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 |
---|---|---|
Tandrey Investments Co Limited | Not identified | British Virgin Islands, Cyprus |
SPANDEX INTERNATIONAL LTD | Not identified | British Virgin Islands, Cyprus |
JAVIBORNE HOLDINGS LTD | Not identified | Cyprus, British Virgin Islands |
DOROTHEA INVESTMENTS LTD | Not identified | British Virgin Islands, Cyprus |
DION TRADING LTD | Not identified | Cyprus, British Virgin Islands |
GOAL SERVICES LTD | Not identified | Cyprus, British Virgin Islands |
ANTRIOM LTD | Not identified | Cyprus, British Virgin Islands |
SIOLEENO LIMITED | Not identified | British Virgin Islands, Cyprus |
TEVITEX LIMITED | Not identified | British Virgin Islands, Cyprus |
Trading Systems International Ltd. | Not identified | Cyprus, Not identified |
Financial Systems Group Ltd. | Not identified | Cyprus, British Virgin Islands |
Londonmoon Limited | Not identified | Cyprus, British Virgin Islands |
Fernsong Limited | Not identified | British Virgin Islands, Cyprus |
Athensgate Ltd. | Not identified | British Virgin Islands, Cyprus |
Bellana Limited | Not identified | Cyprus, British Virgin Islands |
LISTOSKY LTD. | Not identified | British Virgin Islands, Cyprus |
Doxis Enterprises Limited | Not identified | Not identified, Cyprus |
FRASTERLINE LIMITED | Not identified | British Virgin Islands, Cyprus |
Century Finance Enterprises Limited | Not identified | Cyprus, British Virgin Islands |
Marine Merchant Holding Ltd | Not identified | Cyprus, British Virgin Islands |
FORECASTMILL INC. | Not identified | Cyprus, British Virgin Islands |
BASIN HILL LIMITED | Not identified | British Virgin Islands, Cyprus |
DEMETRIOS A. DEMETRIADES & CO | Not identified | Cyprus, Not identified |
Emerald Consulting Limited | Not identified | Not identified, Cyprus |
Feverfew Limited | Not identified | Cyprus, Not identified |
Weyford Ltd. | Not identified | British Virgin Islands, Cyprus |
Golden Palace Assets Limited | Not identified | Cyprus, British Virgin Islands |
BRISA HOLDINGS LTD | Not identified | British Virgin Islands, Cyprus |
KIANA TRADING LTD | Not identified | British Virgin Islands, Cyprus |
Tassert Ltd. | Not identified | Cyprus, British Virgin Islands |
SONIK LTD | Not identified | Cyprus, British Virgin Islands |
KoBura Global Limited | Not identified | Cyprus, British Virgin Islands |
HANICONSULT LIMITED | Not identified | British Virgin Islands, Cyprus |
Hudson Invest Group Holdings Ltd | Not identified | British Virgin Islands, Cyprus |
VETRELLA LIMITED | Not identified | Cyprus, British Virgin Islands |
FRUSALINI LIMITED | Not identified | Cyprus, British Virgin Islands |
MONPHREY LTD. | Not identified | British Virgin Islands, Cyprus |
PANTHER COMMERCE LTD. | Not identified | Cyprus, British Virgin Islands |
Tamarron Holdings Limited | Not identified | British Virgin Islands, Cyprus |
KRYSTAL DEVELOPMENT CORP. | Not identified | British Virgin Islands, Cyprus |
EUROPEAN DESIGN GROUP LIMITED | Not identified | Cyprus, British Virgin Islands |
International Alliance Limited | Not identified | British Virgin Islands, Cyprus |
VERSO ENTRPRISES LTD | Not identified | British Virgin Islands, Cyprus |
NOVA FASHION GROUP LTD. | Not identified | British Virgin Islands, Cyprus |
GOOSE CREEK LIMITED | Not identified | British Virgin Islands, Cyprus |
SCIENTIFIC SOFTWARE SOLUTIONS LTD | Not identified | British Virgin Islands, Cyprus |
RAVELEX LTD | Not identified | Cyprus, British Virgin Islands |
Silver Rain Holdings Ltd. | Not identified | British Virgin Islands, Cyprus |
ROUEN GROUP INC. | Not identified | British Virgin Islands, Cyprus |
