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 |
---|---|---|
Deline Technology Ltd. | Not identified | Panama, Not identified |
Sagewood Investments Limited | Not identified | Panama, British Virgin Islands |
Euro Premier Holdings Ltd. | Not identified | Panama, Not identified |
Pegasus Shipping Inc. | Not identified | Panama, Not identified |
ROI Gerance S.A. | Not identified | Panama, Not identified |
International Investment Caribbean Company - IICC, Inc. | Not identified | Panama, Not identified |
Renaissance Financial Limited | Not identified | British Virgin Islands, Panama |
Costa Azzoura Limited | Not identified | Panama, British Virgin Islands |
Planetarium Ltd. | Not identified | Panama, Not identified |
Bridge Global Inc. | Not identified | Not identified, Panama |
Surgical Technologies Corporation | Not identified | Not identified, Panama |
Maplehaven Ltd. | Not identified | British Virgin Islands, Panama |
Tiwai Capital Partners S.A. | Not identified | Not identified, Panama |
Selanne Holdings Limited | Not identified | Not identified, Panama |
Citizen Export Co. Inc. | Not identified | Panama, British Virgin Islands |
Sher Electronics (1988) Ltd. | Not identified | British Virgin Islands, Panama |
Warmstream Investments Limited | Not identified | Panama, British Virgin Islands |
VISTA BOQUETE LTD. | Not identified | British Virgin Islands, Panama |
Bell Tower Alliance Ltd. | Not identified | Panama, British Virgin Islands |
Tavari International Inc. | Not identified | Panama, Not identified |
Elanco Continental Inc. | Not identified | Panama, British Virgin Islands |
Marina Point Ltd. | Not identified | British Virgin Islands, Panama |
Falcon Premier Ltd. | Not identified | Not identified, Panama |
Navajo Ventures Ltd. | Not identified | Panama, British Virgin Islands |
SECURITY OF ASSETS S.A. | Not identified | British Virgin Islands, Panama |
GRISTFORD LTD. | Not identified | British Virgin Islands, Panama |
Royangrove Limited | Not identified | Panama, Not identified |
Pride Investing Limited | Not identified | Panama, British Virgin Islands |
Sepraco Investments Inc. | Not identified | Panama, British Virgin Islands |
Sailing in the Pacific Ltd. | Not identified | Panama, Not identified |
R.E.D. C.M. Ltd. | Not identified | British Virgin Islands, Panama |
WEBBWOOD LIMITED | Not identified | British Virgin Islands, Panama |
Safe-Chem, Inc. | Not identified | Panama, Not identified |
OASIS Acquisitions Corporation | Not identified | British Virgin Islands, Panama |
Mercantile Commercial Investments Ltd. | Not identified | British Virgin Islands, Panama |
Greencastle Assets Limited | Not identified | Panama, Not identified |
Exeter Management Ltd. | Not identified | British Virgin Islands, Panama |
Temple United Group Ltd. | Not identified | Not identified, Panama |
Golden Palace Properties Ltd. | Not identified | Panama, British Virgin Islands |
Good Faith Dealings Ltd. | Not identified | British Virgin Islands, Panama |
Tek Corporation | Not identified | Not identified, Panama |
WENTWOOD LTD. | Not identified | British Virgin Islands, Panama |
Lighthouse Investment Group Limited | Not identified | Not identified, Panama |
Lionshare Global Inc. | Not identified | Panama, Not identified |
Bathford House Ltd. | Not identified | Panama, Not identified |
Island Capital Limited | Not identified | Panama, British Virgin Islands |
Damiworld International Corporation | Not identified | Panama, Not identified |
Strathclair Management Ltd. | Not identified | Panama, Not identified |
EGNANT LTD. | Not identified | British Virgin Islands, Panama |
Voltic International Inc. | Not identified | Not identified, Panama |
Winterpark Group Ltd. | Not identified | Panama, British Virgin Islands |
Inasset International, Inc. | Not identified | Not identified, Panama |
Palmbrook Ltd. | Not identified | Panama, British Virgin Islands |
Intereuropean Financial Ltd. | Not identified | Not identified, Panama |
Consolidated Malta Towing Projects Ltd. | Not identified | Panama, British Virgin Islands |
Pumpkin Investments Ltd. | Not identified | Panama, Not identified |
Beaver Group Trading, Ltd. | Not identified | Not identified, Panama |
LYRIC COMMERCIAL LTD. | Not identified | British Virgin Islands, Panama |
Copihue Holding Ltd. | Not identified | British Virgin Islands, Panama |
Good Thoughts Ltd. | Not identified | Panama, Not identified |
Mayfair Nominees Group Ltd. | Not identified | Panama, British Virgin Islands |
Geldfield Ltd. | Not identified | Panama, British Virgin Islands |
Calnet Holdings Ltd. | Not identified | Not identified, Panama |
Investment Innovation Limited | Not identified | Panama, British Virgin Islands |
Sila Group Corporation | Not identified | Panama, British Virgin Islands |
Smart Light Venezuela Inc. | Not identified | Not identified, Panama |
Brendon Interhold Inc. | Not identified | Panama, British Virgin Islands |
Hamptonford Ltd. | Not identified | British Virgin Islands, Panama |
Euroamerican Investment Group Ltd. | Not identified | Panama, Not identified |
Allenway Ventures Limited | Not identified | British Virgin Islands, Panama |
Redwood Capital Corp. | Not identified | Panama, Not identified |
Futuro Capital Ltd. | Not identified | Panama, Not identified |
PROCESS + TECHNOLOGY CORP. PROCESS + TECHNOLOGY CORP. | Not identified | Panama, British Virgin Islands |
Kerzel Corporation | Not identified | Not identified, Panama |
Venus Premier Ltd. | Not identified | Not identified, Panama |
Cambridge Nominees Ltd. | Not identified | British Virgin Islands, Panama |
Shelston Capital Ltd. | Not identified | British Virgin Islands, Panama |
Frontier Investments Group Ltd. | Not identified | Panama, British Virgin Islands |
Clairwood Limited | Not identified | Panama, Not identified |
India Buildings Contracts Ltd. | Not identified | British Virgin Islands, Panama |
Verwood Limited | Not identified | Panama, Not identified |
Narkis Telecom Time Trading Ltd. | Not identified | Panama, Not identified |
Almere Capital Ltd. | Not identified | Panama, British Virgin Islands |
IP FINANCE GROUP LIMITED | Not identified | Panama, British Virgin Islands |
Snow Lake Limited | Not identified | Panama, Not identified |
Allenway Ventures Number 1 Ltd. | Not identified | Panama, Not identified |
Allenway Ventures Number 2 Ltd. | Not identified | Not identified, Panama |
Ocean Hill Holdings Limited | Not identified | Not identified, Panama |
Willowbridge Ltd. | Not identified | British Virgin Islands, Panama |
Mega Premier Ltd. | Not identified | Not identified, Panama |
Adventure Financial Ltd. | Not identified | British Virgin Islands, Panama |
Maybach Enterprises Ltd. | Not identified | British Virgin Islands, Panama |
Gravelwood Ltd. | Not identified | Panama, British Virgin Islands |
Hampview Ltd. | Not identified | Panama, Not identified |
Victoria Golden Ltd. | Not identified | Not identified, Panama |
Preston Big S. A. | Not identified | Panama, British Virgin Islands |
Speed Profits Property Ltd. | Not identified | Panama, Not identified |
Gulfwind Holdings Ltd. | Not identified | British Virgin Islands, Panama |
Woodclair Limited | Not identified | Not identified, Panama |
Quo Vadis Holdings Ltd. | Not identified | Panama, 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