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 |
---|---|---|
ALBERTA INTERCORP LTD. | Not identified | United Kingdom, British Virgin Islands |
COVERTON VENTURES LIMITED | Not identified | United Kingdom, British Virgin Islands |
Innovo Investments Limited | Not identified | British Virgin Islands, United Kingdom |
Readywood Limited | Not identified | British Virgin Islands, United Kingdom |
Fxbest Company Ltd. | Not identified | United Kingdom, British Virgin Islands |
PATHFINDER SERVICES LTD. | Not identified | United Kingdom, British Virgin Islands |
Phoenix Investment Commercial Limited | Not identified | United Kingdom, Not identified |
Western Trailing Systems Inc. | Not identified | United Kingdom, Not identified |
4Star Investment Holdings Limited | Not identified | Not identified, United Kingdom |
Oiltra Inc. | Not identified | United Kingdom, British Virgin Islands |
Mircosa Limited | Not identified | United Kingdom, British Virgin Islands |
TRADESMAN GROUP INC. | Not identified | British Virgin Islands, United Kingdom |
CAPSTONE TRADING LTD. | Not identified | British Virgin Islands, United Kingdom |
DIMORT INDUSTRY LTD. | Not identified | United Kingdom, British Virgin Islands |
ALONA COMMERCIAL INC. | Not identified | United Kingdom, British Virgin Islands |
MARTS INVESTING LTD. | Not identified | United Kingdom, British Virgin Islands |
Wilant Management Ltd. | Not identified | British Virgin Islands, United Kingdom |
Torest Ltd. | Not identified | United Kingdom, British Virgin Islands |
Tollington Commercial Limited | Not identified | United Kingdom, British Virgin Islands |
Terncroft Ltd. | Not identified | United Kingdom, British Virgin Islands |
Advent International Capital Ltd. | Not identified | United Kingdom, British Virgin Islands |
Panorama Group Internatinal Ltd. | Not identified | British Virgin Islands, United Kingdom |
Ocean Shipping Agency Ltd. | Not identified | United Kingdom, British Virgin Islands |
Eliz-Polimer Ltd. | Not identified | United Kingdom, British Virgin Islands |
Level 24 Limited | Not identified | British Virgin Islands, United Kingdom |
Fortfox Ltd. | Not identified | United Kingdom, British Virgin Islands |
Probusiness Tools Inc. | Not identified | British Virgin Islands, United Kingdom |
Unipetrol Trading Ltd. | Not identified | British Virgin Islands, United Kingdom |
Prescott Holdings Group Inc. | Not identified | United Kingdom, Not identified |
Drake Alliance Inc. | Not identified | Not identified, United Kingdom |
Arndale Management Ltd. | Not identified | Not identified, United Kingdom |
Aleron International Ltd. | Not identified | United Kingdom, British Virgin Islands |
Brecon Commerce Ltd. | Not identified | United Kingdom, Not identified |
Almarod Ventures Ltd. | Not identified | Not identified, United Kingdom |
Akya International Transport Ltd. | Not identified | British Virgin Islands, United Kingdom |
Decafort Alliance Corp. | Not identified | British Virgin Islands, United Kingdom |
Unomark Investment Ltd. | Not identified | British Virgin Islands, United Kingdom |
Accounts Centre Services Ltd. | Not identified | United Kingdom, Not identified |
Donerta Limited | Not identified | United Kingdom, British Virgin Islands |
Magnetta Enterprises Ltd. | Not identified | British Virgin Islands, United Kingdom |
Vertena Group Ltd. | Not identified | United Kingdom, British Virgin Islands |
Petrel Holding Inc. | Not identified | United Kingdom, British Virgin Islands |
TRIFORM PROJECTS LTD. | Not identified | British Virgin Islands, United Kingdom |
SEABOLD ALLIANCE INC. | Not identified | British Virgin Islands, United Kingdom |
KARRINTON FINANCIAL GROUP LTD. | Not identified | British Virgin Islands, United Kingdom |
ZERTIX LIMITED | Not identified | British Virgin Islands, United Kingdom |
FOUNDERS ALLIANCE LTD. | Not identified | British Virgin Islands, United Kingdom |
FELICORN INVESTMENT CORP. | Not identified | British Virgin Islands, United Kingdom |
FORMICA CONSULTING LTD. | Not identified | United Kingdom, British Virgin Islands |
Quebeck Technologies Ltd. | Not identified | United Kingdom, Not identified |
