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 |
---|---|---|
INTELAMOUNT COMPANY LTD. | Not identified | British Virgin Islands, Russia |
Rostov Holding Corp. | Not identified | British Virgin Islands, Russia |
Kaoil, Ltd. | Not identified | British Virgin Islands, Russia |
Midvay Development, Corp. | Not identified | Not identified, Russia |
Stillington Import/Export, Ltd. | Not identified | Russia, Not identified |
ROSABEL ENTERPRISES LTD | Not identified | Russia, British Virgin Islands |
JENESA TRADING LTD | Not identified | British Virgin Islands, Russia |
TACEY TRADING INC | Not identified | British Virgin Islands, Russia |
HORNHOOVER LIMITED | Not identified | British Virgin Islands, Russia |
Heridan Limited | Not identified | British Virgin Islands, Russia |
Rico Trade, Inc. | Not identified | Russia, Not identified |
Bader, Meer & Co., Ltd. | Not identified | Russia, Not identified |
Montex Ltd. | Not identified | British Virgin Islands, Russia |
MARVIN CAPITAL GROUP INC. | Not identified | British Virgin Islands, Russia |
Palsgard Enterprises Corp. | Not identified | Russia, British Virgin Islands |
Packverk Financial Inc. | Not identified | British Virgin Islands, Russia |
Antula Corporation | Not identified | British Virgin Islands, Russia |
SECRET NEO INVEST LTD | Not identified | British Virgin Islands, Russia |
Reinhold Equities, Ltd. | Not identified | Russia, British Virgin Islands |
Tynset Trading Limited | Not identified | Not identified, Russia |
Portery Investments, Ltd. | Not identified | British Virgin Islands, Russia |
Atreston Assets, Corp. | Not identified | Not identified, Russia |
Solton Holding, Corp. | Not identified | Not identified, Russia |
REGUS INVESTMENTS INC | Not identified | British Virgin Islands, Russia |
Manola Trading Corp. | Not identified | British Virgin Islands, Russia |
Axian Industries Ltd. | Not identified | Russia, British Virgin Islands |
Heeshed Commercial Ltd. | Not identified | Russia, British Virgin Islands |
Lynoven Business Corp. | Not identified | British Virgin Islands, Russia |
LOSTEX PRODUCTS INC. | Not identified | British Virgin Islands, Russia |
BRUFORD INDUSTRIES INC. | Not identified | Russia, British Virgin Islands |
Tandberg Holding Inc. | Not identified | Russia, Not identified |
Alumina & Bauxite Company Ltd. | Not identified | British Virgin Islands, Russia |
Omway Group, Ltd. | Not identified | British Virgin Islands, Russia |
Inwood Services Limited | Not identified | British Virgin Islands, Russia |
Dechausson Capital Ltd | Not identified | British Virgin Islands, Russia |
Pirsons Holding Ltd | Not identified | Russia, British Virgin Islands |
MARK INTERNATIONAL INVESTMENTS LTD | Not identified | British Virgin Islands, Russia |
International Rating Company OLYMP Ltd. | Not identified | British Virgin Islands, Russia |
Flogiston Services Corp. | Not identified | British Virgin Islands, Russia |
Fillow Group Limited | Not identified | Russia, British Virgin Islands |
Todriefield Investments Limited | Not identified | Not identified, Russia |
Rockall Trading Limited | Not identified | Russia, Not identified |
Whitby Marketing Limited | Not identified | Russia, Not identified |
Bertox Finance, Inc. | Not identified | British Virgin Islands, Russia |
Dakoro Limited | Not identified | Russia, British Virgin Islands |
Soldis Commercial Corp. | Not identified | British Virgin Islands, Russia |
VENTA GROUP LTD | Not identified | Russia, British Virgin Islands |
DERBY WIN LIMITED | Not identified | British Virgin Islands, Russia |
Galletto D`oro Ltd. | Not identified | Russia, British Virgin Islands |
Gaseus Group, Inc. | Not identified | Russia, British Virgin Islands |
