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 |
---|---|---|
MORVEN TRADING LTD | Not identified | British Virgin Islands, Cyprus |
ALPHA FINANCE SERVICES LIMITED | Not identified | British Virgin Islands, Cyprus |
SOLUCE LIMITED | Not identified | British Virgin Islands, Cyprus |
OINPORT LTD | Not identified | British Virgin Islands, Cyprus |
ROYALMED MANAGEMENTLIMITED | Not identified | Cyprus, British Virgin Islands |
Awise Limited | Not identified | Cyprus, British Virgin Islands |
FIENLORD INVESTING CORPORATION | Not identified | British Virgin Islands, Cyprus |
ACS ENERGY SERVICES LTD. | Not identified | British Virgin Islands, Cyprus |
AMERY INVESTING LTD. | Not identified | Cyprus, British Virgin Islands |
Pallingate Ltd. | Not identified | Not identified, Cyprus |
Romilios Financial Ltd. | Not identified | British Virgin Islands, Cyprus |
Palladium Intervest Co. Ltd. | Not identified | British Virgin Islands, Cyprus |
Torigate Ltd. | Not identified | Cyprus, British Virgin Islands |
PREMIER GROUP INVESTMENTS LIMITED | Not identified | British Virgin Islands, Cyprus |
NC Services Limited | Not identified | Cyprus, British Virgin Islands |
Scimitar Enterprises Ltd. | Not identified | Not identified, Cyprus |
ARTIE MANAGEMENT LTD. | Not identified | Cyprus, British Virgin Islands |
Rolfe Consultants Ltd. | Not identified | British Virgin Islands, Cyprus |
Rionet Finance, Ltd. | Not identified | British Virgin Islands, Cyprus |
Crastview Ltd. | Not identified | Cyprus, British Virgin Islands |
PRINCOUNT LIMITED | Not identified | Cyprus, British Virgin Islands |
VASSLER LIMITED | Not identified | British Virgin Islands, Cyprus |
PALOMAS LIMITED | Not identified | British Virgin Islands, Cyprus |
Beam Investors Ltd | Not identified | Cyprus, British Virgin Islands |
ORRION LIMITED | Not identified | Cyprus, British Virgin Islands |
TA AIR CORPORATION | Not identified | Cyprus, British Virgin Islands |
Selective Investing Limited | Not identified | Cyprus, British Virgin Islands |
EMEA Investments Limited | Not identified | British Virgin Islands, Cyprus |
MACFARNIE LIMITED | Not identified | Cyprus, British Virgin Islands |
INTEGRITY DIRECTORS LTD | Not identified | Cyprus, British Virgin Islands |
i-Tec-RSA Limited | Not identified | Cyprus, British Virgin Islands |
Hyperbolic Holdings Limited | Not identified | Cyprus, Not identified |
INNERWAKE LTD | Not identified | British Virgin Islands, Cyprus |
Mercer International Holdings Limited | Not identified | British Virgin Islands, Cyprus |
Esperides Management Ltd. | Not identified | Cyprus, British Virgin Islands |
Greenfern Management Ltd. | Not identified | Cyprus, Not identified |
ISUDOLE LTD. | Not identified | Cyprus, British Virgin Islands |
Best Way 2 Invest Limited | Not identified | British Virgin Islands, Cyprus |
FAB LTD | Not identified | British Virgin Islands, Cyprus |
SINGUSCOPE LTD. | Not identified | British Virgin Islands, Cyprus |
TELECOM DEVELOPMENT COMPANY ASIA LTD | Not identified | British Virgin Islands, Cyprus |
Finam Company Limited | Not identified | British Virgin Islands, Cyprus |
ENDERSON SECURITY INC. | Not identified | Cyprus, British Virgin Islands |
MP Seven Group Ltd | Not identified | British Virgin Islands, Cyprus |
Natalco Trading Ltd. | Not identified | Cyprus, British Virgin Islands |
Caveralt Global Corp. | Not identified | British Virgin Islands, Cyprus |
Nobel Impex, Ltd. | Not identified | British Virgin Islands, Cyprus |
Scranton Resources Limited | Not identified | British Virgin Islands, Cyprus |
Alamano Management Ltd. | Not identified | British Virgin Islands, Cyprus |
