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 |
---|---|---|
COAKLEYWORTH LIMITED | Not identified | Cyprus, British Virgin Islands |
BRIMPLEWORTH LIMITED | Not identified | Cyprus, British Virgin Islands |
ABSOLUTE COMMERCIAL LTD. | Not identified | British Virgin Islands, Cyprus |
MOUNT BUSINESS LTD. | Not identified | Cyprus, British Virgin Islands |
ADVANCE OFFSHORE LTD. | Not identified | British Virgin Islands, Cyprus |
FAVEI LTD. | Not identified | Cyprus, British Virgin Islands |
ETHELITY CONSULTING GROUP LTD. | Not identified | British Virgin Islands, Cyprus |
Magistar Financial Limited | Not identified | Cyprus, British Virgin Islands |
Chryselo Limited | Not identified | British Virgin Islands, Cyprus |
Gebocian Limited | Not identified | British Virgin Islands, Cyprus |
Sathington Limited | Not identified | Not identified, Cyprus |
Paramia Limited | Not identified | Cyprus, British Virgin Islands |
Kalgo Limited | Not identified | Not identified, Cyprus |
IFT Trading Company Limited | Not identified | Not identified, Cyprus |
Tat United Corporation Limited | Not identified | Cyprus, British Virgin Islands |
Mortarboard Ltd. | Not identified | Cyprus, Not identified |
PRIMPORT LIMITED | Not identified | British Virgin Islands, Cyprus |
The Noble Holdings Group Corp. | Not identified | British Virgin Islands, Cyprus |
CHENTERN LIMITED | Not identified | British Virgin Islands, Cyprus |
Asylmunaybulak Limited | Not identified | Not identified, Cyprus |
Myrta Consultants Ltd. | Not identified | Cyprus, British Virgin Islands |
MORGANTON INVESTMENTS LTD. | Not identified | Cyprus, British Virgin Islands |
ESCAMBIA TRADING LTD. | Not identified | British Virgin Islands, Cyprus |
EXOTIC LOCATION INTERNATIONAL INC. | Not identified | Cyprus, British Virgin Islands |
Whitebourne Limited | Not identified | British Virgin Islands, Cyprus |
Lakter Management Ltd. | Not identified | British Virgin Islands, Cyprus |
RED RUBY TRADING LIMITED | Not identified | British Virgin Islands, Cyprus |
EVOLUTION SERVICES LTD. | Not identified | British Virgin Islands, Cyprus |
ARMADA TRADERS LTD. | Not identified | Cyprus, British Virgin Islands |
SUNRAY INVESTING LTD. | Not identified | British Virgin Islands, Cyprus |
RAINCO HOLDINGS LTD. | Not identified | British Virgin Islands, Cyprus |
Maxfield Aviation Limited | Not identified | Cyprus, British Virgin Islands |
Tamarin Investment Management Limited | Not identified | Cyprus, British Virgin Islands |
Ferimore Holdings Inc. | Not identified | British Virgin Islands, Cyprus |
AESON INVESTMENTS LTD | Not identified | British Virgin Islands, Cyprus |
MORGANDY LTD. | Not identified | British Virgin Islands, Cyprus |
ALURED LTD | Not identified | Cyprus, British Virgin Islands |
BRENNIUS LTD | Not identified | Cyprus, British Virgin Islands |
CP European Services Limited | Not identified | British Virgin Islands, Cyprus |
Boreas Investments Services Ltd. | Not identified | Cyprus, British Virgin Islands |
Mentor Financal Ltd. | Not identified | British Virgin Islands, Cyprus |
Oakdale International S.A. | Not identified | Not identified, Cyprus |
Equity Associates Limited | Not identified | Not identified, Cyprus |
Crimplemere Ltd. | Not identified | British Virgin Islands, Cyprus |
Fenix Consulting Ltd. | Not identified | Cyprus, Not identified |
Primavera Medica Ltd. | Not identified | British Virgin Islands, Cyprus |
Thunderlight International Ltd. | Not identified | British Virgin Islands, Cyprus |
Ace Target Holdings Ltd. | Not identified | Cyprus, British Virgin Islands |
Marmaduke Solutions Limited | Not identified | British Virgin Islands, Cyprus |
