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 |
---|---|---|
Johnston Global Inc. | Not identified | Not identified, United Kingdom |
Hodson Productions Ltd. | Not identified | British Virgin Islands, United Kingdom |
Ellerton Properties Limited | Not identified | British Virgin Islands, United Kingdom |
Noslen Alliance Inc. | Not identified | United Kingdom, British Virgin Islands |
Baylor Association Ltd. | Not identified | United Kingdom, British Virgin Islands |
Clemson Management Ltd. | Not identified | British Virgin Islands, United Kingdom |
Nikerik Management Ltd. | Not identified | United Kingdom, Not identified |
Bluwater Investments Limited | Not identified | British Virgin Islands, United Kingdom |
Selvart Management Inc. | Not identified | United Kingdom, British Virgin Islands |
World Sports Ventures, Limited | Not identified | Not identified, United Kingdom |
Callaway Alliance Inc. | Not identified | British Virgin Islands, United Kingdom |
Rollock Capital Ltd. | Not identified | British Virgin Islands, United Kingdom |
Lawson Global Inc. | Not identified | United Kingdom, Not identified |
Symtek Holdings Limited | Not identified | United Kingdom, British Virgin Islands |
Holston Productions Ltd. | Not identified | Not identified, United Kingdom |
Hawkstead Limited | Not identified | British Virgin Islands, United Kingdom |
Eastcliffe Ltd. | Not identified | United Kingdom, Not identified |
SHETLAND WORLDWIDE GROUP LIMITED | Not identified | United Kingdom, British Virgin Islands |
Development Capital Partners Limited | Not identified | United Kingdom, British Virgin Islands |
CARTELORT PRODUCTS LTD. | Not identified | United Kingdom, British Virgin Islands |
COLOVERT SELECT LTD. | Not identified | United Kingdom, British Virgin Islands |
COLON TRADE & INVESTMENTS LTD. | Not identified | British Virgin Islands, United Kingdom |
NEVELON TECHNOLOGIES LTD. | Not identified | British Virgin Islands, United Kingdom |
ALMOTA LIMITED | Not identified | British Virgin Islands, United Kingdom |
Goliam Corporation | Not identified | British Virgin Islands, United Kingdom |
PANKOSAR CONSULTING INC. | Not identified | British Virgin Islands, United Kingdom |
PM Search Ltd. | Not identified | British Virgin Islands, United Kingdom |
ALCAN GLOBAL INC. | Not identified | United Kingdom, British Virgin Islands |
ALTER INVESTMENT LIMITED | Not identified | United Kingdom, British Virgin Islands |
COOPER & MORTON ALLIANCE LTD | Not identified | British Virgin Islands, United Kingdom |
Winks International Limited | Not identified | United Kingdom, British Virgin Islands |
DELPHOS GROUP LTD. | Not identified | United Kingdom, British Virgin Islands |
CRAMER ALLIANCE CORP. | Not identified | United Kingdom, British Virgin Islands |
BARESCO INTERTRADING INC. | Not identified | United Kingdom, British Virgin Islands |
AVATAR PROJECTS LTD. | Not identified | United Kingdom, British Virgin Islands |
PALMAS SYSTEMS LTD. | Not identified | United Kingdom, British Virgin Islands |
MARRIOT VENTURES INC. | Not identified | United Kingdom, British Virgin Islands |
GERVASE RESOURCES LTD. | Not identified | United Kingdom, British Virgin Islands |
Doniana Limited | Not identified | British Virgin Islands, United Kingdom |
AFFIRMATIVE GROUP LIMITED | Not identified | British Virgin Islands, United Kingdom |
KAYNE INTERNATIONAL HOLDINGS S.A. | Not identified | British Virgin Islands, United Kingdom |
QUANDO SYSTEMS LTD. | Not identified | United Kingdom, British Virgin Islands |
WASPERMANE LIMITED | Not identified | British Virgin Islands, United Kingdom |
CLEVELAND MEMBERS LTD. | Not identified | United Kingdom, British Virgin Islands |
FORMEST VENTURES LTD. | Not identified | United Kingdom, British Virgin Islands |
NORTH KINGS INDUSTRIES LTD. | Not identified | United Kingdom, British Virgin Islands |
HANTECK COMMERCIAL LTD. | Not identified | British Virgin Islands, United Kingdom |
BLUMEN INTERNATIONAL LTD. | Not identified | British Virgin Islands, United Kingdom |
QUINCY PROJECTS LTD. | Not identified | United Kingdom, British Virgin Islands |
UNION INTERCORP LTD. | Not identified | United Kingdom, British Virgin Islands |
