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 |
---|---|---|
TRADITION Law Firm | Not identified | Russia |
Trensis Enterprise Inc. | Not identified | Russia |
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 |
Kaniston, Ltd. | Not identified | British Virgin Islands, Russia |
M.V. OCULUSA | Not identified | Russia, Not identified |
WILMER PRODUCTIONS CORP | Not identified | Russia, British Virgin Islands |
PRIMROSE PRODUCTIONS LIMITED | Not identified | Russia, British Virgin Islands |
MAYNERD UNIVERSAL LTD | Not identified | British Virgin Islands, Russia |
Olhood Trading Corp. | Not identified | British Virgin Islands, Russia |
Izard Holding Ltd. | Not identified | British Virgin Islands, Russia |
ADONA LIMITED | Not identified | Russia, British Virgin Islands |
Sunkin Consulting Ltd. | Not identified | Russia, British Virgin Islands |
Olor Business Inc. | Not identified | British Virgin Islands, Russia |
Lanigan Trading Limited | Not identified | British Virgin Islands, Russia |
Emerson Commerce Limited | Not identified | British Virgin Islands, Russia |
Evansville Commerce Limited | Not identified | British Virgin Islands, Russia |
Floid Business Group, Ltd. | Not identified | Russia, Not identified |
Cullis Limited | Not identified | British Virgin Islands, Russia |
Urbino Equities, Ltd. | Not identified | British Virgin Islands, Russia |
Sunshine Far East Holding Limited | Not identified | Not identified, Russia |
Elverstoke Commercial, Ltd. | Not identified | Russia, British Virgin Islands |
Eliott & Carson Limited | Not identified | Russia, British Virgin Islands |
Safe Harbour Investments Limited | Not identified | British Virgin Islands, Russia |
Rivo Services Corp. | Not identified | British Virgin Islands, Russia |
Texcolt Trading Limited | Not identified | Russia, British Virgin Islands |
Technovacuum Technologies, Inc. | Not identified | British Virgin Islands, Russia |
NEQ Lab Holding Inc. | Not identified | British Virgin Islands, Russia |
Talei Financial, Corp. | Not identified | British Virgin Islands, Russia |
Crystal Mane Limited | Not identified | British Virgin Islands, Russia |
Edrington Investments Limited | Not identified | British Virgin Islands, Russia |
MTH, Corp. | Not identified | Not identified, Russia |
Moon Sheen Development Corp. | Not identified | Russia, Not identified |
Casillia Ltd. | Not identified | Not identified, Russia |
AD ASTRA INVESTS LTD. | Not identified | British Virgin Islands, Russia |
TIOGGA LIMITED | Not identified | British Virgin Islands, Russia |
DEARSTONE LIMITED | Not identified | British Virgin Islands, Russia |
UNITED NORTH SUPPLY, LTD. | Not identified | Russia, British Virgin Islands |
Veritel INC. | Not identified | British Virgin Islands, Russia |
HEDGEWINE LIMITED | Not identified | British Virgin Islands, Russia |
TRISTUS LIMITED | Not identified | British Virgin Islands, Russia |
FILMANE LIMITED | Not identified | Russia, British Virgin Islands |
BESTON IMPEX LTD. | Not identified | British Virgin Islands, Russia |
CARTELLINA LIMITED | Not identified | Russia, British Virgin Islands |
Kosmo Commercial Ltd | Not identified | British Virgin Islands, Russia |
Oceanic Sungroup Ltd. | Not identified | British Virgin Islands, Russia |
Metan Industries Ltd. | Not identified | British Virgin Islands, Russia |
Antario Limited | Not identified | Russia, British Virgin Islands |
Multi-Media Systems Ltd. | Not identified | Russia, Not identified |
Tilbury Capital Limited | Not identified | Not identified, Russia |
Satley Trading Limited | Not identified | Not identified, Russia |
Consett Sales Corporation | Not identified | Not identified, Russia |
Lanian Commercial, Ltd. | Not identified | Not identified, Russia |
Newbury Ventures, Ltd. | Not identified | Russia, Not identified |
Ramblewood Ltd. | Not identified | Russia, Not identified |
Impar Trading, Ltd. | Not identified | Not identified, Russia |
Kartas Estate, Ltd. | Not identified | Russia, British Virgin Islands |
B.R.T. Engineering & Consulting Ltd. | Not identified | Russia, British Virgin Islands |
Londy Trade, Ltd. | Not identified | Russia, British Virgin Islands |
Mayell Finance, Inc. | Not identified | Russia, Not identified |
Cedok Corporation | Not identified | Not identified, Russia |
Selden Alliance, Inc. | Not identified | Russia, British Virgin Islands |
Global-Invest Universal Limited | Not identified | Russia, British Virgin Islands |
Armando Alliance Inc. | Not identified | Russia, British Virgin Islands |
Melfort Union, Ltd. | Not identified | Not identified, Russia |
Linton Universal, Ltd. | Not identified | Not identified, Russia |
RANDOLPH COMMERCIAL LIMITED | Not identified | British Virgin Islands, Russia |
BRANDVAL LIMITED | Not identified | British Virgin Islands, Russia |
Mitred Enterprises Inc. | Not identified | British Virgin Islands, Russia |
Dalston Universal Limited | Not identified | Russia, British Virgin Islands |
SALVEX CORPORATION | Not identified | British Virgin Islands, Russia |
ASIRTENO S.A. | Not identified | British Virgin Islands, Russia |
NTN Management, Corp | Not identified | Not identified, Russia |
Brantford Business Limited | Not identified | British Virgin Islands, Russia |
Safford Business Limited | Not identified | Russia, Not identified |
Nordic Gaz Group Limited | Not identified | British Virgin Islands, Russia |
Wellstone Trading Limited | Not identified | British Virgin Islands, Russia |
Walks-Hall Group, Ltd. | Not identified | British Virgin Islands, Russia |
Pennyfield Management, Corp. | Not identified | Russia, British Virgin Islands |
Scarborough Trade, Ltd. | Not identified | British Virgin Islands, Russia |
Tadjal Trading House, Inc. | Not identified | Russia, British Virgin Islands |
Ingrem Industries, Ltd. | Not identified | British Virgin Islands, Russia |
Cortland Marketing Limited | Not identified | Russia, British Virgin Islands |
Kleminson Incorporated | Not identified | Not identified, Russia |
Trademarket Holding Ltd. | Not identified | British Virgin Islands, Russia |
Minella Group Limited | Not identified | British Virgin Islands, Russia |
MD Computer Technology Limited | Not identified | British Virgin Islands, Russia |
Neo Investment Group, Corporation | Not identified | Russia, Not identified |
Strateclide Trade, Ltd. | Not identified | Russia, Not identified |
Scorpion Sales Company Limited | Not identified | Russia, British Virgin Islands |
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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