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 |
---|---|---|
Avada Management Limited | Not identified | British Virgin Islands, United Kingdom |
JARNIGAN FINANCIAL INC. | Not identified | British Virgin Islands, United Kingdom |
KINNAMON FINANCIAL INC. | Not identified | United Kingdom, British Virgin Islands |
INTERSEA BROCKERAGE TRADING LTD. | Not identified | British Virgin Islands, United Kingdom |
Beachbay Ltd. | Not identified | United Kingdom, British Virgin Islands |
UNERANT CONSULTING INC. | Not identified | British Virgin Islands, United Kingdom |
WACONDA FINANCIAL INC. | Not identified | British Virgin Islands, United Kingdom |
LOCKETT GLOBAL CORP. | Not identified | United Kingdom, British Virgin Islands |
Zar & Soledad Inc. | Not identified | United Kingdom, Not identified |
Timefix Ltd. | Not identified | United Kingdom, Not identified |
BRASEDO MANAGEMENT INC. | Not identified | British Virgin Islands, United Kingdom |
GLOBAL OIL N GAS INC | Not identified | United Kingdom, British Virgin Islands |
DARIENTON MARKETING INC. | Not identified | United Kingdom, British Virgin Islands |
ELOCREST CONSULTING INC. | Not identified | United Kingdom, British Virgin Islands |
EMBER MARKETING INC. | Not identified | British Virgin Islands, United Kingdom |
Sinvest Leverage Holding Limited | Not identified | United Kingdom, Not identified |
Neptune Waterproofing Services Ltd. | Not identified | Not identified, United Kingdom |
WELTREISE GMBH LTD. | Not identified | British Virgin Islands, United Kingdom |
ESMERALD PASS LTD. | Not identified | United Kingdom, British Virgin Islands |
CAMELO GLOBAL MANAGEMENT CORP. | Not identified | United Kingdom, British Virgin Islands |
SANBORN GROUP LTD. | Not identified | British Virgin Islands, United Kingdom |
REXBURG MARKETING INC. | Not identified | British Virgin Islands, United Kingdom |
EUROTRADING ALLIANCE LTD. | Not identified | British Virgin Islands, United Kingdom |
GLOBAL EUROTRADE LTD. | Not identified | United Kingdom, British Virgin Islands |
AMBRISTER PARTNER INC. | Not identified | United Kingdom, British Virgin Islands |
Checkgreen SA | Not identified | United Kingdom, Not identified |
ACORN PREMIER INC. | Not identified | United Kingdom, British Virgin Islands |
THAMES INDUSTRIES LIMITED | Not identified | British Virgin Islands, United Kingdom |
LINNET VENTURES LIMITED | Not identified | United Kingdom, British Virgin Islands |
Stratus Technology Limited | Not identified | British Virgin Islands, United Kingdom |
Questbridge Management Ltd. | Not identified | United Kingdom, Not identified |
Goldeagle Management Ltd. | Not identified | United Kingdom, Not identified |
WHITMONT EQUITIES INC. | Not identified | British Virgin Islands, United Kingdom |
TRUDGET MEMBERS GROUP INC. | Not identified | United Kingdom, British Virgin Islands |
KINZALOW FINANCE LTD. | Not identified | British Virgin Islands, United Kingdom |
KULMAN DEVELOPMENT INC. | Not identified | British Virgin Islands, United Kingdom |
WILDFIRE COMMERCIAL CORP. | Not identified | United Kingdom, British Virgin Islands |
FARONIC HOLDINGS GROUP INC. | Not identified | British Virgin Islands, United Kingdom |
INCAMERT HOLDINGS LTD. | Not identified | United Kingdom, British Virgin Islands |
Sotunion Corp. | Not identified | United Kingdom, British Virgin Islands |
ALLEENTON MANAGEMENT INC. | Not identified | British Virgin Islands, United Kingdom |
FURNESS INDUSTRY LTD. | Not identified | British Virgin Islands, United Kingdom |
Mayorcrest Limited | Not identified | Not identified, United Kingdom |
RNB TRADING LIMITED | Not identified | British Virgin Islands, United Kingdom |
TECHNOMART HOLDINGS LTD. | Not identified | British Virgin Islands, United Kingdom |
FENOMENT SERVICES INC. | Not identified | British Virgin Islands, United Kingdom |
Twin Asset Management 2000 S.A. | Not identified | United Kingdom, British Virgin Islands |
GARANT PRODUCTION NC. | Not identified | British Virgin Islands, United Kingdom |
BRITISH-AMERICAN ISLAND HOLDINGS LTD. | Not identified | United Kingdom, British Virgin Islands |
