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 |
---|---|---|
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 |
Elbasan Alley Inc. | Not identified | Cyprus, British Virgin Islands |
INDATE CORP. | Not identified | Cyprus, British Virgin Islands |
Flat Brook Limited | Not identified | Cyprus, British Virgin Islands |
EDENBART UNIVERSAL INC. | Not identified | Cyprus, British Virgin Islands |
MIX Entertainment Ltd. | Not identified | Cyprus, British Virgin Islands |
CORTON INVEST HOLDINGS LIMITED | Not identified | British Virgin Islands, Cyprus |
Interstock Corp. Limited | Not identified | British Virgin Islands, Cyprus |
Zolman Capital Limited | Not identified | Cyprus, British Virgin Islands |
SPEEDFIRE INVESTMENTS LTD. | Not identified | British Virgin Islands, Cyprus |
MIRELLA INVESTMENTS LTD. | Not identified | Cyprus, British Virgin Islands |
RIVERA HOLDINGS ENTERPRISES LTD. | Not identified | Cyprus, British Virgin Islands |
TREESHORES LIMITED | Not identified | British Virgin Islands, Cyprus |
MONTOPOLIS LIMITED | Not identified | Cyprus, British Virgin Islands |
Interaxess Ltd. | Not identified | Cyprus, British Virgin Islands |
CARATFIN HOLDINGS LIMITED | Not identified | Cyprus, British Virgin Islands |
Caltex Capital Holdings Limited | Not identified | Cyprus, British Virgin Islands |
Delathon Ltd. | Not identified | Cyprus, British Virgin Islands |
KUNAL TRADING LTD. | Not identified | British Virgin Islands, Cyprus |
ALYSSA MARKETING LTD. | Not identified | British Virgin Islands, Cyprus |
CATS & DOGS Investment Ltd | Not identified | Cyprus, British Virgin Islands |
CARAQUET LIMITED | Not identified | Cyprus, British Virgin Islands |
ALAIR WORLDWIDE LTD | Not identified | British Virgin Islands, Cyprus |
OTKRITIE International Investment Management Limited | Not identified | Cyprus, British Virgin Islands |
CHALMSFORD INVESTMENTS LTD. | Not identified | Cyprus, British Virgin Islands |
MAYFAIR INVESTCORP LTD. | Not identified | British Virgin Islands, Cyprus |
Lianton Invest, Inc. | Not identified | Cyprus, British Virgin Islands |
Capestead Ltd. | Not identified | British Virgin Islands, Cyprus |
FAIRLON LTD. | Not identified | Cyprus, British Virgin Islands |
HOMINGWOOD LTD. | Not identified | British Virgin Islands, Cyprus |
Goldbridge Investment Holdings Ltd. | Not identified | Not identified, Cyprus |
GLORY INVESTING LTD . | Not identified | Cyprus, British Virgin Islands |
VELTOR HOLDINGS LIMITED | Not identified | British Virgin Islands, Cyprus |
ROSEWOOD INVESTCORP LTD. | Not identified | British Virgin Islands, Cyprus |
DEVINE HOLDINGS LTD. | Not identified | Cyprus, British Virgin Islands |
Hemera Trading Ltd. | Not identified | Cyprus, British Virgin Islands |
Omniversal Ltd. | Not identified | British Virgin Islands, Cyprus |
Havington Holdings Ltd. | Not identified | Not identified, Cyprus |
Pegasus Intercontinental Ltd. | Not identified | British Virgin Islands, Cyprus |
Phoenix Intercontinental Ltd. | Not identified | Cyprus, British Virgin Islands |
Arlaget Consultants, Inc. | Not identified | British Virgin Islands, Cyprus |
ARPINO TRADING LTD. | Not identified | British Virgin Islands, Cyprus |
Sunseaker Group Ltd. | Not identified | Cyprus, Not identified |
TARIMOOR LTD. | Not identified | Cyprus, British Virgin Islands |
Makran Finance Inc. | Not identified | Cyprus, British Virgin Islands |
Dreamaker Ltd. | Not identified | Not identified, Cyprus |
Bellanova Holdings Ltd. | Not identified | Cyprus, British Virgin Islands |
Hostilina Holdings Ltd. | Not identified | British Virgin Islands, Cyprus |
HABANA COMMERCIAL LIMITED | Not identified | British Virgin Islands, Cyprus |
