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 |
---|---|---|
Hudson International Inc | Panama | Panama |
Capworth International Inc. | Panama | Panama |
ODICKSON FINANCE S.A. | Panama | Panama |
PARKESTER INVESTMENTS S.A. | Panama | Panama |
KORLAN S.A. | Panama | Panama |
BEROMENO S.A. | Panama | Panama |
Newold Investment, S.A. | Panama | Panama |
Varcaldine International Corp | Panama | Panama |
BALVEDER INTERNATIONAL S.A. | Panama | Panama |
MERIGOT INVESTMENTS S.A. | Panama | Panama |
Belcourt S.A. | Panama | Panama |
Offshore Management & Corporate Services | Not identified | Panama |
HUBANGO S.A. | Panama | Panama |
OXBRAND HOLDING S.A. | Panama | Panama, Singapore |
Lady K II Shipping Corporation | Not identified | British Virgin Islands, Panama |
Alsae, Ltd. | Not identified | Panama, British Virgin Islands |
Onega Properties Limited | Not identified | Panama, British Virgin Islands |
Megafos Trading Ltd. | Not identified | Not identified, Panama |
FANCY PLACE LTD | Not identified | Panama, British Virgin Islands |
LABARRE TRADING LTD. | Not identified | British Virgin Islands, Panama |
Boisedale Ltd. | Not identified | Panama, British Virgin Islands |
Pinky Ruby Ltd. | Not identified | Not identified, Panama |
Firthfield Ltd. | Not identified | Panama, Not identified |
Doverbrook Ltd. | Not identified | British Virgin Islands, Panama |
Portovita Investments Ltd. | Not identified | British Virgin Islands, Panama |
Parkfield Group Ltd. | Not identified | Not identified, Panama |
Maplewood Financial Ltd. | Not identified | Panama, British Virgin Islands |
Freshbrook Ltd. | Not identified | Panama, Not identified |
Bula Management Ltd. | Not identified | British Virgin Islands, Panama |
Prim Expo Limited | Not identified | Not identified, Panama |
European Style Ltd. | Not identified | Panama, Not identified |
Legal Services (27) Ltd. | Not identified | Panama, Not identified |
Damper Holdings Inc. | Not identified | Panama, British Virgin Islands |
Crinan Development Limited | Not identified | British Virgin Islands, Panama |
Glades Management Ltd. | Not identified | Panama, Not identified |
Roman Candle Ltd. | Not identified | British Virgin Islands, Panama |
MBC WORLDWIDE CORP. | Not identified | British Virgin Islands, Panama |
Fogartie Limited | Not identified | British Virgin Islands, Panama |
BERNHART HOLDING LTD. | Not identified | Panama, British Virgin Islands |
ENTERPRISE FINANCIAL CAPITAL LIMITED | Not identified | Panama, British Virgin Islands |
Teledan Capital Ltd. | Not identified | Not identified, Panama |
SABIEL LIMITED | Not identified | Panama, British Virgin Islands |
AOMP Corporation | Not identified | British Virgin Islands, Panama |
INTRAMANO LIMITED | Not identified | British Virgin Islands, Panama |
Staple Investment Group Ltd. | Not identified | Not identified, Panama |
Baileyton Ltd. | Not identified | Panama, British Virgin Islands |
Hedgewald Ltd. | Not identified | British Virgin Islands, Panama |
TAI CHI ELECTRONICS LTD. | Not identified | Panama, British Virgin Islands |
Lagos Real Estate Ltd. | Not identified | Panama, Not identified |
Southern Pacific Holdings Ltd. | Not identified | Not identified, Panama |
WATACO LIMITED | Not identified | British Virgin Islands, Panama |
ICARUS MOUNT LTD. | Not identified | British Virgin Islands, Panama |
EBELLE INTERNATIONAL INC | Not identified | British Virgin Islands, Panama |
IDONY GROUP INC. | Not identified | Panama, British Virgin Islands |
Cellular Holdings Ltd | Bahamas | Panama, Bahamas |
PIRAMIDON LTD. | Not identified | British Virgin Islands, Panama |
Domino Investment Group Inc. | Not identified | British Virgin Islands, Panama |
Gefen Management Ltd. | Not identified | Panama, British Virgin Islands |
Rolanco Trading Ltd. | Not identified | Panama, British Virgin Islands |
Metrovest Capital Ltd. | Not identified | Panama, Not identified |
Hamburg Trading Corporation | Not identified | Panama, British Virgin Islands |
Fahie Ltd. | Not identified | British Virgin Islands, Panama |
Roasterre Ltd. | Not identified | British Virgin Islands, Panama |
Topstory Ltd. | Not identified | Panama, British Virgin Islands |
Princedale Ltd. | Not identified | Panama, British Virgin Islands |
Chromos International Corporation | Not identified | Not identified, Panama |
Shinestar Alliance Inc | Not identified | Panama, British Virgin Islands |
Washington Television Associates International, Ltd. | Not identified | Not identified, Panama |
GAIZKA LIMITED | Not identified | Panama, British Virgin Islands |
HADES STAR INC. | Not identified | British Virgin Islands, Panama |
Renwil International Corporation | Not identified | Panama, Not identified |
Vitalisimo Limited | Not identified | Panama, Not identified |
Montcrest Group Ltd. | Not identified | Not identified, Panama |
Dunhamgate Limited | Not identified | Panama, Not identified |
Star High Yield Management Ltd. | Not identified | Not identified, Panama |
Singapour Finance Inc. | Not identified | Panama, British Virgin Islands |
GH Secretaries Limited | Not identified | British Virgin Islands, Panama |
Magic Wealth Ltd. | Not identified | Not identified, Panama |
Hawkstraw Limited | Not identified | Panama, Not identified |
Swanspring Limited | Not identified | Not identified, Panama |
Maharal Investments Corp. | Not identified | Panama, British Virgin Islands |
Cosmetic Toy, Inc. | Not identified | British Virgin Islands, Panama |
PMNYPD | Not identified | Not identified, Panama |
McCreary Limited | Not identified | Panama, Not identified |
Syrius Shipping Inc. | Not identified | Panama, Not identified |
Inkwood Limited | Not identified | Not identified, Panama |
Fenician Ltd. | Not identified | Panama, British Virgin Islands |
Starlite Commerce Ltd. | Not identified | British Virgin Islands, Panama |
Dartingdale Ltd. | Not identified | Panama, British Virgin Islands |
My Way Investments Ltd. | Not identified | British Virgin Islands, Panama |
Golden Valley Capital Ltd. | Not identified | Not identified, Panama |
Licitare Limited | Not identified | Panama, Not identified |
MAJESTIC PARK TRADING CORP. | Not identified | British Virgin Islands, Panama |
ALL SOLUTIONS INC. | Not identified | Panama, British Virgin Islands |
Highgate Capital Limited | Not identified | Not identified, Panama |
Panama Services(Annette/ | Not identified | Panama, Not identified |
GALWAY COMMERCIAL LTD. | Not identified | Panama, British Virgin Islands |
KINGSTOWN TRADING LTD. | Not identified | Panama, British Virgin Islands |
MINCH INTERNATIONAL LTD. | Not identified | British Virgin Islands, Panama |
Media Investment Partners, Inc. | Not identified | Panama, Not identified |
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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