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 |
---|---|---|
Legion Intermediary S.A. | Not identified | Latvia, British Virgin Islands |
Levander Tex Inc. | Not identified | Latvia, British Virgin Islands |
Eternal Capital Group Inc. | Not identified | British Virgin Islands, Latvia |
RLM SYSTEMS INC | Not identified | British Virgin Islands, Latvia |
Fortis Intergroup S.A. | Not identified | Latvia, British Virgin Islands |
Belgravia Sales Corporation | Not identified | Latvia, British Virgin Islands |
Cross Management Group Corp. | Not identified | British Virgin Islands, Latvia |
Fortland Commercial S.A. | Not identified | British Virgin Islands, Latvia |
Palermo Argentaria (Canada) S.A. | Not identified | Latvia, Not identified |
Wendex Trading Inc. | Not identified | Latvia, British Virgin Islands |
Weatex Group Inc. | Not identified | British Virgin Islands, Latvia |
Waterloo Shipping Inc. | Not identified | Latvia, British Virgin Islands |
Unitrade Logistics S.A. | Not identified | Latvia, British Virgin Islands |
Estorial European Group Inc. | Not identified | Latvia, British Virgin Islands |
BBA Ltd. | Not identified | British Virgin Islands, Latvia |
Aquastar Systems Ltd. | Not identified | Not identified, Latvia |
Renner Trading S.A. | Not identified | Not identified, Latvia |
Forpost Investment Ltd. | Not identified | British Virgin Islands, Latvia |
Belfast Commodities Inc. | Not identified | Latvia, Not identified |
Anderleht S.A. | Not identified | Not identified, Latvia |
Kronberg Commercial S.A. | Not identified | British Virgin Islands, Latvia |
Allevard S.A. | Not identified | British Virgin Islands, Latvia |
Elbor International Ltd. | Not identified | British Virgin Islands, Latvia |
Weatex Holding Group Inc. | Not identified | Latvia, British Virgin Islands |
Deltabridge Corp. | Not identified | British Virgin Islands, Latvia |
Kellstone Marketing Ltd. | Not identified | Latvia, Not identified |
Lintex Intro S.A. | Not identified | Latvia, British Virgin Islands |
Mont Orgueil S.A. | Not identified | Latvia, British Virgin Islands |
Berger Inc. | Not identified | British Virgin Islands, Latvia |
Farotex S.A. | Not identified | Latvia, Not identified |
Rizeburry Ltd. | Not identified | Latvia, British Virgin Islands |
Pentax Alliance Ltd. | Not identified | Latvia, British Virgin Islands |
Primavera Markets S.A. | Not identified | Latvia, Not identified |
ONLINE ODEME LTD. | Not identified | British Virgin Islands, Latvia |
NKS Trading Inc. | Not identified | British Virgin Islands, Latvia |
Migar Alliance Ltd. | Not identified | British Virgin Islands, Latvia |
New Gen Games Inc. | Not identified | Latvia, British Virgin Islands |
Baltimor Ltd | Not identified | British Virgin Islands, Latvia |
Capital&Trade Alliance Corp. | Not identified | Latvia, British Virgin Islands |
Lextone International Corporation | Not identified | British Virgin Islands, Latvia |
Torrero Group S.A. | Not identified | Latvia, British Virgin Islands |
Kennton Alliance Ltd. | Not identified | British Virgin Islands, Latvia |
Letrogroup S.A. | Not identified | British Virgin Islands, Latvia |
Starleon Equities S.A. | Not identified | Latvia, British Virgin Islands |
Valle el Torro S.A. | Not identified | Latvia, Not identified |
Grand Avis Investments Group S.A. | Not identified | Latvia, British Virgin Islands |
West Cargo International Inc. | Not identified | British Virgin Islands, Latvia |
Gloss Ventures S.A. | Not identified | Latvia, British Virgin Islands |
Amadeus International Group Ltd. | Not identified | Latvia, British Virgin Islands |
Tenderwell S.A. | Not identified | Latvia, British Virgin Islands |