Teamstead Limited | Not identified | Cyprus, British Virgin Islands |
Refinery Development "RDC" Ltd. | Not identified | Cyprus, British Virgin Islands |
Cloynat Limited | Not identified | Cyprus, British Virgin Islands |
VANAMO TRADING LTD. | Not identified | Cyprus, British Virgin Islands |
PADMA MARKETING LTD. | Not identified | British Virgin Islands, Cyprus |
PADMINI TRADING LTD. | Not identified | British Virgin Islands, Cyprus |
Drosgold Investments Limited | Not identified | Cyprus, British Virgin Islands |
Anasa International Limited | Not identified | Cyprus, British Virgin Islands |
Comonfort Trading Ltd. | Not identified | Cyprus, British Virgin Islands |
Lemaneon Management Limited | Not identified | Not identified, Cyprus |
Anvill Management, Ltd. | Not identified | British Virgin Islands, Cyprus |
Bohemia Business, Corp. | Not identified | British Virgin Islands, Cyprus |
PARDENTOR LIMITED | Not identified | Cyprus, British Virgin Islands |
Nerthington Ltd. | Not identified | British Virgin Islands, Cyprus |
Ealingwood Ltd. | Not identified | Cyprus, British Virgin Islands |
JARMO INVESTMENTS LTD. | Not identified | British Virgin Islands, Cyprus |
Merit Fortune International Limited | Not identified | Cyprus, British Virgin Islands |
ANTANAS MARKETING LTD. | Not identified | Cyprus, British Virgin Islands |
MARIGOLD TRADING LTD. | Not identified | Cyprus, British Virgin Islands |
GLOBAL HOLDINGS INTERMANAGEMENT LIMITED | Not identified | British Virgin Islands, Cyprus |
BLUE DIAMOND INTERVEST LTD. | Not identified | Cyprus, British Virgin Islands |
Professional Information Research Ltd. | Not identified | Cyprus, British Virgin Islands |
Temple Estates Limited | Not identified | British Virgin Islands, Cyprus |
SCG MEDIA HOLDING LIMITED | Not identified | British Virgin Islands, Cyprus |
SMARTRADE INVESTMENTS LIMITED | Not identified | British Virgin Islands, Cyprus |
Peninsula Holdings Alliance Limited | Not identified | British Virgin Islands, Cyprus |
Rinthstone Ltd. | Not identified | Cyprus, British Virgin Islands |
Magnum Select Limited | Not identified | Not identified, Cyprus |
Star Holding Group Limited | Not identified | Cyprus, Not identified |
SAPPHIRA INVESTING LTD. | Not identified | British Virgin Islands, Cyprus |
SELECTINVEST MARKETING LTD. | Not identified | British Virgin Islands, Cyprus |
New Midas Limited | Not identified | British Virgin Islands, Cyprus |
Arcata Universal Limited | Not identified | British Virgin Islands, Cyprus |
Practor Limited | Not identified | Cyprus, British Virgin Islands |
Corta Commercial Corp. | Not identified | British Virgin Islands, Cyprus |
HEBRODDESS LIMITED | Not identified | British Virgin Islands, Cyprus |
AMATUS LTD. | Not identified | British Virgin Islands, Cyprus |
MANGRUM LIMITED | Not identified | British Virgin Islands, Cyprus |
COREY SERVICES LTD. | Not identified | British Virgin Islands, Cyprus |
Longdale Commerce Ltd. | Not identified | Cyprus, British Virgin Islands |
ALVA TRADING LTD. | Not identified | Cyprus, British Virgin Islands |
Tsargrad Hotels and Resorts Limited | Not identified | Cyprus, British Virgin Islands |
Ridgewood Capital Limited | Not identified | Cyprus, Not identified |
QUADRIGA INVESTMENTS LTD. | Not identified | British Virgin Islands, Cyprus |
CARATFIN (AFRICA) LIMITED | Not identified | Cyprus, British Virgin Islands |
Kroonidge Ltd. | Not identified | Cyprus, British Virgin Islands |
Saville Row Ventures Limited | Not identified | Cyprus, British Virgin Islands |
Meshcraft International Limited | Not identified | British Virgin Islands, Cyprus |
CASTLE INTERVEST 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