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 |
---|---|---|
Golden Dynasty Investors S.A. | Not identified | Panama, British Virgin Islands |
Goose Investments Limited | Not identified | British Virgin Islands, Panama |
Fishdance Overseas Ltd. | Not identified | British Virgin Islands, Panama |
Agnes International Limited | Not identified | Panama, British Virgin Islands |
Puerto Princesa Ltd. | Not identified | British Virgin Islands, Panama |
Crisantemos S.A. | Not identified | Panama, British Virgin Islands |
Industrial Plywood Company Ltd. | Not identified | British Virgin Islands, Panama |
Ballyhoo Overseas Ltd. | Not identified | British Virgin Islands, Panama |
River Kwai International Limited | Not identified | British Virgin Islands, Panama |
Lake One Invest Limited | Not identified | Panama, British Virgin Islands |
Samnan General Trading & Contracting Inc. | Not identified | Panama, British Virgin Islands |
Lugano Global Inc. | Not identified | British Virgin Islands, Panama |
PPC Processing Center Limited | Not identified | Not identified, Panama |
Chambers Financial Ltd. | Not identified | Panama, British Virgin Islands |
Trema Investments Corp. | Not identified | Panama, British Virgin Islands |
HT Trading Corp. | Not identified | British Virgin Islands, Panama |
Sawyer International Ltd. | Not identified | British Virgin Islands, Panama |
SPONSOR GROUP INC. | Not identified | British Virgin Islands, Panama |
Ochilpark Ltd. | Not identified | Panama, Not identified |
Emerdale Enterprises Ltd. | Not identified | British Virgin Islands, Panama |
Jas Electronical Publishing Services Ltd. | Not identified | Panama, Not identified |
MEGASPIREA PATENT LTD. | Not identified | Panama, British Virgin Islands |
ISLE ROYALE CORP. | Not identified | British Virgin Islands, Panama |
WILD RIVER OVERSEAS CORP. | Not identified | Panama, British Virgin Islands |
VIEWTREX LTD. | Not identified | Panama, British Virgin Islands |
Silicon Bay #12 Inc. | Not identified | Panama, British Virgin Islands |
International Trade And Investments Corp. | Not identified | British Virgin Islands, Panama |
BLEAKLOW DEVELOPMENT INC. | Not identified | British Virgin Islands, Panama |
Central America Marine Investments, Ltd. | Not identified | British Virgin Islands, Panama |
Petroleum Trading Ltd. | Not identified | Panama, British Virgin Islands |
Fairmount Holding & Finance Ltd. | Not identified | British Virgin Islands, Panama |
Blindenhorn Limited | Not identified | Panama, British Virgin Islands |
GLADIATOR INVEST S.A. | Not identified | Panama, British Virgin Islands |
Multi-Com Inc. | Not identified | Not identified, Panama |
Global Investing Limited | Not identified | British Virgin Islands, Panama |
Silicon Bay #14 Inc. | Not identified | Panama, British Virgin Islands |
Silicon Bay #10 Inc. | Not identified | Panama, British Virgin Islands |
LISVANE TRADING LTD. | Not identified | British Virgin Islands, Panama |
Regency Estates Limited | Not identified | Panama, Not identified |
FORTEX BUSINESS LTD. | Not identified | Panama, British Virgin Islands |
ARIALTO LTD. | Not identified | British Virgin Islands, Panama |
Rosarno Development Limited | Not identified | Panama, British Virgin Islands |
Ozorko International Corp. | Not identified | Not identified, Panama |
Metal Trade Link Limited | Not identified | British Virgin Islands, Panama |
Transeuropean Services Ltd. | Not identified | Panama, Not identified |
Future Tech Investments Ltd. | Not identified | Not identified, Panama |
Royalvale Ltd. | Not identified | Not identified, Panama |
Tumbler Ridge Limited | Not identified | Panama, Not identified |
