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 |
---|---|---|
Grachev & Parners Legal Center | Not identified | Cyprus |
ALFASERVE CONSULTANTS LIMITED | Not identified | Cyprus |
Petros Valko | Not identified | Cyprus |
Wymering Management imited | Not identified | Cyprus |
CLOUTIER HOLDINGS LIMITED | Cyprus | Cyprus |
KCS OIL & GAS EXPLORATION LIMITED | Cyprus | Cyprus |
BNS OIL FIELD SERVICES LIMITED | Cyprus | Cyprus |
Andreas Spyrides | Not identified | Cyprus |
PPB Inc. Limited | Not identified | Cyprus |
Whimesdale Ltd. | Not identified | Not identified, Cyprus |
HASINA LTD | Not identified | British Virgin Islands, Cyprus |
ACS Group Ltd. | Not identified | British Virgin Islands, Cyprus |
X-CALIBUR LTD | Not identified | British Virgin Islands, Cyprus |
UNILI LIMITED | Not identified | Cyprus, British Virgin Islands |
ELBISCO LTD | Not identified | Cyprus, British Virgin Islands |
DELFINA INVESTING LTD | Not identified | British Virgin Islands, Cyprus |
ELMLAND LTD. | Not identified | British Virgin Islands, Cyprus |
ENGLITARIA LIMITED | Not identified | Cyprus, British Virgin Islands |
ASTORIA INTERVEST LTD. | Not identified | Cyprus, British Virgin Islands |
HEAVENLY MARKETING LTD. | Not identified | Cyprus, British Virgin Islands |
COMORORO LIMITED | Not identified | Cyprus, British Virgin Islands |
NATALFEST LTD. | Not identified | Cyprus, British Virgin Islands |
HOPE CAPER LTD | Not identified | British Virgin Islands, Cyprus |
SLATTER CAPITAL LTD | Not identified | Cyprus, British Virgin Islands |
BEREZI INVEST LTD | Not identified | British Virgin Islands, Cyprus |
DANEL TRADING LTD | Not identified | Cyprus, British Virgin Islands |
Classist Consultants Ltd | Not identified | Cyprus, British Virgin Islands |
Max & Magnus Svensson Ltd | Not identified | British Virgin Islands, Cyprus |
Taurus A Limited | Not identified | Cyprus, British Virgin Islands |
ARCADIA SHIPPING LIMITED | Not identified | British Virgin Islands, Cyprus |
Theorema Management Ltd. | Not identified | Cyprus, British Virgin Islands |
Eurostar Enterprises Limited | Not identified | Cyprus, British Virgin Islands |
Aventco Ventures Limited | Not identified | Cyprus, British Virgin Islands |
BLEURIVER LIMITED | Not identified | Cyprus, British Virgin Islands |
FARMASTORE LIMITED | Not identified | Cyprus, British Virgin Islands |
INCLIX LIMITED | Not identified | Cyprus, British Virgin Islands |
Vita Auro Ltd. | Not identified | British Virgin Islands, Cyprus |
BROKEN BOW LIMITED | Not identified | Cyprus, British Virgin Islands |
BRUFFIELD LIMITED | Not identified | British Virgin Islands, Cyprus |
BURKBUNETT LIMITED | Not identified | Cyprus, British Virgin Islands |
VIKTORIAM LTD | Not identified | British Virgin Islands, Cyprus |
VERDUGO LIMITED | Not identified | Cyprus, British Virgin Islands |
WESTBRINK LIMITED | Not identified | British Virgin Islands, Cyprus |
HATTON BAY LIMITED | Not identified | British Virgin Islands, Cyprus |
STOROMONT LIMITED | Not identified | Cyprus, British Virgin Islands |
United Petroleum Business Limited | Not identified | Cyprus, British Virgin Islands |
NAYARA LTD. | Not identified | Cyprus, British Virgin Islands |
United MedNetwork Holding Ltd | Not identified | Cyprus, British Virgin Islands |
DIRECT FINANCING LIMITED | Not identified | British Virgin Islands, Cyprus |
Russmotors Ltd. | Not identified | Cyprus, British Virgin Islands |
Althea Holdings Ltd. | Not identified | Cyprus, Not identified |
GALAKTICA LTD | Not identified | British Virgin Islands, Cyprus |
