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 |
---|---|---|
Bomberman Limited | Not identified | Not identified, Hong Kong |
Global IT Services Inc. | Not identified | Not identified, United Kingdom |
Epoch Investment Holding Corp. | Not identified | Hong Kong, British Virgin Islands |
Katzir Partners Ltd. | Not identified | United States, Not identified |
Strazer Corporation, Ltd. | Not identified | British Virgin Islands, Russia |
SG Global Consulting Inc. | Not identified | British Virgin Islands, United Arab Emirates |
Interdom Worldwide Corp. | Not identified | British Virgin Islands, Cyprus |
STORMENT INCORPORATION LTD | Not identified | Cyprus, British Virgin Islands |
PROMINE DESIGN & CONSTRUCTION LTD. | Not identified | Russia, British Virgin Islands |
Dizist Group Ltd. | Not identified | British Virgin Islands, Russia |
AGA Capital Investment Ltd | Not identified | Cyprus, British Virgin Islands |
KenLord Company S.A. | Not identified | Ireland, British Virgin Islands |
Market Serve Finance Ltd | Not identified | British Virgin Islands, Cyprus |
EASY SERVICE LIMITED | Not identified | Cyprus, British Virgin Islands |
DOREMET COMMERCIAL INC. | Not identified | United Kingdom, British Virgin Islands |
Family Law Group Ltd | Not identified | British Virgin Islands, Ukraine |
Adler Grant Co. Limited | Not identified | United Kingdom, British Virgin Islands |
INTELLIGENT MARKET TECHNOLOGIES GROUP INC. | Not identified | British Virgin Islands, Cyprus |
WINDIX LIMITED | Not identified | British Virgin Islands, Russia |
Merry Land Consultants Limited | Not identified | Hong Kong, British Virgin Islands |
Sud American Vida S.A. Inc. | Not identified | United States, Not identified |
Power View Trading Limited | Not identified | British Virgin Islands, Hong Kong |
JBC Investments Limited | Not identified | Hong Kong, Not identified |
HYDINE LIMITED | Not identified | United Kingdom, British Virgin Islands |
Sonic Production Inc. | Not identified | United Kingdom, British Virgin Islands |
NEOCORTEX CORP. | Not identified | Russia, British Virgin Islands |
NEONIMPEX LTD. | Not identified | Russia, British Virgin Islands |
Bevington Enterprises Limited | Not identified | British Virgin Islands, Austria |
LORICO LTD. | Not identified | British Virgin Islands, Cyprus |
Jetexy Ltd. | Not identified | United Kingdom, British Virgin Islands |
Capital Cars And Trucks Ltd. | Not identified | Canada, Not identified |
BROADBAND WIRELESS DEVELOPMENT CORPORATION | Not identified | British Virgin Islands, Cyprus |
MCAP Team Ltd | Not identified | Cyprus, British Virgin Islands |
CAUSEBAY INVESTMENT Ltd | Not identified | Luxembourg, British Virgin Islands |
CARNEBY ASSOCIATES Ltd | Not identified | British Virgin Islands, Luxembourg |
Danfield Corporation | Not identified | Ukraine, British Virgin Islands |
BrightHall Corporation | Not identified | British Virgin Islands, Ireland |
ChartWood Federation Inc. | Not identified | Ireland, British Virgin Islands |
CoverMax Limited | Not identified | Ireland, British Virgin Islands |
InterAmex Ltd. | Not identified | Ireland, British Virgin Islands |
Saturn Trade Ltd. | Not identified | Not identified, British Virgin Islands |
ELVINCO COMMERCIAL GROUP INC. | Not identified | United Kingdom, British Virgin Islands |
Associated Financial Corporation Limited | Not identified | Not identified, Hong Kong |
Dynacom Communications (APAC) Limited | Not identified | Hong Kong, British Virgin Islands |
MIRACLE TRADE HOUSE, CORP. | Not identified | United States, Not identified |
Best Business International Holding Ltd. | Not identified | Not identified, Hong Kong |
Giant Golden Star Ltd. | Not identified | Hong Kong, British Virgin Islands |
Successful Star Limited | Not identified | British Virgin Islands, Hong Kong |
Paws Consultants Co., Ltd. | Not identified | Hong Kong, British Virgin Islands |
21st Century Star Ltd. | Not identified | Hong Kong, British Virgin Islands |
