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 |
|---|---|---|
| Bermuda Holdings Ltd. | Not identified | British Virgin Islands, United States |
| Banus Holdings Ltd. | Not identified | United States, British Virgin Islands |
| Unibaltic Corp. | Not identified | United States, British Virgin Islands |
| Duckwater International Limited | Not identified | Not identified, United States |
| Seprit Enterprises Holdings Ltd. | Not identified | United States, Not identified |
| Merlin Capital Group, Ltd. | Not identified | United States, Not identified |
| Universal Holdings Investment Corp. | Not identified | United States, Not identified |
| Tradewind Associates Ltd. | Not identified | Not identified, United States |
| Alantis Consulting Group, Ltd. | Not identified | Not identified, United States |
| Splinehill Ltd. | Not identified | Not identified, United States |
| Alpine Vista Ltd. | Not identified | United States, Not identified |
| Sweeptech.Com, Inc. | Not identified | United States, Not identified |
| Communication Partners Investments Inc. | Not identified | United States, British Virgin Islands |
| Queenston Capital Holdings, Ltd. | Not identified | United States, Not identified |
| Brompton Capital Limited | Not identified | British Virgin Islands, United States |
| California Ltd. | Not identified | United States, Not identified |
| Advanta Corporation | Not identified | United States, Not identified |
| Highwood Point Technologies, Ltd. | Not identified | Not identified, United States |
| Brean Investments, Ltd. | Not identified | British Virgin Islands, United States |
| Stone Harbor Holdings Inc. | Not identified | Not identified, United States |
| Esol Management Ltd. | Not identified | United States, Not identified |
| Tab Holdings Limited | Not identified | Not identified, United States |
| EAGLE MOUNTAIN INTERNATIONAL, LTD. | Not identified | United States, British Virgin Islands |
| North American Financial Corp. | Not identified | United States, Not identified |
| Maderline Ltd. | Not identified | United States, British Virgin Islands |
| Telecosm Technologies, Ltd. | Not identified | United States, Not identified |
| C2C Group, S.A. | Not identified | United States, Not identified |
| Reade & Meade Consultants, Ltd. | Not identified | United States, Not identified |
| Madusa Holdings Corporation | Not identified | British Virgin Islands, United States |
| ITATI Holdings Ltd. | Not identified | Not identified, United States |
| Kirstford Ltd. | Not identified | British Virgin Islands, United States |
| Orat Consultancy Services Ltd. | Not identified | British Virgin Islands, United States |
| Del Vista Limited | Not identified | British Virgin Islands, United States |
| Seismic Investments Ltd. | Not identified | United States, Not identified |
| KDL-SPL Holdings Ltd. | Not identified | United States, Not identified |
| Happy Golden International Limited | Not identified | United States, Not identified |
| Supreme Holding Company Management Ltd. | Not identified | United States, British Virgin Islands |
| AMIGOGROUP-CONTINENT LTD. | Not identified | British Virgin Islands, United States |
| CARLISLE CARIBBEAN, LTD. | Not identified | United States, British Virgin Islands |
| Rochelieu,Trusler, & Wilmet, Ltd. | Not identified | United States, British Virgin Islands |
| Desert High International, Ltd. | Not identified | Not identified, United States |
| BVGL Group Corporation | Not identified | United States, Not identified |
| Chaddelsley Limited | Not identified | Not identified, United States |
| Strathglen Capital Limited | Not identified | United States, Not identified |
| Camelot Industries, Ltd. | Not identified | Not identified, United States |
| AVANTGARDE VENTURES INC. | Not identified | United States, British Virgin Islands |
| S.G.T. Group Ltd. | Not identified | Not identified, United States |
| Euroamerican Corporate Services Ltd. | Not identified | Not identified, United States |
| Odlanyer Limited | Not identified | Not identified, United States |
| Brennan Continental, Corp. | Not identified | Not identified, United States |
| Performance P.R. Ltd. | Not identified | Not identified, United States |
| Frater Black Ltd. | Not identified | British Virgin Islands, United States |
| Mystic Classic Ltd. | Not identified | United States, British Virgin Islands |
| Environmental Associates Incorporated | Not identified | United States, Not identified |
| Variopinto Ltd. | Not identified | United States, British Virgin Islands |
| Amapure Group Ltd. | Not identified | British Virgin Islands, United States |
| Taft Lake Ventures, Ltd. | Not identified | United States, Not identified |
| Antigohnish Limited | Not identified | United States, Not identified |
| Shir Ltd. | Not identified | United States, British Virgin Islands |
| El Ricio Holding Ltd. | Not identified | United States, Not identified |
| Groen Mollen Advisors, L.P. | Not identified | Not identified, United States |
| China International Investment Group Co., Ltd. | Not identified | Not identified, United States |
| Wired Network Limited | Not identified | Not identified, United States |
| Briarhedge Marketing Limited | Not identified | British Virgin Islands, United States |
| Financial Research Limited | Not identified | Not identified, United States |
| Devils Tower International Corp. | Not identified | United States, British Virgin Islands |
| Lancetti International S.A. | Not identified | United States, British Virgin Islands |
| Kamika Ltd. | Not identified | United States, Not identified |
| Histal Holdings Inc. | Not identified | British Virgin Islands, United States |
| Cocuy Holdings Ltd. | Not identified | United States, British Virgin Islands |
| Racquet Landing, Ltd. | Not identified | United States, Not identified |
| Rocar Properties S.A. | Not identified | United States, British Virgin Islands |
| Everise Technologies, Ltd. | Not identified | Not identified, United States |
| Worldway Enterprises, Ltd. | Not identified | United States, Not identified |
| Northland International Holdings Ltd. | Not identified | Not identified, United States |
| RTW Group, Inc. | Not identified | Not identified, United States |
| Equivest Holdings Limited | Not identified | Not identified, United States |
| Apache Steel Trading Ltd. | Not identified | United States, British Virgin Islands |
| Intracorp Alliance Ltd. | Not identified | Not identified, United States |
| Local Consultants Ltd. | Not identified | Not identified, United States |
| Virgin Hotels International Ltd. | Not identified | United States, Not identified |
| Langer & Stevens, Ltd. | Not identified | United States, Not identified |
| Scarborough Partners Ltd. | Not identified | United States, Not identified |
| La Mancha Alliance Ltd. | Not identified | United States, British Virgin Islands |
| TAURO ALLIANCE CORPORATION | Not identified | United States, British Virgin Islands |
| New Consultants Ltd. | Not identified | Not identified, United States |
| Vogue Marketing International Inc. | Not identified | British Virgin Islands, United States |
| Freehold Three Inc. | Not identified | Not identified, United States |
| IWM Corp. | Not identified | United States, British Virgin Islands |
| Ontrack Holdings Inc. | Not identified | Not identified, United States |
| Cybermedia Ventures, Ltd. | Not identified | United States, Not identified |
| Tocopilla & Calama Inc. | Not identified | British Virgin Islands, United States |
| Arizona Blue Ltd. | Not identified | British Virgin Islands, United States |
| Oil and Energy Management Systems and Services, Ltd. | Not identified | British Virgin Islands, United States |
| Mineral Hill Limited | Not identified | British Virgin Islands, United States |
| Marcum Holdings LLC | Not identified | Saint Kitts and Nevis, United States |
| Vistamax (BVI), Ltd. | Not identified | United States, British Virgin Islands |
| SP Group International Ltd. | Not identified | Not identified, United States |
| EuroFlex Inc. | Not identified | United States, British Virgin Islands |
| Ama Capital Holdings Limited | Not identified | Not identified, United States |
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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.