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 |
---|---|---|
PLANCO VENTURES INC | Not identified | Cyprus, British Virgin Islands |
Roanestone Limited | Not identified | British Virgin Islands, Cyprus |
Tavira Trading Ltd. | Not identified | British Virgin Islands, Cyprus |
FREE OF CHARGE LIMITED | Not identified | British Virgin Islands, Cyprus |
BASTION DREAM LIMITED | Not identified | British Virgin Islands, Cyprus |
AD WORLD LIMITED | Not identified | Cyprus, British Virgin Islands |
SANTECH WORLDWIDE LTD | Not identified | British Virgin Islands, Cyprus |
MILESTONE ACHIEVEMENT LTD | Not identified | British Virgin Islands, Cyprus |
TARNOV LTD | Not identified | British Virgin Islands, Cyprus |
Fordex Ventures Inc. | Not identified | Cyprus, British Virgin Islands |
DEVON COMMERCE LIMITED | Not identified | British Virgin Islands, Cyprus |
Almera Trading Ltd. | Not identified | Cyprus, British Virgin Islands |
Alvito Trading Ltd. | Not identified | Cyprus, British Virgin Islands |
Eviett Ltd. | Not identified | British Virgin Islands, Cyprus |
ELBE INVESTORS LTD. | Not identified | British Virgin Islands, Cyprus |
Intrans-K Ltd. | Not identified | Cyprus, British Virgin Islands |
Nocturne Trading Ltd. | Not identified | Cyprus, Not identified |
COMPONENT FORCE LIMITED | Not identified | British Virgin Islands, Cyprus |
Kimpex Ltd. | Not identified | British Virgin Islands, Cyprus |
Belledune Limited | Not identified | Cyprus, British Virgin Islands |
Quadrille Investments Ltd. | Not identified | Not identified, Cyprus |
CARDEN TRADING LTD | Not identified | British Virgin Islands, Cyprus |
Broadcrest Limited | Not identified | Cyprus, Not identified |
DENDERA LTD | Not identified | Cyprus, British Virgin Islands |
Turino Atlantic Securities Corp. | Not identified | Cyprus, Not identified |
BONNIGOLD SECURITIES INC. | Not identified | Cyprus, British Virgin Islands |
PUNSTELANE LTD | Not identified | British Virgin Islands, Cyprus |
ROXBANE LTD | Not identified | Cyprus, British Virgin Islands |
SISPINE LTD | Not identified | Cyprus, British Virgin Islands |
Lucent Investment Group Ltd. | Not identified | Not identified, Cyprus |
Assigstone Ltd. | Not identified | Not identified, Cyprus |
AVITUS LTD | Not identified | Cyprus, British Virgin Islands |
Lastenberg & Partners S.A. | Not identified | Cyprus, British Virgin Islands |
Zenit Investment Services Inc. | Not identified | British Virgin Islands, Cyprus |
Mikado Marine Limited | Not identified | Not identified, Cyprus |
Hitherden Ltd. | Not identified | Cyprus, British Virgin Islands |
KNG INVESTMENT LTD. | Not identified | Cyprus, British Virgin Islands |
ZARRING LIMITED | Not identified | Cyprus, British Virgin Islands |
Fantera Limited | Not identified | Not identified, Cyprus |
AgroEast Limited | Not identified | British Virgin Islands, Cyprus |
STARBERRY WORLDWIDE INC. | Not identified | Cyprus, British Virgin Islands |
Zenith Investments Services Inc. | Not identified | British Virgin Islands, Cyprus |
GILLILEE LIMITED | Not identified | Cyprus, British Virgin Islands |
SESCO TRADING LTD | Not identified | Cyprus, British Virgin Islands |
Proteus Advisors Ltd. | Not identified | British Virgin Islands, Cyprus |
Centrica Holdings Limited | Not identified | British Virgin Islands, Cyprus |
Onmistar Holdings Limited | Not identified | British Virgin Islands, Cyprus |
Cristalstar Ltd. | Not identified | Cyprus, British Virgin Islands |
Maxcellent LLC | Not identified | Cyprus, Saint Kitts and Nevis |
SYRMIUM LTD | Not identified | British Virgin Islands, Cyprus |
