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 |
---|---|---|
Frostdream Limited | Not identified | British Virgin Islands, Cyprus |
JOSEBA LTD. | Not identified | Cyprus, British Virgin Islands |
Lillerod Commercial, Corp. | Not identified | British Virgin Islands, Cyprus |
GEWAR LTD | Not identified | British Virgin Islands, Cyprus |
Business Consult Ltd. | Not identified | British Virgin Islands, Cyprus |
NAVARIA INVESTMENTS LTD. | Not identified | British Virgin Islands, Cyprus |
JUNIPER COMMERCE LTD. | Not identified | British Virgin Islands, Cyprus |
EURIKA OVERSEAS LTD. | Not identified | British Virgin Islands, Cyprus |
MERCURY OFFSHORE LTD. | Not identified | Cyprus, British Virgin Islands |
Vespalio Consultants Ltd | Not identified | Cyprus, British Virgin Islands |
Roy Intern. Ltd | Not identified | Cyprus, British Virgin Islands |
MARAL TRADE LTD | Not identified | British Virgin Islands, Cyprus |
LORRAINE BUSINESS LTD | Not identified | British Virgin Islands, Cyprus |
CRISTO LTD | Not identified | British Virgin Islands, Cyprus |
LINGUS TRADE LTD. | Not identified | Cyprus, British Virgin Islands |
Rimatara Limited | Not identified | Cyprus, British Virgin Islands |
MARVILLAN LTD. | Not identified | Cyprus, British Virgin Islands |
Fludex International Investments Inc. | Not identified | Cyprus, British Virgin Islands |
Serveron Ltd | Not identified | Cyprus, British Virgin Islands |
VEGATAL INVESTMENTS LTD. | Not identified | British Virgin Islands, Cyprus |
Rathbourne Ltd. | Not identified | Cyprus, British Virgin Islands |
Reedsforth Ltd. | Not identified | Cyprus, British Virgin Islands |
Vectra Associates Limited | Not identified | Cyprus, British Virgin Islands |
Alliance Systems Ltd. | Not identified | Cyprus, British Virgin Islands |
Bactefield Ltd. | Not identified | British Virgin Islands, Cyprus |
Vasperdane Limited | Not identified | Cyprus, British Virgin Islands |
Chermag Ltd. | Not identified | Cyprus, British Virgin Islands |
Paravor Ltd. | Not identified | British Virgin Islands, Cyprus |
LINNOTEX LIMITED | Not identified | Cyprus, British Virgin Islands |
EURO-LINK VENTURES LIMITED | Not identified | Cyprus, British Virgin Islands |
Tivoli Marketing Ltd. | Not identified | British Virgin Islands, Cyprus |
GIBBON MARKETING LTD. | Not identified | Cyprus, British Virgin Islands |
Tulsa Trading Ltd. | Not identified | Cyprus, British Virgin Islands |
NORTOHOLME LTD. | Not identified | British Virgin Islands, Cyprus |
Alambiko Ltd | Not identified | British Virgin Islands, Cyprus |
Interior Suppliers Ltd. | Not identified | Cyprus, British Virgin Islands |
OUTBACK GLOBAL CORPORATION | Not identified | Cyprus, British Virgin Islands |
GRANITE ROCK HOLDINGS LIMITED | Not identified | British Virgin Islands, Cyprus |
Stapelton Commerce GmbH Inc. | Not identified | Cyprus, British Virgin Islands |
Metas Consulating & Investment Limited | Not identified | Cyprus, British Virgin Islands |
VAN EAST LTD. | Not identified | Cyprus, British Virgin Islands |
CEDARWOOD GLOBAL LTD. | Not identified | British Virgin Islands, Cyprus |
WEYFIELD HOLDING GROUP LTD. | Not identified | Cyprus, British Virgin Islands |
LEISHMAN TRADING LTD. | Not identified | British Virgin Islands, Cyprus |
Enerco Premier LTd. | Not identified | Cyprus, British Virgin Islands |
Lowbridge Ltd. | Not identified | Cyprus, British Virgin Islands |
Hershman Limited | Not identified | Cyprus, British Virgin Islands |
UNIVERSAL AIRCRAFT LIMITED | Not identified | British Virgin Islands, Cyprus |
Athina Financial Services Limited | Not identified | Cyprus, British Virgin Islands |
GECG Limited | Not identified | Cyprus, Not identified |
