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 |
---|---|---|
Januma, Ltd. | Not identified | British Virgin Islands, Panama |
Repton Universal Investments Ltd. | Not identified | Not identified, Panama |
Stratford Industries Limited | Not identified | Not identified, Panama |
G.M.G. Global Management Group Ltd. | Not identified | Not identified, Panama |
Utransit International Carrier Limited | Not identified | Not identified, Panama |
Euroquest Development Limited | Not identified | Panama, Not identified |
SAVAGI ASSETS LTD. | Not identified | Panama, British Virgin Islands |
TREAMSTEAD LTD. | Not identified | Panama, British Virgin Islands |
EIT Energy Investment Technology Ltd. | Not identified | British Virgin Islands, Panama |
Quimpac S.A. | Not identified | Panama, British Virgin Islands |
Sylk Investments Ltd. | Not identified | British Virgin Islands, Panama |
Roltes Alliance Inc. | Not identified | British Virgin Islands, Panama |
Beau Ventures S.A. | Not identified | Panama, British Virgin Islands |
Monkton Shipping Investments Limited | Not identified | Panama, British Virgin Islands |
KIMDERBY LIMITED | Not identified | British Virgin Islands, Panama |
Cranskill Ltd. | Not identified | Panama, British Virgin Islands |
SONFIELD INTERNATIONAL S.A. | Not identified | British Virgin Islands, Panama |
CRAIG ENTERPRISES INC. | Not identified | British Virgin Islands, Panama |
Tropical Holiday Ltd. | Not identified | Not identified, Panama |
Mapi S.A. | Not identified | Panama, British Virgin Islands |
Full Moon Properties Ltd. | Not identified | Panama, Not identified |
Pondering Lake Ltd. | Not identified | Panama, British Virgin Islands |
Crochet Trading Corp. Ltd. | Not identified | Panama, Not identified |
World of Business Inc | Not identified | Panama, Not identified |
Preston Alliance Ltd. | Not identified | British Virgin Islands, Panama |
Leading Financial Corp. | Not identified | Panama, British Virgin Islands |
NEGOCIOS EDITORIALES PANANA, S.A. | Not identified | Panama, British Virgin Islands |
Providence Investing Limited | Not identified | Not identified, Panama |
LUXITRON LTD. | Not identified | Panama, British Virgin Islands |
CB MARKETS LTD. | Not identified | Panama, British Virgin Islands |
INVEMEX GLOBAL ENTERPRISE LTD. | Not identified | Panama, British Virgin Islands |
Chun Foo Geneva Inc. | Not identified | British Virgin Islands, Panama |
CONLIN COMMERCIAL INC. | Not identified | British Virgin Islands, Panama |
Steady Growth Assets Ltd. | Not identified | Panama, Not identified |
Belleview Park Limited | Not identified | Panama, British Virgin Islands |
Langospan Trading S.A. | Not identified | Panama, Not identified |
Cardiff Premier Corporation | Not identified | Not identified, Panama |
Starcom Holdings Limited | Bahamas | Bahamas, Panama |
Starcom One Holdings Limited | Cayman Islands | Cayman Islands, Panama |
Jasa Properties Limited | Not identified | Panama, British Virgin Islands |
ELMWOOD PROPERTIES INTERNATIONAL INC. | Not identified | Panama, British Virgin Islands |
Whicketspring Ltd. | Not identified | British Virgin Islands, Panama |
Capital Resource Management Ltd. | Not identified | British Virgin Islands, Panama |
Langersfield Ltd. | Not identified | British Virgin Islands, Panama |
Adelaide Global S.A. | Not identified | British Virgin Islands, Panama |
Ankara Investments Inc. | Not identified | British Virgin Islands, Panama |
McFarlane Ltd. | Not identified | British Virgin Islands, Panama |
Amer Investments Inc. | Not identified | British Virgin Islands, Panama |
Bentelli Commercial Inc. | Not identified | British Virgin Islands, Panama |
Moav Ltd. | Not identified | Not identified, Panama |
