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 |
SOLDAX S.A. | Not identified | British Virgin Islands, Latvia |
Westmore Systems Company Limited | Not identified | British Virgin Islands, Latvia |
Rondo Invest Ltd. | Not identified | Not identified, Latvia |
BERGAMO TRADING S.A. | Not identified | British Virgin Islands, Latvia |
Elenstone Inc | Not identified | Latvia, British Virgin Islands |
SANTANDER COMMERCIAL S.A. | Not identified | British Virgin Islands, Latvia |
Lekko Group S.A. | Not identified | British Virgin Islands, Latvia |
Aldington Tech S.A. | Not identified | British Virgin Islands, Latvia |
Anderson Commerce (Overseas) Ltd. | Not identified | Latvia, Not identified |
Masterton Group Inc. | Not identified | British Virgin Islands, Latvia |
Inkado Logistics Inc. | Not identified | Latvia, British Virgin Islands |
Mersier Techno Inc. | Not identified | Latvia, British Virgin Islands |
Angeln Inc. | Not identified | Latvia, British Virgin Islands |
Lekro Group Inc. | Not identified | British Virgin Islands, Latvia |
Montego Bay Ventures Ltd. | Not identified | Not identified, Latvia |
Timber Products Group Inc. | Not identified | Latvia, British Virgin Islands |
Rotor Group S.A. | Not identified | British Virgin Islands, Latvia |
Misanto Group Ltd. | Not identified | Latvia, British Virgin Islands |
Futura Commerce Inc. | Not identified | Latvia, Not identified |
Status Quo S.A. | Not identified | British Virgin Islands, Latvia |
Advabridge Inc. | Not identified | British Virgin Islands, Latvia |
Ultimart Inc. | Not identified | Latvia, British Virgin Islands |
Kashnitsky Ltd. | Not identified | Latvia, Not identified |
Barnett Systems S.A. | Not identified | Latvia, Not identified |
Golden Star Commerce Inc. | Not identified | Latvia, Not identified |
Bilington Trading Ltd. | Not identified | Latvia, British Virgin Islands |
NIPA International Limited | Not identified | British Virgin Islands, Latvia |
Palmera Group Inc. | Not identified | Latvia, British Virgin Islands |
Merstonville S.A. | Not identified | Latvia, British Virgin Islands |
INTERTAL S.A. | Not identified | British Virgin Islands, Latvia |
FRANKLIN INVEST HOLDINGS S.A. | Not identified | British Virgin Islands, Latvia |
MESTEX LTD. | Not identified | Latvia, British Virgin Islands |
MONTE MILANO S.A. | Not identified | Latvia, British Virgin Islands |
Ecomalta Ltd. | Not identified | Latvia, British Virgin Islands |
Ellatrans Inc. | Not identified | Latvia, British Virgin Islands |
Vinston Enterprises Ltd. | Not identified | Latvia, British Virgin Islands |
Reamex Invest S.A. | Not identified | British Virgin Islands, Latvia |
Ricargo Group Ltd. | Not identified | Latvia, British Virgin Islands |
Sentor Group Ltd | Not identified | British Virgin Islands, Latvia |
Metropolitan Group Invest Ltd. | Not identified | Latvia, British Virgin Islands |
Agroinvest Holding Inc. | Not identified | British Virgin Islands, Latvia |
Interland Plus Ltd. | Not identified | Latvia, British Virgin Islands |
Granada Invest S.A. | Not identified | Latvia, British Virgin Islands |
Portland Group Trading Inc. | Not identified | Latvia, British Virgin Islands |
Gartes Enterprises Inc. | Not identified | Latvia, British Virgin Islands |
Reaton Ltd. | Not identified | British Virgin Islands, Latvia |
Emporio Alliance S.A. | Not identified | Not identified, Latvia |
Eurogroup Imports S.A. | Not identified | Latvia, British Virgin Islands |
Buenaventura Investors Inc. | Not identified | Latvia, British Virgin Islands |
Evansville Marketing Inc. | Not identified | British Virgin Islands, Latvia |
