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 |
---|---|---|
Larkington Ltd. | Not identified | Cyprus, British Virgin Islands |
Coyanosa Limited | Not identified | Cyprus, British Virgin Islands |
Wightman Holdings Limited | Not identified | Cyprus, Not identified |
DELPHINUS INVESTMENTS LTD. | Not identified | Cyprus, British Virgin Islands |
QUORNE LIMITED | Not identified | British Virgin Islands, Cyprus |
CENTURAS VENTURES INC | Not identified | British Virgin Islands, Cyprus |
BELLTREE PRODUCTS INC. | Not identified | British Virgin Islands, Cyprus |
BALLEY'S HOLDING LTD. | Not identified | Cyprus, British Virgin Islands |
Steel Frog Ltd | Not identified | British Virgin Islands, Cyprus |
NOBOX ENTERPRISES LTD | Not identified | Cyprus, British Virgin Islands |
TIEDE LTD. | Not identified | British Virgin Islands, Cyprus |
FIRUZA LTD | Not identified | British Virgin Islands, Cyprus |
EPITAL LTD | Not identified | Cyprus, British Virgin Islands |
Simline Telecommunication Limited | Not identified | Cyprus, Not identified |
BYTHE LIMITED | Not identified | Cyprus, British Virgin Islands |
MESA PEAK LIMITED | Not identified | Cyprus, British Virgin Islands |
UDANE TRADING LTD. | Not identified | Cyprus, British Virgin Islands |
FEDDE INVEST LTD | Not identified | Cyprus, British Virgin Islands |
Pallada Management LTD. | Not identified | British Virgin Islands, Cyprus |
ROONY INVEST & FINANCE S.A. | Not identified | Cyprus, British Virgin Islands |
ALNITAK INVESTMENTS LTD. | Not identified | Cyprus, British Virgin Islands |
Lembosa Limited | Not identified | Cyprus, Not identified |
AFALINA SHIPBUILDING CORP. | Not identified | Cyprus, British Virgin Islands |
CEDARSTED LIMITED | Not identified | British Virgin Islands, Cyprus |
Xarello Trading Ltd. | Not identified | British Virgin Islands, Cyprus |
Malvasia Trading Ltd. | Not identified | British Virgin Islands, Cyprus |
Varenna Marketing Ltd. | Not identified | Cyprus, British Virgin Islands |
STRONGTOWER INVESTMENTS LIMITED | Not identified | British Virgin Islands, Cyprus |
TEVRON CAPITAL LIMITED | Not identified | British Virgin Islands, Cyprus |
KPM Consulting Group | Not identified | Cyprus, Not identified |
Elite Property Holdings Limited | Not identified | British Virgin Islands, Cyprus |
Browsson Holding Limited | Not identified | Not identified, Cyprus |
Boch Limited | Not identified | British Virgin Islands, Cyprus |
Cesna Holdings Limited | Not identified | British Virgin Islands, Cyprus |
PI Film Distribution Ltd. | Not identified | British Virgin Islands, Cyprus |
KENWAY FINANCIAL LIMITED | Not identified | Cyprus, British Virgin Islands |
Prospect Engineering Inc. | Not identified | Not identified, Cyprus |
TEVLINT INTERTRADING INC. | Not identified | British Virgin Islands, Cyprus |
MetaStock Corp. | Not identified | British Virgin Islands, Cyprus |
Med Secretaries Limited | Not identified | Cyprus, British Virgin Islands |
EG - Invest Group Limited | Not identified | Cyprus, British Virgin Islands |
LEXFORTH LTD. | Not identified | British Virgin Islands, Cyprus |
ELS INDUSTRY LIMITED | Not identified | Cyprus, British Virgin Islands |
ANCHOR ADVISORS LTD. | Not identified | Cyprus, British Virgin Islands |
Razevion Limited | Not identified | Cyprus, British Virgin Islands |
SG DEVELOPMENT LIMITED | Not identified | British Virgin Islands, Cyprus |
RAPPLESKILLE LIMITED | Not identified | Cyprus, British Virgin Islands |
Amersham Consulting, Inc. | Not identified | Cyprus, British Virgin Islands |
Rekona Limited | Not identified | Cyprus, British Virgin Islands |
Cronale Limited | Not identified | British Virgin Islands, Cyprus |
Intellitech Limited | Not identified | Cyprus, British Virgin Islands |
