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 |
---|---|---|
City Partners Ltd. | Not identified | Not identified, Panama |
Milenio Investment Corp. | Not identified | Panama, Not identified |
NAGOYA CONSULTING INC. | Not identified | Panama, British Virgin Islands |
Datricom Ltd. | Not identified | Panama, British Virgin Islands |
ALDOUS GROUP CORP. | Not identified | Panama, British Virgin Islands |
ALEXUS LIMITED | Not identified | Panama, British Virgin Islands |
RPM Services Ltd. | Not identified | British Virgin Islands, Panama |
Tower Financial Limited | Not identified | Panama, Not identified |
Dalemount Limited | Not identified | Panama, British Virgin Islands |
Rockfish Group Ltd. | Not identified | Panama, British Virgin Islands |
Carrington Commerce Ltd. | Not identified | Panama, British Virgin Islands |
Merefield Holdings Limited | Not identified | Panama, Not identified |
Tixon International Corporation | Not identified | Not identified, Panama |
Filcrown International Corporation | Not identified | Panama, Not identified |
Craigville Global Limited | Not identified | Panama, Not identified |
Constantino Holdings Inc. | Not identified | Panama, British Virgin Islands |
Tobrax Commerce Ltd. | Not identified | British Virgin Islands, Panama |
New England Global Ltd. | Not identified | British Virgin Islands, Panama |
GlobTel Communications LTD. | Not identified | Panama, Not identified |
Kentisha Holdings Corp. | Not identified | Panama, British Virgin Islands |
ARJOLAN HOLDINGS CORP. | Not identified | British Virgin Islands, Panama |
Caprice Overseas Investment Inc. | Not identified | Panama, Not identified |
Gallatin Capital Limited | Not identified | British Virgin Islands, Panama |
Bucklersbury Limited | Not identified | Panama, British Virgin Islands |
Westerton Invest Corp. | Not identified | Panama, British Virgin Islands |
S.I.-FELDMANS LTD. | Not identified | Panama, British Virgin Islands |
Signature Capital Ltd. | Not identified | Panama, British Virgin Islands |
Pacemaster Limited | Not identified | Not identified, Panama |
Akera Holdings Limited | Not identified | Panama, British Virgin Islands |
Montevallo Overseas Limited | Not identified | Panama, British Virgin Islands |
Nicopia Alliance Ltd. | Not identified | Not identified, Panama |
Big Far Investments Inc. | Not identified | Panama, Not identified |
Blossom Alliance Corp. | Not identified | Panama, British Virgin Islands |
Flaxoaks Limited | Not identified | Panama, Not identified |
Trade Spectrum Ltd | Not identified | Not identified, Panama |
Papelera Nacional S.A. | Not identified | British Virgin Islands, Panama |
Baronview Ltd. | Not identified | Not identified, Panama |
50/50 Investments Ltd. | Not identified | Panama, Not identified |
Jarvis Commerce Ltd. | Not identified | British Virgin Islands, Panama |
Tennial Ltd. | Not identified | British Virgin Islands, Panama |
Kara Overseas Group S.A. | Not identified | Panama, British Virgin Islands |
Trans Yula Corporation | Not identified | Panama, British Virgin Islands |
Hamersley International Ltd. | Not identified | Not identified, Panama |
Biotech Properties Limited | Not identified | Not identified, Panama |
Marcross Limited | Not identified | Panama, Not identified |
Princeville Financial Ltd. | Not identified | Panama, Not identified |
Safelink Investment S.A. | Not identified | Not identified, Panama |
Ridgehouse Ltd. | Not identified | Panama, British Virgin Islands |
World Consolidated Inc. | Not identified | Panama, Not identified |
Pacific Expo Limited | Not identified | Not identified, Panama |
Instantinvest Ltd. | Not identified | Panama, British Virgin Islands |
Glassbusiness Inc. | Not identified | British Virgin Islands, Panama |
Tween Intervest Inc. | Not identified | British Virgin Islands, Panama |
Dancome Trading Ltd. | Not identified | Panama, Not identified |
Lubeca Systems Ltd. | Not identified | Panama, British Virgin Islands |
LASSEN MANAGEMENT INC. | Not identified | British Virgin Islands, Panama |
Rovento Capital Ltd. | Not identified | Not identified, Panama |
Corporate Marketing Ltd. | Not identified | British Virgin Islands, Panama |
Sheffield Partners Ltd. | Not identified | Panama, British Virgin Islands |
Rainfield Investment Ltd. | Not identified | Panama, Not identified |
Perth Services Corp. | Not identified | Panama, British Virgin Islands |
Latchman Ltd. | Not identified | British Virgin Islands, Panama |
Bluestar Commercial Limited | Not identified | Not identified, Panama |
Aldergris Limited | Not identified | Panama, Not identified |
Mizuno Holdings S.A. | Not identified | British Virgin Islands, Panama |
PISCATAWAY CORP. | Not identified | Panama, British Virgin Islands |
RAIMBOW BRIDGE INC. | Not identified | British Virgin Islands, Panama |
Okiborne Group Ltd. | Not identified | Panama, British Virgin Islands |
China Finance Ltd. | Not identified | Not identified, Panama |
Halifax Alliance Ltd. | Not identified | Panama, Not identified |
Magnum Partners Investment Group Ltd. | Not identified | Not identified, Panama |
Velocity Trading Inc. | Not identified | Panama, British Virgin Islands |
BURKE INVESTMENTS LTD. | Not identified | British Virgin Islands, Panama |
Ordana Properties Ltd. | Not identified | Panama, Not identified |
Bracklehorne Ltd. | Not identified | Panama, Not identified |
Rapidgrow Holdings Ltd. | Not identified | Panama, Not identified |
Mapleside Ltd. | Not identified | Panama, Not identified |
Sharp Commerce Ltd. | Not identified | Panama, British Virgin Islands |
Onyx International Holdings Ltd. | Not identified | Not identified, Panama |
Greenhow Associates Limited | Not identified | British Virgin Islands, Panama |
BLYINTER LIMITED | Not identified | British Virgin Islands, Panama |
Vison D Corporation | Not identified | British Virgin Islands, Panama |
International Management Consortium Ltd. | Not identified | British Virgin Islands, Panama |
Fiorin Holding Ltd. | Not identified | Panama, Not identified |
Manchester Partners Ltd. | Not identified | British Virgin Islands, Panama |
Octopus Business Inc. | Not identified | Panama, British Virgin Islands |
GLOBAL ADVISORS RESOURCES LTD. | Not identified | Panama, British Virgin Islands |
Arosemena,Noriega & Contreras(Racquel McKay) | Not identified | Panama, Not identified |
Bradleyville Limited | Not identified | British Virgin Islands, Panama |
Asset Management Advisors Ltd. | Not identified | British Virgin Islands, Panama |
Crandom International Corp. | Not identified | Not identified, Panama |
Roca Sucesores S.A. | Not identified | Not identified, Panama |
Pier House Ltd. | Not identified | Panama, British Virgin Islands |
Altor Intercontinental Inc. | Not identified | British Virgin Islands, Panama |
BOSHERSTON OVERSEAS CORP. | Not identified | British Virgin Islands, Panama |
Springer Select Ltd. | Not identified | British Virgin Islands, Panama |
Falconhill Ltd. | Not identified | Not identified, Panama |
Sydney Plastics Holding Corp. | Not identified | Panama, Not identified |
Tuff Management (BVI) Ltd. | Not identified | Panama, Not identified |
Batt Trading 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