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 |
---|---|---|
Hardeman Group Limited | Not identified | United Kingdom, British Virgin Islands |
Kuta Capital Limited | Not identified | United Kingdom, Not identified |
Stormcove Limited | Not identified | United Kingdom, Not identified |
RENDAVE CONSULTING LTD. | Not identified | British Virgin Islands, United Kingdom |
ROCKCUT LIMITED | Not identified | United Kingdom, British Virgin Islands |
Flagman International Corp. | Not identified | Not identified, United Kingdom |
Roxville Trading Limited | Not identified | Not identified, United Kingdom |
ECOMAN INDUSTRY INC. | Not identified | British Virgin Islands, United Kingdom |
ROFEROST FINANCIAL CORP. | Not identified | British Virgin Islands, United Kingdom |
FROVEN VENTURES INC. | Not identified | United Kingdom, British Virgin Islands |
GREEN LABORATORIES LTD. | Not identified | British Virgin Islands, United Kingdom |
Wito International Corporation | Not identified | British Virgin Islands, United Kingdom |
PREVENOR ASSOCIATES LTD. | Not identified | United Kingdom, British Virgin Islands |
Telmark Investors Ltd. | Not identified | United Kingdom, Not identified |
Holman Finance Limited | Not identified | British Virgin Islands, United Kingdom |
Mainstore Ltd. | Not identified | Not identified, United Kingdom |
Simple Home Limited | Not identified | British Virgin Islands, United Kingdom |
Accounts Centre Ltd. | Not identified | United Kingdom, British Virgin Islands |
Jadaz Inc. | Not identified | British Virgin Islands, United Kingdom |
Donnelt Holdings Corp. | Not identified | United Kingdom, British Virgin Islands |
Quinlan Intertrading Inc. | Not identified | British Virgin Islands, United Kingdom |
Salazar Multimedia Limited | Not identified | British Virgin Islands, United Kingdom |
Ballandale Limited | Not identified | British Virgin Islands, United Kingdom |
City Investments Europe Ltd. | Not identified | British Virgin Islands, United Kingdom |
Althea Invetsments Ltd. | Not identified | United Kingdom, British Virgin Islands |
Redoak International Ltd. | Not identified | Not identified, United Kingdom |
Daisywood Marketing Ltd. | Not identified | United Kingdom, British Virgin Islands |
Pegasus Gruppe Limited | Not identified | United Kingdom, Not identified |
Cabros Oil Limited | Not identified | Not identified, United Kingdom |
Ramor Systems Inc. | Not identified | United Kingdom, British Virgin Islands |
Lembinort Marketing Ltd. | Not identified | United Kingdom, British Virgin Islands |
Maynard Marketing Inc. | Not identified | British Virgin Islands, United Kingdom |
Parenort Management Ltd. | Not identified | United Kingdom, British Virgin Islands |
Vertex Plus Ltd. | Not identified | British Virgin Islands, United Kingdom |
Artifex Industry Corp. | Not identified | United Kingdom, British Virgin Islands |
Berferoc Select Ltd. | Not identified | United Kingdom, British Virgin Islands |
Melliken Equities Inc. | Not identified | Not identified, United Kingdom |
TERMAST PRODUCTIONS INC. | Not identified | British Virgin Islands, United Kingdom |
FESTOM MARKETING INC. | Not identified | United Kingdom, British Virgin Islands |
BRAMER INVESTMENTS LTD. | Not identified | United Kingdom, British Virgin Islands |
NORAMEC INVESTMENT INC. | Not identified | United Kingdom, British Virgin Islands |
ARTOMAST DEVELOPMENT INC. | Not identified | British Virgin Islands, United Kingdom |
BAROCONT UNIVERSAL CORP. | Not identified | United Kingdom, British Virgin Islands |
CLOVEST ALLIANCE INC. | Not identified | British Virgin Islands, United Kingdom |
KROVONT MANAGEMENT CORP. | Not identified | British Virgin Islands, United Kingdom |
HUMBOLT SERVICES LTD. | Not identified | United Kingdom, British Virgin Islands |
ROLAND INDUSTRIAL LTD. | Not identified | British Virgin Islands, United Kingdom |
AMERIWEST CORPORATION | Not identified | British Virgin Islands, United Kingdom |
Webtrend Ltd. | Not identified | British Virgin Islands, United Kingdom |
GRANEST UNIVERSAL INC. | Not identified | British Virgin Islands, United Kingdom |
Poseidon Investment Holdings Limited | Not identified | Not identified, United Kingdom |
