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 |
---|---|---|
International Advantage Limited | Not identified | United Kingdom, British Virgin Islands |
Sugarcane Group Limited | Not identified | Not identified, United Kingdom |
Netforce Investments Ltd. | Not identified | United Kingdom, British Virgin Islands |
Connect Group Ltd. | Not identified | United Kingdom, Not identified |
Davidor Industries Inc. | Not identified | United Kingdom, Not identified |
Bestmart Global Inc. | Not identified | British Virgin Islands, United Kingdom |
GOLDSOR ASSOCIATION INC. | Not identified | British Virgin Islands, United Kingdom |
NOVATEK PRODUCTS LTD. | Not identified | United Kingdom, British Virgin Islands |
Mellvince Ventures Corp. | Not identified | United Kingdom, Not identified |
Timefold Investments SA | Not identified | Not identified, United Kingdom |
Vitrius Ltd. | Not identified | United Kingdom, Not identified |
Paragon Commerce Ltd. | Not identified | United Kingdom, British Virgin Islands |
Cedronk Marketing Ltd. | Not identified | British Virgin Islands, United Kingdom |
INCORVINT DEVELOPMENT INC. | Not identified | United Kingdom, British Virgin Islands |
CALEDON TRADING COMPANY INC. | Not identified | United Kingdom, British Virgin Islands |
CALISTEK PARTNERS INC. | Not identified | British Virgin Islands, United Kingdom |
CRESTBURY LTD. | Not identified | United Kingdom, British Virgin Islands |
Yellowstone Resources Limited | Not identified | Not identified, United Kingdom |
COMMERT VENTURES LTD. | Not identified | United Kingdom, British Virgin Islands |
Uniplex Investments Limited | Not identified | United Kingdom, Not identified |
Mindlock Ltd. | Not identified | Not identified, United Kingdom |
Acretime Ltd. | Not identified | British Virgin Islands, United Kingdom |
COLEFORD INVEST HOLDINGS LIMITED | Not identified | United Kingdom, British Virgin Islands |
Helping Hand International Limited | Not identified | British Virgin Islands, United Kingdom |
SALCOLT INVESTMENTS LTD. | Not identified | United Kingdom, British Virgin Islands |
SERONIC FINANCIAL MANAGEMENT INC. | Not identified | British Virgin Islands, United Kingdom |
Britannia Enterprises Holdings Ltd. | Not identified | Not identified, United Kingdom |
ALMATON PROJECTS INC. | Not identified | British Virgin Islands, United Kingdom |
EMAKORT HOLDING LTD. | Not identified | British Virgin Islands, United Kingdom |
KEROSPAN GLOBAL INC. | Not identified | British Virgin Islands, United Kingdom |
WESTLAKE INVESTORS INC. | Not identified | British Virgin Islands, United Kingdom |
Capital Premier Limited | Not identified | United Kingdom, Not identified |
Strand Multimedia Limited | Not identified | Not identified, United Kingdom |
Hudson Group Holdings Ltd. | Not identified | Not identified, United Kingdom |
Fatima Heliopolis Limited | Not identified | Not identified, United Kingdom |
Domark Capital Corp. | Not identified | United Kingdom, Not identified |
Knoxx Holding Management Ltd. | Not identified | British Virgin Islands, United Kingdom |
Doucet Enterprises Ltd. | Not identified | United Kingdom, Not identified |
Brenner Properties Limited | Not identified | United Kingdom, British Virgin Islands |
AMG Holdings Limited | Not identified | Not identified, United Kingdom |
Markland Group Inc. | Not identified | British Virgin Islands, United Kingdom |
Bracebourne Limited | Not identified | Not identified, United Kingdom |
U. K. Data (Paul Blackburn) | Not identified | Not identified, United Kingdom |
LINET HOLDINGS LTD. | Not identified | United Kingdom, British Virgin Islands |
Program Vision Corp. | Not identified | Not identified, United Kingdom |
ELKHART ASSOCIATION INC. | Not identified | British Virgin Islands, United Kingdom |
TAMBARK MARKETING GROUP INC. | Not identified | United Kingdom, British Virgin Islands |
LYSAN MANAGEMENT LTD. | Not identified | United Kingdom, British Virgin Islands |
KOMERINT SERVICES LTD. | Not identified | United Kingdom, British Virgin Islands |
