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 |
---|---|---|
Universal Record Limited | Not identified | Ukraine, British Virgin Islands |
Trast Business Limited | Not identified | Not identified, Ukraine |
Lorsland Limited | Not identified | Not identified, Ukraine |
SAPPHIRE STANDARD LIMITED | Not identified | British Virgin Islands, Ukraine |
PRETIONE LIMITED | Not identified | British Virgin Islands, Ukraine |
Vaimer Ltd. | Not identified | British Virgin Islands, Ukraine |
Frinstown Business Limited | Not identified | Ukraine, Not identified |
I.T. Square Limited | Not identified | British Virgin Islands, Ukraine |
Askona Incorporated | Not identified | Ukraine, Not identified |
Tax Consulting U.K. Ltd. | Not identified | Not identified, Ukraine |
BR Limited | Not identified | Ukraine, British Virgin Islands |
D.I.V. Enterprises Ltd. | Not identified | British Virgin Islands, Ukraine |
ST Industries Limited | Not identified | British Virgin Islands, Ukraine |
Fondant Ltd | Not identified | Ukraine, British Virgin Islands |
Family Law Group Ltd | Not identified | British Virgin Islands, Ukraine |
Danfield Corporation | Not identified | Ukraine, British Virgin Islands |
CANYON VIEW LIMITED | Not identified | Ukraine, British Virgin Islands |
STONEWELL LIMITED | Not identified | British Virgin Islands, Ukraine |
Fermaro Ltd | Not identified | Ukraine, British Virgin Islands |
BPT Group | Not identified | Ukraine, Not identified |
Miro Group Ltd | Not identified | British Virgin Islands, Ukraine |
GUERRERO LIMITED | Not identified | British Virgin Islands, Ukraine |
Bassical Limited | Not identified | British Virgin Islands, Ukraine |
Land Evolution Ltd. | Not identified | British Virgin Islands, Ukraine |
VMT Finance Management Company Ltd | Not identified | Ukraine, British Virgin Islands |
POLYNES LIMITED | Not identified | British Virgin Islands, Ukraine |
WITCHITA LIMITED | Not identified | Ukraine, British Virgin Islands |
Decoret LTD | Not identified | British Virgin Islands, Ukraine |
KROONMERE LTD | Not identified | British Virgin Islands, Ukraine |
Global Water Production Corp. | Not identified | Ukraine, Not identified |
BERNHART LIMITED | Not identified | British Virgin Islands, Ukraine |
C&A Business Services Ltd. | Not identified | Not identified, Ukraine |
Stanpree Limited | Not identified | Ukraine, British Virgin Islands |
ARNA investment Limited | Not identified | British Virgin Islands, Ukraine |
ARNPRIOR LIMITED | Not identified | Ukraine, British Virgin Islands |
DEACONESS LIMITED | Not identified | Ukraine, British Virgin Islands |
Interglobal Marketing Ltd. | Not identified | Ukraine, Not identified |
Zheld Ltd. | Not identified | Ukraine, Not identified |
DIALOG GLOBAL INC. | Not identified | British Virgin Islands, Ukraine |
Felisa Limited | Not identified | Ukraine, British Virgin Islands |
Pari Match International Incorporated | Not identified | Not identified, Ukraine |
Bosco Corporation Holdings Group Limited | Not identified | Ukraine, British Virgin Islands |
BLUCOVE LIMITED | Not identified | British Virgin Islands, Ukraine |
CONCHSHELL LTD. | Not identified | British Virgin Islands, Ukraine |
Infinity Inspiration Ltd | Not identified | British Virgin Islands, Ukraine |
Rich Stone Ltd. | Not identified | British Virgin Islands, Ukraine |
MAXFIELD CONSULTING LTD. | Not identified | Ukraine, Not identified |
Business Jets Management Limited | Not identified | Ukraine, British Virgin Islands |
Truver Company Limited | Not identified | Ukraine, Not identified |
Quving Business Limited | Not identified | Ukraine, British Virgin Islands |
Cromp Business Limited | Not identified | Ukraine, British Virgin Islands |
Brexel Trading Incorporated | Not identified | Ukraine, British Virgin Islands |
Lionbridge Developments Ltd. | Not identified | Ukraine, British Virgin Islands |
