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 |
---|---|---|
Directrade Ltd. | Not identified | Panama, Not identified |
CLAIRBONE LIMITED | Not identified | Panama, British Virgin Islands |
Quickenhorne Limited | Not identified | Panama, Not identified |
Sareka Appliance Ltd. | Not identified | Panama, British Virgin Islands |
TROPICAL CREEK LTD. | Not identified | British Virgin Islands, Panama |
Paddington Trading Corporation | Not identified | Not identified, Panama |
MEMORIES OF PARADISE OVERSEAS LIMITED | Not identified | British Virgin Islands, Panama |
Upper Merchant Limited | Not identified | Not identified, Panama |
Andromeda Associates Ltd. | Not identified | Panama, British Virgin Islands |
Oldenhorn Limited | Not identified | Panama, Not identified |
ROWBERROW TRADING CORP. | Not identified | Panama, British Virgin Islands |
LEO ENTERPRISES TRADING LTD. | Not identified | Panama, British Virgin Islands |
Acquarius Overseas S.A. | Not identified | Panama, British Virgin Islands |
Mazimas Limited | Not identified | British Virgin Islands, Panama |
Trilo Ltd. | Not identified | Panama, British Virgin Islands |
Canderlite Limited | Not identified | British Virgin Islands, Panama |
Dexclusive Corp. Inc. | Not identified | Panama, British Virgin Islands |
Rolfe Investments Ltd. | Not identified | British Virgin Islands, Panama |
Pacific Textiles Ltd. | Not identified | British Virgin Islands, Panama |
Florian Technology Ltd. | Not identified | Panama, Not identified |
Great Eastern Star Ltd. | Not identified | Panama, British Virgin Islands |
W. Invest. Ltd. | Not identified | British Virgin Islands, Panama |
Beable Bay Limited | Not identified | Panama, Not identified |
Hillgate Associates Ltd. | Not identified | Panama, British Virgin Islands |
JOUVILAKE LIMITED | Not identified | Panama, British Virgin Islands |
Goldhawk Overseas Ltd. | Not identified | Not identified, Panama |
Hico Sibbing Ltd. | Not identified | Panama, Not identified |
Indiana Rivers Ltd | Not identified | British Virgin Islands, Panama |
Menatef Capital Ltd. | Not identified | British Virgin Islands, Panama |
Berries Ltd. | Not identified | British Virgin Islands, Panama |
Tecniwald Internation Corporation | Not identified | Not identified, Panama |
Medad International Enterprises Ltd. | Not identified | Not identified, Panama |
Wynds Point Limited | Not identified | Panama, Not identified |
OETAM LTD. | Not identified | Panama, British Virgin Islands |
CONTEMPORARY ART LTD. | Not identified | Panama, British Virgin Islands |
Airstorm Ltd. | Not identified | Panama, British Virgin Islands |
Dinasty Holdings Ltd. | Not identified | British Virgin Islands, Panama |
Lion Investment Group Inc. | Not identified | Not identified, Panama |
Martisur International Corporation | Not identified | Not identified, Panama |
Ixos Trading Ltd. | Not identified | British Virgin Islands, Panama |
COMERCIALIZADORA CENTRO S.A. | Not identified | Panama, British Virgin Islands |
Techprom Ltd. | Not identified | Not identified, Panama |
Marlyd Overseas, Inc. | Not identified | Panama, British Virgin Islands |
Global Infomed Ltd. | Not identified | Panama, British Virgin Islands |
HIDALGO PARTNERS LTD. | Not identified | Panama, British Virgin Islands |
Alphen Trading Limited | Not identified | Panama, British Virgin Islands |
Financial Privacy Consultants Ltd. | Not identified | Panama, Not identified |
Tourism & Travel Investments Inc. | Not identified | Not identified, Panama |
Galil Holdings Ltd. | Not identified | Panama, British Virgin Islands |
chamberlain Partners Limited | Not identified | Not identified, Panama |
