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 |
---|---|---|
LAMADRE LIMITED | Not identified | Cyprus, British Virgin Islands |
Alvex Group S.A. | Not identified | Latvia, British Virgin Islands |
Brent Impex S.A. | Not identified | Latvia, British Virgin Islands |
Impuls Group S.A. | Not identified | British Virgin Islands, Latvia |
SPECSTAR HOLDINGS LIMITED | Not identified | British Virgin Islands, Cyprus |
RISING STAR VENTURES LIMITED | Not identified | British Virgin Islands, Cyprus |
QueenPark Development Inc. | Not identified | Ireland, British Virgin Islands |
Beltano Inc. | Not identified | British Virgin Islands, Latvia |
MBC WORLDWIDE CORP. | Not identified | British Virgin Islands, Panama |
Bristol Asset Management, LLC | Not identified | Not identified |
Designer Financial Ltd. | Not identified | Not identified, Canada |
Atlantico Alliance S.A. | Not identified | British Virgin Islands, United Kingdom |
Ebury Group Limited | Not identified | Not identified, United States |
Alesta Consulting S.A | Not identified | Not identified |
Roger Huston | Not identified | United States, Not identified |
Goldpac Investment Partners Limited | Not identified | Canada, British Virgin Islands |
TRADITION Law Firm | Not identified | Russia |
HALLMARK ENTERPRISE LIMITED | Not identified | United Arab Emirates, British Virgin Islands |
3QUBE TRADING INC. | Not identified | United Arab Emirates, British Virgin Islands |
ZHANG Xinyu | Not identified | Not identified |
Zindart Limited | Not identified | Not identified |
Zou Ming De | Not identified | Not identified |
Zhang Tai Yong | Not identified | Not identified |
Zurab Shukakidze | Not identified | Not identified |
Zhang XueJun | Not identified | Not identified |
Creative Black Gold Limited | Not identified | British Virgin Islands, China |
BEAUTY & MAKE-UP TECHNICAL UNION OF FRANCE LIMITED | Not identified | British Virgin Islands, China |
Quality Medical Corporation | Not identified | British Virgin Islands, Russia |
NORDELLA INVESTMENTS LTD | Not identified | British Virgin Islands, Cyprus |
PENTEL INVESTMENT LTD | Not identified | British Virgin Islands, Cyprus |
ZAH 110 LTD. | Not identified | United Arab Emirates, British Virgin Islands |
Hisprone Limited | Not identified | British Virgin Islands, Cyprus |
IT Education Ltd. | Not identified | British Virgin Islands, Not identified |
Antanta Holdings (BVI) Limited | Not identified | Russia, British Virgin Islands |
I.T. Square Limited | Not identified | British Virgin Islands, Ukraine |
Keltex Business Incorporated | Not identified | Russia, British Virgin Islands |
Finsbusiness Limited | Not identified | Russia, British Virgin Islands |
Askona Incorporated | Not identified | Ukraine, Not identified |
Netrobart Group Inc. | Not identified | British Virgin Islands, United Kingdom |
Fortis Technological S.A. | Not identified | Latvia, British Virgin Islands |
Rutland Estates Limited | Not identified | United Kingdom, Not identified |
G. C. A. Forex Corp. | Not identified | British Virgin Islands, Hong Kong |
Tax Consulting U.K. Ltd. | Not identified | Not identified, Ukraine |
Sealight Incorporations Limited(Alan Wong) | Not identified | Hong Kong, Not identified |
Sequestra Corp | Not identified | United Arab Emirates |
Concept Property Investment Corporation | Not identified | Not identified, Russia |
Really Good Holdings Ltd. | Not identified | Hong Kong, British Virgin Islands |
Marge Ewton | Not identified | United States, Not identified |
Inverton, Corp. | Not identified | Russia, British Virgin Islands |
Ecoplus Consultancy Limited | Not identified | Cyprus, Not identified |
Tamarind Hills Holdings Limited | Not identified | British Virgin Islands, Hong Kong |
