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 |
---|---|---|
OLINERT UNIVERSAL CORP | Not identified | British Virgin Islands, Russia |
Esery Commercial, Corp. | Not identified | Russia, British Virgin Islands |
Amazon United Limited | Not identified | Russia, British Virgin Islands |
Viping Management, Inc. | Not identified | British Virgin Islands, Russia |
Milward Enterprise, Corp. | Not identified | Russia, Not identified |
R. Interiors Limited | Not identified | Russia, British Virgin Islands |
Bromwell Commercial Limited | Not identified | Russia, Not identified |
Amat Finance, Ltd. | Not identified | Russia, Not identified |
FRUIT INDUSTRIALS S.A. | Not identified | Russia, British Virgin Islands |
SOLAR TECHNOLOGIES & TRADING LTD. | Not identified | British Virgin Islands, Russia |
Vinter Industries, Ltd. | Not identified | Russia, British Virgin Islands |
Lavantag Group Ltd. | Not identified | Russia, British Virgin Islands |
Selenix Trade Limited | Not identified | Russia, British Virgin Islands |
Vector Trust | Not identified | Russia, Not identified |
Moulton Enterprise, Ltd. | Not identified | Russia, Not identified |
Uzard Group Ltd. | Not identified | British Virgin Islands, Russia |
PARRADISO LIMITED | Not identified | Russia, British Virgin Islands |
HIGH TECHNOLOGI AG LTD | Not identified | Russia, British Virgin Islands |
Eine Corporation | Not identified | Russia, British Virgin Islands |
OLYMPIA TRADING ASSETS INC. | Not identified | British Virgin Islands, Russia |
KEG INTERNATIONAL SERVICES LTD. | Not identified | Russia, British Virgin Islands |
ECTY INDUSTRIES INC. | Not identified | Russia, British Virgin Islands |
GTAAN BUSINESS LTD. | Not identified | British Virgin Islands, Russia |
IMEN CONSULTANCY INC. | Not identified | British Virgin Islands, Russia |
ATEL SYSTEMS, LTD. | Not identified | British Virgin Islands, Russia |
Grantly Commerce Limited | Not identified | Russia, British Virgin Islands |
Winsford Marketing Limited | Not identified | British Virgin Islands, Russia |
Bee Ventures Limited | Not identified | British Virgin Islands, Russia |
KOLTECH TM LTD. | Not identified | British Virgin Islands, Russia |
PFK CAPITAL LTD. | Not identified | Russia, British Virgin Islands |
Carat Equities, Ltd | Not identified | Russia, British Virgin Islands |
Heiden Merchants Ltd. | Not identified | British Virgin Islands, Russia |
Welter Trade S.A. | Not identified | Russia, Not identified |
Wilkerway Inc. | Not identified | Russia, British Virgin Islands |
GM Gibson Import Export, Ltd. | Not identified | Not identified, Russia |
KOLWEST GROUP INCORPORATED | Not identified | British Virgin Islands, Russia |
Vikellis International, Ltd. | Not identified | Russia, British Virgin Islands |
COMPOSITE INDUSTRY INC. | Not identified | British Virgin Islands, Russia |
LESTRADE TRADING CORP. | Not identified | Russia, British Virgin Islands |
RONFORD SOLUTIONS LTD. | Not identified | Russia, British Virgin Islands |
FK AMD LTD. | Not identified | Not identified, Russia |
Mab Interhold Incorporated | Not identified | British Virgin Islands, Russia |
Palion Technologies, Ltd. | Not identified | Not identified, Russia |
KENAN INDUSTRIES INC | Not identified | British Virgin Islands, Russia |
MALDWYN BUSINESS CORP | Not identified | Russia, British Virgin Islands |
NORBERT COMMERCIAL LTD. | Not identified | British Virgin Islands, Russia |
TAVISH INTERNATIONAL LTD | Not identified | British Virgin Islands, Russia |
CALAHAN DEVELOPMENTS INC | Not identified | British Virgin Islands, Russia |
OBERON UNIVERSAL CORP | Not identified | Russia, British Virgin Islands |
