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 |
|---|---|---|
| Argel S.A. | Not identified | Latvia, British Virgin Islands |
| Fuerteventura S.A. | Not identified | British Virgin Islands, Latvia |
| Tola Group S.A. | Not identified | Latvia, British Virgin Islands |
| Wanton Impex Inc. | Not identified | Latvia, British Virgin Islands |
| Werston Group Inc. | Not identified | Latvia, British Virgin Islands |
| West Dune S.A. | Not identified | British Virgin Islands, Latvia |
| Billund Inc. | Not identified | British Virgin Islands, Latvia |
| Letto Group S.A. | Not identified | Latvia, British Virgin Islands |
| Mekro Group S.A. | Not identified | British Virgin Islands, Latvia |
| Bosko Group Inc. | Not identified | Latvia, British Virgin Islands |
| Overseas Company Secretaries S.A. | Not identified | Latvia, Not identified |
| FORSTER COMMERCE INVEST INC. | Not identified | British Virgin Islands, Latvia |
| Richmond Properties Group S.A. | Not identified | Latvia, British Virgin Islands |
| Delta Marine Systems Inc. | Not identified | British Virgin Islands, Latvia |
| Bellini Group S.A. | Not identified | British Virgin Islands, Latvia |
| Feretti Group S.A. | Not identified | British Virgin Islands, Latvia |
| Monti Group S.A. | Not identified | Latvia, British Virgin Islands |
| Sertado Group Ltd. | Not identified | British Virgin Islands, Latvia |
| Tinte Group S.A. | Not identified | British Virgin Islands, Latvia |
| Rollo Group S.A. | Not identified | Latvia, British Virgin Islands |
| INTROTEX SYSTEMS INC | Not identified | Latvia, British Virgin Islands |
| Janez Corporation | Not identified | British Virgin Islands, Latvia |
| Valeside Enterprise Ltd. | Not identified | Latvia, British Virgin Islands |
| ABC International Technologies Ltd | Not identified | Latvia, British Virgin Islands |
| ASTAR INVEST GROUP LTD. | Not identified | Latvia, British Virgin Islands |
| INTAR CAPITAL HOLDINGS LTD. | Not identified | Latvia, British Virgin Islands |
| Navarro Commercial S.A. | Not identified | Latvia, British Virgin Islands |
| Punta Arenas Group S.A. | Not identified | British Virgin Islands, Latvia |
| Spengar Investments Ltd. | Not identified | Not identified, Latvia |
| Advanta Enterprises Ltd. | Not identified | Latvia, British Virgin Islands |
| Codax Marketing Ltd. | Not identified | British Virgin Islands, Latvia |
| Forster S.A. | Not identified | Latvia, British Virgin Islands |
| Maxcon Holdings Ltd. | Not identified | British Virgin Islands, Latvia |
| Craft International Ltd. | Not identified | Latvia, British Virgin Islands |
| Addington Industries Ltd. | Not identified | Latvia, British Virgin Islands |
| Powell & Associates International S.A. | Not identified | Latvia, British Virgin Islands |
| London Alliance Ltd. | Not identified | British Virgin Islands, Latvia |
| Trinitex Alliance S.A. | Not identified | Latvia, Not identified |
| Mettado Impex Inc. | Not identified | Latvia, British Virgin Islands |
| Italiana Group S.A. | Not identified | British Virgin Islands, Latvia |
| Lester Inter Alliance Ltd. | Not identified | Latvia, Not identified |
| DLT Group Inc. | Not identified | Latvia, British Virgin Islands |
| Inglefield Holdings Corp. | Not identified | British Virgin Islands, Latvia |
| Slater Enterprises Trade Ltd. | Not identified | British Virgin Islands, Latvia |
| WITTENBERG S.A. | Not identified | British Virgin Islands, Latvia |
| J.L. GROUP S.A. | Not identified | Latvia, British Virgin Islands |
| Weldex S.A. | Not identified | British Virgin Islands, Latvia |
| Delton Shipping Ltd. | Not identified | Not identified, Latvia |
| Dillon Resources Ltd. | Not identified | Not identified, Latvia |
