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 |
---|---|---|
Freeport Investing Limited | Not identified | Panama, Not identified |
Alemi Ltd. | Not identified | Panama, British Virgin Islands |
Paradise Overseas Investments Group Ltd. | Not identified | Panama, Not identified |
Lelo Corp. | Not identified | Panama, British Virgin Islands |
Eleven Investing Incorporated | Not identified | Panama, Not identified |
Challenge Red Ltd. | Not identified | Panama, British Virgin Islands |
El Quinteto Ltd. | Not identified | Panama, British Virgin Islands |
Ringbrook Ltd. | Not identified | Panama, British Virgin Islands |
Goldsworth Commerce Limited | Not identified | Not identified, Panama |
Fall River Limited | Not identified | British Virgin Islands, Panama |
IMT Services Limited | Not identified | Panama, British Virgin Islands |
Shimpo Corp. | Not identified | Panama, British Virgin Islands |
Crustamarketing Societe Anonyme | Not identified | Not identified, Panama |
Samnan Holdings Ltd. | Not identified | Panama, Not identified |
Pachu Investment Ltd. | Not identified | Panama, British Virgin Islands |
Safe2Com Ltd. | Not identified | British Virgin Islands, Panama |
Beaverton Finance Company Inc. | Not identified | Panama, Not identified |
International Purchases Ltd. | Not identified | British Virgin Islands, Panama |
A & S DESIGN CENTER LTD. | Not identified | Panama, British Virgin Islands |
Sauvignon Investment Inc. | Not identified | British Virgin Islands, Panama |
Hamat Overseas Limited | Not identified | Panama, British Virgin Islands |
Hand International Beratungs Ltd. | Not identified | Panama, British Virgin Islands |
Danes Continental Corporation | Not identified | Panama, Not identified |
Pan American Referral Ltd. | Not identified | Not identified, Panama |
Beverly International Services Corporation | Not identified | Panama, Not identified |
Richland Capital Management Ltd. | Not identified | Panama, Not identified |
interseason Ltd. | Not identified | Not identified, Panama |
Summer Holdings Ltd. | Not identified | Panama, Not identified |
Azure Maritime Holdings S.A. | Not identified | Panama, British Virgin Islands |
Havergate Ltd. | Not identified | Not identified, Panama |
Asiatex, Ltd. | Not identified | Panama, British Virgin Islands |
Fastrax Capital Ltd. | Not identified | Panama, Not identified |
Oldhurst Limited | Not identified | Panama, Not identified |
BANDERFIELD LTD. | Not identified | Panama, British Virgin Islands |
Maplesville Limited | Not identified | Not identified, Panama |
Festival Partners Limited | Not identified | Panama, British Virgin Islands |
Sumptercape Limited | Not identified | Not identified, Panama |
Queenside Limited | Not identified | Not identified, Panama |
Milestone Projections Inc. | Not identified | British Virgin Islands, Panama |
Bessad Investments Ltd. | Not identified | Panama, Not identified |
Roselawn Capital Limited | Not identified | Panama, British Virgin Islands |
Cedarpine Limited | Not identified | Not identified, Panama |
Pecunio Corp. | Not identified | British Virgin Islands, Panama |
Seatallan Corporation | Not identified | Panama, British Virgin Islands |
Dentdale Interinvest Limited | Not identified | British Virgin Islands, Panama |
Westerwood Ltd. | Not identified | Panama, Not identified |
Edibur International Corporation | Not identified | Not identified, Panama |
Latin American Referral Group, Ltd. | Not identified | Not identified, Panama |
ECU Investments Ltd. | Not identified | British Virgin Islands, Panama |
Fragrant Harbour Financial Ltd. | Not identified | Panama, Not identified |
Daviola Investments Inc. | Not identified | Panama, Not identified |
Kontraders Ltd. | Not identified | Panama, Not identified |
Gida Premier Corporation | Not identified | Panama, British Virgin Islands |
Erdan Trading Ltd. | Not identified | Panama, British Virgin Islands |
Pacific Commercial Group Ltd. | Not identified | British Virgin Islands, Panama |
Palm Tree Management Ltd. | Not identified | British Virgin Islands, Panama |
Holdedge Limited | Not identified | Panama, Not identified |
Globalcom Trading Corp. | Not identified | Panama, Not identified |
Deminer International Corporation | Not identified | Panama, Not identified |
Latkes Limited | Not identified | Panama, British Virgin Islands |
Backing Stones Ltd. | Not identified | Panama, British Virgin Islands |
New Millennium Capital Ltd. | Not identified | British Virgin Islands, Panama |
Tamaje Corp. | Not identified | Panama, Not identified |
TITAN FINANCIAL SERVICES LIMITED | Not identified | Panama, British Virgin Islands |
Tequendama Incorporated | Not identified | British Virgin Islands, Panama |
Caribbean Resins And Plastics, Ltd. | Not identified | Not identified, Panama |
Uselcor International Corporation | Not identified | Not identified, Panama |
Tropical Paradise Holdings Ltd. | Not identified | Not identified, Panama |
Mar De Arafur Inc. | Not identified | Panama, British Virgin Islands |
Blue Mar Ltd. | Not identified | British Virgin Islands, Panama |
Clarksdale Equities Limited | Not identified | Panama, Not identified |
Devilfish Corporation | Not identified | British Virgin Islands, Panama |
Flaxenvale Investments Inc. | Not identified | Panama, British Virgin Islands |
Iraset Limited | Not identified | Not identified, Panama |
Fundamental Alliance Limited | Not identified | Panama, British Virgin Islands |
Phantastic Ltd. | Not identified | Panama, Not identified |
Inverock Limited | Not identified | British Virgin Islands, Panama |
Lirios Investments Ltd. | Not identified | British Virgin Islands, Panama |
Siligraph Investments Ltd. | Not identified | Panama, British Virgin Islands |
Farella Overseas Corp. | Not identified | Panama, British Virgin Islands |
Argelia Systems Inc. | Not identified | British Virgin Islands, Panama |
Blodwen International Ltd. | Not identified | British Virgin Islands, Panama |
Hackensack Overseas Ltd. | Not identified | British Virgin Islands, Panama |
Paine Run Investments Ltd. | Not identified | British Virgin Islands, Panama |
Comco Enterprises Ltd. | Not identified | Panama, Not identified |
WoodGreen Management Limited | Not identified | Panama, British Virgin Islands |
RIGA ENTERPRISES CORP. | Not identified | Panama, British Virgin Islands |
Rookie Enterprises Limited | Not identified | Panama, British Virgin Islands |
Clavel Blanco Corp. | Not identified | British Virgin Islands, Panama |
Hungry Jack Invest Ltd. | Not identified | British Virgin Islands, Panama |
Silpahe Corporation | Not identified | Panama, Not identified |
Millennium House Group Limited | Not identified | Panama, Not identified |
Saniplan International S.A. | Not identified | Not identified, Panama |
Muirskill Limited | Not identified | Panama, Not identified |
Jigalalon Ltd. | Not identified | Panama, British Virgin Islands |
Wilmington Commerce Corp. | Not identified | British Virgin Islands, Panama |
Subito Investments Ltd. | Not identified | Panama, Not identified |
Palmerpark Ltd. | Not identified | Not identified, Panama |
Glencove Properties Limited | Not identified | British Virgin Islands, Panama |
Altara International Holdings Limited | Not identified | British Virgin Islands, 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