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 |
|---|---|---|
| Eighty8Degrees Ltd. | Not identified | British Virgin Islands, Antigua and Barbuda |
| Yuchoo Explorations Ltd. | Not identified | Antigua and Barbuda, Not identified |
| T.F.H. Holdings Limited | Not identified | Antigua and Barbuda, Not identified |
| Blue Streak Inc. | Not identified | Antigua and Barbuda, Not identified |
| Mydami Holdings Ltd. | Not identified | Antigua and Barbuda, Not identified |
| Brotherfield Ltd. | Not identified | Not identified, Antigua and Barbuda |
| Mc Company Inc. | Not identified | Antigua and Barbuda, Not identified |
| Zagnox International Inc. | Not identified | British Virgin Islands, Antigua and Barbuda |
| Clovax Holdings, Inc. | Not identified | Antigua and Barbuda, Not identified |
| Carenage Capital Inc. | Not identified | Antigua and Barbuda, Not identified |
| PlayBach Ltd. | Not identified | Not identified, Antigua and Barbuda |
| Fidelity Management Ltd.(Edward Hadeed/John Fuller | Not identified | Antigua and Barbuda, Not identified |
| Faith Works Club Limited | Not identified | Antigua and Barbuda, British Virgin Islands |
| Unitegra Limited | Not identified | British Virgin Islands, Antigua and Barbuda |
| Ameera Group Inc. | Not identified | Not identified, Antigua and Barbuda |
| REGNUM CAPITAL LIMITED | Not identified | British Virgin Islands, Antigua and Barbuda |
| O.S. Neggaryle Limited | Not identified | Antigua and Barbuda, British Virgin Islands |
| Delene Holdings (Tortola) Ltd. | Not identified | Not identified, Antigua and Barbuda |
| Fortuna Travel Ltd. | Not identified | Antigua and Barbuda, British Virgin Islands |
| Data Systems Services Ltd. | Not identified | British Virgin Islands, Antigua and Barbuda |
| Fortuna Alliance II Ltd. | Not identified | Antigua and Barbuda, Not identified |
| Ird Trading Ltd. | Not identified | British Virgin Islands, Antigua and Barbuda |
| AMPM Ltd. | Not identified | Antigua and Barbuda, British Virgin Islands |
| HIMALAYA GROUP INTERNATIONAL CO. LTD. | Not identified | British Virgin Islands, Antigua and Barbuda |
| PowerNRG Limited | Not identified | Antigua and Barbuda, British Virgin Islands |
| Cze International Ltd. | Not identified | Antigua and Barbuda, Not identified |
| CHC Consultants Limited | Not identified | Antigua and Barbuda, British Virgin Islands |
| GLOBAL PLAYER SYSTEMS INC. | Not identified | British Virgin Islands, Antigua and Barbuda |
| Merryn University Incorporated | Not identified | British Virgin Islands, Antigua and Barbuda |
| World E-Cash Ltd. | Not identified | Antigua and Barbuda, Not identified |
| Rettro Investive Inc. | Not identified | British Virgin Islands, Antigua and Barbuda |
| Jolly Mariner Tours Ltd. | Not identified | Antigua and Barbuda, British Virgin Islands |
| Global Venture Fund Inc. | Not identified | Antigua and Barbuda, Not identified |
| International Investment Ventures Inc. | Not identified | Antigua and Barbuda, Not identified |
| Regenesis Inc. | Not identified | Not identified, Antigua and Barbuda |
| Larkstroke Limited | Not identified | Not identified, Antigua and Barbuda |
| NTEK Inc. | Not identified | Antigua and Barbuda, Not identified |
| ABI Trust Company | Not identified | Antigua and Barbuda, Not identified |
| Lucerne Group Inc. | Not identified | Not identified, Antigua and Barbuda |
| ABS Deal Analysis Inc. | Not identified | Antigua and Barbuda, Not identified |
| Brentwood Group Holdings Ltd. | Not identified | Antigua and Barbuda, Not identified |
| International Media, Technology & Resources Ltd. | Not identified | Antigua and Barbuda, Not identified |
| Gizmos! Online Inc. | Not identified | Antigua and Barbuda, Not identified |
| Collector's Choice Ltd. | Not identified | British Virgin Islands, Antigua and Barbuda |
| Definiton Ltd. | Not identified | British Virgin Islands, Antigua and Barbuda |
| Ventura Research Ltd. | Not identified | Not identified, Antigua and Barbuda |
| Info-Line Ltd. | Not identified | Not identified, Antigua and Barbuda |
| Malachi Holdings Ltd. | Not identified | British Virgin Islands, Antigua and Barbuda |
| TCBEP Inc. | Not identified | Not identified, Antigua and Barbuda |
| Helix Interinvestment Inc. | Not identified | Antigua and Barbuda, British Virgin Islands |
| International Executive Investors Ltd. | Not identified | Not identified, Antigua and Barbuda |
