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 |
---|---|---|
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 |
Cleaverne Limited | Not identified | British Virgin Islands, Cyprus |
AJANAE LIMITED | Not identified | Cyprus, British Virgin Islands |
FLORENTINA MARKETING LTD. | Not identified | British Virgin Islands, Cyprus |
TARA MONT LTD | Not identified | Cyprus, British Virgin Islands |
Woodbridge Financial Limited | Not identified | Cyprus, Not identified |
GRIDLESTAR LTD. | Not identified | Cyprus, British Virgin Islands |
ROSINCO INCORPORATED LIMITED | Not identified | British Virgin Islands, Cyprus |
BARNSWALLOW LIMITED | Not identified | Cyprus, British Virgin Islands |
DOCKSIDE UNIVERSAL INC. | Not identified | Cyprus, British Virgin Islands |
NUESH LIMITED | Not identified | British Virgin Islands, Cyprus |
Headtrans Ltd | Not identified | British Virgin Islands, Cyprus |
Alomna Trading Limited | Not identified | British Virgin Islands, Cyprus |
CLASISTY LTD | Not identified | British Virgin Islands, Cyprus |
SILKMENT LIMITED | Not identified | Cyprus, British Virgin Islands |
FAST-TRADE LIMITED | Not identified | Cyprus, British Virgin Islands |
Dowerbale Ltd. | Not identified | Cyprus, Not identified |
International Grain Trading Company Ltd. | Not identified | Cyprus, British Virgin Islands |
BERLINGO TRADING LTD. | Not identified | British Virgin Islands, Cyprus |
SEBITOR LTD. | Not identified | Cyprus, British Virgin Islands |
Eco Energy Patents Ltd. | Not identified | Cyprus, Not identified |
Bianconero Trading Ltd. | Not identified | British Virgin Islands, Cyprus |
Uniglory Financial Ltd. | Not identified | Cyprus, British Virgin Islands |
Ambella Holdings Ltd. | Not identified | Cyprus, British Virgin Islands |
Renideo Limited | Not identified | British Virgin Islands, Cyprus |
Ilumino Limited | Not identified | British Virgin Islands, Cyprus |
Moorgate Financial Limited | Not identified | Not identified, Cyprus |
Haversbrook Ltd. | Not identified | British Virgin Islands, Cyprus |
Invest & Trade Consult Ltd. | Not identified | Cyprus, Not identified |
ZANDERVILLE LTD. | Not identified | Cyprus, British Virgin Islands |
FELICIA MARKETING LTD. | Not identified | British Virgin Islands, Cyprus |
Integrity International Holding Limited | Not identified | British Virgin Islands, Cyprus |
OCEANUS INTERVEST LTD. | Not identified | Cyprus, British Virgin Islands |
MADERSTEAD LTD. | Not identified | British Virgin Islands, Cyprus |
Giacinto Ltd. | Not identified | Cyprus, British Virgin Islands |
Calypso Premier Ltd. | Not identified | Cyprus, British Virgin Islands |
ADVANTA INVEST LTD. | Not identified | Cyprus, British Virgin Islands |
Continental Commercial Limited | Not identified | Not identified, Cyprus |
Barsina Limited | Not identified | Cyprus, British Virgin Islands |
Geometric Progression Ltd. | Not identified | Not identified, Cyprus |
NORTH SEA DRILLING RIGS MANAGEMENT LTD | Not identified | British Virgin Islands, Cyprus |
Tarriston Ltd. | Not identified | Cyprus, British Virgin Islands |
Harrisforth Ltd. | Not identified | British Virgin Islands, Cyprus |
Karlon Limited | Not identified | Cyprus, Not identified |
DORMONT LTD. | Not identified | British Virgin Islands, Cyprus |
BRAMBLE CREEK LIMITED | Not identified | Cyprus, British Virgin Islands |
WHITE INDIGO LIMITED | Not identified | British Virgin Islands, Cyprus |
Vantage Financial Group Management Ltd. | Not identified | Cyprus, British Virgin Islands |
CRINTOHORNE LTD. | Not identified | British Virgin Islands, Cyprus |
Zione Trading Ltd. | Not identified | British Virgin Islands, Cyprus |
Lumber Partners Ltd | Not identified | Cyprus, British Virgin Islands |
EAST EUROPE CONSULTING LTD | Not identified | Cyprus, British Virgin Islands |
MARKAL INVESTMENTS LIMITED | Not identified | British Virgin Islands, Cyprus |
Waterwood Limited | Not identified | Not identified, Cyprus |
IT Investments International Limited | Not identified | Cyprus, British Virgin Islands |
Private Investment Group Limited | Not identified | Cyprus, British Virgin Islands |
CHRYSTALLINE Limited | Not identified | British Virgin Islands, Cyprus |
Drakewood Systems, Ltd. | Not identified | British Virgin Islands, Cyprus |
Rintstone Ltd. | Not identified | Not identified, Cyprus |
Vertex Group Ltd. | Not identified | British Virgin Islands, Cyprus |
Select Systems Limited | Not identified | Cyprus, Not identified |
Lapview Limited | Not identified | Not identified, Cyprus |
Cumberland Sound Ltd. | Not identified | Cyprus, Not identified |
OKMUGLEE LIMITED | Not identified | Cyprus, British Virgin Islands |
SAN MENLO LIMITED | Not identified | Cyprus, British Virgin Islands |
ASINTRO LIMITED | Not identified | Cyprus, British Virgin Islands |
Interpaper Import-Export Limited | Not identified | British Virgin Islands, Cyprus |
Cedarstone Enterprises Limited | Not identified | British Virgin Islands, Cyprus |
Privategate Limited | Not identified | Cyprus, Not identified |
Prufield Ltd. | Not identified | Not identified, Cyprus |
MOOREX LIMITED | Not identified | British Virgin Islands, Cyprus |
BL Duty Free Supplies Limited | Not identified | Not identified, Cyprus |
BEDWAY WORLDWIDE LTD | Not identified | British Virgin Islands, Cyprus |
INTERNUR INVESTMENTS LTD. | Not identified | British Virgin Islands, Cyprus |
UGA Start Trading Limited | Not identified | Cyprus, British Virgin Islands |
Bactepark Limited | Not identified | Cyprus, British Virgin Islands |
Star Fitness Group Ltd. | Not identified | British Virgin Islands, Cyprus |
GAMPIONA LIMITED | Not identified | British Virgin Islands, Cyprus |
MARITIME CONSULTING AGENCY INTERNATIONAL LTD. | Not identified | Cyprus, British Virgin Islands |
SENMART PARTNERS LTD. | Not identified | Cyprus, British Virgin Islands |
Fine Chemo Trading Ltd. | Not identified | British Virgin Islands, Cyprus |
EG Oil & Gas Consultants Limited | Not identified | Cyprus, British Virgin Islands |
OTOADESE LIMITED | Not identified | British Virgin Islands, Cyprus |
Mellonward Limited | Not identified | Cyprus, Not identified |
CINAMOON LIMITED | Not identified | British Virgin Islands, Cyprus |
ENFOPAX LIMITED | Not identified | Cyprus, British Virgin Islands |
PASDION LIMITED | Not identified | British Virgin Islands, Cyprus |
ANDER TRADING LTD. | Not identified | British Virgin Islands, Cyprus |
DUECOX LTD | Not identified | Cyprus, British Virgin Islands |
Sisyphus Investments Limited | Not identified | Cyprus, Not identified |
Ariex Industries Limited | Not identified | Not identified, Cyprus |
COMEX COMMERCE LIMITED | Not identified | Cyprus, British Virgin Islands |
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