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 |
---|---|---|
LEVOMEST PARTNERS INC. | Not identified | United Kingdom, British Virgin Islands |
PAINTORK FINANCIAL INC. | Not identified | British Virgin Islands, United Kingdom |
REINHART MANAGEMENT INC. | Not identified | British Virgin Islands, United Kingdom |
PANACON GLOBAL INC. | Not identified | United Kingdom, British Virgin Islands |
DERALD FINANCIAL INC. | Not identified | British Virgin Islands, United Kingdom |
HANBELL SYSTEMS INC. | Not identified | United Kingdom, British Virgin Islands |
Crowngate Partners Inc. | Not identified | Not identified, United Kingdom |
Margecort Select Group Ltd. | Not identified | British Virgin Islands, United Kingdom |
Telefert Marketing Ltd. | Not identified | United Kingdom, British Virgin Islands |
Auchengray Ltd. | Not identified | Not identified, United Kingdom |
Gulfstream Petroleum Limited | Not identified | United Kingdom, Not identified |
Brentwick Equities Inc. | Not identified | British Virgin Islands, United Kingdom |
Skaraben Trust | Not identified | United Kingdom, Not identified |
ZALEX LTD. | Not identified | United Kingdom, British Virgin Islands |
FRANNORT LTD. | Not identified | United Kingdom, British Virgin Islands |
CONFERENCING PARTNERS LTD. | Not identified | United Kingdom, British Virgin Islands |
TANGREEN MARKETING LTD. | Not identified | British Virgin Islands, United Kingdom |
KIMPTON VENTURES LTD. | Not identified | British Virgin Islands, United Kingdom |
EFTEX ASSOCIATES INC. | Not identified | United Kingdom, British Virgin Islands |
Westonmart Financial Inc. | Not identified | United Kingdom, British Virgin Islands |
TRATNER INVESTING INC. | Not identified | British Virgin Islands, United Kingdom |
Donmar | Not identified | United Kingdom, British Virgin Islands |
KENWAY GROUP LIMITED | Not identified | British Virgin Islands, United Kingdom |
Shappart Members Inc. | Not identified | British Virgin Islands, United Kingdom |
Visionary Golf Ltd. | Not identified | Not identified, United Kingdom |
Sunplus Trading Ltd. | Not identified | Not identified, United Kingdom |
Flowert Universal Management Inc. | Not identified | United Kingdom, British Virgin Islands |
Trimark Financial Group Inc. | Not identified | United Kingdom, British Virgin Islands |
CULBARTON MARKETING INC. | Not identified | British Virgin Islands, United Kingdom |
Tansley Productions Inc. | Not identified | United Kingdom, British Virgin Islands |
Ovedech Commercial Inc. | Not identified | British Virgin Islands, United Kingdom |
Hamilton Rights And Licences Development Ltd. | Not identified | British Virgin Islands, United Kingdom |
Salora Ltd. | Not identified | British Virgin Islands, United Kingdom |
EUROLINE ALLIANCE LTD. | Not identified | United Kingdom, British Virgin Islands |
LARKHALL VENTURES LIMITED | Not identified | United Kingdom, British Virgin Islands |
Prospective Investments Ltd. | Not identified | United Kingdom, British Virgin Islands |
World Art Investment S.A. | Not identified | Not identified, United Kingdom |
CANFORD DEVELOPERS LTD. | Not identified | United Kingdom, British Virgin Islands |
SUNGLOW VENTURES LTD. | Not identified | United Kingdom, British Virgin Islands |
Longtex Enterprises Ltd. | Not identified | United Kingdom, British Virgin Islands |
Letrix International Inc. | Not identified | United Kingdom, British Virgin Islands |
Raineside SA | Not identified | United Kingdom, Not identified |
M.V.Victoria Tortola C | Not identified | Not identified, United Kingdom |
BARLOW COMMUNICATIONS LTD. | Not identified | United Kingdom, British Virgin Islands |
KI Data Consulting Services Limited | Not identified | United Kingdom, Not identified |
Trinity Capital Investments Limited | Not identified | United Kingdom, Not identified |
Tesont Intertrading Inc. | Not identified | United Kingdom, British Virgin Islands |
Adelark Ventures Ltd. | Not identified | British Virgin Islands, United Kingdom |
DONELSON DIRECT LTD. | Not identified | United Kingdom, British Virgin Islands |
GLENMORE INVEST LTD. | Not identified | British Virgin Islands, United Kingdom |
