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 |
---|---|---|
WAKEFIELD FINANCE GROUP CORP. | Not identified | Ireland, British Virgin Islands |
ELENSON UNITED CORP. | Not identified | British Virgin Islands, Ireland |
YORKLANE EUROPE DIVISION LTD. | Not identified | British Virgin Islands, Ireland |
Milltown Corporate Services Ltd. | Not identified | Ireland, British Virgin Islands |
AngloBrit Trading Corp. | Not identified | British Virgin Islands, Ireland |
BradFold Projects Ltd. | Not identified | Ireland, British Virgin Islands |
Ostersen Europe Corp. | Not identified | Ireland, British Virgin Islands |
EMERSEN DIVISION INC. | Not identified | Ireland, British Virgin Islands |
FINEYORK INVESTORS INC. | Not identified | Ireland, British Virgin Islands |
HAWKINS FINANCIAL GROUP CORP. | Not identified | British Virgin Islands, Ireland |
TEXOR IMPORTS CORP. | Not identified | British Virgin Islands, Ireland |
Inmanagement Inc. | Not identified | Ireland, British Virgin Islands |
Inwood Investments Capital Ltd. | Not identified | British Virgin Islands, Ireland |
BTA International Limited | Not identified | Ireland, British Virgin Islands |
Graylord Commercial Corp. | Not identified | British Virgin Islands, Ireland |
Transferex Global Corp. | Not identified | Ireland, British Virgin Islands |
Infinity ImpEx S.A. | Not identified | Ireland, British Virgin Islands |
Kaalbye Yacht Management Inc. | Not identified | British Virgin Islands, Ireland |
Rolide Trading Limited | Not identified | Ireland, British Virgin Islands |
KentMax Federation Corp. | Not identified | British Virgin Islands, Ireland |
LandPark Resources Corp. | Not identified | British Virgin Islands, Ireland |
RealCroft Ventures Inc. | Not identified | Ireland, British Virgin Islands |
NEUMA UNION LTD. | Not identified | Ireland, British Virgin Islands |
Toronto Capital Corp. | Not identified | Ireland, British Virgin Islands |
UNIMONT S.A. | Not identified | British Virgin Islands, Ireland |
EnterMond Corporation | Not identified | Ireland, British Virgin Islands |
Valdex Limited | Not identified | Ireland, British Virgin Islands |
WallPoint Systems Inc. | Not identified | Ireland, British Virgin Islands |
Brendorf Marketing Ltd. | Not identified | Ireland, British Virgin Islands |
CentroTransit Incorporated | Not identified | British Virgin Islands, Ireland |
DartStone Express S.A. | Not identified | British Virgin Islands, Ireland |
Fletcher ImpEx Ltd. | Not identified | Ireland, British Virgin Islands |
GENBULK INVESTMENT LTD. | Not identified | Ireland, British Virgin Islands |
FrancoSwiss ImpEx Inc. | Not identified | Ireland, British Virgin Islands |
BaltRoad Universal Corp. | Not identified | Ireland, British Virgin Islands |
Geostar Holdings Ltd. | Not identified | British Virgin Islands, Ireland |
Kaalbye Agency Services Limited | Not identified | Ireland, British Virgin Islands |
Paritex Ltd. | Not identified | Ireland, British Virgin Islands |
Seven Sundays Ltd. | Not identified | British Virgin Islands, Ireland |
EuropeTown Inc. | Not identified | British Virgin Islands, Ireland |
Vectus Investment Group Ltd. | Not identified | Not identified, Ireland |
CliffPark ImpEx Corp. | Not identified | Ireland, British Virgin Islands |
MontLine Import Corp. | Not identified | Ireland, British Virgin Islands |
NexBerg Business S.A. | Not identified | British Virgin Islands, Ireland |
PrimeLink Export Ltd. | Not identified | British Virgin Islands, Ireland |
EarlCross Worldwide Ltd. | Not identified | British Virgin Islands, Ireland |
EcoLat Trading Inc. | Not identified | Ireland, British Virgin Islands |
ImportCenter Ltd. | Not identified | British Virgin Islands, Ireland |
Parson Resources Ltd. | Not identified | Ireland, British Virgin Islands |
NOIRA UNION Ltd. | Not identified | British Virgin Islands, Ireland |
