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 |
---|---|---|
Eagle Assets Holdings Ltd. | Not identified | British Virgin Islands, Panama |
Advantage Capital Inc. | Not identified | Panama, Not identified |
Traver Select Ltd. | Not identified | Panama, British Virgin Islands |
Lusaka Intervest Corp. | Not identified | Panama, British Virgin Islands |
Zirconium Ltd. | Not identified | British Virgin Islands, Panama |
Capital Holdings Alliance Ltd. | Not identified | British Virgin Islands, Panama |
Penguin Group Corporation | Not identified | Not identified, Panama |
Midas Select Corp. | Not identified | Panama, British Virgin Islands |
Arposition International Corporation | Not identified | Panama, Not identified |
Trapezus Trading Ltd. | Not identified | Panama, British Virgin Islands |
Golden Sky Services Ltd. | Not identified | British Virgin Islands, Panama |
Rendiland International Corporation | Not identified | Panama, Not identified |
PEAKE LIMITED | Not identified | Panama, British Virgin Islands |
Barrow Consolidated Corp. | Not identified | Panama, British Virgin Islands |
Everglades Affiliates Ltd. | Not identified | Panama, British Virgin Islands |
Forth Financial Inc. | Not identified | British Virgin Islands, Panama |
Montrolt Investments S.A. | Not identified | Not identified, Panama |
Legacy Capital Group Ltd. | Not identified | Panama, Not identified |
West Finance Limited | Not identified | Not identified, Panama |
ATLAS SHRUGGED PROPERTIES CORPORATION | Not identified | British Virgin Islands, Panama |
Dunham Universal Inc. | Not identified | Not identified, Panama |
Verde Intervest Limited | Not identified | British Virgin Islands, Panama |
KENNY INTERINVEST LTD. | Not identified | British Virgin Islands, Panama |
Balearic Holdings Ltd. | Not identified | Panama, British Virgin Islands |
Goldengate Equities Ltd. | Not identified | Panama, British Virgin Islands |
Karee Holdings Limited | Not identified | Panama, British Virgin Islands |
European Lex Ltd. | Not identified | Panama, British Virgin Islands |
Brana Investment Corp. | Not identified | British Virgin Islands, Panama |
Hurricane Financial Ltd. | Not identified | Panama, British Virgin Islands |
Tiwai Logistics S.A. | Not identified | Not identified, Panama |
Charnwood International Limited | Not identified | Panama, British Virgin Islands |
Venice Associates Inc. | Not identified | British Virgin Islands, Panama |
ARLINGTON INVESTING LTD. | Not identified | Panama, British Virgin Islands |
A.T. International Systems Ltd. | Not identified | Panama, British Virgin Islands |
MANASSAS ENTERPRISES LTD. | Not identified | British Virgin Islands, Panama |
Bevadix Corp. | Not identified | British Virgin Islands, Panama |
Osos Ltd. | Not identified | Panama, Not identified |
Resource Investment Group Inc. | Not identified | British Virgin Islands, Panama |
Futuristic Projects Inc. | Not identified | Panama, British Virgin Islands |
Sunpower Alliance Ltd | Not identified | Not identified, Panama |
Southern Financial Enterprises, Inc. | Not identified | Panama, Not identified |
Celedian Ltd. | Not identified | Panama, British Virgin Islands |
Kenia Investing S.A. | Not identified | British Virgin Islands, Panama |
Scott Financial Limited | Not identified | Panama, Not identified |
FLINTSHIRE WORLDWIDE INC. | Not identified | British Virgin Islands, Panama |
St. Moritz AMG Ltd. | Not identified | British Virgin Islands, Panama |
Mex-Star Inc. | Not identified | Not identified, Panama |
Bushton Holdings Limited | Not identified | Not identified, Panama |
Fairdene Ltd. | Not identified | British Virgin Islands, Panama |