MILLWALL HOLDINGS INTERNATIONAL LTD. | Not identified | British Virgin Islands, United Kingdom |
WOLVERTON PRODUCTS LTD. | Not identified | United Kingdom, British Virgin Islands |
FIRSTOMATO HOLDINGS LIMITED | Not identified | British Virgin Islands, United Kingdom |
HAWKSBOURNE LTD. | Not identified | British Virgin Islands, United Kingdom |
ARMION LTD. | Not identified | British Virgin Islands, United Kingdom |
POSADA TECHNOLOGIES LTD. | Not identified | United Kingdom, British Virgin Islands |
SAMENT MANAGEMENT LTD. | Not identified | United Kingdom, British Virgin Islands |
MAPLETHORPE LTD. | Not identified | United Kingdom, British Virgin Islands |
ALORNE TRADE LTD. | Not identified | British Virgin Islands, United Kingdom |
SENTA PRODUCTIONS LTD. | Not identified | British Virgin Islands, United Kingdom |
Harrow Investment International Limited | Not identified | United Kingdom, British Virgin Islands |
ONTEK FINANCIAL LTD. | Not identified | United Kingdom, British Virgin Islands |
HENKEL TECHNOLOGIES LTD. | Not identified | British Virgin Islands, United Kingdom |
GLENGREEN INDUSTRIES LTD. | Not identified | United Kingdom, British Virgin Islands |
AGRA RESOURCES LTD. | Not identified | United Kingdom, British Virgin Islands |
THENDOR COMMERCIAL LTD. | Not identified | United Kingdom, British Virgin Islands |
STELTREX VENTURES LTD. | Not identified | British Virgin Islands, United Kingdom |
FILTON INVESTMENT GROUP LTD. | Not identified | British Virgin Islands, United Kingdom |
INTERNATIONAL MUSICAL PROJECT LTD. | Not identified | United Kingdom, British Virgin Islands |
VENICORT MARKETING CORP. | Not identified | United Kingdom, British Virgin Islands |
VERSAPOFT INVESTING INC. | Not identified | British Virgin Islands, United Kingdom |
GRAND COMMERCE LTD. | Not identified | United Kingdom, British Virgin Islands |
EUROTRADE ALLIANCE LTD. | Not identified | British Virgin Islands, United Kingdom |
MICROPOINT PRODUCTS INC. | Not identified | British Virgin Islands, United Kingdom |
TRIBUS MEMBERS LTD. | Not identified | British Virgin Islands, United Kingdom |
ANTRACOM COMMERCIAL CORP. | Not identified | British Virgin Islands, United Kingdom |
TELEFACT ASSOCIATION INC. | Not identified | United Kingdom, British Virgin Islands |
WORLD OF TRADING INTERNATIONAL LTD. | Not identified | British Virgin Islands, United Kingdom |
KEYWANT COMMERCIAL GROUP INC. | Not identified | British Virgin Islands, United Kingdom |
PRINT INVESTMENT INC. | Not identified | United Kingdom, British Virgin Islands |
PREOTECH EQUITIES INC. | Not identified | British Virgin Islands, United Kingdom |
TEMPOMAC MARKETING INC. | Not identified | United Kingdom, British Virgin Islands |
BEVSHIRE SOLUTIONS LTD. | Not identified | British Virgin Islands, United Kingdom |
HODGINS TRADING LTD. | Not identified | British Virgin Islands, United Kingdom |
MEHLE INVESTMENTS LTD. | Not identified | United Kingdom, British Virgin Islands |
REACTOLT PRODUCTS INC. | Not identified | British Virgin Islands, United Kingdom |
ZANELENT HOLDINGS INC. | Not identified | British Virgin Islands, United Kingdom |
LOFASO PRODUCTIONS LTD. | Not identified | British Virgin Islands, United Kingdom |
BOYD CONTINENTAL LTD. | Not identified | British Virgin Islands, United Kingdom |
MICHON TRADE LTD. | Not identified | United Kingdom, British Virgin Islands |
KENLEE INDUSTRIAL LTD. | Not identified | United Kingdom, British Virgin Islands |
DARIUS SOLUTIONS LTD. | Not identified | British Virgin Islands, United Kingdom |
COLENOR SYSTEMS LTD. | Not identified | British Virgin Islands, United Kingdom |
GLEORNE SOLUTIONS LTD. | Not identified | United Kingdom, British Virgin Islands |
NATIONEX TRADERS LTD. | Not identified | United Kingdom, British Virgin Islands |
FALCON INTERVEST HOLDINGS INC. | Not identified | British Virgin Islands, United Kingdom |
GILBERT MANAGEMENT GROUP LTD. | Not identified | British Virgin Islands, United Kingdom |
CARGO TRANS GROUP LTD. | Not identified | United Kingdom, British Virgin Islands |
SHERSON COMMERCE LTD. | Not identified | British Virgin Islands, United Kingdom |
STOWSON INVESTMENTS 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