Palmex Group S.A. | Not identified | Latvia, British Virgin Islands |
MiarStarGroup Inc. | Not identified | Latvia, British Virgin Islands |
Lexico Corp. | Not identified | British Virgin Islands, Latvia |
UNANIMITY BUSINESS LTD. | Not identified | British Virgin Islands, Latvia |
Girsam Shipping Inc. | Not identified | British Virgin Islands, Latvia |
Lesterton S.A. | Not identified | British Virgin Islands, Latvia |
Dinr Group S.A. | Not identified | Latvia, British Virgin Islands |
Terranova Worldwide S.A. | Not identified | British Virgin Islands, Latvia |
Wetter S.A. | Not identified | Latvia, British Virgin Islands |
Armantex S.A. | Not identified | British Virgin Islands, Latvia |
Somerset Intro S.A. | Not identified | British Virgin Islands, Latvia |
Wierra Group S.A. | Not identified | British Virgin Islands, Latvia |
Osberg S.A. | Not identified | Latvia, British Virgin Islands |
Eterville S.A. | Not identified | Latvia, British Virgin Islands |
Wettland S.A. | Not identified | Latvia, British Virgin Islands |
Folverton Group Inc. | Not identified | Latvia, British Virgin Islands |
Gessler Inc. | Not identified | Latvia, British Virgin Islands |
Lastex Impex Inc. | Not identified | Latvia, British Virgin Islands |
Port Finance Group S.A. | Not identified | British Virgin Islands, Latvia |
INVETORIES SALES LTD. | Not identified | British Virgin Islands, Latvia |
Belmont Equities S.A. | Not identified | British Virgin Islands, Latvia |
Global Leasing & Factoring Group Ltd. | Not identified | British Virgin Islands, Latvia |
Megatex Ltd. | Not identified | Latvia, British Virgin Islands |
Lortex Group Ltd. | Not identified | Latvia, British Virgin Islands |
Limburg Association s.A. | Not identified | Not identified, Latvia |
Apex Commercial S.A. | Not identified | British Virgin Islands, Latvia |
INTER HOLDINGS GROUP LIMITED | Not identified | British Virgin Islands, Latvia |
LYMES FINANCE LIMITED | Not identified | Latvia, British Virgin Islands |
Trans Wells Inc. | Not identified | Latvia, British Virgin Islands |
Rossler Tex Inc. | Not identified | British Virgin Islands, Latvia |
KASPI-EL LTD. | Not identified | Latvia, British Virgin Islands |
LOGITECH INVEST LTD. | Not identified | Latvia, British Virgin Islands |
ASSOCIATED FINANCE MANAGEMENT CORP. | Not identified | British Virgin Islands, Latvia |
Lembit Group S.A. | Not identified | British Virgin Islands, Latvia |
AGM - Investment Company Ltd. | Not identified | Latvia, British Virgin Islands |
Algero Inc. | Not identified | Latvia, British Virgin Islands |
NIPA Consulting Limited | Not identified | Latvia, British Virgin Islands |
United Consulting Group Limited | Not identified | Not identified, Latvia |
Starptautiskais Reiki Centrs Ltd. | Not identified | British Virgin Islands, Latvia |
R-STYLE LTD. | Not identified | Latvia, British Virgin Islands |
Airolo S.A. | Not identified | British Virgin Islands, Latvia |
Montrend S.A. | Not identified | British Virgin Islands, Latvia |
Transalpino S.A. | Not identified | British Virgin Islands, Latvia |
NORD LEA INC. | Not identified | Latvia, British Virgin Islands |
WOSTER INC. | Not identified | Latvia, British Virgin Islands |
Belvedere Invest S.A. | Not identified | Latvia, British Virgin Islands |
Weandex S.A. | Not identified | Latvia, British Virgin Islands |
TONFORD UNION LTD. | Not identified | British Virgin Islands, Latvia |
Osterley Trade Inc. | Not identified | Latvia, British Virgin Islands |
NEOTRANS S.A. | Not identified | British Virgin Islands, Latvia |
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.
There are legitimate uses for offshore companies and trusts. Read more