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 |
---|---|---|
CLOUTIER HOLDINGS LIMITED | Cyprus | Cyprus |
KCS OIL & GAS EXPLORATION LIMITED | Cyprus | Cyprus |
BNS OIL FIELD SERVICES LIMITED | Cyprus | Cyprus |
Andreas Spyrides | Not identified | Cyprus |
PPB Inc. Limited | Not identified | Cyprus |
Grachev & Parners Legal Center | Not identified | Cyprus |
ALFASERVE CONSULTANTS LIMITED | Not identified | Cyprus |
Petros Valko | Not identified | Cyprus |
Wymering Management imited | Not identified | Cyprus |
Barksville Ltd. | Not identified | Cyprus, British Virgin Islands |
LIONIX LIMITED | Not identified | Cyprus, British Virgin Islands |
CROMFOX LIMITED | Not identified | Cyprus, British Virgin Islands |
BYNINVEST LIMITED | Not identified | British Virgin Islands, Cyprus |
PRAGMA ENTERPRISES LTD | Not identified | Cyprus, British Virgin Islands |
DEVCO AFRICA HOLDINGS LTD | Not identified | British Virgin Islands, Cyprus |
MARKSON HOLDING LTD | Not identified | Cyprus, British Virgin Islands |
GANIX INVEST LTD. | Not identified | British Virgin Islands, Cyprus |
Argenta Ventures Inc. | Not identified | Cyprus, British Virgin Islands |
Montebianco Properties Ltd. | Not identified | British Virgin Islands, Cyprus |
AZAR LTD | Not identified | Cyprus, British Virgin Islands |
ELMA MANAGEMENT LTD | Not identified | British Virgin Islands, Cyprus |
Telestar Holdings Limited | Not identified | Cyprus, British Virgin Islands |
Pallada Limited | Not identified | Cyprus, British Virgin Islands |
Farella Investments Ltd. | Not identified | Cyprus, British Virgin Islands |
BDL Holding Limited | Not identified | Cyprus, Not identified |
Spyder Holdings Limited | Not identified | Cyprus, British Virgin Islands |
Capriccio Marketing Ltd. | Not identified | Cyprus, Not identified |
Gatita Marketing Ltd. | Not identified | British Virgin Islands, Cyprus |
Praxis Ventures Ltd. | Not identified | British Virgin Islands, Cyprus |
Ortex Limited | Not identified | British Virgin Islands, Cyprus |
Gigantes Trading Ltd. | Not identified | British Virgin Islands, Cyprus |
Hyperion Trading Ltd. | Not identified | Cyprus, British Virgin Islands |
Phoenix Group Services Ltd. | Not identified | British Virgin Islands, Cyprus |
Business Enterprise Group Ltd. | Not identified | British Virgin Islands, Cyprus |
B2B United Inc. | Not identified | British Virgin Islands, Cyprus |
CINIALE CONSULTANTS LIMITED | Not identified | Cyprus, British Virgin Islands |
CG UNITED LIMITED | Not identified | British Virgin Islands, Cyprus |
HUASTAN LIMITED | Not identified | British Virgin Islands, Cyprus |
MANDALE HOLDINGS LIMITED | Not identified | Cyprus, British Virgin Islands |
LENORO LIMITED | Not identified | Cyprus, British Virgin Islands |
ENDERMAY LIMITED | Not identified | British Virgin Islands, Cyprus |
Trading Privilege Limited | Not identified | Cyprus, Not identified |
Special Focus Limited | Not identified | British Virgin Islands, Cyprus |
Totteridge Holdings Limited | Not identified | Cyprus, British Virgin Islands |
Brevington Ltd. | Not identified | Not identified, Cyprus |
Silverside Premier Limited | Not identified | Cyprus, Not identified |
CLICKSTON GROUP LTD | Not identified | British Virgin Islands, Cyprus |
TTC TYRE TRADING COMPANY LTD | Not identified | Cyprus, British Virgin Islands |
Third Dimension Investments Ltd. | Not identified | Not identified, Cyprus |
Livingston Gold Ltd. | Not identified | Cyprus, British Virgin Islands |
Euroservices Limited | Not identified | Cyprus, British Virgin Islands |
Planterford Limited | Not identified | Cyprus, Not identified |
