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 |
---|---|---|
Marble River Ltd. | Not identified | Not identified, Panama |
Eastfork Assets Limited | Not identified | Panama, Not identified |
21st Century Financial Ltd. | Not identified | Panama, Not identified |
Sebal, S.A. | Not identified | Panama, Not identified |
Petermark Limited | Not identified | Not identified, Panama |
Fleur Internatioanl Company Ltd. | Not identified | Panama, Not identified |
Westhaven Partners Limited | Not identified | Panama, British Virgin Islands |
ABL Sales Ltd. | Not identified | Not identified, Panama |
Makav Ltd. | Not identified | British Virgin Islands, Panama |
Pediheart Ltd. | Not identified | Not identified, Panama |
Curasco Investments Inc. | Not identified | Panama, British Virgin Islands |
Faccine Investments Corp. | Not identified | Panama, British Virgin Islands |
Secote Ltd. | Not identified | Panama, British Virgin Islands |
Wyndhamgate Ltd. | Not identified | Panama, British Virgin Islands |
Romanon Investment Inc. | Not identified | Panama, British Virgin Islands |
The Post Office Ltd. | Not identified | Panama, British Virgin Islands |
Golden Pond Financial Ltd. | Not identified | Panama, British Virgin Islands |
Golden Everlast Ltd. | Not identified | Panama, Not identified |
Halcyon Engineering Inc. | Not identified | Panama, Not identified |
Yiboneh Ltd | Not identified | British Virgin Islands, Panama |
Letterhorne Ltd. | Not identified | British Virgin Islands, Panama |
Kubush Telecom Ltd. | Not identified | Not identified, Panama |
Masterkey Group Corp. | Not identified | Panama, British Virgin Islands |
Starboard Ventures Number 2 Ltd. | Not identified | Not identified, Panama |
Cassiopeia Alliance Inc. | Not identified | British Virgin Islands, Panama |
Causeway Capital Corporation | Not identified | Panama, British Virgin Islands |
Sparkshill Ltd. | Not identified | Panama, Not identified |
Stim Trading Company Ltd. | Not identified | Panama, Not identified |
Whitefield Alliance Ltd. | Not identified | Panama, Not identified |
Business Panama Group Ltd. | Not identified | British Virgin Islands, Panama |
Lakefront Ltd. | Not identified | Panama, British Virgin Islands |
Blackberry Capital Ltd. | Not identified | Panama, British Virgin Islands |
Wirton Holding Ltd. | Not identified | Panama, British Virgin Islands |
HAYE PARK CORPORATION | Not identified | British Virgin Islands, Panama |
Sea Horse International Ltd. | Not identified | British Virgin Islands, Panama |
Blackland Trading Limited | Not identified | Panama, Not identified |
Terraces Two Limited | Not identified | Panama, British Virgin Islands |
Pacharan Trading Inc. | Not identified | British Virgin Islands, Panama |
ELEPHANT [EUROPE] LTD. | Not identified | British Virgin Islands, Panama |
CANYON ROAD INVESTMENTS LTD. | Not identified | British Virgin Islands, Panama |
Hardaway Consultants Limited | Not identified | Not identified, Panama |
Deland, Ltd. | Not identified | Panama, British Virgin Islands |
Pristino Investments Inc. | Not identified | British Virgin Islands, Panama |
High Performance Consultants Ltd. | Not identified | Not identified, Panama |
Blue Thunder Alliance Inc. | Not identified | Panama, British Virgin Islands |
Redforce Investments Inc. | Not identified | Panama, British Virgin Islands |
Transocean Protrading Corporation | Not identified | Panama, Not identified |
Fleet Street Associates Ltd. | Not identified | Not identified, Panama |
Ompa Investors Inc. | Not identified | Not identified, Panama |
Triumph Property Limited | Not identified | British Virgin Islands, Panama |
Peldrino Holdings Ltd. | Not identified | Panama, British Virgin Islands |
Cambaluc Trading Corp. | Not identified | British Virgin Islands, Panama |
Azalea Interinvest Ltd. | Not identified | Panama, British Virgin Islands |
Darfield Ltd. | Not identified | British Virgin Islands, Panama |
Prosearchers Limited | Not identified | Panama, British Virgin Islands |
Sanayi Aircraft Holdings Ltd. | Not identified | Panama, British Virgin Islands |
Columbia Overseas Trading S.A. | Not identified | British Virgin Islands, Panama |
Sydney Harbour Limited | Not identified | British Virgin Islands, Panama |
Jade Palace Commerce Ltd. | Not identified | British Virgin Islands, Panama |
Ontario Lake Inc. | Not identified | British Virgin Islands, Panama |
Linwest Properties Limited | Not identified | Panama, British Virgin Islands |
Whisteria Holdings Limited | Not identified | British Virgin Islands, Panama |
EFFIGY INTERNATIONAL LTD. | Not identified | Panama, British Virgin Islands |
Selgar International Inc. | Not identified | Not identified, Panama |
CATERBURY LTD. | Not identified | Panama, British Virgin Islands |
Infotalent Limited | Not identified | British Virgin Islands, Panama |
Charlotte Business Corp. | Not identified | British Virgin Islands, Panama |
Baylor Financial, Inc. | Not identified | Panama, Not identified |
GOOSECREEK MANAGEMENT LTD. | Not identified | Panama, British Virgin Islands |
SHILOH HOLDINGS LTD. | Not identified | Panama, British Virgin Islands |
Carraway Development Ltd. | Not identified | Panama, Not identified |
SYNATH OVERSEAS TRADING INC. | Not identified | Panama, British Virgin Islands |
Stevens Partners Ltd. | Not identified | Panama, Not identified |
Misol Ltd. | Not identified | Panama, British Virgin Islands |
Premier Partners Limited | Not identified | Not identified, Panama |
Aml Diamond & Gold Exp., Inc. | Not identified | Panama, Not identified |
Chill Pepper Investments Ltd. | Not identified | Panama, British Virgin Islands |
Cybertech Financial Corporation | Not identified | Panama, Not identified |
Big Creek Limited | Not identified | British Virgin Islands, Panama |
Pelican Equities Limited | Not identified | Panama, Not identified |
Hedmark Limited | Not identified | Panama, British Virgin Islands |
Ben Hai Trading Inc. | Not identified | Not identified, Panama |
E.B.G. Networks & Telecommunications Inc. | Not identified | Panama, British Virgin Islands |
Lex.Com Ltd. | Not identified | Not identified, Panama |
Setram Corp. | Not identified | Panama, Not identified |
Global Finance Development Corp. | Not identified | Panama, Not identified |
Holpex Alliance Ltd. | Not identified | Panama, British Virgin Islands |
QCS Limited | Not identified | British Virgin Islands, Panama |
Papeles Industriales S.A. | Not identified | Not identified, Panama |
Global Petroleum Systems Inc | Not identified | Panama, British Virgin Islands |
Bernar Indusrty Ltd. | Not identified | Panama, Not identified |
Waxfield Limited | Not identified | Panama, British Virgin Islands |
Charleston Acquistions S.A. | Not identified | British Virgin Islands, Panama |
Pyrrhic Bay Limited | Not identified | British Virgin Islands, Panama |
Eckhorne Ltd. | Not identified | British Virgin Islands, Panama |
Elser Capital Corp. | Not identified | British Virgin Islands, Panama |
Treycourt Limited | Not identified | Panama, Not identified |
International Learning Development Ltd. | Not identified | Panama, Not identified |
Overworth Limited | Not identified | British Virgin Islands, Panama |
Bestihorne Limited | 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