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 |
---|---|---|
VIGO INDUSTRIES LTD | Not identified | Russia, British Virgin Islands |
SABIEL LIMITED | Not identified | Panama, British Virgin Islands |
Mirage Inter S.A. | Not identified | British Virgin Islands, Latvia |
Ruida Shipping Limited | Not identified | Hong Kong, British Virgin Islands |
BONMAX S.A | Not identified | British Virgin Islands, Ireland |
EURO-CENTRO S.A. | Not identified | British Virgin Islands, Ireland |
INFINITY BUSINESS GROUP Inc. | Not identified | Ireland, British Virgin Islands |
TRIMARK RESOURCES TRADING Corp. | Not identified | Ireland, British Virgin Islands |
AOMP Corporation | Not identified | British Virgin Islands, Panama |
Pacific Investors Limited | Not identified | Not identified, Hong Kong |
Cornerbrook Limited | Not identified | British Virgin Islands, United Kingdom |
PCLI Limited | Not identified | British Virgin Islands, Cyprus |
Foresert Ventures Inc. | Not identified | United Kingdom, British Virgin Islands |
Britford Service Corp. | Not identified | British Virgin Islands, United Kingdom |
United Union Profits Ltd. | Not identified | Hong Kong, Not identified |
Tung Sen International Limited | Not identified | Not identified, Hong Kong |
Treshold Holdings Inc. | Not identified | British Virgin Islands, United Kingdom |
Virtu International Group Limited | Not identified | British Virgin Islands, United Kingdom |
Amortelt Productions Ltd. | Not identified | British Virgin Islands, United Kingdom |
Trendscape Group Inc. | Not identified | British Virgin Islands, United Kingdom |
Trentmon Alliance Limited | Not identified | British Virgin Islands, United Kingdom |
BR Limited | Not identified | Ukraine, British Virgin Islands |
OLPI LTD. | Not identified | United Kingdom, British Virgin Islands |
TMAX GROUP LTD. | Not identified | British Virgin Islands, Hong Kong |
FIONNE LIMITED | Not identified | British Virgin Islands, China |
PECCINA LIMITED | Not identified | British Virgin Islands, China |
DRAKE FINANCE TRADE LTD. | Not identified | British Virgin Islands, Russia |
GOLD LAND GLOBAL GROUP LTD. | Not identified | British Virgin Islands, Hong Kong |
BUCH & CO Limited | Not identified | British Virgin Islands, Cyprus |
Dolphin Union Group, Ltd. | Not identified | United States, British Virgin Islands |
SOPHRA OVERSEAS CORP. | Not identified | British Virgin Islands, Russia |
NAL Pharma Ltd | Not identified | British Virgin Islands, Hong Kong |
WHITEHEDGE TRADING LTD. | Not identified | British Virgin Islands, United Kingdom |
CAYTON WORLDWIDE LTD. | Not identified | British Virgin Islands, United Kingdom |
ALBATROS HOLDINGS LTD. | Not identified | British Virgin Islands, United Kingdom |
ALBERO UNIVERSAL INC. | Not identified | British Virgin Islands, United Kingdom |
BaltFox Capital S.A. | Not identified | Ireland, British Virgin Islands |
BentCam Universal Inc. | Not identified | British Virgin Islands, Ireland |
SPEEDY ARROW LIMITED | Not identified | Hong Kong, British Virgin Islands |
PYRAMID MARKETING INC. | Not identified | British Virgin Islands, United Kingdom |
Spring Group Corp. | Not identified | United States, British Virgin Islands |
Accardert Universal Inc. | Not identified | United Kingdom, British Virgin Islands |
Worldwide Institutes of NLP Ltd. | Not identified | United Kingdom, Not identified |
Huai Xing Plastic Toys Limited | Not identified | Hong Kong, Not identified |
Lowville Holdings Limited | Not identified | Not identified, Russia |
Marshall Union Group Inc. | Not identified | United States, British Virgin Islands |
Zodiak Commerce Ltd. | Not identified | Russia, British Virgin Islands |
Wireless Media, Inc. | Not identified | Not identified, United States |
Ryckman Management Inc. | Not identified | British Virgin Islands, United Kingdom |
Selectort Financial Inc. | Not identified | United Kingdom, British Virgin Islands |
