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 |
---|---|---|
Fernando Group Ltd. | Not identified | United Kingdom, Not identified |
Northern Unicorp Ltd. | Not identified | United Kingdom, British Virgin Islands |
Atlanta Trade & Transportation Ltd. | Not identified | Not identified, United Kingdom |
Interpower International Limited | Not identified | British Virgin Islands, Hong Kong |
Gefen Management Ltd. | Not identified | Panama, British Virgin Islands |
Tuareg, Ltd. | Not identified | United States, British Virgin Islands |
Sunduck Intervest Limited | Not identified | Cyprus, British Virgin Islands |
Hotel & Management Services Group Limited | Not identified | United Kingdom, Not identified |
Golden Wennex Trading Co., Ltd. | Not identified | Hong Kong, British Virgin Islands |
International Trade and Logistic Service, Ltd. | Not identified | United States, British Virgin Islands |
Rolanco Trading Ltd. | Not identified | Panama, British Virgin Islands |
Varnetek Enterprises Ltd. | Not identified | British Virgin Islands, United Kingdom |
MTN Business Union, Ltd. | Not identified | Russia, Not identified |
Flotar Ventures, Corp. | Not identified | Russia, British Virgin Islands |
Grodman Alliance Corp. | Not identified | British Virgin Islands, United Kingdom |
Kormavert Holdings Ltd. | Not identified | United Kingdom, British Virgin Islands |
Inflight Sales Group Holdings Limited | Not identified | British Virgin Islands, Hong Kong |
Villant Alliance Inc. | Not identified | United Kingdom, Not identified |
Crovest Alliance Inc. | Not identified | United Kingdom, British Virgin Islands |
Gelet Intertrade Ltd. | Not identified | Not identified |
JNN Media Investment Limited | Not identified | British Virgin Islands, Hong Kong |
Weecon Enterprises Ltd. | Not identified | British Virgin Islands, Russia |
Lucky Bird International Limited | Not identified | Hong Kong, British Virgin Islands |
Shorford Ltd. | Not identified | Hong Kong, British Virgin Islands |
Tropical Interest Limited | Not identified | Not identified, Singapore |
Glorious Blossom Ltd | Not identified | Hong Kong, British Virgin Islands |
Chain More Technology Limited | Not identified | Hong Kong, Not identified |
Sun Castle Enterprise Corp. | Not identified | British Virgin Islands, Hong Kong |
Double Link Enterprises Corp. | Not identified | British Virgin Islands, Hong Kong |
Norcomt Universal Inc. | Not identified | British Virgin Islands, United Kingdom |
Hammer Impex Company Limited | Not identified | British Virgin Islands, Russia |
Elinton Trading, Ltd. | Not identified | Russia, Not identified |
PM Group Inc. | Not identified | United Kingdom, British Virgin Islands |
Offserve Management Limited | Not identified | British Virgin Islands, Cyprus |
Hermione Investments Ltd. | Not identified | Cyprus, British Virgin Islands |
Herring Trading Co,, Ltd. | Not identified | Belize, Hong Kong |
Kingswell Investments Limited | Not identified | Not identified, Hong Kong |
Grand Class Investment Limited | Not identified | British Virgin Islands, Hong Kong |
Eshuis Systems Ltd. | Not identified | British Virgin Islands, United Kingdom |
Gaimef Group Ltd. | Not identified | Curaçao, British Virgin Islands |
Balas International Co., Ltd. | Not identified | Hong Kong, Belize |
Aussig Holdings Ltd. | Not identified | Not identified, Canada |
Killingsworth Limited | Not identified | United States, Not identified |
Tandem Trading Ltd. | Not identified | Russia, Not identified |
Lucky Dragon Trading Limited | Not identified | Hong Kong, Not identified |
Eastglobe Financial Ltd. | Not identified | Not identified, United States |
Far Reach Trading Ltd. | Not identified | Hong Kong, British Virgin Islands |
United Universal Group Ltd. | Not identified | Hong Kong, British Virgin Islands |
W. M. Lee & Partners Consultants Ltd. | Not identified | Hong Kong, British Virgin Islands |