| Desoto Limited | Not identified | British Virgin Islands, Antigua and Barbuda |
| Mar-Mike Finance Ltd. | Not identified | Antigua and Barbuda, Not identified |
| Cadiff International Inc. | Not identified | Antigua and Barbuda, British Virgin Islands |
| Brimstone Worldwide Ltd. | Not identified | Antigua and Barbuda, British Virgin Islands |
| Dataflow Services (NA) Ltd. | Not identified | Antigua and Barbuda, British Virgin Islands |
| SSB Holdings Ltd. | Not identified | Antigua and Barbuda, Not identified |
| Lightworth Limited | Not identified | Antigua and Barbuda, British Virgin Islands |
| Solutions Plus (2001) Ltd. | Not identified | Antigua and Barbuda, Not identified |
| Chico Ltd. | Not identified | Not identified, Antigua and Barbuda |
| Munich Investments Inc. | Not identified | Antigua and Barbuda, Not identified |
| Septimus A. Rhudd, LL.B | Not identified | Not identified, Antigua and Barbuda |
| Heart & Soul Creations Inc. | Not identified | Not identified, Antigua and Barbuda |
| DYNAMIC CONSULTING INC. | Not identified | British Virgin Islands, Antigua and Barbuda |
| Maritime International Ltd | Not identified | Not identified, Antigua and Barbuda |
| CADAP Inc. | Not identified | Antigua and Barbuda, Not identified |
| Orient Asia Holdings Ltd | Not identified | Antigua and Barbuda, British Virgin Islands |
| Ballistic Investments Inc. | Not identified | British Virgin Islands, Antigua and Barbuda |
| Groupe Capital United Inc. | Not identified | Antigua and Barbuda, Not identified |
| Elysian Investor Group Limited | Not identified | British Virgin Islands, Antigua and Barbuda |
| Brobette's Inc. | Not identified | Not identified, Antigua and Barbuda |
| Celestine Capital Management Inc. | Not identified | Antigua and Barbuda, Not identified |
| MacMillan Holdings Ltd. | Not identified | Antigua and Barbuda, Not identified |
| Vision Laboratories Ltd. | Not identified | Not identified, Antigua and Barbuda |
| Portofino Enterprises International Ltd. | Not identified | Antigua and Barbuda, British Virgin Islands |
| Cort & Cort, Inc. | Not identified | British Virgin Islands, Antigua and Barbuda |
| Braxton Ventures Inc. | Not identified | Antigua and Barbuda, Not identified |
| Recovery Partners Investments Limited | Not identified | British Virgin Islands, Antigua and Barbuda |
| Valuable Trade Limited | Not identified | Antigua and Barbuda, Not identified |
| Peak Entertainment Ltd. | Not identified | Antigua and Barbuda, Not identified |
| Aquarius Holding Group Limited | Not identified | British Virgin Islands, Antigua and Barbuda |
| CARIBBEAN INFORMATION SYSTEMS LTD. | Not identified | Antigua and Barbuda, British Virgin Islands |
| Olympus International Enterprises Inc. | Not identified | Not identified, Antigua and Barbuda |
| Perennialpath Incorporated | Not identified | British Virgin Islands, Antigua and Barbuda |
| Positive Quality Ltd. | Not identified | Antigua and Barbuda, British Virgin Islands |
| Tehila Ltd. | Not identified | British Virgin Islands, Antigua and Barbuda |
| Casino International Limited | Not identified | Antigua and Barbuda, Not identified |
| Ecic Holdings Ltd. | Not identified | British Virgin Islands, Antigua and Barbuda |
| Sports Consulting Group Ltd. | Not identified | Not identified, Antigua and Barbuda |
| Geneva Overseas Holdings Ltd. | Not identified | Not identified, Antigua and Barbuda |
| World Span Technolgies Ltd. | Not identified | Antigua and Barbuda, Not identified |
| Bettini & Britto (BVI) Ltd. | Not identified | British Virgin Islands, Antigua and Barbuda |
| Artek Systems Ltd. | Not identified | Antigua and Barbuda, British Virgin Islands |
| First Contact - ESP Inc. | Not identified | Antigua and Barbuda, Not identified |
| Obiron Investments Ltd. | Not identified | British Virgin Islands, Antigua and Barbuda |
| Bistro Ltd. | Not identified | Antigua and Barbuda, British Virgin Islands |
| CIC Carib Invest Consult Inc. | Not identified | British Virgin Islands, Antigua and Barbuda |
| Mareva Holdings, Ltd. | Not identified | Not identified, Antigua and Barbuda |
| Gotthard Limited | Not identified | Not identified, Antigua and Barbuda |
| Skyeyes International, Ltd. | Not identified | Antigua and Barbuda, Not identified |
Filter by
Categories
Linked countries
Registered jurisdictions
Get our stories in your inbox
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.