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 |
---|---|---|
INTALEV Corporation | Not identified | United Kingdom, British Virgin Islands |
N&P Investments Limited | Not identified | British Virgin Islands, United Kingdom |
GABEG Ltd. | Not identified | British Virgin Islands, United Kingdom |
MAPDALE INC. | Not identified | United Kingdom, British Virgin Islands |
ANCHOREC MARKETING LTD. | Not identified | United Kingdom, British Virgin Islands |
DINAFART INDUSTRY LTD. | Not identified | British Virgin Islands, United Kingdom |
Chirer Holding Ltd. | Not identified | Not identified, United Kingdom |
Geraldine McAleese & Co. | Not identified | Not identified, United Kingdom |
Devonwish Ltd. | Not identified | Not identified, United Kingdom |
Timeclose Ltd. | Not identified | Not identified, United Kingdom |
Watergrove Ltd. | Not identified | Not identified, United Kingdom |
Corbin Holding Ltd. | Not identified | United Kingdom, Not identified |
Star Shiv Limited | Not identified | United Kingdom, British Virgin Islands |
Permian Group Ltd. | Not identified | United Kingdom, Not identified |
Rollerford Ltd. | Not identified | British Virgin Islands, United Kingdom |
Werner Schumm | Not identified | United Kingdom, Not identified |
KARAZAN LIMITED | Not identified | British Virgin Islands, United Kingdom |
ABERCORN FINANCIAL INC. | Not identified | British Virgin Islands, United Kingdom |
BADGETT FINANCIAL INC. | Not identified | United Kingdom, British Virgin Islands |
EVANTON TECHNOLOGIES INC. | Not identified | United Kingdom, British Virgin Islands |
JONEVA INVESTING LTD. | Not identified | United Kingdom, British Virgin Islands |
VANOSDALE GLOBAL INC. | Not identified | United Kingdom, British Virgin Islands |
TECHNOLOGY VENTURES CAPITAL LIMITED | Not identified | British Virgin Islands, United Kingdom |
KENOVERT CONSULTING INC. | Not identified | United Kingdom, British Virgin Islands |
FASCON MARKETING LTD. | Not identified | British Virgin Islands, United Kingdom |
Southern Hemisphere Holdings Inc. | Not identified | Not identified, United Kingdom |
STONEYWOOD LTD | Not identified | British Virgin Islands, United Kingdom |
SOTEX DEVELOPMENT INC. | Not identified | United Kingdom, British Virgin Islands |
PRONTINAL LIMITED | Not identified | British Virgin Islands, United Kingdom |
ALIGON HOLDINGS LTD. | Not identified | United Kingdom, British Virgin Islands |
ARIOS INDUSTRIES LTD. | Not identified | United Kingdom, British Virgin Islands |
BENELUX TRADING LTD. | Not identified | British Virgin Islands, United Kingdom |
Heavenly Ltd. | Not identified | United Kingdom, Not identified |
SELVANT INVESTING GROUP LTD. | Not identified | United Kingdom, British Virgin Islands |
WAREHOUSE TECHNOLOGIES AND CLEANING (WTC) LTD | Not identified | United Kingdom, British Virgin Islands |
Stealth Financial Ltd. | Not identified | Not identified, United Kingdom |
TOROSONT COMMERCIAL CORP | Not identified | British Virgin Islands, United Kingdom |
TREMIR INVESTING CORP. | Not identified | United Kingdom, British Virgin Islands |
LAMERIT EQUITIES LTD. | Not identified | British Virgin Islands, United Kingdom |
WESTERON UNICORP LTD. | Not identified | United Kingdom, British Virgin Islands |
ASTONHILL LIMITED | Not identified | British Virgin Islands, United Kingdom |
Muslim Heritage Images Limited | Not identified | British Virgin Islands, United Kingdom |
INFOLET ENTERPRISES INC. | Not identified | British Virgin Islands, United Kingdom |
Vasso Holding Ltd. | Not identified | United Kingdom, Not identified |
Jordan Capital Limited | Not identified | Not identified, United Kingdom |
REOFON CONSULTING GROUP INC. | Not identified | United Kingdom, British Virgin Islands |
JFJ International Ltd. | Not identified | Not identified, United Kingdom |
Pan Broadcasting Systems Ltd. | Not identified | United Kingdom, Not identified |
Limbridge International Limited | Not identified | United Kingdom, Not identified |
Tackford Enterprises Limited | Not identified | British Virgin Islands, United Kingdom |
Messenger Investments Limited | Not identified | United Kingdom, Not identified |
Unitrust Corporate Services Limited | Not identified | United Kingdom, Canada, Not identified |
Unitrust Capital Corp | Not identified | Not identified, Canada, United Kingdom |
OASISVALE INVESTMENTS LIMITED | British Virgin Islands | British Virgin Islands, Singapore, United Kingdom, Hong Kong |
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