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 |
---|---|---|
DRINA LTD | Not identified | British Virgin Islands, Cyprus |
ISYMORNE LIMITED | Not identified | Cyprus, British Virgin Islands |
GILMORNE LIMITED | Not identified | Cyprus, British Virgin Islands |
ZYBEDEE LIMITED | Not identified | British Virgin Islands, Cyprus |
BLYNSTER LIMITED | Not identified | British Virgin Islands, Cyprus |
YINIMAX LIMITED | Not identified | British Virgin Islands, Cyprus |
STARWILL INVEST LTD | Not identified | British Virgin Islands, Cyprus |
FINACT GROUP LTD | Not identified | Cyprus, British Virgin Islands |
Eviton Ltd. | Not identified | Cyprus, British Virgin Islands |
CHRYSANTHOU & CHRYSANTHOU | Not identified | Cyprus, Not identified |
Really Ltd. | Not identified | Cyprus, British Virgin Islands |
LUCINE LTD | Not identified | Cyprus, British Virgin Islands |
LANN LTD | Not identified | British Virgin Islands, Cyprus |
ENLESTER LIMITED | Not identified | Cyprus, British Virgin Islands |
ENEKO LTD. | Not identified | British Virgin Islands, Cyprus |
LEXINGTON COMMERCE LTD | Not identified | British Virgin Islands, Cyprus |
Smithford Holdings Ltd. | Not identified | Cyprus, British Virgin Islands |
Lab 21 Holdings Limited | Not identified | Cyprus, British Virgin Islands |
TOTTENSHIRE LTD. | Not identified | Cyprus, British Virgin Islands |
Lucore Limited | Not identified | Cyprus, British Virgin Islands |
VERAMINO TRADING LTD . | Not identified | Cyprus, British Virgin Islands |
Templeton Marketing Ltd. | Not identified | British Virgin Islands, Cyprus |
Longoria Trading Ltd. | Not identified | British Virgin Islands, Cyprus |
Martellato Marketing Ltd. | Not identified | Cyprus, British Virgin Islands |
Forestborne Limited | Not identified | Cyprus, British Virgin Islands |
Aligertis Investments Ltd. | Not identified | Cyprus, British Virgin Islands |
Laruton Holdings Ltd. | Not identified | Cyprus, British Virgin Islands |
Desantis Limited | Not identified | Cyprus, British Virgin Islands |
Zirpoli Limited | Not identified | Cyprus, British Virgin Islands |
KRONOS ALLIANCE LTD. | Not identified | British Virgin Islands, Cyprus |
Serene Marketing Ltd. | Not identified | Cyprus, British Virgin Islands |
RUBBIE CONE LIMITED | Not identified | Cyprus, British Virgin Islands |
SANVILLE CAPITAL LIMITED | Not identified | British Virgin Islands, Cyprus |
LUMEAH LIMITED | Not identified | British Virgin Islands, Cyprus |
FRUSTLEE LIMITED | Not identified | Cyprus, British Virgin Islands |
PADRONE LIMITED | Not identified | British Virgin Islands, Cyprus |
XABI LIMITED | Not identified | Cyprus, British Virgin Islands |
MAXTRADE HOLDINGS LIMITED | Not identified | British Virgin Islands, Cyprus |
HANSTERBAY LIMITED | Not identified | British Virgin Islands, Cyprus |
LYNIES LIMITED | Not identified | British Virgin Islands, Cyprus |
Greek Travel Services Ltd. | Not identified | Cyprus, British Virgin Islands |
Monterest Ltd. | Not identified | Cyprus, Not identified |
Rabensfield Ltd. | Not identified | British Virgin Islands, Cyprus |
Vardous Ltd | Not identified | Cyprus, Not identified |
Euronational Limited | Not identified | Cyprus, Not identified |
EVENTUALL LTD | Not identified | British Virgin Islands, Cyprus |
IRON TRADE GROUP LTD | Not identified | British Virgin Islands, Cyprus |
SYNERGY BUSINESS LTD | Not identified | Cyprus, British Virgin Islands |
SEHARA LIMITED | Not identified | British Virgin Islands, Cyprus |
XERIMPEX LIMITED | Not identified | British Virgin Islands, Cyprus |
