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 |
---|---|---|
Embelton Group Holdings Corp. | Not identified | Cyprus, British Virgin Islands |
RAMBLE CREEK LIMITED | Not identified | Cyprus, British Virgin Islands |
QUAILCREST LIMITED | Not identified | Cyprus, British Virgin Islands |
WHITEROCK INVEST HOLDINGS LTD. | Not identified | Cyprus, British Virgin Islands |
WYEMORE LIMITED | Not identified | Cyprus, British Virgin Islands |
UNITRADE BUSINESS LIMITED | Not identified | British Virgin Islands, Cyprus |
Derim Ltd. | Not identified | Cyprus, British Virgin Islands |
Kochab Trading Ltd. | Not identified | Cyprus, British Virgin Islands |
Domina Prime Ltd. | Not identified | Cyprus, British Virgin Islands |
IZAR TRADING LTD | Not identified | British Virgin Islands, Cyprus |
Eurotrade Nominees Ltd. | Not identified | British Virgin Islands, Cyprus |
INDUSTRY TECHNIK LTD | Not identified | Cyprus, British Virgin Islands |
Rencato Trading Limited | Not identified | British Virgin Islands, Cyprus |
WAINFORD LTD. | Not identified | Cyprus, British Virgin Islands |
ERSILIA LTD. | Not identified | Cyprus, British Virgin Islands |
Aspelia Financial Ltd. | Not identified | British Virgin Islands, Cyprus |
YAKIR Technologies Ltd. | Not identified | Cyprus, British Virgin Islands |
PALIONSTAR LTD. | Not identified | British Virgin Islands, Cyprus |
AMG - INVEST INC. | Not identified | Cyprus, British Virgin Islands |
Finance & Trade Solutions Limited | Not identified | British Virgin Islands, Cyprus |
Ronderlex Limited | Not identified | Cyprus, British Virgin Islands |
Winthatone Ltd. | Not identified | British Virgin Islands, Cyprus |
BREVEX LTD. | Not identified | Cyprus, British Virgin Islands |
Savaro Ltd. | Not identified | British Virgin Islands, Cyprus |
Lemaneon Ltd. | Not identified | Cyprus, British Virgin Islands |
BEAT LEAD MANAGEMENT CONSULTANTS LIMITED | Not identified | British Virgin Islands, Cyprus |
FQ Finance Ltd. | Not identified | British Virgin Islands, Cyprus |
MEDEXLITE LIMITED | Not identified | Cyprus, British Virgin Islands |
Dynastee Limited | Not identified | Cyprus, British Virgin Islands |
Jeeves International Ltd. | Not identified | Cyprus, British Virgin Islands |
Victoria Investment Group Limited | Not identified | Not identified, Cyprus |
CLETIS LTD. | Not identified | Cyprus, British Virgin Islands |
MAGNOLINA LIMITED | Not identified | Cyprus, British Virgin Islands |
WACHOVIA FX LTD | Not identified | Cyprus, British Virgin Islands |
UNIFIELD INVESTING LTD. | Not identified | British Virgin Islands, Cyprus |
ATILIUS LTD. | Not identified | British Virgin Islands, Cyprus |
Caratfin Nominees Limited | Not identified | Cyprus, British Virgin Islands |
PHAROS SERVICES LTD | Not identified | Cyprus, British Virgin Islands |
GRACE INTERVEST LTD | Not identified | Cyprus, British Virgin Islands |
VOSGI INVESTMENTS LTD | Not identified | British Virgin Islands, Cyprus |
ARAD LTD | Not identified | British Virgin Islands, Cyprus |
PLUTARCH INVESTMENTS LTD | Not identified | British Virgin Islands, Cyprus |
InB2Bnet Inc. | Not identified | Cyprus, British Virgin Islands |
DUANA ESTABLISHMENT LTD | Not identified | British Virgin Islands, Cyprus |
BOVET INVESTMENTS LTD | Not identified | British Virgin Islands, Cyprus |
Avantco Holdings Ltd | Not identified | Cyprus, British Virgin Islands |
MAILLOT GROUP LTD. | Not identified | Cyprus, British Virgin Islands |
Trainmorne Limited | Not identified | British Virgin Islands, Cyprus |
Rembrandt Alliance Limited | Not identified | British Virgin Islands, Cyprus |