Cetegroup Limited | Not identified | British Virgin Islands, Cyprus |
Virasco Ltd | Not identified | British Virgin Islands, Cyprus |
LAURELEAF LIMITED | Not identified | Cyprus, British Virgin Islands |
Holyoke Worldwide Limited | Not identified | Not identified, Cyprus |
Castlerock Nominees Limited | Not identified | British Virgin Islands, Cyprus |
Eurotrade & Investments Group Ltd. | Not identified | British Virgin Islands, Cyprus |
Alliance Global Investment Limited | Not identified | British Virgin Islands, Cyprus |
Alen West Investment Ltd. | Not identified | Cyprus, Not identified |
Altis Premier Ltd. | Not identified | Cyprus, British Virgin Islands |
FORTISSIMO LTD. | Not identified | British Virgin Islands, Cyprus |
Steadilink Ltd. | Not identified | Cyprus, British Virgin Islands |
RUBRICA LTD. | Not identified | British Virgin Islands, Cyprus |
Polystar Management Limited | Not identified | British Virgin Islands, Cyprus |
Russian Copper Company Limited | Not identified | British Virgin Islands, Cyprus |
INTEGRITY TRUSTEES LTD | Not identified | British Virgin Islands, Cyprus |
MIANDER LTD. | Not identified | British Virgin Islands, Cyprus |
SOLAMIO LIMITED | Not identified | British Virgin Islands, Cyprus |
SKITRANCE LTD | Not identified | British Virgin Islands, Cyprus |
VASONERE LTD | Not identified | Cyprus, British Virgin Islands |
VIONMANE LTD | Not identified | Cyprus, British Virgin Islands |
VOLENTE LIMITED | Not identified | British Virgin Islands, Cyprus |
SHORTMAINE LIMITED | Not identified | British Virgin Islands, Cyprus |
Asherfield Investments Limited | Not identified | Cyprus, Not identified |
Millstoke Ltd. | Not identified | British Virgin Islands, Cyprus |
Nitewand Ltd. | Not identified | British Virgin Islands, Cyprus |
FERBO LIMITED | Not identified | British Virgin Islands, Cyprus |
XABAN LIMITED | Not identified | Cyprus, British Virgin Islands |
Greene Diversified Limited | Not identified | Not identified, Cyprus |
Spricksted Ltd. | Not identified | Cyprus, British Virgin Islands |
Landmark Commercial Limited | Not identified | Cyprus, British Virgin Islands |
Madison Establishment Ltd | Not identified | British Virgin Islands, Cyprus |
LINARITE INVESTMENTS LTD | Not identified | Cyprus, British Virgin Islands |
OTAVITE MARKETING LTD | Not identified | British Virgin Islands, Cyprus |
PHANTOMLITE LTD. | Not identified | Cyprus, British Virgin Islands |
FirstData CCS Limited | Not identified | British Virgin Islands, Cyprus |
S.D.R. International Financial Services Ltd. | Not identified | Cyprus, Not identified |
DOMERSTAND LTD. | Not identified | British Virgin Islands, Cyprus |
Greenford Trading Limited | Not identified | Cyprus, British Virgin Islands |
LEONIDAS VENTURES LTD. | Not identified | British Virgin Islands, Cyprus |
ELEDA TRUST | Not identified | Cyprus, Not identified |
European Trading Group Ltd. | Not identified | Not identified, Cyprus |
Techcom Enterprises Ltd | Not identified | British Virgin Islands, Cyprus |
Res-Q Group Ltd. | Not identified | Cyprus, Not identified |
Lingonberry Limited | Not identified | Not identified, Cyprus |
Compound Interest Limited | Not identified | Cyprus, Not identified |
Maplebrook Ltd. | Not identified | British Virgin Islands, Cyprus |
Tomorrow Limited | Not identified | Cyprus, Not identified |
LAFRUITA LTD. | Not identified | British Virgin Islands, Cyprus |
Bethmere Premier Limited | Not identified | Cyprus, Not identified |
Steensham Limited | Not identified | Cyprus, Not identified |
Ascom Enterprises Ltd. | Not identified | Cyprus, 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