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 |
---|---|---|
Zenitco Finance Management Ltd. | Not identified | British Virgin Islands, Cyprus |
4 STAR HOLDINGS LTD. | Not identified | Cyprus, British Virgin Islands |
Cube Holdings Ltd. | Not identified | Cyprus, British Virgin Islands |
Visalia Limited | Not identified | Cyprus, British Virgin Islands |
X-tend Ltd. | Not identified | Cyprus, British Virgin Islands |
Golden Hexagon Limited | Not identified | Cyprus, British Virgin Islands |
Triumvirate Investments Ltd. | Not identified | Cyprus, British Virgin Islands |
Sapphire Partners Limited | Not identified | Cyprus, Not identified |
PREAKCOURT LTD. | Not identified | British Virgin Islands, Cyprus |
BPM Consulting Limited | Not identified | Cyprus, British Virgin Islands |
Foundation Planning Ltd. | Not identified | Cyprus, Not identified |
East and West Limited | Not identified | Not identified, Cyprus |
Cerbera Services Limited | Not identified | British Virgin Islands, Cyprus |
Griffith Enterprises Limited | Not identified | British Virgin Islands, Cyprus |
DONNIER LIMITED | Not identified | British Virgin Islands, Cyprus |
Mcnairst Limited | Not identified | British Virgin Islands, Cyprus |
Strightford Ltd. | Not identified | British Virgin Islands, Cyprus |
GARBI TRADING LTD. | Not identified | Cyprus, British Virgin Islands |
CHARLESTON MARKETING LTD. | Not identified | Cyprus, British Virgin Islands |
COME-BY-CHANCE LIMITED | Not identified | British Virgin Islands, Cyprus |
SPHERE MARKETING LTD. | Not identified | Cyprus, British Virgin Islands |
Oneiric Limited | Not identified | Cyprus, British Virgin Islands |
Rampchester Limited | Not identified | Cyprus, British Virgin Islands |
Arethusa Investments Ltd. | Not identified | Not identified, Cyprus |
Microlite Trading Ltd. | Not identified | Cyprus, British Virgin Islands |
FORTISSIMO HOLDINGS LTD. | Not identified | Cyprus, British Virgin Islands |
CHINCILA INVESTMENTS LTD. | Not identified | British Virgin Islands, Cyprus |
GREEN MEADOW TRADING LTD. | Not identified | Cyprus, British Virgin Islands |
CORFU OVERSEAS LTD. | Not identified | Cyprus, British Virgin Islands |
BLUE MOUNTAIN MARKETING LTD. | Not identified | Cyprus, British Virgin Islands |
TWIN SPRING LTD. | Not identified | Cyprus, British Virgin Islands |
Brentwater Capital Limited | Not identified | Cyprus, British Virgin Islands |
Towerbridge Group Ltd. | Not identified | Cyprus, British Virgin Islands |
Hapster Corp. | Not identified | British Virgin Islands, Cyprus |
Falcon Equity Ltd. | Not identified | Not identified, Cyprus |
DROWSTAR LIMITED | Not identified | British Virgin Islands, Cyprus |
Northstar Industries Limited | Not identified | British Virgin Islands, Cyprus |
Boulder Canyon Ltd. | Not identified | British Virgin Islands, Cyprus |
Biomet Holdings Ltd. | Not identified | British Virgin Islands, Cyprus |
Error Correction Ltd. | Not identified | Not identified, Cyprus |
Beta Mon Trading Ltd. | Not identified | British Virgin Islands, Cyprus |
Corvina Prime Ltd. | Not identified | Cyprus, British Virgin Islands |
Rankshill Limited | Not identified | Cyprus, Not identified |
Sinterline Limited | Not identified | Cyprus, British Virgin Islands |
Milewood Limited | Not identified | British Virgin Islands, Cyprus |
ROLANT INVESTMENTS LIMITED | Not identified | Cyprus, British Virgin Islands |
Pacemark Ltd. | Not identified | Not identified, Cyprus |
Aleaster Limited | Not identified | Cyprus, British Virgin Islands |
Manifera Limited | Not identified | British Virgin Islands, Cyprus |
Westfield Worldwide Limited | Not identified | Cyprus, Not identified |
