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 |
---|---|---|
Millbrook Commerce Limited | Not identified | Panama, Not identified |
Kuzari Ltd. | Not identified | British Virgin Islands, Panama |
Solid Ground Trading Ltd. | Not identified | Panama, British Virgin Islands |
Regent Select Limited | Not identified | British Virgin Islands, Panama |
Barcote Investments Ltd. | Not identified | Panama, Not identified |
Dollar Phone (Int l) Ltd. | Not identified | British Virgin Islands, Panama |
Springstead Holdings Corp. | Not identified | Panama, Not identified |
Mountainside International Ltd. | Not identified | British Virgin Islands, Panama |
Yellow Diamond Ltd. | Not identified | Not identified, Panama |
Treeland Finance Ltd. | Not identified | Not identified, Panama |
Terra Firma Assets Limited | Not identified | Panama, British Virgin Islands |
Sabbat Holdings Ltd. | Not identified | Panama, Not identified |
Eureka Financial Ltd. | Not identified | Not identified, Panama |
TONDERSTEAD LTD. | Not identified | Panama, British Virgin Islands |
Ashmore Ventures Ltd. | Not identified | Panama, British Virgin Islands |
Star Corporate Finance Ltd. | Not identified | Not identified, Panama |
Global Trade Alliance Ltd. | Not identified | Panama, Not identified |
Dawson Partners Ltd. | Not identified | British Virgin Islands, Panama |
Blue Man Management Ltd. | Not identified | Not identified, Panama |
Edit-Work Ltd. | Not identified | Panama, Not identified |
Neucourt Limited | Not identified | British Virgin Islands, Panama |
Marble Mountain Investments Limited | Not identified | Panama, Not identified |
Artro Development Co., Inc. | Not identified | British Virgin Islands, Panama |
Heysham Investors Limited | Not identified | British Virgin Islands, Panama |
Kingsley Alliance S.A. | Not identified | Not identified, Panama |
Taylor Heights Ltd. | Not identified | Panama, Not identified |
FORT POINT TRADING INC. | Not identified | Panama, British Virgin Islands |
Web-Orion International Limited | Not identified | Not identified, Panama |
Ashfield Financial Ltd. | Not identified | Panama, Not identified |
Meridium Ltd. | Not identified | British Virgin Islands, Panama |
Hiftfield Ltd. | Not identified | Not identified, Panama |
Financial Dynamics Limited | Not identified | Panama, Not identified |
Finitum Ltd. | Not identified | British Virgin Islands, Panama |
Paneuropa International Limited | Not identified | Panama, Not identified |
Stallions International Holdings Inc. | Not identified | British Virgin Islands, Panama |
Jackport Partners Limited | Not identified | Not identified, Panama |
Blue Ocean ShipManagement Ltd. | Not identified | Panama, British Virgin Islands |
Improvissa Ltd. | Not identified | Not identified, Panama |
Briarwood Capital Limited | Not identified | British Virgin Islands, Panama |
Frechter Trading Corp. | Not identified | British Virgin Islands, Panama |
Isle Dolce Ltd. | Not identified | Panama, British Virgin Islands |
Beachwood Group Ltd. | Not identified | Panama, British Virgin Islands |
Hightower Associates Ltd. | Not identified | British Virgin Islands, Panama |
Melton Management Services Ltd. | Not identified | Not identified, Panama |
Golden Sands International Ltd. | Not identified | Panama, Not identified |
Greybull Limited | Not identified | Not identified, Panama |
DB Finanaical Holdings Ltd. | Not identified | British Virgin Islands, Panama |
Yobesa Corp. | Not identified | Not identified, Panama |
Latin American Marketing Strategies Ltd. | Not identified | Panama, British Virgin Islands |
Atlas Offshore Management Services Inc. | Not identified | Panama, British Virgin Islands |
Fried Investments Inc. | Not identified | Panama, British Virgin Islands |
Kittlebrook Ltd. | Not identified | British Virgin Islands, Panama |
Digital Communication Research Corp. | Not identified | Panama, Not identified |
Manatuto S.A. | Not identified | Not identified, Panama |
Refuge Cove Limited | Not identified | Panama, Not identified |
Goldenstraw Limited | Not identified | Panama, British Virgin Islands |
Amerasian Ltd. | Not identified | Panama, British Virgin Islands |
Seaside Associates Ltd. | Not identified | Not identified, Panama |
KOMAG INT. SECURITY CONSULTANTS LTD. | Not identified | Not identified, Panama |
Costa Azul Alliance S.A. | Not identified | Panama, British Virgin Islands |
Oaksville Ltd. | Not identified | Panama, British Virgin Islands |
Proyectos Y Construcciones 2000 Ltd. | Not identified | Panama, Not identified |
Continental Capital Markets Corp. | Not identified | Panama, Not identified |
Mazal 26 International Ltd. | Not identified | Panama, Not identified |
Ironwood Equity Limited | Not identified | Panama, Not identified |
Elstar Limited | Not identified | Panama, Not identified |
Owens Finance Limited | Not identified | British Virgin Islands, Panama |
Qualified Promoters Inc. | Not identified | Panama, British Virgin Islands |
kava Holdings Ltd. | Not identified | British Virgin Islands, Panama |
Edridge Lakes Limited | Not identified | Panama, British Virgin Islands |
Fifth Avenue Partners Limited | Not identified | Panama, British Virgin Islands |
SOLID BASIS LTD. | Not identified | Panama, British Virgin Islands |
Waddesdon Limited | Not identified | Not identified, Panama |
Hutington Ltd. | Not identified | British Virgin Islands, Panama |
JGH International Investments Limited | Not identified | Not identified, Panama |
MILENARIUM LIMITED | Not identified | Panama, British Virgin Islands |
DEWDNEY INTERNATIONAL INC. | Not identified | Panama, British Virgin Islands |
Lakeside System Ltd. | Not identified | Not identified, Panama |
Rogatec S.A. | Not identified | Panama, British Virgin Islands |
Pop Elegant Enterprises Corp | Not identified | British Virgin Islands, Panama |
Stonestown Ltd. | Not identified | British Virgin Islands, Panama |
Alliance Global Limited | Not identified | Panama, Not identified |
Deerfield Overseas Ltd. | Not identified | British Virgin Islands, Panama |
Tillport Limited | Not identified | Panama, Not identified |
NEWTON INTERINVESTS CORP. | Not identified | British Virgin Islands, Panama |
Multimart De Centroamerica S.A. | Not identified | Panama, Not identified |
Crowford Investments Ltd. | Not identified | Panama, Not identified |
Portico Investing Ltd. | Not identified | Not identified, Panama |
Brickhorn Ltd. | Not identified | British Virgin Islands, Panama |
Des Voeux Holdings Ltd. | Not identified | British Virgin Islands, Panama |
Ocean International Finance Ltd. | Not identified | Not identified, Panama |
Langtonfield Ltd. | Not identified | Panama, British Virgin Islands |
BRANDING HOLDINGS INTERNATIONAL INC. | Not identified | Panama, British Virgin Islands |
Diamond Future Ltd. | Not identified | Not identified, Panama |
Mundix Ltd. | Not identified | Panama, Not identified |
Avonmere Corporation Ltd. | Not identified | Panama, Not identified |
Bridge of Stone Limited | Not identified | Panama, British Virgin Islands |
Fortin Development Corp. | Not identified | Not identified, Panama |
Springvale Capital Ltd. | Not identified | Not identified, Panama |
Cayenne Enterprises 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