TOMIS ENTERPRISES LTD | Not identified | British Virgin Islands, Cyprus |
DIAS HOLDINGS LTD | Not identified | British Virgin Islands, Cyprus |
CALLATIS INVESTMENTS LTD | Not identified | Cyprus, British Virgin Islands |
BRANDON LITE LTD. | Not identified | British Virgin Islands, Cyprus |
Continental Consortium Ltd. | Not identified | Cyprus, British Virgin Islands |
Flexi International LLC | Not identified | Not identified, Cyprus |
Viostar Holdings Limited | Not identified | Cyprus, British Virgin Islands |
Valley Brook Holdings Limited | Not identified | British Virgin Islands, Cyprus |
Newtonfield Limited | Not identified | Cyprus, Not identified |
BARNET DIRECT INVESTMENT LTD | Not identified | British Virgin Islands, Cyprus |
Regency Investment Services Limited | Not identified | British Virgin Islands, Cyprus |
Marvel Venture Trading Limited | Not identified | British Virgin Islands, Cyprus |
ALBA TRADE LTD | Not identified | Cyprus, British Virgin Islands |
SEMPHER LIMITED | Not identified | British Virgin Islands, Cyprus |
MESKER FINANCE LIMITED | Not identified | Cyprus, British Virgin Islands |
Montevina Investments Ltd. | Not identified | Cyprus, British Virgin Islands |
CREAMLOT LTD. | Not identified | Cyprus, British Virgin Islands |
East Wind Ltd. | Not identified | Not identified, Cyprus |
Pluto Financial Ltd. | Not identified | Cyprus, British Virgin Islands |
Circle Mountain Limited | Not identified | British Virgin Islands, Cyprus |
Divercove Limited | Not identified | Cyprus, British Virgin Islands |
JAUCA LIMITED | Not identified | Cyprus, British Virgin Islands |
Wideway Alliance Inc. | Not identified | British Virgin Islands, Cyprus |
BLOMEBURY LTD. | Not identified | British Virgin Islands, Cyprus |
Varanasi Holdings Ltd | Not identified | Cyprus, British Virgin Islands |
Temson Group, Inc. | Not identified | Cyprus, British Virgin Islands |
Smart Integrations Ltd. | Not identified | Not identified, Cyprus |
SACO INVESTMENTS GROUP LIMITED | Not identified | Cyprus, British Virgin Islands |
GOODFARE PARTNERS LIMITED | Not identified | British Virgin Islands, Cyprus |
MASSICOT INVESTMENTS LTD | Not identified | Cyprus, British Virgin Islands |
Alastor Financial Ltd. | Not identified | Cyprus, British Virgin Islands |
LANTEK CAPITAL INVESTMENTS LIMITED | Not identified | British Virgin Islands, Cyprus |
CBp EUROPE LTD. | Not identified | Cyprus, British Virgin Islands |
Graystone Ventures Ltd | Not identified | Cyprus, British Virgin Islands |
Mixter Company Limited | Not identified | Cyprus, British Virgin Islands |
MILLES LIMITED | Not identified | Cyprus, British Virgin Islands |
Starway Finance Limited | Not identified | Cyprus, British Virgin Islands |
BEACONVILLE LIMITED | Not identified | Cyprus, British Virgin Islands |
World Biochemical Holdings Ltd. | Not identified | Not identified, Cyprus |
Lavinia Financial Ltd. | Not identified | Not identified, Cyprus |
Financial Worth Limited | Not identified | Not identified, Cyprus |
Chinook Wind Ltd. | Not identified | Not identified, Cyprus |
Narada Mia Invest Inc. | Not identified | Cyprus, British Virgin Islands |
ALMA INVESTMENTS GROUP LIMITED | Not identified | Cyprus, British Virgin Islands |
UKrTorgInternational Ltd. | Not identified | British Virgin Islands, Cyprus |
AFI D Finance S.A. | Not identified | British Virgin Islands, Cyprus |
Pinksmere LTd. | Not identified | Cyprus, British Virgin Islands |
CUSHIONMERE LIMITED | Not identified | British Virgin Islands, Cyprus |
Hecuba Marketing Ltd. | Not identified | Cyprus, Not identified |
Westbury Management 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