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 |
---|---|---|
Steedstone Limited | Not identified | British Virgin Islands, Cyprus |
Levanda Management Ltd. | Not identified | Cyprus, British Virgin Islands |
Acapela Investments Ltd. | Not identified | British Virgin Islands, Cyprus |
Kentworth Ltd. | Not identified | British Virgin Islands, Cyprus |
NORD CONSTRUCTION LTD | Not identified | British Virgin Islands, Cyprus |
Autosure Limited | Not identified | Cyprus, Not identified |
Clearlining Ltd. | Not identified | British Virgin Islands, Cyprus |
KARTINA WORLD LTD | Not identified | British Virgin Islands, Cyprus |
CANYON GROVE LIMITED | Not identified | British Virgin Islands, Cyprus |
Alkion International Ltd. | Not identified | Cyprus, British Virgin Islands |
SKYNE LIMITED | Not identified | British Virgin Islands, Cyprus |
Czech Gas S.A. | Not identified | Cyprus, Not identified |
PALNERMA COMMERCIAL LIMITED | Not identified | British Virgin Islands, Cyprus |
Twinkerhill Ltd. | Not identified | Cyprus, British Virgin Islands |
Dinglert Group Ltd. | Not identified | British Virgin Islands, Cyprus |
Pratik Petroleums Ltd. | Not identified | Cyprus, British Virgin Islands |
BREALYN LIMITED | Not identified | British Virgin Islands, Cyprus |
Rainier Dome Limited | Not identified | Cyprus, British Virgin Islands |
Amarante Trading Ltd. | Not identified | Cyprus, British Virgin Islands |
Willistron Limited | Not identified | British Virgin Islands, Cyprus |
Swiss America Holdings Ltd. | Not identified | Cyprus, British Virgin Islands |
Seatonbridge Ltd. | Not identified | Cyprus, Not identified |
Whitharral Limited | Not identified | Cyprus, British Virgin Islands |
Danville Partners Corp. | Not identified | British Virgin Islands, Cyprus |
FORSETHYIA LTD | Not identified | British Virgin Islands, Cyprus |
Volcano Capital Limited | Not identified | Cyprus, Not identified |
Woodtrans Investments Limited | Not identified | British Virgin Islands, Cyprus |
MALCOVE LIMITED | Not identified | Cyprus, British Virgin Islands |
NERVENT LIMITED | Not identified | British Virgin Islands, Cyprus |
Steep Rock Limited | Not identified | British Virgin Islands, Cyprus |
Millersview Limited | Not identified | Cyprus, British Virgin Islands |
Sagerton Limited | Not identified | British Virgin Islands, Cyprus |
Wynbrook Limited | Not identified | Cyprus, British Virgin Islands |
CASTLEROCK PORTFOLIO ADMINISTRATORS LIMITED | Not identified | British Virgin Islands, Cyprus |
Delta Equities Ltd. | Not identified | Not identified, Cyprus |
Multilink International Corporate Holdings Ltd. | Not identified | Not identified, Cyprus |
RAWBELLE LTD | Not identified | Cyprus, British Virgin Islands |
TIMIMPEX LTD | Not identified | British Virgin Islands, Cyprus |
Newton Property Corporation Ltd. | Not identified | Cyprus, Not identified |
Pomington Ltd. | Not identified | Cyprus, British Virgin Islands |
INTERBEEM GROUP LIMITED | Not identified | British Virgin Islands, Cyprus |
VARISON LTD. | Not identified | British Virgin Islands, Cyprus |
MULBERRY EV HOLDING LTD | Not identified | Cyprus, British Virgin Islands |
Tippette Limited | Not identified | Cyprus, British Virgin Islands |
Maxco Investments Ltd. | Not identified | Cyprus, British Virgin Islands |
OKIVALE EQUITIES CORPORATION | Not identified | British Virgin Islands, Cyprus |
TRIENBROOK LIMITED | Not identified | British Virgin Islands, Cyprus |
Evergreen Financial Limited | Not identified | Cyprus, British Virgin Islands |
Labitina Investments Ltd. | Not identified | Cyprus, British Virgin Islands |
INNOVATION LABS LTD. | Not identified | Cyprus, British Virgin Islands |
