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 |
---|---|---|
FirstData Group Holding Limited | Not identified | British Virgin Islands, Cyprus |
FirstData FX Limited | Not identified | Cyprus, British Virgin Islands |
YESENIA INVESTMENTS LTD. | Not identified | British Virgin Islands, Cyprus |
LOCKWOOD ADVISORS LTD. | Not identified | British Virgin Islands, Cyprus |
Lundiford Limited | Not identified | Cyprus, British Virgin Islands |
INTERSTATUS LIMITED | Not identified | British Virgin Islands, Cyprus |
Overbluff Limited | Not identified | British Virgin Islands, Cyprus |
MIDDLEBY LTD. | Not identified | British Virgin Islands, Cyprus |
ZABAR LTD | Not identified | British Virgin Islands, Cyprus |
INOUT FINANCE LTD. | Not identified | Cyprus, British Virgin Islands |
Sandyknob Limited | Not identified | British Virgin Islands, Cyprus |
SilverHorn Investments Ltd. | Not identified | Cyprus, British Virgin Islands |
White Willow Trading Ltd. | Not identified | British Virgin Islands, Cyprus |
Golden Key Global Ltd. | Not identified | Cyprus, British Virgin Islands |
ECWIT FINANCE LTD. | Not identified | Cyprus, British Virgin Islands |
SANDYLUSTER LIMITED | Not identified | British Virgin Islands, Cyprus |
PROPLANT INVESTMENT INC. | Not identified | Cyprus, British Virgin Islands |
WACHOVIA GROUP LTD | Not identified | Cyprus, British Virgin Islands |
DRONESLAND LIMITED | Not identified | British Virgin Islands, Cyprus |
RDC EG LTD. | Not identified | Cyprus, British Virgin Islands |
Kamotert Group Inc. | Not identified | Cyprus, Not identified |
Wallham Trade & Invest Limited | Not identified | Cyprus, British Virgin Islands |
Gsp Investments S.A. | Not identified | Not identified, Cyprus |
Ventrelt Holdings Ltd. | Not identified | Cyprus, British Virgin Islands |
Devecom Ventures Ltd | Not identified | British Virgin Islands, Cyprus |
AMARNA INVESTMENTS LTD. | Not identified | British Virgin Islands, Cyprus |
Iptripleplay Limited | Not identified | British Virgin Islands, Cyprus |
Foxwarren Limited | Not identified | Cyprus, British Virgin Islands |
Flexerton Ltd. | Not identified | Cyprus, British Virgin Islands |
Telecom Development Company Africa Ltd. | Not identified | British Virgin Islands, Cyprus |
Bioton S.A. | Not identified | Cyprus, British Virgin Islands |
APK-INFORM CONSULTING LTD. | Not identified | British Virgin Islands, Cyprus |
Vector SwedCom Ltd. | Not identified | British Virgin Islands, Cyprus |
Spooner Groups Limited | Not identified | British Virgin Islands, Cyprus |
LARA BUSINESS LTD. | Not identified | British Virgin Islands, Cyprus |
ARTEMIS ASSET MANAGEMENT LTD. | Not identified | British Virgin Islands, Cyprus |
EMPRESA LTD. | Not identified | British Virgin Islands, Cyprus |
AMADA HOLDINGS LIMITED | Not identified | Cyprus, British Virgin Islands |
TANISEK TRADING LTD. | Not identified | Cyprus, British Virgin Islands |
Myrick Limited | Not identified | British Virgin Islands, Cyprus |
Havensford Ltd. | Not identified | Not identified, Cyprus |
Netjet Invest Enterprises Limited | Not identified | Cyprus, British Virgin Islands |
Hexagon Holdings International Limited | Not identified | British Virgin Islands, Cyprus |
Univest Worldwide Holdings Limited | Not identified | British Virgin Islands, Cyprus |
MEDIXSPRONER LIMITED | Not identified | British Virgin Islands, Cyprus |
DEDALIUS INVESTMENTS LTD. | Not identified | British Virgin Islands, Cyprus |
FEGIME LIMITED | Not identified | British Virgin Islands, Cyprus |
Fared Management Ltd. | Not identified | Cyprus, British Virgin Islands |
United Wood Trading Ltd. | Not identified | British Virgin Islands, Cyprus |