Fallsfield Ltd. | Not identified | Panama, Not identified |
DKM Ltd. | Not identified | Not identified, Panama |
Courtfield Investments Limited | Not identified | British Virgin Islands, Panama |
MAGS International Ltd. | Not identified | Panama, British Virgin Islands |
Interlaken Properties Limited | Not identified | Panama, British Virgin Islands |
Moorlands Holding Inc. | Not identified | Not identified, Panama |
Ballnight Company Ltd. | Not identified | Panama, British Virgin Islands |
Galileo Capital Corp. | Not identified | Not identified, Panama |
Blue Lagoon Property Ltd. | Not identified | Not identified, Panama |
Comalau S.A. | Not identified | British Virgin Islands, Panama |
Licensing America Corporation | Not identified | Not identified, Panama |
Graphic Security Systems (Europe) Ltd. | Not identified | Not identified, Panama |
MOTORES JAPONESES S.A. | Not identified | Panama, British Virgin Islands |
CONSOLIDATED AVIATION HOLDINGS INC. | Not identified | Panama, British Virgin Islands |
TYVEK LIMITED | Not identified | British Virgin Islands, Panama |
BLUE MAGUEN LIMITED | Not identified | Panama, British Virgin Islands |
VALENCINA LIMITED | Not identified | British Virgin Islands, Panama |
BLACKWATER INVESTMENTS LTD. | Not identified | British Virgin Islands, Panama |
Willowsworth Ltd. | Not identified | Panama, British Virgin Islands |
PEP Investors Group Limited | Not identified | Panama, British Virgin Islands |
Unitown International Corporation | Not identified | Not identified, Panama |
Hillbeck Limited | Not identified | Panama, British Virgin Islands |
Wegner Alliance Ltd. | Not identified | Panama, British Virgin Islands |
King Point Development Inc. | Not identified | Panama, British Virgin Islands |
Delban International Corporation | Not identified | Panama, Not identified |
Evergreen Equities S.A. | Not identified | Panama, British Virgin Islands |
CMS Management Ltd. | Not identified | Panama, British Virgin Islands |
Galileo Acquisitions S.A. | Not identified | Panama, British Virgin Islands |
Niksar Trading Limited | Not identified | British Virgin Islands, Panama |
Zirfin Investments Ltd. | Not identified | Panama, British Virgin Islands |
SPARKLING CASCADES LTD. | Not identified | British Virgin Islands, Panama |
CASTLEBAR TRADING LTD. | Not identified | Panama, British Virgin Islands |
BLUE MOUNTAIN ALLIANCE CORPORATION | Not identified | British Virgin Islands, Panama |
YEUCHUA INVESTMENTS LTD. | Not identified | Panama, British Virgin Islands |
RIVALTA LIMITED | Not identified | British Virgin Islands, Panama |
NEW TRADE TECHNOLOGIES LTD. | Not identified | British Virgin Islands, Panama |
M.GIATCO CORP. | Not identified | British Virgin Islands, Panama |
Barranco La Mejor S.A. | Not identified | Panama, British Virgin Islands |
Meridian Alliance Ltd. | Not identified | British Virgin Islands, Panama |
Trade Connections Ltd. | Not identified | Panama, Not identified |
Gladwin Investments Limited | Not identified | British Virgin Islands, Panama |
Cornflower Capital Ltd. | Not identified | Panama, Not identified |
Milkway Ventures Ltd. | Not identified | Panama, British Virgin Islands |
UNIXOR TRADING INC. | Not identified | Panama, British Virgin Islands |
Travenford Ltd. | Not identified | Not identified, Panama |
TRESHNISH INVESTMENT INC. | Not identified | Panama, British Virgin Islands |
Sistematic International Corporation | Not identified | Not identified, Panama |
Fia Eurasia Ltd. | Not identified | Panama, British Virgin Islands |
Woodsend Holdings Limited | Not identified | Not identified, Panama |
Eastcliff Holdings Limited | 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