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 |
|---|---|---|
| Minga & Minga, Ltd. | Not identified | Not identified, United States |
| QUBIT COMPUTING, LTD. | Not identified | United States, British Virgin Islands |
| Encore Management, Ltd. | Not identified | Not identified, United States |
| Planet Business, Ltd. | Not identified | Not identified, United States |
| Crans Investments S.A. | Not identified | United States, Not identified |
| Profit Mark International Enterprises, Ltd. | Not identified | United States, Not identified |
| Inverco Financial (BVI) Corporation | Not identified | Not identified, United States |
| Duffie, Ltd. | Not identified | United States, Not identified |
| Edge Water, Ltd. | Not identified | United States, Not identified |
| Global Enterprise Investment, Ltd. | Not identified | Not identified, United States |
| Atica Universal Group, Corp. | Not identified | British Virgin Islands, United States |
| Dragon Top, Inc. | Not identified | Not identified, United States |
| Sua Ltd. | Not identified | United States, Not identified |
| Synchronistic Corporation | Not identified | United States, Not identified |
| Y2K Ready Corp. | Not identified | Not identified, United States |
| Sweet Spring Limited | Not identified | United States, Not identified |
| Lighthouse Strategies Inc. | Not identified | United States, British Virgin Islands |
| Bellow Investments Ltd. | Not identified | United States, British Virgin Islands |
| Wires & Roses Landing, Ltd. | Not identified | Not identified, United States |
| Champ Profit Trading Corp. | Not identified | United States, British Virgin Islands |
| Grandsis International Corp. | Not identified | United States, British Virgin Islands |
| Aurora Investment Holdings, Ltd. | Not identified | United States, Not identified |
| Jansen International Consulting, Inc. | Not identified | Not identified, United States |
| W.G.M. General World Market, Ltd. | Not identified | British Virgin Islands, United States |
| Equivest Premier Holdings (New York), Inc. | Not identified | United States, Not identified |
| Confianza Content Provider International Inc. | Not identified | United States, British Virgin Islands |
| JRF Investments, Ltd. | Not identified | Not identified, United States |
| E-Mocion, S.A. | Not identified | Not identified, United States |
| Imola Corporation | Not identified | British Virgin Islands, United States |
| Clicknest Latinoamerica Ltd. | Not identified | United States, Not identified |
| 1 2 3 Investments Ltd. | Not identified | United States, Not identified |
| SHILOH CAPITAL INVESTMENTS CORPORATION | Not identified | United States, British Virgin Islands |
| LOUD AND CLEAR INVESTMENTS CORPORATION | Not identified | British Virgin Islands, United States |
| Hakim Group Limited | Not identified | Not identified, United States |
| Arabian Diversified Ltd. | Not identified | Not identified, United States |
| October Sky, Ltd | Not identified | Not identified, United States |
| Hammon International Holdings Ltd. | Not identified | United States, Not identified |
| EMTG Holdings Limited | Not identified | British Virgin Islands, United States |
| Excalibur Online Ltd. | Not identified | British Virgin Islands, United States |
| SR Wise Capital Ltd. | Not identified | United States, British Virgin Islands |
| Sierra Computer, Ltd. | Not identified | United States, Not identified |
| Highlands Group Ltd. | Not identified | Not identified, United States |
| Innovative Consulting Services, Ltd. | Not identified | Not identified, United States |
| Dharma, Inc. | Not identified | Not identified, United States |
| Ven.-U.S. Lines Ltd. | Not identified | Not identified, United States |
| Fulltime Maker Ltd. | Not identified | British Virgin Islands, United States |
| Newport Red Ltd. | Not identified | United States, British Virgin Islands |
| Millennium House Limited | Not identified | Not identified, United States |
| Far Niente Investments, Ltd. | Not identified | Not identified, United States |
| Asper Financial Corp. | Not identified | United States, Not identified |
| Metagrafika Corporation | Not identified | United States, British Virgin Islands |
| Strongview Ltd. | Not identified | Not identified, United States |
| Alberto Garcia Trust | Not identified | Not identified, United States |
| E=MC2 Ltd. | Not identified | United States, Not identified |
| ITX Limited | Not identified | United States, Not identified |
| Multi Dynamics International Trading Holding Limited | Not identified | United States, Not identified |
| Siul Holding Limited | Not identified | United States, Not identified |
| Luna Investimenti Ltd. | Not identified | Not identified, United States |
| DALTONFORD LTD. | Not identified | United States, British Virgin Islands |
| Pacific Chemical Group Limited | Not identified | Not identified, United States |
| Blackwell Associates Limited | Not identified | Not identified, United States |
| Benevolent Society of the Old World Order Ltd. | Not identified | Not identified, United States |
| Abetos Corporation | Not identified | United States, Not identified |
| White People Group Ltd. | Not identified | United States, Not identified |
| Independent Alliance Ltd. | Not identified | United States, British Virgin Islands |
| Investments.com Ltd. | Not identified | Not identified, United States |
| Pathfinder Associates Limited | Not identified | Not identified, United States |
| NETT VENTURES INC. | Not identified | United States, British Virgin Islands |
| Marshall Universal Group, Ltd. | Not identified | British Virgin Islands, United States |
| Diastasol Inc. | Not identified | British Virgin Islands, United States |
| Dieznet, S.A. | Not identified | United States, Not identified |
| Eland Technologies Corp. | Not identified | Not identified, United States |
| Bbvanetplus, S.A. | Not identified | Not identified, United States |
| Grandbury Consulting Ltd. | Not identified | Not identified, United States |
| Concerto International Holdings Ltd. | Not identified | United States, Not identified |
| Lucky Star Commerce Incorporated. | Not identified | Not identified, United States |
| CML from Whit Shaw(Int'l Corporate Consultants Ltd | Not identified | Not identified, United States |
| Honlet Trading, Ltd. | Not identified | British Virgin Islands, United States |
| CUSHEN AND MCKENZIE INVESTMENT COMPANY, INC. | Not identified | British Virgin Islands, United States |
| HOLLEMAN BUSINESS CREATIONS, INC. | Not identified | United States, British Virgin Islands |
| TC Manager LLC | Not identified | United States, Saint Kitts and Nevis |
| Diffenbachia Holding, Ltd. | Not identified | Not identified, United States |
| Haverfield Ltd. | Not identified | United States, Not identified |
| Omni Golf Limited | Not identified | Not identified, United States |
| Innovative Business Consulting, Ltd.(Mike Hardesty | Not identified | United States, Not identified |
| Avalon United, Inc. | Not identified | United States, Not identified |
| Los Reyes International Corp. | Not identified | United States, Not identified |
| Rich Union Investments Limited | Not identified | United States, Not identified |
| G&M Investments Corp. | Not identified | British Virgin Islands, United States |
| International Corporate Consultants Limited | Not identified | United States, Not identified |
| Warrendale Capital Ltd. | Not identified | British Virgin Islands, United States |
| Cupecoy Holdings, Ltd. | Not identified | Not identified, United States |
| Karta Corporation Ltd. | Not identified | United States, British Virgin Islands |
| Credo International Trading & Consulting Inc. | Not identified | Not identified, United States |
| Alien Financial Corporation | Not identified | British Virgin Islands, United States |
| Almargui, Ltd. | Not identified | United States, Not identified |
| Nortex Capital Group Corp. | Not identified | United States, Not identified |
| Katmai International Corp. | Not identified | United States, British Virgin Islands |
| Silver Ax Systems Corporation | Not identified | British Virgin Islands, United States |
| Wall Street Overseas Corp. | 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.