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 |
---|---|---|
PISCES INTERVEST LTD | Not identified | Cyprus, British Virgin Islands |
TAMELA LTD . | Not identified | Cyprus, British Virgin Islands |
Aphrodite Ventures Group Ltd | Not identified | Cyprus, British Virgin Islands |
TRUEWAY INVESTMENT SYSTEM LIMITED | Not identified | British Virgin Islands, Cyprus |
Shishi Shipping Limited | Not identified | Cyprus, British Virgin Islands |
SAVOY MARKETING LTD. | Not identified | British Virgin Islands, Cyprus |
Art Trading International Ltd | Not identified | Cyprus, British Virgin Islands |
Bennebrook Limited | Not identified | Cyprus, Not identified |
Trillport Limited | Not identified | Not identified, Cyprus |
CONOSCERE LIMITED | Not identified | Cyprus, British Virgin Islands |
INTERSCALE LIMITED | Not identified | British Virgin Islands, Cyprus |
HI-TECH ACTION LIMITED | Not identified | Cyprus, British Virgin Islands |
Barkstown Ltd. | Not identified | British Virgin Islands, Cyprus |
Moranstone Ltd. | Not identified | Not identified, Cyprus |
RUSSIAN GENESIS HOLDINGS LIMITED | Not identified | Cyprus, British Virgin Islands |
Kelab Investments International Ltd | Not identified | British Virgin Islands, Cyprus |
ROSEWARNE HOLDINGS LTD. | Not identified | Cyprus, British Virgin Islands |
Transdial International Ltd. | Not identified | Cyprus, British Virgin Islands |
Comcast Enterprises Ltd. | Not identified | Cyprus, British Virgin Islands |
Cameya Limited | Not identified | Cyprus, Not identified |
Farragelt Ventures Inc. | Not identified | Cyprus, British Virgin Islands |
Archview Limited | Not identified | Not identified, Cyprus |
Newstar Technologies Limited | Not identified | Cyprus, Not identified |
LENOCRAFT LIMITED | Not identified | Cyprus, British Virgin Islands |
Monau Consulting & Investment Limited | Not identified | British Virgin Islands, Cyprus |
Partager Investments Limited | Not identified | British Virgin Islands, Cyprus |
GREENPORT LIMITED | Not identified | British Virgin Islands, Cyprus |
PRINCIPELLO LIMITED | Not identified | British Virgin Islands, Cyprus |
Goldridge Financial Limited | Not identified | Cyprus, Not identified |
Maple Leaf Academy (JV) Ltd. | Not identified | British Virgin Islands, Cyprus |
Hopeful Partners Limited | Not identified | Cyprus, Not identified |
CITRONELLA MARKETING LTD. | Not identified | Cyprus, British Virgin Islands |
Lefexco Limited | Not identified | British Virgin Islands, Cyprus |
SALAMIS MARKETING LTD. | Not identified | British Virgin Islands, Cyprus |
Cuthfield Limited | Not identified | Cyprus, British Virgin Islands |
Culbridge Ltd. | Not identified | British Virgin Islands, Cyprus |
LOTUS MARKETING LTD. | Not identified | Cyprus, British Virgin Islands |
Mildway Business, Inc | Not identified | Cyprus, British Virgin Islands |
Holsterway Ltd. | Not identified | Not identified, Cyprus |
TERANO TRADING LTD. | Not identified | British Virgin Islands, Cyprus |
MARTINE MARKETING LTD. | Not identified | Cyprus, British Virgin Islands |
NOSTRANO MARKETING LTD. | Not identified | Cyprus, British Virgin Islands |
EBERDREAM LIMITED | Not identified | Cyprus, British Virgin Islands |
INTROMAX LIMITED | Not identified | British Virgin Islands, Cyprus |
WRAYNET LTD. | Not identified | Cyprus, British Virgin Islands |
HEATHERWILDE LIMITED | Not identified | Cyprus, British Virgin Islands |
Tempus Holdings Group Limited | Not identified | Cyprus, British Virgin Islands |
Regal Equity Limited | Not identified | Cyprus, British Virgin Islands |
Gem Entertainment Ltd. | Not identified | British Virgin Islands, Cyprus |
