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Donate todayMore 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 |
|---|---|---|
| ELLOROT DEVELOPMENT INC. | Not identified | British Virgin Islands, United Kingdom |
| LindStar Projects Ltd. | Not identified | Ireland, British Virgin Islands |
| RadLey Universal Ltd. | Not identified | Ireland, British Virgin Islands |
| Bestall Engineering Ltd. | Not identified | Hong Kong, Not identified |
| Join Vantage Limited | Not identified | China, British Virgin Islands |
| PM Real Estate Limited | Not identified | Russia, British Virgin Islands |
| TRANSOR PRODUCTIONS LTD. | Not identified | British Virgin Islands, United Kingdom |
| OLIVERT PROJECTS COMPANY LTD. | Not identified | United Kingdom, British Virgin Islands |
| BEAUTY MARK INTERNATIONAL INC. | Not identified | British Virgin Islands, Hong Kong |
| Lucent Investment Group Ltd. | Not identified | Not identified, Cyprus |
| Troy Alliance Ltd. | Not identified | British Virgin Islands, United Kingdom |
| Fraschet Productions Inc. | Not identified | Not identified, United Kingdom |
| Rosenstein Ltd. | Not identified | United States, Not identified |
| Gersolot Holdings Ltd. | Not identified | British Virgin Islands, United Kingdom |
| Beltemport Group Ltd. | Not identified | United Kingdom, British Virgin Islands |
| Craig Nolan Corporation | Not identified | United Kingdom, Not identified |
| Arvin Electronics Inc. | Not identified | Latvia, British Virgin Islands |
| Nordmarine Inc. | Not identified | Latvia, Not identified |
| Medilink Resources Limited | Not identified | Singapore, Not identified |
| Grand Star Universal Limited | Not identified | British Virgin Islands, Singapore |
| Intradcom Ltd. | Not identified | Curaçao, British Virgin Islands |
| Oil Trade International Company Ltd. | Not identified | Not identified, United States |
| The Forbes Tower Condominium Unit 1401 Limited | Not identified | Singapore, British Virgin Islands |
| Tomodachi Tech., Ltd. | Not identified | Russia, British Virgin Islands |
| Darrington Logistics Corp. | Not identified | United Kingdom, Not identified |
| Venice Associates Inc. | Not identified | British Virgin Islands, Panama |
| Hartline Alliance Corp. | Not identified | Not identified, United Kingdom |
| Suns Electronic Technology Co., Ltd. | Not identified | Hong Kong, Not identified |
| Assigstone Ltd. | Not identified | Not identified, Cyprus |
| Hollywood Magic Holdings Limited | Not identified | Hong Kong, Not identified |
| INT Letting Ltd. | Not identified | Not identified, United Kingdom |
| Business Needs, Ltd. | Not identified | Not identified, United Kingdom |
| Mar Vista Capital Ltd. | Not identified | United States, British Virgin Islands |
| The Forbes Tower Condominium Unit 705 Limited | Not identified | British Virgin Islands, Singapore |
| Expatriated Profits Ltd. | Not identified | British Virgin Islands, United States |
| Pure Profit Trading Limited | Not identified | Not identified, United Kingdom |
| I2BF Aqua Investments Ltd | Not identified | British Virgin Islands, Russia |
| Juggernaut Invest Group Limited | Not identified | Russia, British Virgin Islands |
| Tydan Holdings Inc. | Not identified | Not identified, Canada |
| PHYSTON LIMITED | Not identified | China, British Virgin Islands |
| BRITENLYTE LIMITED | Not identified | Russia, British Virgin Islands |
| TAKKA FASHION CO., LTD. | Not identified | British Virgin Islands, Hong Kong |
| ARLINGTON INVESTING LTD. | Not identified | Panama, British Virgin Islands |
| TONIE PARK LIMITED | Not identified | Hong Kong, British Virgin Islands |
| Fluid Ops Limited | Not identified | British Virgin Islands, Thailand |
| Soyuzkhimtrans Finance International Ltd. | Not identified | United Kingdom, British Virgin Islands |
| Noble Quality Services Limited | Not identified | Hong Kong, Not identified |
| Skylinge Products Limited | Not identified | Hong Kong, Not identified |
| Palmers Partners Limited | Not identified | Not identified, Latvia |
| Wilmington Traders Ltd. | Not identified | Latvia, British Virgin Islands |
| Chinese Technology Promotion Association Inc. | Not identified | Hong Kong, Not identified |
| Macbride Universal Inc. | Not identified | British Virgin Islands, United Kingdom |
| Cuckoo International | Not identified | Not identified, Czech Republic |
| Collector's Choice Ltd. | Not identified | British Virgin Islands, Antigua and Barbuda |
| Sheser Group AB, Ltd. | Not identified | Russia, Not identified |
| AVITUS LTD | Not identified | Cyprus, British Virgin Islands |
| Alpha Union Systems Ltd. | Not identified | Russia, British Virgin Islands |
| BRC Source Limited | Not identified | British Virgin Islands, China |
| ENTERTAINMENT STAGE INVESTMENT HOLDINGS LIMITED | Not identified | British Virgin Islands, Hong Kong |
| IMPOST GROUP LIMITED | Not identified | British Virgin Islands, United Kingdom |