Kesteven Group Ltd. | Not identified | British Virgin Islands, Cyprus |
QUADRO GROUP LTD. | Not identified | Cyprus, British Virgin Islands |
Colton Union, Ltd. | Not identified | Cyprus, British Virgin Islands |
Karine Holdings Ltd. | Not identified | British Virgin Islands, Cyprus |
Maida Investments Ltd. | Not identified | Cyprus, British Virgin Islands |
Rathfield Inc. | Not identified | British Virgin Islands, Cyprus |
Plunkett Limited | Not identified | Cyprus, British Virgin Islands |
Sonningdale Limited | Not identified | British Virgin Islands, Cyprus |
Directpark Ltd. | Not identified | British Virgin Islands, Cyprus |
SOLUM LIMITED | Not identified | British Virgin Islands, Cyprus |
Gillart Holding Ltd | Not identified | Cyprus, British Virgin Islands |
ARIES BUSINESS LTD | Not identified | British Virgin Islands, Cyprus |
VAXEL LTD | Not identified | Cyprus, British Virgin Islands |
Russport Inc. | Not identified | Cyprus, Not identified |
Centraline Financing Ltd. | Not identified | Cyprus, British Virgin Islands |
Opus Alliance Ltd. | Not identified | Not identified, Cyprus |
Atta Limited | Not identified | British Virgin Islands, Cyprus |
Gillis Merchants Ltd. | Not identified | Not identified, Cyprus |
Styxbridge Limited | Not identified | Not identified, Cyprus |
STORTEX IMPORT -EXPORT LTD | Not identified | British Virgin Islands, Cyprus |
Biz World Limited | Not identified | British Virgin Islands, Cyprus |
Business Pillar Ltd. | Not identified | Cyprus, British Virgin Islands |
Jantrex Ltd. | Not identified | British Virgin Islands, Cyprus |
Baileyboro Limited | Not identified | Cyprus, British Virgin Islands |
Noyex Business Inc. | Not identified | British Virgin Islands, Cyprus |
Worldwide Air Services Ltd. | Not identified | British Virgin Islands, Cyprus |
Technificant Ltd. | Not identified | British Virgin Islands, Cyprus |
XANITAR LIMITED | Not identified | Cyprus, British Virgin Islands |
MELISSA INVESTMENTS LTD. | Not identified | British Virgin Islands, Cyprus |
Dramingwood Ltd. | Not identified | British Virgin Islands, Cyprus |
Jetfair Limited | Not identified | Cyprus, British Virgin Islands |
Avaco Association Ltd. | Not identified | Not identified, Cyprus |
Synergy Systems Development Corp. | Not identified | British Virgin Islands, Cyprus |
Agri Commodities Ltd | Not identified | British Virgin Islands, Cyprus |
BRITISHMETALTRADE LTD. | Not identified | British Virgin Islands, Cyprus |
GERANIUM INVESTMENT HOLDINGS LTD. | Not identified | British Virgin Islands, Cyprus |
ARIANA INTERVEST LTD. | Not identified | British Virgin Islands, Cyprus |
toksotis Ltd. | Not identified | British Virgin Islands, Cyprus |
Olbi Production Ltd. | Not identified | British Virgin Islands, Cyprus |
Estington Ltd. | Not identified | Cyprus, British Virgin Islands |
Limeport Limited | Not identified | Cyprus, British Virgin Islands |
Impex Enterprises Ltd. | Not identified | Cyprus, British Virgin Islands |
Unique Productions Limited | Not identified | Cyprus, Not identified |
Simonian Ltd | Not identified | Cyprus, British Virgin Islands |
JABORANDI TRADING LTD. | Not identified | Cyprus, British Virgin Islands |
Sevenhampton Limited | Not identified | Cyprus, British Virgin Islands |
Crapinon Trading Ltd. | Not identified | Cyprus, British Virgin Islands |
Karline Trading Ltd. | Not identified | British Virgin Islands, Cyprus |
Niceload SA | Not identified | Not identified, Cyprus |
GARTHBRIDGE LTD. | Not identified | Cyprus, British Virgin Islands |
Vilmotvale Limited | 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