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 |
---|---|---|
Seapoint Global Ltd. | Not identified | United Kingdom, Not identified |
Norland Continental Corp. | Not identified | United Kingdom, British Virgin Islands |
Deep Blue Premier SA | Not identified | United Kingdom, Not identified |
Hafwen Finance Limited | Not identified | British Virgin Islands, United Kingdom |
A.L.S. Partners, Inc. | Not identified | United Kingdom, British Virgin Islands |
FALTEREC PARTNERS INC. | Not identified | British Virgin Islands, United Kingdom |
Lyric Ltd. | Not identified | United Kingdom, Not identified |
TRANSLIFT COMPANY LTD. | Not identified | British Virgin Islands, United Kingdom |
Melstone Partners Ltd. | Not identified | United Kingdom, British Virgin Islands |
Extinet Alliance Ltd. | Not identified | United Kingdom, British Virgin Islands |
Ambassador Financial Ltd. | Not identified | British Virgin Islands, United Kingdom |
Ortent International Group Corp. | Not identified | United Kingdom, British Virgin Islands |
Lacost International Group Inc. | Not identified | British Virgin Islands, United Kingdom |
Inter Trade Firm Limited | Not identified | United Kingdom, British Virgin Islands |
Ben Da Bit Ltd. | Not identified | British Virgin Islands, United Kingdom |
Three Corner Hat Investments Limited | Not identified | Not identified, United Kingdom |
Markville Group Corp. | Not identified | United Kingdom, Not identified |
Alliance Select Ltd. | Not identified | United Kingdom, Not identified |
MERATOVEN FINANCIAL INC. | Not identified | British Virgin Islands, United Kingdom |
CHINA INVESTMENT CAPITAL LIMITED | Not identified | United Kingdom, British Virgin Islands |
Rubermac Group Inc. | Not identified | British Virgin Islands, United Kingdom |
Servent Global Inc. | Not identified | United Kingdom, British Virgin Islands |
Mesker Productions Inc. | Not identified | Not identified, United Kingdom |
Executive Consult Ltd. | Not identified | United Kingdom, British Virgin Islands |
Acton Intercorp Ltd. | Not identified | British Virgin Islands, United Kingdom |
PREMALOT INDUSTRIAL GROUP INC. | Not identified | United Kingdom, British Virgin Islands |
NEBROC COMMERCIAL INC. | Not identified | British Virgin Islands, United Kingdom |
CLAXTON COMMUNICATIONS LTD. | Not identified | United Kingdom, British Virgin Islands |
TREMODEC EQUITIES LTD. | Not identified | United Kingdom, British Virgin Islands |
LINDERT MARKETING INC. | Not identified | United Kingdom, British Virgin Islands |
Tamburd Equities Inc. | Not identified | British Virgin Islands, United Kingdom |
A N Consulting International Ltd. | Not identified | United Kingdom, British Virgin Islands |
James Simpson Ltd. | Not identified | Not identified, United Kingdom |
Four Winds Commercial Ltd. | Not identified | United Kingdom, British Virgin Islands |
Principal Direct Ltd. | Not identified | British Virgin Islands, United Kingdom |
Vinci International Consultants Ltd. | Not identified | United Kingdom, British Virgin Islands |
Amola Trade Ltd. | Not identified | British Virgin Islands, United Kingdom |
Frasort Holdings Inc. | Not identified | United Kingdom, Not identified |
Prufock Ventures Ltd. | Not identified | United Kingdom, Not identified |
Radwell Ventures Ltd. | Not identified | British Virgin Islands, United Kingdom |
Duntron Investing Inc. | Not identified | United Kingdom, British Virgin Islands |
Trinitech Industry Ltd. | Not identified | United Kingdom, British Virgin Islands |
Tovilert Marketing Ltd. | Not identified | British Virgin Islands, United Kingdom |
Wessnert Investment Corp. | Not identified | United Kingdom, British Virgin Islands |
Ledermant Group Inc. | Not identified | United Kingdom, British Virgin Islands |
Taskert Investment Management Inc. | Not identified | British Virgin Islands, United Kingdom |
Tektronix Investing Inc. | Not identified | United Kingdom, British Virgin Islands |
HILLON INTERHOLD LTD. | Not identified | British Virgin Islands, United Kingdom |
INFORAMP SYSTEMS INC. | Not identified | United Kingdom, British Virgin Islands |
Pan Visual Systems Ltd. | Not identified | United Kingdom, Not identified |
