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 |
---|---|---|
WIBO INVESTMENTS LTD. | Not identified | British Virgin Islands, Cyprus |
MIRINDA INVESTING LTD. | Not identified | British Virgin Islands, Cyprus |
BUCATINO LTD | Not identified | British Virgin Islands, Cyprus |
Crewsville Limited | Not identified | British Virgin Islands, Cyprus |
Prods GEO LTD | Not identified | Cyprus, British Virgin Islands |
BVA Investment Ltd. | Not identified | Cyprus, British Virgin Islands |
ASTROHALL LTD. | Not identified | Cyprus, British Virgin Islands |
Craymart Enterprises Ltd. | Not identified | Cyprus, British Virgin Islands |
MIKTA COMMERCIAL LTD | Not identified | British Virgin Islands, Cyprus |
BRIGHTWAY SOLUTIONS LIMITED | Not identified | British Virgin Islands, Cyprus |
SYLMORD TRADE INC. | Not identified | British Virgin Islands, Cyprus |
NORONA FINANCE LIMITED | Not identified | British Virgin Islands, Cyprus |
Medcom Holdings Limited | Not identified | Cyprus, British Virgin Islands |
Belistar Enterprises Limited | Not identified | British Virgin Islands, Cyprus |
CREASTA LTD | Not identified | British Virgin Islands, Cyprus |
Shipville Ltd. | Not identified | Not identified, Cyprus |
ROCKMOUNTAIN HOLDINGS LIMITED | Not identified | Cyprus, British Virgin Islands |
EDGEWOOD GLOBAL LIMITED | Not identified | Cyprus, British Virgin Islands |
GLEASON MARKETING LIMITED | Not identified | Cyprus, British Virgin Islands |
LOTAR TRADING LIMITED | Not identified | British Virgin Islands, Cyprus |
BUEIMPEX LTD | Not identified | Cyprus, British Virgin Islands |
LOKET TRADING LTD. | Not identified | Not identified, Cyprus |
Meckoridge Limited | Not identified | British Virgin Islands, Cyprus |
International Trade Business System (ITBS) Ltd. | Not identified | Not identified, Cyprus |
LQ HOLDING LTD | Not identified | Cyprus, British Virgin Islands |
CONTINUS LIMITED | Not identified | Cyprus, British Virgin Islands |
APOLLO TRADERS LIMITED | Not identified | British Virgin Islands, Cyprus |
WOODLYNE LIMITED | Not identified | Cyprus, British Virgin Islands |
PARATIRO LTD | Not identified | Cyprus, British Virgin Islands |
MANTINEA MANAGEMENT LIMITED | Not identified | Cyprus, British Virgin Islands |
ENOTAH TRADING LTD. | Not identified | Not identified, Cyprus |
MENKIB TRADING LTD. | Not identified | Cyprus, British Virgin Islands |
Expatriated Holdings Ltd. | Not identified | Cyprus, British Virgin Islands |
MIDWILL LIMITED | Not identified | Cyprus, British Virgin Islands |
LUXICON MANAGEMENT LIMITED | Not identified | British Virgin Islands, Cyprus |
MOLLY 2K ENTERPRISES LTD. | Not identified | British Virgin Islands, Cyprus |
Bitterglobal Limited | Not identified | Not identified, Cyprus |
Feliciphic Investments Ltd. | Not identified | Not identified, Cyprus |
Hewford Ltd. | Not identified | Cyprus, British Virgin Islands |
Global Electronic Commerce Ltd. | Not identified | British Virgin Islands, Cyprus |
ANTHEM TRADING LTD. | Not identified | Cyprus, British Virgin Islands |
STELARIUS ASSETS MANAGEMENT LIMITED | Not identified | Cyprus, British Virgin Islands |
MADEINAL REAL ESTATE LIMITED | Not identified | Cyprus, British Virgin Islands |
Troskot Development Inc. | Not identified | Cyprus, British Virgin Islands |
Palac Trading Ltd. | Not identified | British Virgin Islands, Cyprus |
ROHAN MARKETING LTD. | Not identified | Cyprus, British Virgin Islands |
CASCADE CREEK LIMITED | Not identified | Cyprus, British Virgin Islands |
POLLY COLOURS LTD. | Not identified | Cyprus, British Virgin Islands |
PRIMECORT COMMERCIAL INC. | Not identified | British Virgin Islands, Cyprus |
HODGEPODGE LIMITED | Not identified | Cyprus, British Virgin Islands |
