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 |
|---|---|---|
| Seba Investments International Incorporated | Not identified | Not identified, Antigua and Barbuda |
| Scorpio '97 Holdings Ltd. | Not identified | Not identified, Antigua and Barbuda |
| Uranos Properties Limited | Not identified | British Virgin Islands, Antigua and Barbuda |
| WWE World-Wide Events Ltd. | Not identified | Not identified, Antigua and Barbuda |
| AOB Investments Ltd. | Not identified | British Virgin Islands, Antigua and Barbuda |
| Mahagony Holdings International Inc. | Not identified | British Virgin Islands, Antigua and Barbuda |
| Worldwide Auctions Inc. | Not identified | Antigua and Barbuda, British Virgin Islands |
| Island Business Products (BVI) Ltd. | Not identified | Antigua and Barbuda, British Virgin Islands |
| Crestonbury International Ltd. | Not identified | British Virgin Islands, Antigua and Barbuda |
| Caribe Connexion Incorporated | Not identified | Not identified, Antigua and Barbuda |
| New System Design Ltd. | Not identified | Antigua and Barbuda, British Virgin Islands |
| Ophiuchus Technologies, Inc. | Not identified | Antigua and Barbuda, Not identified |
| Quest Holdings International Limited | Not identified | Antigua and Barbuda, British Virgin Islands |
| Newgate Services Universal Corp. | Not identified | Antigua and Barbuda, British Virgin Islands |
| Insight Business Services Ltd. | Not identified | British Virgin Islands, Antigua and Barbuda |
| NETCOM CONSULTING LIMITED | Not identified | British Virgin Islands, Antigua and Barbuda |
| Parko Properties Limited | Not identified | Antigua and Barbuda, British Virgin Islands |
| CWT Regional Ltd. | Not identified | British Virgin Islands, Antigua and Barbuda |
| Precision Corporate Services Ltd. | Not identified | Antigua and Barbuda, British Virgin Islands |
| MARAV Ltd. | Not identified | Antigua and Barbuda, Not identified |
| Sports Betting International Ltd. | Not identified | Not identified, Antigua and Barbuda |
| Alessandro Inc. | Not identified | Antigua and Barbuda, British Virgin Islands |
| Spectimere Ltd. | Not identified | Antigua and Barbuda, British Virgin Islands |
| TEE MOH GOLF CONSULTANTS INC. | Not identified | Antigua and Barbuda, British Virgin Islands |
| Anacar Enterprises Ltd. | Not identified | Antigua and Barbuda, Not identified |
| NSIG INVESTMENTS Inc. | Not identified | Antigua and Barbuda, British Virgin Islands |
| Birchmarck Limited | Not identified | Not identified, Antigua and Barbuda |
| Calderwell Limited | Not identified | Antigua and Barbuda, Not identified |
| BEDA International Ltd. | Not identified | Antigua and Barbuda, British Virgin Islands |
| A.O.B. Holdings Ltd. | Not identified | Antigua and Barbuda, British Virgin Islands |
| Andlen Ltd. | Not identified | Antigua and Barbuda, British Virgin Islands |
| CaribNRG Consultants Limited | Not identified | Antigua and Barbuda, British Virgin Islands |
| Midas Original Ltd. | Not identified | British Virgin Islands, Antigua and Barbuda |
| Jabs Holdings Inc. | Not identified | Antigua and Barbuda, British Virgin Islands |
| Creative Development Institute Ltd. | Not identified | British Virgin Islands, Antigua and Barbuda |
| Preferred Holdings Inc. | Not identified | Antigua and Barbuda, British Virgin Islands |
| Matrix Internet Consulting Inc. | Not identified | Antigua and Barbuda, Not identified |
| Call Centre Ltd. | Not identified | British Virgin Islands, Antigua and Barbuda |
| Trentor Group Enterprises Inc. | Not identified | British Virgin Islands, Antigua and Barbuda |
| Hold em Promotions Int l Inc. | Not identified | British Virgin Islands, Antigua and Barbuda |
| BCF Sanitary Trading Limited | Not identified | Antigua and Barbuda, British Virgin Islands |
| Samson Invest Corporation | Not identified | British Virgin Islands, Antigua and Barbuda |
| Peak Management Group Ltd. | Not identified | Antigua and Barbuda, Not identified |
| Abyss Investment Management Ltd. | Not identified | Not identified, Antigua and Barbuda |
| Carib Trade Investment ( Tortola) Ltd. | Not identified | British Virgin Islands, Antigua and Barbuda |
| Elmarni Enterprises Inc. | Not identified | Not identified, Antigua and Barbuda |
| Partington Directives Inc | Not identified | Antigua and Barbuda, British Virgin Islands |
| Magnetic Investments Ltd. | Not identified | Antigua and Barbuda, Not identified |
| Impact International (BVI) Ltd. | Not identified | Antigua and Barbuda, British Virgin Islands |
| FDIC Consultants Inc. | Not identified | British Virgin Islands, Antigua and Barbuda |
| Adventure Earth Ltd. | Not identified | Antigua and Barbuda, Not identified |
| Scarab Industries Ltd. | Not identified | Antigua and Barbuda, Not identified |
| Provence InterHoldings Ltd. | Not identified | British Virgin Islands, Antigua and Barbuda |
| DBS Advisors Ltd. | Not identified | British Virgin Islands, Antigua and Barbuda |
| SPECTRUM MANAGERS LTD. | Not identified | Antigua and Barbuda, British Virgin Islands |
| Regina Holdings Alliance Limited | Not identified | Antigua and Barbuda, British Virgin Islands |
| Helix International Ltd | Not identified | British Virgin Islands, Antigua and Barbuda |
| ANB INTERNATIONAL MANAGEMENT LTD. | Not identified | Antigua and Barbuda, British Virgin Islands |
| TYCOON PLAYERS INC. | Not identified | British Virgin Islands, Antigua and Barbuda |
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Reconciliation API
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.