NOIR TRADING LTD. | Not identified | Not identified, Cyprus |
MORAVIA TRADING LTD | Not identified | British Virgin Islands, Cyprus |
Gallery Maxima Trading Ltd. | Not identified | Cyprus, Not identified |
UNICHEN LIMITED | Not identified | British Virgin Islands, Cyprus |
Penata Limited | Not identified | Cyprus, Not identified |
Arietis Marketing Ltd. | Not identified | Cyprus, British Virgin Islands |
ROBICUS INVESTMENTS LTD. | Not identified | Cyprus, British Virgin Islands |
Crownworth Investments Ltd. | Not identified | Cyprus, British Virgin Islands |
Karlon Systems Limited | Not identified | Not identified, Cyprus |
Eviska Investments Limited | Not identified | Not identified, Cyprus |
STRATEGY INVEST LIMITED | Not identified | Cyprus, British Virgin Islands |
CALLISTO MANAGEMENT LTD. | Not identified | Cyprus, British Virgin Islands |
Lavenridge Ltd. | Not identified | Cyprus, Not identified |
GLOBAL FUTURE FINANCING LTD. | Not identified | Cyprus, British Virgin Islands |
MAURA INTERNATIONAL LTD. | Not identified | British Virgin Islands, Cyprus |
ALLANITE TRADING LTD | Not identified | Cyprus, British Virgin Islands |
HARMOTOME TRADING LTD | Not identified | Cyprus, British Virgin Islands |
HESSITE MARKETING LTD | Not identified | Cyprus, British Virgin Islands |
NEPHRITE TRADING LTD | Not identified | Cyprus, British Virgin Islands |
ROCKCRYSTAL INVESTMENTS LTD | Not identified | British Virgin Islands, Cyprus |
Tradeotech Limited | Not identified | Cyprus, Not identified |
Systems-Tech Limited | Not identified | British Virgin Islands, Cyprus |
T-Trading Marketing Ltd. | Not identified | British Virgin Islands, Cyprus |
Vinium Limited | Not identified | Cyprus, British Virgin Islands |
MITTEL CORP. | Not identified | Cyprus, British Virgin Islands |
AC Capital Ltd. | Not identified | Cyprus, British Virgin Islands |
Nor'wester Investments Ltd. | Not identified | Not identified, Cyprus |
Unrepgear Ltd. | Not identified | Cyprus, British Virgin Islands |
DH REAL ESTATE LTD. | Not identified | British Virgin Islands, Cyprus |
Zystical Limited | Not identified | British Virgin Islands, Cyprus |
Tenura Sport Ltd. | Not identified | Cyprus, British Virgin Islands |
NORD CAPITAL FINANCIAL ADVISORY SERVICES LTD | Not identified | British Virgin Islands, Cyprus |
AMARYLLIS TRADING LTD. | Not identified | British Virgin Islands, Cyprus |
LINTON COMMERCE LTD. | Not identified | Cyprus, British Virgin Islands |
EUTHALIA TRADING LTD. | Not identified | Cyprus, British Virgin Islands |
Old Enconomy Holdings Ltd. | Not identified | Cyprus, British Virgin Islands |
Laminar Flow Ltd. | Not identified | Cyprus, Not identified |
Intercontinental Internet Ltd. | Not identified | Cyprus, Not identified |
Roaneham Limited | Not identified | British Virgin Islands, Cyprus |
MULBERRY FOREX LTD | Not identified | Cyprus, British Virgin Islands |
Prime Racing Ltd | Not identified | British Virgin Islands, Cyprus |
ORVIETO MARKETING LTD. | Not identified | British Virgin Islands, Cyprus |
SORENTINA INVESTMENTS LTD. | Not identified | British Virgin Islands, Cyprus |
Braher S.A. | Not identified | Cyprus, British Virgin Islands |
MULBERRY TEAM LTD | Not identified | British Virgin Islands, Cyprus |
FOREX INN MANAGEMENT LTD | Not identified | British Virgin Islands, Cyprus |
TYMELITE LTD. | Not identified | British Virgin Islands, Cyprus |
JORDONSIDE LIMITED | Not identified | British Virgin Islands, Cyprus |
CRONZETTE LIMITED | Not identified | British Virgin Islands, Cyprus |
Aribel Industrial Group Limited | Not identified | Not identified, 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