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 |
---|---|---|
ATH Group Limited | Not identified | United Kingdom, British Virgin Islands |
Unicord & Lion Ltd. | Not identified | United Kingdom, British Virgin Islands |
Commerce Trading Ltd. | Not identified | United Kingdom, British Virgin Islands |
ALDEN HOLDINGS INTERNATIONAL INC. | Not identified | British Virgin Islands, United Kingdom |
RATE-CHANGERS LIMITED | Not identified | United Kingdom, British Virgin Islands |
FOSCO-Holding Corporation | Not identified | United Kingdom, British Virgin Islands |
Enotec Technologies Inc. | Not identified | British Virgin Islands, United Kingdom |
Baku Dodson Timon Limited | Not identified | United Kingdom, Not identified |
OK MARINE LTD. | Not identified | United Kingdom, British Virgin Islands |
TT Holdings Limited | Not identified | United Kingdom, Not identified |
Cantex Trading Ltd. | Not identified | United Kingdom, British Virgin Islands |
Carbert International Ltd. | Not identified | United Kingdom, British Virgin Islands |
CREADVILLE LTD. | Not identified | United Kingdom, British Virgin Islands |
Fuera Invest Limited | Not identified | British Virgin Islands, United Kingdom |
Hanlon Universal Ltd. | Not identified | United Kingdom, Not identified |
Werstine Global Inc. | Not identified | United Kingdom, British Virgin Islands |
PANTOMAK INVESTING CORP. | Not identified | British Virgin Islands, United Kingdom |
STONE UNICORP. LTD. | Not identified | British Virgin Islands, United Kingdom |
NEAL COMMERCE LIMITED | Not identified | United Kingdom, British Virgin Islands |
FARRINGTON GROUP HOLDINGS LIMITED | Not identified | United Kingdom, British Virgin Islands |
Bobeney Group Finace, Inc. | Not identified | British Virgin Islands, United Kingdom |
Westfield Systems Ltd. | Not identified | United Kingdom, British Virgin Islands |
4WATER LTD. | Not identified | British Virgin Islands, United Kingdom |
ALCLICK LTD | Not identified | United Kingdom, British Virgin Islands |
BEDROCK RESOURCES LIMITED | Not identified | United Kingdom, British Virgin Islands |
Carbonell Trading Ltd. | Not identified | British Virgin Islands, United Kingdom |
Gratec Trading Inc. | Not identified | United Kingdom, Not identified |
Shihan Trading Ltd. | Not identified | United Kingdom, Not identified |
BAKER CONSULTANTS INC. | Not identified | United Kingdom, British Virgin Islands |
MPLOR Limited | Not identified | United Kingdom, British Virgin Islands |
BELWOOD HOLDINGS INTERNATIONAL LTD. | Not identified | United Kingdom, British Virgin Islands |
Sunguard Holdings Corporation | Not identified | United Kingdom, British Virgin Islands |
STORUS GROUP LTD. | Not identified | British Virgin Islands, United Kingdom |
Redmond Universal Inc. | Not identified | British Virgin Islands, United Kingdom |
Lone Angel, Ltd. | Not identified | Not identified, United Kingdom |
Finrock Inc. | Not identified | Not identified, United Kingdom |
Preakoaks International Limited | Not identified | Not identified, United Kingdom |
Skytex Financial Ltd. | Not identified | United Kingdom, Not identified |
ENECO ALLIANCE CORP. | Not identified | United Kingdom, British Virgin Islands |
Energy Technology Co., Ltd. | Not identified | United Kingdom, British Virgin Islands |
Novella Ventures Inc. | Not identified | British Virgin Islands, United Kingdom |
CROSSDALE COMMERCE LTD. | Not identified | British Virgin Islands, United Kingdom |
BELCHER TRADE LTD. | Not identified | United Kingdom, British Virgin Islands |
SOUMERT PARTNERS INC. | Not identified | United Kingdom, British Virgin Islands |
IMFEROCK COMMERCIAL INC. | Not identified | British Virgin Islands, United Kingdom |
MARTA CAPITAL MANAGEMENT INC. | Not identified | British Virgin Islands, United Kingdom |
Amerindco International Limited | Not identified | United Kingdom, Not identified |
Teletrend Association Corp. | Not identified | United Kingdom, British Virgin Islands |
CELESTE INDUSTRIAL LTD. | Not identified | British Virgin Islands, United Kingdom |
