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 |
---|---|---|
Balmorals Ventures Group Ltd. | Not identified | Not identified, United Kingdom |
FEBRINK DEVELOPMENT LTD. | Not identified | British Virgin Islands, United Kingdom |
VIProject Ltd. | Not identified | British Virgin Islands, United Kingdom |
Kraspolartour Ltd. | Not identified | United Kingdom, British Virgin Islands |
SHELDON INDUSTRIAL CORP. | Not identified | British Virgin Islands, United Kingdom |
Grenhall Ventures Ltd. | Not identified | United Kingdom, Not identified |
Queensdale International Limited | Not identified | United Kingdom, British Virgin Islands |
Sinius Universal SA | Not identified | British Virgin Islands, United Kingdom |
Alonterk Universal Inc. | Not identified | United Kingdom, Not identified |
Aquacort Systems Ltd. | Not identified | United Kingdom, British Virgin Islands |
Navalbridge Enterprises Ltd. | Not identified | Not identified, United Kingdom |
ALUMAX SERVICES INC. | Not identified | British Virgin Islands, United Kingdom |
ANDERS WORLDWIDE LTD. | Not identified | United Kingdom, British Virgin Islands |
Silver Heart Ltd. | Not identified | Not identified, United Kingdom |
Mometal Trading Inc. | Not identified | British Virgin Islands, United Kingdom |
Imagination Investments Ltd. | Not identified | United Kingdom, Not identified |
Fortex Line Ltd. | Not identified | British Virgin Islands, United Kingdom |
Boomsparks Limited | Not identified | British Virgin Islands, United Kingdom |
Indiport Ltd. | Not identified | British Virgin Islands, United Kingdom |
Cranwell Ventures Inc. | Not identified | British Virgin Islands, United Kingdom |
GALINA VENTURES LIMITED | Not identified | British Virgin Islands, United Kingdom |
UKRKHIMEXPORT, LTD | Not identified | United Kingdom, British Virgin Islands |
Trivalent Ventures Inc. | Not identified | Not identified, United Kingdom |
Levant Ltd. | Not identified | United Kingdom, Not identified |
Ashton Resources Ltd. | Not identified | Not identified, United Kingdom |
Vision IT Limited | Not identified | United Kingdom, Not identified |
Goodwell Alliance Ltd. | Not identified | United Kingdom, British Virgin Islands |
GMC Group Ltd. | Not identified | United Kingdom, British Virgin Islands |
Coneston Universal Inc. | Not identified | British Virgin Islands, United Kingdom |
Trabalgo Electronics Ltd. | Not identified | Not identified, United Kingdom |
Teleplan Global Inc. | Not identified | British Virgin Islands, United Kingdom |
Monotrans Corporation | Not identified | United Kingdom, British Virgin Islands |
Glenney Management Inc. | Not identified | Not identified, United Kingdom |
Profitable Deals Corp. | Not identified | Not identified, United Kingdom |
Hellfire Limited | Not identified | United Kingdom, British Virgin Islands |
Fisdom Holdings Limited | Not identified | United Kingdom, British Virgin Islands |
Hemingford Management Limited | Not identified | British Virgin Islands, United Kingdom |
Mash Finance Trading Ltd. | Not identified | British Virgin Islands, United Kingdom |
Danlisk Limited | Not identified | United Kingdom, British Virgin Islands |
World Wide Bovys Development Ltd. | Not identified | United Kingdom, Not identified |
Kasson Partners Ltd. | Not identified | Not identified, United Kingdom |
Woodford Capital Partners Limited | Not identified | United Kingdom, Not identified |
Highland International Investment Holdings Limited | Not identified | United Kingdom, British Virgin Islands |
Edwin Enterprises Limited | Not identified | United Kingdom, British Virgin Islands |
Unionshere Ltd. | Not identified | United Kingdom, British Virgin Islands |
Fischer Partners Ltd. | Not identified | British Virgin Islands, United Kingdom |
Ember Trading Ltd. | Not identified | Not identified, United Kingdom |
Okinstine Ltd. | Not identified | United Kingdom, British Virgin Islands |
Sontrend Ventures Ltd. | Not identified | British Virgin Islands, United Kingdom |
Globecorp Ltd. | Not identified | Not identified, United Kingdom |