Emporio Associates S.A. | Not identified | British Virgin Islands, Latvia |
Milan Group S.A. | Not identified | Latvia, Not identified |
Grupo Lorenzo S.A. | Not identified | Latvia, British Virgin Islands |
Port de Commerce S.A. | Not identified | Not identified, Latvia |
Eastern Transactions Capital Ltd. | Not identified | Not identified, Latvia |
Tors Invest & Trade Ltd. | Not identified | British Virgin Islands, Latvia |
France Nord S.A. | Not identified | British Virgin Islands, Latvia |
Sedna Commerce Ltd. | Not identified | Latvia, British Virgin Islands |
Karlstad S.A. | Not identified | British Virgin Islands, Latvia |
Taylor Group Holdings S.A. | Not identified | British Virgin Islands, Latvia |
Enzo Commerce, S.A. | Not identified | Latvia, British Virgin Islands |
Sentron Limited | Not identified | Latvia, British Virgin Islands |
PETROLEUM DELIVERY S.A. | Not identified | Latvia, British Virgin Islands |
ARIEL TECHNO INVEST S.A. | Not identified | Latvia, British Virgin Islands |
INSTREAM AGENCY LIMITED | Not identified | British Virgin Islands, Latvia |
MONTE LUGANO S.A. | Not identified | Latvia, British Virgin Islands |
BRUNFIELD ALLIANCE LTD. | Not identified | British Virgin Islands, Latvia |
Polaris Commercial Holdings Inc. | Not identified | Latvia, British Virgin Islands |
Barletta Enterprises S.A. | Not identified | Latvia, British Virgin Islands |
Winberg Trade Ltd | Not identified | British Virgin Islands, Latvia |
General Merchant Business Associates Ltd. | Not identified | British Virgin Islands, Latvia |
Expo Investments Group Inc. | Not identified | British Virgin Islands, Latvia |
Marven Grouping Corporation | Not identified | Not identified, Latvia |
Global Export Invest S.A. | Not identified | British Virgin Islands, Latvia |
Polaris Invest Inc. | Not identified | Latvia, British Virgin Islands |
Arlett Commercial Inc. | Not identified | British Virgin Islands, Latvia |
Neowise Software Inc. | Not identified | British Virgin Islands, Latvia |
Viatex Ventures Limited | Not identified | British Virgin Islands, Latvia |
Transit Group Services S.A. | Not identified | Latvia, British Virgin Islands |
Geliotex S.A. | Not identified | British Virgin Islands, Latvia |
Ellatex Inc. | Not identified | British Virgin Islands, Latvia |
Amtex Industries S.A. | Not identified | Not identified, Latvia |
Moorgates Partners Ltd. | Not identified | British Virgin Islands, Latvia |
Sintax Group Inc. | Not identified | Latvia, British Virgin Islands |
Frontera Invest Inc. | Not identified | Latvia, Not identified |
Sveaton Inter Inc. | Not identified | Not identified, Latvia |
Toompex S.A. | Not identified | British Virgin Islands, Latvia |
Sanders Alliance Ltd. | Not identified | British Virgin Islands, Latvia |
Merlin Interholdings S.A. | Not identified | British Virgin Islands, Latvia |
Kingstown Intertrading Inc. | Not identified | Latvia, British Virgin Islands |
Anderson Commodities Inc. | Not identified | British Virgin Islands, Latvia |
Actual Anderrayter System Ltd. | Not identified | Latvia, British Virgin Islands |
Sterling Inter Inc. | Not identified | British Virgin Islands, Latvia |
Intrans Service Group Ltd. | Not identified | British Virgin Islands, Latvia |
Verners Commercial Corporation | Not identified | Latvia, British Virgin Islands |
Vilson Enterprise Management Ltd. | Not identified | British Virgin Islands, Latvia |
Windhill Premier Inc. | Not identified | British Virgin Islands, Latvia |
Emporio Commercial S.A. | Not identified | Latvia, British Virgin Islands |
Bellagio Intervest S.A. | 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