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 |
---|---|---|
Rudnick Trading Ltd. | Not identified | Panama, British Virgin Islands |
Moorcroft Financial Investments Limited | Not identified | Not identified, Panama |
S.B.L. International Inc. | Not identified | Panama, Not identified |
Straight Line Holdings Ltd. | Not identified | Not identified, Panama |
Newcastle Group Holdings Limited | Not identified | Panama, Not identified |
Muguete S.A. | Not identified | Panama, Not identified |
Sauce Investments Ltd. | Not identified | British Virgin Islands, Panama |
Bearskin Holding Limited | Not identified | British Virgin Islands, Panama |
Boulder Overseas Ltd. | Not identified | British Virgin Islands, Panama |
Multicom Trading Corp. | Not identified | Panama, Not identified |
Keitaser Corporation | Not identified | Panama, Not identified |
Lirio Del Valle Ltd. | Not identified | Not identified, Panama |
Gotter Corporation | Not identified | Panama, British Virgin Islands |
Arvejilla Ltd. | Not identified | Panama, British Virgin Islands |
Montebonito Ltd. | Not identified | Panama, British Virgin Islands |
Palo Alto International Corp. | Not identified | British Virgin Islands, Panama |
Eastfork Financial Limited | Not identified | Panama, British Virgin Islands |
Bullrush Overseas Ltd. | Not identified | Panama, British Virgin Islands |
Aleli Holdings S.A. | Not identified | British Virgin Islands, Panama |
Meadow Ridge Acquisitions S.A. | Not identified | British Virgin Islands, Panama |
Guinea Ecuatorial Corp. | Not identified | Panama, Not identified |
Grand Desert Trading Corp. | Not identified | British Virgin Islands, Panama |
Crossoil S.A. | Not identified | Panama, Russia |
New City Plantation Group Ltd. | Not identified | Panama, British Virgin Islands |
Black Rock Commerce Ltd. | Not identified | Panama, British Virgin Islands |
Fallen Arch Ltd. | Not identified | Panama, British Virgin Islands |
Big Sandy Limited | Not identified | Panama, British Virgin Islands |
Floraurum Corp. | Not identified | Panama, Not identified |
Falling Tree Limited | Not identified | British Virgin Islands, Panama |
Shepard Commerce Inc. | Not identified | British Virgin Islands, Panama |
Bicas Corporation | Not identified | Panama, Not identified |
Vario Consulting Limited | Not identified | Panama, British Virgin Islands |
Watersedge Investments Group Inc. | Not identified | Panama, British Virgin Islands |
Skymax Dominicana Holdings Ltd. | Not identified | Panama, British Virgin Islands |
Cloudyfalls Limited | Not identified | British Virgin Islands, Panama |
KN Technologies Limited | Not identified | Not identified, Panama |
TRIPLECREEK LTD. | Not identified | Panama, British Virgin Islands |
BIG CIPRESS HOLDINGS INC. | Not identified | Panama, British Virgin Islands |
Queensview Ltd. | Not identified | Panama, Not identified |
Jade Investment Group Limited | Not identified | Not identified, Panama |
H & B Interamerica Inc. | Not identified | Not identified, Panama |
Cabo Blanco S.A. | Not identified | Not identified, Panama |
Coco Reef Investments Ltd. | Not identified | Panama, British Virgin Islands |
Platinum Investments Management Ltd. | Not identified | Not identified, Panama |
Ramus Asset Managemnt Inc. | Not identified | British Virgin Islands, Panama |
Pinecliffe Limited | Not identified | Panama, Not identified |
Atlantic Park Ltd. | Not identified | Panama, British Virgin Islands |
Mymsa Corp | Not identified | Panama, British Virgin Islands |
Ainvar Pharmaceutical Corporation | Not identified | Not identified, Panama |
Nutri-Health Global Ltd. | Not identified | Panama, Not identified |
Power Financial Holdings Ltd. | Not identified | Panama, British Virgin Islands |
Emporium Group Ltd. | Not identified | British Virgin Islands, Panama |
One North Ltd. | Not identified | Not identified, Panama |
Huntsbridge Ltd. | Not identified | Panama, British Virgin Islands |
AKITA OVERSEAS CORP. | Not identified | British Virgin Islands, Panama |
Top Partners Ltd. | Not identified | British Virgin Islands, Panama |
Sarnafinance S.A. | Not identified | British Virgin Islands, Panama |
Pegasus Capital Holdings Limited | Not identified | Panama, British Virgin Islands |
MMCG INC. | Not identified | Panama, British Virgin Islands |
LAMBTON INTERNATIONAL INC. | Not identified | Panama, British Virgin Islands |
InterCo Solutions Limited | Not identified | Not identified, Panama |
Parkplace Finance Ltd. | Not identified | Panama, Not identified |
Brentwood Alliance S.A. | Not identified | British Virgin Islands, Panama |
Stevenson Commerce Ltd. | Not identified | Panama, British Virgin Islands |
Manantoca Corporation | Not identified | Panama, Not identified |
Lilian Corporation | Not identified | Panama, Not identified |
Big Inversiones Ltd. | Not identified | Panama, Not identified |
ABZ Investments Corp. | Not identified | Panama, British Virgin Islands |
Lamadar Investments Inc. | Not identified | Panama, British Virgin Islands |
BASAK HOLDINGS LTD. | Not identified | Panama, British Virgin Islands |
DAIKI TRADING CORP. | Not identified | Panama, British Virgin Islands |
FARAMOND ENTERPRISES LTD. | Not identified | British Virgin Islands, Panama |
Kinloch Associates Limited | Not identified | Panama, British Virgin Islands |
London and Zurich Investment Corporation | Not identified | Panama, Not identified |
Biddeford International Corp. | Not identified | Not identified, Panama |
Pilsa Overseas S.A. | Not identified | British Virgin Islands, Panama |
Trenzy Designs Inc. | Not identified | Not identified, Panama |
Worldstar Marketing Ltd. | Not identified | Panama, British Virgin Islands |
Arcobel Properties Limited | Not identified | Panama, Not identified |
Sesbonia Overseas S.A. | Not identified | British Virgin Islands, Panama |
Vortex Mountain Group Corp. | Not identified | British Virgin Islands, Panama |
Transpipe LP | Not identified | Panama, Not identified |
MIDLAND FINANCE & SECURITIES LIMITED | Not identified | British Virgin Islands, Panama |
Markitech Ltd. | Not identified | Panama, British Virgin Islands |
Spreevale Limited | Not identified | Panama, British Virgin Islands |
Stonebrook Investments Limited | Not identified | British Virgin Islands, Panama |
Diamond Lucky Ltd. | Not identified | Panama, British Virgin Islands |
High Stile Management Corp. | Not identified | Panama, British Virgin Islands |
Riverton Capital Ltd. | Not identified | Not identified, Panama |
Silva Investment Ltd. | Not identified | Panama, British Virgin Islands |
Forest Development Ltd. | Not identified | Panama, British Virgin Islands |
Deisur International Corporation | Not identified | Panama, Not identified |
Anemona Invest Ltd. | Not identified | British Virgin Islands, Panama |
Verrazano Limited | Not identified | Panama, British Virgin Islands |
Skystead Limited | Not identified | British Virgin Islands, Panama |
Paxertis Holdings S.A. | Not identified | British Virgin Islands, Panama |
Santa Romana Investments S.A. | Not identified | British Virgin Islands, Panama |
Anakin Financing Ltd. | Not identified | Panama, British Virgin Islands |
Milestone Property Ltd. | Not identified | Panama, Not identified |
Blossom Capital Ltd. | 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