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 |
---|---|---|
Goldfield Commerce Limited | Not identified | Cyprus, British Virgin Islands |
PRONHILL LIMITED | Not identified | Cyprus, British Virgin Islands |
Carpe Tempus Ltd. | Not identified | Not identified, Cyprus |
Groton Trading Corp. | Not identified | Cyprus, British Virgin Islands |
Conch Alliance Limited | Not identified | Not identified, Cyprus |
TSI REALTY LIMITED | Not identified | British Virgin Islands, Cyprus |
Edderbreche Limited | Not identified | British Virgin Islands, Cyprus |
Quid Pro Quo Holdings Limited | Not identified | Cyprus, Not identified |
PRIXTON LTD. | Not identified | British Virgin Islands, Cyprus |
Emerald Holding Services Limited | Not identified | British Virgin Islands, Cyprus |
Whiterock Resources Ltd. | Not identified | British Virgin Islands, Cyprus |
CAVESTAR HOLDINGS LIMITED | Not identified | Cyprus, British Virgin Islands |
RUBICON TRADE LTD. | Not identified | British Virgin Islands, Cyprus |
BRANDFITE LIMITED | Not identified | Cyprus, British Virgin Islands |
Norfolk Commercial Ltd | Not identified | British Virgin Islands, Cyprus |
Titan Services International Limited | Not identified | Cyprus, British Virgin Islands |
European Trade House Ltd. | Not identified | British Virgin Islands, Cyprus |
Clessforth Ltd. | Not identified | Cyprus, British Virgin Islands |
MARKSON INTERNATIONAL LTD | Not identified | Cyprus, British Virgin Islands |
GSS Holding Ltd | Not identified | British Virgin Islands, Cyprus |
BRIANA LTD | Not identified | Cyprus, British Virgin Islands |
DEVERELL CONSULTING LTD | Not identified | Cyprus, British Virgin Islands |
DIARMID LTD | Not identified | British Virgin Islands, Cyprus |
HERDERITE TRADING LTD | Not identified | British Virgin Islands, Cyprus |
ZEOLITE INVESTMENTS LTD | Not identified | British Virgin Islands, Cyprus |
Tobinwood Limited | Not identified | Cyprus, British Virgin Islands |
Portland Invest Group Ltd. | Not identified | Cyprus, British Virgin Islands |
CYTEX INTERNATIONAL LTD | Not identified | Cyprus, British Virgin Islands |
BARDANNOCH LTD. | Not identified | Cyprus, British Virgin Islands |
Minos Marketing Ltd. | Not identified | Cyprus, British Virgin Islands |
Albertilley Limited | Not identified | Cyprus, British Virgin Islands |
Health Care Agents Limited | Not identified | British Virgin Islands, Cyprus |
Icarius Financial Ltd. | Not identified | British Virgin Islands, Cyprus |
Orion Intervest Ltd. | Not identified | Cyprus, British Virgin Islands |
TORUS BUSINESS LTD | Not identified | Cyprus, British Virgin Islands |
Crosby Resources Limited | Not identified | Cyprus, Not identified |
PELIAS TRADING LTD. | Not identified | British Virgin Islands, Cyprus |
Antlia Trading Ltd. | Not identified | British Virgin Islands, Cyprus |
SALUDA MARKETING LTD. | Not identified | Cyprus, British Virgin Islands |
Clever Concepts Ltd. | Not identified | Cyprus, Not identified |
Riparian Limited | Not identified | Cyprus, Not identified |
Planetary Alignment Ltd. | Not identified | Cyprus, British Virgin Islands |
LACROSSE MANAGEMENT LTD. | Not identified | Cyprus, British Virgin Islands |
MORINGA TRADING LTD. | Not identified | Cyprus, British Virgin Islands |
KRUMLOV INVESTMENTS LTD. | Not identified | Cyprus, British Virgin Islands |
ZOLTAN TRADING LTD. | Not identified | Cyprus, British Virgin Islands |
NOTTELY MARKETING LTD. | Not identified | British Virgin Islands, Cyprus |
Belluna Investments Ltd. | Not identified | British Virgin Islands, Cyprus |
Barneswood Limited | Not identified | British Virgin Islands, Cyprus |
Hamilton & Holmes Limited | Not identified | British Virgin Islands, Cyprus |
