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 |
---|---|---|
GOLDERS GREEN CORP. | Not identified | British Virgin Islands, Panama |
Delta Diversified Ltd. | Not identified | Not identified, Panama |
Hudsonbay Trading Corp. | Not identified | British Virgin Islands, Panama |
Copperwynd Limited | Not identified | British Virgin Islands, Panama |
BRAVE SPIRIT LTD. | Not identified | Panama, British Virgin Islands |
CASTLEMONTE HOLDINGS CORP. | Not identified | British Virgin Islands, Panama |
Realpart Investments Limited | Not identified | Panama, Not identified |
CAROLLTON LIMITED | Not identified | Panama, British Virgin Islands |
MEDIA STARS HOLDINGS S.A. | Not identified | Panama, British Virgin Islands |
Caribbean Financial Resources Ltd. | Not identified | Panama, Not identified |
Bluecay Investments Ltd. | Not identified | British Virgin Islands, Panama |
Titanium Touch Limited | Not identified | Not identified, Panama |
Glina Invest Inc. | Not identified | British Virgin Islands, Panama |
Gardenbridge Ltd. | Not identified | British Virgin Islands, Panama |
Vanhorne Holdings Ltd. | Not identified | Panama, Not identified |
Latin Media Corporation | Not identified | Panama, Not identified |
Mairel International Corporation | Not identified | Panama, Not identified |
General Secondary Metal Ltd. | Not identified | Panama, Not identified |
Wolverine Capital Corporation | Not identified | Panama, British Virgin Islands |
Kuzniecky & Co. Ltd. | Not identified | British Virgin Islands, Panama |
Alta Vista Overseas Corp. | Not identified | Panama, Not identified |
Golan Heights Holdings Inc. | Not identified | Not identified, Panama |
SAN YUAN PETROLEUM HOLDINGS INC. | Not identified | Panama, British Virgin Islands |
IT Systems Ltd. | Not identified | Not identified, Panama |
KANTARO LIMITED | Not identified | Panama, British Virgin Islands |
Premier Universal Ltd. | Not identified | Not identified, Panama |
Etruscan International Limited | Not identified | British Virgin Islands, Panama |
Kinneret Investments Corp. | Not identified | Panama, British Virgin Islands |
Jochen Schulte Consulting Limited | Not identified | Panama, Not identified |
Sandsport Holdings Ltd. | Not identified | British Virgin Islands, Panama |
Soltron Investments Ltd. | Not identified | Not identified, Panama |
Ralf Project Ltd. | Not identified | Panama, Not identified |
Diamond Capital Investing Ltd. | Not identified | Panama, British Virgin Islands |
Brunswick Investing Corp. | Not identified | Panama, British Virgin Islands |
Empire Equity Limited | Not identified | Panama, Not identified |
Commodity Trading Management Group Ltd. | Not identified | Not identified, Panama |
Maple Select Limited | Not identified | Not identified, Panama |
Asten Holding Ltd. | Not identified | British Virgin Islands, Panama |
PlayMar Ltd. | Not identified | Not identified, Panama |
Mansa Investments Limited | Not identified | British Virgin Islands, Panama |
Wildstroke Limited | Not identified | Not identified, Panama |
Camp Eden Holdings Ltd. | Not identified | Not identified, Panama |
Madeiras Ecotim Ltd. | Not identified | Panama, British Virgin Islands |
HENSOL INTERTRADE LIMITED | Not identified | Panama, British Virgin Islands |
Bijoux Investment Group S.A. | Not identified | Not identified, Panama |
Beacon Falls Ltd. | Not identified | Panama, Not identified |
GH Los Family Limited | Not identified | Panama, British Virgin Islands |
Tenella Enterprises Limited | Not identified | Panama, British Virgin Islands |
CRAFNANT COMMERCIAL LTD. | Not identified | Panama, British Virgin Islands |
