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 |
---|---|---|
Folkestone Equities Ltd. | Not identified | British Virgin Islands, Cyprus |
Eurosuisse Consult S.A.(Vassilades C) | Not identified | Cyprus, Not identified |
Beckton Holdings Limited | Not identified | Cyprus, Not identified |
Trade Route Partners Limited | Not identified | Cyprus, British Virgin Islands |
CALAMUS INVESTMENTS LTD. | Not identified | British Virgin Islands, Cyprus |
RONSO LIMITED | Not identified | Cyprus, British Virgin Islands |
GLOBALANCE GROUP LTD. | Not identified | British Virgin Islands, Cyprus |
Poplarfield Limited | Not identified | Cyprus, Not identified |
MANDRIOLI TECHNOLOGIES LIMITED | Not identified | Cyprus, British Virgin Islands |
Typhoon Group Finance Limited | Not identified | British Virgin Islands, Cyprus |
Brickershole Ltd. | Not identified | Cyprus, British Virgin Islands |
Sandiemine Ltd. | Not identified | British Virgin Islands, Cyprus |
Normet Uk Ltd. | Not identified | Cyprus, British Virgin Islands |
Banham International Limited | Not identified | British Virgin Islands, Cyprus |
RAF Investments Ltd | Not identified | Cyprus, British Virgin Islands |
Metamorphic Investments Limited | Not identified | Not identified, Cyprus |
SIB Energy S.A. | Not identified | Cyprus, British Virgin Islands |
Neptune International Investments Inc. | Not identified | British Virgin Islands, Cyprus |
Downpatrick Limited | Not identified | Cyprus, British Virgin Islands |
World Select Limited | Not identified | Not identified, Cyprus |
Carmeci Advisors Limited | Not identified | Cyprus, British Virgin Islands |
UNIWEST LTD. | Not identified | British Virgin Islands, Cyprus |
Cowgate Holdings Limited | Not identified | Not identified, Cyprus |
TAGFIELD LTD. | Not identified | Cyprus, British Virgin Islands |
Starberry Limited | Not identified | British Virgin Islands, Cyprus |
Slipsliding Ltd. | Not identified | Cyprus, Not identified |
New Travel Age Limited | Not identified | British Virgin Islands, Cyprus |
PALMAROSA TRADING LTD. | Not identified | British Virgin Islands, Cyprus |
Meridien Corporate Services Ltd. | Not identified | Cyprus, British Virgin Islands |
Unicom Solutions Limited | Not identified | Cyprus, British Virgin Islands |
WILLOWMANE LIMITED | Not identified | British Virgin Islands, Cyprus |
Krallman Ltd. | Not identified | Cyprus, British Virgin Islands |
Harpsford Ltd. | Not identified | Cyprus, British Virgin Islands |
FOTHWARD LTD. | Not identified | Cyprus, British Virgin Islands |
Dimile Investments Ltd. | Not identified | Cyprus, British Virgin Islands |
Albuera Marketing Ltd. | Not identified | British Virgin Islands, Cyprus |
Moranda Services Limited | Not identified | Cyprus, Not identified |
Tapiraycolor Ltd. | Not identified | Cyprus, British Virgin Islands |
Amtec Solutions, Ltd. | Not identified | Cyprus, British Virgin Islands |
Nuridge Ltd. | Not identified | British Virgin Islands, Cyprus |
Universal Legal & Company Services Inc. | Not identified | Cyprus, British Virgin Islands |
INCREDIBLE TECHNOLOGIES LIMITED | Not identified | Cyprus, British Virgin Islands |
Silvermaple Holdings Ltd. | Not identified | British Virgin Islands, Cyprus |
Cavell Investments Ltd. | Not identified | Cyprus, British Virgin Islands |
BOSTON MARKETING LTD. | Not identified | British Virgin Islands, Cyprus |
Ramplestone Ltd. | Not identified | British Virgin Islands, Cyprus |
N.S.L. Trading (Overseas) Limited | Not identified | British Virgin Islands, Cyprus |
A1 Group Limited | Not identified | Cyprus, British Virgin Islands |
Brittcoin Management Ltd. | Not identified | Cyprus, British Virgin Islands |