Conseco Holdings Ltd. | Not identified | Not identified, Cyprus |
Nutraco Holdings Ltd. | Not identified | Cyprus, British Virgin Islands |
Cassaterra Premier Ltd. | Not identified | Not identified, Cyprus |
CARNEFOLD LIMITED | Not identified | British Virgin Islands, Cyprus |
CLYDEFIELD LTD. | Not identified | British Virgin Islands, Cyprus |
Olympia Partners Ltd. | Not identified | Cyprus, British Virgin Islands |
Realway Capitals Limited | Not identified | Cyprus, British Virgin Islands |
Hasperos Limited | Not identified | Cyprus, British Virgin Islands |
RAYGOLD LTD. | Not identified | British Virgin Islands, Cyprus |
DRAYINGFORD LTD. | Not identified | Cyprus, British Virgin Islands |
Forest Glade Holdings Limited | Not identified | Cyprus, British Virgin Islands |
Midwood Estate Inc. | Not identified | British Virgin Islands, Cyprus |
Definite Selection Ltd. | Not identified | Cyprus, British Virgin Islands |
TAIGA CAPITAL PARTNERS LIMITED | Not identified | British Virgin Islands, Cyprus |
LIGHTHOUSE CAPITAL PARTNERS LIMITED | Not identified | Cyprus, British Virgin Islands |
TCC - Technical Congress Consultants Ltd. | Not identified | British Virgin Islands, Cyprus |
Business Pages Europe Limited | Not identified | British Virgin Islands, Cyprus |
Cotebery Limited | Not identified | Cyprus, Not identified |
White Gem Holdings Ltd. | Not identified | British Virgin Islands, Cyprus |
LERSTON LTD. | Not identified | British Virgin Islands, Cyprus |
DT Termo Ltd. | Not identified | British Virgin Islands, Cyprus |
Hamstead Financial Limited | Not identified | Cyprus, Not identified |
CARAT OIL LIMITED | Not identified | Cyprus, British Virgin Islands |
Stortex Limited | Not identified | Cyprus, British Virgin Islands |
Alavis Trading Ltd. | Not identified | British Virgin Islands, Cyprus |
FOREST CARE LTD. | Not identified | Cyprus, British Virgin Islands |
RISING FORTUNE LIMITED | Not identified | British Virgin Islands, Cyprus |
Mediasource Ltd | Not identified | Cyprus, British Virgin Islands |
Starose Trading Ltd. | Not identified | Cyprus, British Virgin Islands |
Stenley Associated SA | Not identified | Cyprus, British Virgin Islands |
CETRA Enterprises Ltd. | Not identified | British Virgin Islands, Cyprus |
BLUE SKY MARKETING LTD. | Not identified | British Virgin Islands, Cyprus |
JAMBERLAKE LTD. | Not identified | British Virgin Islands, Cyprus |
Chung Ming Limited | Not identified | British Virgin Islands, Cyprus |
Galesworth Ltd. | Not identified | Cyprus, British Virgin Islands |
Delmsbeck Ltd. | Not identified | Cyprus, British Virgin Islands |
BIRCH TRADE LTD. | Not identified | British Virgin Islands, Cyprus |
Metamorphic Holdings Limited | Not identified | Cyprus, British Virgin Islands |
Mediterranean Link Limited | Not identified | Not identified, Cyprus |
Delembar Ltd. | Not identified | British Virgin Islands, Cyprus |
Columbia Hotels & Resorts Limited | Not identified | British Virgin Islands, Cyprus |
A1 Operating Limited | Not identified | Cyprus, British Virgin Islands |
Investlab Consult Ltd. | Not identified | Cyprus, British Virgin Islands |
Guardian Commercial Services Limited | Not identified | Cyprus, British Virgin Islands |
Lazurite Trading Ltd. | Not identified | British Virgin Islands, Cyprus |
Stellar Project ltd. | Not identified | Cyprus, Not identified |
LUDVIG ZANEK LTD. | Not identified | British Virgin Islands, Cyprus |
SUPRIMA TRADING LTD. | Not identified | British Virgin Islands, Cyprus |
SPLENDENT LTD. | Not identified | Cyprus, British Virgin Islands |
Exim Trading International S.A. | 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