STATE INS INC. | Not identified | British Virgin Islands, Panama |
PEARL PHOENIX LIMITED | Not identified | British Virgin Islands, Panama |
Waterview Holdings Ltd | Not identified | Not identified, Panama |
Caro Overseas Ltd. | Not identified | Panama, British Virgin Islands |
Multiconsult Caribbean Limited | Not identified | Panama, British Virgin Islands |
Windsor Heights Limited | Not identified | Panama, Not identified |
Hortonwood Ltd. | Not identified | Panama, Not identified |
Dreamscape Holdings Ltd. | Not identified | British Virgin Islands, Panama |
Growing Capital Ltd. | Not identified | Panama, British Virgin Islands |
Leonard International Limited | Not identified | Not identified, Panama |
Crystal Springs Partners Ltd. | Not identified | Panama, British Virgin Islands |
Shanghai Computer Systems S.A. | Not identified | Panama, British Virgin Islands |
High Fields International Ltd. | Not identified | Panama, Not identified |
Alpex pharmaceutical International Inc. | Not identified | Not identified, Panama |
BARNETT INTERTRADE CORP. | Not identified | British Virgin Islands, Panama |
DREYFOCES TRADING INC. | Not identified | Panama, British Virgin Islands |
Woodgreen Financial Limited | Not identified | Panama, British Virgin Islands |
Valleybrook Limited | Not identified | British Virgin Islands, Panama |
Brainstormed Ideas Ltd. | Not identified | Not identified, Panama |
Kashmir Financing Ltd. | Not identified | Panama, British Virgin Islands |
Fintrast S.A. | Not identified | British Virgin Islands, Panama |
FORIAN LTD. | Not identified | British Virgin Islands, Panama |
Calella Holdings Limited | Not identified | Panama, British Virgin Islands |
Wexford Commerce S.A. | Not identified | Panama, Not identified |
Powsfield Ltd. | Not identified | Not identified, Panama |
Greckofort Ltd. | Not identified | Panama, British Virgin Islands |
Feren Company Ltd. | Not identified | British Virgin Islands, Panama |
Kuzniecky & Co. | Not identified | Not identified, Panama |
E-Tech Services (ETS) Inc. | Not identified | Not identified, Panama |
NAMA LTD. | Not identified | British Virgin Islands, Panama |
MANCOURT LIMITED | Not identified | British Virgin Islands, Panama |
TRANS AIR INVESTMENT CORP. | Not identified | British Virgin Islands, Panama |
Alyma Corporation | Not identified | Not identified, Panama |
FAIROAK INVESTMENTS LIMITED | Not identified | British Virgin Islands, Panama |
Hollercrest Ltd. | Not identified | Panama, British Virgin Islands |
Balco Marketing Limited | Not identified | Panama, British Virgin Islands |
Fairgate Capital Limited | Not identified | British Virgin Islands, Panama |
Financial Park Limited | Not identified | Not identified, Panama |
Triumph Consult Ltd. | Not identified | Not identified, Panama |
Coal Harbour Limited | Not identified | Panama, Not identified |
Stardust Capital Ltd. | Not identified | Panama, British Virgin Islands |
Willowriver Consulting Ltd. | Not identified | Panama, British Virgin Islands |
Free Market Limited | Not identified | Not identified, Panama |
Still Pond Limited | Not identified | Panama, Not identified |
Little River Limited | Not identified | Not identified, Panama |
Andmerit Ltd. | Not identified | Panama, Not identified |
Sunnyside Capital Limited | Not identified | Panama, British Virgin Islands |
H.D. Holding Ltd. | Not identified | Not identified, Panama |
SKAMERHORN CORPORATION | Not identified | Panama, British Virgin Islands |
Shanti Construction Limited | Not identified | Panama, British Virgin Islands |
Sweetwater Capital Limited | Not identified | British Virgin Islands, Panama |
Silicon Bay #13 Inc. | 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