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 |
---|---|---|
Delta Neutral Investments Incorporated | Not identified | British Virgin Islands, United Kingdom |
EXTRAWIN HOLDINGS INTERNATIONAL LIMITED | Not identified | British Virgin Islands, United Kingdom |
Osifma Ltd. | Not identified | Not identified, United Kingdom |
CLAYTON ALLIANCE LTD. | Not identified | United Kingdom, British Virgin Islands |
GELORA TRADE INC. | Not identified | British Virgin Islands, United Kingdom |
MACKLINT INTERNATIONAL INC. | Not identified | British Virgin Islands, United Kingdom |
ADELFORT INDUSTRY CORP. | Not identified | United Kingdom, British Virgin Islands |
Jimpex Ltd. | Not identified | Not identified, United Kingdom |
POWERON INTERTRADING INC. | Not identified | British Virgin Islands, United Kingdom |
Tankersley Limited | Not identified | British Virgin Islands, United Kingdom |
MENAVER GLOBAL CORP. | Not identified | British Virgin Islands, United Kingdom |
LEVERANOT SYSTEMS INC. | Not identified | United Kingdom, British Virgin Islands |
KLENATEC PARTNERS LTD. | Not identified | British Virgin Islands, United Kingdom |
STREIF LIMITED | Not identified | United Kingdom, British Virgin Islands |
AMPARO ENGINEERING INC. | Not identified | British Virgin Islands, United Kingdom |
TOREX ENTERPRISES HOLDINGS INC. | Not identified | United Kingdom, British Virgin Islands |
Oakmont Marketing Ltd. | Not identified | Not identified, United Kingdom |
IDA VALLEY LIMITED | Not identified | British Virgin Islands, United Kingdom |
HSBVI Limited | Not identified | British Virgin Islands, United Kingdom |
FORSTALL COMMERCE LTD. | Not identified | United Kingdom, British Virgin Islands |
SERNAS TECHNOLOGIES LTD. | Not identified | United Kingdom, British Virgin Islands |
ASSANTE FINANCIAL MANAGEMENT LTD. | Not identified | United Kingdom, British Virgin Islands |
Paloma Coast Limited | Not identified | United Kingdom, British Virgin Islands |
STEADYCREST LTD. | Not identified | United Kingdom, British Virgin Islands |
Berofect Alliance Ltd. | Not identified | United Kingdom, British Virgin Islands |
ALFER EQUITIES LTD | Not identified | British Virgin Islands, United Kingdom |
DALTON PRODUCTS LTD | Not identified | British Virgin Islands, United Kingdom |
MITCHELL PARTNERS LTD | Not identified | British Virgin Islands, United Kingdom |
CAPACITY INDUSTRIES LTD. | Not identified | United Kingdom, British Virgin Islands |
Farbend Consultancy Ltd. | Not identified | British Virgin Islands, United Kingdom |
Vacwort Consulting Inc. | Not identified | United Kingdom, Not identified |
MELADO UNITED LIMITED | Not identified | United Kingdom, British Virgin Islands |
MORLAND COMMERCIAL LTD. | Not identified | British Virgin Islands, United Kingdom |
BELLGROVE INVESTMENT HOLDINGS LIMITED | Not identified | British Virgin Islands, United Kingdom |
KELSTON BUSINESS INVEST. LIMITED | Not identified | British Virgin Islands, United Kingdom |
TRIMEX INVEST LIMITED | Not identified | United Kingdom, British Virgin Islands |
INTRATEC COMMERCE LTD. | Not identified | British Virgin Islands, United Kingdom |
DESSERT BAY LIMITED | Not identified | United Kingdom, British Virgin Islands |
Valentim Traders Inc. | Not identified | British Virgin Islands, United Kingdom |
Blue Seas Management Ltd. | Not identified | United Kingdom, Not identified |
Billingham Limited | Not identified | Not identified, United Kingdom |
EVANLENT MARKETING INC. | Not identified | British Virgin Islands, United Kingdom |
FLASK COMMUNICATIONS LTD. | Not identified | United Kingdom, British Virgin Islands |
FRAMPTON COMMERCIAL LTD. | Not identified | United Kingdom, British Virgin Islands |
WADHAM CONSULTING LTD. | Not identified | British Virgin Islands, United Kingdom |
Dr Business Associates Inc. | Not identified | British Virgin Islands, United Kingdom |
Merrimans Limited | Not identified | British Virgin Islands, United Kingdom |
Glessner Select Corp. | Not identified | Not identified, United Kingdom |
Arrow Futures Inc. | Not identified | United Kingdom, Not identified |
Crystal Plum Inc. | Not identified | United Kingdom, Not identified |