Navistar Holdings Limited | Not identified | Cyprus, British Virgin Islands |
Bolaro Shipping Enterprises Limited | Not identified | Cyprus, British Virgin Islands |
Theria Ltd. | Not identified | British Virgin Islands, Cyprus |
WILD FILLY LIMITED | Not identified | British Virgin Islands, Cyprus |
CORWELL HOLDINGS LIMITED | Not identified | Cyprus, British Virgin Islands |
DOCKWAY HOLDINGS LIMITED | Not identified | Cyprus, British Virgin Islands |
Marimba Trading Ltd. | Not identified | Cyprus, British Virgin Islands |
LAMADRE LIMITED | Not identified | Cyprus, British Virgin Islands |
SPECSTAR HOLDINGS LIMITED | Not identified | British Virgin Islands, Cyprus |
RISING STAR VENTURES LIMITED | Not identified | British Virgin Islands, Cyprus |
NORDELLA INVESTMENTS LTD | Not identified | British Virgin Islands, Cyprus |
PENTEL INVESTMENT LTD | Not identified | British Virgin Islands, Cyprus |
Hisprone Limited | Not identified | British Virgin Islands, Cyprus |
Ecoplus Consultancy Limited | Not identified | Cyprus, Not identified |
Baillie Limited | Not identified | British Virgin Islands, Cyprus |
Rosnor Energo Ltd. | Not identified | Not identified, Cyprus |
UNIVERSAL MACHINERY INC. | Not identified | Cyprus, British Virgin Islands |
MENDEL RESOURCES LIMITED | Not identified | Cyprus, British Virgin Islands |
Rondale Enterprises Ltd | Not identified | Cyprus, British Virgin Islands |
FIERA LTD | Not identified | British Virgin Islands, Cyprus |
Endovart Holdings Inc. | Not identified | Cyprus, Not identified |
PCLI Limited | Not identified | British Virgin Islands, Cyprus |
BUCH & CO Limited | Not identified | British Virgin Islands, Cyprus |
Sprint Holdings Limited | Not identified | British Virgin Islands, Cyprus |
CELIA LTD | Not identified | Cyprus, British Virgin Islands |
ACHILLEAS LTD | Not identified | Cyprus, British Virgin Islands |
INDYSTAR LIMITED | Not identified | Cyprus, British Virgin Islands |
Details temporarily withheld | Not identified | British Virgin Islands, Cyprus |
BRUNSTERBAY LIMITED | Not identified | Cyprus, British Virgin Islands |
CAPELLI LIMITED | Not identified | Cyprus, British Virgin Islands |
CRESTERVALLEY LIMITED | Not identified | Cyprus, British Virgin Islands |
PINTER DREAM LIMITED | Not identified | Cyprus, British Virgin Islands |
GOLDEN STAR P.T.Y. LIMITED | Not identified | Cyprus, British Virgin Islands |
Victor Enterprises Management Inc. | Not identified | Cyprus, British Virgin Islands |
RODMELL TRADING LTD | Not identified | Cyprus, British Virgin Islands |
BRADSON HOLDINGS LIMITED | Not identified | British Virgin Islands, Cyprus |
BRAUTIGAN LIMITED | Not identified | Cyprus, British Virgin Islands |
GAAGE LIMITED | Not identified | Cyprus, British Virgin Islands |
LAQUADRELL LIMITED | Not identified | Cyprus, British Virgin Islands |
MANTIS BUSINESS LIMITED | Not identified | Cyprus, British Virgin Islands |
IVORY INVESTMENTS MANAGEMENT LTD | Not identified | Cyprus, British Virgin Islands |
Euronominees Ltd. | Not identified | Cyprus, British Virgin Islands |
BRENTA TECHNOLOGIES LTD | Not identified | British Virgin Islands, Cyprus |
AZUREX LIMITED | Not identified | Cyprus, British Virgin Islands |
MILLER MARKETING LIMITED | Not identified | British Virgin Islands, Cyprus |
Zafira Trading Ltd. | Not identified | Cyprus, British Virgin Islands |
MINATREN LIMITED | Not identified | Cyprus, British Virgin Islands |
First Global Projects Management Inc. | Not identified | Cyprus, British Virgin Islands |
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Take the surveyThere 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