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 |
---|---|---|
Datalux Logistic Ltd. | Not identified | United Kingdom, British Virgin Islands |
D.I.V. Enterprises Ltd. | Not identified | British Virgin Islands, Ukraine |
Pine Beach Ltd. | Not identified | United States, British Virgin Islands |
WELLDONE INTERNATIONAL DEVELOPMENT LIMITED | Not identified | Hong Kong, British Virgin Islands |
HANFEN MINERALS CO., LTD | Not identified | British Virgin Islands, Hong Kong |
CreSilicon Technology Inc. | Not identified | China, British Virgin Islands |
MAESTRO MED GROUP LIMITED | Not identified | British Virgin Islands, Hong Kong |
Stepton Financial Inc. | Not identified | Russia, British Virgin Islands |
TOPWORLD INTERNATIONAL INVEST LIMITED | Not identified | British Virgin Islands, Hong Kong |
WELL TECH INTERNATIONAL TRADING LIMTIED | Not identified | Hong Kong, British Virgin Islands |
ST Industries Limited | Not identified | British Virgin Islands, Ukraine |
Elina Group Ltd. | Not identified | Russia, British Virgin Islands |
Rising Technology International Corporation Ltd | Not identified | China, British Virgin Islands |
CHINA TOP INTERNATIONAL TRADING LIMITED | Not identified | Hong Kong, British Virgin Islands |
MG Energy Ltd | Not identified | British Virgin Islands, United Kingdom |
BRENTA TECHNOLOGIES LTD | Not identified | British Virgin Islands, Cyprus |
AZUREX LIMITED | Not identified | Cyprus, British Virgin Islands |
Fondant Ltd | Not identified | Ukraine, British Virgin Islands |
SELENA LTD. | Not identified | United Kingdom, British Virgin Islands |
INVARTIA LIMITED | Not identified | British Virgin Islands, United Kingdom |
Kerry Inter S.A. | Not identified | British Virgin Islands, Latvia |
MILLER MARKETING LIMITED | Not identified | British Virgin Islands, Cyprus |
WATACO LIMITED | Not identified | British Virgin Islands, Panama |
PN Media, Inc. | Not identified | British Virgin Islands, United States |
HILLTOP UNITED LIMITED | Not identified | Russia, British Virgin Islands |
Corears Limited | Not identified | British Virgin Islands, Russia |
ICARUS MOUNT LTD. | Not identified | British Virgin Islands, Panama |
EBELLE INTERNATIONAL INC | Not identified | British Virgin Islands, Panama |
IDONY GROUP INC. | Not identified | Panama, British Virgin Islands |
Inclax Trade Ltd. | Not identified | Russia, British Virgin Islands |
Zafira Trading Ltd. | Not identified | Cyprus, British Virgin Islands |
Ferbent Equities Inc. | Not identified | United Kingdom, Not identified |
Darlington Ventures Limited | Not identified | British Virgin Islands, United Kingdom |
Sovereign Equity Limited | Not identified | Singapore, Not identified |
Krammer Holdings Limited | Not identified | Russia, British Virgin Islands |
Marketplace Industrial Ltd. | Not identified | Hong Kong, British Virgin Islands |
Pampisford Ltd. | Not identified | Hong Kong, British Virgin Islands |
Impala Trading Group Inc. | Not identified | British Virgin Islands, Latvia |
Inter Commerce Group Inc. | Not identified | Latvia, British Virgin Islands |
Coren Marketing Ltd. | Not identified | United Kingdom, Not identified |
Tentor Investments Ltd. | Not identified | British Virgin Islands, United Kingdom |
V LAND LIMITED | Not identified | Hong Kong, British Virgin Islands |
Emotion Holdings Limited | Not identified | Not identified, British Virgin Islands |
A Winner Limited | Not identified | Hong Kong, Not identified |
Unisea Charter Ltd. | Not identified | United Kingdom, Not identified |
Mydami Holdings Ltd. | Not identified | Antigua and Barbuda, Not identified |
EffectWest Ltd. | Not identified | Ireland, British Virgin Islands |
Walnest Ventures Ltd. | Not identified | British Virgin Islands, United Kingdom |
World Link Investment Enterprise Ltd. | Not identified | British Virgin Islands, Hong Kong |
CraftWood Ltd. | Not identified | British Virgin Islands, Ireland |
