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 |
---|---|---|
Klaxco Investments Limited | Not identified | Not identified, Cyprus |
Astron Partners Ltd. | Not identified | Not identified, Cyprus |
Kormitex Ltd. | Not identified | Not identified, Cyprus |
Rintpark Ltd. | Not identified | Cyprus, British Virgin Islands |
Freeoak Limited | Not identified | Cyprus, British Virgin Islands |
Counterbourne Ltd. | Not identified | Cyprus, British Virgin Islands |
Digrimere Limited | Not identified | Cyprus, British Virgin Islands |
Sportihorne Limited | Not identified | British Virgin Islands, Cyprus |
Ryecourt Ltd. | Not identified | Cyprus, British Virgin Islands |
C.R. Aberdeen International Limited | Not identified | Not identified, Cyprus |
MUMFORD INVESTMENTS LIMITED | Not identified | Cyprus, British Virgin Islands |
Eternal Golden Limited | Not identified | Not identified, Cyprus |
Palmyra Investments Ltd. | Not identified | British Virgin Islands, Cyprus |
Aqua Centrograf Ltd. | Not identified | Not identified, Cyprus |
FS Engineering Ltd. | Not identified | Cyprus, British Virgin Islands |
Seashore Services Ltd. | Not identified | Cyprus, British Virgin Islands |
KARA OFFSHORE LTD. | Not identified | British Virgin Islands, Cyprus |
MIRZA COMMERCE LTD. | Not identified | Cyprus, British Virgin Islands |
GOLDLAND INVESTCORP LTD. | Not identified | Cyprus, British Virgin Islands |
KNIGHT INTERVEST LTD. | Not identified | British Virgin Islands, Cyprus |
SYLLANO INVESTMENTS LTD. | Not identified | British Virgin Islands, Cyprus |
NAIRI INVESTMENTS LTD. | Not identified | British Virgin Islands, Cyprus |
AVAK MANAGEMENT LTD. | Not identified | Cyprus, British Virgin Islands |
EUROTRADE DIRECTORS LTD. | Not identified | British Virgin Islands, Cyprus |
Axiom Limited | Not identified | Cyprus, British Virgin Islands |
ENGOMI INVESTMENTS LTD. | Not identified | Cyprus, British Virgin Islands |
STANES INVESTMENTS LTD. | Not identified | British Virgin Islands, Cyprus |
SILK REED INVESTMENTS LTD. | Not identified | Cyprus, British Virgin Islands |
Whitesky Investments Group Ltd | Not identified | Cyprus, British Virgin Islands |
AZAD BUSINESS LTD. | Not identified | British Virgin Islands, Cyprus |
ASTI OCEAN LTD. | Not identified | Cyprus, British Virgin Islands |
MERICRAFT LTD. | Not identified | Cyprus, British Virgin Islands |
FABULINK SERVICES LTD | Not identified | Cyprus, British Virgin Islands |
MOONBEAN LIMITED | Not identified | British Virgin Islands, Cyprus |
LUCIANO LIMITED | Not identified | Cyprus, British Virgin Islands |
MALIENE LIMITED | Not identified | British Virgin Islands, Cyprus |
VIDONNA LTD | Not identified | British Virgin Islands, Cyprus |
AMISI LTD | Not identified | Cyprus, British Virgin Islands |
CALIX LTD | Not identified | British Virgin Islands, Cyprus |
SUSKIND LTD | Not identified | Cyprus, British Virgin Islands |
VYNDER LIMITED | Not identified | British Virgin Islands, Cyprus |
ZANZARA LIMITED | Not identified | Cyprus, British Virgin Islands |
BUCETI LIMITED | Not identified | British Virgin Islands, Cyprus |
CLEMENS LTD | Not identified | British Virgin Islands, Cyprus |
ALOLI LTD | Not identified | Cyprus, British Virgin Islands |
VESPERA LTD | Not identified | Cyprus, British Virgin Islands |
HITONA LTD | Not identified | British Virgin Islands, Cyprus |
VAELA LIMITED | Not identified | British Virgin Islands, Cyprus |
ZOELINE LIMITED | Not identified | Cyprus, British Virgin Islands |
BURIELLO LIMITED | Not identified | British Virgin Islands, Cyprus |
CONALL LTD | Not identified | British Virgin Islands, Cyprus |
Veristar Enterprises Ltd. | Not identified | British Virgin Islands, Cyprus |
MORPHEAS LTD | Not identified | Cyprus, British Virgin Islands |
NORA COVE LIMITED | Not identified | British Virgin Islands, Cyprus |
ROMANNER LIMITED | Not identified | British Virgin Islands, Cyprus |
Bosfor Invest Limited | Not identified | Cyprus, British Virgin Islands |
MB Holdings Group Ltd | Not identified | British Virgin Islands, Cyprus |
TINKELSTAR LIMITED | Not identified | Cyprus, British Virgin Islands |
Bextrum Secretarial Services Limitrd | Not identified | Not identified, Cyprus |
Christabel Corporate Services Limited | Not identified | Not identified, Cyprus |
Eustonford 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