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 |
---|---|---|
DANVILLE COMMERCIAL LTD. | Not identified | British Virgin Islands, United Kingdom |
GENSTROP INTERNATIONAL LTD. | Not identified | British Virgin Islands, United Kingdom |
KRIPTON INTERNATIONAL LTD. | Not identified | British Virgin Islands, United Kingdom |
TRANSLOGIX GROUP LTD. | Not identified | United Kingdom, British Virgin Islands |
CARDEC FINANCIAL INC. | Not identified | British Virgin Islands, United Kingdom |
MITTMAN TRADERS LTD. | Not identified | British Virgin Islands, United Kingdom |
Norvelt Technology Corp. | Not identified | British Virgin Islands, United Kingdom |
Pacific Vine Investments Ltd. | Not identified | United Kingdom, British Virgin Islands |
Stonetech Alliance Inc. | Not identified | United Kingdom, British Virgin Islands |
Sawyer Trading Ltd. | Not identified | British Virgin Islands, United Kingdom |
Renset Enterprises Ltd. | Not identified | British Virgin Islands, United Kingdom |
Meracom Group Ltd. | Not identified | United Kingdom, British Virgin Islands |
Bluestar BMS Inc. | Not identified | British Virgin Islands, United Kingdom |
Kotnamar Universal Inc. | Not identified | United Kingdom, British Virgin Islands |
Perrotent Group Ltd. | Not identified | British Virgin Islands, United Kingdom |
Langstaff Development Inc. | Not identified | United Kingdom, British Virgin Islands |
Maltravers Limited | Not identified | United Kingdom, British Virgin Islands |
Forstner Holdings Corp. | Not identified | British Virgin Islands, United Kingdom |
fcoder Limited | Not identified | British Virgin Islands, United Kingdom |
KC International Holding Ltd. | Not identified | British Virgin Islands, United Kingdom |
VALBORG EQUITIES LTD. | Not identified | United Kingdom, British Virgin Islands |
VALATECH LTD. | Not identified | British Virgin Islands, United Kingdom |
POLYCROSS CORP. | Not identified | United Kingdom, British Virgin Islands |
MONTEX TRED LIMITED | Not identified | British Virgin Islands, United Kingdom |
CENTRAL ASIA PETROCHEMICALS LTD. | Not identified | United Kingdom, British Virgin Islands |
NORICEMA INDUSTRIES LTD. | Not identified | United Kingdom, British Virgin Islands |
ESTEBAN PROJECTS LTD. | Not identified | United Kingdom, British Virgin Islands |
DESLONDE SOLUTIONS LTD. | Not identified | British Virgin Islands, United Kingdom |
LIOYD ESTATES LTD. | Not identified | United Kingdom, British Virgin Islands |
EKVOLENT PARTNERS INC. | Not identified | United Kingdom, British Virgin Islands |
TEAMPART VENTURES LTD. | Not identified | United Kingdom, British Virgin Islands |
Isaac Investment Group Ltd. | Not identified | British Virgin Islands, United Kingdom |
Apro Marketing Inc. | Not identified | British Virgin Islands, United Kingdom |
Escada Capital Limited | Not identified | British Virgin Islands, United Kingdom |
Arecond Universal Corp. | Not identified | British Virgin Islands, United Kingdom |
Merten Commercial Ltd. | Not identified | Not identified, United Kingdom |
BANDWIDTH UNIVERSAL LIMITED | Not identified | British Virgin Islands, United Kingdom |
MANSFORD CAPITAL LIMITED | Not identified | United Kingdom, British Virgin Islands |
Swanmoor Enterprises Limited | Not identified | United Kingdom, British Virgin Islands |
Cybermaster Trading Inc. | Not identified | United Kingdom, British Virgin Islands |
Repcom Group Ltd. | Not identified | United Kingdom, British Virgin Islands |
VYATKIN GROUP LIMITED | Not identified | United Kingdom, British Virgin Islands |
DALMER TRADE LTD. | Not identified | United Kingdom, British Virgin Islands |
CITADEL CONSULTING LIMITED | Not identified | British Virgin Islands, United Kingdom |
Queront Productions Inc. | Not identified | British Virgin Islands, United Kingdom |
Pantex Limited | Not identified | United Kingdom, British Virgin Islands |
Sapphire Property Ltd. | Not identified | Not identified, United Kingdom |
Cengart Financial Inc. | Not identified | British Virgin Islands, United Kingdom |
Balsten Resources Inc. | Not identified | British Virgin Islands, United Kingdom |
SCOUTTRADE LIMITED | Not identified | British Virgin Islands, United Kingdom |