Lamira Invest Ltd. | Not identified | Cyprus, British Virgin Islands |
Alba Costa Ltd. | Not identified | Cyprus, Not identified |
Century Intervest Limited | Not identified | British Virgin Islands, Cyprus |
GARAHIME LTD | Not identified | Cyprus, British Virgin Islands |
Andreas Geroghadjis & Co | Not identified | Not identified, Cyprus |
BALANASIOS CONSULTING LTD. | Not identified | Cyprus, British Virgin Islands |
MELEX GROUP LTD. | Not identified | Cyprus, British Virgin Islands |
WOODLAND INVESTMENTS DEVELOPMENT INC. | Not identified | Cyprus, British Virgin Islands |
MACHINES + TECHNOLOGIES LTD. | Not identified | British Virgin Islands, Cyprus |
Franklin Equities Ltd. | Not identified | Cyprus, Not identified |
Asian Systems Ltd. | Not identified | Not identified, Cyprus |
MULBERRY UNIVERSITY LTD | Not identified | Cyprus, British Virgin Islands |
CRILISTER LTD. | Not identified | Cyprus, British Virgin Islands |
MICRO SUGAR DEALS LTD. | Not identified | Cyprus, British Virgin Islands |
POLICY ADMINISTRATION SOLUTIONS INC. | Not identified | British Virgin Islands, Cyprus |
Fagasta Ventures Ltd | Not identified | Cyprus, British Virgin Islands |
DERECK MARKETING LTD. | Not identified | Cyprus, British Virgin Islands |
BARITE MARKETING LTD | Not identified | British Virgin Islands, Cyprus |
Almeida Partners Ltd. | Not identified | Cyprus, British Virgin Islands |
BACKFORCE LIMITED | Not identified | British Virgin Islands, Cyprus |
Divide & Coonqer Ltd. | Not identified | British Virgin Islands, Cyprus |
Tangled Web Ltd. | Not identified | Cyprus, Not identified |
Privilege Management Limited | Not identified | Cyprus, British Virgin Islands |
Diversified Industries Limited | Not identified | British Virgin Islands, Cyprus |
Decolace Properties Limited | Not identified | Cyprus, British Virgin Islands |
Directfield Ltd. | Not identified | Cyprus, British Virgin Islands |
LYTTON VENTURES INC. | Not identified | Cyprus, British Virgin Islands |
Cromptonville Limited | Not identified | Cyprus, British Virgin Islands |
T.A.B. Trading Limited | Not identified | British Virgin Islands, Cyprus |
Riggendale Limited | Not identified | Cyprus, British Virgin Islands |
Willwood Limited | Not identified | British Virgin Islands, Cyprus |
VICTORIA STATION LIMITED | Not identified | Cyprus, British Virgin Islands |
WINDING WAY LIMITED | Not identified | Cyprus, British Virgin Islands |
Legalco Services Limited | Not identified | British Virgin Islands, Cyprus |
ZACHU LIMITED | Not identified | British Virgin Islands, Cyprus |
VIRIS Limited | Not identified | Cyprus, British Virgin Islands |
WHITE HORSE INTERVEST LIMITED | Not identified | British Virgin Islands, Cyprus |
NEMOTECH LTD. | Not identified | British Virgin Islands, Cyprus |
MARMO VENTURES LTD | Not identified | Cyprus, British Virgin Islands |
Bridgepoint Ventures Ltd | Not identified | Cyprus, British Virgin Islands |
Arrowpoint Holdings Ltd | Not identified | Cyprus, British Virgin Islands |
Christabel Services Ltd. | Not identified | British Virgin Islands, Cyprus |
Odyssey Investment Holdings Limited | Not identified | Not identified, Cyprus |
Kingsland Capital Limited | Not identified | Cyprus, Not identified |
Lynnewood Limited | Not identified | Cyprus, Not identified |
Hawkbury Financial Limited | Not identified | Not identified, Cyprus |
Sundial Financial Limited | Not identified | Cyprus, Not identified |
GLORYLAND ASSETS LTD. | Not identified | British Virgin Islands, Cyprus |
NIFEBROOK LTD. | Not identified | Cyprus, British Virgin Islands |
Olmo Commercial Limited | Not identified | British Virgin Islands, Cyprus |
Huge Forum 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