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 |
---|---|---|
DAYWAY TRANSIT INC. | Not identified | British Virgin Islands, Ireland |
E MONEY INC. | Not identified | British Virgin Islands, United Kingdom |
CAPVISION PARTNERS LIMITED | Not identified | China, British Virgin Islands |
Ravenel Art Group Holding Ltd. | Not identified | Hong Kong, British Virgin Islands |
POS-RUSSIA STEEL TRADING CO. LTD. | Not identified | British Virgin Islands, Russia |
FMCG DEVELOPMENT GROUP LIMITED | Not identified | Hong Kong, British Virgin Islands |
ESTERAD CORPORATION | Not identified | Russia, British Virgin Islands |
SCADY BUSINESS, CORP. | Not identified | Russia, British Virgin Islands |
WestLand Industries Commercial Ltd | Not identified | Russia, British Virgin Islands |
Folderton Consolidated Limited | Not identified | Russia, British Virgin Islands |
First Line Intervest LTD | Not identified | British Virgin Islands, Russia |
Best Point Ventures S.A. | Not identified | Russia, British Virgin Islands |
Quanta Research Ltd. | Not identified | Gibraltar, British Virgin Islands |
Norma Ltd. | Not identified | British Virgin Islands, Russia |
PANSENT INDUSTRY LTD. | Not identified | United Kingdom, British Virgin Islands |
AKOMERT ENTERPRISES INC. | Not identified | United Kingdom, British Virgin Islands |
ABLEVILLE FINANCE LIMITED | Not identified | British Virgin Islands, Russia |
TRESTCANE LIMITED | Not identified | British Virgin Islands, Russia |
LOMSTEAD LIMITED | Not identified | British Virgin Islands, United Arab Emirates |
MELVINT ASSOCIATION GROUP LTD. | Not identified | United Kingdom, British Virgin Islands |
Sunshine Development Group Limited | Not identified | British Virgin Islands, Hong Kong |
GLENPORT Capital Inc. | Not identified | British Virgin Islands, Ireland |
Universal Marketing Technology Ltd | Not identified | British Virgin Islands, Russia |
SEVEN CASTLE INVESTMENT CO., LTD. | Not identified | British Virgin Islands, Hong Kong |
Sunshine International Profits Ltd. | Not identified | Hong Kong, British Virgin Islands |
MERANDO BUSINESS INC. | Not identified | British Virgin Islands, Russia |
CADOLDO INC. | Not identified | Germany, British Virgin Islands |
Reality Caspian Ltd. | Not identified | British Virgin Islands, Ireland |
Necstroke Ltd. | Not identified | British Virgin Islands, Russia |
SUNFOUND CORPORATION LIMITED | Not identified | British Virgin Islands, Hong Kong |
Seaford Marketing Limited | Not identified | British Virgin Islands, Russia |
Rich Lion Limited | Not identified | Not identified, Hong Kong |
Janvry Holding Limited | Not identified | United Kingdom, British Virgin Islands |
Central America Marine Investments, Ltd. | Not identified | British Virgin Islands, Panama |
Petroleum Trading Ltd. | Not identified | Panama, British Virgin Islands |
KORDES FINANCE LTD. | Not identified | British Virgin Islands, Russia |
POLIANT MANAGEMENT INC. | Not identified | British Virgin Islands, Russia |
FESTIVA INVEST INC. | Not identified | Russia, British Virgin Islands |
ASHBURY RESOURCES LIMITED | Not identified | British Virgin Islands, United Kingdom |
Pan-Worldwide Limited | Not identified | Hong Kong, Not identified |
TAKE VICTORY LIMITED | Not identified | British Virgin Islands, Hong Kong |
WILL STAR LIMITED | Not identified | British Virgin Islands, Hong Kong |
Ravenel Fine Art Ltd. | Not identified | British Virgin Islands, Hong Kong |
KING ECHO LIMITED | Not identified | British Virgin Islands, Hong Kong |
TANED GROUP, INC. | Not identified | British Virgin Islands, Russia |
MISTLE SYSTEMS, LTD. | Not identified | British Virgin Islands, Russia |
LUXING CORP. | Not identified | Ireland, British Virgin Islands |
CARSTON FOODS LIMITED | Not identified | British Virgin Islands, Russia |
FREMONT MARKETING LTD. | Not identified | British Virgin Islands, Cyprus |
LIBUM PROPERTY LTD. | Not identified | British Virgin Islands, Latvia |
