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 |
---|---|---|
Lauren International Buying Group Inc. | Not identified | Panama, British Virgin Islands |
Tradepower Commerce Ltd. | Not identified | British Virgin Islands, Panama |
Hosterfalls Ltd. | Not identified | Panama, British Virgin Islands |
Blackpool Financial Limited | Not identified | British Virgin Islands, Panama |
Crosshall Limited | Not identified | Not identified, Panama |
Millstone Alliance Limited | Not identified | Panama, British Virgin Islands |
Wamba Universal Inc. | Not identified | British Virgin Islands, Panama |
Tekprom Corporation | Not identified | Panama, British Virgin Islands |
Telcom Marketing Limited | Not identified | Panama, British Virgin Islands |
Dylana Corp. | Not identified | Panama, British Virgin Islands |
New Century Financial Limited | Not identified | Not identified, Panama |
IGRAINE COMMERCIAL LTD. | Not identified | British Virgin Islands, Panama |
Birchington Capital Limited | Not identified | Not identified, Panama |
Gembrook Holdings Ltd. | Not identified | Panama, Not identified |
CUSTODY HOLDINGS LTD. | Not identified | British Virgin Islands, Panama |
North Star Consolidated Ltd. | Not identified | British Virgin Islands, Panama |
Seatonworth Limited | Not identified | Panama, British Virgin Islands |
MANTIX ACQUISITIONS CORP. | Not identified | Panama, British Virgin Islands |
RIO LISKO HOLDINGS S.A. | Not identified | Panama, British Virgin Islands |
Gamiwel International Corporation | Not identified | Panama, Not identified |
Clyde Capital Ltd. | Not identified | British Virgin Islands, Panama |
Colbit Ltd. | Not identified | Panama, British Virgin Islands |
Ascenda Services International Ltd. | Not identified | Panama, Not identified |
Golden Tiger Investment Group Ltd. | Not identified | Not identified, Panama |
Granbury Commerce Limited | Not identified | Panama, British Virgin Islands |
Barksfield Limited | Not identified | British Virgin Islands, Panama |
Bizantino Ltd. | Not identified | Not identified, Panama |
Hard Work Ltd | Not identified | Panama, British Virgin Islands |
Astro Premier Ltd. | Not identified | British Virgin Islands, Panama |
Farrington Alliance Ltd. | Not identified | British Virgin Islands, Panama |
Blue Thunder Limited | Not identified | Panama, British Virgin Islands |
CMF MANAGEMENT LTD. | Not identified | Panama, Not identified |
Palm Harbour Group Ltd. | Not identified | Panama, British Virgin Islands |
Armcaflex Ltd. | Not identified | Not identified, Panama |
Arkall Finance Limited | Not identified | Panama, British Virgin Islands |
Canopus Software Ltd. | Not identified | Panama, Not identified |
GADUS EUROPE ASSETS LTD. | Not identified | British Virgin Islands, Panama |
Montcalm Investments Limited | Not identified | Not identified, Panama |
Steel Worldwide Limited | Not identified | Panama, Not identified |
A.G.S. Limited | Not identified | Panama, British Virgin Islands |
LARNSFORTH LTD. | Not identified | Panama, British Virgin Islands |
ARLUMA INVESTMENT COMPANY INC. | Not identified | British Virgin Islands, Panama |
Lamar Premier Limited | Not identified | Panama, Not identified |
GLASGOW INTERVEST LTD. | Not identified | Panama, British Virgin Islands |
Linley Global Ltd. | Not identified | Panama, British Virgin Islands |
AB PHENICIA INTERNATIONAL CORP. | Not identified | British Virgin Islands, Panama |
Londiwel International Corporation | Not identified | Panama, Not identified |
Lirman International Corporation | Not identified | Not identified, Panama |
French Mercantil Ltd. | Not identified | Panama, Not identified |
