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 |
|---|---|---|
| Euro Services Associates Ltd. | Not identified | British Virgin Islands, Latvia |
| Seaport Systems Limited | Not identified | British Virgin Islands, Latvia |
| Franco Port S.A. | Not identified | Not identified, Latvia |
| Armstrong Universal Limited | Not identified | Latvia, Not identified |
| WALLIS INVEST S.A. | Not identified | British Virgin Islands, Latvia |
| Slater Business Ltd. | Not identified | British Virgin Islands, Latvia |
| Technology Industry Ltd. | Not identified | Latvia, British Virgin Islands |
| Weit Group S.A. | Not identified | Latvia, British Virgin Islands |
| Ikaria Group S.A. | Not identified | Latvia, British Virgin Islands |
| Tella Group S.A. | Not identified | Latvia, British Virgin Islands |
| Essert S.A. | Not identified | Latvia, British Virgin Islands |
| Tugmet Limited | Not identified | Latvia, British Virgin Islands |
| Business Center Services S.A. | Not identified | British Virgin Islands, Latvia |
| Inverness Commercial S.A. | Not identified | Latvia, British Virgin Islands |
| Dinard Commerce S.A. | Not identified | Latvia, British Virgin Islands |
| Balaton Finance S.A. | Not identified | British Virgin Islands, Latvia |
| Brass Commercial S.A. | Not identified | Latvia, British Virgin Islands |
| NORDBRIDGE CORP. | Not identified | Latvia, British Virgin Islands |
| Raven Systems Ltd | Not identified | Latvia, British Virgin Islands |
| Englert Ltd. | Not identified | Not identified, Latvia |
| Able Commerce Corporation | Not identified | Latvia, British Virgin Islands |
| Allemand S.A. | Not identified | Latvia, British Virgin Islands |
| Lori Group S.A. | Not identified | Latvia, British Virgin Islands |
| Estorial SA | Not identified | Not identified, Latvia |
| Jagbridge Ltd | Not identified | Latvia, British Virgin Islands |
| Rekart Marketing S.A. | Not identified | British Virgin Islands, Latvia |
| Almatrans S.A. | Not identified | Latvia, British Virgin Islands |
| Meltex Group S.A. | Not identified | British Virgin Islands, Latvia |
| Gensor Enterprises Ltd. | Not identified | Latvia, British Virgin Islands |
| Uta Management Ltd. | Not identified | Latvia, British Virgin Islands |
| Torres Group S.A. | Not identified | British Virgin Islands, Latvia |
| Allied Trading Group S.A. | Not identified | Latvia, British Virgin Islands |
| Marcos Business Managers Ltd. | Not identified | Latvia, British Virgin Islands |
| Milotex S.A. | Not identified | British Virgin Islands, Latvia |
| Mitteran S.A. | Not identified | Latvia, British Virgin Islands |
| Argail S.A. | Not identified | Latvia, British Virgin Islands |
| Westland Development Ltd. | Not identified | British Virgin Islands, Latvia |
| Tollerton Invest Inc. | Not identified | Latvia, British Virgin Islands |
| Altenburg Services S.A. | Not identified | British Virgin Islands, Latvia |
| RES Laboratory Ltd. | Not identified | British Virgin Islands, Latvia |
| Stenton Commercial Group S.A. | Not identified | British Virgin Islands, Latvia |
| Phoenix Select Holdings Inc. | Not identified | Saint Kitts and Nevis, Latvia |
| Noring Corp. | Not identified | Latvia, British Virgin Islands |
| Logo Mester Inc. | Not identified | Latvia, British Virgin Islands |
| Lemana Management Limited | Not identified | Latvia, British Virgin Islands |
| Soncombe Ltd. | Not identified | Latvia, British Virgin Islands |
| Lindeks Ltd. | Not identified | British Virgin Islands, Latvia |
| Setratex Invest S.A. | Not identified | Latvia, British Virgin Islands |
| Mex Group S.A. | Not identified | British Virgin Islands, Latvia |
| Atori Trast S.A. | Not identified | British Virgin Islands, Latvia |
