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 |
---|---|---|
NEBIT LTD | Not identified | Cyprus, British Virgin Islands |
NOVOFOR MARITIME LIMITED | Not identified | Cyprus, British Virgin Islands |
Silverstore Finance Limited | Not identified | Cyprus, British Virgin Islands |
Milbright Inc. | Not identified | British Virgin Islands, Cyprus |
CraftWood Universal Ltd. | Not identified | British Virgin Islands, Cyprus |
BRETTA LTD | Not identified | British Virgin Islands, Cyprus |
Acvilon Ltd. | Not identified | British Virgin Islands, Cyprus |
OMOROSE LTD | Not identified | Cyprus, British Virgin Islands |
GALAKTIKA LTD | Not identified | Cyprus, British Virgin Islands |
Ruber Consulting Ltd. | Not identified | British Virgin Islands, Cyprus |
Crystal Falls Trading Ltd. | Not identified | Cyprus, British Virgin Islands |
Caldercorp Limited | Not identified | British Virgin Islands, Cyprus |
HILANSER LIMITED | Not identified | British Virgin Islands, Cyprus |
ALELEGRA INVESTGROUP LTD | Not identified | Cyprus, British Virgin Islands |
BRINKLEE LIMITED | Not identified | British Virgin Islands, Cyprus |
Nota Capital Limited | Not identified | Cyprus, British Virgin Islands |
MOUNTEE LTD | Not identified | British Virgin Islands, Cyprus |
INTEGRITY SECRETARIAL LTD | Not identified | Cyprus, British Virgin Islands |
Zephyros Trade Ltd. | Not identified | Cyprus, British Virgin Islands |
Benedicta Intervest Ltd. | Not identified | British Virgin Islands, Cyprus |
Magna Carta Investment Ltd. | Not identified | Cyprus, Not identified |
PENELOPA CORPORATION | Not identified | Cyprus, British Virgin Islands |
ARGIDER INVESTMENT LTD. | Not identified | Cyprus, British Virgin Islands |
JAMSFIELD INVESTMENTS LTD | Not identified | British Virgin Islands, Cyprus |
WEYSE LIMITED | Not identified | Cyprus, British Virgin Islands |
Astrapi Incorporation Inc. | Not identified | Cyprus, British Virgin Islands |
Suisse Investment S.A. | Not identified | Not identified, Cyprus |
FIRSTPRIVAT FINANCE LTD | Not identified | Cyprus, British Virgin Islands |
ERGOINVEST CORPORATION | Not identified | British Virgin Islands, Cyprus |
Firstdata Consulting Ltd. | Not identified | Cyprus, British Virgin Islands |
Zillan Management Holdings, Inc. | Not identified | Cyprus, British Virgin Islands |
Consolidated Industrial Group Ltd. | Not identified | Not identified, Cyprus |
Global Holdings Service Limited | Not identified | British Virgin Islands, Cyprus |
CHANDDLER LIMITED | Not identified | Cyprus, British Virgin Islands |
FREIGAN LTD | Not identified | Cyprus, British Virgin Islands |
UMILYNE LTD | Not identified | British Virgin Islands, Cyprus |
LANDERLEE LIMITED | Not identified | Cyprus, British Virgin Islands |
RONDEROOT LIMITED | Not identified | British Virgin Islands, Cyprus |
WATCHFINANCE LIMITED | Not identified | British Virgin Islands, Cyprus |
Orion Express Worldwide Ltd. | Not identified | British Virgin Islands, Cyprus |
FREDOGOLD LIMITED | Not identified | Cyprus, British Virgin Islands |
MANSFORD MANAGEMENT LIMITED | Not identified | Cyprus, British Virgin Islands |
BASSINEX LIMITED | Not identified | British Virgin Islands, Cyprus |
FAIRMEADE LIMITED | Not identified | Cyprus, British Virgin Islands |
FINDERLAKE LIMITED | Not identified | Cyprus, British Virgin Islands |
FUTURE INNOVATIONS LIMITED | Not identified | Cyprus, British Virgin Islands |
PASTIONBAY LIMITED | Not identified | Cyprus, British Virgin Islands |
BEAMMINGHART LIMITED | Not identified | Cyprus, British Virgin Islands |
BYSTERLINE LIMITED | Not identified | British Virgin Islands, Cyprus |