Heston Industries, Ltd. | Not identified | British Virgin Islands, Cyprus |
Marshall Capital Holdings Limited | Not identified | British Virgin Islands, Cyprus |
MULTIBLEX LTD | Not identified | Cyprus, British Virgin Islands |
Versus Holdings Limited | Not identified | Cyprus, British Virgin Islands |
KITZMILLER LIMITED | Not identified | British Virgin Islands, Cyprus |
Fraser MacKinlay Distributors Limited | Not identified | Cyprus, British Virgin Islands |
TIPIDLAKE LTD. | Not identified | British Virgin Islands, Cyprus |
PANEUROPEAN CAPITAL LTD. | Not identified | Cyprus, British Virgin Islands |
BONGELLINA LIMITED | Not identified | British Virgin Islands, Cyprus |
BRUSIMPEX LIMITED | Not identified | British Virgin Islands, Cyprus |
I.F.R.S GLOBAL LIMITED | Not identified | Cyprus, British Virgin Islands |
ENOVA LTD. | Not identified | British Virgin Islands, Cyprus |
Southfields Eurotraders Limited | Not identified | British Virgin Islands, Cyprus |
OKIHONRE ALLIANCE LTD. | Not identified | Cyprus, British Virgin Islands |
Malvedos Investments Ltd. | Not identified | British Virgin Islands, Cyprus |
EL MINYA CEMENT LTD | Not identified | British Virgin Islands, Cyprus |
Windcharm Limited | Not identified | Cyprus, British Virgin Islands |
SHAWVILLE LIMITED | Not identified | Cyprus, British Virgin Islands |
Klementa Services Limited | Not identified | Cyprus, British Virgin Islands |
IO-Net Ltd. | Not identified | Cyprus, British Virgin Islands |
Fontevex Limited | Not identified | Cyprus, British Virgin Islands |
MAGAINTEL LIMITED | Not identified | British Virgin Islands, Cyprus |
EAGLEFIRE CAPITAL LIMITED | Not identified | British Virgin Islands, Cyprus |
ASTRALUX INTERNATIONAL LTD. | Not identified | Cyprus, British Virgin Islands |
Emerckson Limited | Not identified | British Virgin Islands, Cyprus |
MERTZHART LIMITED | Not identified | Cyprus, British Virgin Islands |
Middle East Navigator Limited | Not identified | British Virgin Islands, Cyprus |
VIENITTA LTD | Not identified | Cyprus, British Virgin Islands |
Proteas Consulting & Services Limited | Not identified | Not identified, Cyprus |
Matrix Continental Ltd. | Not identified | British Virgin Islands, Cyprus |
TAYLON LTD. | Not identified | Cyprus, British Virgin Islands |
GOLDEN CROWN INVESTING LTD. | Not identified | British Virgin Islands, Cyprus |
Fortco Invest Group Limited | Not identified | British Virgin Islands, Cyprus |
Ramin Business S.A. | Not identified | Cyprus, Not identified |
FORUM BUSINESS LTD. | Not identified | British Virgin Islands, Cyprus |
TRIANGLE MERCHANTS LTD. | Not identified | British Virgin Islands, Cyprus |
TIGRIS GROUP LTD. | Not identified | British Virgin Islands, Cyprus |
INSULA UNIVERSAL LTD. | Not identified | British Virgin Islands, Cyprus |
Fordholme Limited | Not identified | British Virgin Islands, Cyprus |
World Business Joints Ltd. | Not identified | Cyprus, British Virgin Islands |
Scotsburn Limited | Not identified | Cyprus, British Virgin Islands |
CARATFIN [E. EUROPE] LIMITED | Not identified | Cyprus, British Virgin Islands |
XIANBE LIMITED | Not identified | Cyprus, British Virgin Islands |
MANTIGUA MANAGEMENT LIMITED | Not identified | British Virgin Islands, Cyprus |
PEDIA ENTERPRISES LIMITED | Not identified | British Virgin Islands, Cyprus |
MISTTIBY LIMITED | Not identified | Cyprus, British Virgin Islands |
CALICO CAPITAL LIMITED | Not identified | British Virgin Islands, Cyprus |
Complimax Ltd. | Not identified | Cyprus, British Virgin Islands |
RAINBOW INVESTING LTD. | Not identified | Cyprus, British Virgin Islands |
AVALANCHE Enterprises Ltd. | 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