Baillie Limited | Not identified | British Virgin Islands, Cyprus |
Fogartie Limited | Not identified | British Virgin Islands, Panama |
Aliron Members Inc. | Not identified | United Kingdom, British Virgin Islands |
Declarent Systems Inc. | Not identified | Not identified, United Kingdom |
Achech Valve Works Ltd. | Not identified | Hong Kong, British Virgin Islands |
BKS Profiles Ltd. | Not identified | Not identified, Russia |
Saturn Business Ltd. | Not identified | British Virgin Islands, Not identified |
Rosnor Energo Ltd. | Not identified | Not identified, Cyprus |
MANSFORD CONSULTING CORP. | Not identified | United Arab Emirates, British Virgin Islands |
DoMo Entertainment Corporation | Not identified | United States, British Virgin Islands |
Global Associates Ventures LTD | Not identified | British Virgin Islands, United Kingdom |
UNIVERSAL MACHINERY INC. | Not identified | Cyprus, British Virgin Islands |
MENDEL RESOURCES LIMITED | Not identified | Cyprus, British Virgin Islands |
BERNHART HOLDING LTD. | Not identified | Panama, British Virgin Islands |
Steff Sky Limited | Not identified | Russia, British Virgin Islands |
Rollo Intex Limited | Not identified | British Virgin Islands, Latvia |
ENTERPRISE FINANCIAL CAPITAL LIMITED | Not identified | Panama, British Virgin Islands |
Rondale Enterprises Ltd | Not identified | Cyprus, British Virgin Islands |
Hephaestus International Co., Ltd. | Not identified | Hong Kong, British Virgin Islands |
Afier Corporation | Not identified | Russia, British Virgin Islands |
Goan Services Inc. | Not identified | British Virgin Islands, Russia |
Isment Management Corp. | Not identified | Russia, British Virgin Islands |
Edecraft Systems Ltd. | Not identified | British Virgin Islands, Russia |
FIERA LTD | Not identified | British Virgin Islands, Cyprus |
TERSTON CORP. | Not identified | British Virgin Islands, Russia |
RALDENO ASSETS S.A. | Not identified | British Virgin Islands, Russia |
Teledan Capital Ltd. | Not identified | Not identified, Panama |
Riverdale Electronics Corp. | Not identified | United Kingdom, British Virgin Islands |
Onore Management, Ltd. | Not identified | Not identified, Russia |
Barenort Universal Inc. | Not identified | United Kingdom, Not identified |
New Technological Projects Ltd. | Not identified | British Virgin Islands, Russia |
Horizons Fimoxy Limited | Not identified | Hong Kong, Not identified |
Endovart Holdings Inc. | Not identified | Cyprus, Not identified |
Cummins International Enterprise Corp. | Not identified | British Virgin Islands, Hong Kong |
Graus, Shalev & Co., Law Offices | Not identified | Israel, Not identified |
North Sea Profession Co. | Not identified | Hong Kong, Not identified |
OFFSHORE BUSINESS CONSULTING | Not identified | China, Not identified |
PPB Inc. Limited | Not identified | Cyprus |
FARITET LIMITED | Not identified | British Virgin Islands, Russia |
CS-Aero Limited | Not identified | British Virgin Islands, Russia |
World-Wide Corporate Services Limited(CeliaLioe) | Not identified | Not identified, Hong Kong |
MONTEREY BENEFITS INC. | Not identified | British Virgin Islands, Russia |
LORISON EXPORT INC. | Not identified | British Virgin Islands, Russia |
Atoll Invest Corp. | Not identified | British Virgin Islands, Russia |
Sigma Universal Group, Inc. | Not identified | British Virgin Islands, United States |
Cute Focus Company Limited | Not identified | China, British Virgin Islands |
SURPLUS EARN INTERNATIONAL LIMITED | Not identified | Hong Kong, British Virgin Islands |
KRASNOFAR SYSTEMS CORP. | Not identified | British Virgin Islands, United Kingdom |
DANELT EQUITIES INC. | Not identified | British Virgin Islands, United Kingdom |
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