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 |
---|---|---|
Nico Sibbing Ltd. | Not identified | Not identified, Panama |
Sandex Trade Limited | Not identified | British Virgin Islands, Panama |
Stelford Invest Ltd. | Not identified | British Virgin Islands, Panama |
Zurich Finances Ltd. | Not identified | Panama, British Virgin Islands |
Derinton Financial Limited | Not identified | British Virgin Islands, Panama |
KENELWORTH LTD. | Not identified | British Virgin Islands, Panama |
Cima Kilimanjaro Arbitrage Fund, Ltd. | Not identified | Not identified, Panama |
QUINN INTERNATIONAL CANADA, S.A | Not identified | Panama, Not identified |
Redcarpet Investments Ltd. | Not identified | Panama, Not identified |
Golden Energy Limited | Not identified | British Virgin Islands, Panama |
Sinchronet Consultoria E Representacoes Ltd. | Not identified | British Virgin Islands, Panama |
Caverford Ltd. | Not identified | Panama, Not identified |
Brumfiled Ltd. | Not identified | Not identified, Panama |
Valleta Proholdings Inc. | Not identified | British Virgin Islands, Panama |
Rich Coast Management Ltd. | Not identified | Panama, Not identified |
Nogal Overseas Ltd. | Not identified | Panama, British Virgin Islands |
Ceylon Century Commerce Ltd. | Not identified | British Virgin Islands, Panama |
Tomahawk Investments Limited | Not identified | Not identified, Panama |
Glicina Interinvest Ltd. | Not identified | Panama, British Virgin Islands |
Rockside Properties Limited | Not identified | Panama, British Virgin Islands |
Tulipano Holdings Ltd. | Not identified | Panama, British Virgin Islands |
Honey Investments Ltd. | Not identified | Not identified, Panama |
Janos Partners Ltd. | Not identified | British Virgin Islands, Panama |
Calvert Worldwide Inc. | Not identified | British Virgin Islands, Panama |
International Sat, Inc. | Not identified | British Virgin Islands, Panama |
Connaught Financial Ltd. | Not identified | Not identified, Panama |
Chaumiere Trading Ltd. | Not identified | Panama, British Virgin Islands |
Terraces One Limited | Not identified | Not identified, Panama |
Frontier Alliance Ltd. | Not identified | Panama, British Virgin Islands |
Investmania Ltd. | Not identified | Panama, British Virgin Islands |
Tornay Enterprises Inc. | Not identified | Panama, British Virgin Islands |
Cobertizo Ltd. | Not identified | British Virgin Islands, Panama |
Glacier Pond Limited | Not identified | British Virgin Islands, Panama |
Buckshot Services Limited | Not identified | Panama, British Virgin Islands |
Laureola Corporation | Not identified | Panama, British Virgin Islands |
Brumelia Holdings Corp. | Not identified | British Virgin Islands, Panama |
Ancient Cedars Ltd. | Not identified | British Virgin Islands, Panama |
Financial American Boulevard Inc. | Not identified | British Virgin Islands, Panama |
Glacier Bay Holdings Ltd. | Not identified | Panama, British Virgin Islands |
Huron Mercantile Inc. | Not identified | Panama, British Virgin Islands |
Beauty Images Inc. | Not identified | Panama, British Virgin Islands |
Cassual Business Ltd. | Not identified | British Virgin Islands, Panama |
Marianas Shareholdings Ltd. | Not identified | British Virgin Islands, Panama |
Campanula Ltd. | Not identified | British Virgin Islands, Panama |
East Twin Limited | Not identified | Panama, British Virgin Islands |
San Trelinato Holdings Corp. | Not identified | British Virgin Islands, Panama |
Central Caspian Holdings Ltd. | Not identified | Panama, British Virgin Islands |
Verdant Forest Commerce Ltd. | Not identified | British Virgin Islands, Panama |
Adelfa Holdings Ltd. | Not identified | Panama, British Virgin Islands |
