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 |
---|---|---|
Glambert Trading Corp. | Not identified | United Kingdom, British Virgin Islands |
FANTAIL UNIVERSAL S.A. | Not identified | United Kingdom, British Virgin Islands |
HANSON UNIVERSAL SERVICES S.A. | Not identified | United Kingdom, British Virgin Islands |
PASTOVERT FINANCIAL CORP. | Not identified | United Kingdom, British Virgin Islands |
Delnark Marketing Corp. | Not identified | United Kingdom, British Virgin Islands |
Adriatic Holdings Limitea | Not identified | Not identified, United Kingdom |
Bazik (BVI) Ltd. | Not identified | United Kingdom, Not identified |
Clarmont Premier Ltd. | Not identified | United Kingdom, Not identified |
Argyle Global Ltd. | Not identified | Not identified, United Kingdom |
Carrington Group Ltd. | Not identified | Not identified, United Kingdom |
Argus Commercial Ltd. | Not identified | British Virgin Islands, United Kingdom |
TORNAVOT CONSULTING CORP. | Not identified | United Kingdom, British Virgin Islands |
GALAXYPEAK LIMITED | Not identified | British Virgin Islands, United Kingdom |
BAKERINT ALLIANCE LTD. | Not identified | British Virgin Islands, United Kingdom |
STEMLIST INVESTMENT INC. | Not identified | British Virgin Islands, United Kingdom |
UPLANDS INDUSTRIES LIMITED | Not identified | British Virgin Islands, United Kingdom |
Skyline Logistics and Air Handling Services Limited | Not identified | United Kingdom, British Virgin Islands |
INFAST BUSINESS LTD. | Not identified | United Kingdom, British Virgin Islands |
INVORT MARKETING INC. | Not identified | British Virgin Islands, United Kingdom |
WESTMONT PRODUCTIONS LTD. | Not identified | United Kingdom, British Virgin Islands |
GARVER TRADING INC. | Not identified | United Kingdom, British Virgin Islands |
ORDIZE DEVELOPMENTS LTD. | Not identified | British Virgin Islands, United Kingdom |
REALINVEST UNITED LTD. | Not identified | United Kingdom, British Virgin Islands |
Oberdorf Group Ltd. | Not identified | Not identified, United Kingdom |
EDWANTER COMMERCIAL CORP. | Not identified | United Kingdom, British Virgin Islands |
LATEBROOK TRADING LTD. | Not identified | British Virgin Islands, United Kingdom |
INNOMART CONSULTING INC. | Not identified | United Kingdom, British Virgin Islands |
TORINAT VENTURES LTD. | Not identified | British Virgin Islands, United Kingdom |
Charlton Int. Ltd. | Not identified | United Kingdom, Not identified |
International Assets Inc. | Not identified | Not identified, United Kingdom |
Stegman Universal Ltd. | Not identified | British Virgin Islands, United Kingdom |
Valdes Holdings Inc. | Not identified | British Virgin Islands, United Kingdom |
Legend Lake Limited | Not identified | Not identified, United Kingdom |
Catera Securities Ltd. | Not identified | United Kingdom, Not identified |
Craft Group Ltd. | Not identified | Not identified, United Kingdom |
Internet Interactive Investments Ltd. | Not identified | British Virgin Islands, United Kingdom |
Ridge Partners Ltd. | Not identified | Not identified, United Kingdom |
MURLIN LIMITED | Not identified | United Kingdom, British Virgin Islands |
OPPERTUNE LIMITED | Not identified | United Kingdom, British Virgin Islands |
Talon Holding Group Limited | Not identified | United Kingdom, British Virgin Islands |
Grehan Financial Inc. | Not identified | Not identified, United Kingdom |
Fountain Property Ltd. | Not identified | Not identified, United Kingdom |
Lifestyle Properties Limited | Not identified | United Kingdom, British Virgin Islands |
Edilcan Ventures Inc. | Not identified | United Kingdom, Not identified |
Conpar Group Ltd. | Not identified | Not identified, United Kingdom |
Grander Productions Ltd. | Not identified | United Kingdom, British Virgin Islands |
Caterina Futura Corporation | Not identified | British Virgin Islands, United Kingdom |
Global Market Research Ltd. | Not identified | Not identified, United Kingdom |
AsiaBestOnline Group Limited | Not identified | Not identified, United Kingdom |
Jarilo Ltd | Not identified | British Virgin Islands, United Kingdom |
