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 |
---|---|---|
MYTIBEAM LIMITED | Not identified | British Virgin Islands, Cyprus |
CIS Technologies Limited | Not identified | Cyprus, Not identified |
RED REID LTD | Not identified | Cyprus, British Virgin Islands |
Astrodome Enterprises Ltd. | Not identified | British Virgin Islands, Cyprus |
Pro-Invest Group Limited | Not identified | British Virgin Islands, Cyprus |
Semicom Enterpriss Ltd. | Not identified | Cyprus, British Virgin Islands |
Millicom Holdings Ltd. | Not identified | British Virgin Islands, Cyprus |
HELICHRYSUM TRADING LTD. | Not identified | British Virgin Islands, Cyprus |
SINESTRATA LTD. | Not identified | Cyprus, British Virgin Islands |
DASS HOLDINGS GROUP LTD | Not identified | Cyprus, British Virgin Islands |
High Definition H. D. Ltd. | Not identified | Cyprus, British Virgin Islands |
Rebrant Alliance Limited | Not identified | Cyprus, British Virgin Islands |
Chronolux Ltd. | Not identified | Cyprus, British Virgin Islands |
Kenway Finance Limited | Not identified | Not identified, Cyprus |
Denburg Investments Limited | Not identified | British Virgin Islands, Cyprus |
MARKET FINANCE HOLDINGS LIMITED | Not identified | British Virgin Islands, Cyprus |
Bessington Ltd. | Not identified | British Virgin Islands, Cyprus |
NALINGSFORD LTD. | Not identified | British Virgin Islands, Cyprus |
Happington Ltd. | Not identified | Cyprus, British Virgin Islands |
RIVER OIL LIMITED | Not identified | British Virgin Islands, Cyprus |
ROUEN MARITIME SHIPPING INC | Not identified | Cyprus, British Virgin Islands |
Osbornford Ltd. | Not identified | British Virgin Islands, Cyprus |
Abrego S.A. | Not identified | Not identified, Cyprus |
Neks Group Buying Ltd | Not identified | Cyprus, British Virgin Islands |
CALVINA LTD | Not identified | British Virgin Islands, Cyprus |
Clentar International Limited | Not identified | Cyprus, Not identified |
Heppington Ltd. | Not identified | Cyprus, British Virgin Islands |
STARWARE ENTERPRISES LTD | Not identified | British Virgin Islands, Cyprus |
Cul-Dec-Sac Investments Limited | Not identified | Cyprus, Not identified |
Arbalet Ltd. | Not identified | Cyprus, British Virgin Islands |
G.I.M Maximum Ltd | Not identified | Cyprus, British Virgin Islands |
NB CONSULTING LIMITED | Not identified | British Virgin Islands, Cyprus |
Knosos Investments Ltd. | Not identified | Cyprus, British Virgin Islands |
Asulkan Investments Ltd. | Not identified | British Virgin Islands, Cyprus |
Kinanis - Pyrgou & Co. | Not identified | Cyprus, Not identified |
Arkell Holdings Inc. | Not identified | British Virgin Islands, Cyprus |
Alpine Premier Limited | Not identified | British Virgin Islands, Cyprus |
2MUCH LTD. | Not identified | Cyprus, British Virgin Islands |
PROCKMERE LIMITED | Not identified | Cyprus, British Virgin Islands |
Amazing Ideas Group Limited | Not identified | Cyprus, British Virgin Islands |
Numeridge Ltd. | Not identified | British Virgin Islands, Cyprus |
Oxford International Enterprises Limited | Not identified | British Virgin Islands, Cyprus |
EZSTAR LIMITED | Not identified | Cyprus, British Virgin Islands |
Wealthhorne Ltd. | Not identified | Cyprus, British Virgin Islands |
Groupinvest Holdings Limited | Not identified | Cyprus, British Virgin Islands |
OOO Euroatlant M Ltd. | Not identified | Cyprus, Not identified |
WBC Limited | Not identified | Cyprus, Not identified |
Dynamic Investment Management Limited | Not identified | Cyprus, British Virgin Islands |
WELLS RESOURCES LTD. | Not identified | British Virgin Islands, Cyprus |