Wynne Wynne Limited | Not identified | Not identified, Cyprus |
Aludra Holdings Ltd. | Not identified | British Virgin Islands, Cyprus |
Delta Cru Investments Ltd. | Not identified | British Virgin Islands, Cyprus |
Euroline Advisors Ltd. | Not identified | British Virgin Islands, Cyprus |
Damarton Group Ltd. | Not identified | British Virgin Islands, Cyprus |
Adamco Holdings Limited | Not identified | Cyprus, British Virgin Islands |
VLAKEM TRADING LTD. | Not identified | Cyprus, British Virgin Islands |
Petroleum Overseas Global Ltd. | Not identified | Cyprus, Not identified |
EnsEntium Limited | Not identified | British Virgin Islands, Cyprus |
Gusterline Limited | Not identified | Cyprus, British Virgin Islands |
Wanav Limited | Not identified | Cyprus, British Virgin Islands |
Bifort Ltd. | Not identified | British Virgin Islands, Cyprus |
Coral Investing Ltd. | Not identified | Cyprus, British Virgin Islands |
BERGLITE LIMITED | Not identified | Cyprus, British Virgin Islands |
Huston Management Ltd. | Not identified | Not identified, Cyprus |
Cattleborne Ltd. | Not identified | Cyprus, British Virgin Islands |
Monolith Investment Group Ltd. | Not identified | Not identified, Cyprus |
Comtrade Enterprises Limited | Not identified | Cyprus, Not identified |
Prinkhorne Ltd. | Not identified | British Virgin Islands, Cyprus |
Bloomsbury Associates Ltd. | Not identified | Cyprus, British Virgin Islands |
Global Freight Operators Ltd. | Not identified | Cyprus, British Virgin Islands |
Alanya Trading Ltd. | Not identified | British Virgin Islands, Cyprus |
EDGERLY LIMITED | Not identified | British Virgin Islands, Cyprus |
SCHABBES LTD | Not identified | British Virgin Islands, Cyprus |
Viastar Limited | Not identified | Cyprus, British Virgin Islands |
Capitalco Limited | Not identified | Cyprus, British Virgin Islands |
Ferronside Limited | Not identified | Cyprus, British Virgin Islands |
Binderite Limited | Not identified | Cyprus, British Virgin Islands |
Neopolis Holdings Limited | Not identified | British Virgin Islands, Cyprus |
Teleconsult Limited | Not identified | Cyprus, Not identified |
COLOMBO MARKETING LTD. | Not identified | Cyprus, British Virgin Islands |
Proplexy Consultants Ltd | Not identified | British Virgin Islands, Cyprus |
Webmark Ltd. | Not identified | Cyprus, British Virgin Islands |
ATAMANT INVESTMENTS LTD | Not identified | Cyprus, British Virgin Islands |
AC Holding Group Limited | Not identified | British Virgin Islands, Cyprus |
ETHERFAST LIMITED | Not identified | British Virgin Islands, Cyprus |
SEVAN MARKETING LTD. | Not identified | Cyprus, British Virgin Islands |
Melamory Enterprises Ltd | Not identified | British Virgin Islands, Cyprus |
Brimingston Limited | Not identified | British Virgin Islands, Cyprus |
Beaminglake Limited | Not identified | Cyprus, British Virgin Islands |
RosTiford Ltd. | Not identified | Cyprus, British Virgin Islands |
Sovereign Investments International Ltd. | Not identified | Not identified, Cyprus |
G-Skill International Enterprise Corp. | Not identified | Cyprus, British Virgin Islands |
CEASER TRADING LTD. | Not identified | Cyprus, British Virgin Islands |
ORCHID MARKETING LTD. | Not identified | British Virgin Islands, Cyprus |
Expert Investing, Inc. | Not identified | British Virgin Islands, Cyprus |
Flightsworth Ltd. | Not identified | Cyprus, British Virgin Islands |
Bradmont Commercial Ltd | Not identified | Cyprus, British Virgin Islands |
Ninaview Limited | Not identified | British Virgin Islands, Cyprus |
LINTERFORD LIMITED | Not identified | British Virgin Islands, Cyprus |
KLM Trading Limited | 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