Bryston Enterprises Inc. | Not identified | United Kingdom, Not identified |
Krescent Management, Inc. | Not identified | British Virgin Islands, United Arab Emirates |
Brigita Group, Ltd. | Not identified | Russia, British Virgin Islands |
Sherborn Trading Limited | Not identified | Russia, British Virgin Islands |
Naxos Trading Corp. | Not identified | Canada, Not identified |
ACTE4U Limited | Not identified | British Virgin Islands, United Kingdom |
Good Point Management Co., Limited | Not identified | British Virgin Islands, Hong Kong |
Alicand Productions Inc. | Not identified | Not identified, United Kingdom |
Discovery Partners S.A. | Not identified | Not identified, Latvia |
Focux Universal Limited | Not identified | Hong Kong, Not identified |
Corporate Concepts Ltd. | Not identified | Not identified, Norway |
Dynon Industrial Co. Ltd. | Not identified | Hong Kong, British Virgin Islands |
Khalil Property Investment Company Limited | Not identified | United Kingdom, British Virgin Islands |
Stonewaller Ltd. | Not identified | Not identified, Switzerland |
United Consulting Service Ltd. | Not identified | Not identified, Hong Kong |
Flying Eagle Enterprises Corp. | Not identified | Hong Kong, Not identified |
F&G Chemistry Ltd. | Not identified | British Virgin Islands, Latvia |
PIRAMIDON LTD. | Not identified | British Virgin Islands, Panama |
Bisco Pacific Group Ltd. | Not identified | Hong Kong, Not identified |
Pacific Asia Concord Limited | Not identified | Not identified, Hong Kong |
INTERIX LIMITED | Not identified | Cyprus, British Virgin Islands |
Tiramir Finance Corp. | Not identified | Russia, British Virgin Islands |
Otifest Corporation | Not identified | Russia, British Virgin Islands |
DAROVENT MARKETING INC. | Not identified | United Kingdom, British Virgin Islands |
ALFAMET TECHNOLOGIES LTD. | Not identified | British Virgin Islands, United Kingdom |
Iwint International Holdings Inc. | Not identified | British Virgin Islands, China |
Limar Limited | Not identified | British Virgin Islands, Russia |
CrestBrand Universal Ltd. | Not identified | Ireland, British Virgin Islands |
Domino Investment Group Inc. | Not identified | British Virgin Islands, Panama |
Harmondsworth Limited | Not identified | United Kingdom, Not identified |
Boom Business International Corp. | Not identified | Hong Kong, Not identified |
Yacht Depot Ltd | Not identified | United States, Not identified |
Atech Asia Holdings Ltd. | Not identified | Hong Kong, British Virgin Islands |
United China Holdings Ltd. | Not identified | British Virgin Islands, Hong Kong |
Aldco Engineering Ltd. | Not identified | Not identified, United Kingdom |
International Assets Management Overseas Ltd. | Not identified | Hong Kong, British Virgin Islands |
Chuan Te Enterprise., Ltd. | Not identified | Not identified, Hong Kong |
Grovespere Ltd. | Not identified | British Virgin Islands, Russia |
Super Focus Investment Limited | Not identified | Hong Kong, Not identified |
Hume Investment Ltd. | Not identified | Hong Kong, British Virgin Islands |
M Liner Group Limited | Not identified | British Virgin Islands, United Kingdom |
Avalon Alliance, Corp. | Not identified | Russia, British Virgin Islands |
Merchant Financial Group Ltd. | Not identified | Latvia, Not identified |
Wotmed Marketing Ltd. | Not identified | United Kingdom, Not identified |
Veritime Trading Limited | Not identified | British Virgin Islands, United Kingdom |
Ferrera Consulting S.A. | Not identified | Latvia, Not identified |
Sunny Technologies (B.V.I.) Co., Ltd. | Not identified | British Virgin Islands, Hong Kong |
Norsdoc Trade Ltd. | Not identified | Cyprus, British Virgin Islands |
Pioneer Glory Development Limited | Not identified | Not identified, British Virgin Islands |
R&D - Based Pharmaceutical Association Limited | Not identified | British Virgin Islands, Hong Kong |
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