Intrade Alliance Ltd. | Not identified | Not identified, Panama |
SELECTRA AVIATION LTD. | Not identified | British Virgin Islands, Panama |
Easywin Capital Limited | Not identified | Panama, British Virgin Islands |
Bellord Company Inc. | Not identified | Panama, British Virgin Islands |
YELLOW PEARL OVERSEAS LTD. | Not identified | Panama, British Virgin Islands |
PURPLEBELT LIMITED | Not identified | Panama, British Virgin Islands |
MAGNIFICENT RIVER LTD. | Not identified | Panama, British Virgin Islands |
CHALON VALLEY HOLDINGS S.A. | Not identified | Panama, British Virgin Islands |
CHATEAUCLERE ACQUISITIONS CORP. | Not identified | British Virgin Islands, Panama |
Alloa Ltd. | Not identified | Not identified, Panama |
Excel Consulting Group Limited | Not identified | Panama, British Virgin Islands |
RIVIERA ACQUISITIONS S.A. | Not identified | British Virgin Islands, Panama |
Velosa International Limited | Not identified | Panama, Not identified |
Full Sail Ventures Ltd. | Not identified | Panama, British Virgin Islands |
Pointmark Ltd. | Not identified | Panama, British Virgin Islands |
IVALO INTERNATIONAL LTD. | Not identified | Panama, British Virgin Islands |
MARCHENA LTD. | Not identified | British Virgin Islands, Panama |
RX Group Ltd. | Not identified | Not identified, Panama |
Tullytown Corp. | Not identified | Panama, Not identified |
Cadinter International Corporation | Not identified | Panama, Not identified |
Diamondfield Ltd. | Not identified | Panama, Not identified |
Insell Ltd. | Not identified | Not identified, Panama |
Marex Global Ltd. | Not identified | Panama, Not identified |
Galileo Holdings Limited | Not identified | Not identified, Panama |
SKYCORP AVIATION S.A. | Not identified | Panama, British Virgin Islands |
Sweetinvest Ltd. | Not identified | British Virgin Islands, Panama |
Research & Development Group Ltd. | Not identified | British Virgin Islands, Panama |
Ardencote Holdings Ltd. | Not identified | Not identified, Panama |
Haileyfield Ltd. | Not identified | Panama, British Virgin Islands |
Impulso Trading Ltd. | Not identified | Not identified, Panama |
E.T. International Holdings Ltd. | Not identified | Panama, British Virgin Islands |
ORELK LIMITED | Not identified | British Virgin Islands, Panama |
Delrose Marketing International Ltd. | Not identified | British Virgin Islands, Panama |
Alas Alliance S.A. | Not identified | Panama, British Virgin Islands |
Hin Financial Holdings Ltd. | Not identified | Panama, British Virgin Islands |
Brayville Group Ltd. | Not identified | Panama, British Virgin Islands |
Blasin International Corporation | Not identified | Panama, Not identified |
SAN MARINO AMALGAMATED HOLDINGS S.A. | Not identified | Panama, British Virgin Islands |
AFIFON LTD. | Not identified | Panama, British Virgin Islands |
Hazelrock Limited | Not identified | Panama, Not identified |
Coralview Investments Ltd. | Not identified | Panama, British Virgin Islands |
Golden City Partners Ltd. | Not identified | Panama, Not identified |
Ninula Ltd. | Not identified | Not identified, Panama |
Big Shot Investment Group Ltd. | Not identified | Panama, Not identified |
Atam Service Ltd. | Not identified | Panama, Not identified |
Cantala Securities Corporation | Not identified | Panama, British Virgin Islands |
Selectside Limited | Not identified | Panama, British Virgin Islands |
Caromor Investments Limited | Not identified | Panama, British Virgin Islands |
Hibees Ltd. | Not identified | Panama, British Virgin Islands |
Revelstroke Limited | Not identified | Not identified, 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