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 |
---|---|---|
Altberch Limited | Not identified | British Virgin Islands, Cyprus |
Totall Cars International (Hong-Kong) Ltd. | Not identified | British Virgin Islands, Cyprus |
Glenwood Commerce Inc. | Not identified | Cyprus, British Virgin Islands |
Bellisimo Financial Ltd. | Not identified | British Virgin Islands, Cyprus |
Universal Coverage Limited | Not identified | British Virgin Islands, Cyprus |
International Developments Limited | Not identified | Not identified, Cyprus |
Brickstead Ltd. | Not identified | British Virgin Islands, Cyprus |
Finco Consulting Ltd. | Not identified | Cyprus, British Virgin Islands |
ALLIMER LTD. | Not identified | British Virgin Islands, Cyprus |
Buxton Invest Limited | Not identified | British Virgin Islands, Cyprus |
Compagnie Financier SA | Not identified | British Virgin Islands, Cyprus |
Spiritrock Limited | Not identified | Cyprus, British Virgin Islands |
Prescience Investments Limited | Not identified | Cyprus, British Virgin Islands |
Brightforth Ltd. | Not identified | Cyprus, British Virgin Islands |
Marksheffel Limited | Not identified | Cyprus, British Virgin Islands |
Promsvyazcapital Limited | Not identified | British Virgin Islands, Cyprus |
Hastington Ltd. | Not identified | British Virgin Islands, Cyprus |
Rathimar Ltd. | Not identified | British Virgin Islands, Cyprus |
Ethertech Ltd. | Not identified | British Virgin Islands, Cyprus |
Meedor EnergyServices Limited | Not identified | Cyprus, British Virgin Islands |
PABAD OIL, CHEMICALS AND METALS LTD. | Not identified | British Virgin Islands, Cyprus |
Pilad Limited | Not identified | Cyprus, British Virgin Islands |
Vitec Group Limited | Not identified | Cyprus, British Virgin Islands |
FAVORITA MARKETING LTD. | Not identified | Cyprus, British Virgin Islands |
ALICANTE TRADING LTD. | Not identified | British Virgin Islands, Cyprus |
Regis Alliance Services Limited | Not identified | British Virgin Islands, Cyprus |
Euro-Link Ventures Group Ltd. | Not identified | Cyprus, British Virgin Islands |
Integral Concepts Ltd. | Not identified | Cyprus, British Virgin Islands |
Stargate Trading Services Ltd. | Not identified | British Virgin Islands, Cyprus |
ROGERS TRADING LTD. | Not identified | Cyprus, British Virgin Islands |
Aldgate International Limited | Not identified | Not identified, Cyprus |
Starwood Consultants Ltd. | Not identified | Cyprus, Not identified |
Aquila Overseas Limited | Not identified | Not identified, Cyprus |
Select Shareholdings Limited | Not identified | Not identified, Cyprus |
Pelham Capital Limited | Not identified | Not identified, Cyprus |
DAVELIR INVESTMENTS LTD | Not identified | Cyprus, British Virgin Islands |
JULEN INVESTMENTS LTD. | Not identified | British Virgin Islands, Cyprus |
HANSIFORD LIMITED | Not identified | Cyprus, British Virgin Islands |
Certain Luck Limited | Not identified | Cyprus, Not identified |
Ridgeston Limited | Not identified | Not identified, Cyprus |
Bluecourt Limited | Not identified | Cyprus, Not identified |
Greater Divide Limited | Not identified | Cyprus, British Virgin Islands |
Westfield Investment Group Ltd. | Not identified | Not identified, Cyprus |
Microstar Holdings Ltd. | Not identified | Cyprus, British Virgin Islands |
Bluepoint Holdings Ltd. | Not identified | Cyprus, British Virgin Islands |
Asherfield Limited | Not identified | British Virgin Islands, Cyprus |
Digipower Holdings Ltd. | Not identified | British Virgin Islands, Cyprus |
Visage Holdings Ltd. | Not identified | Cyprus, British Virgin Islands |
Firestar Alliance Ltd. | Not identified | British Virgin Islands, Cyprus |
Baltic Operations Services Limited | Not identified | British Virgin Islands, Cyprus |