MINATREN LIMITED | Not identified | Cyprus, British Virgin Islands |
Averro S.A. | Not identified | Latvia, British Virgin Islands |
Seascale Limited | Not identified | United Kingdom, Not identified |
Satex Inc. | Not identified | British Virgin Islands, Latvia |
InLine Capital S.A. | Not identified | British Virgin Islands, Ireland |
Malcolm Express S.A. | Not identified | Ireland, British Virgin Islands |
ProtoTrade Management S.A. | Not identified | British Virgin Islands, Ireland |
Wing Express Ltd. | Not identified | Ireland, British Virgin Islands |
JOHNSON INTL DEVELOPMENT S.A. | Not identified | Hong Kong, British Virgin Islands |
Unitex Intertrading Inc. | Not identified | Latvia, British Virgin Islands |
Brian Simpson Ltd. | Not identified | United Kingdom, Not identified |
Conseil Investments Inc. | Not identified | United Kingdom, British Virgin Islands |
Euronet Systems Inc. | Not identified | Latvia, British Virgin Islands |
Business Concepts Ltd. | Not identified | Malta, Not identified |
Barwell Group Ltd. | Not identified | United Kingdom, British Virgin Islands |
Principal Ltd. | Not identified | United Kingdom, Not identified |
Tradeworks Ltd. | Not identified | United Kingdom, Not identified |
Contramart Group Inc. | Not identified | United Kingdom, British Virgin Islands |
European Ltd. | Not identified | United Kingdom, British Virgin Islands |
Portervale Trading company Ltd. | Not identified | British Virgin Islands, United Kingdom |
Plado Investment Co., Ltd. | Not identified | Not identified, China |
Lenval (BVI) Ltd. | Not identified | Not identified, United Kingdom |
Flint Unicorp Ltd. | Not identified | British Virgin Islands, United Kingdom |
Rafter Management Inc. | Not identified | Latvia, British Virgin Islands |
GLOBAL SUGAR GROUP LIMITED | Not identified | Hong Kong, British Virgin Islands |
Akku Vertrieb Limited | Not identified | Russia, British Virgin Islands |
Spoleto Financial, Inc. | Not identified | British Virgin Islands, Russia |
Great Wall Wealth Management Limited | Not identified | Not identified, Hong Kong |
China Petroleum (Overseas) International Limited | Not identified | Hong Kong, British Virgin Islands |
Soldream Limited | Not identified | British Virgin Islands, United States |
BritFold Business Corp. | Not identified | British Virgin Islands, Ireland |
OXFORD CREATION LIMITED | Not identified | British Virgin Islands, Hong Kong |
DEBUSSY OIL LTD. | Not identified | United Kingdom, British Virgin Islands |
Welfare Merchants S.A. | Not identified | Ireland, British Virgin Islands |
First Global Projects Management Inc. | Not identified | Cyprus, British Virgin Islands |
Ergolavos Corporation | Not identified | British Virgin Islands, Cyprus |
Versus Time Company Inc. | Not identified | Russia, British Virgin Islands |
Midwest Financial Limited | Not identified | United Kingdom, Not identified |
STRADSTER LIMITED | Not identified | British Virgin Islands, United Kingdom |
Huxbury Legal Services Limited | Not identified | United Arab Emirates, British Virgin Islands |
CTEKO CRYSTALS LTD | Not identified | British Virgin Islands, Czech Republic |
MADISONA PROPERTIES LIMITED | Not identified | United Kingdom, British Virgin Islands |
ALIENDER LIMITED | Not identified | British Virgin Islands, Russia |
AMILEX LIMITED | Not identified | Russia, British Virgin Islands |
Soltex Intergroup Inc. | Not identified | British Virgin Islands, Latvia |
Lotte Impex Inc. | Not identified | British Virgin Islands, Latvia |
Medefinance International, Ltd. | Not identified | Russia, British Virgin Islands |
5 K Investments Limited | Not identified | British Virgin Islands, United Arab Emirates |
Jade Pack Limited | Not identified | British Virgin Islands, Hong Kong |
Hill Star International Ltd. | Not identified | Hong Kong, British Virgin Islands |
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