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 |
---|---|---|
KORONIT MANAGEMENT LTD. | Not identified | British Virgin Islands, United Kingdom |
Illiyun Holdings Limited | Not identified | British Virgin Islands, United Kingdom |
Perfectstorm Limited | Not identified | Not identified, United Kingdom |
Pumacom SA | Not identified | United Kingdom, British Virgin Islands |
Hi-Tech Technology Company Ltd. | Not identified | Not identified, United Kingdom |
Lidstel Ltd. | Not identified | British Virgin Islands, United Kingdom |
COMRASON SELECT INC. | Not identified | United Kingdom, British Virgin Islands |
Primetech Marketing Ltd. | Not identified | Not identified, United Kingdom |
Dev Tech Corp. | Not identified | United Kingdom, Not identified |
Cook Property Ltd. | Not identified | Not identified, United Kingdom |
Caupolican Inc. | Not identified | United Kingdom, Not identified |
Denatock Finance Inc. | Not identified | British Virgin Islands, United Kingdom |
United International Development & Investment Ltd. | Not identified | United Kingdom, British Virgin Islands |
Irontight Holding Limited | Not identified | United Kingdom, Not identified |
Roam International Limited | Not identified | British Virgin Islands, United Kingdom |
Lightgate Limited | Not identified | Not identified, United Kingdom |
LINK ASIA U.K CORPORATION | Not identified | United Kingdom, British Virgin Islands |
KRASFOR PRODUCTIONS LTD. | Not identified | United Kingdom, British Virgin Islands |
MEROTEC HOLDINGS INC. | Not identified | British Virgin Islands, United Kingdom |
Fortcorp Limited | Not identified | United Kingdom, Not identified |
SAGITTARIUS CONSULTING LIMITED | Not identified | United Kingdom, British Virgin Islands |
UNION SHIPPING LTD. | Not identified | United Kingdom, British Virgin Islands |
AKV Group, Ltd. | Not identified | United Kingdom, British Virgin Islands |
Aries Holdings Ltd. | Not identified | Not identified, United Kingdom |
LANFEN PRODUCTS CORP. | Not identified | United Kingdom, British Virgin Islands |
Big Fish Investments SA | Not identified | United Kingdom, British Virgin Islands |
Pink Elephant Investments Inc. | Not identified | United Kingdom, British Virgin Islands |
TORENTEST INVESTMENT LTD. | Not identified | United Kingdom, British Virgin Islands |
C I Inc. | Not identified | United Kingdom, Not identified |
ACC Services Limited | Not identified | United Kingdom, Not identified |
GRENDON COMMERCIAL GROUP INC. | Not identified | British Virgin Islands, United Kingdom |
Entek Productions Ltd. | Not identified | Not identified, United Kingdom |
Layton Productions Ltd. | Not identified | British Virgin Islands, United Kingdom |
Provet Enterprises Ltd. | Not identified | British Virgin Islands, United Kingdom |
Ivorybridge Limited | Not identified | Not identified, United Kingdom |
Imperex Global Ltd. | Not identified | Not identified, United Kingdom |
Nestelarm Services Ltd. | Not identified | British Virgin Islands, United Kingdom |
Erazont International Inc. | Not identified | British Virgin Islands, United Kingdom |
Neotec International Ltd. | Not identified | United Kingdom, Not identified |
Winners Partners Corporation | Not identified | Not identified, United Kingdom |
KROMAFOLT HOLDINGS INC. | Not identified | United Kingdom, British Virgin Islands |
Jade Premier Limited | Not identified | United Kingdom, British Virgin Islands |
Golden Future Commerce SA | Not identified | Not identified, United Kingdom |
Enroute Global Inc. | Not identified | Not identified, United Kingdom |
Rifle Shot Investments Limited | Not identified | United Kingdom, British Virgin Islands |
MAGELLAN FINANCE GROUP CORP. | Not identified | United Kingdom, British Virgin Islands |
Plaas Trade Ltd. | Not identified | United Kingdom, British Virgin Islands |
Maxconsult Group Ltd. | Not identified | Not identified, United Kingdom |
The OM Connection Inc. | Not identified | United Kingdom, Not identified |
Misty Harbor Limited | Not identified | Not identified, United Kingdom |
