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 |
---|---|---|
Enderlane Limited | Not identified | British Virgin Islands, Cyprus |
BAIKAL TRADING LTD. | Not identified | Cyprus, British Virgin Islands |
BLUE HORIZON CAPITAL LTD. | Not identified | Cyprus, British Virgin Islands |
JAVENE ENTERPRISES LTD | Not identified | British Virgin Islands, Cyprus |
TATSACHE LTD | Not identified | British Virgin Islands, Cyprus |
Caratfin Directors Limited | Not identified | British Virgin Islands, Cyprus |
Indo-Asia Holdings Ltd. | Not identified | Cyprus, Not identified |
INTERNATIONAL WOOD TRADERS INC. | Not identified | British Virgin Islands, Cyprus |
MADLENE LTD | Not identified | Cyprus, British Virgin Islands |
Atlantis Investing Ltd. | Not identified | Cyprus, Not identified |
Mortimer Finance Ltd | Not identified | British Virgin Islands, Cyprus |
Echostar Holdings Limited | Not identified | Cyprus, British Virgin Islands |
Burntfork Limited | Not identified | British Virgin Islands, Cyprus |
GI CAPITAL LIMITED | Not identified | Cyprus, British Virgin Islands |
Certain Future Ltd. | Not identified | British Virgin Islands, Cyprus |
Leysdown Limited | Not identified | Cyprus, Not identified |
Federated Global Ltd. | Not identified | Cyprus, Not identified |
Columbiko Ltd | Not identified | Cyprus, British Virgin Islands |
SKYUP SERVICES LIMITED | Not identified | Cyprus, British Virgin Islands |
Columbia Regional Ltd. | Not identified | Cyprus, Not identified |
Leeward Investment Holdings Ltd. | Not identified | Cyprus, Not identified |
Impulse Invest Group Ltd. | Not identified | Cyprus, British Virgin Islands |
RFSH Trust | Not identified | Cyprus, Not identified |
Ovelgate Ltd. | Not identified | Cyprus, Not identified |
AAB Consulting Ltd. | Not identified | British Virgin Islands, Cyprus |
Proctor Industrial Limited | Not identified | British Virgin Islands, Cyprus |
Wertswood Limited | Not identified | Cyprus, British Virgin Islands |
Jetimorne Ltd. | Not identified | British Virgin Islands, Cyprus |
Tessborough Ltd. | Not identified | Cyprus, British Virgin Islands |
Pineville Investing Ltd. | Not identified | Cyprus, British Virgin Islands |
Turbohall Ltd. | Not identified | Cyprus, British Virgin Islands |
Marinsford Ltd. | Not identified | Cyprus, British Virgin Islands |
Ramplefield Ltd. | Not identified | Cyprus, Not identified |
Mutlioaks Limited | Not identified | Cyprus, British Virgin Islands |
Crown Solutions Limited | Not identified | British Virgin Islands, Cyprus |
Ellerbrand Ltd. | Not identified | Cyprus, British Virgin Islands |
CLM Management & Consulting International Ltd. | Not identified | Cyprus, British Virgin Islands |
Indiforth Ltd. | Not identified | British Virgin Islands, Cyprus |
Kuznite Marketing Ltd. | Not identified | British Virgin Islands, Cyprus |
Micornics Ltd. | Not identified | Cyprus, British Virgin Islands |
Sheracson Consulting Inc. | Not identified | Cyprus, British Virgin Islands |
Fortune Happy Limited | Not identified | Cyprus, British Virgin Islands |
Aquila Worldwide Ltd. | Not identified | Cyprus, British Virgin Islands |
MCM COMMERCIAL SERVICES LTD. | Not identified | British Virgin Islands, Cyprus |
LASERBURST LTD. | Not identified | Cyprus, British Virgin Islands |
Sprankhorn Limited | Not identified | British Virgin Islands, Cyprus |
Crastlecroft Ltd. | Not identified | British Virgin Islands, Cyprus |
Rimplegate Ltd. | Not identified | Cyprus, British Virgin Islands |
Summit Systems Limited | Not identified | Cyprus, British Virgin Islands |
First Capital Trading Limited | Not identified | Cyprus, British Virgin Islands |
