners Ltd. | Not identified | British Virgin Islands, United Kingdom |
4 Value Limited | Not identified | United Kingdom, British Virgin Islands |
Kenro Commerce Inc. | Not identified | United Kingdom, British Virgin Islands |
Ambar Commerce Limited | Not identified | British Virgin Islands, United Kingdom |
Ask Estates Limited | Not identified | British Virgin Islands, United Kingdom |
Invest House Limited | Not identified | Not identified, United Kingdom |
LOFRED PRODUCTS LTD. | Not identified | British Virgin Islands, United Kingdom |
Spire Real Estate Ltd. | Not identified | Not identified, United Kingdom |
CARMARTHEN RESOURCES LIMITED | Not identified | British Virgin Islands, United Kingdom |
Produce Management Holdings Inc. | Not identified | Not identified, United Kingdom |
Hardeman Limited | Not identified | United Kingdom, Not identified |
Halleck Partners Corp. | Not identified | United Kingdom, British Virgin Islands |
Spirt Team Limited | Not identified | Not identified, United Kingdom |
Simple Trade Limited | Not identified | United Kingdom, British Virgin Islands |
Delta Neutral Investments Incorporated | Not identified | British Virgin Islands, United Kingdom |
EXTRAWIN HOLDINGS INTERNATIONAL LIMITED | Not identified | British Virgin Islands, United Kingdom |
Osifma Ltd. | Not identified | Not identified, United Kingdom |
CLAYTON ALLIANCE LTD. | Not identified | United Kingdom, British Virgin Islands |
GELORA TRADE INC. | Not identified | British Virgin Islands, United Kingdom |
MACKLINT INTERNATIONAL INC. | Not identified | British Virgin Islands, United Kingdom |
ADELFORT INDUSTRY CORP. | Not identified | United Kingdom, British Virgin Islands |
Jimpex Ltd. | Not identified | Not identified, United Kingdom |
POWERON INTERTRADING INC. | Not identified | British Virgin Islands, United Kingdom |
Tankersley Limited | Not identified | British Virgin Islands, United Kingdom |
MENAVER GLOBAL CORP. | 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