| Liberty Association Inc. | Not identified | Not identified, Latvia |
| Polaris Commerce Ltd. | Not identified | Not identified, Latvia |
| Frontera Commercial Services S.A. | Not identified | Latvia, British Virgin Islands |
| Brig Enterprises S.A. | Not identified | Latvia, British Virgin Islands |
| Romont Development Limited | Not identified | British Virgin Islands, Latvia |
| Tromelon S.A. | Not identified | Latvia, British Virgin Islands |
| PILLAR INTERHOLD S.A. | Not identified | Latvia, British Virgin Islands |
| Vendex Inc. | Not identified | Latvia, Not identified |
| FINEKO INTER S.A. | Not identified | Latvia, British Virgin Islands |
| Interior Designers S.A. | Not identified | Not identified, Latvia |
| Faraday Consult Ltd. | Not identified | British Virgin Islands, Latvia |
| Convetone Ltd. | Not identified | Latvia, British Virgin Islands |
| Rodental Inc. | Not identified | British Virgin Islands, Latvia |
| Wagner Import Inc. | Not identified | Latvia, British Virgin Islands |
| Frestone Invest Ltd. | Not identified | Latvia, British Virgin Islands |
| RESTOPAD INC. | Not identified | British Virgin Islands, Latvia |
| ARGOS ALLIANCE S.A. | Not identified | Latvia, British Virgin Islands |
| SPARTA PREMIER S.A. | Not identified | British Virgin Islands, Latvia |
| Valdex Group S.A. | Not identified | Latvia, British Virgin Islands |
| Taulink Corporation | Not identified | Latvia, British Virgin Islands |
| A2A MANAGEMENT LTD. | Not identified | British Virgin Islands, Latvia |
| BELFORT COMMERCE INC. | Not identified | British Virgin Islands, Latvia |
| Lafitt Group S.A. | Not identified | British Virgin Islands, Latvia |
| Avitar Ventures Ltd. | Not identified | British Virgin Islands, Latvia |
| Pelleo S.A. | Not identified | Latvia, British Virgin Islands |
| Tallero S.A. | Not identified | Latvia, British Virgin Islands |
| Fermero S.A. | Not identified | British Virgin Islands, Latvia |
| Expert Avgustin S.A. | Not identified | Latvia, Not identified |
| Intro Group Inc. | Not identified | Latvia, Not identified |
| Tallada S.A. | Not identified | British Virgin Islands, Latvia |
| La Plata Business S.A. | Not identified | British Virgin Islands, Latvia |
| Boutiquette S.A. | Not identified | British Virgin Islands, Latvia |
| Trommel S.A. | Not identified | Latvia, British Virgin Islands |
| Globals Direct LTD. | Not identified | Latvia, Samoa |
| Meseta Group S.A. | Not identified | Latvia, British Virgin Islands |
| Rekkared S.A. | Not identified | Latvia, British Virgin Islands |
| Westford Group S.A. | Not identified | Latvia, British Virgin Islands |
| Pollard Systems Inc. | Not identified | Latvia, Not identified |
| Discovery Inter Inc. | Not identified | Not identified, Latvia |
| Lerton Group Inc. | Not identified | British Virgin Islands, Latvia |
| VENTONY GROUP LTD. | Not identified | Latvia, British Virgin Islands |
| Mertedo Group Inc. | Not identified | British Virgin Islands, Latvia |
| Vellatrans Inc. | Not identified | British Virgin Islands, Latvia |
| IMPORTEX (ATLANTIC) HOLDINGS INC. | Not identified | Latvia, British Virgin Islands |
| RENT IMPEX INC. | Not identified | British Virgin Islands, Latvia |
| RODEO COMMERCIAL INC. | Not identified | British Virgin Islands, Latvia |
| ROSS IMPEX GROUP INC. | Not identified | British Virgin Islands, Latvia |
| Trento Enterprises Ltd | Not identified | Latvia, British Virgin Islands |
| Claymont Partners Ltd | Not identified | Latvia, British Virgin Islands |
| Estorial Resources S.A. | Not identified | British Virgin Islands, Latvia |
| Burgdorf Invest S.A. | Not identified | British Virgin Islands, Latvia |
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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.