UNOKRON PRODUCTS LTD. | Not identified | United Kingdom, British Virgin Islands |
GLOBAL RECOVERY MANAGEMENT SERVICES LIMITED | Not identified | British Virgin Islands, United Kingdom |
FourWinds Trading Systems Ltd. | Not identified | United Kingdom, Not identified |
Killingsworth Management UK Ltd | Not identified | United States, United Kingdom |
Lidar Business Ltd. | Not identified | United Kingdom, Not identified |
Spring Networking Ltd. | Not identified | British Virgin Islands, United Kingdom |
S T P Consulting Ltd. | Not identified | United Kingdom, Not identified |
L.C. Associates Ltd. | Not identified | Not identified, United Kingdom |
Caspian Group Holdings Limited | Not identified | United Kingdom, Not identified |
Bluecrest International Ltd. | Not identified | United Kingdom, Not identified |
Eplas Select Inc. | Not identified | British Virgin Islands, United Kingdom |
Magnit Electronics Corp. | Not identified | British Virgin Islands, United Kingdom |
TRANS TRADE LTD. | Not identified | British Virgin Islands, United Kingdom |
Walenside Limited | Not identified | British Virgin Islands, United Kingdom |
Perston Limited | Not identified | United Kingdom, British Virgin Islands |
Sunrise Invest Holdings Limited | Not identified | United Kingdom, British Virgin Islands |
OBSIDAIN LIMITED | Not identified | British Virgin Islands, United Kingdom |
BARRISONT HOLDINGS INC. | Not identified | United Kingdom, British Virgin Islands |
Malachite Management Ltd. | Not identified | British Virgin Islands, United Kingdom |
InvestTradeMetall Technologies Ltd. | Not identified | British Virgin Islands, United Kingdom |
Elmar Marine Limited | Not identified | United Kingdom, Not identified |
Oxbow Holdings Inc. | Not identified | Not identified, United Kingdom |
Italian Properties Limited | Not identified | Not identified, United Kingdom |
Grandville Enterprises Ltd. | Not identified | United Kingdom, Not identified |
Fenrech Global Ltd. | Not identified | Not identified, United Kingdom |
Maxitel Holdings Ltd. | Not identified | United Kingdom, Not identified |
Pressworth Limited | Not identified | United Kingdom, British Virgin Islands |
Franmar Trading Ltd. | Not identified | United Kingdom, Not identified |
Credomatic Ltd. | Not identified | United Kingdom, Not identified |
Roltex Group Ltd. | Not identified | United Kingdom, Not identified |
Euroinvestments S.A. | Not identified | Not identified, United Kingdom |
Middle East & Africa Investments (BVI) Ltd. | Not identified | United Kingdom, Not identified |
TSAFOS Estates Ltd. | Not identified | United Kingdom, Not identified |
B.G.H.A. Investments Ltd. | Not identified | United Kingdom, Not identified |
FOSCO-GEO Corporation | Not identified | British Virgin Islands, United Kingdom |
PANTHERLEE LIMITED | Not identified | British Virgin Islands, United Kingdom |
Lostlands Limited | Not identified | Not identified, United Kingdom |
Comodus International Ltd. | Not identified | United Kingdom, Not identified |
Alton Group Corp. | Not identified | Not identified, United Kingdom |
Obront Commercial Inc. | Not identified | United Kingdom, Not identified |
Kalimex Investments Ltd. | Not identified | United Kingdom, Not identified |
Venos Trading Limited | Not identified | Not identified, United Kingdom |
Singroves Ltd. | Not identified | British Virgin Islands, United Kingdom |
Acenetr Universal Inc. | Not identified | Not identified, United Kingdom |
Actihorne Limited | Not identified | Not identified, United Kingdom |
Grattont Industry Inc. | Not identified | United Kingdom, British Virgin Islands |
Goldbow Ltd. | Not identified | Not identified, United Kingdom |
Duraton Ventures Inc. | Not identified | United Kingdom, Not identified |
Calmes Group Ltd. | Not identified | United Kingdom, Not identified |
Baywood Global Ventures, Inc. | Not identified | United Kingdom, Not identified |
Fraser Trading and Consulting Co. Ltd. | Not identified | Not identified, 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