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 |
---|---|---|
Hexagon Financing Ltd. | Not identified | British Virgin Islands, Panama |
Bramar Investing Ltd. | Not identified | Panama, British Virgin Islands |
Infinity Holdings Group Inc. | Not identified | British Virgin Islands, Panama |
Rapplecorn Select Ltd. | Not identified | British Virgin Islands, Panama |
Danuvius Ltd. | Not identified | Panama, Not identified |
Serdica Ltd. | Not identified | Panama, Not identified |
Omega Premier Ltd. | Not identified | British Virgin Islands, Panama |
Lorea Finance Ltd. | Not identified | Panama, Not identified |
Maranez Comercial Ltd. | Not identified | Not identified, Panama |
Speedbusiness Ltd. | Not identified | Panama, British Virgin Islands |
Gesticar Overseas Ltd. | Not identified | Panama, British Virgin Islands |
Dragonfly Services Ltd. | Not identified | British Virgin Islands, Panama |
Microcap Finance Ltd. | Not identified | British Virgin Islands, Panama |
ARGENTA MANAGEMENT LTD. | Not identified | Panama, British Virgin Islands |
EBC REALTY LTD. | Not identified | Panama, British Virgin Islands |
Dogstar Capital Limited | Not identified | Not identified, Panama |
Tarakoa Ltd. | Not identified | Not identified, Panama |
Vitral Holdings Inc. | Not identified | Panama, Not identified |
Silver Cross Investments Ltd. | Not identified | British Virgin Islands, Panama |
Marine Enterprises Investments Inc. | Not identified | Panama, Not identified |
Thunder Financial Ltd. | Not identified | Panama, British Virgin Islands |
Cameron Holding Group Ltd. | Not identified | Panama, Not identified |
Intelcom Systems, Ltd. | Not identified | Not identified, Panama |
Cumbermoore Limited | Not identified | British Virgin Islands, Panama |
Solarium Ltd. | Not identified | Panama, British Virgin Islands |
CROESOR LTD. | Not identified | Panama, British Virgin Islands |
Pioneer Infosys Inc. | Not identified | Panama, Not identified |
PARWORTH LIMITED | Not identified | British Virgin Islands, Panama |
R & R SERVICES CORP. | Not identified | British Virgin Islands, Panama |
Adelaide Park Ltd. | Not identified | Not identified, Panama |
Stafield Investments (Ireland) Limited | Not identified | Not identified, Panama |
Waterview Park Limited | Not identified | Not identified, Panama |
Profrance Investment Ltd. | Not identified | Not identified, Panama |
Bigger Profits Limited | Not identified | Not identified, Panama |
Barton Mills Group Ltd. | Not identified | Panama, Not identified |
Cantwell Commerce Limited | Not identified | Not identified, Panama |
Somers Point Limited | Not identified | Not identified, Panama |
Hawkwood Capital Ltd. | Not identified | Panama, British Virgin Islands |
Mansfield Partners Ltd. | Not identified | Panama, Not identified |
Anakin Investments Inc | Not identified | British Virgin Islands, Panama |
Bluesky Financial Group Ltd. | Not identified | Panama, British Virgin Islands |
PREMIUM INVESTORS, INC. | Not identified | Panama, British Virgin Islands |
Treasure Finance & Investments Co. Ltd. | Not identified | Not identified, Panama |
EURASIAN REAL ESTATE GROUP, INC. | Not identified | Panama, British Virgin Islands |
First Integral Corp. | Not identified | Panama, British Virgin Islands |
Larios Alliance Corp. | Not identified | Panama, British Virgin Islands |
Hopewell Holdings Ltd. | Not identified | British Virgin Islands, Panama |
Green Flash Ltd. | Not identified | Panama, Not identified |
Acanto Ltd. | Not identified | British Virgin Islands, Panama |
Star 2000 Limited | Not identified | Panama, Not identified |
Crisol International Corporation | Not identified | Not identified, Panama |
Saint Gabriel Finance Ltd. | Not identified | British Virgin Islands, Panama |
Glenfield Partners Ltd. | Not identified | British Virgin Islands, Panama |
Meavy Capital Ltd. | Not identified | Panama, Not identified |
Parsenti Ltd. | Not identified | Not identified, Panama |
Monolithic Investments Ltd. | Not identified | Not identified, Panama |
Nihonswi Ag Ltd. | Not identified | British Virgin Islands, Panama |
Taipan Securities Ltd | Not identified | Panama, British Virgin Islands |
Mercator Investments Group Limited | Not identified | Panama, British Virgin Islands |
Hopscotch Technology Ltd. | Not identified | Not identified, Panama |
Easylink Services Limited | Not identified | British Virgin Islands, Panama |
Supersonic Consultants Ltd. | Not identified | British Virgin Islands, Panama |
Galactic Overseas Ltd. | Not identified | British Virgin Islands, Panama |
Peak Group Ltd. | Not identified | Panama, British Virgin Islands |
Island Holding Group Ltd. | Not identified | Panama, Not identified |
Flowers Wholesalers Ltd | Not identified | Panama, British Virgin Islands |
Turnwood Ltd. | Not identified | Panama, British Virgin Islands |
INTERNATIONAL FAMILY PROPERTIES CORP. | Not identified | British Virgin Islands, Panama |
Harmonical Ventures Inc. | Not identified | British Virgin Islands, Panama |
Maromesa Ltd. | Not identified | British Virgin Islands, Panama |
Atrium Capital Limited | Not identified | Panama, Not identified |
Fagara Corporation | Not identified | Panama, British Virgin Islands |
Maxconsult Limited | Not identified | British Virgin Islands, Panama |
VINEYARD OVERSEAS LIMITED | Not identified | British Virgin Islands, Panama |
Ceiba Enterprises Inc. | Not identified | Not identified, Panama |
Compania Inmobiliaria Continental Plaza S.A. | Not identified | Not identified, Panama |
Colonial Properties Uruguay Ltd. | Not identified | Panama, Not identified |
Caspian Seal Holdings Ltd. | Not identified | British Virgin Islands, Panama |
Woodflax Limited | Not identified | British Virgin Islands, Panama |
Whitehorn Financial Limited | Not identified | Panama, Not identified |
Green Lane Impex Corporation | Not identified | Not identified, Panama |
Maretebe Investments Limited | Not identified | Panama, Not identified |
Dancris 2000 Limited | Not identified | Panama, Not identified |
EQ Investments Inc. | Not identified | Panama, Not identified |
Aldebaran Universal Ltd. | Not identified | Panama, British Virgin Islands |
GoldField Partners Ltd. | Not identified | Panama, British Virgin Islands |
Goldenlands Holdings Ltd. | Not identified | Panama, British Virgin Islands |
Turbocharged Investments Ltd. | Not identified | Panama, British Virgin Islands |
Greensview International Ltd. | Not identified | British Virgin Islands, Panama |
Hillside Financial Ltd. | Not identified | British Virgin Islands, Panama |
Greenstreet Investments Limited | Not identified | Panama, Not identified |
High Confidence Inc. | Not identified | British Virgin Islands, Panama |
Future Investments International Ltd. | Not identified | British Virgin Islands, Panama |
Zigana International Ltd. | Not identified | Not identified, Panama |
Vistaside Limited | Not identified | Panama, Not identified |
Woolport Ltd. | Not identified | Panama, Not identified |
Brooksvale Limited | Not identified | Panama, Not identified |
Santacruz Universal Limited | Not identified | Not identified, Panama |
Betaj, Ltd. | Not identified | British Virgin Islands, Panama |
Strategic Thinking Ltd. | Not identified | Panama, Not identified |
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