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 |
---|---|---|
Trenis Enterprise Inc. | Not identified | Russia |
Amond & Smith | Not identified | Russia |
Brit Consulting Group | Not identified | Russia |
Anderson Business Services, Inc. | Not identified | Russia |
World Business Consult Inc | Not identified | Russia |
MacMillan Trading Company Limited | Not identified | Russia |
M & B Consulting | Not identified | Russia |
Megapolis-Consulting | Not identified | Russia |
Midland Services Inc. | Not identified | Russia |
Moscow Law Services | Not identified | Russia |
Russiaudit Dornhof, Evseev and Partners Limited | Not identified | Russia |
Stone Capital Limited | Not identified | Russia |
TRADITION Law Firm | Not identified | Russia |
Trensis Enterprise Inc. | Not identified | Russia |
Palmira Commerce Limited | Not identified | Not identified, Russia |
Crawley Commerce Limited | Not identified | Russia, Not identified |
Norfolk Capital, Corp. | Not identified | Not identified, Russia |
Elite Development Group, Inc. | Not identified | Not identified, Russia |
European Union Blue Chips Trading Ltd. | Not identified | Russia, British Virgin Islands |
STRAYWAY LIMITED | Not identified | British Virgin Islands, Russia |
LOREG CORPORATION | Not identified | British Virgin Islands, Russia |
Casly Holding Ltd. | Not identified | Russia, British Virgin Islands |
Remony Group Corp. | Not identified | British Virgin Islands, Russia |
Sibory Group Ltd. | Not identified | Russia, British Virgin Islands |
TANTUM INC. | Not identified | Not identified, Russia |
Lolland Limited | Not identified | Not identified, Russia |
SLADEX BUSINESS INC. | Not identified | British Virgin Islands, Russia |
JURAMENTUM LIMITED | Not identified | Russia, British Virgin Islands |
ATLAS INVESTGROUP LTD. | Not identified | British Virgin Islands, Russia |
NORTHLIGHT INVEST LIMITED | Not identified | Russia, British Virgin Islands |
P.A.L. Consulting Ltd. | Not identified | British Virgin Islands, Russia |
TYOR COMMERCIAL INC. | Not identified | Russia, British Virgin Islands |
Sydney Group, Inc. | Not identified | Not identified, Russia |
ABEY GLOBAL LTD. | Not identified | Russia, British Virgin Islands |
INENT RESOURCES, LTD. | Not identified | Russia, British Virgin Islands |
ZOTAN COMMERCIAL LTD. | Not identified | British Virgin Islands, Russia |
KYNSTER LIMITED | Not identified | Russia, British Virgin Islands |
Viterbo Holdings Limited | Not identified | Russia, British Virgin Islands |
Loreto Trading Limited | Not identified | Russia, British Virgin Islands |
EVISH COMMERCIAL LTD. | Not identified | Russia, British Virgin Islands |
ESTREEME LIMITED | Not identified | British Virgin Islands, Russia |
Insum Corporation | Not identified | British Virgin Islands, Russia |
ARMALLY HOLDING, INC. | Not identified | Russia, Not identified |
LANKWOOD FINANCE, LTD. | Not identified | British Virgin Islands, Russia |
PRIMARY CAPITAL HOLDINGS LIMITED | Not identified | British Virgin Islands, Russia |
INCOME STRATEGY GROUP LTD. | Not identified | British Virgin Islands, Russia |
CARVEL CONSOLIDATED LIMITED | Not identified | British Virgin Islands, Russia |
CATHERINEWHEEL INTERNATIONAL, LTD | Not identified | British Virgin Islands, Russia |
Captain Intergroup Limited | Not identified | British Virgin Islands, Russia |
Carbokhim Ltd. | Not identified | Russia, British Virgin Islands |
UPSIDE INVESTING LIMITED | Not identified | British Virgin Islands, Russia |
Marine InterGroup Ltd. | Not identified | Russia, British Virgin Islands |
