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 |
---|---|---|
Nega Corp. | Not identified | Not identified, Panama |
GL Wood Limited | Not identified | Not identified, Panama |
Syonway Investment Limited | Not identified | Panama, Not identified |
Holdcrest Limited | Not identified | British Virgin Islands, Panama |
Shellworth Ltd. | Not identified | Panama, Not identified |
Silver Angel Investments S.A. | Not identified | Panama, British Virgin Islands |
FALCONDALE OVERSEAS LTD. | Not identified | British Virgin Islands, Panama |
Dolphin Lake Ltd. | Not identified | Panama, British Virgin Islands |
Fair Partners Limited | Not identified | Panama, British Virgin Islands |
Guiddeon Ltd. | Not identified | British Virgin Islands, Panama |
MOUNTAINDREAM LTD. | Not identified | British Virgin Islands, Panama |
Marquai Ltd. | Not identified | Panama, Not identified |
FALCONHEAT LTD. | Not identified | Panama, British Virgin Islands |
Platino Services Inc. | Not identified | Not identified, Panama |
GLASLYN HOLDING LTD. | Not identified | Panama, British Virgin Islands |
Cima Arbitrage Asset Management Ltd. | Not identified | Panama, Not identified |
Andromeda Alliance inc. | Not identified | Panama, British Virgin Islands |
Adana Holders Ltd. | Not identified | British Virgin Islands, Panama |
Transocean Traders Corporation | Not identified | Not identified, Panama |
Baget Invest Inc. | Not identified | British Virgin Islands, Panama |
Glenwood Select Limited | Not identified | Not identified, Panama |
Costa De Marfil S.A. | Not identified | British Virgin Islands, Panama |
Primrose Mercantil Ltd. | Not identified | Panama, British Virgin Islands |
Offshore Corporate Solutions Inc. | Not identified | Not identified, Panama |
Leopard Limited | Not identified | Not identified, Panama |
Kalston Corporation Limited | Not identified | Panama, Not identified |
Duke Consultants Ltd. | Not identified | British Virgin Islands, Panama |
Sunnyhome Assets Limited | Not identified | British Virgin Islands, Panama |
ABL Sales Ltd. | Not identified | Not identified, Panama |
Regismark Ltd. | Not identified | British Virgin Islands, Panama |
Wafra Investments, Ltd. | Not identified | British Virgin Islands, Panama |
Oilfield Publications Inc. | Not identified | Panama, British Virgin Islands |
TRUECOLOR TRADING CO. INC. | Not identified | British Virgin Islands, Panama |
Wolverine Invest Ltd. | Not identified | British Virgin Islands, Panama |
Tramontana Intertrade S.A. | Not identified | Panama, British Virgin Islands |
Cache Invest Limited | Not identified | Panama, British Virgin Islands |
Camelia Interinvest Ltd. | Not identified | British Virgin Islands, Panama |
Wendover House Limited | Not identified | British Virgin Islands, Panama |
Desert Fox Ltd. | Not identified | British Virgin Islands, Panama |
Global Airlines Corporation | Not identified | Panama, British Virgin Islands |
BARNET OVERSEAS INC. | Not identified | Panama, British Virgin Islands |
Santa Romana Trading Corp. | Not identified | Panama, British Virgin Islands |
Creeper Overseas ltd. | Not identified | British Virgin Islands, Panama |
Whipped Trading Ltd. | Not identified | British Virgin Islands, Panama |
STURUP INTERNATIONAL LTD. | Not identified | Panama, British Virgin Islands |
Shambala Holdings Group Inc. | Not identified | British Virgin Islands, Panama |
Lunetta Trading Ltd. | Not identified | British Virgin Islands, Panama |
Superior Lake Inc. | Not identified | Panama, British Virgin Islands |
KIRZON LIMITED | Not identified | Panama, British Virgin Islands |
WISE TRADING LTD. | Not identified | British Virgin Islands, Panama |
Senior Securities Inc. | Not identified | Panama, Not identified |