Dragon Power International Group Limited | Not identified | Not identified, Hong Kong |
Robres Trading, Ltd. | Not identified | Russia, Not identified |
Camptech Universal Inc. | Not identified | United Kingdom, British Virgin Islands |
Beresford Group Ltd. | Not identified | British Virgin Islands, United Kingdom |
Win Gems Commercial Limited | Not identified | British Virgin Islands, Hong Kong |
Bib Investments Limited | Not identified | Hong Kong, British Virgin Islands |
Gain Team International Limited | Not identified | British Virgin Islands, Hong Kong |
Brotherfield Ltd. | Not identified | Not identified, Antigua and Barbuda |
Nilque Holdings Inc. | Not identified | British Virgin Islands, United States |
Benmart Universal Ltd. | Not identified | British Virgin Islands, United Kingdom |
Equation Trading Inc. | Not identified | Russia, British Virgin Islands |
Magaland Limited | Not identified | Not identified, Hong Kong |
Spellmark Ltd. | Not identified | Russia, British Virgin Islands |
Westville Invest Limited | Not identified | Not identified, Hong Kong |
Investcorp Technology Ventures, L.P. | Not identified | United States, Not identified |
Fortune Dreams Ltd. | Not identified | Hong Kong, British Virgin Islands |
China Good Pastoral Group Int'l Finance Management Co. Ltd. | Not identified | Hong Kong, Not identified |
Rafi Oil Corp. | Not identified | Russia, British Virgin Islands |
Taicher Ventures Limited | Not identified | Russia, British Virgin Islands |
Cualidad S.A. | Not identified | Russia, Not identified |
Renal AG Limited | Not identified | United Kingdom, Not identified |
Fantastique S.A. | Not identified | United Kingdom, Not identified |
Woodrow Alliance Ltd. | Not identified | Not identified, United Kingdom |
Capital Port Development Limited | Not identified | Not identified, Hong Kong |
Impera Corporation | Not identified | Not identified, United Kingdom |
Global Work Management Limited | Not identified | Not identified, Hong Kong |
E-Global Development Limited | Not identified | British Virgin Islands, Hong Kong |
Mayersfield Ltd. | Not identified | United States, British Virgin Islands |
Amazing Devices Ltd. | Not identified | Not identified, Canada |
Asia Stone Import & Export Ltd. | Not identified | Singapore, Not identified |
Mc Company Inc. | Not identified | Antigua and Barbuda, Not identified |
Zagnox International Inc. | Not identified | British Virgin Islands, Antigua and Barbuda |
Claravale Alliance Ltd. | Not identified | United Kingdom, British Virgin Islands |
Ocean Voyages Ltd. | Not identified | Not identified, Canada |
Chang Yuan Shipping Co., ltd. | Not identified | Not identified, Hong Kong |
Smartech International Group Limited | Not identified | Hong Kong, British Virgin Islands |
Firthford Limited | Not identified | Not identified, Canada |
Cedicom Technologies Ltd. | Not identified | British Virgin Islands, United Kingdom |
Stealth Black Dragon Inc. | Not identified | United Kingdom, Not identified |
Green Land System Ltd. | Not identified | United Kingdom, British Virgin Islands |
Lucky Packet International Limited | Not identified | British Virgin Islands, Hong Kong |
Office Shop Limited | Not identified | British Virgin Islands, Cyprus |
Winhost Management Ltd. | Not identified | United Kingdom, British Virgin Islands |
PO ON Investments Limited | Not identified | Hong Kong, British Virgin Islands |
Kamira Group Ltd. | Not identified | Russia, British Virgin Islands |
Kendalmac Services Ltd. | Not identified | British Virgin Islands, United Kingdom |
Metrovest Capital Ltd. | Not identified | Panama, Not identified |
ODM Capital Ltd. | Not identified | China, British Virgin Islands |
Ommi International Corp. | Not identified | Not identified, Hong Kong |
Pearcom Trading Ltd. | Not identified | British Virgin Islands, Not identified |
Forland Commerce Limited | Not identified | British Virgin Islands, Russia |
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