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 |
|---|---|---|
| Internet Investors Ltd. | Not identified | United States, Not identified |
| Blackstone Group Limited | Not identified | United States, Not identified |
| Forward Financials Inc. | Not identified | United States, Not identified |
| Montpelier Partners Limited | Not identified | British Virgin Islands, United States |
| Niche Leisure Holdings Corp. | Not identified | Not identified, United States |
| Intrepid International Investments, Inc. | Not identified | Not identified, United States |
| Media Luna Development Corp. | Not identified | British Virgin Islands, United States |
| Fort Caroline International Corp. | Not identified | United States, British Virgin Islands |
| Tumacacori International Corp. | Not identified | United States, British Virgin Islands |
| Sequoia & Kings Canyon International Corp. | Not identified | United States, British Virgin Islands |
| Dubrovnik Development Corp. | Not identified | United States, British Virgin Islands |
| Burlap Corporation | Not identified | British Virgin Islands, United States |
| OSJ Consulting Limited | Not identified | Not identified, United States |
| Dwayne Gascho | Not identified | Not identified, United States |
| Greensted Equities Limited | Not identified | United States, Not identified |
| Pulchritude, Inc. | Not identified | United States, Not identified |
| Capellas Securities, Inc. | Not identified | United States, British Virgin Islands |
| Nestermere Ltd. | Not identified | United States, British Virgin Islands |
| Asia Electric Company Limited | Not identified | Not identified, United States |
| Regel Holdings Ltd. | Not identified | United States, Not identified |
| JOSEPH CAPITAL INVESTMENTS INCORPORATED | Not identified | British Virgin Islands, United States |
| Robert D. Hofer | Not identified | Not identified, United States |
| Quality Energy Ltd. | Not identified | British Virgin Islands, United States |
| Coq d'or S.A. | Not identified | Not identified, United States |
| Westwillow Consulting Ltd. | Not identified | British Virgin Islands, United States |
| ShadyGrove Limited | Not identified | Not identified, United States |
| Global Advantage Asset Management Inc. | Not identified | United States, Not identified |
| Runner Investments S.A. | Not identified | United States, British Virgin Islands |
| cccf int.snr mgnt group, Inc. | Not identified | British Virgin Islands, United States |
| Investment America Corp. | Not identified | United States, Not identified |
| Amery Associates Inc. | Not identified | Not identified, United States |
| Chambers Alliance LLC | Not identified | Saint Kitts and Nevis, United States |
| Sun Valley Ventures Ltd. | Not identified | British Virgin Islands, United States |
| Elba Investments Group, Ltd. | Not identified | Not identified, United States |
| National Corporate Consultants Ltd. | Not identified | United States, Not identified |
| Ital American Investment Ltd. | Not identified | United States, Not identified |
| Commonwealth Gaming Limited | Not identified | Not identified, United States |
| Imex Global S.A. | Not identified | United States, British Virgin Islands |
| 4i-Group Corp. | Not identified | Not identified, United States |
| Manasseh Foundation | Not identified | United States, Panama |
| Transmeridian Capital Enterprises Inc. | Not identified | Not identified, United States |
| Lyla Holdings LLC | Not identified | United States, Saint Kitts and Nevis |
| International Shareholdings Corp. | Not identified | Not identified, United States |
| Tuckerbox Investments, Ltd. | Not identified | United States, Not identified |
| Corporate Motivation, Ltd. | Not identified | Not identified, United States |
| Bectonford Limited | Not identified | United States, Not identified |
| AAA DORSETT FINANCING COMPANY, INC. | Not identified | British Virgin Islands, United States |
| Pool Resources Group Incorporated | Not identified | Not identified, United States |
| USB Real Estate Ltd. | Not identified | British Virgin Islands, United States |
| Patelco Investments (B.V.I.) Ltd. | Not identified | United States, Not identified |
| The First Consortium International, Inc. | Not identified | United States, Not identified |
| Leighton Alan Holdings, Inc. | Not identified | Not identified, United States |
| DRUNDERLEE LIMITED | Not identified | United States, British Virgin Islands |
| Management Group Limited | Not identified | British Virgin Islands, United States |
| Pavic Trading International Ltd. | Not identified | United States, Not identified |
| Continental Holding Group Ltd. | Not identified | Not identified, United States |
| Derbyshire Trading Group Ltd. | Not identified | United States, Not identified |
| Direction Management Limited | Not identified | United States, Not identified |
| Leonard Ltd. | Not identified | United States, British Virgin Islands |
| Harvard Financial Ltd. | Not identified | United States, Not identified |
| Mobilinvest Ltd. | Not identified | Not identified, United States |
| Araguaney Ltd. | Not identified | British Virgin Islands, United States |
| Las Palmeras International Ltd. | Not identified | Not identified, United States |
| Asset Protection Institute Ltd. | Not identified | United States, Not identified |
| Multipuertas Investments Ltd. | Not identified | United States, Not identified |
| Cepheus International Ltd. | Not identified | Not identified, United States |
| Megaspace Corporation | Not identified | United States, Not identified |
| DGC Capital, Ltd. | Not identified | Not identified, United States |
| Cromfield International Limited | Not identified | Not identified, United States |
| Castle Dome Group Limited | Not identified | United States, Not identified |
| Barring Financial Ltd. | Not identified | Not identified, United States |
| Cori Ltd. | Not identified | British Virgin Islands, United States |
| Sunbird Investing Limited | Not identified | British Virgin Islands, United States |
| Joule Island Ventures, Ltd. | Not identified | United States, Not identified |
| Kingsley, Ruby & Associates, Ltd. | Not identified | Not identified, United States |
| Centro De Infraestructuras Para El Desarrollo | Not identified | United States, Not identified |
| Brimfield Production Limited | Not identified | British Virgin Islands, United States |
| Baymont Trading Limited | Not identified | United States, British Virgin Islands |
| Bloomington Intervest Limited | Not identified | British Virgin Islands, United States |
| Wimbledon Enterprises Ltd. | Not identified | United States, Not identified |
| Pinuhis Ltd. | Not identified | British Virgin Islands, United States |
| DMT, Ltd. | Not identified | Not identified, United States |
| Ilyam P. Helvick Investments, Ltd. | Not identified | United States, Not identified |
| Intergem Global Ltd. | Not identified | United States, Not identified |
| Lytra Ltd. | Not identified | British Virgin Islands, United States |
| Traffic Target Inc. | Not identified | United States, British Virgin Islands |
| Dekston Consulting Inc. | Not identified | United States, Not identified |
| Moleca Limited | Not identified | United States, Not identified |
| Haselwind Limited | Not identified | United States, Not identified |
| Lafa Inc. | Not identified | United States, Not identified |
| IMF Enterprises, Ltd. | Not identified | United States, Not identified |
| Wyndham Worldwide Limited | Not identified | United States, Not identified |
| L/S Suite 104, Ltd. | Not identified | United States, Not identified |
| Palmwood Holdings Ltd. | Not identified | United States, British Virgin Islands |
| Subox Holding Corp. | Not identified | United States, British Virgin Islands |
| A. I Freedom International Corp. | Not identified | British Virgin Islands, United States |
| Sparetech Inc. | Not identified | British Virgin Islands, United States |
| Ashram Ltd. | Not identified | United States, British Virgin Islands |
| Newfoundland Associates Ltd. | Not identified | United States, Not identified |
| Rosin Ltd. | 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.