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 |
---|---|---|
Landstar Holdings Ltd. | Not identified | Not identified, Cyprus |
BISONORT LTD. | Not identified | British Virgin Islands, Cyprus |
PROFESSIONAL INVESTMENT CONSULTING GROUP LTD | Not identified | Cyprus, British Virgin Islands |
Vector Racing Group Limited | Not identified | Cyprus, British Virgin Islands |
HARSTANE LTD. | Not identified | Cyprus, British Virgin Islands |
Blackrock Systems Ltd. | Not identified | British Virgin Islands, Cyprus |
LENARD HOPE LTD. | Not identified | Cyprus, British Virgin Islands |
HETLAND LTD. | Not identified | Cyprus, British Virgin Islands |
DANDERLITE LTD. | Not identified | British Virgin Islands, Cyprus |
Logitech Financial Limited | Not identified | Cyprus, Not identified |
S.L.G. HOLDINGS LIMITED | Not identified | Cyprus, British Virgin Islands |
AZURITE TRADING LTD | Not identified | British Virgin Islands, Cyprus |
MALACHITE MARKETING LTD | Not identified | British Virgin Islands, Cyprus |
DIGITAL ASSET MANAGEMENT LTD | Not identified | Cyprus, British Virgin Islands |
DIGITAL BUSINESS LTD | Not identified | British Virgin Islands, Cyprus |
Terracotta Group Limited | Not identified | British Virgin Islands, Cyprus |
GARMEN INVEST GROUP LTD. | Not identified | Cyprus, British Virgin Islands |
Stapleton Holding Group Ltd | Not identified | British Virgin Islands, Cyprus |
Cambio Capital Limited | Not identified | British Virgin Islands, Cyprus |
ASTOLAT TRADING LTD | Not identified | British Virgin Islands, Cyprus |
IGON HOLDINGS LTD | Not identified | Cyprus, British Virgin Islands |
Steelport Investments Limited | Not identified | Cyprus, Not identified |
Castlerock Commercial Limited | Not identified | British Virgin Islands, Cyprus |
Global Authenticity Ltd. | Not identified | Cyprus, Not identified |
Malaysia Worldwide Limited | Not identified | Cyprus, Not identified |
Lunar Eclipse Limited | Not identified | Not identified, Cyprus |
Syrte Gulf Limited | Not identified | Cyprus, Not identified |
SATURNALIA INVESTMENTS LTD. | Not identified | Cyprus, British Virgin Islands |
PARTHIA TRADING LTD. | Not identified | Cyprus, British Virgin Islands |
TOTAL COUNT LTD. | Not identified | British Virgin Islands, Cyprus |
MAA KAMAKHYA INVESTMENTS LIMITED | Not identified | British Virgin Islands, Cyprus |
Asia Commercial Finance Ltd. | Not identified | British Virgin Islands, Cyprus |
Universal Select Limited | Not identified | Cyprus, Not identified |
FOYSTON LTD. | Not identified | British Virgin Islands, Cyprus |
MALOMAR MARKETING LTD. | Not identified | Cyprus, British Virgin Islands |
FARNHAM INTERVEST LTD. | Not identified | British Virgin Islands, Cyprus |
AVVA COMMERS LTD | Not identified | British Virgin Islands, Cyprus |
TANNADALE LTD. | Not identified | Cyprus, British Virgin Islands |
ALM Intervest Ltd. | Not identified | Cyprus, British Virgin Islands |
Camford International Investment Ltd. | Not identified | Not identified, Cyprus |
Hopepoint Limited | Not identified | British Virgin Islands, Cyprus |
Bicoastal Company Ltd. | Not identified | British Virgin Islands, Cyprus |
GBS Juices Ltd. | Not identified | British Virgin Islands, Cyprus |
JUMPROPE LTD. | Not identified | British Virgin Islands, Cyprus |
Universal Investor Group Ltd. | Not identified | Cyprus, Not identified |
PHILYRA INVESTMENTS LTD. | Not identified | British Virgin Islands, Cyprus |
T.O. SERVICES LIMITED | Not identified | British Virgin Islands, Cyprus |
Sticksprine Ltd. | Not identified | British Virgin Islands, Cyprus |
Babylon Management Limited | Not identified | Cyprus, Not identified |
Energy Management And Financial Group Limited | Not identified | Not identified, Cyprus |
