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 |
---|---|---|
European Media Holding Ltd. | Not identified | Latvia, British Virgin Islands |
Galileo Partners S.A. | Not identified | British Virgin Islands, Latvia |
Adler Ventures S.A. | Not identified | Not identified, Latvia |
Fobos International Ltd. | Not identified | British Virgin Islands, Latvia |
Asterix Resources Group S.A. | Not identified | Latvia, Not identified |
Bergamo Commercial S.A. | Not identified | British Virgin Islands, Latvia |
Kinross Commercial Inc. | Not identified | Latvia, British Virgin Islands |
Firstenwald S.A. | Not identified | Latvia, British Virgin Islands |
Norfolk Partners Inc. | Not identified | Latvia, British Virgin Islands |
Inter Chemicals Group S.A. | Not identified | Latvia, Not identified |
Dillon Export S.A. | Not identified | Latvia, British Virgin Islands |
Cargo Central S.A. | Not identified | Not identified, Latvia |
Elgon Partners Inc. | Not identified | Latvia, Not identified |
Wagner Import Finance S.A.. | Not identified | Not identified, Latvia |
QUINTE DIVISION CORP. | Not identified | British Virgin Islands, Latvia |
Optel Corporation | Not identified | British Virgin Islands, Latvia |
Morgan & Kendall Inc. | Not identified | Not identified, Latvia |
Leonardo Impex Inc. | Not identified | Latvia, Not identified |
Textiles & Apparel (Asia) S.A. | Not identified | Latvia, British Virgin Islands |
Winotex S.A. | Not identified | Latvia, British Virgin Islands |
Allegro Tex S.A. | Not identified | Latvia, British Virgin Islands |
Taid Group S.A. | Not identified | Latvia, British Virgin Islands |
Elbaster S.A. | Not identified | British Virgin Islands, Latvia |
Norfolk Inter S.A. | Not identified | British Virgin Islands, Latvia |
Werfen S.A. | Not identified | British Virgin Islands, Latvia |
Williamsberg S.A. | Not identified | British Virgin Islands, Latvia |
Tritan Developing S.A. | Not identified | Latvia, British Virgin Islands |
Industrial Holdings Invest Inc. | Not identified | British Virgin Islands, Latvia |
Neon Tex S.A. | Not identified | Latvia, British Virgin Islands |
Barrier Trading S.A. | Not identified | Latvia, British Virgin Islands |
Matrix Group Holdings S.A. | Not identified | Latvia, British Virgin Islands |
Alamex Inc. | Not identified | Latvia, British Virgin Islands |
Mellora S.A. | Not identified | British Virgin Islands, Latvia |
Sonera Marketing Inc. | Not identified | Not identified, Latvia |
Nova Tex Alliance Inc. | Not identified | British Virgin Islands, Latvia |
Linger Group Inc. | Not identified | Not identified, Latvia |
Witrex Group S.A. | Not identified | British Virgin Islands, Latvia |
Hesper Systems Ltd. | Not identified | Latvia, British Virgin Islands |
Neon Invest S.A. | Not identified | British Virgin Islands, Latvia |
Moldex Group S.A. | Not identified | Latvia, British Virgin Islands |
Techno Mont S.A. | Not identified | British Virgin Islands, Latvia |
Westel Systems Inc. | Not identified | Latvia, British Virgin Islands |
Emporio Research S.A. | Not identified | British Virgin Islands, Latvia |
Geostar Inc. | Not identified | British Virgin Islands, Latvia |
Uniflex Commercial S.A. | Not identified | British Virgin Islands, Latvia |
Cyra Development AZ Ltd | Not identified | British Virgin Islands, Latvia |
Dalberg Group S.A. | Not identified | Latvia, British Virgin Islands |
Paritex Commercial Inc. | Not identified | British Virgin Islands, Latvia |
Melville Commerce Ltd. | Not identified | Latvia, British Virgin Islands |
Fantom Systems Inc. | Not identified | Latvia, British Virgin Islands |