DOUGLASS INTERHOLD LTD. | Not identified | British Virgin Islands, United Kingdom |
INCENTIVE CONSULT LTD. | Not identified | United Kingdom, British Virgin Islands |
MINOREX SOLUTIONS LTD. | Not identified | British Virgin Islands, United Kingdom |
Patman Limited | Not identified | British Virgin Islands, United Kingdom |
LEFRANT GLOBAL CORP. | Not identified | British Virgin Islands, United Kingdom |
Seven Eleven Holdings Ltd | Not identified | United Kingdom, British Virgin Islands |
FIRELYTE LIMITED | Not identified | United Kingdom, British Virgin Islands |
FEROLT COMMERCIAL GROUP INC. | Not identified | United Kingdom, British Virgin Islands |
Richemont Investment Group Limited | Not identified | British Virgin Islands, United Kingdom |
Stripes Technologies Ltd. | Not identified | United Kingdom, British Virgin Islands |
FINCLUB IDEAS CORP. | Not identified | British Virgin Islands, United Kingdom |
GRIFFIN SELECT INC. | Not identified | British Virgin Islands, United Kingdom |
HETTWER HOLDINGS INC. | Not identified | United Kingdom, British Virgin Islands |
OLTMAN PRODUCTS LTD. | Not identified | United Kingdom, British Virgin Islands |
Eastern Alliance Development Ltd. | Not identified | United Kingdom, British Virgin Islands |
AROTEX DEVELOPMENT INC. | Not identified | British Virgin Islands, United Kingdom |
Armator Ltd. | Not identified | British Virgin Islands, United Kingdom |
Kellert Alliance Corp. | Not identified | United Kingdom, British Virgin Islands |
Tecnolit Consulting Inc. | Not identified | British Virgin Islands, United Kingdom |
WWT WORLD WIDE TRADING LTD. | Not identified | United Kingdom, British Virgin Islands |
Ryebent Association Inc. | Not identified | British Virgin Islands, United Kingdom |
Tablezone Holdings Ltd. | Not identified | United Kingdom, British Virgin Islands |
Tannington Business Limited | Not identified | United Kingdom, British Virgin Islands |
Delano Two Limited | Not identified | United Kingdom, British Virgin Islands |
Scott Fitzgerald Group Ltd. | Not identified | British Virgin Islands, United Kingdom |
Burago Group Limited | Not identified | United Kingdom, British Virgin Islands |
Pricon Enterprises S.A. | Not identified | British Virgin Islands, United Kingdom |
Talbot Developers Ltd. | Not identified | United Kingdom, British Virgin Islands |
H & D Consulting Limited | Not identified | British Virgin Islands, United Kingdom |
Vincente Marketing Ltd. | Not identified | British Virgin Islands, United Kingdom |
Rio Vista Commercial Ltd. | Not identified | United Kingdom, British Virgin Islands |
Alamo Marketing Lt.d | Not identified | United Kingdom, British Virgin Islands |
Bona Consult Ltd. | Not identified | United Kingdom, British Virgin Islands |
Eclipse Research Ltd. | Not identified | United Kingdom, British Virgin Islands |
Florio Communications Ltd. | Not identified | British Virgin Islands, United Kingdom |
Varnobart Industry Inc. | Not identified | British Virgin Islands, United Kingdom |
Teconter Systems Ltd. | Not identified | British Virgin Islands, United Kingdom |
Merrill Enterprises Ltd. | Not identified | British Virgin Islands, United Kingdom |
EUROMEDIA MARKETING LTD. | Not identified | United Kingdom, British Virgin Islands |
Lighthouse Resources Limited | Not identified | British Virgin Islands, United Kingdom |
Wilsand Select Inc. | Not identified | British Virgin Islands, United Kingdom |
CORONALT DEVELOPMENT INC. | Not identified | United Kingdom, British Virgin Islands |
TOPSITE PARTNERS LTD. | Not identified | United Kingdom, British Virgin Islands |
CARVING GROUP MANAGEMENT INC. | Not identified | British Virgin Islands, United Kingdom |
ABERMANT TECHNOLOGIES INC. | Not identified | United Kingdom, British Virgin Islands |
MICROCHIP TECHNOLOGY & PROCESSING EQUIPMENT (MT & PE) LTD | Not identified | British Virgin Islands, United Kingdom |
Floront Select Corp. | Not identified | United Kingdom, British Virgin Islands |
Transtar Products Corp. | Not identified | United Kingdom, British Virgin Islands |
VG GLOBE 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