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 |
|---|---|---|
| Punto di Venta S.A. | Not identified | British Virgin Islands, Latvia |
| Morrison & Smith Inc. | Not identified | Latvia, British Virgin Islands |
| Baltimore Investors Inc. | Not identified | Latvia, Not identified |
| Hensley Trading Corp. | Not identified | British Virgin Islands, Latvia |
| United Consulting Group Limited | Not identified | Latvia, British Virgin Islands |
| Origo Services Ltd | Not identified | Latvia, British Virgin Islands |
| Matabele Group S.A. | Not identified | Latvia, British Virgin Islands |
| Sartoris Holdings Inc. | Not identified | British Virgin Islands, Latvia |
| Kraftwerk S.A. | Not identified | Latvia, British Virgin Islands |
| Almatex Group S.A. | Not identified | Latvia, British Virgin Islands |
| Amtex Financial S.A. | Not identified | British Virgin Islands, Latvia |
| Complex Leasing Ltd. | Not identified | Not identified, Latvia |
| Enzo Services Ltd | Not identified | Latvia, British Virgin Islands |
| Tenderford Holdings S.A. | Not identified | Latvia, British Virgin Islands |
| Tenderford Shipping S.A. | Not identified | British Virgin Islands, Latvia |
| NOLTEX INC. | Not identified | Latvia, British Virgin Islands |
| Tanna Group S.A. | Not identified | Latvia, British Virgin Islands |
| Kent Intergroup S.A. | Not identified | Latvia, British Virgin Islands |
| Lundholm S.A. | Not identified | Latvia, British Virgin Islands |
| Intway World Corporation | Not identified | Latvia, British Virgin Islands |
| NAPFLION S.A. | Not identified | British Virgin Islands, Latvia |
| NEOPONT S.A. | Not identified | British Virgin Islands, Latvia |
| Paracorp Holdings S.A. | Not identified | British Virgin Islands, Latvia |
| Elan Resources S.A. | Not identified | British Virgin Islands, Latvia |
| Outward Trading Inc. | Not identified | Not identified, Latvia |
| Geostar Trading Inc. | Not identified | Latvia, British Virgin Islands |
| Morgan Research Inc. | Not identified | Not identified, Latvia |
| Inter Commercialize S.A. | Not identified | Not identified, Latvia |
| Valiot Ltd. | Not identified | Latvia, British Virgin Islands |
| Pollard Commercial Inc. | Not identified | Latvia, British Virgin Islands |
| Amtex Resources S.A. | Not identified | British Virgin Islands, Latvia |
| Dinant Interhold S.A. | Not identified | British Virgin Islands, Latvia |
| Lettor Group Inc. | Not identified | Latvia, British Virgin Islands |
| Pelmer Group S.A. | Not identified | British Virgin Islands, Latvia |
| Cargo City Inc. | Not identified | British Virgin Islands, Latvia |
| Falkenberg Group S.A. | Not identified | Latvia, British Virgin Islands |
| Temp SPB Ltd. | Not identified | British Virgin Islands, Latvia |
| FREGATE COMMERCE INC. | Not identified | Latvia, British Virgin Islands |
| TRIANON COMMERCE INC. | Not identified | British Virgin Islands, Latvia |
| Wintex Trade Ltd. | Not identified | British Virgin Islands, Latvia |
| Weston Research Inc. | Not identified | Latvia, British Virgin Islands |
| Erfurt Group S.A. | Not identified | Latvia, British Virgin Islands |
| Santon Group Holdings S.A. | Not identified | British Virgin Islands, Latvia |
| Port Service Group S.A. | Not identified | British Virgin Islands, Latvia |
| Cormorant Invest Inc. | Not identified | Latvia, British Virgin Islands |
| STARLETT CAPITAL GROUP S.A. | Not identified | Latvia, British Virgin Islands |
| BENETTI INVEST S.A. | Not identified | Latvia, British Virgin Islands |
| COMMERCE DU MIDI S.A. | Not identified | Latvia, British Virgin Islands |
| Alpha Vector Ltd | Not identified | British Virgin Islands, Latvia |
| ENTRADO S.A. | Not identified | British Virgin Islands, Latvia |
