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 |
---|---|---|
Westmoreland Group Limited | Not identified | United Kingdom, Not identified |
Caulfield Marketing Corp. | Not identified | United Kingdom, British Virgin Islands |
Seikata Limited | Not identified | Not identified, United Kingdom |
Danville Consulting Ltd. | Not identified | Not identified, United Kingdom |
Rich State Ventures Limited | Not identified | United Kingdom, British Virgin Islands |
Hanway Holdings Limited | Not identified | British Virgin Islands, United Kingdom |
Precious Assets Ltd. | Not identified | United Kingdom, British Virgin Islands |
ICG International Ltd. | Not identified | United Kingdom, Not identified |
Houston Marketing Corp. | Not identified | Not identified, United Kingdom |
Bridport Alliance Corp. | Not identified | British Virgin Islands, United Kingdom |
Armen Premier Ltd. | Not identified | British Virgin Islands, United Kingdom |
Estatebrook Limited | Not identified | Not identified, United Kingdom |
Kessler Universal Ltd. | Not identified | British Virgin Islands, United Kingdom |
Aledo Industries Inc. | Not identified | Not identified, United Kingdom |
Helix Universal Ltd. | Not identified | United Kingdom, British Virgin Islands |
EC Portal Trade Ltd. | Not identified | Not identified, United Kingdom |
Keho Corp. | Not identified | Not identified, United Kingdom |
Iron Dove Productions Ltd. | Not identified | Not identified, United Kingdom |
Elkton Partners Ltd. | Not identified | Not identified, United Kingdom |
Tiros Solutions Limited | Not identified | British Virgin Islands, United Kingdom |
Pacific Twins Ltd. | Not identified | United Kingdom, British Virgin Islands |
Oberlin Holdings Inc. | Not identified | British Virgin Islands, United Kingdom |
Lake Golden Limited | Not identified | United Kingdom, British Virgin Islands |
Century Energy Offshore Limited | Not identified | Not identified, United Kingdom |
Lexavart Holdings Limited | Not identified | Not identified, United Kingdom |
Senatorn Financial Corp. | Not identified | United Kingdom, British Virgin Islands |
City Towers Residence Holdings Limited | Not identified | Not identified, United Kingdom |
M A J I S M Investments Ltd. | Not identified | United Kingdom, Not identified |
K & H Construction and Development Limited | Not identified | United Kingdom, Not identified |
Mcardle Limited | Not identified | United Kingdom, British Virgin Islands |
SHBD Group Ltd. | Not identified | United Kingdom, British Virgin Islands |
Belchamps Management Limited | Not identified | United Kingdom, British Virgin Islands |
Laurenz Marketers Corp. | Not identified | British Virgin Islands, United Kingdom |
Macrodant Financial Inc. | Not identified | United Kingdom, British Virgin Islands |
Malfart Consulting Ltd. | Not identified | United Kingdom, British Virgin Islands |
Deteron Ltd. | Not identified | British Virgin Islands, United Kingdom |
Zircon Trading S.A. | Not identified | United Kingdom, Not identified |
Forum Enterprises Global Inc. | Not identified | United Kingdom, British Virgin Islands |
Eurocom Consultants Inc. | Not identified | United Kingdom, Not identified |
Canyonrose Limited | Not identified | United Kingdom, British Virgin Islands |
Fortes Southern Investments Ltd. | Not identified | United Kingdom, Not identified |
Arabian Mustang Ltd. | Not identified | United Kingdom, Not identified |
Speedstyle Limited | Not identified | British Virgin Islands, United Kingdom |
Monthall Limited | Not identified | United Kingdom, Not identified |
Parrenton Group Products Inc. | Not identified | British Virgin Islands, United Kingdom |
Treadline Alliance Ltd. | Not identified | British Virgin Islands, United Kingdom |
Staffert Global Inc. | Not identified | British Virgin Islands, United Kingdom |
Sessionpark Ltd. | Not identified | British Virgin Islands, United Kingdom |
Hutingford Ltd. | Not identified | United Kingdom, British Virgin Islands |