Andreas S. Petrou Law Office | Not identified | Cyprus, Not identified |
CityLine Projects Corp. | Not identified | Cyprus, British Virgin Islands |
FLONECSIS LTD. | Not identified | Cyprus, British Virgin Islands |
HONDRIX LIMITED | Not identified | Cyprus, British Virgin Islands |
TABIA LTD | Not identified | Cyprus, British Virgin Islands |
TAMERI LTD | Not identified | British Virgin Islands, Cyprus |
BAYIRA LTD | Not identified | British Virgin Islands, Cyprus |
ZAKINTHOS LTD | Not identified | British Virgin Islands, Cyprus |
CELESTE ASSETS LTD | Not identified | British Virgin Islands, Cyprus |
LEVEST CO LIMITED | Not identified | Cyprus, British Virgin Islands |
LYDERMERE LIMITED | Not identified | British Virgin Islands, Cyprus |
FRONTIERE LIMITED | Not identified | Cyprus, British Virgin Islands |
BONGOLO LIMITED | Not identified | British Virgin Islands, Cyprus |
TUSCANIO LIMITED | Not identified | British Virgin Islands, Cyprus |
EDUR LTD | Not identified | Cyprus, British Virgin Islands |
BYSTRON INVESTMENTS LTD | Not identified | Cyprus, British Virgin Islands |
i-Capital Holdings Limited | Not identified | Cyprus, British Virgin Islands |
Grailsdown Ltd. | Not identified | Not identified, Cyprus |
Severn International Holdings Ltd. | Not identified | Cyprus, Not identified |
Adelina Financial Ltd. | Not identified | Cyprus, Not identified |
Dahomey Limited | Not identified | British Virgin Islands, Cyprus |
Grown Inc. | Not identified | British Virgin Islands, Cyprus |
Pro Cinema Distribution Ltd. | Not identified | British Virgin Islands, Cyprus |
Kreditgroup Limited | Not identified | British Virgin Islands, Cyprus |
GRANTFORD GROUP LTD. | Not identified | British Virgin Islands, Cyprus |
First Developers Holdings Limited | Not identified | British Virgin Islands, Cyprus |
Medcom Enterprises Limited | Not identified | British Virgin Islands, Cyprus |
Extracom Holdings Limited | Not identified | British Virgin Islands, Cyprus |
CALLOPIE LIMITED | Not identified | Cyprus, British Virgin Islands |
LARIANO LIMITED | Not identified | British Virgin Islands, Cyprus |
FIGUEROA LIMITED | Not identified | Cyprus, British Virgin Islands |
ENERGY SISTEM LTD | Not identified | British Virgin Islands, Cyprus |
VENOTORE LIMITED | Not identified | British Virgin Islands, Cyprus |
TELECOM DEVELOPMENT COMPANY BANGLADESH LTD | Not identified | British Virgin Islands, Cyprus |
SENDOA LTD. | Not identified | Cyprus, British Virgin Islands |
CYLINUS LIMITED | Not identified | Cyprus, British Virgin Islands |
EDISVOLD LIMITED | Not identified | British Virgin Islands, Cyprus |
BRESALA LTD | Not identified | Cyprus, British Virgin Islands |
ILLION LTD | Not identified | Cyprus, British Virgin Islands |
INECO Technology LIMITED | Not identified | British Virgin Islands, Cyprus |
DREEMLOVER LIMITED | Not identified | Cyprus, British Virgin Islands |
MAXUM LINK LIMITED | Not identified | Cyprus, British Virgin Islands |
BRADSON CAPITAL LIMITED | Not identified | British Virgin Islands, Cyprus |
BUENOFISION LIMITED | Not identified | Cyprus, British Virgin Islands |
TOROMONT LTD. | Not identified | Cyprus, British Virgin Islands |
FARMISTON LTD. | Not identified | Cyprus, British Virgin Islands |
MAXTONE CAPITALS LTD. | Not identified | Cyprus, British Virgin Islands |
ASTABON TRADING AND CONTRACTING LTD . | Not identified | Cyprus, British Virgin Islands |
COAHOMA LIMITED | Not identified | Cyprus, British Virgin Islands |
ELECTRICITY DISTRIBUTION MANAGEMENT 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