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 |
---|---|---|
Barrisham Limited | Not identified | Cyprus, British Virgin Islands |
Baltech Equities LTd. | Not identified | Cyprus, Not identified |
Windowleaf Limited | Not identified | British Virgin Islands, Cyprus |
Cool Enterprises Limited | Not identified | Cyprus, British Virgin Islands |
Rusgaz Holdings Limited | Not identified | British Virgin Islands, Cyprus |
Mirthbridge Ltd. | Not identified | Cyprus, British Virgin Islands |
International Property Acquisitions Ltd. | Not identified | Cyprus, British Virgin Islands |
Calvert Global Limited | Not identified | British Virgin Islands, Cyprus |
Interbeem Limited | Not identified | Cyprus, British Virgin Islands |
ELMENTEX LIMITED | Not identified | British Virgin Islands, Cyprus |
Skellytown Limited | Not identified | Cyprus, British Virgin Islands |
EXTRABOND LIMITED | Not identified | Cyprus, British Virgin Islands |
KESIDE INVESTMENTS LIMITED | Not identified | British Virgin Islands, Cyprus |
TRADEWELL MANAGEMENT LIMITED | Not identified | British Virgin Islands, Cyprus |
"DANIELA LIAT SHABTAI (D.L.S.)" LIMITED | Not identified | British Virgin Islands, Cyprus |
Genuine Solutions Limited | Not identified | British Virgin Islands, Cyprus |
EASTFORK TRADING LIMITED | Not identified | Cyprus, British Virgin Islands |
Chinchipe Limited | Not identified | Not identified, Cyprus |
Streamrock Limited | Not identified | Cyprus, British Virgin Islands |
PYRAMUS TRADING LTD. | Not identified | British Virgin Islands, Cyprus |
CALCHAS INVESTMENTS LTD. | Not identified | British Virgin Islands, Cyprus |
ROSEABELLA INVESTMENTS LTD. | Not identified | British Virgin Islands, Cyprus |
ARAVINDA INVESTMENTS LTD. | Not identified | Cyprus, British Virgin Islands |
SEPROTECH INVESTMENT INC. | Not identified | British Virgin Islands, Cyprus |
OCEANBELT LIMITED | Not identified | British Virgin Islands, Cyprus |
Conicla Corporation Finance Limited | Not identified | Not identified, Cyprus |
Billingham Partners Inc. | Not identified | Cyprus, British Virgin Islands |
VALEYMOON LIMITED | Not identified | Cyprus, British Virgin Islands |
KALLAPELI LTD. | Not identified | British Virgin Islands, Cyprus |
Silden Development, Inc. | Not identified | British Virgin Islands, Cyprus |
SKIATHOS INTERNATIONAL LTD. | Not identified | British Virgin Islands, Cyprus |
International Tax Consultants Limited | Not identified | Not identified, Cyprus |
TEKSIGN SERVICES LTD. | Not identified | British Virgin Islands, Cyprus |
AMBI CAPITAL LIMITED | Not identified | Cyprus, British Virgin Islands |
Chelmsford Trading Limited | Not identified | Not identified, Cyprus |
Hollingford Investments Ltd. | Not identified | British Virgin Islands, Cyprus |
Magnificent Blue Limited | Not identified | Not identified, Cyprus |
FQ International Limited | Not identified | Cyprus, British Virgin Islands |
Brianhead Holdings Ltd. | Not identified | Cyprus, Not identified |
VIOREL TRADING LTD. | Not identified | British Virgin Islands, Cyprus |
Wadleyford Ltd. | Not identified | British Virgin Islands, Cyprus |
LEGOOG LIMITED | Not identified | British Virgin Islands, Cyprus |
BLOSSOM COMMERCE LTD. | Not identified | British Virgin Islands, Cyprus |
Chancery Financial Limited | Not identified | British Virgin Islands, Cyprus |
QUAKERWARD LIMITED | Not identified | Cyprus, British Virgin Islands |
ACCENTWARD LIMITED | Not identified | Cyprus, British Virgin Islands |
C-K Group Ltd. | Not identified | Cyprus, British Virgin Islands |
Bondcrest Ltd. | Not identified | British Virgin Islands, Cyprus |
Northbridge Trading Ltd. | Not identified | Cyprus, Not identified |
