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 |
---|---|---|
Manasseh Foundation | Not identified | United States, Panama |
Kamstar Management Limited | Not identified | Not identified, Panama |
Elmbrook Ltd. | Not identified | Panama, Not identified |
Extrasure Limited | Not identified | British Virgin Islands, Panama |
Glok Holdings Inc. | Not identified | Panama, British Virgin Islands |
Goldsworth Capital Limited | Not identified | Not identified, Panama |
ACI Group Inc. | Not identified | Panama, Not identified |
Minimax Limited | Not identified | Panama, British Virgin Islands |
Aspenfield Ltd. | Not identified | British Virgin Islands, Panama |
Moorfield Commodities Company Ltd. | Not identified | Panama, Not identified |
Kendall Court Ltd. | Not identified | Not identified, Panama |
AURELIA RESOURCES CORPORATION | Not identified | Panama, British Virgin Islands |
TURNSCALE LTD. | Not identified | British Virgin Islands, Panama |
CARDIFF OVERSEAS CORP. | Not identified | Panama, British Virgin Islands |
Nelson Partners Ltd. | Not identified | Not identified, Panama |
Erton Alliance Ltd. | Not identified | British Virgin Islands, Panama |
Gulfstream Capital Limited | Not identified | Panama, Not identified |
Kerrydale International Inc. | Not identified | Not identified, Panama |
Shallowbrook Limited | Not identified | British Virgin Islands, Panama |
Direct Opportunity Ltd. | Not identified | Not identified, Panama |
Sun Moon Stars Limited | Not identified | British Virgin Islands, Panama |
European Advantage Limited | Not identified | British Virgin Islands, Panama |
Benelux Investments Ltd. | Not identified | Panama, British Virgin Islands |
Bayville Alliance Ltd. | Not identified | Panama, Not identified |
Stapleford Associates Limited | Not identified | Panama, British Virgin Islands |
Birdsville Ltd. | Not identified | British Virgin Islands, Panama |
Highwood Group Limited | Not identified | Panama, Not identified |
Greencastle Estates Ltd. | Not identified | Panama, Not identified |
Tradepoint Asset Management, Ltd. | Not identified | Panama, Not identified |
Tombstone Group Limited | Not identified | Panama, Not identified |
Charleville Holdings S.A. | Not identified | Panama, British Virgin Islands |
Rampletown Ltd. | Not identified | Not identified, Panama |
Moorganfeld Limited | Not identified | Not identified, Panama |
Fallwood Ltd. | Not identified | Panama, Not identified |
DOVEDALE INVESTMENTS INC. | Not identified | Panama, British Virgin Islands |
ASWORTH LTD. | Not identified | Panama, British Virgin Islands |
Networks Corporations Ltd. | Not identified | Not identified, Panama |
Moorcroft Capital Ltd. | Not identified | Panama, British Virgin Islands |
METAIRIE TRADING INC. | Not identified | Panama, British Virgin Islands |
Celecom Investments Ltd. | Not identified | Not identified, Panama |
Millgrove Investments Ltd. | Not identified | Panama, Not identified |
Branchtown Ltd. | Not identified | British Virgin Islands, Panama |
Benelec Investments Ltd. | Not identified | Not identified, Panama |
Sunshine Partners Limited | Not identified | Panama, British Virgin Islands |
BENNET INVESTMENTS CORP. | Not identified | Panama, British Virgin Islands |
Paradise K-S Investments Inc. | Not identified | Not identified, Panama |
Australian Coast Corporation S.A. | Not identified | Not identified, Panama |
Coalington Ltd. | Not identified | Not identified, Panama |
Pacific Investing Ltd. | Not identified | Panama, British Virgin Islands |
Capri Palace Limited | Not identified | Panama, British Virgin Islands |
Fortaleza Industries Inc. | Not identified | Panama, British Virgin Islands |
Caldicot Partners Ltd. | Not identified | Not identified, Panama |
Sea Point Group Ltd. | Not identified | British Virgin Islands, Panama |
Paxicore Holdings Inc. | Not identified | Panama, British Virgin Islands |
Red Topaz Ltd. | Not identified | Not identified, Panama |
Matana Simisac, Ltd. | Not identified | British Virgin Islands, Panama |
Bentonsport Limited | Not identified | Panama, British Virgin Islands |
International Management & Trust | Not identified | Panama, Not identified |
Binocular Investments Inc. | Not identified | Panama, British Virgin Islands |
Bonavista Limited | Not identified | Panama, British Virgin Islands |
R.C. Investments Limited | Not identified | Not identified, Panama |
Bighorn House Limited | Not identified | Panama, British Virgin Islands |
Red Hot Management Ltd. | Not identified | Not identified, Panama |
Blacktie Investments Inc. | Not identified | Panama, British Virgin Islands |
Takim Corp. | Not identified | British Virgin Islands, Panama |
Kaptan Enterprises Corp. | Not identified | Panama, British Virgin Islands |
Overdrive Investments Ltd. | Not identified | British Virgin Islands, Panama |
Norvista Acquisitions Corp. | Not identified | British Virgin Islands, Panama |
Escarlata Interinvest Ltd. | Not identified | British Virgin Islands, Panama |
Diamond Valley Acquisitions Corp. | Not identified | Panama, British Virgin Islands |
Janus Research (Finance) Inc. | Not identified | Panama, Not identified |
Mar De Timor Ltd. | Not identified | Panama, British Virgin Islands |
PENSACOLA WORLDWIDE DEVELOPMENT LTD. | Not identified | British Virgin Islands, Panama |
Cube Yachts Ltd. | Not identified | British Virgin Islands, Panama |
Honeyland Holdings Ltd. | Not identified | Panama, Not identified |
Blanc 2000 Investment Corp. | Not identified | British Virgin Islands, Panama |
Madreselva Ltd. | Not identified | British Virgin Islands, Panama |
Yellow Sea Trading Ltd. | Not identified | Not identified, Panama |
Michigan Lake Inc. | Not identified | British Virgin Islands, Panama |
Investment Europe Ltd. | Not identified | Panama, British Virgin Islands |
Ballyowen Limited | Not identified | Panama, Not identified |
Geraldine Invest Limited | Not identified | British Virgin Islands, Panama |
Wilmington Developers Ltd. | Not identified | British Virgin Islands, Panama |
Golden City Commerce S.A. | Not identified | British Virgin Islands, Panama |
Kelsey Intertrading Corporation | Not identified | Panama, British Virgin Islands |
Dalia Interinvest Ltd. | Not identified | Panama, British Virgin Islands |
Laurales Enterprises Inc. | Not identified | British Virgin Islands, Panama |
Mellis Capital Limited | Not identified | Not identified, Panama |
TANTTOU PIKE CORPORATION | Not identified | British Virgin Islands, Panama |
Integral Capital Management Ltd. | Not identified | Panama, British Virgin Islands |
Kingscourt Group Limited | Not identified | Panama, Not identified |
Alaska Consultants Corp. | Not identified | Panama, British Virgin Islands |
Vermont Investing S.A. | Not identified | Panama, British Virgin Islands |
RIO SECCO LIMITED | Not identified | British Virgin Islands, Panama |
Valleystream Limited | Not identified | British Virgin Islands, Panama |
Star Of Peace Ltd. | Not identified | Panama, Not identified |
SI Advisors Corp. | Not identified | Panama, British Virgin Islands |
Electroimpex Trade Co., Ltd. | Not identified | Panama, British Virgin Islands |
Renset Alliance Ltd. | Not identified | Not identified, Panama |
Executive Services Group Inc. | 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