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 |
|---|---|---|
| SDCF Holdings Ltd. | Not identified | British Virgin Islands, United States |
| Mystic Enterprises, Ltd. | Not identified | Not identified, United States |
| Fiscal Investments Ltd. | Not identified | Not identified, United States |
| Forum Managers Ltd. | Not identified | Not identified, United States |
| JD Holdings LLC | Not identified | United States, Saint Kitts and Nevis |
| Parallax Global Account, Limited | Not identified | United States, Not identified |
| Q International, Inc. | Not identified | British Virgin Islands, United States |
| Technologies Investments Inc. | Not identified | British Virgin Islands, United States |
| Gareca Holdings Ltd. | Not identified | British Virgin Islands, United States |
| The Map and Welling Group Inc. | Not identified | British Virgin Islands, United States |
| Rowedda Investments, Inc. | Not identified | Not identified, United States |
| Sage Commodities, Inc. | Not identified | United States, British Virgin Islands |
| Original Impressions Inc. | Not identified | Not identified, United States |
| Tectonics Systems Corporation | Not identified | British Virgin Islands, United States |
| Mechanical Solutions Ltd. | Not identified | United States, Mauritius |
| Cavenas International Finance Corporation | Not identified | Not identified, United States |
| Haleakala International Corp. | Not identified | British Virgin Islands, United States |
| Birds At Dawn, Ltd. | Not identified | United States, Not identified |
| ATG Communications, Ltd. | Not identified | Not identified, United States |
| Damasco Development Corp. | Not identified | United States, British Virgin Islands |
| Cuyahoga Valley International Corp. | Not identified | British Virgin Islands, United States |
| Damasco Premier Corp. | Not identified | United States, British Virgin Islands |
| Dubrovnik Overseas Corp. | Not identified | British Virgin Islands, United States |
| Silver Palms Ltd. | Not identified | Not identified, United States |
| Tarapaca South International Corp. | Not identified | British Virgin Islands, United States |
| Valparaiso South International Corp. | Not identified | United States, British Virgin Islands |
| Pecunia Investcorp Corporation | Not identified | British Virgin Islands, United States |
| GLASCOMODIO LTD. | Not identified | United States, British Virgin Islands |
| Wall Street Equities Corp. | Not identified | United States, British Virgin Islands |
| Mahogany Universal Corp. | Not identified | United States, British Virgin Islands |
| Centennial Capital Limited | Not identified | British Virgin Islands, United States |
| USA Pacific Holding Co., Ltd. | Not identified | Not identified, United States |
| Opencord, S.A. | Not identified | United States, Not identified |
| Shagras BVI Ltd. | Not identified | United States, British Virgin Islands |
| TRIMITY HOLDINGS INC. | Not identified | United States, British Virgin Islands |
| Lago Llanquihue International Corp. | Not identified | United States, British Virgin Islands |
| Lago Maihue International Corp. | Not identified | United States, British Virgin Islands |
| Mataquito International Corp. | Not identified | United States, British Virgin Islands |
| Sevilla Universal Corp. | Not identified | British Virgin Islands, United States |
| Total Financial Services Ltd. | Not identified | British Virgin Islands, United States |
| Cannondale Management Ltd. | Not identified | United States, Not identified |
| Lago Rapel International Corp. | Not identified | British Virgin Islands, United States |
| Guadalajara International Corp. | Not identified | British Virgin Islands, United States |
| Riversud Limited | Not identified | United States, British Virgin Islands |
| Artic Financial Services Inc. | Not identified | British Virgin Islands, United States |
| Cumana International Corp. | Not identified | United States, British Virgin Islands |
| HOMONIMO INTERNATIONAL CORP. | Not identified | British Virgin Islands, United States |
| Cerro Chearocko International Corp | Not identified | United States, British Virgin Islands |
| Takaguchi Technologies, Ltd. | Not identified | Not identified, United States |