Albion Commercial, Corp. | Not identified | Not identified, Russia |
Montanvera Industries, Inc. | Not identified | Russia, British Virgin Islands |
Croftsbrook Trading Inc. | Not identified | British Virgin Islands, Russia |
Refgen Technologies Inc. | Not identified | British Virgin Islands, Russia |
Calang Limited | Not identified | British Virgin Islands, Russia |
Ruteng Limited | Not identified | Russia, British Virgin Islands |
Eastbrink Management Ltd. | Not identified | British Virgin Islands, Russia |
Whickham Continental, Ltd. | Not identified | Not identified, Russia |
Karavella, Corp. | Not identified | Not identified, Russia |
North Investments Tech., Ltd. | Not identified | Russia, Not identified |
Global Remedies Inc. | Not identified | British Virgin Islands, Russia |
Dupont Development Limited | Not identified | Russia, British Virgin Islands |
Hammer Investing Limited | Not identified | British Virgin Islands, Russia |
TAMSYN GROUP LTD | Not identified | British Virgin Islands, Russia |
Tesfold Commercial Inc. | Not identified | British Virgin Islands, Russia |
ODDER LIMITED | Not identified | British Virgin Islands, Russia |
Teppert Enterprises Ltd | Not identified | Russia, British Virgin Islands |
Kisoid Business Ltd. | Not identified | Russia, British Virgin Islands |
Alette Trading Ltd. | Not identified | British Virgin Islands, Russia |
CORSVILLE CORPORATION | Not identified | Russia, British Virgin Islands |
Lamar Investments Limited | Not identified | Not identified, Russia |
Brenstar Limited | Not identified | British Virgin Islands, Russia |
SILEX BUSINESS LTD. | Not identified | Not identified, Russia |
PLANTA TRADING CORP. | Not identified | Russia, Not identified |
Edson Commerce Limited | Not identified | Russia, British Virgin Islands |
Dembork Limited | Not identified | British Virgin Islands, Russia |
Wenna Overseas Trade, Ltd. | Not identified | Russia, British Virgin Islands |
Tremorny Investments, Ltd. | Not identified | Not identified, Russia |
Igrein Trading, Ltd. | Not identified | Not identified, Russia |
Grantly Alliance, Ltd. | Not identified | Russia, British Virgin Islands |
Egypt Wood, Ltd. | Not identified | Russia, British Virgin Islands |
TEXTILE INDUSTRIES LTD | Not identified | British Virgin Islands, Russia |
Ferron Enterprises Limited | Not identified | Russia, Not identified |
Fine Art Services Ltd. | Not identified | British Virgin Islands, Russia |
Bergers Inv. Corp. | Not identified | Russia, Not identified |
Blands International Ltd. | Not identified | British Virgin Islands, Russia |
SOGAZ INS.Co.Ltd. | Not identified | Not identified, Russia |
Saykom Systems Inc. | Not identified | British Virgin Islands, Russia |
Scarppa Limited | Not identified | British Virgin Islands, Russia |
Rozity Systems Ltd. | Not identified | British Virgin Islands, Russia |
Sofery Holding Inc. | Not identified | Russia, British Virgin Islands |
Taflet Services Corp. | Not identified | British Virgin Islands, Russia |
IMT Business Limited | Not identified | British Virgin Islands, Russia |
Nexville Investments, Inc. | Not identified | Russia, British Virgin Islands |
Brockton Marketing Limited | Not identified | British Virgin Islands, Russia |
CVX Mining Consulting Ltd. | Not identified | British Virgin Islands, Russia |
Ashland Commerce Limited | Not identified | British Virgin Islands, Russia |
Peryville Holdings Limited | Not identified | British Virgin Islands, Russia |
Maxway Investments, Ltd. | Not identified | Russia, British Virgin Islands |
Industrial Safety Limited | Not identified | Not identified, Russia |
BLOMBERG PARTNERS 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