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 |
|---|---|---|
| Phoenix Rising Ventures LTD. | Not identified | United States, British Virgin Islands |
| KERMAN & MAIDEN CONSULTING CORPORATION | Not identified | United States, British Virgin Islands |
| Gaineswood Limited | Not identified | Not identified, United States |
| Epstonwood Ltd. | Not identified | United States, British Virgin Islands |
| Western International Business Ltd. | Not identified | United States, Not identified |
| Quo Vadis Group Ltd. | Not identified | Not identified, United States |
| Crystal Castles, Ltd. | Not identified | United States, Not identified |
| Shawnee Creek Ventures, Ltd. | Not identified | United States, Not identified |
| Premier Cirrus Ventures, Ltd. | Not identified | United States, Not identified |
| Calipso Alliance Ltd. | Not identified | British Virgin Islands, United States |
| ProTec Commerce Inc. | Not identified | United States, Not identified |
| WorkET Corp. | Not identified | British Virgin Islands, United States |
| Banssen Development International, Ltd. | Not identified | British Virgin Islands, United States |
| Agnitio Capital Partners Ltd. | Not identified | United States, British Virgin Islands |
| Minden Enteprises Ltd. | Not identified | United States, Not identified |
| The Irish Mic Company Ltd. | Not identified | Not identified, United States |
| New Wave Commerce Ltd. | Not identified | Not identified, United States |
| Xena International Corp. | Not identified | Not identified, United States |
| Grand Arch International, Ltd. | Not identified | United States, Not identified |
| Jeff Kaller Holdings LLC | Not identified | Saint Kitts and Nevis, United States |
| Sofia Kaller Holdings LLC | Not identified | Saint Kitts and Nevis, United States |
| Dama Assets Management Ltd. | Not identified | Not identified, United States |
| Maxwell International Holdings Ltd. | Not identified | Not identified, United States |
| Battle Mountain Enterprises Ltd. | Not identified | Not identified, United States |
| Musarana S.A. | Not identified | Not identified, United States |
| FP Logistics Inc. | Not identified | British Virgin Islands, United States |
| Bahia San Pedro International Corp. | Not identified | British Virgin Islands, United States |
| Bahia Inglesa International Corp. | Not identified | British Virgin Islands, United States |
| Bahia Chahue International Corp. | Not identified | United States, British Virgin Islands |
| Altamira Associates Inc. | Not identified | United States, British Virgin Islands |
| Vienna Financial Ltd. | Not identified | United States, British Virgin Islands |
| European Diversified Limited | Not identified | United States, British Virgin Islands |
| Shield Holdings Ltd. | Not identified | British Virgin Islands, United States |
| Herald Crest Ltd. | Not identified | Not identified, United States |
| Merrisford Ltd. | Not identified | United States, British Virgin Islands |
| SELF CARE SERVICES, INC. | Not identified | United States, Not identified |
| RM International Corp. | Not identified | United States, British Virgin Islands |
| LOA INTERNATIONAL CORP | Not identified | British Virgin Islands, United States |
| Brunos Investment Ltd. | Not identified | Not identified, United States |
| DIVERSITY CAPITAL INVESTMENTS CORPORATION | Not identified | British Virgin Islands, United States |
| Vanose, Ltd. | Not identified | Not identified, United States |
| Sitel Communications, Inc. | Not identified | United States, Not identified |
| Norris Holdings LLC | Not identified | Saint Kitts and Nevis, United States |
| GME, Alliance Ltd. | Not identified | British Virgin Islands, United States |
| HDLC Corporation | Not identified | British Virgin Islands, United States |
| Pea Stash Eio Management, Ltd. | Not identified | United States, Not identified |
| VALUE OPPORTUNITIES INVESTMENTS INC. | Not identified | United States, British Virgin Islands |
| Firmingham Equuities, Ltd. | Not identified | British Virgin Islands, United States |
| Algobeda Uno Ltd. | Not identified | United States, British Virgin Islands |
| Big Sky Asset Management Ltd. | Not identified | United States, Not identified |
