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 |
---|---|---|
CANFLOYD PRODUCTIONS INC. | Not identified | United Kingdom, British Virgin Islands |
LIMA HOLDINGS INVEST LIMITED | Not identified | British Virgin Islands, United Kingdom |
Brueton Universal Inc. | Not identified | British Virgin Islands, United Kingdom |
Cabigan Holdings Ltd. | Not identified | British Virgin Islands, United Kingdom |
Foddent Investing Corp | Not identified | British Virgin Islands, United Kingdom |
Moscraine Investments Limited | Not identified | United Kingdom, British Virgin Islands |
Greenidge Commercial Corp. | Not identified | United Kingdom, British Virgin Islands |
Colbeck Universal Inc. | Not identified | United Kingdom, British Virgin Islands |
Bushert Universal Inc. | Not identified | British Virgin Islands, United Kingdom |
Caslangen Equities Inc. | Not identified | United Kingdom, Not identified |
The Villa Group Limited | Not identified | British Virgin Islands, United Kingdom |
Sandbeach Holdings Ltd. | Not identified | British Virgin Islands, United Kingdom |
Amazon Property Group Ltd. | Not identified | Not identified, United Kingdom |
Cranford Consulting Ltd. | Not identified | British Virgin Islands, United Kingdom |
Butters Financial Inc. | Not identified | United Kingdom, British Virgin Islands |
Eckerton Holdings Inc. | Not identified | British Virgin Islands, United Kingdom |
Coldham Alliance Corp. | Not identified | British Virgin Islands, United Kingdom |
Romard Productions Ltd. | Not identified | British Virgin Islands, United Kingdom |
Brissanden Industry Inc. | Not identified | United Kingdom, British Virgin Islands |
Ovenstone Select Inc. | Not identified | United Kingdom, Not identified |
Nordholm Group Ltd. | Not identified | United Kingdom, British Virgin Islands |
Brisbain Alliance Ltd. | Not identified | United Kingdom, British Virgin Islands |
Cabrero Investments Ltd. | Not identified | Not identified, United Kingdom |
Financial Trade Group Ltd. | Not identified | British Virgin Islands, United Kingdom |
GT Promotions Ltd. | Not identified | Not identified, United Kingdom |
Godinez Consulting Ltd. | Not identified | Not identified, United Kingdom |
Global Internet Solutions Group Ltd. | Not identified | Not identified, United Kingdom |
Markert Industry Corp. | Not identified | United Kingdom, British Virgin Islands |
Nova Capital International Ltd. | Not identified | United Kingdom, Not identified |
EMS Database Management Solution, Ltd. | Not identified | United Kingdom, British Virgin Islands |
Eastern Stevoring Holdings Corp. | Not identified | British Virgin Islands, United Kingdom |
Tracks & Tunes Limited | Not identified | British Virgin Islands, United Kingdom |
World Management Services Limited | Not identified | British Virgin Islands, United Kingdom |
Grand Select Ltd. | Not identified | British Virgin Islands, United Kingdom |
Quinton Systems Limited | Not identified | United Kingdom, British Virgin Islands |
Stanhope Global Ltd. | Not identified | Not identified, United Kingdom |
Karpel Ventures Inc. | Not identified | Not identified, United Kingdom |
Net Mangement & Consulting Ltd. | Not identified | Not identified, United Kingdom |
Waikato International Ltd. | Not identified | United Kingdom, British Virgin Islands |
Dunster Trading Inc. | Not identified | United Kingdom, British Virgin Islands |
Wharton Alliance Ltd. | Not identified | United Kingdom, Not identified |
Euro Carpets Limited | Not identified | Not identified, United Kingdom |
Bressenden Trading Ltd. | Not identified | British Virgin Islands, United Kingdom |
Crestwave Ventures SA | Not identified | Not identified, United Kingdom |
Paveley Partners Inc. | Not identified | United Kingdom, Not identified |
Automotive Construction Engineering Consulting Limited | Not identified | United Kingdom, Not identified |
Mentax Inc. | Not identified | United Kingdom, Not identified |
Muirstone SA | Not identified | United Kingdom, British Virgin Islands |
DNI Capital Management Inc. | Not identified | United Kingdom, British Virgin Islands |
