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 |
---|---|---|
Concordia Services Ltd | Not identified | Ukraine, British Virgin Islands |
Oxi Investments Ltd | Not identified | Ukraine, British Virgin Islands |
Avenue Investment Group Limited | Not identified | Ukraine, British Virgin Islands |
Fullmore Management Corp. | Not identified | Ukraine, Not identified |
PLENTY TRADING LTD. | Not identified | British Virgin Islands, Ukraine |
MACKLIN DEVELOPMENT LIMITED | Not identified | Ukraine, British Virgin Islands |
EXPANSY TRADING LIMITED | Not identified | Not identified, Ukraine |
Starting Ltd. | Not identified | Ukraine, British Virgin Islands |
"Salyuk" Capital Management LTD. | Not identified | British Virgin Islands, Ukraine |
Dialog Group, Inc. | Not identified | Ukraine, Not identified |
Stanton Intermanagement Ltd | Not identified | British Virgin Islands, Ukraine |
FLOYSTAR LIMITED | Not identified | Ukraine, British Virgin Islands |
Wis Settlements Ltd. | Not identified | Ukraine, Not identified |
Inter Tyres Ltd. | Not identified | Not identified, Ukraine |
Business Solutions Holdings Ltd. | Not identified | British Virgin Islands, Ukraine |
GTI Company Invest Limited | Not identified | Ukraine, British Virgin Islands |
WEALTH INEVITABLE LTD. | Not identified | Ukraine, British Virgin Islands |
VICTORIA WINDSOR LIMITED | Not identified | British Virgin Islands, Ukraine |
KIWIWAKE LIMITED | Not identified | British Virgin Islands, Ukraine |
LEOSTAR BUSINESS LTD. | Not identified | Ukraine, British Virgin Islands |
Eurotrade Global Limited | Not identified | Ukraine, British Virgin Islands |
Finance & Consulting Ltd. | Not identified | Ukraine, British Virgin Islands |
BARAMIST LIMITED | Not identified | Ukraine, British Virgin Islands |
Irvis Trading Ltd. | Not identified | Not identified, Ukraine |
Fitness Centre "Pacific" Ltd. | Not identified | British Virgin Islands, Ukraine |
Soldex Limited | Not identified | British Virgin Islands, Ukraine |
SVYB Services Corporation | Not identified | British Virgin Islands, Ukraine |
SIM Co. Intervest Limited | Not identified | British Virgin Islands, Ukraine |
Emerald Commerce Limited | Not identified | Ukraine, British Virgin Islands |
Forstone Limited | Not identified | Ukraine, British Virgin Islands |
Vanter Holdings Limited | Not identified | Ukraine, British Virgin Islands |
Rosetti Group Limited | Not identified | Not identified, Ukraine |
DAISY PROJECTS LTD. | Not identified | British Virgin Islands, Ukraine |
Frishberg & Partners Group, Ltd. | Not identified | Ukraine, British Virgin Islands |
MEDNEX SUPPLIERS LIMITED | Not identified | British Virgin Islands, Ukraine |
Procration Ltd. | Not identified | British Virgin Islands, Ukraine |
Opdyke Limited | Not identified | Ukraine, British Virgin Islands |
IP Express Service Ltd. | Not identified | British Virgin Islands, Ukraine |
SANONSTEE LIMITED | Not identified | British Virgin Islands, Ukraine |
AEROLLA LIMITED | Not identified | British Virgin Islands, Ukraine |
KRAFTORM LIMITED | Not identified | British Virgin Islands, Ukraine |
OLATHE LIMITED | Not identified | Ukraine, British Virgin Islands |
Alliance Dragon Investments Limited | Not identified | British Virgin Islands, Ukraine |
"World Class Fitness Communication Club" Ltd. | Not identified | British Virgin Islands, Ukraine |
Sport Communication Club "Goblet" Ltd. | Not identified | Ukraine, British Virgin Islands |
ATService Group Limited | Not identified | Ukraine, British Virgin Islands |
Property Partners Ltd. | Not identified | Ukraine, Not identified |
Foolproof Shipment Limited | Not identified | Ukraine, Not identified |