| Buelle Group Ltd. | Not identified | Russia, British Virgin Islands |
| Noist Services Corp. | Not identified | Russia, British Virgin Islands |
| Nutritional Focus Inc. | Not identified | Not identified, United States |
| World Pacific Group Inc. | Not identified | Not identified, Hong Kong |
| Snownorth Corp. | Not identified | United Kingdom, Not identified |
| Sheraton Ventures Limited | Not identified | United States, British Virgin Islands |
| Miandr Group Ltd. | Not identified | British Virgin Islands, United Kingdom |
| Linostar Limited | Not identified | British Virgin Islands, Russia |
| Gilstonet Trading Limited | Not identified | British Virgin Islands, Hong Kong |
| A.T. International Systems Ltd. | Not identified | Panama, British Virgin Islands |
| Excellent Profit Tech., Ltd. | Not identified | Not identified, Hong Kong |
| KSW Investment Limited | Not identified | British Virgin Islands, Hong Kong |
| Fasttrack Ltd. | Not identified | Not identified, Canada |
| Maxen Production Inc. | Not identified | British Virgin Islands, Russia |
| Ecovent Alliance Corp. | Not identified | United Kingdom, British Virgin Islands |
| Wenrich Investment Ltd. | Not identified | British Virgin Islands, United Kingdom |
| Harvest Enterprise International Group Ltd. | Not identified | Not identified, Hong Kong |
| Lemongrass Condominium Limited | Not identified | Not identified, Hong Kong |
| Mabley Consulting Limited | Not identified | United Kingdom |
| CIMA Investment Advisors Inc. | Not identified | United States, British Virgin Islands |
| LAIDA CONSULTING LTD. | Not identified | United Kingdom, British Virgin Islands |
| CULVER CONTINENTAL LTD. | Not identified | United Kingdom, British Virgin Islands |
| International Clothing Manufacturers Limited | Not identified | British Virgin Islands, United Kingdom |
| Philip Kwong International Limited | Not identified | Hong Kong, Not identified |
| ReForm Capital Inc. | Not identified | British Virgin Islands, Ireland |
| WaterNet Commercial S.A. | Not identified | Ireland, British Virgin Islands |
| PATALEX COMMERCIAL LTD. | Not identified | United Kingdom, British Virgin Islands |
| DELWOOD EQUITIES INC. | Not identified | British Virgin Islands, United Kingdom |
| FARLOTON ALLIANCE INC. | Not identified | British Virgin Islands, United Kingdom |
| Expofast Equities Inc. | Not identified | United Kingdom, British Virgin Islands |
| Mega Fortune Enterprises Limited | Not identified | British Virgin Islands, Not identified |
| Mackies Hong Kong Limited | Not identified | Not identified, Hong Kong |
| Mainone Investment Inc. | Not identified | Hong Kong, British Virgin Islands |
| Irman Trading Group, Ltd. | Not identified | Russia, British Virgin Islands |
| Unigrand Trade Ltd. | Not identified | United Kingdom, British Virgin Islands |
| Lastenberg & Partners S.A. | Not identified | Cyprus, British Virgin Islands |
| Speedy Winner Investments Limited | Not identified | British Virgin Islands, Hong Kong |
| Huge Profit Worldwide Limited | Not identified | Not identified, British Virgin Islands |
| D.A.S. Holdings Ltd. | Not identified | Not identified, United States |
| The Forbes Tower Condominium Unit 301 Limited | Not identified | British Virgin Islands, Singapore |
Explore the offshore connections of world leaders, politicians and their relatives and associates.
Former member of parliament, Ukraine
President, Colombia
Former prime minister, Canada
President, Liberia
Former member of parliament, Iraq
Former minister of agriculture, Kenya
Former president of Sudan
Grandchild of high-ranking Chinese Communist official
Advised former Greek prime minister
Nephew of South African president
Iceland's prime minister
Associate of Cote d'Ivoire's former president
The ICIJ Offshore Leaks Database is licensed under the Open Database License and contents under Creative Commons Attribution-ShareAlike license. Always cite the International Consortium of Investigative Journalists when using this data. You can download a raw copy of the database here.
This ICIJ database contains information on more than 800,000 offshore entities that are part of the Pandora Papers, Paradise Papers, Bahamas Leaks, Panama Papers and Offshore Leaks investigations. The records cover more than 80 years up to 2018 and link to people and companies in more than 200 countries and territories.
Read moreWe depend on the generous support of readers like you to help us expose corruption and hold the powerful to account
DonateThere 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
ICIJ is an independent nonprofit news organization that brings journalists together to collaborate on critical in-depth global investigations
We depend on the generous support of readers like you to help us expose corruption and hold the powerful to account
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.