Marcleview Ltd. | Not identified | British Virgin Islands, Panama |
Gardenview Limited | Not identified | British Virgin Islands, Panama |
SAFEBOND AFRICA LIMITED | Not identified | British Virgin Islands, Panama |
Freshlite Limited | Not identified | Panama, British Virgin Islands |
GRAY PELLEGRIN LTD. | Not identified | British Virgin Islands, Panama |
GEOCON S.A. | Not identified | British Virgin Islands, Panama |
Eurocraft Ltd. | Not identified | British Virgin Islands, Panama |
BONNABEL HOLDINGS LTD. | Not identified | British Virgin Islands, Panama |
Camry Enterprises Inc. | Not identified | Panama, Not identified |
Darwin Advisors Inc. | Not identified | British Virgin Islands, Panama |
Equatorial Commerce Corp. | Not identified | Panama, British Virgin Islands |
SEVILLE WORLD LTD. | Not identified | British Virgin Islands, Panama |
THE HOLOCAUST REMEMBRANCE LTD. | Not identified | British Virgin Islands, Panama |
Magic Riches Ltd. | Not identified | Panama, British Virgin Islands |
Ruetli Finanz S.A. | Not identified | Panama, Not identified |
Southcliff Holdings Limited | Not identified | Not identified, Panama |
Azasbury Limited | Not identified | Panama, British Virgin Islands |
Becario 2004 Inc. | Not identified | Panama, British Virgin Islands |
Quinsport Limited | Not identified | British Virgin Islands, Panama |
Moon Alliance Ltd. | Not identified | British Virgin Islands, Panama |
Kroonerstone Ltd. | Not identified | British Virgin Islands, Panama |
Craft Research Limited | Not identified | Not identified, Panama |
Silver Gold Capital Inc. | Not identified | British Virgin Islands, Panama |
Armadillo Group Ltd. | Not identified | Panama, Not identified |
Lardenco International Corporation | Not identified | Not identified, Panama |
Lulubel Limited | Not identified | Panama, British Virgin Islands |
CATIMAR S.A. | Not identified | Panama, British Virgin Islands |
TUSKEGEE LIMITED | Not identified | British Virgin Islands, Panama |
Noamit Corp. | Not identified | British Virgin Islands, Panama |
Vision Celular Ltd. | Not identified | Panama, British Virgin Islands |
Elmbury Properties Ltd. | Not identified | British Virgin Islands, Panama |
Tarragona Invest Ltd. | Not identified | British Virgin Islands, Panama |
Promovalores Ltd. | Not identified | Panama, British Virgin Islands |
Lucky 8 Holdings Limited | Not identified | Panama, British Virgin Islands |
Grand Stone Managing Inc. | Not identified | Panama, Not identified |
Berkley Alliance S.A. | Not identified | Panama, British Virgin Islands |
Sofala Bay Limited | Not identified | Panama, British Virgin Islands |
GH Associates Limited | Not identified | British Virgin Islands, Panama |
Hooker Investments, Inc. | Not identified | Panama, British Virgin Islands |
Cornerbridge Ltd. | Not identified | British Virgin Islands, Panama |
AJIM Trade Corp. | Not identified | Panama, British Virgin Islands |
PROMOTORA JALKA C.A. Ltd. | Not identified | British Virgin Islands, Panama |
Leblanc Ltd. | Not identified | Panama, British Virgin Islands |
Davidson Premier Ltd. | Not identified | Panama, British Virgin Islands |
Eurybest Investments S.A. | Not identified | British Virgin Islands, Panama |
INTEGRITY INTERINVEST INC. | Not identified | Panama, British Virgin Islands |
Eaglesview Ltd. | Not identified | Not identified, Panama |
DAGNEY LIMITED | Not identified | Panama, British Virgin Islands |
Paket, Ltd. | Not identified | Panama, British Virgin Islands |
BLACK CANYON HOLDING LTD. | Not identified | Panama, British Virgin Islands |
NEYREY INTERNATIONAL 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