Creativity Team Limited | Not identified | Not identified, United Kingdom |
Darnell Systems Ltd. | Not identified | British Virgin Islands, United Kingdom |
Business Publications International Limited | Not identified | Not identified, United Kingdom |
Benton Marketing Corp. | Not identified | Not identified, United Kingdom |
LEARNING SOLUTIONS S.A. | Not identified | United Kingdom, British Virgin Islands |
Argentum Litigation Investment Holdings Ltd. | Not identified | United Kingdom, British Virgin Islands |
DERENT MARKETING LTD. | Not identified | British Virgin Islands, United Kingdom |
OSBORN HOLDINGS INC. | Not identified | United Kingdom, British Virgin Islands |
RADIOS UNICORP INC. | Not identified | United Kingdom, British Virgin Islands |
ACCENT PRODUCTS CORP. | Not identified | British Virgin Islands, United Kingdom |
Hermitage Bespoke & Luxury Creations Ltd | Not identified | British Virgin Islands, United Kingdom |
Peak Star Ventures Limited | Not identified | United Kingdom, Not identified |
Carmelle International Holdings Limited | Not identified | United Kingdom, Not identified |
Research Alliance Ltd. | Not identified | United Kingdom, British Virgin Islands |
Volbert Enterprises Inc. | Not identified | British Virgin Islands, United Kingdom |
Tricort Enterprises Ltd. | Not identified | British Virgin Islands, United Kingdom |
Enstelt Alliance Limited | Not identified | United Kingdom, British Virgin Islands |
Altmid Consulting Corp. | Not identified | British Virgin Islands, United Kingdom |
Blackport Systems Ltd. | Not identified | United Kingdom, British Virgin Islands |
Oxmoor Commercial Ltd. | Not identified | United Kingdom, British Virgin Islands |
ALTEK CONSULTING INC. | Not identified | United Kingdom, British Virgin Islands |
OTIS UNIVERSAL INC. | Not identified | British Virgin Islands, United Kingdom |
Vietnam Height Investments Holding Inc. | Not identified | United Kingdom, British Virgin Islands |
Mesawood Limited | Not identified | United Kingdom, British Virgin Islands |
Microcast Enterprises Ltd. | Not identified | United Kingdom, British Virgin Islands |
Barvest Alliance Inc. | Not identified | United Kingdom, British Virgin Islands |
Prinerta Group Ltd. | Not identified | British Virgin Islands, United Kingdom |
Artech Productions Ltd. | Not identified | British Virgin Islands, United Kingdom |
Padmore Systems Corp. | Not identified | British Virgin Islands, United Kingdom |
Chadfern Interinvest Ltd. | Not identified | British Virgin Islands, United Kingdom |
Vellorn Intertrading Inc. | Not identified | United Kingdom, Not identified |
H F ENERGY LTD | Not identified | British Virgin Islands, United Kingdom |
CAPITAL RECRUITMENT LIMITED | Not identified | United Kingdom, British Virgin Islands |
Maverick Consultants Group Ltd. | Not identified | United Kingdom, British Virgin Islands |
AMBER UNICORP INC. | Not identified | United Kingdom, British Virgin Islands |
VANDEVER CONSULTING INC. | Not identified | British Virgin Islands, United Kingdom |
MARTUS CONSTRUCTION INC. | Not identified | United Kingdom, British Virgin Islands |
Olonera Inc. | Not identified | British Virgin Islands, United Kingdom |
Copper Light International Inc. | Not identified | United Kingdom, Not identified |
Invest Capital Trading Inc. | Not identified | United Kingdom, Not identified |
Firewall Corporation Inc. | Not identified | British Virgin Islands, United Kingdom |
Tungsten Trading Limited | Not identified | Not identified, United Kingdom |
Datarate Ltd. | Not identified | United Kingdom, British Virgin Islands |
Hanway (International) Investments Limited | Not identified | United Kingdom, British Virgin Islands |
Legard Trading Ltd. | Not identified | United Kingdom, Not identified |
Nordix Group Ltd. | Not identified | Not identified, United Kingdom |
Stratex Group Ltd. | Not identified | United Kingdom, Not identified |
WARRENTON GLOBAL INC | Not identified | British Virgin Islands, United Kingdom |
AVALORT MANAGEMENT INC. | Not identified | British Virgin Islands, United Kingdom |
Crosby McDonelly Limited | 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