PAULSEN MANAGEMENT CORPORATION | Not identified | British Virgin Islands, Russia |
GLOBAL BILLION INTERNATIONAL LIMITED | Not identified | British Virgin Islands, Hong Kong |
WENDO LTD. | Not identified | Ireland, British Virgin Islands |
Easy Target International Limited | Not identified | Hong Kong, Not identified |
Internet Informational Development Inc. | Not identified | Hong Kong, British Virgin Islands |
Trans-Commerce Group Ltd. | Not identified | British Virgin Islands, United Kingdom |
Mellot Ltd. | Not identified | Not identified |
Buckhead Investment Ltd. | Not identified | United States, British Virgin Islands |
Richmax Investments Limited | Not identified | Hong Kong, Not identified |
Berenikie Ltd. | Not identified | United Kingdom, Not identified |
Yuande International Group Inc. | Not identified | British Virgin Islands, Hong Kong |
Enrich Base Limited | Not identified | British Virgin Islands, Hong Kong |
Boka Development Limited | Not identified | Russia, British Virgin Islands |
Revelor Business Ltd. | Not identified | British Virgin Islands, Russia |
POWERFULL INTERNATIONAL INVESTMENTS LIMITED | Not identified | British Virgin Islands, Hong Kong |
UNIVERSAL YIELD INVESTMENTS LIMITED | Not identified | Hong Kong, British Virgin Islands |
EVERFORCE INTERNATIONAL INVEST LIMITED | Not identified | British Virgin Islands, Hong Kong |
TAMENOT VENTURES LTD. | Not identified | United Kingdom, British Virgin Islands |
SONA Investment Group Ltd. | Not identified | Ukraine, British Virgin Islands |
WOODFORD MARKETING CORP | Not identified | British Virgin Islands, Russia |
FOXLEY INDUSTRIES LTD | Not identified | Russia, British Virgin Islands |
YVERSON CORP. | Not identified | Ireland, British Virgin Islands |
CANDEGO INVESTING COMPANY INC. | Not identified | United Kingdom, British Virgin Islands |
FUSION INTERTRADE CORPORATION | Not identified | Russia, British Virgin Islands |
PARVONT VENTURES CORP. | Not identified | British Virgin Islands, United Kingdom |
BRITANNICA CAPITAL GROUP LIMITED | Not identified | British Virgin Islands, Russia |
VISTONEL BUSINESS LTD. | Not identified | British Virgin Islands, Russia |
TEREX ENTERPRISES LTD. | Not identified | British Virgin Islands, Russia |
MYTHICON LTD. | Not identified | British Virgin Islands, Cyprus |
OCEAN FORTUNE INVESTMENTS LIMITED | Not identified | China, British Virgin Islands |
ON BRIGHT LIMITED | Not identified | Hong Kong, British Virgin Islands |
TOPONE INTERNATIONAL INVESTMENT LIMITED | Not identified | British Virgin Islands, Hong Kong |
Alpha Equity Partners Incorporated | Not identified | United States, British Virgin Islands |
Altera Enterprises Ltd. | Not identified | Cyprus, British Virgin Islands |
KLAYMARK LTD. | Not identified | British Virgin Islands, Ireland |
INTERNETWORKING SYSTEMS LTD. | Not identified | Russia, British Virgin Islands |
Inter Geneva S.A. | Not identified | British Virgin Islands, Latvia |
Berlinger S.A. | Not identified | British Virgin Islands, Latvia |
TAPE INC. | Not identified | Germany, British Virgin Islands |
Frankfurt Inter S.A. | Not identified | Latvia, British Virgin Islands |
Winford Consultants Limited | Not identified | British Virgin Islands, Hong Kong |
Fairmount Holding & Finance Ltd. | Not identified | British Virgin Islands, Panama |
BROOKTEX LIMITED | Not identified | British Virgin Islands, Cyprus |
WELLFORD INDUSTRIES LTD | Not identified | British Virgin Islands, Russia |
IDCL Limited | Not identified | Hong Kong, British Virgin Islands |
Exprompt Security Corp. | Not identified | British Virgin Islands, Russia |
Embedded Value Partners Limited | Not identified | British Virgin Islands, United Kingdom |
Sknet Corp. | Not identified | British Virgin Islands, Hong Kong |
Furguson/Walker Financial Management Inc. | Not identified | Not identified, United Kingdom |
FOREVER BRILLIANT HOLDINGS LIMITED | Not identified | British Virgin Islands, China |
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