YOUSTER LIMITED | Not identified | United Kingdom, British Virgin Islands |
Struclot Management Inc. | Not identified | British Virgin Islands, United Kingdom |
PHAMECHEM LTD | Not identified | British Virgin Islands, United Kingdom |
HIBBERT INVESTING COMPANY LTD. | Not identified | British Virgin Islands, United Kingdom |
DEMARCUS UNIVERSAL INC. | Not identified | British Virgin Islands, United Kingdom |
EA Ltd | Not identified | United Kingdom, British Virgin Islands |
RIEC Ltd. | Not identified | United Kingdom, British Virgin Islands |
LEVINAT PARTNERS LTD. | Not identified | United Kingdom, British Virgin Islands |
Ralbeck International Ltd., | Not identified | British Virgin Islands, United Kingdom |
Everglades Enterprises Ltd. | Not identified | Not identified, United Kingdom |
STASCO ALLIANCE Inc. | Not identified | United Kingdom, British Virgin Islands |
Triple Standard Ltd. | Not identified | United Kingdom, British Virgin Islands |
Unistate Invest Ltd. | Not identified | United Kingdom, British Virgin Islands |
IT Services Limited | Not identified | United Kingdom, Not identified |
INTERCOMMERCE ALLIANCE LTD. | Not identified | United Kingdom, British Virgin Islands |
Zegna II Inc. | Not identified | British Virgin Islands, United Kingdom |
GLINTON LTD | Not identified | United Kingdom, British Virgin Islands |
HOPGROVE LTD | Not identified | United Kingdom, British Virgin Islands |
LAKEDALE COMMERCIAL LIMITED | Not identified | United Kingdom, British Virgin Islands |
American Power Management, Inc. | Not identified | British Virgin Islands, United Kingdom |
Alpha Management & Holdings SA Limited | Not identified | British Virgin Islands, United Kingdom |
Skyeastof Limited | Not identified | British Virgin Islands, United Kingdom |
Amboise Capital Ltd. | Not identified | United Kingdom, British Virgin Islands |
ARVENT FINANCIAL COMPANY LTD. | Not identified | United Kingdom, British Virgin Islands |
Endo-Technologies Ltd. | Not identified | British Virgin Islands, United Kingdom |
LECHWORT VENTURES INC. | Not identified | British Virgin Islands, United Kingdom |
VOTEX CONSULTING INC. | Not identified | British Virgin Islands, United Kingdom |
Kingston Holdings Group Ltd. | Not identified | Not identified, United Kingdom |
MOMENTER UNIVERSAL INC. | Not identified | United Kingdom, British Virgin Islands |
GORDONT MEMBERS LTD. | Not identified | British Virgin Islands, United Kingdom |
KERONET MARKETING GROUP LTD. | Not identified | United Kingdom, British Virgin Islands |
Siekoso Limited | Not identified | Not identified, United Kingdom |
ORDAT INTERNATIONAL LTD. | Not identified | British Virgin Islands, United Kingdom |
NEOVALT GLOBAL LTD. | Not identified | British Virgin Islands, United Kingdom |
BOLVENOST MARKETING INC. | Not identified | British Virgin Islands, United Kingdom |
COMTEK SOLUTION LTD. | Not identified | United Kingdom, British Virgin Islands |
REMASOLEN SELECT INC. | Not identified | United Kingdom, British Virgin Islands |
Hilltop Decisions Ltd. | Not identified | United Kingdom, British Virgin Islands |
Lenark Technologies Ltd. | Not identified | British Virgin Islands, United Kingdom |
OCARD VENTURES LTD. | Not identified | British Virgin Islands, United Kingdom |
Bluereigns SA | Not identified | Not identified, United Kingdom |
Ocean International Group Ltd. | Not identified | United Kingdom, Not identified |
REMATEX EQUITIES INC. | Not identified | United Kingdom, British Virgin Islands |
CURROVEST PRODUCTIONS LTD. | Not identified | United Kingdom, British Virgin Islands |
Cranespring Limited | Not identified | United Kingdom, Not identified |
Melopac Group Ltd. | Not identified | United Kingdom, British Virgin Islands |
NetTransact International Limited | Not identified | Not identified, United Kingdom |
Maltby Development Ltd. | Not identified | United Kingdom, British Virgin Islands |
Watters Select Inc. | Not identified | United Kingdom, British Virgin Islands |
Weltmant Universal Inc. | Not identified | British Virgin Islands, United Kingdom |
KEY WEST LOGISTIC 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