ALYS TRADING LTD. | Not identified | Cyprus, British Virgin Islands |
Colima Associated S.A. | Not identified | British Virgin Islands, Cyprus |
SUCCESS INVESTCORP. LTD. | Not identified | British Virgin Islands, Cyprus |
Encorlet Management Inc. | Not identified | Cyprus, British Virgin Islands |
NORTHERN STAR TRADING LTD. | Not identified | Cyprus, British Virgin Islands |
IVON TRADING LTD. | Not identified | Cyprus, British Virgin Islands |
Constructor Development Limited | Not identified | Cyprus, British Virgin Islands |
AppleGreen Investments Ltd. | Not identified | British Virgin Islands, Cyprus |
MILLENNIUM CAPITAL FINANCIAL GROUP LTD | Not identified | Cyprus, British Virgin Islands |
Creelman Limited | Not identified | British Virgin Islands, Cyprus |
Turnerlead Limited | Not identified | British Virgin Islands, Cyprus |
DOMINANTA LTD. | Not identified | British Virgin Islands, Cyprus |
UNITED PETROCHEMICAL LIMITED | Not identified | Cyprus, British Virgin Islands |
Reformation Investments Ltd. | Not identified | Not identified, Cyprus |
Matrix United Limited | Not identified | British Virgin Islands, Cyprus |
YBS Enterprises Ltd. | Not identified | Cyprus, Not identified |
First Choice Holdings Group Limited | Not identified | Cyprus, British Virgin Islands |
Sovereign Financial International Limited | Not identified | Not identified, Cyprus |
PR Interinvestments Ltd. | Not identified | Cyprus, British Virgin Islands |
LGC-Legal and General Consultants Ltd. | Not identified | British Virgin Islands, Cyprus |
Financial Group Investments Ltd. | Not identified | Not identified, Cyprus |
Onyx Prime Ltd. | Not identified | British Virgin Islands, Cyprus |
Denholm Financial Limited | Not identified | Cyprus, British Virgin Islands |
RECHT ENTERPRISES LTD | Not identified | Cyprus, British Virgin Islands |
Caratfin Secretaries Limited | Not identified | British Virgin Islands, Cyprus |
KAROON INVESTMENTS LTD | Not identified | British Virgin Islands, Cyprus |
CLARABELLA HOLDINGS LTD | Not identified | British Virgin Islands, Cyprus |
Barryloft Limited | Not identified | British Virgin Islands, Cyprus |
Bannion Limited | Not identified | Cyprus, British Virgin Islands |
Karnig Ltd. | Not identified | Cyprus, British Virgin Islands |
FWH Group Holding Limited | Not identified | Cyprus, British Virgin Islands |
JADE PLANT LIMITED | Not identified | British Virgin Islands, Cyprus |
QAZZFIN LIMITED | Not identified | Cyprus, British Virgin Islands |
UPSCALE TRADING & INVESTMENTS LTD | Not identified | Cyprus, British Virgin Islands |
ANH UNIVERSAL LIMITED | Not identified | British Virgin Islands, Cyprus |
Belvegan Ltd. | Not identified | Cyprus, British Virgin Islands |
Hapsworth Ltd. | Not identified | Cyprus, British Virgin Islands |
Medihorne Limited | Not identified | Cyprus, British Virgin Islands |
INTEGRAL INVESTCORP. LTD. | Not identified | Cyprus, British Virgin Islands |
ARNICA TRADING LTD. | Not identified | Cyprus, British Virgin Islands |
ELITEK SYSTEMS, LTD. | Not identified | Cyprus, British Virgin Islands |
SHARPTON INVESTMENTS LIMITED | Not identified | Cyprus, British Virgin Islands |
Golden Arc Holdings Ltd. | Not identified | Cyprus, British Virgin Islands |
Humber Trading Ltd. | Not identified | British Virgin Islands, Cyprus |
Lefroy Holdings Ltd. | Not identified | Cyprus, British Virgin Islands |
PRESCIENCE LIMITED | Not identified | Cyprus, British Virgin Islands |
SOLAR WIND CORP. | Not identified | British Virgin Islands, Cyprus |
WATHERTON LTD. | Not identified | Cyprus, British Virgin Islands |
PIRATESVILLE LTD. | Not identified | Cyprus, British Virgin Islands |
Marikam Management Co Limited | Not identified | Cyprus, Not identified |
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