DEVONSHIRE ASSOCIATION LTD. | Not identified | British Virgin Islands, United Kingdom |
DOWER COMMUNICATIONS LTD. | Not identified | British Virgin Islands, United Kingdom |
EDDINGTON INDUSTRIES LTD. | Not identified | United Kingdom, British Virgin Islands |
WINTON VENTURES GROUP LTD. | Not identified | British Virgin Islands, United Kingdom |
HAWKSMERE LTD. | Not identified | British Virgin Islands, United Kingdom |
Danshar Partners Ltd. | Not identified | United Kingdom, Not identified |
International Business Consulting Group Ltd. | Not identified | British Virgin Islands, United Kingdom |
Freta Consortium Limited | Not identified | United Kingdom, British Virgin Islands |
EUROGRAND HOLDINGS LTD. | Not identified | British Virgin Islands, United Kingdom |
REDCLIFFE HOLDINGS GROUP LIMITED | Not identified | British Virgin Islands, United Kingdom |
Offset Group Limited | Not identified | British Virgin Islands, United Kingdom |
SAMENT INVESTING INC. | Not identified | British Virgin Islands, United Kingdom |
Suter Direct Ltd. | Not identified | British Virgin Islands, United Kingdom |
ANDERSTONE LTD. | Not identified | British Virgin Islands, United Kingdom |
QUAMSBROOK LTD. | Not identified | United Kingdom, British Virgin Islands |
NITECREEK LTD. | Not identified | British Virgin Islands, United Kingdom |
HAVERCREEK LTD. | Not identified | United Kingdom, British Virgin Islands |
Gunnar Trading Ltd. | Not identified | United Kingdom, Not identified |
Creslan Holdings Ltd. | Not identified | United Kingdom, British Virgin Islands |
Latin Futures Ltd. | Not identified | British Virgin Islands, United Kingdom |
Mallard Association Ltd. | Not identified | United Kingdom, British Virgin Islands |
Grosser Financial Inc. | Not identified | United Kingdom, Not identified |
Orion Alliance Ltd. | Not identified | United Kingdom, Not identified |
Damerox Financial Inc. | Not identified | British Virgin Islands, United Kingdom |
Hepworth Limited | Not identified | United Kingdom, Not identified |
Duner Management Inc. | Not identified | United Kingdom, British Virgin Islands |
Briten Alliance Ltd. | Not identified | United Kingdom, British Virgin Islands |
Tag Association Corp. | Not identified | United Kingdom, Not identified |
Millennium Investment Properties Limited | Not identified | United Kingdom, Not identified |
Lepowert Select Ltd. | Not identified | United Kingdom, British Virgin Islands |
Martinez Productions Inc. | Not identified | British Virgin Islands, United Kingdom |
Timebond Ltd. | Not identified | United Kingdom, Not identified |
Poliplast Equities Inc. | Not identified | British Virgin Islands, United Kingdom |
Ovebart Systems Inc. | Not identified | United Kingdom, British Virgin Islands |
Flowtech Commercial Ltd. | Not identified | British Virgin Islands, United Kingdom |
Torriant Select Inc. | Not identified | United Kingdom, British Virgin Islands |
Jura Elektroaooarate AG Ltd. | Not identified | British Virgin Islands, United Kingdom |
Continuum Ventures Limited | Not identified | British Virgin Islands, United Kingdom |
Swiss Projections Co. Limited | Not identified | United Kingdom, British Virgin Islands |
Netvilles Group Ltd. | Not identified | Not identified, United Kingdom |
NOTANDA SOLUTION LTD. | Not identified | United Kingdom, British Virgin Islands |
LORRELIO COMMERCIAL LTD. | Not identified | British Virgin Islands, United Kingdom |
ASA Commerce Corp. | Not identified | British Virgin Islands, United Kingdom |
Neatcove Ltd. | Not identified | British Virgin Islands, United Kingdom |
Latec Mercury Ltd. | Not identified | British Virgin Islands, United Kingdom |
Oudin Development Corp. | Not identified | British Virgin Islands, United Kingdom |
Global Oil Technologies Ltd. | Not identified | United Kingdom, British Virgin Islands |
Barbourport Limited | Not identified | Not identified, United Kingdom |
STABLE INVEST LTD. | Not identified | United Kingdom, British Virgin Islands |
Quinrot Traders Inc. | Not identified | Not identified, United Kingdom |
SOLUTION DIRECT LTD. | 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