Delta Impex S.A. | Not identified | Not identified, Latvia |
Fermento Group S.A. | Not identified | Latvia, British Virgin Islands |
La Rochelle Group S.A. | Not identified | Latvia, British Virgin Islands |
Mestello Group S.A. | Not identified | Latvia, British Virgin Islands |
Beltex Group Holdings S.A. | Not identified | British Virgin Islands, Latvia |
Lexmar Ventures Corporation | Not identified | British Virgin Islands, Latvia |
ECOIL-NRJ Ltd | Not identified | Latvia, British Virgin Islands |
Johann Weiss S.A. | Not identified | Latvia, British Virgin Islands |
Ventura Settings S.A. | Not identified | Latvia, British Virgin Islands |
Alfastone Ltd. | Not identified | Latvia, British Virgin Islands |
Darlington Interhold Ltd. | Not identified | Latvia, British Virgin Islands |
Intertrade Commodities Inc. | Not identified | Latvia, British Virgin Islands |
Oriental Intertrading Inc. | Not identified | Latvia, Not identified |
Cargo Logistic Net Inc. | Not identified | Latvia, British Virgin Islands |
Morrison Agency Ltd. | Not identified | British Virgin Islands, Latvia |
Vilson Trade Ltd. | Not identified | Latvia, British Virgin Islands |
Arlinton Commerce Ltd. | Not identified | British Virgin Islands, Latvia |
Hamilton & Windsor Inc. | Not identified | Latvia, Not identified |
London Group Ltd. | Not identified | British Virgin Islands, Latvia |
Intex Resources Group S.A. | Not identified | Latvia, British Virgin Islands |
Impro Commercial S.A. | Not identified | British Virgin Islands, Latvia |
INTERCENTER HOLDING INC. | Not identified | British Virgin Islands, Latvia |
Weaton Commodities S.A. | Not identified | British Virgin Islands, Latvia |
Distler Ltd | Not identified | Latvia, British Virgin Islands |
Arigo S.A. | Not identified | British Virgin Islands, Latvia |
Altay Systems Ltd. | Not identified | Latvia, British Virgin Islands |
Damiani Commerce S.A. | Not identified | Latvia, British Virgin Islands |
Ellington Systems Inc. | Not identified | Latvia, British Virgin Islands |
Arvin Electronics Inc. | Not identified | Latvia, British Virgin Islands |
Nordmarine Inc. | Not identified | Latvia, Not identified |
Palmers Partners Limited | Not identified | Not identified, Latvia |
Wilmington Traders Ltd. | Not identified | Latvia, British Virgin Islands |
International Marine Group Inc. | Not identified | Latvia, Not identified |
Ariana Group Ltd. | Not identified | Latvia, British Virgin Islands |
Sobenco Ltd. | Not identified | British Virgin Islands, Latvia |
Afari Group S.A. | Not identified | British Virgin Islands, Latvia |
Ankona Group S.A. | Not identified | Latvia, British Virgin Islands |
Solvex Group S.A. | Not identified | British Virgin Islands, Latvia |
Wetter Group S.A. | Not identified | British Virgin Islands, Latvia |
Sondrino S.A. | Not identified | British Virgin Islands, Latvia |
Bessert S.A. | Not identified | Latvia, British Virgin Islands |
Intro Market Inc. | Not identified | British Virgin Islands, Latvia |
Dante Group S.A. | Not identified | Latvia, British Virgin Islands |
Vimont S.A. | Not identified | British Virgin Islands, Latvia |
Antel International Limited | Not identified | Latvia, British Virgin Islands |
Kingston Commerce Inc. | Not identified | Not identified, Latvia |
IRA Overseas Group Ltd. | Not identified | Not identified, Latvia |
Skynet Inter Corporation | Not identified | Not identified, Latvia |
Novatex Commercial S.A. | Not identified | British Virgin Islands, Latvia |
Nolton Group Holdings Ltd. | Not identified | British Virgin Islands, 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