PROPERTIES & TECHNOLOGIES INC. | Not identified | British Virgin Islands, Ukraine |
RISTREAM LTD. | Not identified | British Virgin Islands, Ukraine |
ROLLED GOLD LIMITED | Not identified | British Virgin Islands, Ukraine |
SONA Investment Group Ltd. | Not identified | Ukraine, British Virgin Islands |
NEXTON COMPANY INVEST LTD | Not identified | British Virgin Islands, Ukraine |
DIXTOV COMMERCIAL LTD | Not identified | British Virgin Islands, Ukraine |
GOOD ENTERPRISE GROUP LIMITED | Not identified | British Virgin Islands, Ukraine |
TransLog Limited | Not identified | Ukraine, British Virgin Islands |
Multitoys Manufacturing Group Ltd | Not identified | British Virgin Islands, Ukraine |
VALUE PROJECTS LTD. | Not identified | British Virgin Islands, Ukraine |
PALIMPEX LIMITED | Not identified | British Virgin Islands, Ukraine |
PROMPTON LIMITED | Not identified | Ukraine, British Virgin Islands |
ARRINGTON LTD. | Not identified | British Virgin Islands, Ukraine |
GLAMERON LTD. | Not identified | British Virgin Islands, Ukraine |
Howick Enterprises Ltd. | Not identified | British Virgin Islands, Ukraine |
SABERLUX LTD. | Not identified | British Virgin Islands, Ukraine |
A.V. Energy technologies Ltd. | Not identified | British Virgin Islands, Ukraine |
C&A Limited | Not identified | Not identified, Ukraine |
Alen Business Limited | Not identified | British Virgin Islands, Ukraine |
Zaan Ventures International Ltd. | Not identified | Ukraine, British Virgin Islands |
FOLENTEX LIMITED | Not identified | British Virgin Islands, Ukraine |
Air Bridge Corporation | Not identified | Ukraine, British Virgin Islands |
Waltex Overseas Group Ltd | Not identified | British Virgin Islands, Ukraine |
Dadiva Commercial Limited | Not identified | Ukraine, British Virgin Islands |
AMBERPORT LTD. | Not identified | Ukraine, British Virgin Islands |
SILVERPORT SHIPPINGS INC. | Not identified | Ukraine, British Virgin Islands |
Maxbury Global Corp. | Not identified | British Virgin Islands, Ukraine |
CORRECT VESSEL LTD. | Not identified | Ukraine, British Virgin Islands |
Shadone Internatonal Ltd. | Not identified | British Virgin Islands, Ukraine |
Business Ability Limited | Not identified | Ukraine, British Virgin Islands |
Sunmax Financiers Limited | Not identified | Ukraine, British Virgin Islands |
South Trade Commercial Ltd. | Not identified | Ukraine, British Virgin Islands |
ENGLESTEAD LIMITED | Not identified | Ukraine, British Virgin Islands |
Campbellpore Limited | Not identified | Not identified, Ukraine |
Avanguard Ltd | Not identified | British Virgin Islands, Ukraine |
Pinnacle Century Enterprises Inc. | Not identified | Ukraine, British Virgin Islands |
Danube Logistics Ltd. | Not identified | British Virgin Islands, Ukraine |
CROMLEX LIMITED | Not identified | British Virgin Islands, Ukraine |
Favor Capital Inc. | Not identified | Ukraine, British Virgin Islands |
Carleston Ltd. | Not identified | Ukraine, British Virgin Islands |
Fitness Communication Club "Peak" Ltd. | Not identified | Ukraine, British Virgin Islands |
ALLOPIX TRADING LTD | Not identified | British Virgin Islands, Ukraine |
Profile Guide Ltd. | Not identified | British Virgin Islands, Ukraine |
Burtley Group Ltd. | Not identified | British Virgin Islands, Ukraine |
SCILITE LTD. | Not identified | Ukraine, British Virgin Islands |
Sybrex Systems Ltd. | Not identified | Ukraine, British Virgin Islands |
C&A Partners L.P. | Not identified | Ukraine, Not identified |
A reconciliation API is a web service designed to match and link data entities from different datasets, used in tools like OpenRefine. Learn more about our Reconciliation API.
There 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