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 |
---|---|---|
Offshore Management & Corporate Services | Not identified | Panama |
HUBANGO S.A. | Panama | Panama |
Hudson International Inc | Panama | Panama |
Capworth International Inc. | Panama | Panama |
ODICKSON FINANCE S.A. | Panama | Panama |
PARKESTER INVESTMENTS S.A. | Panama | Panama |
KORLAN S.A. | Panama | Panama |
BEROMENO S.A. | Panama | Panama |
Newold Investment, S.A. | Panama | Panama |
Varcaldine International Corp | Panama | Panama |
BALVEDER INTERNATIONAL S.A. | Panama | Panama |
MERIGOT INVESTMENTS S.A. | Panama | Panama |
Belcourt S.A. | Panama | Panama |
Diamonte Management Limited | Not identified | Panama, British Virgin Islands |
Extreme Success Ltd. | Not identified | Not identified, Panama |
Grouper Commerce Ltd. | Not identified | Not identified, Panama |
Fritton Management Limited | Not identified | British Virgin Islands, Panama |
Multiplier Holdings Ltd. | Not identified | British Virgin Islands, Panama |
Furious Alliance Ltd. | Not identified | Panama, British Virgin Islands |
Salt and Pepper Investments Ltd. | Not identified | British Virgin Islands, Panama |
Palmer Technologies Limited | Not identified | Panama, British Virgin Islands |
Noris Trade Inc. | Not identified | British Virgin Islands, Panama |
ACQUADORO INVESTMENTS S.A. | Not identified | Panama, British Virgin Islands |
Starboard Technologies (EUROPE) Ltd. | Not identified | Panama, Not identified |
GALCOR TRADING LTD. | Not identified | British Virgin Islands, Panama |
Long Bay Investments Limited | Not identified | British Virgin Islands, Panama |
Sastenava Corp. | Not identified | Panama, British Virgin Islands |
Becker Finance Ltd. | Not identified | Not identified, Panama |
Princess House Corp. | Not identified | Panama, Not identified |
Riviera Premier Ltd. | Not identified | British Virgin Islands, Panama |
Delum Ltd. | Not identified | British Virgin Islands, Panama |
Vilianti Ltd. | Not identified | Panama, Not identified |
Promgroup Limited | Not identified | Panama, Not identified |
Craftex Ltd. | Not identified | Not identified, Panama |
Trade-Invest Group Ltd. | Not identified | Panama, Not identified |
Harmon Equities Ltd. | Not identified | Panama, Not identified |
The A Group Worldwide Limited | Not identified | Panama, Not identified |
Clanville Holdings Limited | Not identified | Panama, Not identified |
Western Pacific Holdings Ltd. | Not identified | Not identified, Panama |
RHOBELL INTERNATIONAL LTD. | Not identified | Panama, British Virgin Islands |
BAB RIZQ JAMEEL LIMITED | Not identified | British Virgin Islands, Panama |
Canberry Ltd. | Not identified | Panama, Not identified |
Grower's Financing, Ltd. | Not identified | Not identified, Panama |
Winston Commercial Limited | Not identified | Panama, Not identified |
RT Secretary Ltd. | Not identified | Panama, British Virgin Islands |
SAN VERDIANO ACQUISITIONS S.A. | Not identified | British Virgin Islands, Panama |
SAN CLERMONTI HOLDINGS CORP. | Not identified | British Virgin Islands, Panama |
LINKART HOLDINGS INC. | Not identified | Panama, British Virgin Islands |
Hong Kong Finance Ltd. | Not identified | Not identified, Panama |
Metropolitan Commercial Holdings Ltd. | Not identified | Panama, British Virgin Islands |
Gimex Corp. | Not identified | Panama, British Virgin Islands |
Regal Financial Limited | Not identified | Not identified, Panama |
Zetech Ltd. | Not identified | Panama, Not identified |
ZERMATT OVERSEAS LTD. | Not identified | British Virgin Islands, Panama |
Midfield Global Limited | Not identified | Not identified, Panama |
Roxel Capital Ltd. | Not identified | Panama, Not identified |
IMACO INVESTMENTS CORP. | Not identified | British Virgin Islands, Panama |
SWYTHE LTD. | Not identified | Panama, British Virgin Islands |
First Red Investment Inc. | Not identified | Not identified, Panama |
RAW POTENTIAL LIMITED | Not identified | Panama, British Virgin Islands |
Libretto Capital Limited | Not identified | Not identified, Panama |
AQUIPAT INVESTMENT LTD. | Not identified | Panama, British Virgin Islands |
RIDGELAKE OVERSEAS LTD. | Not identified | British Virgin Islands, Panama |
NAFITER LIMITED | Not identified | British Virgin Islands, Panama |
Woodies Ltd. | Not identified | Panama, Not identified |
TOBERMORY SERVICES CORPORATION | Not identified | British Virgin Islands, Panama |
Transpacific Ventures Ltd. | Not identified | Panama, Not identified |
Synditrade Ltd. | Not identified | Not identified, Panama |
St Barts Inc. | Not identified | Not identified, Panama |
ENSA International Ltd. | Not identified | Panama, Not identified |
Platinum Oaks Limited | Not identified | Not identified, Panama |
Riofund Limited | Not identified | Not identified, Panama |
Finmarket Limited | Not identified | Panama, Not identified |
E 1 Telecom Ltd. | Not identified | Not identified, Panama |
MONYFER INVESTMENTS LTD. | Not identified | British Virgin Islands, Panama |
Hera Hills Ltd. | Not identified | Panama, British Virgin Islands |
Ivoire Partners Limited | Not identified | Not identified, Panama |
Livnat Logarithms Ltd. | Not identified | Not identified, Panama |
Scottsbridge Limited | Not identified | Panama, British Virgin Islands |
Unitedhall Limited | Not identified | Panama, British Virgin Islands |
Branville Ventures Limited | Not identified | Not identified, Panama |
TAI SHAN LTD. | Not identified | British Virgin Islands, Panama |
Wellington Intervest S.A. | Not identified | Panama, Not identified |
Perlaway International Corporation | Not identified | Not identified, Panama |
Corlix International Corporation | Not identified | Not identified, Panama |
Gavelbred Limited | Not identified | Not identified, Panama |
Crocus Development Ltd. | Not identified | British Virgin Islands, Panama |
Queensland Partners Limited | Not identified | British Virgin Islands, Panama |
Wattbridge Ltd. | Not identified | British Virgin Islands, Panama |
Hollingsford Ltd. | Not identified | British Virgin Islands, Panama |
SB Secretary Ltd. | Not identified | Panama, British Virgin Islands |
Buckie Ltd. | Not identified | British Virgin Islands, Panama |
Palm Grove Investments Limited | Not identified | Panama, Not identified |
Lagoon Trading Ltd. | Not identified | Not identified, Panama |
Whitehall Capital Limited | Not identified | Not identified, Panama |
Foxglove Advisors Ltd. | Not identified | Panama, British Virgin Islands |
City Partners Ltd. | Not identified | Not identified, Panama |
Milenio Investment Corp. | Not identified | Panama, Not identified |
NAGOYA CONSULTING INC. | Not identified | Panama, British Virgin Islands |
Datricom Ltd. | Not identified | Panama, British Virgin Islands |
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Take the surveyThere 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