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 |
---|---|---|
A.I. Dadeland Corp. | Not identified | United States, British Virgin Islands |
Hansolt Enterprises Ltd. | Not identified | United Kingdom, Not identified |
PROMID LIMITED | Not identified | Not identified, Gibraltar |
UNICORP VENTURES LTD | Not identified | British Virgin Islands, United Kingdom |
SAVOLERT MARKETING GROUP INC. | Not identified | British Virgin Islands, United Kingdom |
LinoMax Sales Corp. | Not identified | British Virgin Islands, Ireland |
Vanguard Capital Holdings Ltd. | Not identified | United Arab Emirates, British Virgin Islands |
BILLION MILLION INTERNATIONAL INVEST LIMITED | Not identified | British Virgin Islands, Hong Kong |
GOLDEN POWER INTERNATIONAL ENTERPRISE LIMITED | Not identified | British Virgin Islands, Hong Kong |
FULLSKY INVESTMENT DEVELOPMENT LIMITED | Not identified | Hong Kong, British Virgin Islands |
PROFIT TOP GLOBAL LIMITED | Not identified | British Virgin Islands, Hong Kong |
UNITED GLOBAL INVEST LIMITED | Not identified | Hong Kong, British Virgin Islands |
Oliveira Trading S.A. | Not identified | Latvia, British Virgin Islands |
LUXURY REAL ESTATE LTD. | Not identified | British Virgin Islands, United Arab Emirates |
West Cape S.A. | Not identified | British Virgin Islands, Latvia |
Zhang Sky Holdings Limited | Not identified | China, British Virgin Islands |
INTRAMANO LIMITED | Not identified | British Virgin Islands, Panama |
ACHILLEAS LTD | Not identified | Cyprus, British Virgin Islands |
INDYSTAR LIMITED | Not identified | Cyprus, British Virgin Islands |
HONG JUN CAPITAL LTD | Not identified | Hong Kong, British Virgin Islands |
Midway Business Corporation, Inc. | Not identified | Russia, Not identified |
Ollent Members Inc. | Not identified | British Virgin Islands, United Kingdom |
Wortmant Investment Ltd. | Not identified | British Virgin Islands, United Kingdom |
Danset Productions Inc. | Not identified | Not identified, United Kingdom |
North American Seafood Corporation | Not identified | British Virgin Islands, Not identified |
Krison Enterprises Ltd. | Not identified | British Virgin Islands, United Kingdom |
Shanghai Gold Island Plaza Co. Ltd. | Not identified | Not identified, Hong Kong |
Salona Partners Ltd. | Not identified | United Kingdom, British Virgin Islands |
Interntional Business Company Global Inc. | Not identified | Ireland, Not identified |
Chisbury Trade Limited | Not identified | United Kingdom, British Virgin Islands |
X-Static Ltd. | Not identified | Not identified, Hong Kong |
Seven Star Assets Limited | Not identified | British Virgin Islands, Seychelles |
Staple Investment Group Ltd. | Not identified | Not identified, Panama |
Twain Manhattan Company, Ltd. | Not identified | United States, Not identified |
Crystal Master International Limited | Not identified | Hong Kong, British Virgin Islands |
Baileyton Ltd. | Not identified | Panama, British Virgin Islands |
Hedgewald Ltd. | Not identified | British Virgin Islands, Panama |
Terma Travel Ltd. | Not identified | Russia, British Virgin Islands |
Silentia Limited | Not identified | Russia, British Virgin Islands |
Lomas Business Limited | Not identified | Russia, British Virgin Islands |
BestEx Management Corp. | Not identified | Ireland, British Virgin Islands |
BrightMore Management S.A. | Not identified | Ireland, British Virgin Islands |
MicroLine Incorporated | Not identified | British Virgin Islands, Ireland |
NordGroup Ventures Ltd. | Not identified | British Virgin Islands, Ireland |
Strategy Coastal Corp. | Not identified | British Virgin Islands, Ireland |
TenHolm Commerce Inc. | Not identified | British Virgin Islands, Ireland |
TownPort Trading Inc. | Not identified | Ireland, British Virgin Islands |
Details temporarily withheld | Not identified | British Virgin Islands, Cyprus |
