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 |
|---|---|---|
| G.R. Ventures Ltd. | Not identified | United States, Not identified |
| Carapace LLC | Not identified | Saint Kitts and Nevis, United States |
| Goldenvale Limited | Not identified | Not identified, United States |
| F.E.I.G. Ltd. | Not identified | Not identified, United States |
| Sunrise Ministries International Group Limited | Not identified | Not identified, United States |
| Intervento Investments Ltd. | Not identified | United States, Not identified |
| Cordoba Partners Ltd. | Not identified | Not identified, United States |
| Orchard Global Limited | Not identified | United States, British Virgin Islands |
| 101PartyPop. Com Ltd. | Not identified | British Virgin Islands, United States |
| Panamericas Limited | Not identified | United States, United Kingdom |
| Drangeville Ltd. | Not identified | United States, British Virgin Islands |
| Crawford Systems Ltd. | Not identified | United States, Not identified |
| Private Tradition Ltd. | Not identified | Not identified, United States |
| Venecia Universal Corp. | Not identified | United States, British Virgin Islands |
| Ashton & Circle Ltd. | Not identified | British Virgin Islands, United States |
| Amerivest International Holdings Limited | Not identified | Not identified, United States |
| DONATELLY & MERTZ INDUSTRIAL CONSULTING, INC. | Not identified | British Virgin Islands, United States |
| Nevada Alliance Ltd. | Not identified | United States, British Virgin Islands |
| Golf and Holiday Development Ltd. | Not identified | United States, Not identified |
| MFK Holding Corp. | Not identified | United States, British Virgin Islands |
| Inland Development Inc. | Not identified | British Virgin Islands, United States |
| Artpimps S.A. | Not identified | Not identified, United States |
| Salado International Corp | Not identified | United States, British Virgin Islands |
| Caligaris Holdings LLC | Not identified | United States, Saint Kitts and Nevis |
| Eisen Trading Ltd. | Not identified | British Virgin Islands, United States |
| Stirling Safety Resources Ltd. | Not identified | United States, British Virgin Islands |
| Babylon Airways International, LTD | Not identified | United States, British Virgin Islands |
| DMY International Ltd. | Not identified | British Virgin Islands, United States |
| GWB Group, Ltd. | Not identified | British Virgin Islands, United States |
| Citrutropic Corporation | Not identified | United States, Not identified |
| Villeneuve & Dos Santos, Ltd. | Not identified | Not identified, United States |
| Gal-Ore Enterprises Ltd. | Not identified | United States, British Virgin Islands |
| Amecali International Holdings Ltd. | Not identified | British Virgin Islands, United States |
| Paltroni Holdings Ltd. | Not identified | United States, British Virgin Islands |
| Pan-Global Trading, Inc. | Not identified | Saint Kitts and Nevis, United States |
| San Jose Partners Ltd. | Not identified | British Virgin Islands, United States |
| GAL CAPITAL INVESTMENTS CORPORATION | Not identified | United States, British Virgin Islands |
| Ananda Ventures, Inc. | Not identified | British Virgin Islands, United States |
| Compass Technologies Systems Ltd. | Not identified | United States, Not identified |
| Masbrick Holdings Ltd. | Not identified | United States, British Virgin Islands |
| Pennco Asset Management Ltd. | Not identified | Not identified, United States |
| Globaldollars Limited | Not identified | United States, British Virgin Islands |
| Investors Capital Equities Ltd. | Not identified | United States, British Virgin Islands |
| WILSON SHIPPING LTD. | Not identified | British Virgin Islands, United States |
| MESSER HOLDINGS LLC | Not identified | United States, Saint Kitts and Nevis |
| Lago Ranco International Corp. | Not identified | British Virgin Islands, United States |
| Cerro Libertad International Corp. | Not identified | British Virgin Islands, United States |
| Rapel International Corp. | Not identified | British Virgin Islands, United States |
| Bahia Buena International Corp. | Not identified | British Virgin Islands, United States |
| Bahia Maullin International Corp. | Not identified | British Virgin Islands, United States |
