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 |
---|---|---|
CLEVER SERVICES LTD. | Not identified | Panama, British Virgin Islands |
Medusa Enterprises Inc. | Not identified | Panama, British Virgin Islands |
Dianamic Realty Ltd. | Not identified | Not identified, Panama |
Huntervale Limited | Not identified | British Virgin Islands, Panama |
Inpro Inc. | Not identified | British Virgin Islands, Panama |
WARRANTFORD LTD. | Not identified | British Virgin Islands, Panama |
CANALWAY OVERSEAS INC. | Not identified | Panama, British Virgin Islands |
Bayfield Corporation | Not identified | Panama, Mauritius |
Darvaig Limited | Not identified | British Virgin Islands, Panama |
Morrison Star Corp. | Not identified | British Virgin Islands, Panama |
Deltinvest Inc. | Not identified | Not identified, Panama |
Harcourt Europe S.A. | Not identified | Panama, Not identified |
Alder House Limited | Not identified | British Virgin Islands, Panama |
Gateway International Enterprises Limited | Not identified | Not identified, Panama |
Luke Business Ltd. | Not identified | Panama, British Virgin Islands |
Bilker Investments Inc. | Not identified | Panama, Not identified |
Prometheus Partners Ltd. | Not identified | Panama, Not identified |
Fredola Ltd. | Not identified | British Virgin Islands, Panama |
Infospectra Limited | Not identified | Panama, Not identified |
Technet Select Ltd. | Not identified | Panama, Not identified |
Brandenburg House Ltd. | Not identified | Panama, Not identified |
Northwestern International Ltd. | Not identified | British Virgin Islands, Panama |
Cottonwood Capital Ltd. | Not identified | Panama, British Virgin Islands |
Corvallis Investment Inc. | Not identified | Not identified, Panama |
Ben Haviv Inc. | Not identified | Panama, British Virgin Islands |
Charlie Investments Limited | Not identified | British Virgin Islands, Panama |
Andean Portfolio Ltd. | Not identified | Panama, Not identified |
Baymount Investments Ltd. | Not identified | British Virgin Islands, Panama |
Peninsula Commercial Holdings Ltd. | Not identified | British Virgin Islands, Panama |
KPG Holdings Ltd. | Not identified | Panama, British Virgin Islands |
Shefield Resources Inc. | Not identified | British Virgin Islands, Panama |
Golden Bay Securities Ltd. | Not identified | Panama, British Virgin Islands |
RONTAE LIMITED | Not identified | British Virgin Islands, Panama |
Sia Consulting Inc. | Not identified | Not identified, Panama |
Orstar Holdings Ltd. | Not identified | Not identified, Panama |
SIRIUS INTERVEST LTD. | Not identified | British Virgin Islands, Panama |
Seawood Hill Ltd. | Not identified | British Virgin Islands, Panama |
Alton International Ltd. | Not identified | Not identified, Panama |
Indoeuropean Ltd. | Not identified | British Virgin Islands, Panama |
Diamond Peak Ltd. | Not identified | Panama, Not identified |
Neotrade Partners Ltd. | Not identified | Not identified, Panama |
Invest-Properties Ltd. | Not identified | Panama, Not identified |
Intrade Commerce Ltd. | Not identified | Not identified, Panama |
New Wildblue Investment Ltd. | Not identified | British Virgin Islands, Panama |
P.M.C. Holdings Group Inc. | Not identified | Not identified, Panama |
Seleton Holdings Ltd. | Not identified | Panama, British Virgin Islands |
Ardmore Partners Ltd. | Not identified | British Virgin Islands, Panama |
Vistacrest Limited | Not identified | British Virgin Islands, Panama |
Jamac Ltd. | Not identified | Panama, British Virgin Islands |
Dryad Investments Limited | Not identified | Panama, Not identified |
Bostina & Associates (BVI) Ltd. | Not identified | Panama, Not identified |
HRMF Finance Ltd. | Not identified | British Virgin Islands, Panama |
Lombard Commerce Limited | Not identified | Not identified, Panama |
Profit House Ltd. | Not identified | British Virgin Islands, Panama |
Jelmah Ltd. | Not identified | Not identified, Panama |
Millenium Group Investments Inc. | Not identified | British Virgin Islands, Panama |
Montclair Estates Limited | Not identified | British Virgin Islands, Panama |
Brenta Holding Limited | Not identified | Not identified, Panama |
Island Park Investments, Inc. | Not identified | Panama, British Virgin Islands |
Unibase International S.A. | Not identified | Not identified, Panama |
Top Trade Properties Ltd. | Not identified | British Virgin Islands, Panama |
BGH International Investments Limited | Not identified | Not identified, Panama |
MLH International Investments Limited | Not identified | Not identified, Panama |
Atlas Alliance Group Inc. | Not identified | British Virgin Islands, Panama |
Eliway International Corporation | Not identified | Panama, Not identified |
Crystal Park Ltd. | Not identified | British Virgin Islands, Panama |
Jordi Corporation | Not identified | British Virgin Islands, Panama |
EC Global Enterprises, Ltd. | Not identified | Panama, Not identified |
Imatiborne Limited | Not identified | British Virgin Islands, Panama |
Whitecastle Group Ltd. | Not identified | Not identified, Panama |
Cinamon Trading Ltd. | Not identified | British Virgin Islands, Panama |
Northfork Management Ltd. | Not identified | British Virgin Islands, Panama |
Moorecrest Ltd. | Not identified | British Virgin Islands, Panama |
Prettifield Ltd. | Not identified | Panama, Not identified |
Stablewood Financial Limited | Not identified | British Virgin Islands, Panama |
Compwood Ltd. | Not identified | Not identified, Panama |
Canban Constructora E Inmobliaria Inc. | Not identified | Panama, Not identified |
Miraval Holdings Ltd. | Not identified | Panama, Not identified |
Cheval Blanc Holdings Ltd. | Not identified | British Virgin Islands, Panama |
Northbound Alliance Ltd. | Not identified | Panama, British Virgin Islands |
Salix Overseas Inc. | Not identified | Panama, British Virgin Islands |
Buffalo Capital Limited | Not identified | British Virgin Islands, Panama |
Whitehaven Trading Ltd. | Not identified | Not identified, Panama |
Faberfield Ltd. | Not identified | Panama, Not identified |
BRAZIL TOURISM CONSULTING LTD. | Not identified | Panama, British Virgin Islands |
Sterling Universal Limited | Not identified | British Virgin Islands, Panama |
LHU Holdings Ltd. | Not identified | British Virgin Islands, Panama |
Corsica Trading Ltd. | Not identified | Panama, British Virgin Islands |
Hennessy Group Ltd. | Not identified | Panama, Not identified |
Artonford Ltd. | Not identified | Not identified, Panama |
Dovington Ltd. | Not identified | Not identified, Panama |
Meadowlake Financial Limited | Not identified | Not identified, Panama |
Superior Marketing Limited | Not identified | Panama, British Virgin Islands |
Beyashir Corp. | Not identified | Panama, Not identified |
Burton Consultants Management, Inc. | Not identified | Panama, British Virgin Islands |
FI Finance International Ltd. | Not identified | Panama, British Virgin Islands |
Multinational Steele N.V. Ltd. | Not identified | Panama, British Virgin Islands |
Versum Inc. | Not identified | Panama, Not identified |
Starfinanz Limited | Not identified | British Virgin Islands, Panama |
Exeland Holdings 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