HONG JUN HOLDINGS LTD | Not identified | British Virgin Islands, Hong Kong |
DLL Top Consulting Ltd | Not identified | Russia, Not identified |
ASHTONE LIMITED | Not identified | Austria, British Virgin Islands |
BRUNSTERBAY LIMITED | Not identified | Cyprus, British Virgin Islands |
CAPELLI LIMITED | Not identified | Cyprus, British Virgin Islands |
CRESTERVALLEY LIMITED | Not identified | Cyprus, British Virgin Islands |
TAI CHI ELECTRONICS LTD. | Not identified | Panama, British Virgin Islands |
Neuchatel Link Limited | Not identified | Russia, British Virgin Islands |
PINTER DREAM LIMITED | Not identified | Cyprus, British Virgin Islands |
GOLDEN STAR P.T.Y. LIMITED | Not identified | Cyprus, British Virgin Islands |
Ho Won Inc. | Not identified | Not identified, Canada |
K.W.Y Trading Limited | Not identified | Seychelles, British Virgin Islands |
Programsource Ltd. | Not identified | Russia, Not identified |
Givernet Management Inc. | Not identified | British Virgin Islands, United Kingdom |
VEERINA LIMITED | Not identified | Russia, Not identified |
XJTEK Company Ltd. | Not identified | United Kingdom, British Virgin Islands |
Lagos Real Estate Ltd. | Not identified | Panama, Not identified |
Ruben s & Cie. Investment Corp. | Not identified | Not identified, United States |
Vestent Productions Inc. | Not identified | United Kingdom, British Virgin Islands |
Otranto Securities PTY Limited | Not identified | Australia |
Star Cargo S.A. | Not identified | Latvia, British Virgin Islands |
Biller Limited | Not identified | British Virgin Islands, Russia |
Delratec Production Inc. | Not identified | United Kingdom, British Virgin Islands |
Southern Pacific Holdings Ltd. | Not identified | Not identified, Panama |
Kawakin Engineering Corp. | Not identified | Hong Kong, Not identified |
Victor Enterprises Management Inc. | Not identified | Cyprus, British Virgin Islands |
RODMELL TRADING LTD | Not identified | Cyprus, British Virgin Islands |
PRAVIS CAPITAL CORP. | Not identified | British Virgin Islands, Not identified |
Derlet Enterprises Ltd. | Not identified | Russia, British Virgin Islands |
STALINGRAD Shipping Ltd. | Not identified | United Kingdom, British Virgin Islands |
BRADSON HOLDINGS LIMITED | Not identified | British Virgin Islands, Cyprus |
BRAUTIGAN LIMITED | Not identified | Cyprus, British Virgin Islands |
GAAGE LIMITED | Not identified | Cyprus, British Virgin Islands |
LAQUADRELL LIMITED | Not identified | Cyprus, British Virgin Islands |
MANTIS BUSINESS LIMITED | Not identified | Cyprus, British Virgin Islands |
IVORY INVESTMENTS MANAGEMENT LTD | Not identified | Cyprus, British Virgin Islands |
Jam Global Limited | Not identified | British Virgin Islands, United Kingdom |
RKDR Co Limited | Not identified | United Kingdom, Not identified |
Fuwon Group Holding Ltd. | Not identified | Hong Kong, British Virgin Islands |
HO Investment Ltd. | Not identified | Not identified, Seychelles |
U. Smec Limited | Not identified | British Virgin Islands, China |
Brandsmaster Inc. | Not identified | Not identified, United Kingdom |
SCBR Ltd. | Not identified | United Kingdom, British Virgin Islands |
Peak Power International Limited | Not identified | Hong Kong, British Virgin Islands |
Golden United Plastic Factory Limited | Not identified | Hong Kong, Not identified |
Euronominees Ltd. | Not identified | Cyprus, British Virgin Islands |
Clevet International Inc. | Not identified | British Virgin Islands, United Kingdom |
Worldwide United Profits Ltd. | Not identified | Not identified, Hong Kong |
Grotex Ltd. | Not identified | United Kingdom, Not identified |
Nordix International Ltd. | Not identified | British Virgin Islands, United Kingdom |
Pyramid Commerce Ltd. | Not identified | United Kingdom, Not identified |
Techtrans Inc. | Not identified | Not identified, United States |
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