Uni-Invest Group Limited | Not identified | Cyprus, British Virgin Islands |
Swinston Ltd. | Not identified | Cyprus, British Virgin Islands |
Russian Copper Company Holdings Ltd. | Not identified | British Virgin Islands, Cyprus |
DVM SYSTEMS LTD. | Not identified | British Virgin Islands, Cyprus |
GREENWOOD COMMERCE LTD. | Not identified | Cyprus, British Virgin Islands |
Castlewalk Limited | Not identified | Cyprus, British Virgin Islands |
KRONSTADT HOLDINGS LTD | Not identified | Cyprus, British Virgin Islands |
ARLAND OVERSEAS LTD. | Not identified | Cyprus, British Virgin Islands |
BILLIONMAY LIMITED | Not identified | British Virgin Islands, Cyprus |
World Technology Limited | Not identified | Cyprus, British Virgin Islands |
Imperco Limited | Not identified | British Virgin Islands, Cyprus |
Proxibite Limited | Not identified | Cyprus, British Virgin Islands |
Vantage Financial Group Limited | Not identified | British Virgin Islands, Cyprus |
Indo Trade Inc. | Not identified | British Virgin Islands, Cyprus |
Alpena Holdings Group, Corp. | Not identified | British Virgin Islands, Cyprus |
LA VENTA TRADING LTD. | Not identified | British Virgin Islands, Cyprus |
ANTHEA INVESTMENTS LTD. | Not identified | British Virgin Islands, Cyprus |
CORVO TRADING LTD. | Not identified | Cyprus, British Virgin Islands |
IRONSTONE COMMERCE LTD. | Not identified | Cyprus, British Virgin Islands |
SIDON ASSETS LTD | Not identified | British Virgin Islands, Cyprus |
VOKOV HOLDINGS LTD | Not identified | British Virgin Islands, Cyprus |
SUDBURY COMMERCE LTD. | Not identified | Cyprus, British Virgin Islands |
TURQUOISE ENTERPRISES GROUP INC. | Not identified | British Virgin Islands, Cyprus |
Blikant Technologies Limited | Not identified | Cyprus, Not identified |
LONESTARGATE INVEST LTD | Not identified | Cyprus, British Virgin Islands |
GARDENIA TRADE LTD. | Not identified | British Virgin Islands, Cyprus |
Tressame Limited | Not identified | British Virgin Islands, Cyprus |
Leamonsky Limited | Not identified | Cyprus, British Virgin Islands |
Viastar Holdings Limited | Not identified | Cyprus, British Virgin Islands |
Avenco Holdings Limited | Not identified | Cyprus, British Virgin Islands |
MELEX INTERNATIONAL LTD | Not identified | British Virgin Islands, Cyprus |
NEROX LTD | Not identified | British Virgin Islands, Cyprus |
Gilroy Trading Limited | Not identified | British Virgin Islands, Cyprus |
SEBES LIMITED | Not identified | Cyprus, British Virgin Islands |
Karpathia Ltd. | Not identified | Cyprus, British Virgin Islands |
Amar Business Ltd. | Not identified | British Virgin Islands, Cyprus |
A1 Global Holdings Limited | Not identified | British Virgin Islands, Cyprus |
BCS Prifiles Ltd. | Not identified | British Virgin Islands, Cyprus |
ICONOSTAR LIMITED | Not identified | British Virgin Islands, Cyprus |
Atrius Alliance Ltd. | Not identified | Cyprus, British Virgin Islands |
Assas Agency Ltd. | Not identified | Cyprus, British Virgin Islands |
Kella Holding Ltd | Not identified | British Virgin Islands, Cyprus |
BACADA CAPITAL LIMITED | Not identified | British Virgin Islands, Cyprus |
HOLDEN DAI LIMITED | Not identified | Cyprus, British Virgin Islands |
URAGOLD LIMITED | Not identified | Cyprus, British Virgin Islands |
Checkstar Holdings Ltd. | Not identified | Cyprus, Not identified |
HUGO INVESTCORP LTD. | Not identified | British Virgin Islands, Cyprus |
SELENE MARKETING LTD. | Not identified | British Virgin Islands, Cyprus |
MEMPHIS BUSINESS LTD. | Not identified | Cyprus, British Virgin Islands |
PROFESSIONAL SUBSEA SERVICE LTD. | Not identified | British Virgin Islands, Cyprus |
BARONIA ENTERPRISES 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