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 |
---|---|---|
Boxwood Global Ltd. | Not identified | Cyprus, British Virgin Islands |
Claynerton Limited | Not identified | British Virgin Islands, Cyprus |
Mangowind Limited | Not identified | Cyprus, British Virgin Islands |
WHITE VISION INVESTMENTS LTD. | Not identified | British Virgin Islands, Cyprus |
AURORA CORPORATE LTD. | Not identified | British Virgin Islands, Cyprus |
BLUEBIRD CONSULTANTS LTD. | Not identified | British Virgin Islands, Cyprus |
Reccolata ltd | Not identified | British Virgin Islands, Cyprus |
Eponime Trading Ltd. | Not identified | British Virgin Islands, Cyprus |
Bienvenida Trading Ltd. | Not identified | Cyprus, British Virgin Islands |
Balzac Trading Ltd. | Not identified | British Virgin Islands, Cyprus |
MG Shipping Co Ltd. | Not identified | Not identified, Cyprus |
Hayward International Ltd. | Not identified | Cyprus, British Virgin Islands |
Metals Transport Agency Ltd. | Not identified | Cyprus, British Virgin Islands |
Penata Financial Limited | Not identified | British Virgin Islands, Cyprus |
Worside Limited | Not identified | British Virgin Islands, Cyprus |
Parklane Financial Limited | Not identified | Not identified, Cyprus |
Multilingua Europa S.A. | Not identified | British Virgin Islands, Cyprus |
Expatriate Consultants Ltd. | Not identified | British Virgin Islands, Cyprus |
Sidley Management Corp. | Not identified | Not identified, Cyprus |
Dongate Ventures Ltd. | Not identified | British Virgin Islands, Cyprus |
Avenida Trading Ltd. | Not identified | Cyprus, British Virgin Islands |
Larkoil Holdings Limited | Not identified | Cyprus, British Virgin Islands |
Success Global Ltd. | Not identified | British Virgin Islands, Cyprus |
PALNERMA LIMITED | Not identified | British Virgin Islands, Cyprus |
Westerbridge Ltd. | Not identified | Cyprus, Not identified |
GRANTEAST LTD | Not identified | Cyprus, British Virgin Islands |
Husky Ventures Limited | Not identified | British Virgin Islands, Cyprus |
SINTERBROOK LIMITED | Not identified | Cyprus, British Virgin Islands |
Destemona Global Ltd. | Not identified | Cyprus, British Virgin Islands |
Figaro Marketing Ltd. | Not identified | British Virgin Islands, Cyprus |
Faron Business Ltd. | Not identified | British Virgin Islands, Cyprus |
J M Holdings Limited | Not identified | Cyprus, British Virgin Islands |
Erricco Limited | Not identified | Cyprus, British Virgin Islands |
Knollwood Financial Services Limited | Not identified | Cyprus, British Virgin Islands |
Semele International Ltd. | Not identified | Cyprus, British Virgin Islands |
Augustford Limited | Not identified | Cyprus, British Virgin Islands |
VONDERLAN LTD. | Not identified | British Virgin Islands, Cyprus |
Cyworld Group of Companies | Not identified | Not identified, Cyprus |
Obstante Limited | Not identified | Cyprus, Not identified |
IMILIANO LTD. | Not identified | Cyprus, British Virgin Islands |
Gardendream Ltd. | Not identified | British Virgin Islands, Cyprus |
MULBERRY TRADE CORPORATION LTD | Not identified | Cyprus, British Virgin Islands |
CLIMSTERLINE LIMITED | Not identified | British Virgin Islands, Cyprus |
WINBROOK LIMITED | Not identified | Cyprus, British Virgin Islands |
Focus Investment Group Limited | Not identified | Not identified, Cyprus |
HALITE INVESTMENTS LTD | Not identified | Cyprus, British Virgin Islands |
Atalanta Financial Ltd. | Not identified | Cyprus, British Virgin Islands |
CALMORAT LIMITED | Not identified | Cyprus, British Virgin Islands |
Red Stars Squared Limited | Not identified | Cyprus, British Virgin Islands |