FONTANA PREMIER LTD. | Not identified | British Virgin Islands, United Kingdom |
FASTERON VENTURES INC. | Not identified | United Kingdom, British Virgin Islands |
FONTES TRADING CORP. | Not identified | British Virgin Islands, United Kingdom |
ALUMAX COMPANIES CORP. | Not identified | British Virgin Islands, United Kingdom |
ANDERS WESTERN INC. | Not identified | United Kingdom, British Virgin Islands |
ARTEMIS INTERHOLDINGS LTD. | Not identified | United Kingdom, British Virgin Islands |
SUNGRAY INTERNATIONAL INC. | Not identified | British Virgin Islands, United Kingdom |
FILGROVE ENTERPRISES LTD. | Not identified | British Virgin Islands, United Kingdom |
3655 Papineau Ltd. | Not identified | Not identified, United Kingdom |
Acapulco Gold Limited | Not identified | Not identified, United Kingdom |
Permacon Industry Ltd. | Not identified | United Kingdom, Not identified |
JETARA INVESTING LTD. | Not identified | United Kingdom, British Virgin Islands |
Anwar Akkad Sons Company (United Oil) Inc | Not identified | United Kingdom, British Virgin Islands |
VANECO SERVICES LTD. | Not identified | British Virgin Islands, United Kingdom |
Impact International Services Inc. | Not identified | United Kingdom, British Virgin Islands |
DENEB UNITED S.A. | Not identified | United Kingdom, British Virgin Islands |
Merchantile Asset Management Limited | Not identified | United Kingdom, Not identified |
Mobile Network Consultants Ltd. | Not identified | Not identified, United Kingdom |
Embassy Trucks Corp. | Not identified | United Kingdom, British Virgin Islands |
Stonext Advanced Group Limited | Not identified | United Kingdom, British Virgin Islands |
TSS Technical Support Services Ltd. | Not identified | Not identified, United Kingdom |
Southern Gulf Holdings Limited | Not identified | United Kingdom, Not identified |
Hollinger Group Corp. | Not identified | Not identified, United Kingdom |
Carbonside Limited | Not identified | Not identified, United Kingdom |
Crampton Universal Corp. | Not identified | Not identified, United Kingdom |
Walrond Development Inc. | Not identified | British Virgin Islands, United Kingdom |
Tallarong Commercial Inc. | Not identified | United Kingdom, British Virgin Islands |
Anepack Holdings Inc. | Not identified | United Kingdom, British Virgin Islands |
Conwanec Ventures Ltd. | Not identified | United Kingdom, British Virgin Islands |
Ellesmere Productions Ltd. | Not identified | United Kingdom, British Virgin Islands |
Mowbray Systems Ltd. | Not identified | British Virgin Islands, United Kingdom |
Kenwell Investments Limited | Not identified | British Virgin Islands, United Kingdom |
Franbury Investments Limited | Not identified | British Virgin Islands, United Kingdom |
Worthport Limited | Not identified | United Kingdom, British Virgin Islands |
Acestone Limited | Not identified | United Kingdom, Not identified |
Ramsdale Equities Inc. | Not identified | British Virgin Islands, United Kingdom |
Ostinger Financial Inc. | Not identified | United Kingdom, Not identified |
Treflint Members Ltd. | Not identified | British Virgin Islands, United Kingdom |
Bretsen Alliance Ltd. | Not identified | British Virgin Islands, United Kingdom |
Brimmer Enterprises Corp. | Not identified | United Kingdom, Not identified |
HandyMedia Inc. | Not identified | United Kingdom, British Virgin Islands |
Proper Connections Ltd. | Not identified | British Virgin Islands, United Kingdom |
Alustco Productions Inc. | Not identified | British Virgin Islands, United Kingdom |
Linfeld Investments Limited | Not identified | United Kingdom, Not identified |
Jermyn Trading Ltd. | Not identified | Not identified, United Kingdom |
KENFARENT SYSTEMS LIMITED | Not identified | United Kingdom, British Virgin Islands |
NORMAST MEMBERS INC. | Not identified | United Kingdom, British Virgin Islands |
Enigma Systems Ltd. | Not identified | United Kingdom, British Virgin Islands |
Belvoir Unicorp Ltd. | Not identified | Not identified, United Kingdom |
Fashion Accessories Marketing Limited | 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