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 |
---|---|---|
Eleka Trading Ltd. | Not identified | British Virgin Islands, Panama |
Fireball Group Ltd. | Not identified | British Virgin Islands, Panama |
Euroquest Investment Company Limited | Not identified | British Virgin Islands, Panama |
kANTEX Transport Limited | Not identified | Panama, British Virgin Islands |
Lakestead Ltd. | Not identified | Not identified, Panama |
Coralsand Holdings Ltd. | Not identified | Panama, British Virgin Islands |
Core-Media Corporation Ltd. | Not identified | Panama, Not identified |
Consolidated Finance Ltd. | Not identified | Panama, British Virgin Islands |
Rocland International Corporation | Not identified | Not identified, Panama |
AGL Exploration Limited | Not identified | Panama, British Virgin Islands |
BL Financial Group Inc. | Not identified | British Virgin Islands, Panama |
Earlscourt International Ltd. | Not identified | Panama, Not identified |
Newcon Sales Ltd. | Not identified | Panama, British Virgin Islands |
Lindgate Ltd. | Not identified | Panama, British Virgin Islands |
Tandisur International Corporation | Not identified | Panama, Not identified |
Mind Body Study Inc. | Not identified | Panama, British Virgin Islands |
Secured Investments Inc. | Not identified | Panama, Not identified |
Montlair Financial Limited | Not identified | Panama, British Virgin Islands |
Blakeston Corporation | Not identified | Not identified, Panama |
Gollingsworth Ltd. | Not identified | British Virgin Islands, Panama |
Tate Investing Limited | Not identified | British Virgin Islands, Panama |
European Machinery Group Ltd. | Not identified | British Virgin Islands, Panama |
Global Trans Ventures Ltd. | Not identified | Panama, British Virgin Islands |
Legal Services (42) Limited | Not identified | Not identified, Panama |
Ronco Machinery Inc. | Not identified | British Virgin Islands, Panama |
STEEL VIOLIN LTD. | Not identified | British Virgin Islands, Panama |
Spinstine Capital Ltd. | Not identified | Panama, Not identified |
Strategically Located Ltd. | Not identified | British Virgin Islands, Panama |
Yellowsun Holdings Inc. | Not identified | Not identified, Panama |
Eastonfield Ltd. | Not identified | Panama, British Virgin Islands |
Millgate Investments Limited | Not identified | Panama, Not identified |
Tomas Group Ltd. | Not identified | Panama, Not identified |
Nordex Incorporated | Not identified | British Virgin Islands, Panama |
Ben Hai Ltd. | Not identified | British Virgin Islands, Panama |
Schnauzer Inc. | Not identified | Panama, Not identified |
East Ventures Group Ltd. | Not identified | Not identified, Panama |
Eworks 2000 Overseas Ltd. | Not identified | Panama, Not identified |
Transoceanic Capital Ltd. | Not identified | British Virgin Islands, Panama |
SHIPPING LINE INC. | Not identified | British Virgin Islands, Panama |
Tahoe Capital Limited | Not identified | Panama, Not identified |
WESOLY INTERTRADE CORP. | Not identified | British Virgin Islands, Panama |
Plaza Contractors Corporation | Not identified | Not identified, Panama |
Peach Education Ltd. | Not identified | Not identified, Panama |
Kantex Ltd. | Not identified | Panama, British Virgin Islands |
Skiper Holdings Ltd. | Not identified | Panama, Not identified |
Coral Beach Development Ltd. | Not identified | Panama, British Virgin Islands |
Pompano Consultants Ltd. | Not identified | Panama, British Virgin Islands |
Harvard Properties Limited | Not identified | Not identified, Panama |
Chicago Industrial Equipment Inc. | Not identified | Panama, Not identified |
Joy Fortune Ltd. | Not identified | Not identified, Panama |
Cloverbridge Ltd. | Not identified | Panama, British Virgin Islands |
Kislev Investment Inc. | Not identified | Panama, British Virgin Islands |
Westersex Limited | Not identified | Panama, British Virgin Islands |
CSF Chelsea Services Limited | Not identified | Panama, British Virgin Islands |
Eclectic Holdings Inc. | Not identified | Panama, Not identified |
Candu Promotion Inc. | Not identified | British Virgin Islands, Panama |
Everlast Luck Ltd. | Not identified | Panama, Not identified |
Diversified Capital Holdings Ltd. | Not identified | Not identified, Panama |
United Premier Ltd. | Not identified | British Virgin Islands, Panama |
Edenbrook Ltd. | Not identified | Not identified, Panama |
Commercial Capital Group Ltd. | Not identified | British Virgin Islands, Panama |
Palmdale Consultants Ltd. | Not identified | British Virgin Islands, Panama |
Dearborn Park Limited | Not identified | Not identified, Panama |
Ruper Group Ltd. | Not identified | British Virgin Islands, Panama |
Concealed Icon Technologies Ltd. | Not identified | Panama, Not identified |
Seabreeze Alliance Corpoation | Not identified | British Virgin Islands, Panama |
Property Resources Limited | Not identified | Panama, Not identified |
Anister Investments Ltd. | Not identified | Not identified, Panama |
Brisbane Consolidated Corp. | Not identified | British Virgin Islands, Panama |
Red River Group Ltd. | Not identified | Panama, British Virgin Islands |
Mythical Holdings Ltd. | Not identified | Panama, Not identified |
Brayhorne Ltd. | Not identified | Not identified, Panama |
Tethys Consultants Ltd. | Not identified | Not identified, Panama |
Liset Corp. | Not identified | Panama, British Virgin Islands |
Talan Partners Inc. | Not identified | Panama, British Virgin Islands |
Isis & Cherwell Inc. | Not identified | Not identified, Panama |
Morgan Group International, Inc. | Not identified | Panama, British Virgin Islands |
Maryhill Capital Limited | Not identified | Panama, Not identified |
Rapidview Limited | Not identified | Panama, Not identified |
Strathroy Limited | Not identified | Not identified, Panama |
Aftra International Ltd. | Not identified | Not identified, Panama |
Southport Ventures Number 2 Ltd. | Not identified | Panama, Not identified |
Silicon Bay #11 Inc. | Not identified | Panama, British Virgin Islands |
Mediterranean Investment Management Ltd. | Not identified | Panama, British Virgin Islands |
Ignis Group, Inc. | Not identified | Panama, Not identified |
Titancorp Ltd. | Not identified | Not identified, Panama |
CLIMATIC TRADING CORP. | Not identified | Panama, British Virgin Islands |
Kentel Capital Investments Ltd. | Not identified | British Virgin Islands, Panama |
Galaxy United Corp. | Not identified | Panama, Not identified |
America Invest Ltd. | Not identified | Panama, Not identified |
Retca Corp. | Not identified | Panama, British Virgin Islands |
Kingoaks Ltd. | Not identified | Panama, Not identified |
ATLAS DEFENSE AND COMMUNICATIONS CORP. | Not identified | Panama, British Virgin Islands |
Milky way Management Ltd. | Not identified | Panama, Not identified |
Sandhill Patners Ltd. | Not identified | Panama, British Virgin Islands |
Periplum Holding Corp. | Not identified | Panama, Not identified |
Volcano Holdings Limited | Not identified | Panama, Not identified |
Weyfield Ltd. | Not identified | Panama, British Virgin Islands |
Powerchute Limited | Not identified | Panama, Not identified |
MLB Financial Group Ltd. | 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