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 |
---|---|---|
BBP-Baltic Ltd. | Not identified | Latvia |
Impero Group S.A. | Not identified | British Virgin Islands, Latvia |
Mellora Intex S.A. | Not identified | British Virgin Islands, Latvia |
Mistral Systems S.A. | Not identified | Latvia, British Virgin Islands |
Andromeda Group S.A. | Not identified | Not identified, Latvia |
Olden Group Pharmaceuticals Ltd. | Not identified | British Virgin Islands, Latvia |
Nelson Sea Trans Group Inc. | Not identified | British Virgin Islands, Latvia |
Neon Group Invest Ltd. | Not identified | British Virgin Islands, Latvia |
Bridgeston Premier Inc. | Not identified | British Virgin Islands, Latvia |
Kansi Ltd. | Not identified | British Virgin Islands, Latvia |
Baltimore Investive Inc. | Not identified | British Virgin Islands, Latvia |
Marienburg S.A. | Not identified | British Virgin Islands, Latvia |
Gilbert Interholdings Inc. | Not identified | Latvia, Not identified |
Freiburg Ventures Inc. | Not identified | Not identified, Latvia |
Florence Intertrading S.A. | Not identified | Latvia, Not identified |
Montgomery Resourcing Inc. | Not identified | British Virgin Islands, Latvia |
Evanton European Group Inc. | Not identified | British Virgin Islands, Latvia |
Enigma Commercial S.A. | Not identified | Latvia, Not identified |
Bergen Investment Group S.A. | Not identified | Latvia, British Virgin Islands |
Avitar Holdings Group Inc. | Not identified | Latvia, British Virgin Islands |
Ventura Impex S.A. | Not identified | Latvia, British Virgin Islands |
Maestro Holdings Group Inc. | Not identified | British Virgin Islands, Latvia |
Hamburg Grotto Inc. | Not identified | British Virgin Islands, Latvia |
Heidelberg Group S.A. | Not identified | British Virgin Islands, Latvia |
Aviatexim Ltd. | Not identified | Latvia, British Virgin Islands |
Abacos Intertrade Ltd. | Not identified | British Virgin Islands, Latvia |
Wenden S.A. | Not identified | Not identified, Latvia |
Vesso Invest Ltd. | Not identified | Latvia, British Virgin Islands |
Aston Commerce S.A. | Not identified | Latvia, British Virgin Islands |
Technicplus Ltd. | Not identified | British Virgin Islands, Latvia |
Miraflex Ltd. | Not identified | Latvia, British Virgin Islands |
East Interservice S.A. | Not identified | British Virgin Islands, Latvia |
Breatex Systems S.A. | Not identified | British Virgin Islands, Latvia |
Alvex Group S.A. | Not identified | Latvia, British Virgin Islands |
Brent Impex S.A. | Not identified | Latvia, British Virgin Islands |
Impuls Group S.A. | Not identified | British Virgin Islands, Latvia |
Beltano Inc. | Not identified | British Virgin Islands, Latvia |
Fortis Technological S.A. | Not identified | Latvia, British Virgin Islands |
Rollo Intex Limited | Not identified | British Virgin Islands, Latvia |
Mirage Inter S.A. | Not identified | British Virgin Islands, Latvia |
Oliveira Trading S.A. | Not identified | Latvia, British Virgin Islands |
West Cape S.A. | Not identified | British Virgin Islands, Latvia |
Star Cargo S.A. | Not identified | Latvia, British Virgin Islands |
Kerry Inter S.A. | Not identified | British Virgin Islands, Latvia |
Impala Trading Group Inc. | Not identified | British Virgin Islands, Latvia |
Inter Commerce Group Inc. | Not identified | Latvia, British Virgin Islands |
Averro S.A. | Not identified | Latvia, British Virgin Islands |
Satex Inc. | Not identified | British Virgin Islands, Latvia |
Unitex Intertrading Inc. | Not identified | Latvia, British Virgin Islands |
Euronet Systems Inc. | Not identified | Latvia, British Virgin Islands |