PAN TOBACCO LIMITED | Not identified | United Kingdom, British Virgin Islands |
Niren Global Inc. | Not identified | British Virgin Islands, United Kingdom |
Pritchard Group Ltd. | Not identified | United Kingdom, Not identified |
Paterson Association Inc. | Not identified | United Kingdom, British Virgin Islands |
Eberlin Financial Ltd. | Not identified | Not identified, United Kingdom |
First Format Management Group Ltd. | Not identified | Not identified, United Kingdom |
AVERS LTD. | Not identified | British Virgin Islands, United Kingdom |
ARTNELL ENTERPRISES LTD. | Not identified | British Virgin Islands, United Kingdom |
Burgess Global Inc. | Not identified | British Virgin Islands, United Kingdom |
Excel Association Limited | Not identified | United Kingdom, Not identified |
MEDINA CONSULT GROUP LTD. | Not identified | United Kingdom, British Virgin Islands |
Badger Alliance Ltd. | Not identified | United Kingdom, British Virgin Islands |
QUILTSTREAM LTD. | Not identified | British Virgin Islands, United Kingdom |
Krastravel Ltd. | Not identified | United Kingdom, British Virgin Islands |
Luckas Vaga Shipping Co. (London) Inc. | Not identified | United Kingdom, British Virgin Islands |
TBS Universal Ltd. | Not identified | United Kingdom, Not identified |
GINGERCREEK LTD. | Not identified | British Virgin Islands, United Kingdom |
EUROPLAZA HOLDINGS LTD. | Not identified | United Kingdom, British Virgin Islands |
ELAST TRADE LTD. | Not identified | United Kingdom, British Virgin Islands |
Russian Capital Group Inc. | Not identified | United Kingdom, British Virgin Islands |
Chameleon Equities Ltd. | Not identified | United Kingdom, Not identified |
Milner Alliance Ltd. | Not identified | United Kingdom, British Virgin Islands |
Touchebury Limited | Not identified | British Virgin Islands, United Kingdom |
Wilmot Holdings Ltd. | Not identified | British Virgin Islands, United Kingdom |
BOYTONBAY LIMITED | Not identified | United Kingdom, British Virgin Islands |
United Project Investment, Inc. | Not identified | Not identified, United Kingdom |
Maplehorne Ltd. | Not identified | British Virgin Islands, United Kingdom |
Homecove SA | Not identified | United Kingdom, British Virgin Islands |
Lanjun Worldwide Company (BVI) Ltd. | Not identified | Not identified, United Kingdom |
Energy Consulting Services Limited | Not identified | United Kingdom, British Virgin Islands |
Greenwin Holdings Ltd. | Not identified | United Kingdom, British Virgin Islands |
IT Solutions International Ltd. | Not identified | Not identified, United Kingdom |
Highmore International Limited | Not identified | Not identified, United Kingdom |
Limehouse Basin Developments Limited | Not identified | Not identified, United Kingdom |
Mindstore Ltd. | Not identified | United Kingdom, British Virgin Islands |
Damcroft Alliance Ltd. | Not identified | British Virgin Islands, United Kingdom |
Seaton Marketing Ltd. | Not identified | United Kingdom, Not identified |
GAZIMPORT TRADING LTD. | Not identified | United Kingdom, British Virgin Islands |
Multidome Limited | Not identified | United Kingdom, Not identified |
KMR INVESTMENTS LIMITED | Not identified | British Virgin Islands, United Kingdom |
Metex International Ltd | Not identified | United Kingdom, British Virgin Islands |
Zion InterManagement Limited | Not identified | United Kingdom, British Virgin Islands |
HAWARE INVESTMENTS LTD. | Not identified | British Virgin Islands, United Kingdom |
Basegrid Services SA | Not identified | United Kingdom, Not identified |
DRAGLONT SYSTEMS LTD. | Not identified | British Virgin Islands, United Kingdom |
SOFRONT COMMERCIAL INC. | Not identified | United Kingdom, British Virgin Islands |
KONTIMARK GLOBAL LTD. | Not identified | British Virgin Islands, United Kingdom |
Resort of Beau Vallon Ltd. | Not identified | British Virgin Islands, United Kingdom |
PATRONAT SYSTEMS LTD. | Not identified | United Kingdom, British Virgin Islands |
FEMORAMP HOLDINGS INC. | 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