GADAR INVESTMENTS LTD. | Not identified | British Virgin Islands, Cyprus |
LAMETENT MARKETING LTD. | Not identified | Cyprus, British Virgin Islands |
BEEMERVILLE LTD. | Not identified | Cyprus, British Virgin Islands |
RIDERBROOK LTD. | Not identified | British Virgin Islands, Cyprus |
Gorston Limited | Not identified | Cyprus, Not identified |
STARDUST MARKETING LTD. | Not identified | Cyprus, British Virgin Islands |
Drayton Financial Limited | Not identified | Not identified, Cyprus |
Parkman Enterprises Ltd. | Not identified | British Virgin Islands, Cyprus |
Lincare Enterprises Ltd. | Not identified | British Virgin Islands, Cyprus |
ITA Trading Ltd. | Not identified | British Virgin Islands, Cyprus |
ENDERLITE LTD | Not identified | Cyprus, British Virgin Islands |
Pinsbury Limited | Not identified | British Virgin Islands, Cyprus |
Biomet Enterprises Ltd. | Not identified | British Virgin Islands, Cyprus |
Metsun Holdings Ltd. | Not identified | British Virgin Islands, Cyprus |
INTERBEAM LIMITED | Not identified | Cyprus, British Virgin Islands |
PYTHONBAY LIMITED | Not identified | British Virgin Islands, Cyprus |
Transmed Limited | Not identified | Cyprus, Not identified |
Wellington Investive Limited | Not identified | Cyprus, British Virgin Islands |
BHUTAN LIMITED | Not identified | Cyprus, British Virgin Islands |
Gaspex S.A. | Not identified | Cyprus, Not identified |
TOTALFIN INTERNATIONAL LTD | Not identified | British Virgin Islands, Cyprus |
Stellarbury Limited | Not identified | British Virgin Islands, Cyprus |
LYNIMPEX LIMITED | Not identified | British Virgin Islands, Cyprus |
Tim - House Ltd | Not identified | Cyprus, British Virgin Islands |
LEARY INVESTMENTS LTD. | Not identified | British Virgin Islands, Cyprus |
Carwell Equities, Ltd. | Not identified | Cyprus, British Virgin Islands |
AM Holdings Group Ltd | Not identified | Cyprus, British Virgin Islands |
Quantum Intervest Inc. | Not identified | British Virgin Islands, Cyprus |
Averest Ltd. | Not identified | British Virgin Islands, Cyprus |
Sheerskill Ltd. | Not identified | Cyprus, British Virgin Islands |
Sierra Madre Limited | Not identified | Cyprus, Not identified |
Gatestar Enterprises Ltd. | Not identified | British Virgin Islands, Cyprus |
Apexco Services International Ltd. | Not identified | Cyprus, British Virgin Islands |
Finstar Enterprises Ltd. | Not identified | British Virgin Islands, Cyprus |
TAMAR MARKETING LTD. | Not identified | Cyprus, British Virgin Islands |
Alma Group Holdings Limited | Not identified | British Virgin Islands, Cyprus |
NEW WAY SHIPPING INC. | Not identified | British Virgin Islands, Cyprus |
CURIUM PALACE LTD. | Not identified | British Virgin Islands, Cyprus |
KANTARA ENTERPRISES LTD. | Not identified | Cyprus, British Virgin Islands |
Nettleton Limited | Not identified | Cyprus, British Virgin Islands |
FORMTREX LTD. | Not identified | Cyprus, British Virgin Islands |
MAYON MARKETING LTD. | Not identified | British Virgin Islands, Cyprus |
STARGAZER INVESTMENTS LTD. | Not identified | British Virgin Islands, Cyprus |
Group DF Limited | Not identified | Cyprus, British Virgin Islands |
DF Investments Limited | Not identified | British Virgin Islands, Cyprus |
BOUNCEWARD LTD. | Not identified | British Virgin Islands, Cyprus |
Analog Holdings Ltd. | Not identified | British Virgin Islands, Cyprus |
Foseco Enterprises Ltd. | Not identified | British Virgin Islands, Cyprus |
AFOREAS LTD | Not identified | British Virgin Islands, Cyprus |
IONION INVEST LTD | Not identified | British Virgin Islands, Cyprus |
SUDREAM 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