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 |
---|---|---|
Mazal Premier Ltd. | Not identified | Panama, British Virgin Islands |
Napa Enterprises Ltd. | Not identified | British Virgin Islands, Panama |
Albatros Commerce Ltd. | Not identified | Panama, Not identified |
PRIPYAT COMMERCIAL INC. | Not identified | Panama, British Virgin Islands |
SYMTRON LTD. | Not identified | British Virgin Islands, Panama |
CORTREX LTD. | Not identified | Panama, British Virgin Islands |
Amosco Manpower Services Limited | Not identified | Not identified, Panama |
Majestic Financial Corp. | Not identified | British Virgin Islands, Panama |
Hanover Ventures Limited | Not identified | Not identified, Panama |
BEVERLY GARDEN CORP. | Not identified | Panama, British Virgin Islands |
Aspen Securities, Inc. | Not identified | Panama, British Virgin Islands |
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