| Freehold Two Inc. | Not identified | Not identified, United States |
| ALASTAR INTERHOLDING, LTD. | Not identified | British Virgin Islands, United States |
| Prime Data Inc. | Not identified | United States, Not identified |
| Acsom, Corp. | Not identified | British Virgin Islands, United States |
| Highbourne Holdings Ltd. | Not identified | United States, Not identified |
| Selection & Design Ltd. | Not identified | United States, British Virgin Islands |
| CERRO HUAPI PREMIER INTERNATIONAL CORP | Not identified | United States, British Virgin Islands |
| Penonome International Corp. | Not identified | United States, British Virgin Islands |
| Bremner & Sherwood Business Development Corporation | Not identified | United States, British Virgin Islands |
| Woomberly Canyon Legal Advisors Company, Inc. | Not identified | United States, British Virgin Islands |
| VCBC Holdings, Ltd | Not identified | United States, British Virgin Islands |
| East China Sea Investments Ltd. | Not identified | Not identified, United States |
| Oracle International Funding Inc. | Not identified | United States, Not identified |
| Federal Hall International Corp. | Not identified | United States, British Virgin Islands |
| Sevillana Development Corp. | Not identified | British Virgin Islands, United States |
| Allegheny International Corp. | Not identified | British Virgin Islands, United States |
| CERRO PARINACOTA INTERNATIONAL CORP | Not identified | British Virgin Islands, United States |
| Cerro Alpamayo International Corp | Not identified | British Virgin Islands, United States |
| Lassen Volcanic International Corp. | Not identified | United States, British Virgin Islands |
| Sunnywood International Ltd. | Not identified | United States, Not identified |
| Thompson Moore Inc. | Not identified | British Virgin Islands, United States |
| Maverick Global Holdings Corp. | Not identified | Not identified, United States |
| Trujillo Holdings LLC | Not identified | Saint Kitts and Nevis, United States |
| Waycross Holding Limited | Not identified | Not identified, United States |
| Laboratoires Dom AVMM (Suisse) Inc. | Not identified | British Virgin Islands, United States |
| Tolduson Realty Inc. | Not identified | United States, British Virgin Islands |
| F.I.F. Ltd. | Not identified | United States, Not identified |
| Caribbean Shareholdings Ltd. | Not identified | United States, Not identified |
| Cheetah Trading Limited | Not identified | Not identified, United States |
| African Telecommunications Ltd. | Not identified | United States, Not identified |
| Worldwide Management and Consulting Ltd. | Not identified | United States, British Virgin Islands |
| Grand Furniture Inc. | Not identified | British Virgin Islands, United States |
| Three Oaks Limited | Not identified | Not identified, United States |
| ARANDOR INTERNATIONAL LTD. | Not identified | British Virgin Islands, United States |
| Cygnus Partners Ltd. | Not identified | United States, British Virgin Islands |
| New London International Inc. | Not identified | British Virgin Islands, United States |
| Greater Tokaido Holdings, Inc. | Not identified | Not identified, United States |
| Sachtler Mangement Ltd. | Not identified | Not identified, United States |
| Colinfield Limited | Not identified | Not identified, United States |
| Microridge Ltd. | Not identified | Not identified, United States |
| M&G International Holdings Ltd. | Not identified | Not identified, United States |
| ETHERMAE INCORPORATED | Not identified | United States, British Virgin Islands |
| Fontip Ltd. | Not identified | United States, British Virgin Islands |
| Business Transport Group, Ltd. | Not identified | United States, British Virgin Islands |
| COTTON LEIFER COST CONSULTANTS LTD. | Not identified | United States, British Virgin Islands |
| Eventures Holdings, Inc | Not identified | United States, Not identified |
| Forsyth Finance Ltd. | Not identified | Not identified, United States |
| Franklin Consulting Limited | Not identified | United States, British Virgin Islands |
| EQUICENTURA CORP. | Not identified | British Virgin Islands, United States |
| Legalidad, Ltd. | Not identified | Not identified, United States |
| Private Security 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.