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 |
---|---|---|
Lande-States Ltd. | Not identified | British Virgin Islands, Panama |
Lagos Group Inc. | Not identified | Not identified, Panama |
Desert Crest Ltd. | Not identified | British Virgin Islands, Panama |
Commodore Investing Ltd. | Not identified | British Virgin Islands, Panama |
Stubbinmorne Ltd. | Not identified | Panama, British Virgin Islands |
Wharstakes Ltd. | Not identified | British Virgin Islands, Panama |
Reynold Management Ltd. | Not identified | Not identified, Panama |
Oval Hill Holdings Ltd. | Not identified | Panama, British Virgin Islands |
NSMG Investments Limited | Not identified | British Virgin Islands, Panama |
Tradelco International Corporation | Not identified | Not identified, Panama |
Lidatex H.K. Corp. | Not identified | Panama, British Virgin Islands |
Lamaca Overseas Ltd. | Not identified | British Virgin Islands, Panama |
Torringsworth Ltd. | Not identified | British Virgin Islands, Panama |
Barly Commercial S.A. | Not identified | Panama, Not identified |
Humbold Development Inc. | Not identified | Not identified, Panama |
Silvertown Capital Limited | Not identified | Panama, Not identified |
Zip Investment Corp. | Not identified | Panama, Not identified |
Wild Blue Holdings Ltd. | Not identified | British Virgin Islands, Panama |
Tecma Financial Limited | Not identified | Panama, Not identified |
Getaway Holdings Ltd. | Not identified | Panama, Not identified |
East Wind Investment Corp. | Not identified | British Virgin Islands, Panama |
Tropez Capital Ltd. | Not identified | Not identified, Panama |
Devonhill Holdings Ltd. | Not identified | Not identified, Panama |
Quality Alliance Ltd. | Not identified | British Virgin Islands, Panama |
Monthall Financial Limited | Not identified | Not identified, Panama |
India Buildings Management Ltd. | Not identified | Panama, British Virgin Islands |
Laptev Financial Ltd. | Not identified | British Virgin Islands, Panama |
Ravery Overseas Limited | Not identified | Panama, British Virgin Islands |
southwind Universal Ltd. | Not identified | Panama, British Virgin Islands |
TAM PARTNERS LTD. | Not identified | British Virgin Islands, Panama |
Crown Gate Alliance Inc. | Not identified | Panama, British Virgin Islands |
Tudor Investing Inc. | Not identified | Panama, British Virgin Islands |
Agricultural Developers Ltd. | Not identified | Panama, Not identified |
NISAN MANAGEMENT INC. | Not identified | British Virgin Islands, Panama |
Corporate Nominee Services Inc. | Not identified | British Virgin Islands, Panama |
Trinitfield Ltd. | Not identified | Panama, British Virgin Islands |
Dan Worldwide Services Limited | Not identified | British Virgin Islands, Panama |
Del Norte Redwood Ltd. | Not identified | Panama, Not identified |
At The Top Inc. | Not identified | Not identified, Panama |
Foxglove Capital Limited | Not identified | Panama, Not identified |
Rockwell Invest Ltd. | Not identified | British Virgin Islands, Panama |
Eleven Park Palace Limited | Not identified | Not identified, Panama |
Harrier Ventures Limited | Not identified | Panama, British Virgin Islands |
Ovando Investments Ltd. | Not identified | Panama, British Virgin Islands |
Capdeville Ventures Ltd. | Not identified | Panama, British Virgin Islands |
Blackstone Consolidated Corp. | Not identified | British Virgin Islands, Panama |
Alberta Overseas Limited | Not identified | Panama, British Virgin Islands |
Drangevield Ltd. | Not identified | British Virgin Islands, Panama |
Leatherside Limited | Not identified | British Virgin Islands, Panama |
Tiger Gates Corporation | Not identified | British Virgin Islands, Panama |
Frostwood Investments Limited | Not identified | Panama, Not identified |
Pip Group Inc. | Not identified | Panama, Not identified |
Clodial Inc. | Not identified | British Virgin Islands, Panama |
Leopard Financial Ltd. | Not identified | Not identified, Panama |
Goldland Universal Limited | Not identified | Not identified, Panama |
Pacific Sundance Limited | Not identified | Panama, Not identified |
Bethmere Ltd. | Not identified | Not identified, Panama |
Langton Associates Limited | Not identified | Panama, British Virgin Islands |
Tyler Invest Ltd. | Not identified | Panama, British Virgin Islands |
Larnaca Ltd. | Not identified | Panama, British Virgin Islands |
Alexander Securities Ltd. | Not identified | Not identified, Panama |
Servico Trading Ltd. | Not identified | Panama, Not identified |
Meadow Invest Ltd. | Not identified | British Virgin Islands, Panama |
Ultramar Ventures Limited | Not identified | British Virgin Islands, Panama |
Costa De Marfil Investments Limited | Not identified | Panama, British Virgin Islands |
Green Bell Commerce Limited | Not identified | Panama, British Virgin Islands |
Gundalena Overseas International Ltd. | Not identified | British Virgin Islands, Panama |
Everstrong Management Ltd. | Not identified | Panama, Not identified |
ARCHES INTERNATIONAL LTD. | Not identified | Panama, British Virgin Islands |
Northbound Management Ltd. | Not identified | Panama, British Virgin Islands |
Heathford Investments Limited | Not identified | Panama, Not identified |
Western Capital Consult Inc. | Not identified | Panama, Not identified |
CROMWELL HILLS LIMITED | Not identified | British Virgin Islands, Panama |
Wan Trading Corp. | Not identified | Panama, British Virgin Islands |
Lancaster Partners Limited | Not identified | Panama, Not identified |
Torney International Ltd. | Not identified | Panama, Not identified |
Wilbury International Limited | Not identified | Panama, Not identified |
Royalcrest International Ltd. | Not identified | British Virgin Islands, Panama |
KENFIG INTERNATIONAL LTD. | Not identified | Panama, British Virgin Islands |
KUSHIRA LIMITED | Not identified | Panama, British Virgin Islands |
Nottingford Limited | Not identified | Panama, Not identified |
Tarpoon Springs Ltd | Not identified | Panama, Not identified |
Leyford Holdings Limited | Not identified | Panama, Not identified |
Port Moresby Inc. | Not identified | British Virgin Islands, Panama |
ARCADA INDUSTRIES LTD. | Not identified | Panama, British Virgin Islands |
Morningspring Ltd. | Not identified | British Virgin Islands, Panama |
Starberry Investments Ltd. | Not identified | British Virgin Islands, Panama |
Bay Ventures Ltd. | Not identified | Panama, British Virgin Islands |
JPROP Inc. | Not identified | Panama, Not identified |
Bay Gardens Ltd. | Not identified | Panama, British Virgin Islands |
Alloway Trading Limited | Not identified | Panama, British Virgin Islands |
Sun Breeze Group Inc. | Not identified | British Virgin Islands, Panama |
Intergalactic Ltd. | Not identified | Panama, British Virgin Islands |
Elmica Ltd. | Not identified | Panama, Not identified |
Buckley International Limited | Not identified | Panama, British Virgin Islands |
Marlinspike Investments Ltd. | Not identified | Panama, Not identified |
Kronotype Watch Holdings Co. Inc. | Not identified | British Virgin Islands, Panama |
Winterhill Partners Ltd. | Not identified | Not identified, Panama |
Hammond Downs Ltd. | Not identified | Not identified, Panama |
Citation Financial Limited | Not identified | Panama, Not identified |
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