Techinvest Enterprises Limited | Not identified | Cyprus, British Virgin Islands |
Talitha Trading Ltd. | Not identified | Cyprus, British Virgin Islands |
WADDINGTON TRADING LTD. | Not identified | Cyprus, British Virgin Islands |
SIROUN INVESTMENTS LTD. | Not identified | British Virgin Islands, Cyprus |
FABULINK VENTURES LTD. | Not identified | Cyprus, British Virgin Islands |
Kuna Group Ltd. | Not identified | Cyprus, British Virgin Islands |
NUHORNE LTD. | Not identified | Cyprus, British Virgin Islands |
TRUDELT PRODUCTIONS INC. | Not identified | British Virgin Islands, Cyprus |
Vitman Investment Inc | Not identified | British Virgin Islands, Cyprus |
Onderlane Limited | Not identified | British Virgin Islands, Cyprus |
Covestar Trading Ltd. | Not identified | British Virgin Islands, Cyprus |
POLICHEMSERVICE LTD. | Not identified | British Virgin Islands, Cyprus |
LEXANT LTD. | Not identified | British Virgin Islands, Cyprus |
VAGAR SHIPPING LTD. | Not identified | British Virgin Islands, Cyprus |
UKATAN INVESTMENTS LTD. | Not identified | British Virgin Islands, Cyprus |
INEVITABLE WEALTH LTD. | Not identified | British Virgin Islands, Cyprus |
RIVIERA MARKETING LTD. | Not identified | Cyprus, British Virgin Islands |
DROBETA TRADING LTD | Not identified | Cyprus, British Virgin Islands |
SCHIEBE INVESTMENTS LTD | Not identified | British Virgin Islands, Cyprus |
Fininstar Limited | Not identified | British Virgin Islands, Cyprus |
Frestcreek Limited | Not identified | Cyprus, British Virgin Islands |
MARLA MARKETING LTD. | Not identified | Cyprus, British Virgin Islands |
ANAIS INVESTMENTS LTD. | Not identified | British Virgin Islands, Cyprus |
ANAHID INVESTMENTS LTD. | Not identified | Cyprus, British Virgin Islands |
HAVERJ INTERVEST LTD. | Not identified | British Virgin Islands, Cyprus |
TESACOB LTD. | Not identified | British Virgin Islands, Cyprus |
PARADISE INVESTING LTD. | Not identified | British Virgin Islands, Cyprus |
SHANT INVESTCORP LTD. | Not identified | British Virgin Islands, Cyprus |
DERMALT INDUSTRY LIMITED | Not identified | Cyprus, British Virgin Islands |
ENCONTRATA LTD | Not identified | Cyprus, British Virgin Islands |
AYDA LTD | Not identified | Cyprus, British Virgin Islands |
Vektor Finance Ltd. | Not identified | Cyprus, British Virgin Islands |
EVELYNE LTD | Not identified | Cyprus, British Virgin Islands |
Access Industries Management Limited | Not identified | British Virgin Islands, Cyprus |
FREMONT MARKETING LTD. | Not identified | British Virgin Islands, Cyprus |
MYTHICON LTD. | Not identified | British Virgin Islands, Cyprus |
Altera Enterprises Ltd. | Not identified | Cyprus, British Virgin Islands |
BROOKTEX LIMITED | Not identified | British Virgin Islands, Cyprus |
Redsea Interholdings Ltd | Not identified | British Virgin Islands, Cyprus |
SOLI INTERVEST LTD. | Not identified | Cyprus, British Virgin Islands |
Starware Holdings Limited | Not identified | Cyprus, British Virgin Islands |
Falcon Capital Advisers Ltd. | Not identified | British Virgin Islands, Cyprus |
CREATIVE MAGIC LTD. | Not identified | British Virgin Islands, Cyprus |
Ameliana Ltd | Not identified | British Virgin Islands, Cyprus |
Prime City Properties Ltd. | Not identified | British Virgin Islands, Cyprus |
KROMPTON LIMITED | Not identified | Cyprus, British Virgin Islands |
GAYNOR TRADE LTD | Not identified | Cyprus, British Virgin Islands |
SAMPSON SOLUTIONS LIMITED | Not identified | Cyprus, British Virgin Islands |
Vestar Enterprises Ltd. | Not identified | Cyprus, British Virgin Islands |
PAULSON UNIVERSAL 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