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 |
---|---|---|
IMGW CAPITAL LIMITED | Not identified | British Virgin Islands, United Kingdom |
LESANDER ALLIANCE LTD. | Not identified | British Virgin Islands, United Kingdom |
ELMVALE TRADERS INC. | Not identified | United Kingdom, British Virgin Islands |
CONTUR COMMERCIAL LTD. | Not identified | United Kingdom, British Virgin Islands |
EUROLINE TRADING LTD. | Not identified | United Kingdom, British Virgin Islands |
LAXORE COMMERCIAL LTD. | Not identified | British Virgin Islands, United Kingdom |
Mertz Ltd. | Not identified | British Virgin Islands, United Kingdom |
SYNTROPIC SYSTEMS LIMITED | Not identified | United Kingdom, British Virgin Islands |
Global Consultant Services Ltd. | Not identified | British Virgin Islands, United Kingdom |
Newmarket Global SA | Not identified | British Virgin Islands, United Kingdom |
Light Management Services Inc. | Not identified | British Virgin Islands, United Kingdom |
Jupiter Business Marketing Inc. | Not identified | United Kingdom, British Virgin Islands |
Imaging Management Corporation | Not identified | British Virgin Islands, United Kingdom |
SSF-INDUSTRY LTD. | Not identified | United Kingdom, British Virgin Islands |
LASTER COMMUNICATIONS LTD. | Not identified | British Virgin Islands, United Kingdom |
ACCO COMMERCE LTD. | Not identified | British Virgin Islands, United Kingdom |
ARCADIA CONSULT LTD. | Not identified | British Virgin Islands, United Kingdom |
LEDENVILLE LTD. | Not identified | British Virgin Islands, United Kingdom |
EUROPLAZA ALLIANCE LTD. | Not identified | United Kingdom, British Virgin Islands |
NARRANTA LTD. | Not identified | British Virgin Islands, United Kingdom |
Day Lucky Limited | Not identified | United Kingdom, British Virgin Islands |
Stefcon Productions Ltd. | Not identified | British Virgin Islands, United Kingdom |
Dyment Global Ltd. | Not identified | United Kingdom, Not identified |
Fastenal Commercial Inc. | Not identified | British Virgin Islands, United Kingdom |
Changetek Group Ltd. | Not identified | United Kingdom, Not identified |
Ferens Global Ltd. | Not identified | United Kingdom, Not identified |
Beodon Investment Limited | Not identified | British Virgin Islands, United Kingdom |
Asset Alliance Limited | Not identified | United Kingdom, Not identified |
Fire and Rain Limited | Not identified | United Kingdom, Not identified |
Flemington Group International Ltd. | Not identified | Not identified, United Kingdom |
Empire Fruit Trading Ltd. | Not identified | Not identified, United Kingdom |
Lexard Holdings Limited | Not identified | Not identified, United Kingdom |
E Trading Group Limited | Not identified | Not identified, United Kingdom |
Tea Multimedia Limited | Not identified | United Kingdom, Not identified |
Lockdown SA | Not identified | United Kingdom, Not identified |
Jayti Holdings Limited | Not identified | United Kingdom, Not identified |
Kordwell Holdings Limited | Not identified | United Kingdom, British Virgin Islands |
Planet Petroleum Limited | Not identified | United Kingdom, Not identified |
Spectre Resources Inc. | Not identified | Not identified, United Kingdom |
Kerr Association Ltd. | Not identified | United Kingdom, Not identified |
Starkman Group Ltd. | Not identified | United Kingdom, British Virgin Islands |
Hydrogen Production Technologies Corporation | Not identified | Not identified, United Kingdom |
Camfort Trading Limited | Not identified | Not identified, United Kingdom |
Alphinville Enterprises Ltd. | Not identified | Not identified, United Kingdom |
5311 Sherbrook W. Investments Ltd. | Not identified | United Kingdom, Not identified |
Emerson Global Holdings Ltd. | Not identified | Not identified, United Kingdom |
Donau Ltd. | Not identified | United Kingdom, Not identified |
Thunderbolt Investments SA | Not identified | United Kingdom, Not identified |
Future IT Consulting Ltd. | Not identified | United Kingdom, Not identified |
TYRONZA PRODUCTIONS LTD. | Not identified | United Kingdom, British Virgin Islands |
