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 |
---|---|---|
Zurich Investment Services Limited | Not identified | United Kingdom |
Mabley Consulting Limited | Not identified | United Kingdom |
Alpha Offshore Limited | Not identified | United Kingdom |
Cornhill International Limited | Not identified | United Kingdom |
Chalfen Services Limited | Not identified | United Kingdom |
THE RESOURCES GROUP LIMITED | Not identified | United Kingdom |
Portcullis (UK) Limited | United Kingdom | United Kingdom |
Asia Arabia Grand Prix Limited | United Kingdom | United Kingdom |
Bloomsbury Management Services Limited | Not identified | United Kingdom |
Bloomsbury Management Services Limited | Not identified | United Kingdom |
T & C First Secretarial Ltd. | Not identified | United Kingdom |
MAB Associates | Not identified | United Kingdom |
SHELLEY COMMUNICATIONS LTD. | Not identified | British Virgin Islands, United Kingdom |
ATTLE MANAGEMENT LTD. | Not identified | United Kingdom, British Virgin Islands |
PREVELOR MARKETING LTD. | Not identified | United Kingdom, British Virgin Islands |
ULMARINT GLOBAL INC. | Not identified | United Kingdom, British Virgin Islands |
Deaton Ventures Ltd. | Not identified | British Virgin Islands, United Kingdom |
Conner Marketing Ltd. | Not identified | British Virgin Islands, United Kingdom |
Prefeatte Ltd. | Not identified | Not identified, United Kingdom |
Frostorne Limited | Not identified | United Kingdom, British Virgin Islands |
Avra Developments Limited | Not identified | British Virgin Islands, United Kingdom |
ELECTRO OCTET LIMITED | Not identified | United Kingdom, British Virgin Islands |
BUSHIDO GROUP LTD. | Not identified | British Virgin Islands, United Kingdom |
ADENA ABSOLUT TRADING LTD. | Not identified | British Virgin Islands, United Kingdom |
BYBLOS GROUP LTD. | Not identified | British Virgin Islands, United Kingdom |
SAFROMANT INVESTING INC. | Not identified | British Virgin Islands, United Kingdom |
EDDYSTONE INDUSTRY LTD. | Not identified | British Virgin Islands, United Kingdom |
Maritime Financiers Limited | Not identified | British Virgin Islands, United Kingdom |
SYMFERON Pty Ltd. | Not identified | United Kingdom, British Virgin Islands |
Bafford Select Inc. | Not identified | United Kingdom, British Virgin Islands |
Demling International S.A. | Not identified | Not identified, United Kingdom |
GRINELL ENTERPRISES LTD. | Not identified | United Kingdom, British Virgin Islands |
Film Bakery Ltd. | Not identified | United Kingdom, British Virgin Islands |
Design Innovations Ltd. | Not identified | United Kingdom, British Virgin Islands |
Better Ball Estates Limited | Not identified | United Kingdom, British Virgin Islands |
OM Universal (BVI) Limited | Not identified | Not identified, United Kingdom |
Galloway Ventures Inc. | Not identified | United Kingdom, Not identified |
INTERNATIONAL BUSINESS ANALYSIS NETWORK LTD. | Not identified | United Kingdom, British Virgin Islands |
SPB PROJECTS LTD. | Not identified | United Kingdom, British Virgin Islands |
VEGASTIL LTD. | Not identified | United Kingdom, British Virgin Islands |
Solartan Industry Inc. | Not identified | Not identified, United Kingdom |
Correll Productions Ltd. | Not identified | Not identified, United Kingdom |
Harriet Marketing Inc. | Not identified | British Virgin Islands, United Kingdom |
Ansa Ventures Corp. | Not identified | United Kingdom, British Virgin Islands |
ALMINA ALLIANCE LTD | Not identified | British Virgin Islands, United Kingdom |
ARANTA LTD | Not identified | United Kingdom, British Virgin Islands |
Cardwell Services Ltd. | Not identified | Not identified, United Kingdom |
Melton Partners Ltd. | Not identified | British Virgin Islands, United Kingdom |
Norcross Alliance Inc. | Not identified | United Kingdom, Not identified |
Ermans Holding Ltd. | Not identified | United Kingdom, Not identified |
Neyland Management Inc. | Not identified | Not identified, United Kingdom |
BARVENOT SERVICES INC. | Not identified | British Virgin Islands, United Kingdom |