| REAGRO LTD. | Not identified | Latvia, British Virgin Islands |
| Orbitex Invest S.A. | Not identified | Latvia, British Virgin Islands |
| Ambiente S.A. | Not identified | British Virgin Islands, Latvia |
| Berill S.A. | Not identified | British Virgin Islands, Latvia |
| Vittal S.A. | Not identified | Latvia, British Virgin Islands |
| Elan Group Ltd. | Not identified | Not identified, Latvia |
| INTELLIGENCE CAPITAL GROUP LTD. | Not identified | British Virgin Islands, Latvia |
| Taide Invest Group Ltd. | Not identified | Latvia, British Virgin Islands |
| Novara Enterprises Group S.A. | Not identified | Latvia, British Virgin Islands |
| Forton Alliance Inc | Not identified | British Virgin Islands, Latvia |
| Transway Trading Group Ltd. | Not identified | Latvia, British Virgin Islands |
| Brione Group Holdings S.A. | Not identified | British Virgin Islands, Latvia |
| Altdorf Capital S.A. | Not identified | Latvia, British Virgin Islands |
| ALT CONSULTING GROUP LTD | Not identified | British Virgin Islands, Latvia |
| Ricotta Ventures Limited | Not identified | British Virgin Islands, Latvia |
| Lloyd O,Sullivan S.A. | Not identified | British Virgin Islands, Latvia |
| ALICANTE INTERINVEST S.A. | Not identified | Latvia, British Virgin Islands |
| BILBAO INTERTRADE S.A. | Not identified | British Virgin Islands, Latvia |
| WISMAR INVEST S.A. | Not identified | British Virgin Islands, Latvia |
| Astrid Select Corporation | Not identified | Latvia, British Virgin Islands |
| Novalex Trade Inc. | Not identified | Latvia, British Virgin Islands |
| Croset Industries & Co., S.A. | Not identified | Latvia, British Virgin Islands |
| PARITEX FL HOLDINGS INC. | Not identified | Latvia, British Virgin Islands |
| RESPOND INVEST LTD. | Not identified | Latvia, British Virgin Islands |
| Weacom Inc. | Not identified | Latvia, Not identified |
| Freemarket Solutions Ltd. | Not identified | Latvia, British Virgin Islands |
| Vega Hydrocarbons Limited | Not identified | Latvia, Not identified |
| Seltec Invest S.A. | Not identified | Latvia, British Virgin Islands |
| Brainstorm Electronics Ltd. | Not identified | Latvia, British Virgin Islands |
| Microtex Systems Ltd. | Not identified | Not identified, Latvia |
| Tontex Systems Inc. | Not identified | Latvia, Not identified |
| Royton Marine Services Ltd. | Not identified | Latvia, British Virgin Islands |
| Powell Intergroup Inc. | Not identified | Not identified, Latvia |
| Evert Commerce Ltd. | Not identified | Not identified, Latvia |
| Amatola S.A. | Not identified | British Virgin Islands, Latvia |
| Inter Polymer S.A. | Not identified | Latvia, British Virgin Islands |
| Montgomery Research Inc. | Not identified | Latvia, Not identified |
| Portland Universal Inc. | Not identified | Latvia, British Virgin Islands |
| Petroleum Group Invest Inc. | Not identified | Latvia, British Virgin Islands |
| Inter Shipping Trading S.A. | Not identified | Latvia, British Virgin Islands |
| Gotland Intergroup S.A. | Not identified | British Virgin Islands, Latvia |
| Nero Group Inc. | Not identified | Not identified, Latvia |
| European Holding Inc. | Not identified | British Virgin Islands, Latvia |
| Inter Technologies Ltd. | Not identified | British Virgin Islands, Latvia |
| Crown Investive Ltd. | Not identified | British Virgin Islands, Latvia |
| Goldman Alliance Corp. | Not identified | British Virgin Islands, Latvia |
| Montreal Group S.A. | Not identified | British Virgin Islands, Latvia |
| Malvenex Ltd. | Not identified | Latvia, British Virgin Islands |
| Brixtell Ltd. | Not identified | British Virgin Islands, Latvia |
| Mechdvor Ltd. | 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.