JASPER SOLUTIONS LTD. | Not identified | United Kingdom, British Virgin Islands |
MARIGOLD INVESTORS LTD. | Not identified | British Virgin Islands, United Kingdom |
Lartex Systems Limited | Not identified | United Kingdom, Not identified |
Pattarick Group Inc. | Not identified | British Virgin Islands, United Kingdom |
Ottolart Marketing Inc. | Not identified | United Kingdom, British Virgin Islands |
Noraselt Management Ltd. | Not identified | British Virgin Islands, United Kingdom |
TELCO IP LIMITED | Not identified | United Kingdom, British Virgin Islands |
UIL Group Corp. | Not identified | British Virgin Islands, United Kingdom |
Fairpricing Trade Ltd. | Not identified | United Kingdom, British Virgin Islands |
Montvale Invest Ltd. | Not identified | British Virgin Islands, United Kingdom |
Wodling Enterprises Ltd. | Not identified | British Virgin Islands, United Kingdom |
Deron International Ltd. | Not identified | United Kingdom, British Virgin Islands |
Branolta Invest Ltd. | Not identified | Not identified, United Kingdom |
Crownworth Developments Limited | Not identified | United Kingdom, Not identified |
TIFFANT MARKETING LTD. | Not identified | United Kingdom, British Virgin Islands |
Darcon Marketing Ltd. | Not identified | British Virgin Islands, United Kingdom |
Sebast Productions Ltd. | Not identified | United Kingdom, British Virgin Islands |
Cooper & Cooper Corporation | Not identified | British Virgin Islands, United Kingdom |
Capital Investing Limited | Not identified | United Kingdom, Not identified |
TRUST CAPITAL GROUP LIMITED | Not identified | United Kingdom, British Virgin Islands |
Holdenet Management Ltd. | Not identified | Not identified, United Kingdom |
FENTERDEE LIMITED | Not identified | United Kingdom, British Virgin Islands |
DANTE INTERCORP LTD. | Not identified | British Virgin Islands, United Kingdom |
CHENET COMMERCE LTD. | Not identified | British Virgin Islands, United Kingdom |
Railway Robert Resources Limited | Not identified | British Virgin Islands, United Kingdom |
Teranes Financial Ltd. | Not identified | British Virgin Islands, United Kingdom |
UTS Overseas Limited | Not identified | British Virgin Islands, United Kingdom |
Wellsley Traders Ltd. | Not identified | British Virgin Islands, United Kingdom |
Quick Contracts Ltd. | Not identified | United Kingdom, British Virgin Islands |
INGLEFIELD SOLUTIONS LIMITED | Not identified | United Kingdom, British Virgin Islands |
Ermolent Consulting Inc. | Not identified | British Virgin Islands, United Kingdom |
Euromatic Select Limited | Not identified | United Kingdom, British Virgin Islands |
Farronat Company Ltd. | Not identified | United Kingdom, British Virgin Islands |
International Bulk Shipping & Trading Ltd. | Not identified | British Virgin Islands, United Kingdom |
Sportzone International Limited | Not identified | Not identified, United Kingdom |
Loadbase SA | Not identified | British Virgin Islands, United Kingdom |
Katnert Commercial Inc. | Not identified | United Kingdom, British Virgin Islands |
Montorant Trading Ltd. | Not identified | British Virgin Islands, United Kingdom |
Rougemont Enterprises Limited | Not identified | British Virgin Islands, United Kingdom |
Econoline Alliance Limited | Not identified | British Virgin Islands, United Kingdom |
Arab African Mofaz Trading Ltd. | Not identified | United Kingdom, Not identified |
Royalcrest Ltd. | Not identified | Not identified, United Kingdom |
Gold Impex Ltd. | Not identified | Not identified, United Kingdom |
Lyrtona Investments Ltd. | Not identified | British Virgin Islands, United Kingdom |
Bernstein Services Inc. | Not identified | Not identified, United Kingdom |
Kordian Systems Inc. | Not identified | United Kingdom, British Virgin Islands |
Erenbant Management Inc. | Not identified | British Virgin Islands, United Kingdom |
Eggleston Association Ltd. | Not identified | United Kingdom, British Virgin Islands |
HUTCHINGTON GROUP INC. | Not identified | British Virgin Islands, United Kingdom |
TREKLOGIC GROUP LTD. | 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