| Alliance Development Ventures Group, Inc. | Not identified | British Virgin Islands, United States |
| NW6 Developments Ltd. | Not identified | United States, Not identified |
| Art Advisors Corp. | Not identified | Not identified, United States |
| Corporate Research Ltd. | Not identified | United States, Not identified |
| Raven Entertainment Systems, Inc. | Not identified | United States, British Virgin Islands |
| CERRO OLLAGUE INTERNATIONAL CORP | Not identified | British Virgin Islands, United States |
| Cerro Wanda Peak International Corp | Not identified | United States, British Virgin Islands |
| PrivateFX Global One, Ltd | Not identified | British Virgin Islands, United States |
| Plutonio Partners Ltd. | Not identified | British Virgin Islands, United States |
| Rimpleoaks Ltd. | Not identified | British Virgin Islands, United States |
| Legalfalls Ltd. | Not identified | British Virgin Islands, United States |
| Shelton Investors Limited | Not identified | United States, Not identified |
| Marbella Properties Limited | Not identified | United States, Not identified |
| Koper & Medina Maketing, Inc. | Not identified | United States, British Virgin Islands |
| Hedsoll Investments Ltd. | Not identified | United States, British Virgin Islands |
| EQUICENTURA CORP. | Not identified | British Virgin Islands, United States |
| York Kingdom International, Ltd. | Not identified | United States, Not identified |
| Ibiza Investments, Ltd. | Not identified | United States, British Virgin Islands |
| Angostura Trading, Ltd. | Not identified | United States, British Virgin Islands |
| Castle Park Commerce Limited | Not identified | United States, Not identified |
| World Equity Limited | Not identified | United States, Not identified |
| Forte Capital Group, Ltd. | Not identified | Not identified, United States |
| Wolfforth Limited | Not identified | United States, British Virgin Islands |
| Abrahamson Holdings LLC | Not identified | Saint Kitts and Nevis, United States |
| Brickell International Properties Ltd. | Not identified | United States, Not identified |
| Tempton Limited | Not identified | United States, British Virgin Islands |
| Nova Atlantis Ltd. | Not identified | United States, Not identified |
| B2C Group, S.A. | Not identified | Not identified, United States |
| Commercial Capital Investment Group Ltd. | Not identified | United States, Not identified |
| Edgar Production Corp. | Not identified | British Virgin Islands, United States |
| Agressor I, Inc. | Not identified | United States, Not identified |
| Venesca Corp. | Not identified | British Virgin Islands, United States |
| World Capital Managers Ltd. | Not identified | British Virgin Islands, United States |
| Misty Meadows Project, Ltd. | Not identified | United States, Not identified |
| PPG Group Limited | Not identified | United States, Not identified |
| Argyros Corporation | Not identified | British Virgin Islands, United States |
| Daleysford Limited | Not identified | Not identified, United States |
| Yokosuka Investments Limited | Not identified | British Virgin Islands, United States |
| Chattahoochee Limited | Not identified | Not identified, United States |
| Cheque Mate, Ltd. | Not identified | United States, Not identified |
| T-Consulting Ltd. | Not identified | United States, Not identified |
| Popa Partners Ltd. | Not identified | British Virgin Islands, United States |
| International Seaworld Ltd. | Not identified | United States, Not identified |
| Spring Beaches, Ltd. | Not identified | Not identified, United States |
| Mux.TV, Ltd. | Not identified | British Virgin Islands, United States |
| Vista Trading Group, Inc. | Not identified | United States, British Virgin Islands |
| Building Design Holdings Ltd. | Not identified | United States, Not identified |
| Bathington Ltd. | Not identified | United States, British Virgin Islands |
| Ogan Limited | Not identified | Not identified, United States |
| Napoli Investments, Ltd. | Not identified | United States, Not identified |
Filter by
Categories
Linked countries
Registered jurisdictions
Get our stories in your inbox
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.