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 |
---|---|---|
AQUACHEM SYSTEMS LTD. | Not identified | United Kingdom, British Virgin Islands |
Markham United S.A. | Not identified | Not identified, United Kingdom |
WOLMANT PRODUCTIONS LTD. | Not identified | British Virgin Islands, United Kingdom |
Merafort Management Inc. | Not identified | United Kingdom, British Virgin Islands |
BELVEDORT VENTURES INC. | Not identified | British Virgin Islands, United Kingdom |
Banff Energy Limited | Not identified | British Virgin Islands, United Kingdom |
Benburb Alliance Ltd. | Not identified | United Kingdom, Not identified |
ASH Finance Holdings Ltd. | Not identified | United Kingdom, British Virgin Islands |
CLEARWAY PROJECTS INC. | Not identified | British Virgin Islands, United Kingdom |
INNESBROOK INVESTING LTD. | Not identified | British Virgin Islands, United Kingdom |
Alpha Commerce Ltd. | Not identified | United Kingdom, British Virgin Islands |
OMEGA COMMERCE LTD. | Not identified | United Kingdom, British Virgin Islands |
OMEGA ALLIANCE LTD. | Not identified | British Virgin Islands, United Kingdom |
JORDAN COMMERCE LTD. | Not identified | British Virgin Islands, United Kingdom |
Bergent Commercial Inc. | Not identified | United Kingdom, British Virgin Islands |
Morguard Universal Inc. | Not identified | British Virgin Islands, United Kingdom |
Navadan Ltd. | Not identified | British Virgin Islands, United Kingdom |
LIVROV CONSULTING GROUP LTD. | Not identified | United Kingdom, British Virgin Islands |
WELFORT SYSTEMS INC | Not identified | British Virgin Islands, United Kingdom |
IDK MEDIA LTD. | Not identified | United Kingdom, British Virgin Islands |
Sematrade Ltd. | Not identified | United Kingdom, British Virgin Islands |
Danforth Ventures Inc. | Not identified | United Kingdom, British Virgin Islands |
JDM Investment Co. Ltd. | Not identified | United Kingdom, British Virgin Islands |
JORDAN GLOBAL LTD. | Not identified | United Kingdom, British Virgin Islands |
EUROLINE GROUP LTD. | Not identified | British Virgin Islands, United Kingdom |
TARGET CONSULT LTD. | Not identified | British Virgin Islands, United Kingdom |
EP Scientific Industrial Park Ltd. | Not identified | United Kingdom, British Virgin Islands |
Helcis Ltd | Not identified | British Virgin Islands, United Kingdom |
TIARA ALLIANCE LTD. | Not identified | United Kingdom, British Virgin Islands |
Caracal Finance Limited | Not identified | British Virgin Islands, United Kingdom |
HYDROCARBON INC. | Not identified | United Kingdom, British Virgin Islands |
ROWBEN TRADING LTD. | Not identified | United Kingdom, British Virgin Islands |
FORNELT TRADERS INC. | Not identified | British Virgin Islands, United Kingdom |
NEVLANT PARTNERS INC. | Not identified | United Kingdom, British Virgin Islands |
HURRICANE OIL INC. | Not identified | United Kingdom, British Virgin Islands |
INTERMONT TECHNOLOGIES LTD. | Not identified | United Kingdom, British Virgin Islands |
Giltspur Limited | Not identified | United Kingdom, Not identified |
SOROCOLT GLOBAL INC. | Not identified | British Virgin Islands, United Kingdom |
INVOLNERT MANAGEMENT INC. | Not identified | British Virgin Islands, United Kingdom |
RESCONT TECHNOLOGIES CORP. | Not identified | British Virgin Islands, United Kingdom |
ADENEY ALLIANCE LTD. | Not identified | British Virgin Islands, United Kingdom |
ALDENOL COMMERCE LTD. | Not identified | British Virgin Islands, United Kingdom |
REMODENT ENTERPRISES LTD. | Not identified | British Virgin Islands, United Kingdom |
LEDBETERK ASSOCIATION INC. | Not identified | British Virgin Islands, United Kingdom |
KONFERT SYSTEMS INC. | Not identified | British Virgin Islands, United Kingdom |
DORFAMONT SELECT INC. | Not identified | United Kingdom, British Virgin Islands |
KEMRIST PRODUCTS CORP. | Not identified | British Virgin Islands, United Kingdom |
INTROVAR CONSULTING CROUP LTD. | Not identified | British Virgin Islands, United Kingdom |
MERFON MARKETING CORP. | Not identified | United Kingdom, British Virgin Islands |
QUANRINT HOLDINGS INC. | Not identified | British Virgin Islands, United Kingdom |
