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 |
---|---|---|
Vornefart Group Ltd. | Not identified | British Virgin Islands, United Kingdom |
Zaltana International Ltd. | Not identified | United Kingdom, British Virgin Islands |
Clearnet Consult Ltd. | Not identified | British Virgin Islands, United Kingdom |
Baxter Interhold Ltd. | Not identified | United Kingdom, British Virgin Islands |
Grand Channel Ltd. | Not identified | United Kingdom, British Virgin Islands |
Landvart Consulting Ltd. | Not identified | United Kingdom, British Virgin Islands |
Atlantix Alliance Ltd. | Not identified | United Kingdom, British Virgin Islands |
Patriselt Select Ltd. | Not identified | United Kingdom, British Virgin Islands |
Sixlakes Limited | Not identified | British Virgin Islands, United Kingdom |
Ariston Investment Trading (BVI) Ltd. | Not identified | British Virgin Islands, United Kingdom |
Ashten Research Ltd. | Not identified | United Kingdom, British Virgin Islands |
Denat Trade Ltd. | Not identified | British Virgin Islands, United Kingdom |
Reputable Connections Ltd. | Not identified | British Virgin Islands, United Kingdom |
Intersmart Holdings Ltd | Not identified | United Kingdom, British Virgin Islands |
Sea & Sky Investments Limited | Not identified | British Virgin Islands, United Kingdom |
Lorussont Ventures Corp. | Not identified | United Kingdom, British Virgin Islands |
Holiday & Resort Ltd. | Not identified | United Kingdom, British Virgin Islands |
Sayangcom Management Ltd. | Not identified | United Kingdom, British Virgin Islands |
Gabrovec Trading Corp. | Not identified | British Virgin Islands, United Kingdom |
Nordic Developments Ltd. | Not identified | British Virgin Islands, United Kingdom |
Geta Communications Ltd. | Not identified | British Virgin Islands, United Kingdom |
Davitork Global Corp. | Not identified | British Virgin Islands, United Kingdom |
Commerce Services International Ltd. | Not identified | United Kingdom, British Virgin Islands |
Boat Family Finance Ltd. | Not identified | British Virgin Islands, United Kingdom |
Axiom Online Trading Ltd. | Not identified | British Virgin Islands, United Kingdom |
Tomken Select Ltd. | Not identified | United Kingdom, British Virgin Islands |
Upanga Holdings Inc. | Not identified | British Virgin Islands, United Kingdom |
Cransforth Ltd. | Not identified | British Virgin Islands, United Kingdom |
Three Ways Alliance Corp. | Not identified | British Virgin Islands, United Kingdom |
Interequip Corp. | Not identified | British Virgin Islands, United Kingdom |
Decintec Alliance Inc. | Not identified | United Kingdom, British Virgin Islands |
Danum Solis Ltd. | Not identified | United Kingdom, British Virgin Islands |
Ginterstar S.A. | Not identified | British Virgin Islands, United Kingdom |
Whitview Limited | Not identified | United Kingdom, Not identified |
Euro Security Investment Ltd. | Not identified | British Virgin Islands, United Kingdom |
Global Trading Universal Ltd. | Not identified | Not identified, United Kingdom |
Oil & Consulting Limited | Not identified | United Kingdom, British Virgin Islands |
Gulfstream Shipping Ltd. | Not identified | United Kingdom, British Virgin Islands |
Brookside Capital SA | Not identified | British Virgin Islands, United Kingdom |
Laconter Industry Ltd. | Not identified | United Kingdom, British Virgin Islands |
Perfecton Members Ltd. | Not identified | United Kingdom, Not identified |
Greadent Investing Corp. | Not identified | United Kingdom, British Virgin Islands |
Gaz & Oil Industrial Supply Ltd. | Not identified | British Virgin Islands, United Kingdom |
Novagem Worldwide Corporation | Not identified | United Kingdom, British Virgin Islands |
SQL Performance Consulting LIMITED | Not identified | United Kingdom, British Virgin Islands |
Departec Productions Inc. | Not identified | United Kingdom, British Virgin Islands |
TAURQ LIMITED | Not identified | United Kingdom, Not identified |
Crystal Projects Ltd. | Not identified | United Kingdom, British Virgin Islands |
Infoquest Solutions Ltd. | Not identified | United Kingdom, British Virgin Islands |