Virosat Investments Inc. | Not identified | British Virgin Islands, Panama |
Global Chemical Capital Limited | Not identified | Panama, Not identified |
Scranton Securities Ltd. | Not identified | Not identified, Panama |
Goodland Equities Ltd. | Not identified | British Virgin Islands, Panama |
Mozart Arts Limited | Not identified | Panama, Not identified |
Scelta Ltd. | Not identified | British Virgin Islands, Panama |
Tai Sun Ltd. | Not identified | Not identified, Panama |
Andaman Aviation Inc | Not identified | British Virgin Islands, Panama |
Edmonton Alliance Ltd. | Not identified | Panama, British Virgin Islands |
Wingsgate Ltd. | Not identified | British Virgin Islands, Panama |
Holliwell Limited | Not identified | Panama, British Virgin Islands |
Pinetree Financial Ltd. | Not identified | Not identified, Panama |
Gestihome Limited | Not identified | Panama, British Virgin Islands |
SudPacifica Corp. | Not identified | Panama, British Virgin Islands |
POLYCHEM RESOURCES LTD. | Not identified | British Virgin Islands, Panama |
TDB Pension Ltd. | Not identified | Not identified, Panama |
RICKMON INTERNATIONAL, CORP. | Not identified | Panama, British Virgin Islands |
PLC EPROM PROGRAMS LTD. | Not identified | Panama, British Virgin Islands |
Northumbrian Investments Limited | Not identified | Panama, British Virgin Islands |
Asset Continuity Limited | Not identified | Panama, Not identified |
Masons Holdings International Ltd. | Not identified | Panama, British Virgin Islands |
Certain Wealth Ltd. | Not identified | Panama, British Virgin Islands |
ZION COMMERCIAL LTD. | Not identified | Panama, British Virgin Islands |
Ambrossy Development Group S.A. | Not identified | British Virgin Islands, Panama |
W.W. Secretarial Ltd. | Not identified | Panama, British Virgin Islands |
SOMM Ltd. | Not identified | Panama, British Virgin Islands |
Grandin Corp. | Not identified | Panama, Not identified |
CHELLYVILLE LTD. | Not identified | Panama, British Virgin Islands |
Diamond Dreams Ltd. | Not identified | Panama, British Virgin Islands |
Nihonswi - International Ltd. | Not identified | Panama, British Virgin Islands |
Gaulter Development Ltd. | Not identified | Panama, British Virgin Islands |
Tannastone Ltd. | Not identified | Panama, British Virgin Islands |
Alcom Invest Ltd. | Not identified | Panama, Not identified |
Catcrest Limited | Not identified | Panama, British Virgin Islands |
Montpellior Limited | Not identified | Panama, British Virgin Islands |
EUROWIRE INTERNATIONAL TRADING LIMITED | Not identified | British Virgin Islands, Panama |
SOKRATES LTD. | Not identified | Panama, British Virgin Islands |
VISUALTOOLS INTERNATIONAL LTD. | Not identified | Panama, British Virgin Islands |
ROBLES & ROBLES CO. INC. | Not identified | British Virgin Islands, Panama |
Selden Trading Ltd. | Not identified | Panama, Not identified |
Alexandra Group Ltd. | Not identified | Panama, Not identified |
Trans Global Trading Group Inc. | Not identified | Panama, Not identified |
PENNEY BUSINESS LTD. | Not identified | Panama, British Virgin Islands |
Manhasset Limited | Not identified | British Virgin Islands, Panama |
Regatta Rock Limited | Not identified | British Virgin Islands, Panama |
Breeze Development Corp. | Not identified | Not identified, Panama |
Blairsden Limited | Not identified | Panama, Not identified |
Merchantville Ltd. | Not identified | Panama, British Virgin Islands |
Freehold Finance Ltd. | Not identified | Panama, Not identified |
Bimega Corp. | Not identified | Panama, British Virgin Islands |
Dirhotel Corp. | Not identified | Not identified, Panama |
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