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 |
---|---|---|
PROCKSHERE LTD. | Not identified | British Virgin Islands, United Kingdom |
NEWLINE PRODUCTIONS LTD. | Not identified | United Kingdom, British Virgin Islands |
INTAFAR DEVELOPMENT INC. | Not identified | United Kingdom, British Virgin Islands |
TECHOFART PRODUCTS INC. | Not identified | British Virgin Islands, United Kingdom |
SUNWEST PROJECTS LTD. | Not identified | British Virgin Islands, United Kingdom |
DAMIRA MARKETING GROUP INC. | Not identified | United Kingdom, British Virgin Islands |
SOFTRON MANAGEMENT LTD. | Not identified | British Virgin Islands, United Kingdom |
VIANET SYSTEMS INC. | Not identified | United Kingdom, British Virgin Islands |
EURASIA INDUSTRY CORPORATION | Not identified | United Kingdom, British Virgin Islands |
COTTRELL VENTURES LIMITED | Not identified | British Virgin Islands, United Kingdom |
HB INTERNATIONAL HOLDINGS LIMITED | Not identified | United Kingdom, British Virgin Islands |
Chaselock Limited | Not identified | British Virgin Islands, United Kingdom |
LAVENDER ASSOCIATION LTD. | Not identified | British Virgin Islands, United Kingdom |
WERSAMENT SYSTEMS INC. | Not identified | British Virgin Islands, United Kingdom |
FLIEGELSTONE MARINE GROUP LTD. | Not identified | British Virgin Islands, United Kingdom |
OLETECH PRODUCTIONS LTD. | Not identified | United Kingdom, British Virgin Islands |
DEVENTER CONSULTING CORP. | Not identified | United Kingdom, British Virgin Islands |
REDWEN COMMERCIAL INC. | Not identified | British Virgin Islands, United Kingdom |
VESTINE UNICORP LTD. | Not identified | United Kingdom, British Virgin Islands |
WINDLASS PRODUCTIONS LTD. | Not identified | United Kingdom, British Virgin Islands |
BALEC VENTURES INC. | Not identified | British Virgin Islands, United Kingdom |
PAVESTONE COMMERCE LTD. | Not identified | British Virgin Islands, United Kingdom |
KERNEL TRADE OVERSEAS LTD. | Not identified | United Kingdom, British Virgin Islands |
Holdstone Limited | Not identified | United Kingdom, Not identified |
VERITRON CORPORATE LTD. | Not identified | British Virgin Islands, United Kingdom |
Transtrade Petroleum Limited | Not identified | British Virgin Islands, United Kingdom |
OM FINANCE LTD. | Not identified | British Virgin Islands, United Kingdom |
LADALCO CONSULTING INC. | Not identified | British Virgin Islands, United Kingdom |
SUNSTREEK LIMITED | Not identified | United Kingdom, British Virgin Islands |
MAROVALT MEMBERS INC. | Not identified | United Kingdom, British Virgin Islands |
Zegna III Holdings Inc. | Not identified | United Kingdom, British Virgin Islands |
NIRAWORLD ALLIANCE LTD. | Not identified | British Virgin Islands, United Kingdom |
MONROAL EXERON LTD. | Not identified | British Virgin Islands, United Kingdom |
Edington Enterprises Corp. | Not identified | British Virgin Islands, United Kingdom |
SUSH ENGINEERING INC. | Not identified | United Kingdom, British Virgin Islands |
TRIPLEPACE LIMITED | Not identified | United Kingdom, British Virgin Islands |
The Haggai Corporation | Not identified | British Virgin Islands, United Kingdom |
Tower Capital Ltd. | Not identified | United Kingdom, Not identified |
Investment Interholdings Ltd. | Not identified | British Virgin Islands, United Kingdom |
DELANIT GLOBAL INC. | Not identified | British Virgin Islands, United Kingdom |
KROMATENT HOLDINGS LTD. | Not identified | British Virgin Islands, United Kingdom |
MONTEREY SHIPPING LTD | Not identified | British Virgin Islands, United Kingdom |
STENFO FINANCIAL COMPANY LTD. | Not identified | United Kingdom, British Virgin Islands |
VOSCONT DEVELOPMENT INC. | Not identified | United Kingdom, British Virgin Islands |
Marvel Development Ltd. | Not identified | Not identified, United Kingdom |
Apple Capital Ltd. | Not identified | United Kingdom, Not identified |
Marcato Holding Ltd. | Not identified | Not identified, United Kingdom |
ZYNMER LIMITED | Not identified | United Kingdom, British Virgin Islands |
April Ltd. | Not identified | Not identified, United Kingdom |