Civilpark Limited | Not identified | Cyprus, British Virgin Islands |
ICELAND DREAM LTD | Not identified | British Virgin Islands, Cyprus |
Union Trading Group Ltd. | Not identified | Not identified, Cyprus |
Holford Investment Group Ltd. | Not identified | Cyprus, Not identified |
National Ventures ltd. | Not identified | British Virgin Islands, Cyprus |
Minerva Association Ltd. | Not identified | Cyprus, British Virgin Islands |
Harvard Services Ltd. | Not identified | Cyprus, British Virgin Islands |
Market-Trade Capital Limited | Not identified | British Virgin Islands, Cyprus |
STAB HOLDINGS LIMITED | Not identified | British Virgin Islands, Cyprus |
Branchview Limited | Not identified | Cyprus, British Virgin Islands |
Peveril Trade Ltd. | Not identified | British Virgin Islands, Cyprus |
Costco Enterprises Ltd. | Not identified | Cyprus, British Virgin Islands |
Menwin Business Consultants Ltd. | Not identified | British Virgin Islands, Cyprus |
Best Rank International Investments Ltd. | Not identified | British Virgin Islands, Cyprus |
Array Invest Inc. | Not identified | Cyprus, British Virgin Islands |
Chimaera Holdings Limited | Not identified | British Virgin Islands, Cyprus |
Amber Trading Ltd. | Not identified | Cyprus, Saint Kitts and Nevis |
NOSTOS HOLDINGS LTD | Not identified | British Virgin Islands, Cyprus |
IMAGINESTAR LTD. | Not identified | Cyprus, British Virgin Islands |
Nubury Ventures Limited | Not identified | Cyprus, British Virgin Islands |
OLD MAPS INC. | Not identified | Cyprus, British Virgin Islands |
VINALIA MARKETING LTD. | Not identified | Cyprus, British Virgin Islands |
CILIZA LTD | Not identified | British Virgin Islands, Cyprus |
GENEVRA LTD. | Not identified | Cyprus, British Virgin Islands |
DANCINGMOON LIMITED | Not identified | British Virgin Islands, Cyprus |
Amais Group Holdings Ltd. | Not identified | Cyprus, British Virgin Islands |
CAMISHA LIMITED | Not identified | British Virgin Islands, Cyprus |
CINZIA LTD | Not identified | British Virgin Islands, Cyprus |
QIMSBAY LIMITED | Not identified | Cyprus, British Virgin Islands |
Storbrook Client Services Limited | Not identified | Not identified, Cyprus |
FLOYERSTONE LIMITED | Not identified | Cyprus, British Virgin Islands |
Big Transervices Ltd. | Not identified | Not identified, Cyprus |
R&M HOLDINGS LTD. | Not identified | Cyprus, British Virgin Islands |
Duckwater Ltd. | Not identified | Cyprus, Not identified |
BLANCSTAR INVESTMENTS LTD | Not identified | Cyprus, British Virgin Islands |
MINERSKYE LIMITED | Not identified | Cyprus, British Virgin Islands |
DRAGETTA TECHNOLOGIES LIMITED | Not identified | Cyprus, British Virgin Islands |
Crona Invest Ltd. | Not identified | Cyprus, British Virgin Islands |
Introspere Ltd. | Not identified | British Virgin Islands, Cyprus |
Nxyhorth Ltd. | Not identified | Cyprus, British Virgin Islands |
Denhall Limited | Not identified | Cyprus, British Virgin Islands |
Styworth Limited | Not identified | British Virgin Islands, Cyprus |
Brachston Ltd. | Not identified | Cyprus, Not identified |
Quilldale Limited | Not identified | British Virgin Islands, Cyprus |
Nectomere Ltd. | Not identified | British Virgin Islands, Cyprus |
Condor Systems Limited | Not identified | British Virgin Islands, Cyprus |
RUGIER LTD | Not identified | British Virgin Islands, Cyprus |
Stonebridge Ventures Limited | Not identified | British Virgin Islands, Cyprus |
Enfield Universal Ltd. | Not identified | Cyprus, British Virgin Islands |
Concom Finance Services Ltd. | Not identified | Cyprus, British Virgin Islands |
Vivco Service Holdings 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