Ardmore Financial Limited | Not identified | Cyprus, Not identified |
Closed End Investments Limited | Not identified | British Virgin Islands, Cyprus |
Kaltex Management Ltd. | Not identified | British Virgin Islands, Cyprus |
Cleeve Services Limited | Not identified | British Virgin Islands, Cyprus |
Liberty Group Holdings Limited | Not identified | Not identified, Cyprus |
Slaightfield Ltd. | Not identified | Cyprus, British Virgin Islands |
Nubimere Limited | Not identified | British Virgin Islands, Cyprus |
Lamar Systems Corp. | Not identified | British Virgin Islands, Cyprus |
GEAR SECURITIES LIMITED | Not identified | Not identified, Cyprus |
Lientfield Ltd. | Not identified | Cyprus, Not identified |
Triton Shipping Ltd. | Not identified | British Virgin Islands, Cyprus |
BRIALLEN TRADING LTD. | Not identified | British Virgin Islands, Cyprus |
AZILIANA TRADING LTD. | Not identified | Cyprus, British Virgin Islands |
Sagittarius International Limited | Not identified | Cyprus, British Virgin Islands |
Slanestrom Ltd. | Not identified | Cyprus, British Virgin Islands |
PIETRALATA INVESTMENTS LIMITED | Not identified | Cyprus, British Virgin Islands |
LANZALIMA INVESTMENTS LIMITED | Not identified | British Virgin Islands, Cyprus |
SISTENE LIMITED | Not identified | Cyprus, British Virgin Islands |
MACHELO LIMITED | Not identified | British Virgin Islands, Cyprus |
CRINA TRADING LTD. | Not identified | British Virgin Islands, Cyprus |
THESAURUS MANAGEMENT LTD. | Not identified | British Virgin Islands, Cyprus |
Earlydawn Limited | Not identified | British Virgin Islands, Cyprus |
Goldspin Financial Ltd. | Not identified | British Virgin Islands, Cyprus |
Grevena Trading Ltd. | Not identified | British Virgin Islands, Cyprus |
AMMATA LIMITED | Not identified | British Virgin Islands, Cyprus |
Liendfield Limited | Not identified | Cyprus, Not identified |
Creasol Ltd. | Not identified | Cyprus, British Virgin Islands |
Hapsford Limited | Not identified | Cyprus, British Virgin Islands |
MONTANA UNIVERSAL LTD. | Not identified | Cyprus, British Virgin Islands |
SIGMA COMMERCE LTD. | Not identified | Cyprus, British Virgin Islands |
Gagefield Limited | Not identified | British Virgin Islands, Cyprus |
Deskers Limited | Not identified | Cyprus, British Virgin Islands |
RRS Trading Limited | Not identified | Cyprus, British Virgin Islands |
Akmaden Enterprises Ltd. | Not identified | British Virgin Islands, Cyprus |
REXFLEC LIMITED | Not identified | British Virgin Islands, Cyprus |
Mondor Trade, Inc. | Not identified | British Virgin Islands, Cyprus |
Woodrose Equities Ltd. | Not identified | Cyprus, British Virgin Islands |
Ocean Legend Co. Ltd. | Not identified | Cyprus, British Virgin Islands |
Shipley Trading Ltd. | Not identified | Not identified, Cyprus |
Per Se Ltd. | Not identified | British Virgin Islands, Cyprus |
Venessa International Investments Inc. | Not identified | Cyprus, British Virgin Islands |
Octagon Enterprises Group Limited | Not identified | Cyprus, British Virgin Islands |
AUTUMNCREST LIMITED | Not identified | British Virgin Islands, Cyprus |
Sanderbunk Limited | Not identified | British Virgin Islands, Cyprus |
ACI Worldwide (EMEA) Ltd | Not identified | British Virgin Islands, Cyprus |
Metric Holdings Limited | Not identified | British Virgin Islands, Cyprus |
COLTONBAY LIMITED | Not identified | Cyprus, British Virgin Islands |
BIRKITA LTD | Not identified | Cyprus, British Virgin Islands |
CADMAN ENTERPRISES LTD | Not identified | British Virgin Islands, Cyprus |
CONSUS OFFSHORE LTD. | Not identified | Cyprus, 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