Rafter Management Inc. | Not identified | Latvia, British Virgin Islands |
Soltex Intergroup Inc. | Not identified | British Virgin Islands, Latvia |
Lotte Impex Inc. | Not identified | British Virgin Islands, Latvia |
Discovery Partners S.A. | Not identified | Not identified, Latvia |
F&G Chemistry Ltd. | Not identified | British Virgin Islands, Latvia |
Merchant Financial Group Ltd. | Not identified | Latvia, Not identified |
Ferrera Consulting S.A. | Not identified | Latvia, Not identified |
Vectrex Global Limited | Not identified | British Virgin Islands, Latvia |
Stuart Development Group Inc. | Not identified | British Virgin Islands, Latvia |
Rasmus Group S.A. | Not identified | Latvia, British Virgin Islands |
Windsor Asset Holdings Ltd. | Not identified | Latvia, Not identified |
Paramaribo NV Ltd. | Not identified | Latvia, British Virgin Islands |
THORN LTD. | Not identified | British Virgin Islands, Latvia |
Norfolk Alliance Ltd. | Not identified | British Virgin Islands, Latvia |
Seimur Associates Ltd. | Not identified | Latvia, British Virgin Islands |
Caspian Capital Group Ltd. | Not identified | Latvia, British Virgin Islands |
Container Group Ltd. | Not identified | Latvia, British Virgin Islands |
Industrial Holdings Partners Inc. | Not identified | British Virgin Islands, Latvia |
Paris Gates S.A. | Not identified | Latvia, British Virgin Islands |
REVAL HOLDING GROUP LTD. | Not identified | Latvia, British Virgin Islands |
RoofSteel Inc. | Not identified | British Virgin Islands, Latvia |
Berlin Gates S.A. | Not identified | Latvia, British Virgin Islands |
Livadia Invest S.A. | Not identified | British Virgin Islands, Latvia |
Almatex Alliance Inc. | Not identified | Not identified, Latvia |
Malinex Group S.A. | Not identified | Latvia, British Virgin Islands |
Baffett Group S.A. | Not identified | British Virgin Islands, Latvia |
Hartland Group S.A. | Not identified | Latvia, British Virgin Islands |
Headway Mediatech Inc. | Not identified | British Virgin Islands, Latvia |
Gotland S.A. | Not identified | Latvia, British Virgin Islands |
Seaford Business S.A. | Not identified | British Virgin Islands, Latvia |
Franklin Projects S.A. | Not identified | British Virgin Islands, Latvia |
Grenville Properties S.A. | Not identified | Latvia, British Virgin Islands |
Vintex Import Inc. | Not identified | British Virgin Islands, Latvia |
Mapp Group S.A. | Not identified | Latvia, British Virgin Islands |
Ferrona Group S.A. | Not identified | Latvia, British Virgin Islands |
Monrose Limited | Not identified | British Virgin Islands, Latvia |
Korsar Inter S.A. | Not identified | British Virgin Islands, Latvia |
Meteor Inter S.A. | Not identified | British Virgin Islands, Latvia |
VENIL ESTATES S.A. | Not identified | Latvia, British Virgin Islands |
Brasico Commerce Ltd | Not identified | Latvia, British Virgin Islands |
Jordan Global Group Corp. | Not identified | Latvia, British Virgin Islands |
Trevizo Inc. | Not identified | Latvia, British Virgin Islands |
CLEMENT Power Venture Inc. | Not identified | British Virgin Islands, Latvia |
Westpoint Equities S.A. | Not identified | Not identified, Latvia |
C&N Technologies Co. Ltd. | Not identified | Latvia, British Virgin Islands |
LANDENTAL S.A. | Not identified | Latvia, British Virgin Islands |
ALLEMAN INVEST S.A. | Not identified | British Virgin Islands, Latvia |
SATTEL INVEST S.A. | Not identified | Latvia, British Virgin Islands |
Mont Alban S.A. | Not identified | Latvia, British Virgin Islands |
Tom Anderson Ltd. | Not identified | Not identified, Latvia |
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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