| Chitre International Corp. | Not identified | United States, British Virgin Islands |
| Aguadulce International Corp | Not identified | United States, British Virgin Islands |
| Acarigua International Corp. | Not identified | United States, British Virgin Islands |
| Cerro Ranrapalca International Corp. | Not identified | United States, British Virgin Islands |
| Santucci Ltd. | Not identified | British Virgin Islands, United States |
| Athelington Marketing International Ltd. | Not identified | United States, British Virgin Islands |
| Indart Finance, Inc. | Not identified | Not identified, United States |
| Overseas Investments Enterprises Ltd. | Not identified | Not identified, United States |
| Willesden Investments Limited | Not identified | United States, Not identified |
| Pexel Business Solutions, Inc. | Not identified | Not identified, United States |
| Coldwell Marketing Corp. | Not identified | United States, Not identified |
| Miguelon S.A. | Not identified | United States, Not identified |
| Pacific Electric Company Limited | Not identified | United States, Not identified |
| Heather Springs, Limited | Not identified | Not identified, United States |
| Marcona Ltd. | Not identified | British Virgin Islands, United States |
| French Cap Limited | Not identified | United States, Not identified |
| Fernbrook Partners, Ltd. | Not identified | Not identified, United States |
| Henbrook Limited | Not identified | Not identified, United States |
| La Ligua International Corp. | Not identified | British Virgin Islands, United States |
| Warm Embrace Limited | Not identified | Not identified, United States |
| Bluebird Film Inc. | Not identified | Not identified, United States |
| Envoy International Enterprises, Ltd. | Not identified | Not identified, United States |
| Landville Capital Limited | Not identified | United States, British Virgin Islands |
| Citi International Advisors, Ltd. | Not identified | Not identified, United States |
| Hampton Capital Limited | Not identified | United States, Not identified |
| STRATEGIES&BUSINESS SERVICES LTD | Not identified | United States, British Virgin Islands |
| Yellowgrass Limited | Not identified | British Virgin Islands, United States |
| Beach Premier, Ltd. | Not identified | British Virgin Islands, United States |
| CERRO CHILLIQUES INTERNATIONAL CORP | Not identified | United States, Not identified |
| TMS CORPORATION | Not identified | United States, Turks and Caicos Islands |
| Euromatrix Ltd. | Not identified | British Virgin Islands, United States |
| Aruna Shipping Ltd. | Not identified | United States, British Virgin Islands |
| SM Infinity Capital Ltd. | Not identified | United States, British Virgin Islands |
| CERRO ALTO RITACUBA INTERNATIONAL CORP | Not identified | British Virgin Islands, United States |
| cerro el plomo international corp | Not identified | United States, British Virgin Islands |
| Bermejo International Corp. | Not identified | British Virgin Islands, United States |
| Venice Universal Corp. | Not identified | United States, British Virgin Islands |
| Nevado Del Tolima International Corp. | Not identified | United States, British Virgin Islands |
| Guasdualito International Corp. | Not identified | British Virgin Islands, United States |
| Golden Gate Education LTD | Not identified | British Virgin Islands, United States |
| LOOKOUT RIDGE LIMITED | Not identified | United States, British Virgin Islands |
| Victory Road Partners - China Green Venture I, L.P. | Not identified | Not identified, United States |
| Paramillo Holdings Ltd. | Not identified | United States, British Virgin Islands |
| Watchfire Investments Ltd. | Not identified | United States, Not identified |
| Motor Dynamics (2000) Ltd. | Not identified | United Kingdom, United States |
| Ensueno, Ltd. | Not identified | United States, Not identified |
| Monte Aconcagua Inc. | Not identified | United States, British Virgin Islands |
| Greenway Investors Limited | Not identified | Not identified, United States |
| Mercier Asset Management Inc. | Not identified | Not identified, United States |
| LYH ACQUISITION CORPORATION | Not identified | British Virgin Islands, 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.