VIRTUE MANAGEMENT LIMITED | Not identified | Cyprus, British Virgin Islands |
MACDINA LTD | Not identified | British Virgin Islands, Cyprus |
ALDE REANO LTD | Not identified | Cyprus, British Virgin Islands |
LANFIELD INDUSTRIES LTD. | Not identified | British Virgin Islands, Cyprus |
ANIWUSA LIMITED | Not identified | Cyprus, British Virgin Islands |
TEAM ONE LIMITED | Not identified | Cyprus, British Virgin Islands |
Vilton Management Limited | Not identified | British Virgin Islands, Cyprus |
Desert Sky Limited | Not identified | Cyprus, British Virgin Islands |
Goldblatt Holdings Limited | Not identified | British Virgin Islands, Cyprus |
Halman Consultants (Overseas) Limited | Not identified | British Virgin Islands, Cyprus |
Coldfield Limited | Not identified | Not identified, Cyprus |
Atlantic Blue Investments Ltd. | Not identified | Cyprus, British Virgin Islands |
Pinsville Ltd. | Not identified | Not identified, Cyprus |
Practical Ideas Ltd. | Not identified | Cyprus, British Virgin Islands |
KASPIT LTD. | Not identified | Cyprus, British Virgin Islands |
DROSTAN LTD | Not identified | Cyprus, British Virgin Islands |
EBIO LTD | Not identified | British Virgin Islands, Cyprus |
ASEAN CONSORTIUM LTD | Not identified | Cyprus, British Virgin Islands |
STRATEGIC MINERALS CORPORATION | Not identified | British Virgin Islands, Cyprus |
ERLINA LTD | Not identified | British Virgin Islands, Cyprus |
WENMONT LTD. | Not identified | Cyprus, British Virgin Islands |
HEIRLOON BUSINESS LTD | Not identified | Cyprus, British Virgin Islands |
BOURATON LIMITED | Not identified | British Virgin Islands, Cyprus |
Chartco Enterprises Limited | Not identified | Cyprus, British Virgin Islands |
FUTURETRADE LIMITED | Not identified | British Virgin Islands, Cyprus |
ALVAREC LIMITED | Not identified | British Virgin Islands, Cyprus |
SYBERIAN MINING CORPORATION | Not identified | British Virgin Islands, Cyprus |
ETERNITY MARKETING LTD. | Not identified | British Virgin Islands, Cyprus |
SOLANUM TRADING LTD. | Not identified | Cyprus, British Virgin Islands |
Baira Group Limited | Not identified | British Virgin Islands, Cyprus |
Holy Cross Limited | Not identified | British Virgin Islands, Cyprus |
ACTIWINE RESOURCES LTD | Not identified | Cyprus, British Virgin Islands |
Wingel Investments Limited | Not identified | Not identified, Cyprus |
BREKENRIDGE LIMITED | Not identified | Cyprus, British Virgin Islands |
KINGSHOP LIMITED | Not identified | Cyprus, British Virgin Islands |
TRIGGS ASSETS LIMITED | Not identified | British Virgin Islands, Cyprus |
LAIDWOOD LIMITED | Not identified | Cyprus, British Virgin Islands |
GARCO GLOBAL INC. | Not identified | British Virgin Islands, Cyprus |
SAMPANA LTD | Not identified | Cyprus, British Virgin Islands |
BRUCE BAY LIMITED | Not identified | Cyprus, British Virgin Islands |
CARRICKTOWN LIMITED | Not identified | Cyprus, British Virgin Islands |
COLGIN BAY LIMITED | Not identified | British Virgin Islands, Cyprus |
STABRITE LTD. | Not identified | Cyprus, British Virgin Islands |
CASSASIA LIMITED | Not identified | Cyprus, British Virgin Islands |
MARCOE LIMITED | Not identified | British Virgin Islands, Cyprus |
PETRONELLA HOLDINGS LTD. | Not identified | Cyprus, British Virgin Islands |
PREDELLA INVESTMENTS LTD. | Not identified | British Virgin Islands, Cyprus |
CANZARO LIMITED | Not identified | Cyprus, British Virgin Islands |
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Take the surveyThere 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