Polynite Limited | Not identified | Cyprus, British Virgin Islands |
AMARANDOS LTD | Not identified | British Virgin Islands, Cyprus |
TECHNOLINK INVEST LTD | Not identified | British Virgin Islands, Cyprus |
Mystistream Limited | Not identified | British Virgin Islands, Cyprus |
Yoob Corp | Not identified | Cyprus, British Virgin Islands |
Airstar Holdings Ltd. | Not identified | Cyprus, British Virgin Islands |
OURMIA LTD | Not identified | Cyprus, British Virgin Islands |
Hot Enterprises Limited | Not identified | British Virgin Islands, Cyprus |
Volirity Enterprises Ltd | Not identified | British Virgin Islands, Cyprus |
ITC International Investments Trading Co. | Not identified | Cyprus, British Virgin Islands |
Krona Holdings, Corp | Not identified | Cyprus, British Virgin Islands |
MB Assets Ltd. | Not identified | British Virgin Islands, Cyprus |
PINTERCREEK LIMITED | Not identified | British Virgin Islands, Cyprus |
CARMINA LTD | Not identified | Cyprus, British Virgin Islands |
Nek Logistics Ltd. | Not identified | British Virgin Islands, Cyprus |
HARTIEMOON LIMITED | Not identified | British Virgin Islands, Cyprus |
MINDERLINE LIMITED | Not identified | Cyprus, British Virgin Islands |
Spyglass Universal LTD | Not identified | Cyprus, British Virgin Islands |
Tever Holding Ltd | Not identified | Cyprus, British Virgin Islands |
GARVEY RESOURCES LTD | Not identified | British Virgin Islands, Cyprus |
ALMA INTERTRADE LTD | Not identified | Cyprus, British Virgin Islands |
Evergreen Investing Ltd. | Not identified | Cyprus, Not identified |
Symbol Ventures Ltd. | Not identified | Not identified, Cyprus |
DORAMA BUSINESS GROUP LTD | Not identified | Cyprus, British Virgin Islands |
Miazone Trading Ltd. | Not identified | British Virgin Islands, Cyprus |
AC Invest Ltd | Not identified | Cyprus, British Virgin Islands |
UTE-LINE LTD. | Not identified | British Virgin Islands, Cyprus |
TAIGET ENTERPRISES LTD | Not identified | Cyprus, British Virgin Islands |
LADUNG ENTERPRISES LTD | Not identified | Cyprus, British Virgin Islands |
GREENCOM SERVICES LTD | Not identified | Cyprus, British Virgin Islands |
MONTSTAR IMPEX LTD | Not identified | Cyprus, British Virgin Islands |
FINCAP ENTERPRISES LTD | Not identified | Cyprus, British Virgin Islands |
Rom Food Invest Ltd. | Not identified | British Virgin Islands, Cyprus |
MHC Multi Holding Company Ltd. | Not identified | Cyprus, British Virgin Islands |
VERTRAG LTD | Not identified | Cyprus, British Virgin Islands |
Kellsworth Ltd. | Not identified | British Virgin Islands, Cyprus |
Riverstone Financial Ltd. | Not identified | Not identified, Cyprus |
LAUREL CONSULTANTS LTD. | Not identified | British Virgin Islands, Cyprus |
Fieldbird Limited | Not identified | Cyprus, British Virgin Islands |
Xtron Ltd. | Not identified | British Virgin Islands, Cyprus |
Loringfield Ltd. | Not identified | British Virgin Islands, Cyprus |
Farforth Ltd. | Not identified | Cyprus, British Virgin Islands |
Timeas Agencies Ltd. | Not identified | Cyprus, British Virgin Islands |
LEMONGRASS INVESTMENTS LTD. | Not identified | British Virgin Islands, Cyprus |
Aberfield Investment Ltd. | Not identified | Not identified, Cyprus |
Goldenmind Holdings Ltd. | Not identified | British Virgin Islands, Cyprus |
DARFORTH LTD. | Not identified | Cyprus, British Virgin Islands |
Integra Financial Services Limited | Not identified | British Virgin Islands, Cyprus |
Tuscan Group Holdings Limited | Not identified | Cyprus, British Virgin Islands |
Osiris Global Enterprises Limited | 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