Kraftway Select Corp. | Not identified | United Kingdom, British Virgin Islands |
Lakewood Global Corp. | Not identified | United Kingdom, Not identified |
Lion Select Holdings SA | Not identified | Not identified, United Kingdom |
UNTAPPED LIMITED | Not identified | British Virgin Islands, United Kingdom |
HARDYFORTH LTD. | Not identified | United Kingdom, British Virgin Islands |
I.O.I.E. LTD | Not identified | British Virgin Islands, United Kingdom |
BEAUFORT GLOBAL VENTURES LIMITED | Not identified | United Kingdom, British Virgin Islands |
B-Trade Ltd | Not identified | British Virgin Islands, United Kingdom |
Timberia Logistic International Limited | Not identified | United Kingdom, British Virgin Islands |
Emadent Equities Inc. | Not identified | British Virgin Islands, United Kingdom |
Beltran Partners Inc. | Not identified | United Kingdom, Not identified |
Topgreen Ventures Inc. | Not identified | British Virgin Islands, United Kingdom |
Danelort Investing Corp. | Not identified | United Kingdom, Not identified |
Temphard Management Corp. | Not identified | United Kingdom, British Virgin Islands |
Defrent Commercial Inc. | Not identified | United Kingdom, Not identified |
Benemax Management Ltd. | Not identified | United Kingdom, British Virgin Islands |
World Strategies Corp. | Not identified | United Kingdom, British Virgin Islands |
Loribeton Holdings Ltd. | Not identified | British Virgin Islands, United Kingdom |
Gartex Limited | Not identified | British Virgin Islands, United Kingdom |
Grespan Consulting Corp. | Not identified | United Kingdom, British Virgin Islands |
Nortecont Ventures Ltd. | Not identified | British Virgin Islands, United Kingdom |
Nuratech Marketing Ltd. | Not identified | United Kingdom, British Virgin Islands |
Clemex Global Inc. | Not identified | British Virgin Islands, United Kingdom |
Paravelt Select Inc. | Not identified | British Virgin Islands, United Kingdom |
Mirton Industries Ltd. | Not identified | United Kingdom, British Virgin Islands |
Velex Ventures Ltd. | Not identified | United Kingdom, British Virgin Islands |
Satex Premier Limited | Not identified | United Kingdom, British Virgin Islands |
Adorno Management Inc. | Not identified | Not identified, United Kingdom |
Anacord Commercial Inc. | Not identified | British Virgin Islands, United Kingdom |
Maltest Traders Inc. | Not identified | British Virgin Islands, United Kingdom |
Gootgart Enterprises Ltd. | Not identified | British Virgin Islands, United Kingdom |
Kendark Marketing Ltd. | Not identified | Not identified, United Kingdom |
Fortune Financial Ltd. | Not identified | British Virgin Islands, United Kingdom |
Solarix Alliance Ltd. | Not identified | United Kingdom, British Virgin Islands |
Megatex Alliance Ltd. | Not identified | United Kingdom, Not identified |
Neonix Global Ltd. | Not identified | United Kingdom, British Virgin Islands |
Snarsgate Limited | Not identified | United Kingdom, Not identified |
Pro-Stream Ltd. | Not identified | Not identified, United Kingdom |
Vorcant Productions Ltd. | Not identified | United Kingdom, Not identified |
Meri-Shipping Ltd. | Not identified | British Virgin Islands, United Kingdom |
Clubkeyoffshore Financial Services Ltd. | Not identified | British Virgin Islands, United Kingdom |
Level 43 Limited | Not identified | British Virgin Islands, United Kingdom |
Level 5 Limited | Not identified | British Virgin Islands, United Kingdom |
Caucasus Telecom Holdings Ltd. | Not identified | British Virgin Islands, United Kingdom |
Commerce Services Ltd. | Not identified | Not identified, United Kingdom |
European Partners Ltd. | Not identified | United Kingdom, Not identified |
Corbamet Universal Inc. | Not identified | British Virgin Islands, United Kingdom |
Vorgint Global Inc. | Not identified | Not identified, United Kingdom |
Corporate Coaching and Consultancy Limited | Not identified | United Kingdom, British Virgin Islands |
RML Investments Ltd. | Not identified | United Kingdom, British Virgin Islands |
Argo Tex Services Ltd. | 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