HUGHMONT LIMITED | Not identified | Cyprus, British Virgin Islands |
UNITEFF LIMITED | Not identified | Cyprus, British Virgin Islands |
CLARION INTERVEST LTD. | Not identified | Cyprus, British Virgin Islands |
ANELICO LTD. | Not identified | Cyprus, British Virgin Islands |
Freeflow Limited | Not identified | British Virgin Islands, Cyprus |
Marisela Prime Ltd. | Not identified | Cyprus, British Virgin Islands |
Alina Investments Ltd. | Not identified | Cyprus, Not identified |
Eldina Trading Ltd. | Not identified | Cyprus, British Virgin Islands |
Iakitona Holdings Limited | Not identified | British Virgin Islands, Cyprus |
WRIGHT CAPITAL LTD | Not identified | Cyprus, British Virgin Islands |
FARRARS LIMITED | Not identified | British Virgin Islands, Cyprus |
Gibraltar Overseas Limited | Not identified | British Virgin Islands, Cyprus |
Lacoste de Pratviel Ltd | Not identified | British Virgin Islands, Cyprus |
Eurasian Investment Group Ltd. | Not identified | British Virgin Islands, Cyprus |
FONTIS LIMITED | Not identified | Cyprus, British Virgin Islands |
RENEX LTD. | Not identified | British Virgin Islands, Cyprus |
Darlingworth Limited | Not identified | British Virgin Islands, Cyprus |
Xstar Holdings Ltd. | Not identified | Cyprus, British Virgin Islands |
RUHE INVESTMENTS LTD | Not identified | Cyprus, British Virgin Islands |
Protex Productions Ltd. | Not identified | Not identified, Cyprus |
Exstar Holdings Ltd. | Not identified | British Virgin Islands, Cyprus |
MILLENNIUM GOLD RESOURCES LTD. | Not identified | Cyprus, British Virgin Islands |
GATERLEAP LTD. | Not identified | British Virgin Islands, Cyprus |
SANTERDREAM LIMITED | Not identified | British Virgin Islands, Cyprus |
Dell Property Group Limited | Not identified | British Virgin Islands, Cyprus |
Chams Limited | Not identified | British Virgin Islands, Cyprus |
Multibunker Limited | Not identified | Cyprus, British Virgin Islands |
WILTSHIRE VENTURES LTD. | Not identified | British Virgin Islands, Cyprus |
Russian Copper Company Trade Liimited | Not identified | Cyprus, British Virgin Islands |
Rails Marketing Ltd. | Not identified | British Virgin Islands, Cyprus |
Basalt Investment Group Ltd. | Not identified | Not identified, Cyprus |
Impex-Oil Co Limited | Not identified | Cyprus, Not identified |
Session Ltd. | Not identified | Cyprus, British Virgin Islands |
Nash Trading Group Ltd. | Not identified | Cyprus, British Virgin Islands |
Cristane Investments Ltd. | Not identified | British Virgin Islands, Cyprus |
Vaccard Enterprises Ltd. | Not identified | British Virgin Islands, Cyprus |
Investment Innovation Holdings Limited | Not identified | Not identified, Cyprus |
Asta Technologies Limited | Not identified | Cyprus, Not identified |
Greenbond Holdings Ltd. | Not identified | British Virgin Islands, Cyprus |
Notefix Ltd. | Not identified | Not identified, Cyprus |
Big Sky Commerce Limited | Not identified | Not identified, Cyprus |
Gag Commercial Ltd. | Not identified | British Virgin Islands, Cyprus |
TARTARUS TRADING LTD. | Not identified | British Virgin Islands, Cyprus |
EAGLES NEST MARKETING LTD. | Not identified | Cyprus, British Virgin Islands |
VERONICA CAPITAL LTD. | Not identified | British Virgin Islands, Cyprus |
PANDERSTONE LTD. | Not identified | British Virgin Islands, Cyprus |
Easy Investments And Developments Limited | Not identified | Cyprus, British Virgin Islands |
Kingsbridge Financial Ltd. | Not identified | Cyprus, Not identified |
Graybache Ltd. | Not identified | Cyprus, British Virgin Islands |
Pirantello Trading Ltd. | Not identified | British Virgin Islands, 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