elystan Holding Inc. | Not identified | British Virgin Islands, United Kingdom |
Mobiletones Limited | Not identified | United Kingdom, Not identified |
Avelard International Inc. | Not identified | United Kingdom, British Virgin Islands |
Wartman Trading Inc. | Not identified | Not identified, United Kingdom |
Oxford Partners Ltd. | Not identified | United Kingdom, Not identified |
Adobe Enterprises Ltd. | Not identified | Belize, United Kingdom |
Courtnell International Ltd. | Not identified | Not identified, United Kingdom |
Tufton Universal Inc. | Not identified | Not identified, United Kingdom |
Sancroft Alliance Ltd. | Not identified | United Kingdom, Not identified |
Brackleston Ltd. | Not identified | British Virgin Islands, United Kingdom |
Preyford Ltd. | Not identified | British Virgin Islands, United Kingdom |
Regal Energy Group Inc. | Not identified | United Kingdom, Not identified |
MK Secure Solutions Ltd. | Not identified | United Kingdom, Not identified |
Woolner Select Ltd. | Not identified | United Kingdom, British Virgin Islands |
COMPANOR TECHNOLOGIES INC. | Not identified | British Virgin Islands, United Kingdom |
BELFAREN FINANCIAL INC. | Not identified | United Kingdom, British Virgin Islands |
Broaders Group Inc. | Not identified | United Kingdom, British Virgin Islands |
Euro Trans Premier Ltd. | Not identified | United Kingdom, British Virgin Islands |
Syneron Partners Ltd. | Not identified | British Virgin Islands, United Kingdom |
Treehouse International Ltd. | Not identified | British Virgin Islands, United Kingdom |
Trowers Association Inc. | Not identified | Not identified, United Kingdom |
Spinnard Investments Corp. | Not identified | United Kingdom, British Virgin Islands |
Lormtec Equities Inc. | Not identified | United Kingdom, British Virgin Islands |
Eker Line Ltd. | Not identified | United Kingdom, British Virgin Islands |
Pearlway Ltd. | Not identified | Not identified, United Kingdom |
Herbert Group Ltd. | Not identified | British Virgin Islands, United Kingdom |
Lux Finance Ltd. | Not identified | United Kingdom, British Virgin Islands |
Norberton Select Corp. | Not identified | United Kingdom, British Virgin Islands |
Charing Marketing Corp. | Not identified | United Kingdom, British Virgin Islands |
Ormson Ventures Inc. | Not identified | British Virgin Islands, United Kingdom |
Aronec Investment Corp. | Not identified | Not identified, United Kingdom |
Trading House "Agis - Motors" Ltd. | Not identified | United Kingdom, British Virgin Islands |
Bramilt Global Inc. | Not identified | United Kingdom, British Virgin Islands |
Bright Vendors Corp. | Not identified | British Virgin Islands, United Kingdom |
Transglobe Links Corp. | Not identified | United Kingdom, British Virgin Islands |
Solid Rock Alliance Corp. | Not identified | Not identified, United Kingdom |
South Cross Providers Ltd. | Not identified | United Kingdom, Not identified |
Robinson Technologies Ltd. | Not identified | British Virgin Islands, United Kingdom |
Neoria Ltd. | Not identified | United Kingdom, British Virgin Islands |
Danex Group Invest Limited | Not identified | British Virgin Islands, United Kingdom |
Romavest Products Ltd. | Not identified | British Virgin Islands, United Kingdom |
Colovart Select Inc. | Not identified | United Kingdom, British Virgin Islands |
Zen Alliance Ltd. | Not identified | British Virgin Islands, United Kingdom |
Graft Estate Corporation | Not identified | United Kingdom, British Virgin Islands |
Wellgrade Industrial Ltd. | Not identified | British Virgin Islands, United Kingdom |
Brightwork Ltd. | Not identified | British Virgin Islands, United Kingdom |
Laronia Marketing Ltd. | Not identified | British Virgin Islands, United Kingdom |
Plaza Alliance Ltd. | Not identified | United Kingdom, British Virgin Islands |
Farco Alliance Ltd. | Not identified | British Virgin Islands, United Kingdom |
Asateer City Ltd. | Not identified | British Virgin Islands, United Kingdom |
Rivera Commerce Ltd. | 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