SILVANUS INTERNATIONAL LTD. | Not identified | Panama, British Virgin Islands |
Continental Alliance Ltd. | Not identified | Panama, British Virgin Islands |
Korryside Ltd. | Not identified | British Virgin Islands, Panama |
Kivotos Corporation | Not identified | Panama, British Virgin Islands |
Beachhaven Ltd. | Not identified | British Virgin Islands, Panama |
Long Island Advisors Limited | Not identified | Panama, British Virgin Islands |
Rotterdam International Ltd. | Not identified | British Virgin Islands, Panama |
Oceanstone Holdings Ltd. | Not identified | Panama, British Virgin Islands |
Harcorp Holding Ltd. | Not identified | Panama, British Virgin Islands |
Terraces Three Limited | Not identified | Panama, British Virgin Islands |
Patagonia Interholding Ltd. | Not identified | Not identified, Panama |
Universal Isle Limited | Not identified | Not identified, Panama |
Housegate Ltd. | Not identified | Panama, British Virgin Islands |
Novafor Ltd. | Not identified | Not identified, Panama |
UNIVERSAL PROJECT ADVISORS LTD. | Not identified | Panama, British Virgin Islands |
INTERNATIONAL FAMILY INVESTMENTS CORP. | Not identified | British Virgin Islands, Panama |
Preystone Ltd. | Not identified | British Virgin Islands, Panama |
Abus Intervest Ltd. | Not identified | Panama, British Virgin Islands |
Nulka & Mote Investments Inc. | Not identified | Panama, British Virgin Islands |
Dalker Business Corp. | Not identified | Panama, Not identified |
Transcontinental Commerce Ltd. | Not identified | British Virgin Islands, Panama |
Huntingdale Ltd. | Not identified | British Virgin Islands, Panama |
LJS (HK) Ltd. | Not identified | Panama, Not identified |
G.P.S. Universal Holding Ltd. | Not identified | Panama, Not identified |
Oak Acorn Ltd. | Not identified | Panama, Not identified |
LUCKILENE LIMITED | Not identified | Panama, British Virgin Islands |
Marmen International Enterprises Inc. | Not identified | Panama, Not identified |
Central American Partners Limited | Not identified | British Virgin Islands, Panama |
Steamroller Investments Ltd. | Not identified | Not identified, Panama |
Medicrombe Limited | Not identified | Panama, British Virgin Islands |
Randygill Corporation | Not identified | British Virgin Islands, Panama |
Bonanova Enterprises Ltd. | Not identified | British Virgin Islands, Panama |
Quantum Select Limited | Not identified | Panama, Not identified |
GALVESTON COMMERCIAL LTD. | Not identified | British Virgin Islands, Panama |
Southport Ventures Number 1 Ltd. | Not identified | Panama, Not identified |
OPITER INTERINVEST CORP. | Not identified | Panama, British Virgin Islands |
Coralstone Capital Ltd. | Not identified | British Virgin Islands, Panama |
Wealthy Future Ltd. | Not identified | British Virgin Islands, Panama |
Euro-Asian Petroleum Station Ltd. | Not identified | Not identified, Panama |
ACCUVEWEST OVERSEAS INC. | Not identified | British Virgin Islands, Panama |
SHIPPING MANAGEMENT INVESTMENT CORP. | Not identified | British Virgin Islands, Panama |
Seed Pearl Ltd. | Not identified | British Virgin Islands, Panama |
Mercator Shipping Corporation | Not identified | British Virgin Islands, Panama |
Shalom International Enterprises Ltd. | Not identified | Not identified, Panama |
M & M’S GROUP, LTD. | Not identified | British Virgin Islands, Panama |
MDN Complex Ltd. | Not identified | Panama, British Virgin Islands |
Turnkey Solutions Corporation | Not identified | Not identified, Panama |
Magnum United Ltd. | Not identified | British Virgin Islands, Panama |
Sanayi Enterprises Inc. | Not identified | Panama, British Virgin Islands |
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