GLOBAL INVESTMENT RESEARCH GROUP LTD. | Not identified | British Virgin Islands, United Kingdom |
Malecdem Financial Inc. | Not identified | United Kingdom, British Virgin Islands |
Transpire Equities Inc. | Not identified | United Kingdom, British Virgin Islands |
Penbert Universal Inc. | Not identified | British Virgin Islands, United Kingdom |
Central Asia Partnership Limited | Not identified | United Kingdom, Not identified |
Mellowbridge Ltd. | Not identified | British Virgin Islands, United Kingdom |
Princess Penthouse Limited | Not identified | United Kingdom, British Virgin Islands |
Skyreign Ltd. | Not identified | Not identified, United Kingdom |
Granella Limited | Not identified | United Kingdom, British Virgin Islands |
Ledervart Marketing Ltd. | Not identified | United Kingdom, British Virgin Islands |
Bertist Universal Inc. | Not identified | British Virgin Islands, United Kingdom |
Open Water Enterprises Ltd. | Not identified | United Kingdom, British Virgin Islands |
Tardina Limited | Not identified | British Virgin Islands, United Kingdom |
Tarnsforth Ltd. | Not identified | United Kingdom, British Virgin Islands |
Vestmert Trading Ltd. | Not identified | British Virgin Islands, United Kingdom |
Vilcom Limited | Not identified | United Kingdom, British Virgin Islands |
New Era Consulting Ltd. | Not identified | United Kingdom, British Virgin Islands |
Crown Eagle Ltd. | Not identified | United Kingdom, Not identified |
Octadale Marketing Ltd. | Not identified | British Virgin Islands, United Kingdom |
Netares Trading Ltd. | Not identified | United Kingdom, British Virgin Islands |
Sian Worldwide Limited | Not identified | British Virgin Islands, United Kingdom |
PROTRADE INVESTORS LTD. | Not identified | United Kingdom, British Virgin Islands |
MONOSTAR LTD. | Not identified | British Virgin Islands, United Kingdom |
ORINART UNIVERSAL GROUP INC. | Not identified | United Kingdom, British Virgin Islands |
MASQUET TECHNOLOGIES LTD. | Not identified | British Virgin Islands, United Kingdom |
COMFER GLOBAL LTD. | Not identified | United Kingdom, British Virgin Islands |
FERONA SYSTEMS INC. | Not identified | United Kingdom, British Virgin Islands |
Earlabnd Limited | Not identified | Not identified, United Kingdom |
Vennex Holdings Inc. | Not identified | British Virgin Islands, United Kingdom |
Atlantic Frontier Ltd. | Not identified | United Kingdom, Not identified |
Malaya Properties Limited | Not identified | British Virgin Islands, United Kingdom |
Holles Productions Inc. | Not identified | British Virgin Islands, United Kingdom |
Ravenwood Association Ltd. | Not identified | United Kingdom, Not identified |
Melbridge Limited | Not identified | United Kingdom, Not identified |
Baytree Property Estates Limited | Not identified | United Kingdom, Not identified |
Endwell Limited | Not identified | United Kingdom, Not identified |
Aukletec Universal Inc. | Not identified | United Kingdom, Not identified |
Landon Marketing Ltd. | Not identified | Not identified, United Kingdom |
Midhurst Systems Inc. | Not identified | British Virgin Islands, United Kingdom |
Brokly Alliance Inc. | Not identified | British Virgin Islands, United Kingdom |
Goodwill Enterprises Limited | Not identified | Not identified, United Kingdom |
Artists Programming Ltd. | Not identified | United Kingdom, Not identified |
Oil Com Asia Ltd. | Not identified | Not identified, United Kingdom |
Danberk Global Inc. | Not identified | United Kingdom, British Virgin Islands |
Spellcourt ltd. | Not identified | United Kingdom, British Virgin Islands |
Adelson Holdings Inc. | Not identified | Not identified, United Kingdom |
Adventec Financial Inc. | Not identified | British Virgin Islands, United Kingdom |
Success Union Express Ltd. | Not identified | United Kingdom, Not identified |
Wickam Investing Ltd. | Not identified | United Kingdom, Not identified |
Oakhurst Consulting Ltd. | Not identified | United Kingdom, British Virgin Islands |
Bridson Universal 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