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
| Officer | Linked to |
|---|---|
| Clarvis Joseph | Antigua and Barbuda |
| ABI Trust | Antigua and Barbuda |
| McAlister Abbott | Antigua and Barbuda |
| Jerad Inc. | Antigua and Barbuda |
| Terry G. Bowering | Antigua and Barbuda |
| Net -Force Systems Inc. | Antigua and Barbuda |
| Sir Eustace Fracis KCN | Antigua and Barbuda |
| Lady Rita Francis | Antigua and Barbuda |
| Dr. Venkata Ramana Babu Kaza | Antigua and Barbuda |
| Saraswati Kaza | Antigua and Barbuda |
| BVI CORPORATE SERVICES LIMITED | Antigua and Barbuda |
| Sundawn Management Limited | Antigua and Barbuda |
| Eustace Francis | Antigua and Barbuda |
| Sylvia N Camacho-Omard | Antigua and Barbuda |
| Marcel Commodore | Antigua and Barbuda |
| Mr. Sudhirkani Gordhandas Modi | 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.