Technocentre Limited | Not identified | British Virgin Islands, Cyprus |
Velios Ltd. | Not identified | British Virgin Islands, Cyprus |
Maxfield Overseas Limited | Not identified | Cyprus, British Virgin Islands |
OMEIRON COMMERCE LTD. | Not identified | Cyprus, British Virgin Islands |
Kernellatus Limited | Not identified | Cyprus, British Virgin Islands |
GOLDNEST TRADING LTD. | Not identified | Cyprus, British Virgin Islands |
BLUE ARROW INVESTMENTS LTD. | Not identified | Cyprus, British Virgin Islands |
REDI FINANCING LIMITED | Not identified | Cyprus, British Virgin Islands |
SANHOLFIELD LTD. | Not identified | British Virgin Islands, Cyprus |
Rexton Investments Group Corp. | Not identified | Not identified, Cyprus |
Norton Investments Group Corp. | Not identified | British Virgin Islands, Cyprus |
MAILEY INTERVEST LIMITED | Not identified | British Virgin Islands, Cyprus |
BULL SPRINGS LIMITED | Not identified | Cyprus, British Virgin Islands |
Mersiford Limited | Not identified | British Virgin Islands, Cyprus |
Tarryall Limited | Not identified | Cyprus, British Virgin Islands |
COMETTA AG LTD. | Not identified | British Virgin Islands, Cyprus |
ABENE LTD. | Not identified | Cyprus, British Virgin Islands |
Flexim Co. Ltd. | Not identified | British Virgin Islands, Cyprus |
Carmelo Limited | Not identified | Cyprus, British Virgin Islands |
RENACOM TRADING LTD. | Not identified | Cyprus, British Virgin Islands |
Grafton Dynamics Ltd. | Not identified | Cyprus, British Virgin Islands |
GLOBAL TRADING BUSINESS LIMITED | Not identified | British Virgin Islands, Cyprus |
METAL-EXPORT 2004 LTD | Not identified | British Virgin Islands, Cyprus |
Dossor Services Limited | Not identified | Not identified, Cyprus |
Astir Consultants Ltd. | Not identified | Cyprus, British Virgin Islands |
UNAKO International Operating LTD. | Not identified | Cyprus, British Virgin Islands |
KENDRA GLOBAL LTD | Not identified | Cyprus, British Virgin Islands |
MONAHAN INVESTMENTS LTD | Not identified | Cyprus, British Virgin Islands |
GEORGIO GROUP INC. | Not identified | British Virgin Islands, Cyprus |
ELLAK INVESTMENTS LTD. | Not identified | British Virgin Islands, Cyprus |
ELNAS TRADING LTD. | Not identified | British Virgin Islands, Cyprus |
GIENAM HOLDINGS LTD. | Not identified | Cyprus, British Virgin Islands |
Veromart Securities Inc. | Not identified | Cyprus, British Virgin Islands |
Starcraft Consolidated Holdings Ltd | Not identified | British Virgin Islands, Cyprus |
JUVELA LTD | Not identified | British Virgin Islands, Cyprus |
EDDA OFFSHORE LTD | Not identified | Cyprus, British Virgin Islands |
COSYLAB LTD | Not identified | British Virgin Islands, Cyprus |
Cynoptics Limited | Not identified | British Virgin Islands, Cyprus |
Capital Opportunities Limited | Not identified | Cyprus, Samoa |
Boright Financial Inc. | Not identified | Cyprus, British Virgin Islands |
Vector Group Holdings Inc. | Not identified | Cyprus, British Virgin Islands |
IYANEST LIMITED | Not identified | British Virgin Islands, Cyprus |
GATERLAND LTD. | Not identified | Cyprus, British Virgin Islands |
BEANSTER LIMITED | Not identified | Cyprus, British Virgin Islands |
Sultan Advisors Limited | Not identified | British Virgin Islands, Cyprus |
Sawmill Universal Limited | Not identified | Not identified, Cyprus |
Maverford Ltd. | Not identified | British Virgin Islands, Cyprus |
Netlogic Limited | Not identified | Not identified, Cyprus |
Apex Consulting Services Ltd. | Not identified | British Virgin Islands, Cyprus |
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Take the surveyThere 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