Unison Investment Holding Co., Ltd. | Not identified | Hong Kong, British Virgin Islands |
Veland Union, Ltd. | Not identified | Russia, Not identified |
Shanghai Gold Island Yacht Club Co. Ltd | Not identified | Not identified, Hong Kong |
Europack S.A.R.L. Ltd. | Not identified | British Virgin Islands, Ireland |
Shanghai Gui Hua Investment Consulting Co. Ltd. | Not identified | Not identified, Hong Kong |
Southern Light Investments Limited | Not identified | British Virgin Islands, Hong Kong |
Time Supreme International Limited | Not identified | British Virgin Islands, Hong Kong |
UK-DR Properties Ltd. | Not identified | United States, British Virgin Islands |
Edrington Limited | Not identified | Hong Kong, Not identified |
Sorenson Limited | Not identified | British Virgin Islands, United States |
Minella Limited | Not identified | British Virgin Islands, China |
Beckett Holders Ltd. | Not identified | United Kingdom, British Virgin Islands |
Sprint Holdings Limited | Not identified | British Virgin Islands, Cyprus |
Aratta Properties Limited | Not identified | British Virgin Islands, United Kingdom |
Tritech Management Ltd. | Not identified | British Virgin Islands, United Kingdom |
Lembinort InterTrans Ltd. | Not identified | British Virgin Islands, United Kingdom |
RAYNUMA INC. | Not identified | Hong Kong, British Virgin Islands |
M.K. Enterprises Ltd. | Not identified | British Virgin Islands, United Arab Emirates |
Pan American Investment Holdings Ltd. | Not identified | Not identified, United States |
Turbo Money Investments Limited | Not identified | British Virgin Islands, Hong Kong |
Hepil Limited | Not identified | British Virgin Islands, Jersey |
Nordstream Ltd. | Not identified | British Virgin Islands, Russia |
Diamond Ring Trading Enterprise Ltd. | Not identified | British Virgin Islands, Hong Kong |
Telecom Express Ltd. | Not identified | British Virgin Islands, United Kingdom |
Lodge Solutions Limited | Not identified | British Virgin Islands, United Kingdom |
One Palace Limited | Not identified | British Virgin Islands, Hong Kong |
KGSoft Incorporated | Not identified | British Virgin Islands, Hong Kong |
Lightspeed International Co., Ltd. | Not identified | British Virgin Islands, Hong Kong |
PRN Limited | Not identified | Seychelles, British Virgin Islands |
Global Union Enterprise Corp. | Not identified | British Virgin Islands, Hong Kong |
Gold Palace Development Limite | Not identified | Hong Kong, British Virgin Islands |
Front View Limited | Not identified | Hong Kong, British Virgin Islands |
Milewater Investment Corporation | Not identified | Russia, British Virgin Islands |
Pontarock Marketing Inc. | Not identified | United Kingdom, British Virgin Islands |
Tetramelt Financial Inc. | Not identified | British Virgin Islands, United Kingdom |
VENOR SOLUTIONS LTD. | Not identified | United Kingdom, British Virgin Islands |
CELIA LTD | Not identified | Cyprus, British Virgin Islands |
Inversiones Z&L Ltd. | Not identified | United States, British Virgin Islands |
HoldNet Organization S.A. | Not identified | British Virgin Islands, Ireland |
InterPark Ltd. | Not identified | Ireland, British Virgin Islands |
Dune Business Limited | Not identified | British Virgin Islands, Russia |
Brytanicca Limited | Not identified | British Virgin Islands, Russia |
Dyfold Systems Inc. | Not identified | Russia, British Virgin Islands |
Kedane Management Corp. | Not identified | Russia, British Virgin Islands |
Dolard Oil & Gas Inc. | Not identified | Not identified, United Kingdom |
Godiwell Trading, Inc. | Not identified | British Virgin Islands, Russia |
Sheffler Investments, Corp. | Not identified | British Virgin Islands, Russia |
Sorenson Intervest Limited | Not identified | British Virgin Islands, Russia |
Palm Property Holdings Company Limited | Not identified | Seychelles, British Virgin Islands |
Easy Charm Ltd. | 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