HAIN GLOBAL INVEST LTD. | Not identified | United Kingdom, British Virgin Islands |
SHERSTON INDUSTRIES LIMITED | Not identified | United Kingdom, British Virgin Islands |
RODEX ENTERPRISES LTD. | Not identified | United Kingdom, British Virgin Islands |
Dr. Valera Beloussov | Not identified | Not identified, United Kingdom |
KRENOTEST DEVELOPMENT LTD. | Not identified | British Virgin Islands, United Kingdom |
NAULT MANAGEMENT LTD. | Not identified | British Virgin Islands, United Kingdom |
LEMPELOR MEMBERS INC. | Not identified | British Virgin Islands, United Kingdom |
UNASENT TRADERS LTD. | Not identified | British Virgin Islands, United Kingdom |
LICENSING AND PROTECTION COMPANY LTD | Not identified | British Virgin Islands, United Kingdom |
Keruis Business Corp. | Not identified | British Virgin Islands, United Kingdom |
HAMRINT GROUP LTD. | Not identified | United Kingdom, British Virgin Islands |
GORVENT PRODUCTIONS INC. | Not identified | United Kingdom, British Virgin Islands |
SELEVIT ENTERPRISES LTD. | Not identified | British Virgin Islands, United Kingdom |
VALESON CONTINENTAL LTD. | Not identified | United Kingdom, British Virgin Islands |
ACMC, Ltd. | Not identified | British Virgin Islands, United Kingdom |
NANT INTERHOLD LTD. | Not identified | British Virgin Islands, United Kingdom |
SEPRAMENT INVESTING LTD. | Not identified | British Virgin Islands, United Kingdom |
REMERO CONSULTING COMPANY LTD. | Not identified | British Virgin Islands, United Kingdom |
BESTONT EQUITIES INC. | Not identified | British Virgin Islands, United Kingdom |
ATKINSON WALLS LIMITED | Not identified | British Virgin Islands, United Kingdom |
Paragon Select Ltd. | Not identified | United Kingdom, Not identified |
Waltex Alliance Inc. | Not identified | British Virgin Islands, United Kingdom |
Avaston Holdings Ltd. | Not identified | British Virgin Islands, United Kingdom |
Brytek Ventures Inc. | Not identified | Not identified, United Kingdom |
Bert Thomas Ventures Inc. | Not identified | Not identified, United Kingdom |
Caulwynd Alliance Corp. | Not identified | United Kingdom, British Virgin Islands |
ECGOLD Ltd. | Not identified | United Kingdom, Not identified |
Refburd Productions Ltd. | Not identified | British Virgin Islands, United Kingdom |
Coalesce Inc. | Not identified | British Virgin Islands, United Kingdom |
PANOTECH GLOBAL INC. | Not identified | British Virgin Islands, United Kingdom |
Far East Development Services Limited | Not identified | British Virgin Islands, United Kingdom |
PRESTON COMMERCE LTD | Not identified | United Kingdom, British Virgin Islands |
REONET DEVELOPMENT INC. | Not identified | United Kingdom, British Virgin Islands |
DLR GROUP HOLDINGS LIMITED | Not identified | United Kingdom, British Virgin Islands |
Mageran Partners Ltd. | Not identified | United Kingdom, Not identified |
Billmore Holdings Ltd. | Not identified | Not identified, United Kingdom |
Wyaconda Limited | Not identified | United Kingdom, British Virgin Islands |
Belwood Trading Limited | Not identified | British Virgin Islands, United Kingdom |
Stonecret Commercial Inc. | Not identified | United Kingdom, British Virgin Islands |
Brotherhood Ventures Ltd. | Not identified | British Virgin Islands, United Kingdom |
Carroll Partners Inc. | Not identified | Not identified, United Kingdom |
Fruitoupere Ltd. | Not identified | British Virgin Islands, United Kingdom |
Tektronix Holdings Ltd. | Not identified | United Kingdom, Not identified |
Leopard Aviation Limited | Not identified | British Virgin Islands, United Kingdom |
Infostream Alliance Inc. | Not identified | United Kingdom, British Virgin Islands |
Murex Group Ltd. | Not identified | British Virgin Islands, United Kingdom |
Electar Marketing Ltd. | Not identified | United Kingdom, Not identified |
Excellon Commercial Inc. | Not identified | British Virgin Islands, United Kingdom |
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Take the surveyThere 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