Virgo Developments Limited | Not identified | British Virgin Islands, United Kingdom |
Baysbrook Enterprises Ltd. | Not identified | British Virgin Islands, United Kingdom |
Blancon Plus Corp. | Not identified | United Kingdom, British Virgin Islands |
Dostpar Global Inc. | Not identified | British Virgin Islands, United Kingdom |
Seaside Group Limited | Not identified | United Kingdom, Not identified |
Woods Information Services Inc. | Not identified | British Virgin Islands, United Kingdom |
Grafton Assets Inc. | Not identified | British Virgin Islands, United Kingdom |
CEF Staffing Solutions Ltd. | Not identified | United Kingdom, British Virgin Islands |
CORNELIOUS LIMITED | Not identified | United Kingdom, British Virgin Islands |
ELCONT SYSTEMS INC. | Not identified | British Virgin Islands, United Kingdom |
STT SPE VLADIVISTOK LTD. | Not identified | British Virgin Islands, United Kingdom |
JB CONSULTING GROUP LIMITED | Not identified | British Virgin Islands, United Kingdom |
WMG LIIMTED | Not identified | British Virgin Islands, United Kingdom |
HELEN FINANCE INC. | Not identified | United Kingdom, British Virgin Islands |
TENEX INTERTRADING INC. | Not identified | British Virgin Islands, United Kingdom |
FAROVERT TECHNOLOGIES INC. | Not identified | British Virgin Islands, United Kingdom |
MALVEM HOLDINGS LTD. | Not identified | British Virgin Islands, United Kingdom |
RODBOR INDUSTRIES LTD. | Not identified | British Virgin Islands, United Kingdom |
KENVELL VENTURES LTD. | Not identified | United Kingdom, British Virgin Islands |
LUTON SOLUTION LTD. | Not identified | British Virgin Islands, United Kingdom |
RECTOR TRADERS LTD. | Not identified | United Kingdom, British Virgin Islands |
MADISON BUSINESS GROUP LIMITED | Not identified | United Kingdom, British Virgin Islands |
Coleville Alliance Ltd. | Not identified | British Virgin Islands, United Kingdom |
Ternford Enterprises Ltd. | Not identified | British Virgin Islands, United Kingdom |
Cosmopharma Ltd. | Not identified | United Kingdom, British Virgin Islands |
Skyhaven Enterprises Ltd. | Not identified | United Kingdom, Not identified |
Kingsley Financial Services Ltd. | Not identified | United Kingdom, British Virgin Islands |
Maritime Security Solutions Limited | Not identified | United Kingdom, Not identified |
One Stop Group Limited | Not identified | British Virgin Islands, United Kingdom |
Best Trade Partners Limited | Not identified | United Kingdom, Not identified |
Kostiner Members Ltd. | Not identified | United Kingdom, Not identified |
Sontrack Marketing Ltd. | Not identified | United Kingdom, British Virgin Islands |
Belroyal Enterprises Limited | Not identified | United Kingdom, British Virgin Islands |
Spektrum Marketing Alliance Limited | Not identified | British Virgin Islands, United Kingdom |
Allport Alliance Ltd. | Not identified | United Kingdom, Not identified |
Millstream Industry Ltd. | Not identified | Not identified, United Kingdom |
Timberview Global Inc. | Not identified | Not identified, United Kingdom |
150 Inc. | Not identified | United Kingdom, British Virgin Islands |
Cloverleaf Properties Limited | Not identified | British Virgin Islands, United Kingdom |
Euro Link Technologies Ltd. | Not identified | Not identified, United Kingdom |
Gaintex Marketing Limited | Not identified | British Virgin Islands, United Kingdom |
International Industry Company Limited | Not identified | United Kingdom, British Virgin Islands |
Sky Trans Ltd. | Not identified | British Virgin Islands, United Kingdom |
Orfi Plaza, Corp. | Not identified | United Kingdom, British Virgin Islands |
Ornett Projects Ltd. | Not identified | United Kingdom, British Virgin Islands |
Rolmick Financial Ltd. | Not identified | United Kingdom, Not identified |
Back Balance Holdings Inc. | Not identified | British Virgin Islands, United Kingdom |
Intercapital Financial Group Ltd. | Not identified | British Virgin Islands, United Kingdom |
Kellort Systems Ltd. | Not identified | United Kingdom, Not identified |
Grenvort Traders Inc. | 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