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 |
---|---|---|
Petrovet Financial Inc. | Not identified | British Virgin Islands, United Kingdom |
Legal & General Positions Ltd. | Not identified | Cyprus, British Virgin Islands |
Inventor Ventures Corp. | Not identified | British Virgin Islands, United Kingdom |
Asian Petroleum Services Ltd. | Not identified | United Kingdom, British Virgin Islands |
Lucky Diamond Star Ltd. | Not identified | British Virgin Islands, Hong Kong |
Huge Fortune Ltd. | Not identified | Israel, Not identified |
Frontier Productions Corp. | Not identified | Not identified, United Kingdom |
Isis Arts Limited | Not identified | Hong Kong, British Virgin Islands |
Stuarton Financial Inc. | Not identified | British Virgin Islands, United Kingdom |
L-Bridge Solutions, Ltd. | Not identified | British Virgin Islands, Russia |
Rhinestone Consultants International Limited | Not identified | Not identified, United Kingdom |
Major Anchorage Co. Ltd. | Not identified | Not identified, Hong Kong |
Tradewind Perdana Limited | Not identified | Hong Kong, Not identified |
Ervald Company, Ltd. | Not identified | Russia, British Virgin Islands |
Filrand Invest, Ltd. | Not identified | British Virgin Islands, Russia |
Mix Net Holdings Limited | Not identified | Not identified, Hong Kong |
Managers Without Borders Ltd. | Not identified | Not identified, Canada |
Alliance Unicorp. Ltd. | Not identified | Not identified, United Kingdom |
Standard Invest Group Ltd. | Not identified | Not identified, United Kingdom |
Stanford Investments Limited | Not identified | Not identified, Jersey |
Fantasy Alliance Co., Ltd. | Not identified | Hong Kong, British Virgin Islands |
Action Management Enterprises Limited | Not identified | British Virgin Islands, Hong Kong |
Heatandsave China Limited | Not identified | British Virgin Islands, China |
Halverston Holdings Limited | Not identified | Russia, British Virgin Islands |
Causeway Bay Limited | Not identified | United Kingdom, British Virgin Islands |
Harold Division Company, Ltd. | Not identified | United States, Not identified |
Brass One International Limited | Not identified | Hong Kong, British Virgin Islands |
Free World International Limited | Not identified | Hong Kong, British Virgin Islands |
Bendigo Services Ltd. | Not identified | British Virgin Islands, Cyprus |
Hamburg Trading Corporation | Not identified | Panama, British Virgin Islands |
Fahie Ltd. | Not identified | British Virgin Islands, Panama |
Roasterre Ltd. | Not identified | British Virgin Islands, Panama |
Eggromere Limited | Not identified | Not identified, Israel |
Roxtec (Hong Kong) Co., Limited | Not identified | Hong Kong, Not identified |
TSB Holdings Limited | Not identified | United Kingdom, British Virgin Islands |
Regal Business Consulting Limited | Not identified | Hong Kong, Not identified |
Grand World Limited | Not identified | Hong Kong, Not identified |
Carfax Commercial Corp. | Not identified | United States, British Virgin Islands |
Eco- Friendly Exploration Technologies Ltd. | Not identified | Cyprus, Not identified |
Refined Concepts Ltd. | Not identified | Hong Kong, British Virgin Islands |
Topstory Ltd. | Not identified | Panama, British Virgin Islands |
Vectrex Global Limited | Not identified | British Virgin Islands, Latvia |
Miki Trading Limited | Not identified | Not identified, Hong Kong |
Multidimensional Marketing Services Inc. | Not identified | British Virgin Islands, United Kingdom |
Clovax Holdings, Inc. | Not identified | Antigua and Barbuda, Not identified |
Stuart Development Group Inc. | Not identified | British Virgin Islands, Latvia |
Headline Solutions Inc. | Not identified | Not identified, United Kingdom |
Whitebay Properties S.A. | Not identified | British Virgin Islands, United Kingdom |
MTI Water Investments Holdings Limited | Not identified | British Virgin Islands, Hong Kong |
