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 |
---|---|---|
Amazing Idea Limited | Not identified | British Virgin Islands, Panama |
Microfine Ltd. | Not identified | British Virgin Islands, Panama |
Heatherford Ltd. | Not identified | Not identified, Panama |
LA NOUBA LTD. | Not identified | Panama, British Virgin Islands |
Coxcom Investments Ltd. | Not identified | Panama, British Virgin Islands |
Limedia Investments Ltd. | Not identified | Panama, British Virgin Islands |
Pitchville Corp. | Not identified | British Virgin Islands, Panama |
Widcombe Overseas Ltd. | Not identified | Panama, Not identified |
Zwingli Handels Agentur S.A. | Not identified | Not identified, Panama |
I-Management Limited | Not identified | British Virgin Islands, Panama |
Starboard Ventures Number 1 Ltd. | Not identified | Not identified, Panama |
Hawksbill Limited | Not identified | Panama, Not identified |
FOREVERICH LIMITED | Not identified | British Virgin Islands, Panama |
Goldhawk Group Limited | Not identified | Not identified, Panama |
ELVER GROUP INC. | Not identified | Panama, British Virgin Islands |
Swanlake Ltd. | Not identified | Panama, British Virgin Islands |
FASTEX INTERINVEST LTD. | Not identified | Panama, British Virgin Islands |
NATARIL INTERNATIONAL CORP. | Not identified | Panama, British Virgin Islands |
FST Fardafin Services & Trading Corporation | Not identified | Not identified, Panama |
The Renaissance Group Ltd. | Not identified | Panama, Not identified |
Liddial Ltd. | Not identified | Not identified, Panama |
Finborough Limited | Not identified | Panama, Not identified |
Gorry Capital Corp. | Not identified | Panama, British Virgin Islands |
Talridge Corporation Ltd. | Not identified | Not identified, Panama |
Aspendale Trading Corp. | Not identified | Not identified, Panama |
WISHBONE PROPERTIES LIMITED | Not identified | British Virgin Islands, Panama |
Omesta Intertrade Ltd. | Not identified | Panama, Not identified |
Kingsfield International Ltd. | Not identified | Panama, Not identified |
Wireless Future Limited | Not identified | Panama, Not identified |
Cosmic Sea Ltd. | Not identified | Panama, British Virgin Islands |
Silver Mink Ltd. | Not identified | Panama, Not identified |
Blackford Capital Ltd. | Not identified | Panama, British Virgin Islands |
Excalibur Financial Limited | Not identified | Panama, Not identified |
Green Gable Universal Inc. | Not identified | British Virgin Islands, Panama |
Brandreth Holdings Ltd. | Not identified | British Virgin Islands, Panama |
Nenufar Ltd. | Not identified | Panama, British Virgin Islands |
Welport Alliance Ltd. | Not identified | Panama, Not identified |
Troydarian Investments Inc | Not identified | Panama, British Virgin Islands |
Jar Investments Inc | Not identified | Panama, British Virgin Islands |
Roxelle Investments Ltd. | Not identified | Panama, British Virgin Islands |
O.V.S. Legal Ltd. | Not identified | Panama, British Virgin Islands |
FITZROY OVERSEAS INC. | Not identified | Panama, British Virgin Islands |
Cada Corporation | Not identified | Not identified, Panama |
PEAK MANAGEMENT INC. | Not identified | British Virgin Islands, Panama |
Bryony Profits Limited | Not identified | Panama, British Virgin Islands |
Miosotis Ltd. | Not identified | Panama, British Virgin Islands |
Sospiri Holdings Limited | Not identified | Panama, British Virgin Islands |
Shong General Investments Corp. | Not identified | Panama, British Virgin Islands |
ERF International Ltd. | Not identified | Panama, British Virgin Islands |
Nanking River Investments Ltd. | Not identified | Panama, British Virgin Islands |
Casablanca Bay Corp. | Not identified | British Virgin Islands, Panama |
Blizzard Limited | Not identified | British Virgin Islands, Panama |
Ardath Mercantil Corp. | Not identified | British Virgin Islands, Panama |
Beaver Services Limited | Not identified | Panama, British Virgin Islands |
Agathis Invest Inc. | Not identified | Panama, British Virgin Islands |
Sable Universal Limited | Not identified | Panama, British Virgin Islands |
Sabatur International Corporation | Not identified | Panama, Not identified |
Ar Nof Corporation | Not identified | Panama, Not identified |
Roatam Properties Corp. | Not identified | Panama, British Virgin Islands |
Halifax Mercantil Ltd. | Not identified | Panama, British Virgin Islands |
Mascardi lake Inc. | Not identified | British Virgin Islands, Panama |
COLUMBUS ASSET MANAGEMENT LTD. | Not identified | Panama, British Virgin Islands |
It Consultants Inc. | Not identified | Panama, Not identified |
MOM HOLDING LTD. | Not identified | British Virgin Islands, Panama |
HOBCAW MANAGEMENT LTD. | Not identified | Panama, British Virgin Islands |
Cornflower Blue Sapphire Ltd. | Not identified | Not identified, Panama |
ALYOSO 29 CORPORATION | Not identified | Panama, British Virgin Islands |
Eaglestar One Corporation | Not identified | Panama, British Virgin Islands |
Terraces Four Limited | Not identified | British Virgin Islands, Panama |
METALFEST INVESTMENTS LTD. | Not identified | Panama, British Virgin Islands |
Moshe Moskovitz Ltd. | Not identified | Panama, Not identified |
Some Investments Corporation | Not identified | Panama, Not identified |
Pickens Limited | Not identified | Panama, British Virgin Islands |
TABOULET LTD. | Not identified | British Virgin Islands, Panama |
Vesta Global Ltd. | Not identified | Panama, British Virgin Islands |
Nightingale Group Holdings Ltd. | Not identified | Panama, British Virgin Islands |
COMPASS ROSE INVESTMENT LTD. | Not identified | British Virgin Islands, Panama |
HANDERSTALL LTD. | Not identified | Panama, British Virgin Islands |
FOSTERCREEK LTD. | Not identified | Panama, British Virgin Islands |
Shaw Industries Latinoamerican, Inc. | Not identified | Not identified, Panama |
ZAGALA MANAGEMENT CORP. | Not identified | British Virgin Islands, Panama |
Astoria Finance Inc. | Not identified | Panama, Not identified |
Lexar International Ltd. | Not identified | Panama, British Virgin Islands |
WATERPORT ROAD LIMITED | Not identified | British Virgin Islands, Panama |
Newport Universal Limited | Not identified | Panama, Not identified |
Jordan Research Ltd | Not identified | Panama, Not identified |
KENNELT LIMITED | Not identified | Panama, British Virgin Islands |
PGP Holdings Inc. | Not identified | Panama, British Virgin Islands |
Free Enterprise Limited | Not identified | Not identified, Panama |
Cheswold Trading Limited | Not identified | Panama, Not identified |
Forestree Investment (B.V.I), Ltd. | Not identified | Not identified, Panama |
Fairwealther Financial Ltd. | Not identified | British Virgin Islands, Panama |
Tag Media Ltd. | Not identified | Panama, British Virgin Islands |
Bookshire International Ltd. | Not identified | Not identified, Panama |
Linencrest Limited | Not identified | Not identified, Panama |
Iceberg Capital Limited | Not identified | Panama, British Virgin Islands |
Gillman Trading Limited | Not identified | Panama, Not identified |
General Services International Inc. | Not identified | Panama, Not identified |
Diversified Properties Limited | Not identified | Not identified, Panama |
Columbia West Limited | 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