EMOPART SYSTEMS LTD. | Not identified | British Virgin Islands, United Kingdom |
Firebrand Ltd. | Not identified | Not identified, United Kingdom |
AMR CONSTRUCTION & PROJECT LTD. | Not identified | United Kingdom, British Virgin Islands |
ECOFONT ENTERPRISES INC. | Not identified | United Kingdom, British Virgin Islands |
ERIMOUNT HOLDINGS LTD. | Not identified | United Kingdom, British Virgin Islands |
CAROFAST SYSTEMS INC. | Not identified | British Virgin Islands, United Kingdom |
ARCHGOLD INVEST LIMITED | Not identified | British Virgin Islands, United Kingdom |
TRANSPORT SYSTEMS LIMITED | Not identified | British Virgin Islands, United Kingdom |
MULLEX INTERNATIONAL LTD. | Not identified | British Virgin Islands, United Kingdom |
FERINA COMMERCIAL LTD. | Not identified | British Virgin Islands, United Kingdom |
STRONGVILLE SELECT LTD. | Not identified | United Kingdom, British Virgin Islands |
KERASPONT FINANCIAL LTD. | Not identified | United Kingdom, British Virgin Islands |
CHANDELIERS CORPORATION | Not identified | British Virgin Islands, United Kingdom |
KENOFORT GLOBAL INC. | Not identified | United Kingdom, British Virgin Islands |
FENSTO VENTURES INC. | Not identified | United Kingdom, British Virgin Islands |
VELOREST FINANCIAL LTD. | Not identified | British Virgin Islands, United Kingdom |
STONBAS HOLDINGS LTD. | Not identified | United Kingdom, British Virgin Islands |
AMABEL UNION CORP. | Not identified | British Virgin Islands, United Kingdom |
Nieres Limited | Not identified | British Virgin Islands, United Kingdom |
FORCREST DEVELOPMENT LTD. | Not identified | United Kingdom, British Virgin Islands |
MAGNAWAND TRADERS INC. | Not identified | British Virgin Islands, United Kingdom |
OLENBART INVESTING CORP. | Not identified | United Kingdom, British Virgin Islands |
ASCALLANO HOLDINGS LTD. | Not identified | United Kingdom, British Virgin Islands |
NICKEL CREEK LIMITED | Not identified | United Kingdom, British Virgin Islands |
RYMALOT GLOBAL INC. | Not identified | British Virgin Islands, United Kingdom |
LEFROY CONSULTING LTD. | Not identified | United Kingdom, British Virgin Islands |
DAREST GLOBAL LTD. | Not identified | British Virgin Islands, United Kingdom |
LANESTEAD LTD. | Not identified | United Kingdom, British Virgin Islands |
BIG LIMITED | Not identified | United Kingdom, British Virgin Islands |
E MONEY INC. | Not identified | British Virgin Islands, United Kingdom |
PANSENT INDUSTRY LTD. | Not identified | United Kingdom, British Virgin Islands |
AKOMERT ENTERPRISES INC. | Not identified | United Kingdom, British Virgin Islands |
MELVINT ASSOCIATION GROUP LTD. | Not identified | United Kingdom, British Virgin Islands |
Janvry Holding Limited | Not identified | United Kingdom, British Virgin Islands |
ASHBURY RESOURCES LIMITED | Not identified | British Virgin Islands, United Kingdom |
Trans-Commerce Group Ltd. | Not identified | British Virgin Islands, United Kingdom |
Berenikie Ltd. | Not identified | United Kingdom, Not identified |
TAMENOT VENTURES LTD. | Not identified | United Kingdom, British Virgin Islands |
CANDEGO INVESTING COMPANY INC. | Not identified | United Kingdom, British Virgin Islands |
PARVONT VENTURES CORP. | Not identified | British Virgin Islands, United Kingdom |
Embedded Value Partners Limited | Not identified | British Virgin Islands, United Kingdom |
Furguson/Walker Financial Management Inc. | Not identified | Not identified, United Kingdom |
TERRAMANT PRODUCTIONS INC. | Not identified | British Virgin Islands, United Kingdom |
JURACONT SERVICES LTD. | Not identified | British Virgin Islands, United Kingdom |
FALODORT EQUITIES INC. | Not identified | United Kingdom, British Virgin Islands |
LENOTERM INVESTMENT PROJECT INC. | Not identified | United Kingdom, British Virgin Islands |
WORTON GRANGE MANAGEMENT LTD | Not identified | British Virgin Islands, United Kingdom |
AGENT CONTINENTAL LTD. | Not identified | United Kingdom, British Virgin Islands |
WELLARD INTERVEST LIMITED | Not identified | British Virgin Islands, United Kingdom |
Vermillon Alliance Limited | Not identified | United Kingdom, Not identified |
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