Forming Trading Ltd. | Not identified | United Kingdom, British Virgin Islands |
Level 18 Limited | Not identified | British Virgin Islands, United Kingdom |
Krupton Investment Inc. | Not identified | United Kingdom, British Virgin Islands |
Baldeford Ltd. | Not identified | British Virgin Islands, United Kingdom |
Spiratech SA | Not identified | United Kingdom, Not identified |
Harvest Access International Limited | Not identified | Not identified, United Kingdom |
Media-Trans LTD. | Not identified | British Virgin Islands, United Kingdom |
TOLBERTEK FINANCIAL INC. | Not identified | British Virgin Islands, United Kingdom |
Ecade Russian Group Ltd. | Not identified | Not identified, United Kingdom |
Kormant Holdings Corp. | Not identified | British Virgin Islands, United Kingdom |
Gordex Commerce Ltd. | Not identified | British Virgin Islands, United Kingdom |
Kontur Development Inc. | Not identified | United Kingdom, British Virgin Islands |
Paradigm Shift Limited | Not identified | United Kingdom, Not identified |
Energy Systems Assets Management Corp. | Not identified | United Kingdom, British Virgin Islands |
Neshobe Trading Inc. | Not identified | United Kingdom, Not identified |
Forstan Marketing Ltd. | Not identified | British Virgin Islands, United Kingdom |
Owentech Ventures Ltd. | Not identified | British Virgin Islands, United Kingdom |
Timeplan Logistics Ltd | Not identified | United Kingdom, British Virgin Islands |
Furian Marketing Limited | Not identified | British Virgin Islands, United Kingdom |
Lemnear Holdings Corp. | Not identified | United Kingdom, British Virgin Islands |
ABZ Petroleum Investments Ltd. | Not identified | British Virgin Islands, United Kingdom |
Waterphod Limited | Not identified | United Kingdom, British Virgin Islands |
Westrock Ltd | Not identified | United Kingdom, Not identified |
Jenica Investments Group Ltd. | Not identified | British Virgin Islands, United Kingdom |
Lamira Enterprises Ltd. | Not identified | United Kingdom, British Virgin Islands |
Kottark Partners Ltd. | Not identified | United Kingdom, British Virgin Islands |
Legaralt Holdings Ltd. | Not identified | United Kingdom, British Virgin Islands |
Vetront Partners Corp. | Not identified | United Kingdom, British Virgin Islands |
Gorsand Group Ltd. | Not identified | Not identified, United Kingdom |
Compass Transit Ltd. | Not identified | United Kingdom, British Virgin Islands |
CANTURA HOLDINGS LTD. | Not identified | British Virgin Islands, United Kingdom |
Dr. Volo Corp. | Not identified | British Virgin Islands, United Kingdom |
Hamsell Investment Inc. | Not identified | British Virgin Islands, United Kingdom |
Bell Tower Capital S.A. | Not identified | Not identified, United Kingdom |
INFINET TECHNOLOGIES LIMITED | Not identified | British Virgin Islands, United Kingdom |
ABORJOM INVESTMENTS LTD. | Not identified | United Kingdom, British Virgin Islands |
Tarfin Trading Group Ltd. | Not identified | British Virgin Islands, United Kingdom |
Coast Marine Limited | Not identified | United Kingdom, Not identified |
Trans-European Investment Services Limited | Not identified | Not identified, United Kingdom |
Woodville Holdings Limited | Not identified | British Virgin Islands, United Kingdom |
URBAN BUSINESS VENTURES INC. | Not identified | British Virgin Islands, United Kingdom |
REALTIME BUSINESS VENTURES S.A. | Not identified | British Virgin Islands, United Kingdom |
CURTIS RESOURCES LTD. | Not identified | United Kingdom, British Virgin Islands |
First Global Communications Ltd. | Not identified | British Virgin Islands, United Kingdom |
Indexcheer Ltd. | Not identified | Not identified, United Kingdom |
Kanzort Equities Inc. | Not identified | United Kingdom, British Virgin Islands |
Pamaco Shipping Co. Ltd. | Not identified | United Kingdom, British Virgin Islands |
Galaxy Rich International Limited | Not identified | British Virgin Islands, United Kingdom |
BioTech Nutrition Inc. | Not identified | British Virgin Islands, United Kingdom |
AVOCENT GLOBAL 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