Ocean Rock Limited | Not identified | Panama, British Virgin Islands |
Amory Universal Ltd. | Not identified | Panama, British Virgin Islands |
Krixor Holdings Ltd. | Not identified | Panama, British Virgin Islands |
Cameroon Investment Syndicate Ltd. | Not identified | Panama, Not identified |
Connington Capital Group Limited | Not identified | Not identified, Panama |
Folkstone Properties Limited | Not identified | Panama, Not identified |
Fundes Limited | Not identified | Not identified, Panama |
Clorvington Ltd. | Not identified | British Virgin Islands, Panama |
FORT HOPE TRADING LTD. | Not identified | Panama, British Virgin Islands |
Datafirst Inc. | Not identified | Panama, Not identified |
GEOMINING INVESTMENTS LIMITED | Not identified | British Virgin Islands, Panama |
Servex Systems Ltd. | Not identified | Not identified, Panama |
Sun Invest United Ltd. | Not identified | Panama, Not identified |
Secure Future Limited | Not identified | Not identified, Panama |
Global Energy Technology Inc. | Not identified | Panama, Not identified |
King Happy Limited | Not identified | Not identified, Panama |
Haverhill Ventures Limited | Not identified | Panama, British Virgin Islands |
Gallery Films Ltd. | Not identified | Not identified, Panama |
Glenrowan Investments Ltd. | Not identified | British Virgin Islands, Panama |
Matrix Holding Group Ltd. | Not identified | British Virgin Islands, Panama |
Eurocommercial Ltd. | Not identified | Panama, Not identified |
Wingate Process Equipment Limited | Not identified | Panama, British Virgin Islands |
WORLD TOURNATMENT BOXING FEDERATION LTD. | Not identified | British Virgin Islands, Panama |
ANTALYA MERCANTIL LTD. | Not identified | British Virgin Islands, Panama |
Transload Ltd. | Not identified | Panama, British Virgin Islands |
STERLING KAM CORP. | Not identified | Panama, British Virgin Islands |
CALADEBOU LIMITED | Not identified | Panama, British Virgin Islands |
Bistro Holdings Inc. | Not identified | Panama, Not identified |
WILMINGTON DEVELOPERS LTD | Not identified | British Virgin Islands, Panama |
PACIFIC GROUP [MONACO] S.A. | Not identified | British Virgin Islands, Panama |
Flatwood Consulting Limited | Not identified | Panama, Not identified |
TRANSFOOD INTERNATIONAL NEGOCE LTD. | Not identified | British Virgin Islands, Panama |
BENCLARE LIMITED | Not identified | British Virgin Islands, Panama |
JOKA TRADING LTD. | Not identified | British Virgin Islands, Panama |
HUSTLER LIMITED | Not identified | British Virgin Islands, Panama |
Mazal & Brochoh Inc. | Not identified | British Virgin Islands, Panama |
Jaztek Ltd. | Not identified | Not identified, Panama |
KICHLAND HOLDINGS CORP. | Not identified | Panama, British Virgin Islands |
IPRIZE INVESTHOLDINGS LIMITED | Not identified | Panama, British Virgin Islands |
Celenium Ltd | Not identified | Panama, British Virgin Islands |
Shieldgate Ltd. | Not identified | Panama, Not identified |
CONTIBULK HOLDINGS LIMITED | Not identified | British Virgin Islands, Panama |
Totter Ltd. | Not identified | Panama, British Virgin Islands |
Rolleroaks Ltd. | Not identified | British Virgin Islands, Panama |
Central Plaza Colonia S.A. | Not identified | British Virgin Islands, Panama |
New Day Limited | Not identified | Panama, Not identified |
Jelmah One Ltd. | Not identified | Panama, British Virgin Islands |
Euro-Asian Chemistry Ltd. | Not identified | Not identified, Panama |
Greater Clarity Ltd. | Not identified | Panama, British Virgin Islands |
Todriepark Ltd. | Not identified | Panama, British Virgin Islands |
Dartford Capital Limited | 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