Jueng-Yi Environmental Protection & Technology Co., Ltd. | Not identified | Hong Kong, Not identified |
Bertco Ltd. | Not identified | Not identified, United Kingdom |
Ecodell corporation | Not identified | Not identified, United Kingdom |
Petro Times Ltd. | Not identified | Switzerland, Not identified |
Simons Universal Ltd. | Not identified | United Kingdom, Not identified |
Zywiec Limited | Not identified | Cyprus, Not identified |
Mark Systems Ltd. | Not identified | United Kingdom, Not identified |
Jade Club Enterprises Limited | Not identified | Hong Kong, Not identified |
GUESS INVESTMENTS GROUP LTD. | Not identified | Russia, British Virgin Islands |
Ewins Ltd. | Not identified | Not identified, Cyprus |
Ravensfield Ltd. | Not identified | United Kingdom, Not identified |
Princedale Ltd. | Not identified | Panama, British Virgin Islands |
Prosper Win International Limited | Not identified | Not identified, Hong Kong |
Employees Claims Committee Association Inc. | Not identified | Not identified, United States |
Yellow Ribbon Enterprises Inc. | Not identified | United Kingdom, British Virgin Islands |
Remote Technology Limited | Not identified | British Virgin Islands, Cyprus |
Intervest Direct Inc. | Not identified | Canada, Not identified |
Star Angel Enterprises SA | Not identified | United Kingdom, Not identified |
Genesis Global Trading Inc. | Not identified | Not identified, United Kingdom |
Borley International, Ltd. | Not identified | British Virgin Islands, Russia |
Perfect Ten Investments Ltd. | Not identified | Canada, Not identified |
Successful Trade Limited | Not identified | Hong Kong, British Virgin Islands |
Scientek Corporation | Not identified | Not identified, Hong Kong |
Abbott-Brown Inc. | Not identified | Not identified, Canada |
Chromos International Corporation | Not identified | Not identified, Panama |
Shinestar Alliance Inc | Not identified | Panama, British Virgin Islands |
Pacific Perfect Investments Co. Ltd. | Not identified | British Virgin Islands, Hong Kong |
Greenwen Management Ltd. | Not identified | United Kingdom, Not identified |
New Ventures Investments Limited | Not identified | Hong Kong, Not identified |
Prime Wisdom Limited | Not identified | Hong Kong, British Virgin Islands |
Talent Inspiration Limited | Not identified | Hong Kong, Not identified |
Just Solutions Limited | Not identified | Not identified, Hong Kong |
Gold Winner Enterprises Limited | Not identified | Hong Kong, British Virgin Islands |
Washington Television Associates International, Ltd. | Not identified | Not identified, Panama |
Clever Fame International Limited | Not identified | British Virgin Islands, Hong Kong |
NetPromoter Ltd. | Not identified | Ireland, Not identified |
Dikerton Enterprises Ltd. | Not identified | United Kingdom, Not identified |
Rasmus Group S.A. | Not identified | Latvia, British Virgin Islands |
Euro International Ltd. | Not identified | Not identified, Canada |
Castlerock Secretaries Limited | Not identified | British Virgin Islands, Cyprus |
Sky World Industrial Co., Ltd. | Not identified | British Virgin Islands, Hong Kong |
Mandarin Engineering & Management Limited | Not identified | British Virgin Islands, United Kingdom |
E.Z. Trade Holdings Limited | Not identified | Hong Kong, British Virgin Islands |
Lanitex Limited | Not identified | British Virgin Islands, Russia |
Globemarket Group Ltd. | Not identified | British Virgin Islands, Russia |
Chalmert Universal Inc. | Not identified | Not identified, United Kingdom |
Kaily Packaging (BVI) Ltd. | Not identified | Hong Kong, British Virgin Islands |
Madsen Group Ltd. | Not identified | United Kingdom, Not identified |
Jong-Suh Corporation | Not identified | British Virgin Islands, United Kingdom |
Zeitgeist Ltd. | Not identified | Not identified, United States |
Northwood Marketing Financial & Technogy Ltd. | Not identified | United States, Not identified |
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