SIMPEXTON TRADING LIMITED | Not identified | British Virgin Islands, Russia |
NAVY OVERSEAS LTD. | Not identified | Russia, British Virgin Islands |
MONREX ASSETS INC. | Not identified | British Virgin Islands, Russia |
Equilon Group Ltd. | Not identified | Russia, British Virgin Islands |
GRODEX BUSINESS LTD. | Not identified | British Virgin Islands, Russia |
SINGINGWOOD LIMITED | Not identified | Russia, British Virgin Islands |
Koward Management Inc. | Not identified | Russia, British Virgin Islands |
Aquaise Holding Corp. | Not identified | British Virgin Islands, Russia |
CRISTALBEAM LIMITED | Not identified | British Virgin Islands, Russia |
NanoVit International, Corp. | Not identified | Russia, British Virgin Islands |
SUMMERGATE CAPITAL LTD. | Not identified | Russia, British Virgin Islands |
SARKAND LIMITED | Not identified | British Virgin Islands, Russia |
FORISH LIMITED | Not identified | British Virgin Islands, Russia |
Raphael Business Ltd. | Not identified | Russia, British Virgin Islands |
ERENHOT LIMITED | Not identified | Russia, British Virgin Islands |
ILARIO INDUSTRIES LTD | Not identified | Russia, British Virgin Islands |
ULTRASPOT INDUSTRIES LIMITED | Not identified | Russia, British Virgin Islands |
WORLDZONE COMMERCIAL LTD | Not identified | Russia, British Virgin Islands |
PRIMO BUSINESS INC | Not identified | Russia, British Virgin Islands |
RADCLIFF BUSINESS LIMITED | Not identified | British Virgin Islands, Russia |
Richeer Faith Company Limited | Not identified | Not identified, Russia |
Shannon Air Group Ltd. | Not identified | British Virgin Islands, Russia |
GINNELI LIMITED | Not identified | Russia, British Virgin Islands |
Stanhope Technologies, Corp. | Not identified | British Virgin Islands, Russia |
Haywood Systems, Corp. | Not identified | Not identified, Russia |
Poule Investments Inc. | Not identified | British Virgin Islands, Russia |
Nickon Commerce, Inc. | Not identified | British Virgin Islands, Russia |
Sentem Services, Ltd. | Not identified | Russia, British Virgin Islands |
CORNNELO LIMITED | Not identified | British Virgin Islands, Russia |
Amager International, SA | Not identified | Not identified, Russia |
DE FORST Limited | Not identified | Not identified, Russia |
KLOD AGE Business Inc. | Not identified | Not identified, Russia |
FLOMIX LIMITED | Not identified | Russia, British Virgin Islands |
GLENHEATH MARINE LTD. | Not identified | British Virgin Islands, Russia |
FAIRMONT TRADE LIMITED | Not identified | Russia, British Virgin Islands |
Keram Clay Limited | Not identified | Russia, British Virgin Islands |
Euro-Trading Services, Ltd. | Not identified | Not identified, Russia |
Kaskad Investments Limited | Not identified | Russia, Not identified |
Koniton Holdings, Ltd. | Not identified | Not identified, Russia |
Nerinda Corporation | Not identified | Not identified, Russia |
Exton Universal Incorporated | Not identified | Russia, British Virgin Islands |
STEEL STREAM INC. | Not identified | British Virgin Islands, Russia |
Barma Investments Limited | Not identified | British Virgin Islands, Russia |
Elara Commerce Limited | Not identified | Russia, British Virgin Islands |
Capture Invest Ltd. | Not identified | British Virgin Islands, Russia |
Greentown Invest Ltd. | Not identified | British Virgin Islands, Russia |
Garret Investments, Ltd. | Not identified | British Virgin Islands, Russia |
STARWUD INVEST INC. | Not identified | British Virgin Islands, Russia |
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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