PlantEx Ventures Inc. | Not identified | Ireland, British Virgin Islands |
Ecora Trade Ltd. | Not identified | Ireland, British Virgin Islands |
ProfLine Universal Ltd. | Not identified | Ireland, British Virgin Islands |
DigiSoft Systems Ltd. | Not identified | British Virgin Islands, Ireland |
DotBurg Organization S.A. | Not identified | Ireland, British Virgin Islands |
Philadelphia Experts Inc. | Not identified | Ireland, British Virgin Islands |
OmniLogic Corp. | Not identified | British Virgin Islands, Ireland |
TrendLex Industries Ltd. | Not identified | British Virgin Islands, Ireland |
EnterGroup Corp. | Not identified | Ireland, British Virgin Islands |
GlobalCom Impex Limited | Not identified | Ireland, British Virgin Islands |
BALT COTTON GROUP LTD. | Not identified | British Virgin Islands, Ireland |
LinMax Organization Ltd. | Not identified | British Virgin Islands, Ireland |
LondEx Corporation | Not identified | Ireland, British Virgin Islands |
LuxInvest Transit S.A. | Not identified | Ireland, British Virgin Islands |
LeadStar Universal Corp. | Not identified | Ireland, British Virgin Islands |
FinBrook Projects Inc. | Not identified | British Virgin Islands, Ireland |
GlobalCo Financiers Ltd. | Not identified | Ireland, British Virgin Islands |
NordSide Commercial Ltd. | Not identified | Ireland, British Virgin Islands |
TonMark Export Ltd. | Not identified | Ireland, British Virgin Islands |
DataStone Group Ltd. | Not identified | Ireland, British Virgin Islands |
OldTown Sales Ltd. | Not identified | Ireland, British Virgin Islands |
OAKDALE INDUSTRIES LTD | Not identified | British Virgin Islands, Ireland |
StarBond Associates Ltd. | Not identified | British Virgin Islands, Ireland |
DreamStar Technology Corp. | Not identified | British Virgin Islands, Ireland |
JackLond Management S.A. | Not identified | British Virgin Islands, Ireland |
Merchanta Universal Inc. | Not identified | British Virgin Islands, Ireland |
SeaMark Capital Ltd. | Not identified | Ireland, British Virgin Islands |
CorpCom Worldwide Corp. | Not identified | British Virgin Islands, Ireland |
EcoTon Universal Corp. | Not identified | British Virgin Islands, Ireland |
EastRox Trading Inc. | Not identified | Ireland, British Virgin Islands |
Central Production International Group Inc. | Not identified | Ireland, British Virgin Islands |
UniConsult Inc. | Not identified | Ireland, British Virgin Islands |
InvestLine Group S.A. | Not identified | British Virgin Islands, Ireland |
Atlantic Fishery Resources Ltd. | Not identified | Ireland, British Virgin Islands |
BenHold Express Inc. | Not identified | Ireland, British Virgin Islands |
BrantLey Commercial Inc. | Not identified | British Virgin Islands, Ireland |
InterCord Ltd. | Not identified | British Virgin Islands, Ireland |
SoftLine Resources Inc. | Not identified | Ireland, British Virgin Islands |
VexLey Organization S.A. | Not identified | British Virgin Islands, Ireland |
GoldMoor Sales Inc. | Not identified | Ireland, British Virgin Islands |
QuatroMark Ltd. | Not identified | Ireland, British Virgin Islands |
Sando Industries S.A. | Not identified | Ireland, British Virgin Islands |
StockWill Industries Corp. | Not identified | British Virgin Islands, Ireland |
AgroField Investments Ltd. | Not identified | Ireland, British Virgin Islands |
BellCom Import Ltd. | Not identified | British Virgin Islands, Ireland |
CarEx Universal Inc. | Not identified | Ireland, British Virgin Islands |
GLENREX Corp. | Not identified | British Virgin Islands, Ireland |
BradHorn Company Ltd. | Not identified | Ireland, British Virgin Islands |
LindStar Projects Ltd. | Not identified | Ireland, British Virgin Islands |
RadLey Universal Ltd. | Not identified | Ireland, British Virgin Islands |
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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