LUZENSTON LIMITED | Not identified | Cyprus, British Virgin Islands |
Metalco Enterprises Limited | Not identified | Cyprus, British Virgin Islands |
International Alliance Group Limited | Not identified | British Virgin Islands, Cyprus |
PRIMERS MARINE LTD | Not identified | British Virgin Islands, Cyprus |
NIRVANA OFFSHORE LTD. | Not identified | Cyprus, British Virgin Islands |
OMICRON INTERVEST LTD. | Not identified | Cyprus, British Virgin Islands |
INDIGO MANE LIMITED | Not identified | Cyprus, British Virgin Islands |
Ecosphere Monitoring Programs Ltd. | Not identified | Not identified, Cyprus |
MOSCOW CAPITAL LTD | Not identified | British Virgin Islands, Cyprus |
Premium Marketing Limited | Not identified | Cyprus, British Virgin Islands |
I.T. Co. International Holdings Ltd. | Not identified | British Virgin Islands, Cyprus |
Blueserve Ltd Blueserve Ltd | Not identified | British Virgin Islands, Cyprus |
Powerbridge Ventures Ltd | Not identified | Cyprus, British Virgin Islands |
DAYKIN LIMITED | Not identified | British Virgin Islands, Cyprus |
DIMENSIA LIMITED | Not identified | Cyprus, British Virgin Islands |
FABALEN LIMITED | Not identified | British Virgin Islands, Cyprus |
TINELY LIMITED | Not identified | British Virgin Islands, Cyprus |
WESTBRIGE CAPITALS LIMITED | Not identified | Cyprus, British Virgin Islands |
CROMLINK LTD. | Not identified | British Virgin Islands, Cyprus |
Shamsworth Ltd. | Not identified | Not identified, Cyprus |
Regal Alliance Ltd. | Not identified | Not identified, Cyprus |
CRICLINX LIMITED | Not identified | British Virgin Islands, Cyprus |
CRISTRE LIMITED | Not identified | Cyprus, British Virgin Islands |
KEVEEN LIMITED | Not identified | British Virgin Islands, Cyprus |
HAREX ASSETS LTD. | Not identified | British Virgin Islands, Cyprus |
LANIEN LIMITED | Not identified | Cyprus, British Virgin Islands |
PRANCIER LIMITED | Not identified | Cyprus, British Virgin Islands |
Parity Bit Limited | Not identified | Cyprus, Not identified |
CREST WAVE INVESTMENTS LIMITED | Not identified | Cyprus, British Virgin Islands |
Overhampton Ltd | Not identified | Cyprus, Not identified |
Bravebrook Ltd. | Not identified | Cyprus, Not identified |
ANGELBREEZE LIMITED | Not identified | Cyprus, British Virgin Islands |
ADAMITE INVESTMENTS LTD | Not identified | Cyprus, British Virgin Islands |
ANGELITE INVESTMENTS LTD | Not identified | British Virgin Islands, Cyprus |
HEMATITE INVESTMENTS LTD | Not identified | British Virgin Islands, Cyprus |
WOLFEITE INVESTMENTS LTD | Not identified | British Virgin Islands, Cyprus |
Trading Privilege Group Limited | Not identified | Cyprus, British Virgin Islands |
Brotstone Ltd. | Not identified | British Virgin Islands, Cyprus |
Pro Service Partner Ltd. | Not identified | British Virgin Islands, Cyprus |
CONOSCERE CAPITAL LIMITED | Not identified | British Virgin Islands, Cyprus |
Mellitus Limited | Not identified | British Virgin Islands, Cyprus |
Mikado Manchuria Limited | Not identified | Cyprus, Not identified |
CAPSO INVESTMENT LTD | Not identified | Cyprus, British Virgin Islands |
Harmonia Financial Ltd. | Not identified | Cyprus, British Virgin Islands |
Fortuna Select Ltd. | Not identified | British Virgin Islands, Cyprus |
Safeco Holdings Limited | Not identified | Not identified, Cyprus |
Alesworth Ltd. | Not identified | Cyprus, British Virgin Islands |
CETEFORT LTD. | Not identified | Cyprus, British Virgin Islands |
Fullmore Associates Ltd. | Not identified | Cyprus, British Virgin Islands |
TIMIS LTD | Not identified | British Virgin Islands, Cyprus |
QUATISY 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