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 |
|---|---|---|
| Calmahue Overseas Corp. | Not identified | British Virgin Islands, United States |
| Calmahue Enterprises Corp. | Not identified | British Virgin Islands, United States |
| Graphite Commerce Inc. | Not identified | British Virgin Islands, United States |
| Worldwide Investment Group Ltd. | Not identified | Not identified, United States |
| Ofshorecorp Ltd. | Not identified | United States, Not identified |
| Infinity Financial Services Inc. | Not identified | Not identified, United States |
| Kymed Ltd. | Not identified | British Virgin Islands, United States |
| Franklin House Limited | Not identified | United States, Not identified |
| Hollyview, S.A. | Not identified | Not identified, United States |
| Olmsted Holdings Inc. | Not identified | United States, British Virgin Islands |
| Imega Group Inc. | Not identified | Not identified, United States |
| International Equipment Suppliers, Inc. | Not identified | United States, Not identified |
| Biscayne Holdings Group Ltd. | Not identified | British Virgin Islands, United States |
| Omzig Investments Ltd. | Not identified | Not identified, United States |
| Unity Trading Inc. | Not identified | United States, Not identified |
| Kavek Corporation | Not identified | United States, British Virgin Islands |
| Lakepoint Universal Limited | Not identified | British Virgin Islands, United States |
| International Systems Group Ltd. | Not identified | United States, Not identified |
| Crisol Holdings Inc. | Not identified | United States, British Virgin Islands |
| OAC Inc. | Not identified | Not identified, United States |
| Native American Indian Investment Corporation Ltd. | Not identified | United States, Not identified |
| Leads2Health Ltd. | Not identified | Not identified, United States |
| Captiva Investments Ltd. | Not identified | Not identified, United States |
| Global Corporate Consultants Ltd. | Not identified | Not identified, United States |
| Colonia Holdings Ltd. | Not identified | United States, British Virgin Islands |
| Love Ventures Inc. | Not identified | British Virgin Islands, United States |
| Zpower Corp. | Not identified | United States, Not identified |
| Euroamerican Financial Ltd. | Not identified | British Virgin Islands, United States |
| Paradise Living Ltd. | Not identified | Not identified, United States |
| Excel Credit Systems Inc. | Not identified | United States, Not identified |
| Mark Trading, Inc. | Not identified | Not identified, United States |
| Skagit Investment Group, Corp. | Not identified | British Virgin Islands, United States |
| FABULON LTD. | Not identified | British Virgin Islands, United States |
| Susim Holdings Inc. | Not identified | British Virgin Islands, United States |
| Courage Corporation | Not identified | Not identified, United States |
| Canvasback Ltd. | Not identified | Not identified, United States |
| Windsurfing Trade Ltd. | Not identified | British Virgin Islands, United States |
| Corporate Research Limited | Not identified | Not identified, United States |
| Kamayo Ltd. | Not identified | United States, British Virgin Islands |
| Watertower Investments Inc. | Not identified | United States, Not identified |
| Majestic Management Group Inc. | Not identified | United States, Not identified |
| Stetson Financial Inc. | Not identified | United States, Not identified |
| Gold Key Planners Corp. | Not identified | Not identified, United States |
| 600 View Continental Corp. | Not identified | United States, British Virgin Islands |
| Chupacabras International Corporation | Not identified | United States, British Virgin Islands |
| Next Level International Corp. | Not identified | United States, Not identified |
| Oak River Ltd. | Not identified | Not identified, United States |
| Sports Endeavor Inc. | Not identified | United States, British Virgin Islands |
| Apex USA Corp. | Not identified | United States, Not identified |
| Stellsbury Ltd. | Not identified | British Virgin Islands, United States |
| Development Center Plus Corp. | Not identified | United States, British Virgin Islands |
| Prime Inter-Americas Investments Ltd. | Not identified | United States, British Virgin Islands |
| Bonavista Annuity Limited | Not identified | Not identified, United States |
| Cass & Mccall Investments, Ltd. | Not identified | United States, Not identified |
| RKH International, Ltd. | Not identified | United States, Not identified |
| Liugong, Inc. | Not identified | United States, British Virgin Islands |
| Adex International Ltd. | Not identified | Not identified, United States |
| Cannon Equity Limited | Not identified | United States, Not identified |
| Midland Shareholdings Limited | Not identified | Not identified, United States |
| Indian Ocean Investments Ltd. | Not identified | United States, Not identified |
| White Water Group Trading Ltd. | Not identified | British Virgin Islands, United States |
| Light Group Ventures Ltd. | Not identified | United States, British Virgin Islands |
| Kashyap Enterprises (BVI) Ltd. | Not identified | Not identified, United States |
| FX Synergies, Ltd. | Not identified | Not identified, United States |
| International Oil Technology, Inc. | Not identified | United States, British Virgin Islands |
| Castle Hill, Ltd. | Not identified | Not identified, United States |
| Argos Ltd. | Not identified | British Virgin Islands, United States |
| Killingsworth Management Ltd. | Not identified | United States, British Virgin Islands |
| Baby Boom Ventures, Ltd. | Not identified | United States, Not identified |
| Cheval Ventures Limited | Not identified | United States, Not identified |
| Nahima Karoo Ltd. | Not identified | Not identified, United States |
| Global Corporate Strategies, Ltd. | Not identified | Not identified, United States |
| Zephyr Group Limited | Not identified | Not identified, United States |
| ABAI Engineering Limited | Not identified | Not identified, United States |
| Corten Investments Corporation | Not identified | British Virgin Islands, United States |
| Doulos Holdings Inc. | Not identified | United States, Not identified |
| Transmission & Telecom Technologies Inc. | Not identified | United States, Not identified |
| San Agustin Holdings Ltd. | Not identified | United States, British Virgin Islands |
| Nature Productions Ltd. | Not identified | Not identified, United States |
| Lancaster Industries Limited | Not identified | Not identified, United States |
| Edonoaks Limited | Not identified | British Virgin Islands, United States |
| Asia Pacific Finance Group, Ltd. | Not identified | Not identified, United States |
| Gadget Corp. | Not identified | Not identified, United States |
| Emerging Markets Technology Group Limited | Not identified | Not identified, United States |
| Wrenmore Ltd. | Not identified | United States, Not identified |
| Gatineau S.A. | Not identified | United States, British Virgin Islands |
| Emerald City Investment Incorporated | Not identified | United States, Not identified |
| Cattlehorne Limited | Not identified | Not identified, United States |
| Coquimbo International Corp. | Not identified | United States, British Virgin Islands |
| A.I. Development Corp. | Not identified | British Virgin Islands, United States |
| Mid-Atlantic Group, Inc. | Not identified | Not identified, United States |
| Southland Investing Ltd. | Not identified | United States, Not identified |
| Champion Consultants International Ltd. | Not identified | United States, British Virgin Islands |
| Superior Plastics Ltd. | Not identified | United States, British Virgin Islands |
| Westmoreland International Consulting Ltd. | Not identified | Not identified, United States |
| Cerro Coropuna International Corp | Not identified | United States, British Virgin Islands |
| Madison Ventures International, Ltd. | Not identified | Not identified, United States |
| Mosaic Concepts Ltd. | Not identified | Not identified, United States |
| Lynx Flight Inc. | Not identified | Not identified, United States |
| Corporate Systems Limited | Not identified | United States, Not identified |
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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.