BRANCFORT CAPITAL S.A. | Not identified | Cyprus, British Virgin Islands |
DIVINITY IMPEX LIMITED | Not identified | Cyprus, British Virgin Islands |
NEWLEND LTD. | Not identified | Cyprus, British Virgin Islands |
KEBI LTD | Not identified | Cyprus, British Virgin Islands |
N.I.G. Holdings Ltd | Not identified | Cyprus, British Virgin Islands |
LL AVIA MANAGEMENT S.A. | Not identified | Cyprus, British Virgin Islands |
SARET CONSULTING INC. | Not identified | British Virgin Islands, Cyprus |
Eracleous & Eracleous(Chris Eracleous) | Not identified | Cyprus, Not identified |
Caratfin Limited | Not identified | Cyprus, Not identified |
DORINA INVEST LTD. | Not identified | British Virgin Islands, Cyprus |
DODIMAR LTD. | Not identified | British Virgin Islands, Cyprus |
ODESSIS LTD | Not identified | British Virgin Islands, Cyprus |
COLEX INVEST LTD. | Not identified | Cyprus, British Virgin Islands |
ARLEN ALLIANCE LTD. | Not identified | British Virgin Islands, Cyprus |
NAHIA TRADING LTD. | Not identified | British Virgin Islands, Cyprus |
POLYVOYAGE LTD | Not identified | Cyprus, British Virgin Islands |
PANGASIO LTD | Not identified | British Virgin Islands, Cyprus |
CARATELO LTD | Not identified | Cyprus, British Virgin Islands |
Interfinco Ltd | Not identified | Cyprus, British Virgin Islands |
Christos Patsalides & Associates | Not identified | Not identified, Cyprus |
Amerco Holdings Ltd | Not identified | British Virgin Islands, Cyprus |
Gottar Holding Worldwide Limited | Not identified | British Virgin Islands, Cyprus |
RED RIVER CAPITAL LIMITED | Not identified | British Virgin Islands, Cyprus |
DUNKAN INVESTMENT INC | Not identified | British Virgin Islands, Cyprus |
CALANDRA LTD | Not identified | British Virgin Islands, Cyprus |
FIOGIOLINA LIMITED | Not identified | Cyprus, British Virgin Islands |
GARCO CAPITAL LIMITED | Not identified | British Virgin Islands, Cyprus |
Invest Consult Management Ltd. | Not identified | Cyprus, Not identified |
URBI LTD | Not identified | British Virgin Islands, Cyprus |
COLCHESTER GLOBAL LTD. | Not identified | British Virgin Islands, Cyprus |
GREEN PARK GLOBAL LTD. | Not identified | British Virgin Islands, Cyprus |
SAVEFACE INVESTMENTS S.A. | Not identified | Cyprus, British Virgin Islands |
BACADA HOLDINGS LIMITED | Not identified | Cyprus, British Virgin Islands |
Carinsford Ltd. | Not identified | Cyprus, British Virgin Islands |
EXIM STAR LTD | Not identified | British Virgin Islands, Cyprus |
PRODUCTION BUSINESS CORP. | Not identified | Cyprus, British Virgin Islands |
Maximum Equities Limited | Not identified | British Virgin Islands, Cyprus |
EMU Investments Ltd. | Not identified | Cyprus, British Virgin Islands |
Qualinta International Limited | Not identified | British Virgin Islands, Cyprus |
COSEMCO LTD. | Not identified | British Virgin Islands, Cyprus |
ISLANES LIMITED | Not identified | British Virgin Islands, Cyprus |
COLOSSUS LTD | Not identified | Cyprus, British Virgin Islands |
ALTA ALLIANCE LTD. | Not identified | British Virgin Islands, Cyprus |
SOLACE INVESTING LTD. | Not identified | Cyprus, British Virgin Islands |
ACTIVE INVESTING LTD. | Not identified | British Virgin Islands, Cyprus |
DEWDROP TRADING LTD. | Not identified | Cyprus, British Virgin Islands |
KAMFLO LIMITED | Not identified | British Virgin Islands, Cyprus |
Courageous Co. Ltd. | Not identified | Cyprus, British Virgin Islands |
Details temporarily withheld | Not identified | British Virgin Islands, Cyprus |
Esterfield Ltd. | Not identified | British Virgin Islands, Cyprus |
Clayforth Investment Ltd. | 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