Lagoon Partners Ltd. | Not identified | British Virgin Islands, United Kingdom |
Wartont Ventures Ltd. | Not identified | British Virgin Islands, United Kingdom |
Sunforten Intertrading Inc. | Not identified | United Kingdom, British Virgin Islands |
MELROSE HOLDING BUSINESS LIMITED | Not identified | United Kingdom, British Virgin Islands |
AERO MANAGEMENT INTERNATIONAL LTD. | Not identified | United Kingdom, British Virgin Islands |
INVESTMENT & MANUFACTURE LIMITED | Not identified | United Kingdom, British Virgin Islands |
TRIMENT INDUSTRY LTD. | Not identified | British Virgin Islands, United Kingdom |
PRINORT FINANCIAL INC. | Not identified | British Virgin Islands, United Kingdom |
KARELUNT GLOBAL INC. | Not identified | United Kingdom, British Virgin Islands |
BESSEMER COMMERCIAL CORP. | Not identified | United Kingdom, British Virgin Islands |
INDUSTRIAL INVESTORS CAPITAL LIMITED | Not identified | United Kingdom, British Virgin Islands |
ACANA CONTINENTAL LTD. | Not identified | United Kingdom, British Virgin Islands |
ARSANA SOLUTIONS LTD. | Not identified | British Virgin Islands, United Kingdom |
ARICENT MEMBERS LTD. | Not identified | United Kingdom, British Virgin Islands |
FELONAT SELECT INC. | Not identified | United Kingdom, British Virgin Islands |
Avalon Fishing Centre Limited | Not identified | United Kingdom, Not identified |
Quantum International Group Ltd. | Not identified | United Kingdom, Not identified |
Amber Consulting S.A. | Not identified | United Kingdom, Not identified |
Killaloe Exports Ltd. | Not identified | United Kingdom, Not identified |
Fastpad Management Limited | Not identified | United Kingdom, Not identified |
Vesa Group Limited | Not identified | Not identified, United Kingdom |
Match Global Holdings Limited | Not identified | United Kingdom, British Virgin Islands |
Independent Thinking Ltd. | Not identified | United Kingdom, Not identified |
Total Support Services Ltd. | Not identified | Not identified, United Kingdom |
Basechain Ltd. | Not identified | Not identified, United Kingdom |
Wildwood Group Inc. | Not identified | United Kingdom, Not identified |
Westpage S.A. | Not identified | Not identified, United Kingdom |
STI Worldwide Ltd. | Not identified | United Kingdom, British Virgin Islands |
EMBF Emerging Market Investments Ltd. | Not identified | Not identified, United Kingdom |
Meadowlake Capital Limited | Not identified | Not identified, United Kingdom |
Clearwood Investments Limited | Not identified | United Kingdom, Not identified |
Sunny Parandel S.A. | Not identified | Not identified, United Kingdom |
Eurasian Invest Ltd. | Not identified | Not identified, United Kingdom |
International Solutions Ltd. | Not identified | United Kingdom, Not identified |
Woolwich Alliance Inc. | Not identified | Not identified, United Kingdom |
Egeria Shipping Ltd. | Not identified | United Kingdom, Not identified |
Independent Alliance Group Ltd. | Not identified | Not identified, United Kingdom |
Onyx Invest Ltd. | Not identified | Not identified, United Kingdom |
Balfour Anderson International Ltd. | Not identified | Not identified, United Kingdom |
Millside Limited | Not identified | United Kingdom, Not identified |
Metacode Limited | Not identified | Not identified, United Kingdom |
Adwell United Enterprises Corp. | Not identified | British Virgin Islands, United Kingdom |
Wynford Consulting Limited | Not identified | United Kingdom, Not identified |
Brenton Trading Ltd. | Not identified | United Kingdom, Not identified |
Rockwood Consulting Limited | Not identified | Not identified, United Kingdom |
Bestway Group Limited | Not identified | Not identified, United Kingdom |
Brandell Group International Inc. | Not identified | United Kingdom, Not identified |
Grapes International Trading Limited | Not identified | British Virgin Islands, United Kingdom |
Bridge Alliance Corp. | Not identified | United Kingdom, British Virgin Islands |
Bridge Universal Corp. | Not identified | Not identified, United Kingdom |
Imanagement 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