Madison Bay Holdings S.A. | Not identified | British Virgin Islands, Panama |
Kikapoo Ltd. | Not identified | Panama, Not identified |
Wild West Investments Ltd. | Not identified | Panama, British Virgin Islands |
YORKSHIRE DALES LIMITED | Not identified | Panama, British Virgin Islands |
Ashwood Consultants Ltd. | Not identified | British Virgin Islands, Panama |
Marketing Consumer Research Inc. | Not identified | Panama, Not identified |
ZAPALA LTD. | Not identified | Panama, British Virgin Islands |
North Star Investments Group Corporation | Not identified | Panama, Not identified |
Temple Premier Ltd. | Not identified | Panama, British Virgin Islands |
Wilbarger Limited | Not identified | Panama, Not identified |
Marketing Development Ltd. | Not identified | British Virgin Islands, Panama |
Lynher Limited | Not identified | Not identified, Panama |
SHINNING STAR FOR EVER LTD. | Not identified | Panama, British Virgin Islands |
Staghorn Ltd. | Not identified | British Virgin Islands, Panama |
CONSON IND. & TRADING COMPANY LTD. | Not identified | Panama, British Virgin Islands |
Lloydminster Investments Ltd. | Not identified | Not identified, Panama |
SWARTH INVESTMENTS INC. | Not identified | British Virgin Islands, Panama |
Whicketview Ltd. | Not identified | Panama, British Virgin Islands |
WALBURY HILL HOLDINGS LTD. | Not identified | Panama, British Virgin Islands |
Sunny Beach Corporation | Not identified | Panama, Not identified |
WATERGARDENS CORP. | Not identified | Panama, British Virgin Islands |
Investment 2515 Ltd. | Not identified | Panama, British Virgin Islands |
Spinview Ltd. | Not identified | Panama, British Virgin Islands |
Golden Star First Limited | Not identified | British Virgin Islands, Panama |
Business Creation S.A. | Not identified | British Virgin Islands, Panama |
Lientpark Ltd. | Not identified | Panama, Not identified |
Interesting Profits Limited | Not identified | Panama, British Virgin Islands |
Lumar Overseas Ltd. | Not identified | British Virgin Islands, Panama |
JALLOW LTD. | Not identified | British Virgin Islands, Panama |
Untouchable Investments Ltd. | Not identified | Panama, Not identified |
Citation Overseas Inc. | Not identified | Panama, British Virgin Islands |
Analogan Holdings Inc. | Not identified | Panama, British Virgin Islands |
Sweedish Trading Capital Ltd. | Not identified | British Virgin Islands, Panama |
MIDLAND ASSETS MANAGEMENT LTD | Not identified | British Virgin Islands, Panama |
Hillway Holdings Limited | Not identified | Panama, Not identified |
Dun Enterprises Inc. | Not identified | Panama, British Virgin Islands |
Shadow Alliance Ltd. | Not identified | British Virgin Islands, Panama |
Hammerhead International Ltd. | Not identified | Not identified, Panama |
Barroco Overseas Ltd. | Not identified | Panama, British Virgin Islands |
Meadhurst Limited | Not identified | Panama, British Virgin Islands |
INEDITUS INVESTMENTS LTD. | Not identified | British Virgin Islands, Panama |
Mandalay Holdings Group Ltd. | Not identified | British Virgin Islands, Panama |
Master Worldwide Ltd. | Not identified | Not identified, Panama |
De Hanen Ltd. | Not identified | Panama, British Virgin Islands |
Montreux Securities Ltd. | Not identified | British Virgin Islands, Panama |
Southcom Ltd. | Not identified | British Virgin Islands, Panama |
Management Control Corp. | Not identified | Panama, British Virgin Islands |
Stubbingworth Ltd. | Not identified | British Virgin Islands, Panama |
Spring Hill Group Ltd. | Not identified | Panama, Not identified |
Equitable Marketing Limited | Not identified | Not identified, Panama |
Discovery Big 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