Terracom Ltd. | Not identified | British Virgin Islands, United Kingdom |
Sidevert Products Ltd. | Not identified | British Virgin Islands, United Kingdom |
Formpart Select Inc. | Not identified | British Virgin Islands, United Kingdom |
Croft Commerce Inc. | Not identified | United Kingdom, British Virgin Islands |
Innovative Financial Group Ltd. | Not identified | British Virgin Islands, United Kingdom |
Madford Securities Ltd. | Not identified | British Virgin Islands, United Kingdom |
ATCA - Trans Ltd. | Not identified | British Virgin Islands, United Kingdom |
Mann Ventures Ltd. | Not identified | United Kingdom, British Virgin Islands |
Monte Industry Ltd. | Not identified | British Virgin Islands, United Kingdom |
Brenber Alliance Ltd. | Not identified | British Virgin Islands, United Kingdom |
Cabral Productions Ltd. | Not identified | British Virgin Islands, United Kingdom |
Mile High Investments Ltd. | Not identified | United Kingdom, British Virgin Islands |
Van Marc Holdings Corp. | Not identified | British Virgin Islands, United Kingdom |
Leona Business Limited | Not identified | British Virgin Islands, United Kingdom |
Pacific Northstar Ltd. | Not identified | United Kingdom, British Virgin Islands |
Eternal Equities Corp. | Not identified | United Kingdom, British Virgin Islands |
Cukurova (BVI), Ltd. | Not identified | British Virgin Islands, United Kingdom |
Akeson Global Ltd. | Not identified | United Kingdom, British Virgin Islands |
Peak Holding Group Ltd. | Not identified | British Virgin Islands, United Kingdom |
Dr. T-SHIRT HOLDING LTD. | Not identified | United Kingdom, British Virgin Islands |
SKLS Company Limited | Not identified | British Virgin Islands, United Kingdom |
Agroimpex Group Ltd. | Not identified | Not identified, United Kingdom |
High Technology Invest Inc. | Not identified | British Virgin Islands, United Kingdom |
Dameron Group Ltd. | Not identified | United Kingdom, British Virgin Islands |
Terafolt Global Corp. | Not identified | British Virgin Islands, United Kingdom |
Golden Stone Group Limited | Not identified | United Kingdom, Not identified |
Muy's Ltd. | Not identified | United Kingdom, British Virgin Islands |
LYTCH INTERHOLD LTD. | Not identified | United Kingdom, British Virgin Islands |
KAPIS CAPITAL LTD. | Not identified | United Kingdom, British Virgin Islands |
RENTEX DEVELOPMENT INC. | Not identified | United Kingdom, British Virgin Islands |
Newfane Consulting Ltd. | Not identified | British Virgin Islands, United Kingdom |
Oroneck Select Inc. | Not identified | British Virgin Islands, United Kingdom |
Shepton Systems Limited | Not identified | British Virgin Islands, United Kingdom |
TEROMEC MARKETING INC. | Not identified | British Virgin Islands, United Kingdom |
Restful Partners Inc. | Not identified | British Virgin Islands, United Kingdom |
Sparta Associates Limited | Not identified | Not identified, United Kingdom |
Dewlane Universal Inc. | Not identified | United Kingdom, Not identified |
FORSTALE MARKETING LTD. | Not identified | United Kingdom, British Virgin Islands |
KOMIFORT ALLIANCE LTD. | Not identified | British Virgin Islands, United Kingdom |
Annex Worldwide Trading Ltd. | Not identified | United Kingdom, British Virgin Islands |
Innopex Global Inc. | Not identified | United Kingdom, Not identified |
Bergalt Management Inc. | Not identified | United Kingdom, British Virgin Islands |
Fides Re Mida S.A. | Not identified | United Kingdom, British Virgin Islands |
Ultimar Traders Inc. | Not identified | United Kingdom, British Virgin Islands |
Luckas Vaga Shipping Group Inc. | Not identified | British Virgin Islands, United Kingdom |
Caines Marketing Ltd. | Not identified | United Kingdom, Not identified |
Temworth Universal Inc. | Not identified | British Virgin Islands, United Kingdom |
Ontrac Universal Inc. | Not identified | British Virgin Islands, United Kingdom |
Hundley Financing Ltd. | Not identified | British Virgin Islands, United Kingdom |
MERYCROFT UNIVERSAL 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