Pencroft Corporation | Not identified | Not identified, United Kingdom |
Snowgulf Enterprises Limited | Not identified | Not identified, United Kingdom |
Dream Delight Ltd. | Not identified | United Kingdom, British Virgin Islands |
Independent Contractors Limited | Not identified | British Virgin Islands, United Kingdom |
Neyland Brooks Limited | Not identified | British Virgin Islands, United Kingdom |
F.S.R.F CORPORATION | Not identified | United Kingdom, British Virgin Islands |
Scanian Commerce Ltd. | Not identified | United Kingdom, British Virgin Islands |
SELECTED GULF INTERESTS CONSULTING LIMITED | Not identified | United Kingdom, British Virgin Islands |
STOMAR MARKETING COMPANY LTD. | Not identified | United Kingdom, British Virgin Islands |
FANTOMEC CONSULTING INC. | Not identified | United Kingdom, British Virgin Islands |
DINAROC PRODUCTIONS CORP. | Not identified | British Virgin Islands, United Kingdom |
WERNOL PROPERTIES LTD. | Not identified | British Virgin Islands, United Kingdom |
Astralsafe Investments Limited | Not identified | United Kingdom, Not identified |
Ikonman Ltd. | Not identified | Not identified, United Kingdom |
Silver Lining Assets Ltd. | Not identified | Not identified, United Kingdom |
Bishopsgate Finance and Guarantee Limited | Not identified | British Virgin Islands, United Kingdom |
ACTIVATION GROUP LTD. | Not identified | British Virgin Islands, United Kingdom |
PROFACT GLOBAL SYSTEMS LTD. | Not identified | British Virgin Islands, United Kingdom |
Lionking Enterprises Inc. | Not identified | United Kingdom, Not identified |
Flepart Marketing Ltd. | Not identified | British Virgin Islands, United Kingdom |
SEMITRADE LOGISTICS LTD. | Not identified | British Virgin Islands, United Kingdom |
PRIVATE EQUITY INTERNATIONAL LIMITED | Not identified | British Virgin Islands, United Kingdom |
MONALAN ALLIANCE LTD. | Not identified | United Kingdom, British Virgin Islands |
Excentrotec Development Group Ltd. | Not identified | British Virgin Islands, United Kingdom |
Chapol Enterprises Limited | Not identified | United Kingdom, British Virgin Islands |
Pearson Enterprises Inc. | Not identified | British Virgin Islands, United Kingdom |
Goldbridge Limited | Not identified | United Kingdom, Not identified |
KENMART PARTNERS INC. | Not identified | United Kingdom, British Virgin Islands |
Uptown China Limited | Not identified | United Kingdom, British Virgin Islands |
Sardley Holdings Limited | Not identified | British Virgin Islands, United Kingdom |
QMA Resources ltd | Not identified | Not identified, United Kingdom |
MANECORT HOLDINGS INC. | Not identified | United Kingdom, British Virgin Islands |
Kremenert Global Corp. | Not identified | British Virgin Islands, United Kingdom |
Lanetcom Holdings Limited | Not identified | British Virgin Islands, United Kingdom |
Elnazert Investing Group Inc. | Not identified | British Virgin Islands, United Kingdom |
Grayon Development Group Corp. | Not identified | United Kingdom, British Virgin Islands |
PATTERNED FINANCIAL GROUP LTD. | Not identified | British Virgin Islands, United Kingdom |
Wocker Enterprises Ltd. | Not identified | United Kingdom, British Virgin Islands |
Commerce International Ltd. | Not identified | Not identified, United Kingdom |
Trivalent Equities Inc. | Not identified | British Virgin Islands, United Kingdom |
FIRST RUSSIAN FOREX COMPANY LTD. | Not identified | British Virgin Islands, United Kingdom |
NETWEAVER CONSULTING LIMITED | Not identified | United Kingdom, British Virgin Islands |
Pleiades Holdings Ltd. | Not identified | British Virgin Islands, United Kingdom |
MALBURG UNIVERSE LTD. | Not identified | British Virgin Islands, United Kingdom |
BRETTONS GLOBAL INC. | Not identified | United Kingdom, British Virgin Islands |
MPR Group Ltd. | Not identified | United Kingdom, Not identified |
Enerlink Limited | Not identified | United Kingdom, British Virgin Islands |
Enrick Ventures Ltd. | Not identified | United Kingdom, British Virgin Islands |
Bellona World Inc. | Not identified | Not identified, United Kingdom |
Cressida Alliance Inc. | 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