| Eurologistika Group Holding S.A. | Not identified | British Virgin Islands, Latvia |
| Opus Consulting Corporation | Not identified | British Virgin Islands, Latvia |
| Weatex Systems Inc. | Not identified | Not identified, Latvia |
| Rommer Group S.A. | Not identified | Latvia, Not identified |
| Petroleum Group Holdings Inc. | Not identified | Latvia, British Virgin Islands |
| Ambert Equities S.A. | Not identified | Latvia, British Virgin Islands |
| Petroleum Invest S.A. | Not identified | British Virgin Islands, Latvia |
| Waterloo Systems Ltd. | Not identified | Latvia, Not identified |
| Wellington Systems Inc. | Not identified | Latvia, Not identified |
| Atlas Commercial Inc. | Not identified | Latvia, Not identified |
| Eurotrade Financial Ltd. | Not identified | Latvia, British Virgin Islands |
| Lockston Group Inc. | Not identified | Latvia, British Virgin Islands |
| Metoni Group Inc. | Not identified | British Virgin Islands, Latvia |
| Port Communications S.A. | Not identified | British Virgin Islands, Latvia |
| Intergross S.A. | Not identified | Latvia, British Virgin Islands |
| Bitronic Holdings Limited | Not identified | British Virgin Islands, Latvia |
| Centaurus Commercial Inc. | Not identified | Latvia, British Virgin Islands |
| Orchidea Group Inc. | Not identified | Latvia, British Virgin Islands |
| ZT Investors Inc. | Not identified | British Virgin Islands, Latvia |
| Aveiro Industries S.A. | Not identified | Latvia, British Virgin Islands |
| Dessau Inc. | Not identified | Latvia, British Virgin Islands |
| Technical and Commercial Centre Limited | Not identified | Latvia, British Virgin Islands |
| Altex Inter Inc. | Not identified | British Virgin Islands, Latvia |
| Willard Enterprises Inc. | Not identified | British Virgin Islands, Latvia |
| MARTA TRADE INC. | Not identified | British Virgin Islands, Latvia |
| Semiconductors Research Ltd. | Not identified | British Virgin Islands, Latvia |
| Rabinko Corp. | Not identified | British Virgin Islands, Latvia |
| Makferson S.A. | Not identified | British Virgin Islands, Latvia |
| Bolson Ltd | Not identified | Latvia, British Virgin Islands |
| Prime Commerce United Inc | Not identified | Latvia, British Virgin Islands |
| Wellford Ltd | Not identified | Latvia, British Virgin Islands |
| Verem Development Ltd | Not identified | Latvia, British Virgin Islands |
| Libreville Markets S.A. | Not identified | Latvia, Not identified |
| Navarra Commerce S.A. | Not identified | Not identified, Latvia |
| Bonneval S.A. | Not identified | British Virgin Islands, Latvia |
| TRANS GLOBAL SERVICE GROUP LTD. | Not identified | Latvia, British Virgin Islands |
| Alford Ventures S.A. | Not identified | Latvia, British Virgin Islands |
| Euroasia Trade Company Ltd. | Not identified | Not identified, Latvia |
| Wenton Impex Inc. | Not identified | British Virgin Islands, Latvia |
| Tallaris S.A. | Not identified | Latvia, British Virgin Islands |
| Medway Group S.A. | Not identified | Latvia, British Virgin Islands |
| Meller Group S.A. | Not identified | British Virgin Islands, Latvia |
| Kettler Impex S.A. | Not identified | Latvia, British Virgin Islands |
| SEVENTH THIRD GROUP LTD. | Not identified | Latvia, British Virgin Islands |
| Portalino S.A. | Not identified | Latvia, British Virgin Islands |
| Gotica Mellow S.A. | Not identified | Latvia, British Virgin Islands |
| BIDTRANSHIP LIMITED | Not identified | Latvia, British Virgin Islands |
| Rondex Group S.A. | Not identified | Latvia, British Virgin Islands |
| Anders Benefits S.A. | Not identified | British Virgin Islands, Latvia |
| Delta Group Benefits S.A. | Not identified | Latvia, British Virgin Islands |
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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.