Intertest Ltd | Not identified | Ukraine, British Virgin Islands |
Europe Business Solutions Ltd | Not identified | British Virgin Islands, Ukraine |
Bexley Asset Management Ltd | Not identified | British Virgin Islands, Ukraine |
N.P.O. Navigation System, Ltd. | Not identified | Ukraine, British Virgin Islands |
Stretfull LTD | Not identified | Ukraine, British Virgin Islands |
INDERVIEW LIMITED | Not identified | Ukraine, British Virgin Islands |
PNB Group ltd. | Not identified | Ukraine, British Virgin Islands |
UNSON FLAT LIMITED | Not identified | Ukraine, British Virgin Islands |
GENERAL TRADING INVESTMENTS LTD. | Not identified | Ukraine, British Virgin Islands |
ALAVES investment LTD | Not identified | Ukraine, British Virgin Islands |
HAPPY CAMPER LIMITED | Not identified | British Virgin Islands, Ukraine |
PRINCEWAY LOGISTICS INC. | Not identified | Ukraine, British Virgin Islands |
World City Holdings Limited | Not identified | Ukraine, British Virgin Islands |
BUCKINGHAM INVESTORS GROUP INC. | Not identified | British Virgin Islands, Ukraine |
Payroll Ukraine Ltd | Not identified | British Virgin Islands, Ukraine |
West Union International Inc. | Not identified | Not identified, Ukraine |
Centennial Ventures Ltd. | Not identified | British Virgin Islands, Ukraine |
FEDWEX TRADING LIMITED | Not identified | British Virgin Islands, Ukraine |
Rado Consulting Limited | Not identified | Ukraine, British Virgin Islands |
Astarta Group Ltd | Not identified | British Virgin Islands, Ukraine |
LAMOILLE LIMITED | Not identified | Ukraine, British Virgin Islands |
NPA Investment Corp. | Not identified | British Virgin Islands, Ukraine |
Trade Alliance Group Ltd. | Not identified | Ukraine, British Virgin Islands |
STEADYHALL LTD. | Not identified | British Virgin Islands, Ukraine |
AVD GROUP LTD. | Not identified | British Virgin Islands, Ukraine |
Expropriate Ltd. | Not identified | British Virgin Islands, Ukraine |
Bay Lines Ltd. | Not identified | Ukraine, British Virgin Islands |
U.B.Promotion Ltd. | Not identified | Ukraine, British Virgin Islands |
Introspec Investments Limited | Not identified | Ukraine, British Virgin Islands |
Status Trade Limited | Not identified | Ukraine, British Virgin Islands |
Rontal Invest Limited | Not identified | Ukraine, British Virgin Islands |
Brackton Investments Inc. | Not identified | Ukraine, British Virgin Islands |
Prospect Commercial Limited | Not identified | Ukraine, British Virgin Islands |
THE HIRE CONTINENTAL LTD. | Not identified | British Virgin Islands, Ukraine |
Porteridge Ltd. | Not identified | Ukraine, British Virgin Islands |
Infinity Business Development Ltd | Not identified | British Virgin Islands, Ukraine |
Rado Ltd | Not identified | Ukraine, Not identified |
Junispere Ltd. | Not identified | British Virgin Islands, Ukraine |
Plastimex Limited | Not identified | Ukraine, British Virgin Islands |
Monfort Investors Inc. | Not identified | British Virgin Islands, Ukraine |
Mobax Securities Limited | Not identified | British Virgin Islands, Ukraine |
Vivere Invest Limited | Not identified | British Virgin Islands, Ukraine |
Capital Resources Trading Limited | Not identified | Ukraine, British Virgin Islands |
Sky Tower Limited | Not identified | British Virgin Islands, Ukraine |
NORD EXPRESS LTD. | Not identified | Ukraine, British Virgin Islands |
BROOKSTEAD LTD. | Not identified | British Virgin Islands, Ukraine |
Value Realty Ltd. | Not identified | British Virgin Islands, Ukraine |
Complete our brief survey and contribute to the enhancement of the Offshore Leaks Database.
Take the surveyYour insights matter! Fill in our quick survey and be a part of our journey towards greater transparency and exciting new features.
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