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 |
|---|---|---|
| Cheetah Systems Ltd. | Not identified | Not identified, United States |
| Unipro Ltd. | Not identified | British Virgin Islands, United States |
| Lago Colico International Corp. | Not identified | British Virgin Islands, United States |
| Lago Rupanco International Corp. | Not identified | United States, British Virgin Islands |
| Pomifer Limited | Not identified | British Virgin Islands, United States |
| Money Mangement Company Limited | Not identified | United States, Turks and Caicos Islands |
| Bahia Mansa International Corp. | Not identified | United States, British Virgin Islands |
| Lago Vichuquen International Corp. | Not identified | United States, British Virgin Islands |
| Los Lagos International Corp. | Not identified | United States, British Virgin Islands |
| Masaya International Corp | Not identified | United States, British Virgin Islands |
| Lluta International Corp. | Not identified | United States, British Virgin Islands |
| MONTE ACONCAGUA INTERNATIONAL CORP | Not identified | British Virgin Islands, United States |
| Aler Investments Ltd. | Not identified | United States, Not identified |
| Black Brumby, Ltd. | Not identified | United States, Not identified |
| Trimark Exports Ltd. | Not identified | United States, Not identified |
| Chamber Global Limited | Not identified | United States, Not identified |
| Camay Commercial Enterprises Ltd. | Not identified | Not identified, United States |
| Petorca International Corp. | Not identified | United States, British Virgin Islands |
| San Juan International Corp. | Not identified | United States, British Virgin Islands |
| Carupano International Corp. | Not identified | British Virgin Islands, United States |
| ARMENACAP FINANCIAL LTD. | Not identified | British Virgin Islands, United States |
| Exim Services Ltd. | Not identified | United States, British Virgin Islands |
| COLIBRI CAM INTERNATIONAL CORP | Not identified | British Virgin Islands, United States |
| NEUQUEN INTERNATIONAL CORP | Not identified | United States, British Virgin Islands |
| Montevideo International Corp. | Not identified | United States, British Virgin Islands |
| Cyber Digital Limited | Not identified | United States, British Virgin Islands |
| Pacific Holding Group Inc. | Not identified | United States, Not identified |
| Adobe Inc. | Not identified | United States, British Virgin Islands |
| Avalanche Technologies Inc. | Not identified | United States, British Virgin Islands |
| Red Cliffs International, Ltd. | Not identified | United States, Not identified |
| Bay Vista International, Ltd. | Not identified | United States, Not identified |
| East/West Humanitarian Foundation, Inc. | Not identified | United States, Not identified |
| Todriestone Ltd. | Not identified | British Virgin Islands, United States |
| Fire Fox International, Ltd. | Not identified | Not identified, United States |
| Alabaster Holdings Ltd. | Not identified | Not identified, United States |
| Anchorage Global Ltd. | Not identified | United States, British Virgin Islands |
| Ampezzo Corp. | Not identified | Not identified, United States |
| Acom Financial Corp. | Not identified | United States, Not identified |
| Centauri Development Partners, Ltd. | Not identified | United States, Not identified |
| Global Technology Group Inc. | Not identified | Not identified, United States |
| L.L.T.D. Incorporated | Not identified | Not identified, United States |
| E3World, Inc. | Not identified | United States, Not identified |
| Eagle Peak, Ltd. | Not identified | United States, Not identified |
| U.K. Ltd. | Not identified | United States, Not identified |
| Hopeworth Limited | Not identified | United States, Not identified |
| Associated Group Limited | Not identified | Not identified, United States |
| Travel Com International Ltd. | Not identified | United States, Not identified |
| Panpacific International Investments Ltd. | Not identified | Not identified, United States |
| P&L International Inc. | Not identified | Not identified, United States |
| Millennium Management Concepts Inc. | Not identified | United States, British Virgin Islands |
| Vanoise Corp. | Not identified | Not identified, United States |
| Favonio Fresco Inc. | Not identified | United States, British Virgin Islands |
| Clicknest Europa Ltd. | Not identified | Not identified, United States |
| Taol, Darque & Hensom Advisors, Ltd. | Not identified | Not identified, United States |
| Queensbury Financial Limited | Not identified | United States, Not identified |
| Prima Vitae Limited | Not identified | United States, Not identified |
| Rightway Worldwide Investing Group Ltd. | Not identified | Not identified, United States |
| Raptor Capital Ltd. | Not identified | United States, Not identified |
| Financial Marketing Sales and Services International, Ltd. | Not identified | Not identified, United States |
| Frathingham Ltd. | Not identified | Not identified, United States |
| AX Consulting (BVI), Inc. | Not identified | United States, British Virgin Islands |
| TRANS-TECHNOLOGY GROUP LTD. | Not identified | British Virgin Islands, United States |
| Allan Stolee | Not identified | United States, Not identified |
| Heritage Sales Corp. | Not identified | British Virgin Islands, United States |
| Optogon International Corporation | Not identified | United States, British Virgin Islands |
| Grady Adams Reality Limited | Not identified | United States, Not identified |
| Wolverine Holdings, Ltd. | Not identified | United States, Not identified |
| Tree Financial Holdings, Ltd. | Not identified | United States, Not identified |
| LINKIDEE LIMITED | Not identified | British Virgin Islands, United States |
| Chi Energy Ltd | Not identified | United States, British Virgin Islands |
| Lakestead Property Ltd. | Not identified | United States, Not identified |
| Spallington Ltd. | Not identified | United States, British Virgin Islands |
| Plaingate Limited | Not identified | United States, Not identified |
| Golden Dome House Ltd. | Not identified | United States, Not identified |
| Web Associates Corp. | Not identified | Not identified, United States |
| Mundial Inver, Ltd. | Not identified | Not identified, United States |
| Multi Dynamics Management, Ltd. | Not identified | United States, Not identified |
| Qualin Investments Inc. | Not identified | United States, British Virgin Islands |
| Lifetech Group Corp. | Not identified | United States, British Virgin Islands |
| Lehman Associates Ltd. | Not identified | Not identified, United States |
| Treestone Ltd. | Not identified | United States, Not identified |
| Pacific Diversified Holdings Limited | Not identified | United States, Not identified |
| Köln Investors Group, Inc. | Not identified | Not identified, United States |
| EAU-DE-VIE Ltd. | Not identified | United States, Not identified |
| Intercontinental Consulting Ltd. | Not identified | United States, British Virgin Islands |
| Lecawabe Limited. | Not identified | Not identified, United States |
| A G S International Incorporated | Not identified | Not identified, United States |
| Vargas, Fuentes & Thompson Ltd. | Not identified | Not identified, United States |
| AquaVenture Water Corporation | Not identified | British Virgin Islands, United States |
| Tree of Liberty Holdings Ltd. | Not identified | United States, Not identified |
| Interlaken Investments Ltd. | Not identified | Not identified, United States |
| Builder Consulting Investments Ltd. | Not identified | United States, Not identified |
| Lorbridge Trading Limited | Not identified | United States, Not identified |
| Readfield Trading Ltd. | Not identified | United States, Not identified |
| Suvarov Limited | Not identified | United States, Not identified |
| Costa Brava Holdings Ltd. | Not identified | United States, British Virgin Islands |
| Multinacional de Aceros Andinos Ltd. | Not identified | United States, British Virgin Islands |
| Ecocopter Corporation | Not identified | United States, British Virgin Islands |
| Mexvest Ltd. | Not identified | Not identified, United States |
| Dillon Premier 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.