Floval Commercial Inc. | Not identified | United Kingdom, Not identified |
Finlason Consulting Inc. | Not identified | United Kingdom, Not identified |
Amion Trading Limited | Not identified | British Virgin Islands, United Kingdom |
Jemco Financial Inc. | Not identified | United Kingdom, British Virgin Islands |
Astra Research Limited | Not identified | Not identified, United Kingdom |
MCFORMS INC. | Not identified | United Kingdom, Not identified |
Business Minds Corp. | Not identified | British Virgin Islands, United Kingdom |
Omnitex Global Corp. | Not identified | United Kingdom, Not identified |
Rudnec Partners Ltd. | Not identified | United Kingdom, Not identified |
Finco Europe Limited | Not identified | Not identified, United Kingdom |
Feldman Enterprises Ltd. | Not identified | United Kingdom, Not identified |
Swanton Holdings Ltd. | Not identified | United Kingdom, Not identified |
Earth Fair Events Ltd. | Not identified | Not identified, United Kingdom |
Cadenhead Group Ltd. | Not identified | Not identified, United Kingdom |
Bruton Enterprises Ltd. | Not identified | United Kingdom, Not identified |
Barden Systems Limited | Not identified | United Kingdom, British Virgin Islands |
Elmera Limited | Not identified | British Virgin Islands, United Kingdom |
Total Consultancy Services Limited | Not identified | British Virgin Islands, United Kingdom |
Burkart Marketing Ltd. | Not identified | Not identified, United Kingdom |
Allard Ventures Ltd. | Not identified | United Kingdom, British Virgin Islands |
Metalexim Ltd. | Not identified | British Virgin Islands, United Kingdom |
Procher Trading Ltd. | Not identified | Not identified, United Kingdom |
FLINT MARKETING CORP. | Not identified | United Kingdom, British Virgin Islands |
Boo Limited | Not identified | United Kingdom, Not identified |
Carthorne Equities Group Limited | Not identified | Not identified, United Kingdom |
Anglo-Continental Second Opinion Limited | Not identified | British Virgin Islands, United Kingdom |
Tecoma Alliance Inc. | Not identified | British Virgin Islands, United Kingdom |
Farrer Group Inc. | Not identified | British Virgin Islands, United Kingdom |
Tannery Marketing Ltd. | Not identified | British Virgin Islands, United Kingdom |
Transcore Alliance Capital Limited | Not identified | United Kingdom, British Virgin Islands |
Rodbart Alliance Ltd. | Not identified | United Kingdom, British Virgin Islands |
I.R.O. Limited | Not identified | British Virgin Islands, United Kingdom |
Olympic Carriers Group Ltd. | Not identified | United Kingdom, British Virgin Islands |
DEKARA SERVICES LTD. | Not identified | British Virgin Islands, United Kingdom |
HELLIO PETROLEUM LTD. | Not identified | United Kingdom, British Virgin Islands |
FERPAC MARKETING LTD. | Not identified | United Kingdom, British Virgin Islands |
CENTAPAK HOLDINGS INC. | Not identified | British Virgin Islands, United Kingdom |
INFRATONT EQUITIES INC. | Not identified | British Virgin Islands, United Kingdom |
TRADE COMMERCE HOLDINGS LIMITED | Not identified | British Virgin Islands, United Kingdom |
ROOTENT PARTNERS GROUP CORP. | Not identified | United Kingdom, British Virgin Islands |
KENPATORT EQUITIES INC. | Not identified | United Kingdom, British Virgin Islands |
FUEL RESEARCH CORPORATION | Not identified | British Virgin Islands, United Kingdom |
NAFTO PIPELINE AG LTD. | Not identified | British Virgin Islands, United Kingdom |
GASOLINE TRADE CORP. | Not identified | United Kingdom, British Virgin Islands |
DONSTAR ASSOCIATION LTD. | Not identified | United Kingdom, British Virgin Islands |
MALVERN EQUITIES INC. | Not identified | United Kingdom, British Virgin Islands |
DEVATECH ALLIANCE INC. | Not identified | British Virgin Islands, United Kingdom |
NEVAPART MEMBERS GROUP LTD. | Not identified | United Kingdom, British Virgin Islands |
ELECTRONIC INFINITY CORP. | Not identified | United Kingdom, British Virgin Islands |
TRADEWORKS CAPITAL LIMITED | 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