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 |
---|---|---|
Altyn-I Co. Ltd. | Not identified | Panama, British Virgin Islands |
Ego and Icon Part Ltd. | Not identified | Not identified, Panama |
valdor Financial Ltd. | Not identified | Panama, British Virgin Islands |
Redfield Ventures Corp. | Not identified | Panama, British Virgin Islands |
GIAR INVESTMENTS CORPORATION | Not identified | Panama, British Virgin Islands |
Tallman Financial Limited | Not identified | Panama, British Virgin Islands |
Mereca Internacional Inc. | Not identified | Panama, Not identified |
Tibuga International Inc. | Not identified | Not identified, Panama |
Truly Print Corporation | Not identified | Not identified, Panama |
Gold Hill Properties Corp. | Not identified | Not identified, Panama |
Falline Investments Corp. | Not identified | British Virgin Islands, Panama |
TOPP Management Ltd. | Not identified | Panama, British Virgin Islands |
Jum2 Limited | Not identified | Panama, Not identified |
Emment Group Limited | Not identified | British Virgin Islands, Panama |
Silkgate Partners Ltd. | Not identified | British Virgin Islands, Panama |
Cypress Mountain Ltd. | Not identified | British Virgin Islands, Panama |
Mamush Limited | Not identified | Not identified, Panama |
Big Timber Limited | Not identified | Panama, Not identified |
GOLDEN MOUNTAIN OVERSEAS LTD. | Not identified | British Virgin Islands, Panama |
Coolcars Inc. | Not identified | Not identified, Panama |
Quembly Limited | Not identified | Not identified, Panama |
Dominion Property & Development Enterprises Inc. | Not identified | Panama, Not identified |
Wells Gray Limited | Not identified | British Virgin Islands, Panama |
Hempstead Capital Limited | Not identified | British Virgin Islands, Panama |
YUKON VALLEY LTD. | Not identified | Panama, British Virgin Islands |
Link Capital Financial Services Ltd. | Not identified | Panama, Not identified |
Dragon Continental Ltd. | Not identified | Panama, British Virgin Islands |
Velvedue Holdings Ltd. | Not identified | Panama, British Virgin Islands |
Krystelcort Limited | Not identified | Panama, British Virgin Islands |
Mobego International Limited | Not identified | Panama, British Virgin Islands |
Kernel Trading Ltd. | Not identified | Panama, British Virgin Islands |
PANTONBAY LIMITED | Not identified | British Virgin Islands, Panama |
Touchdown Investments Ltd. | Not identified | Panama, British Virgin Islands |
Park Overseas Capital Ltd. | Not identified | British Virgin Islands, Panama |
STONES RIVER LIMITED | Not identified | British Virgin Islands, Panama |
HEADWATER LIMITED | Not identified | British Virgin Islands, Panama |
Yellow Flame Investments Ltd. | Not identified | Panama, Not identified |
Fleuron Worldwide Ltd. | Not identified | Panama, Not identified |
THE STAR OF DAVID ALLIANCE LTD. | Not identified | British Virgin Islands, Panama |
Bayshore Park Limited | Not identified | Panama, Not identified |
Bali Hai Capital Limited | Not identified | Panama, British Virgin Islands |
BORYSPIL INVESTMENT LTD. | Not identified | Panama, British Virgin Islands |
Financial Success Ltd. | Not identified | Not identified, Panama |
GOH INTERNATIONAL LIMITED | Not identified | Panama, British Virgin Islands |
ELMEER LTD. | Not identified | British Virgin Islands, Panama |
Okinale Holdings Ltd. | Not identified | Panama, British Virgin Islands |
Excel Financial Group Ltd. | Not identified | Panama, British Virgin Islands |
Flowercrest Ltd. | Not identified | British Virgin Islands, Panama |
Liberty Investment Group Ltd. | Not identified | Panama, British Virgin Islands |
Swarth Group Inc. | Not identified | British Virgin Islands, Panama |
Rogue River International Investments Limited | Not identified | Panama, Not identified |
Baltic Sea Holdings Ltd. | Not identified | Panama, British Virgin Islands |
4M Industries Inc. | Not identified | Panama, British Virgin Islands |
Fordham Holdings Limited | Not identified | Panama, British Virgin Islands |
Holbourn Group Limited | Not identified | British Virgin Islands, Panama |
Foremost Financial Ltd. | Not identified | British Virgin Islands, Panama |
21st Century Fortune Ltd. | Not identified | Not identified, Panama |
Solarex Group Ltd. | Not identified | Not identified, Panama |
Wall Street Associates Inc. | Not identified | Not identified, Panama |
RTV Corp. | Not identified | Not identified, Panama |
Zymer Corp. | Not identified | Not identified, Panama |
Citicap Finance Ltd. | Not identified | British Virgin Islands, Panama |
LOU BUSINESS LTD. | Not identified | British Virgin Islands, Panama |
Anix Investments Ltd. | Not identified | Not identified, Panama |
Navigattor Alliance Inc. | Not identified | Panama, British Virgin Islands |
Aki Consultants Ltd. | Not identified | Panama, British Virgin Islands |
Wetzel Holdings Inc. | Not identified | Panama, British Virgin Islands |
Redskins Limited | Not identified | British Virgin Islands, Panama |
Copacaban Universal Inc. | Not identified | Panama, British Virgin Islands |
Windycrest Ltd. | Not identified | Not identified, Panama |
United Universal Ventures Ltd. | Not identified | Panama, Not identified |
Hemingford Alliance Ltd. | Not identified | Panama, British Virgin Islands |
Carnival Commerce Limited | Not identified | Panama, Not identified |
Prairie Enterprises Limited | Not identified | Not identified, Panama |
Yucatan Gold Limited | Not identified | Panama, British Virgin Islands |
Kaylor Investments Ltd. | Not identified | Not identified, Panama |
Tradermind Latam Ltd. | Not identified | Not identified, Panama |
Car Industry Consultants Inc. | Not identified | Not identified, Panama |
Ecuadorian Portfolio Inc. | Not identified | Panama, Not identified |
ANAFON LTD. | Not identified | British Virgin Islands, Panama |
Invesco Holding & Finance Ltd. | Not identified | Not identified, Panama |
Anaconda Management Limited | Not identified | Not identified, Panama |
OTEC International Limited | Not identified | Panama, Not identified |
F.T.I. Limited | Not identified | Panama, Not identified |
Debet Holding Ltd. | Not identified | Not identified, Panama |
Bloomfield Assets Ltd. | Not identified | Not identified, Panama |
Alfil Securities Corp. | Not identified | Panama, Not identified |
Fia Special Investigations Inc. | Not identified | Not identified, Panama |
Rednet Inc. | Not identified | Panama, Not identified |
Palace Overseas Ltd. | Not identified | Panama, British Virgin Islands |
Aberfield Ltd. | Not identified | Panama, Not identified |
Mallington Ltd. | Not identified | Panama, British Virgin Islands |
Big Sky Management Ltd. | Not identified | British Virgin Islands, Panama |
Nederland Limited | Not identified | Panama, Not identified |
Vermilion Cliffs Limited | Not identified | British Virgin Islands, Panama |
Tov International Inc. | Not identified | Panama, Not identified |
VIP Management Inc. | Not identified | British Virgin Islands, Panama |
Home Run International Ltd. | Not identified | Panama, Not identified |
MEISLER LIMITED | Not identified | British Virgin Islands, Panama |
Xenia International Holdings 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