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 |
---|---|---|
Dyntex Group, Inc. | Not identified | Not identified |
Remtrade Ltd. | Not identified | Not identified |
Vertar Ltd. | Not identified | Not identified |
Questa Trade Ltd. | Not identified | Not identified |
Qualion Ltd. | Not identified | Not identified |
Mialex Ltd. | Not identified | Not identified |
Maxtream Ltd. | Not identified | Not identified |
Almighty Group Limited | Not identified | United Arab Emirates, Not identified |
Wagett Ltd. | Not identified | Not identified |
Fineon Marketing Ltd. | Not identified | Not identified |
Grant Trading Ltd. | Not identified | Not identified |
Recreon Ltd. | Not identified | Not identified |
Makten Holding, Ltd. | Not identified | Not identified |
Dison International Ltd. | Not identified | Not identified, United Arab Emirates |
Votex Ltd. | Not identified | Not identified |
Jetten Trading Ltd. | Not identified | Not identified |
Tellia Ltd. | Not identified | Not identified |
Wiltrow Ltd. | Not identified | Not identified |
Orianda Management FZ LLC | Not identified | United Arab Emirates, Not identified |
Regios Trade Ltd. | Not identified | Not identified |
Vats International Trading Ltd. | Not identified | United Arab Emirates, Not identified |
Saatin Ltd. | Not identified | Not identified |
Performex Ventures Ltd. | Not identified | Not identified |
Cardinal BG Ltd. | Not identified | Not identified |
JJB Enterprises Limited | Not identified | Not identified |
New Wealth Development Limited | Not identified | Not identified |
Vital Trade Ltd. | Not identified | Not identified |
The Ardent Investment Group Inc. | Not identified | Not identified |
True Winds Ltd. | Not identified | Not identified |
Venus International Holding Ltd. | Not identified | United Arab Emirates, Not identified |
Rapsod Trade Ltd. | Not identified | Not identified |
Teoro Group Ltd. | Not identified | Not identified |
Leonar Group Ltd. | Not identified | Not identified |
Erroneous Entry-Null File (SW7May01) | Not identified | Not identified |
Oceanic Global Trade Inc. | Not identified | Not identified |
Progen Business Ltd. | Not identified | Not identified |
Avongor Investments, Inc. | Not identified | Not identified |
Festa Group Ltd. | Not identified | Not identified |
Proton Global Limited | Not identified | Not identified |
Ocean Pacific Capital Limited | Not identified | Not identified |
Rivis Ventures Ltd. | Not identified | Not identified |
Wendy & Lyndon Incorporated | Not identified | Not identified |
Global Assets Group, Ltd. | Not identified | Not identified |
IMS Trading Limited | Not identified | Not identified |
Sterling International Holdings Ltd. | Not identified | Not identified |
Mikan Ltd. | Not identified | Not identified, United Arab Emirates |
JS-Style Ltd. | Not identified | Not identified |
Varion Ltd. | Not identified | Not identified |
Fremda Ltd. | Not identified | Not identified |
Southbridge Trade Ltd. | Not identified | Not identified |
Pyreneean Finance Group, S.A. | Not identified | Andorra, Not identified |
Ursa Major Investment Ltd. | Not identified | Not identified |
Primer Trade Ltd. | Not identified | Not identified |
Lucky Dragon Limited (with Chinese lang.) | Not identified | Not identified |
Rinett Ltd. | Not identified | Not identified |
Creon Group Ltd. | Not identified | Not identified |
GS Trade Ltd. | Not identified | Not identified |
Enygma Ltd. | Not identified | Not identified |
Pinolex Management Ltd. | Not identified | Not identified |
Guardian Financial Limited | Not identified | Not identified |
Leeta Ltd. | Not identified | Not identified |
Vermont Trade Ltd. | Not identified | Not identified |
Mastor Ltd. | Not identified | Not identified |
Newtech Marketing Ltd. | Not identified | Not identified |
Transmodal Systems Ltd. | Not identified | Not identified |
Overseas Energy Consultants Limited | Not identified | Not identified |
Mellot Ltd. | Not identified | Not identified |
Alexa Capital Holdings Limited | Not identified | Not identified |
Castle Tower Holdings Limited | Not identified | Not identified |
WSRAG | Not identified | Not identified |
Caribcoatings Limited | Not identified | Not identified |
Wanstead Investments Limited | Not identified | Not identified |
CTL for Island Management Services (International) Ltd. | Not identified | Not identified |
Kincheng Banking Corporation | Not identified | Not identified |
Evyon Ltd. | Not identified | Not identified |
Bloomsbury | Not identified | Not identified |
Commonwealth Management Limited | Not identified | Not identified |
Mossack Fonseca & Co. (BVI) Ltd. | Not identified | Not identified |
Commence Overseas Limited | Not identified | Not identified |
Marketing and Promotions | Not identified | Not identified |
Aver Ltd. | Not identified | Not identified |
Mango Tree Trust | Not identified | United Arab Emirates, Not identified |
Krevon Ltd. | Not identified | Not identified |
Krescent Management Inc | Not identified | Not identified, United Arab Emirates |
TIGER ASIA REAL ESTATE INVESTMENT FUND | Not identified | Not identified |
V.D.I. Grand Vietnam Fund | Not identified | Not identified |
V.D.I. VinaPower Fund SPC | Not identified | Not identified |
Pin Feng IPO Fund | Not identified | Not identified |
Tricom Capital Management Ltd | Not identified | Not identified |
Capital Global Inc. | Not identified | Not identified |
Overseas Shipping Trading & Investment | Cook Islands | Not identified |
Xelor Pacific, Ltd | Cook Islands | Not identified |
Oblikahn 9 GmbH | Cook Islands | Not identified |
Motion Finance Ltd | Cook Islands | Not identified |
Ace Point Properties Limited | Cook Islands | Not identified |
Avalon Development Group, Ltd | Cook Islands | Not identified |
Private Asset Management Inc. | Cook Islands | Not identified |
Haussman Eurasia Growth Fund Ltd | Cook Islands | Not identified |
Eight Horses Consortium Group | Cook Islands | Not identified |
Stanthorpe Emerging Markets Fund | Cook Islands | 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