VAMERLANE LIMITED | Not identified | British Virgin Islands, Cyprus |
Abalak Capital Partners Ltd | Not identified | British Virgin Islands, Cyprus |
Chalbrook Commercial, Ltd. | Not identified | British Virgin Islands, Cyprus |
HYACINTH CONSULTING LTD. | Not identified | Cyprus, British Virgin Islands |
Wenbart Alliance Corp. | Not identified | British Virgin Islands, Cyprus |
Creshorne Limited | Not identified | British Virgin Islands, Cyprus |
NAVETTY LTD. | Not identified | Cyprus, British Virgin Islands |
Globalink Associates S.A. | Not identified | British Virgin Islands, Cyprus |
Treyton Limited | Not identified | British Virgin Islands, Cyprus |
I.N.T. TRADE AGENT LTD. | Not identified | Cyprus, British Virgin Islands |
JUNLYNE LIMITED | Not identified | British Virgin Islands, Cyprus |
CRAYFORTH LTD. | Not identified | British Virgin Islands, Cyprus |
BRATHFORD LTD. | Not identified | Cyprus, British Virgin Islands |
Victoria Select Limited | Not identified | Cyprus, British Virgin Islands |
Basb Marine Service Ltd. | Not identified | Cyprus, Not identified |
DYLESTER LIMITED | Not identified | Cyprus, British Virgin Islands |
Busicrone Ltd. | Not identified | British Virgin Islands, Cyprus |
Crown Findings, Inc. | Not identified | Cyprus, Not identified |
Fenris Holding Limited | Not identified | Cyprus, Not identified |
ENARY TRADING, LTD. | Not identified | British Virgin Islands, Cyprus |
FINSERVE GROUP LTD | Not identified | Cyprus, British Virgin Islands |
STEPSTONE VENTURES LTD | Not identified | British Virgin Islands, Cyprus |
MINDERLITE LIMITED | Not identified | British Virgin Islands, Cyprus |
WIEL LIMITED | Not identified | Cyprus, British Virgin Islands |
Pianissimo Ltd. | Not identified | British Virgin Islands, Cyprus |
Mesa Verde Holdings Ltd. | Not identified | Cyprus, British Virgin Islands |
Winterscreen Limited | Not identified | Cyprus, British Virgin Islands |
Spinkmourn Limited | Not identified | British Virgin Islands, Cyprus |
Three Lions Limited | Not identified | British Virgin Islands, Cyprus |
Eurosuisse Consult S.A. | Not identified | Cyprus, Not identified |
SILVERIMPEX LIMITED | Not identified | Cyprus, British Virgin Islands |
MELIORATION LIMITED | Not identified | British Virgin Islands, Cyprus |
EDWIN RESOURCES LTD. | Not identified | British Virgin Islands, Cyprus |
UNDIVIDED INTEREST LIMITED | Not identified | Cyprus, British Virgin Islands |
Freeon Ltd. | Not identified | Cyprus, British Virgin Islands |
Towerplus Holdings Ltd. | Not identified | British Virgin Islands, Cyprus |
Winston Investments Group Ltd. | Not identified | Cyprus, British Virgin Islands |
Sproyhale Ltd. | Not identified | British Virgin Islands, Cyprus |
WAYNAGIUM LIMITED | Not identified | Cyprus, British Virgin Islands |
Sprintmere Limited | Not identified | British Virgin Islands, Cyprus |
LUXMAINE LIMITED | Not identified | Cyprus, British Virgin Islands |
JASELE INVESTMENTS LTD | Not identified | Cyprus, British Virgin Islands |
DANITA TRADING LTD | Not identified | Cyprus, British Virgin Islands |
BONFILIA LTD. | Not identified | Cyprus, British Virgin Islands |
Fincasa Holdings Limited | Not identified | Cyprus, British Virgin Islands |
Alfatrade Holdings Limited | Not identified | Cyprus, British Virgin Islands |
Technet Enterprises Limited | Not identified | Not identified, Cyprus |
EUROSERVICE HOLDINGS LTD. | Not identified | British Virgin Islands, Cyprus |
PENTOLINO TRADING LTD. | Not identified | British Virgin Islands, Cyprus |
John Tiner & Russian Partners(Dmitri Melnik) | Not identified | Cyprus, Not identified |
Blinkspere Limited | 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