FK Sport, Ltd. | Not identified | Russia, British Virgin Islands |
BRODAX Inc. | Not identified | Not identified, Russia |
Pentasoft Corp. | Not identified | British Virgin Islands, Russia |
Sagitta Intervest Limited | Not identified | Russia, British Virgin Islands |
Wellsford Holdings Limited | Not identified | Russia, British Virgin Islands |
BUL PROJECT CORP. | Not identified | British Virgin Islands, Russia |
Tenniel Systems, Ltd. | Not identified | Not identified, Russia |
Solent Interinvest Ltd. | Not identified | British Virgin Islands, Russia |
MS Trading Group Ltd. | Not identified | Russia, British Virgin Islands |
Tallard Investments Limited | Not identified | Russia, British Virgin Islands |
Emerton Financieres Ltd. | Not identified | Russia, British Virgin Islands |
Grupul Gelsor, Ltd. | Not identified | Russia, Not identified |
Higgs Finance, Ltd. | Not identified | Russia, Not identified |
Luminex Trading Corp. | Not identified | Russia, British Virgin Islands |
Bloomvich Assets Corp | Not identified | Russia, British Virgin Islands |
Devon Financial Company Group Ltd. | Not identified | Russia, Not identified |
Mirren Ltd. | Not identified | Not identified, Russia |
Arnside Investments and Holdings S.A. | Not identified | British Virgin Islands, Russia |
Tofield Technologies, Inc. | Not identified | Russia, British Virgin Islands |
SINECO MANAGEMENT INC. | Not identified | British Virgin Islands, Russia |
RAYMONT LTD. | Not identified | Russia, British Virgin Islands |
FLAIRFIELD LTD. | Not identified | British Virgin Islands, Russia |
MIFISTER INVESTMENT INC. | Not identified | British Virgin Islands, Russia |
NILTEX HOLDING LIMITED | Not identified | British Virgin Islands, Russia |
VLADUS Trade Inc. | Not identified | British Virgin Islands, Russia |
Linpico Invest, Ltd. | Not identified | Russia, Not identified |
LIGHTHOUSE EZ COMMUNICATIONS, LTD. | Not identified | Russia, British Virgin Islands |
CHEMICAL TECHNOLOGIES SRV LTD. | Not identified | Russia, British Virgin Islands |
Global Intervest Ltd. | Not identified | British Virgin Islands, Russia |
Finfort International Ltd. | Not identified | Russia, British Virgin Islands |
ITF TRADING CORP. | Not identified | British Virgin Islands, Russia |
KRAFTEX IMPORT INC. | Not identified | British Virgin Islands, Russia |
Metal Rock Corporation | Not identified | Russia, British Virgin Islands |
Andalex Financial Group Ltd. | Not identified | Not identified, Russia |
Pallant Developments, Corp. | Not identified | Russia, Not identified |
Lyles Management Ltd. | Not identified | Russia, British Virgin Islands |
Avalange Commercial Corp. | Not identified | British Virgin Islands, Russia |
MEADOWGROVE LIMITED | Not identified | Russia, British Virgin Islands |
Universal Group InterHolding Ltd. | Not identified | Russia, British Virgin Islands |
ANTARIO ASSETS INC. | Not identified | Russia, British Virgin Islands |
PILGRIM WORLDWIDE LTD | Not identified | British Virgin Islands, Russia |
ABITAL PRODUCTIONS LIMITED | Not identified | Russia, British Virgin Islands |
EKERY SERVICES, INC. | Not identified | British Virgin Islands, Russia |
Amethyst Investing, LTD. | Not identified | British Virgin Islands, Russia |
Masset Investments Limited | Not identified | Not identified, Russia |
Orlendel Holdings, Corp. | Not identified | British Virgin Islands, Russia |
Ecent Industries, Corp. | Not identified | British Virgin Islands, Russia |
Odid Consulting, Corp. | Not identified | British Virgin Islands, Russia |
Birrell Limited | Not identified | British Virgin Islands, Russia |
Ellard Holdings Limited | 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