TITANIUM TRADING LTD | Not identified | Cyprus, British Virgin Islands |
PROMISE STAR LIMITED | Not identified | Cyprus, British Virgin Islands |
KL ENGINEERING LTD | Not identified | British Virgin Islands, Cyprus |
FROWER LIMITED | Not identified | British Virgin Islands, Cyprus |
PTI Finance Group Ltd. | Not identified | Cyprus, British Virgin Islands |
BIO-GEO LTD | Not identified | Cyprus, British Virgin Islands |
Zupiter Limited | Not identified | Cyprus, Not identified |
Seastorm Enterprises Ltd. | Not identified | British Virgin Islands, Cyprus |
Med Directors Limited | Not identified | Cyprus, British Virgin Islands |
Cranbrook Group Limited | Not identified | Not identified, Cyprus |
Eratos Group Limited | Not identified | British Virgin Islands, Cyprus |
Greatwood Select Limited | Not identified | Cyprus, Not identified |
Nelsongate Ltd. | Not identified | Not identified, Cyprus |
Alpha IBC Ltd | Not identified | Not identified, Cyprus |
ARKENA LTD. | Not identified | British Virgin Islands, Cyprus |
Nausica Investments Ltd. | Not identified | Cyprus, British Virgin Islands |
Evosmo International Ltd. | Not identified | Cyprus, British Virgin Islands |
Insignia Investment Group Limited | Not identified | British Virgin Islands, Cyprus |
SYNDANE LIMITED | Not identified | Cyprus, British Virgin Islands |
PALLE LIMITED | Not identified | British Virgin Islands, Cyprus |
LLCM Corp. Limited | Not identified | Cyprus, British Virgin Islands |
GR8 Investments Ltd. | Not identified | Not identified, Cyprus |
UNITRANS INVEST COMPANY LTD. | Not identified | Cyprus, British Virgin Islands |
SABINA ENTERPRISES LTD. | Not identified | British Virgin Islands, Cyprus |
ALESSA LTD | Not identified | British Virgin Islands, Cyprus |
Cranbrook Intervest Limited | Not identified | Not identified, Cyprus |
Global Infrastructure Development Company Limited | Not identified | Cyprus, Not identified |
AEROSUN HOLDINGS LTD | Not identified | British Virgin Islands, Cyprus |
CASCADE RIDGE CAPITAL INC. | Not identified | Cyprus, British Virgin Islands |
Boundary Layer Limited | Not identified | Not identified, Cyprus |
SLAVKOV INVESTMENTS LTD. | Not identified | British Virgin Islands, Cyprus |
Intercontinental Premier Ltd. | Not identified | Cyprus, British Virgin Islands |
Goldenbridge Premier Limited | Not identified | British Virgin Islands, Cyprus |
SKYATHOS LTD | Not identified | British Virgin Islands, Cyprus |
FELISA OVERSEAS LTD | Not identified | British Virgin Islands, Cyprus |
CLARETTA MANAGEMENT LTD | Not identified | Cyprus, British Virgin Islands |
Simatex Limited | Not identified | Not identified, Cyprus |
Ceylon Transit Limited | Not identified | Cyprus, British Virgin Islands |
Bridas-Gaspex S.A. | Not identified | Cyprus, Not identified |
GETTYSBURG GROUP INC. | Not identified | Cyprus, British Virgin Islands |
Rontek Holding Ltd | Not identified | Cyprus, British Virgin Islands |
CAMLIN LTD | Not identified | British Virgin Islands, Cyprus |
ASSUNTA LTD | Not identified | Cyprus, British Virgin Islands |
ARBOR BUSINESS CORP. | Not identified | British Virgin Islands, Cyprus |
Bruford Equities Inc. | Not identified | British Virgin Islands, Cyprus |
East West Corporate Services Ltd. | Not identified | Cyprus, British Virgin Islands |
Pankroft Ltd. | Not identified | British Virgin Islands, Cyprus |
Stavens Limited | Not identified | British Virgin Islands, Cyprus |
Nextel Holdings Limited | Not identified | British Virgin Islands, Cyprus |
Interfin Consulting Ltd. | Not identified | Cyprus, Not identified |
BRENTCOVE MANAGEMENT LTD. | Not identified | British Virgin Islands, Cyprus |
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