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 |
|---|---|---|
| General Investment Holding Group Ltd. | Not identified | United States, Not identified |
| General United Limited | Not identified | Not identified, United States |
| Cottonview Limited | Not identified | United States, Not identified |
| First Liberty Capital Management, Inc. | Not identified | United States, Not identified |
| Diamant Investissements Ltd. | Not identified | United States, Not identified |
| Freehold Two Trust Limited | Not identified | United States, Saint Kitts and Nevis |
| Opportunity Business Ltd. | Not identified | United States, British Virgin Islands |
| Otaknam Corp. | Not identified | United States, Not identified |
| Worldwide Market Research Ltd. | Not identified | United States, Not identified |
| Athena Productions International, Ltd. | Not identified | Not identified, United States |
| Briercrest Limited | Not identified | Not identified, United States |
| Victory Ststems Limited | Not identified | Not identified, United States |
| Nollingsworth Ltd. | Not identified | British Virgin Islands, United States |
| Cachagua Development Corp. | Not identified | British Virgin Islands, United States |
| El Morro International Corp. | Not identified | United States, British Virgin Islands |
| Professional Advice Ltd. | Not identified | British Virgin Islands, United States |
| Global Equity Group Ltd. | Not identified | United States, Not identified |
| Bramost Ltd. | Not identified | United States, British Virgin Islands |
| M&L Global Trading Corp. | Not identified | Not identified, United States |
| Northgate Group Limited | Not identified | Not identified, United States |
| Emery Group Ltd. | Not identified | Not identified, United States |
| Oceanfront Consulting Ltd. | Not identified | United States, Not identified |
| Compania Consultora International Ltd. | Not identified | British Virgin Islands, United States |
| Memory Call Ltd. | Not identified | United States, Not identified |
| Floppy Associates Corp. | Not identified | British Virgin Islands, United States |
| Gold Bug Corporation | Not identified | British Virgin Islands, United States |
| Las Damas Universal Corp. | Not identified | United States, British Virgin Islands |
| Dubrovnik Universal Corp. | Not identified | United States, British Virgin Islands |
| Shiloh International Corp. | Not identified | United States, British Virgin Islands |
| O Mei Limited | Not identified | British Virgin Islands, United States |
| Tarraco International Ltd. | Not identified | Not identified, United States |
| Mount Rainier International Corp. | Not identified | United States, British Virgin Islands |
| Ellon Trade House Inc. | Not identified | United States, British Virgin Islands |
| Far Horizon Holdings Ltd. | Not identified | United States, British Virgin Islands |
| KYZYL Ltd. | Not identified | United States, Not identified |
| FERGUSON CREATIVE INVESTMENTS CORP. | Not identified | British Virgin Islands, United States |
| CHINA SEA RESOURCES LTD. | Not identified | British Virgin Islands, United States |
| Calmahue Universal Corp. | Not identified | United States, British Virgin Islands |
| Sceptre International Limited | Not identified | Not identified, United States |
| Farmington Advisors Corp. | Not identified | United States, British Virgin Islands |
| The Winners Internet Network Inc. | Not identified | United States, Not identified |
| Gulf Capital Group Inc. | Not identified | Not identified, United States |
| Hasting Global Limited | Not identified | Not identified, United States |
| Cielo Holdings Ltd. | Not identified | United States, British Virgin Islands |
| Encino Investments Ltd. | Not identified | British Virgin Islands, United States |
| FRESTLINK LIMITED | Not identified | United States, British Virgin Islands |
| Spruceknob Management Limited | Not identified | British Virgin Islands, United States |
| Andersonville International Corp. | Not identified | British Virgin Islands, United States |
| Revelford Ltd. | Not identified | Not identified, United States |
| Silkgate Ltd. | Not identified | United States, Not identified |
| JOSEPH CAPITAL FUN INCORPORATED | Not identified | United States, British Virgin Islands |
| GABRIELA CAPITAL INCORPORATED | Not identified | United States, British Virgin Islands |
| Coopers Worldwide Ltd. | Not identified | Not identified, United States |
| Inter Group Holdings Ltd. | Not identified | United States, British Virgin Islands |
| StarShine Financial Consultants of America Corp. | Not identified | Not identified, United States |
| North Star, Inc. | Not identified | British Virgin Islands, United States |
| Kennington Financial Limited | Not identified | Not identified, United States |
| Arbol Holdings, Ltd. | Not identified | United States, Not identified |
| Vertkeller Ltd. | Not identified | Not identified, United States |
| E-Biz Ltd. | Not identified | United States, Not identified |
| Blackhawk Holdings, Inc. | Not identified | Not identified, United States |
| Azucena Ltd. | Not identified | United States, British Virgin Islands |
| Candlewood Trading Limited | Not identified | United States, British Virgin Islands |
| ES Cosmetics Ltd. | Not identified | United States, British Virgin Islands |
| Lakeshore Vista Inc. | Not identified | United States, British Virgin Islands |
| Holiford Holdings Limited | Not identified | United States, Not identified |
| Selkirk Corporation | Not identified | United States, British Virgin Islands |
| United Mortgage Investments, Inc. | Not identified | United States, Not identified |
| Forex World Inc. | Not identified | United States, Not identified |
| Solar Shipping Ltd. | Not identified | Not identified, United States |
| Suggarmill Ltd. | Not identified | United States, British Virgin Islands |
| Investco Development, Inc. | Not identified | United States, Not identified |
| Properties On The Island, Inc. | Not identified | Not identified, United States |
| South Point Holdings, Ltd. | Not identified | Not identified, United States |
| Jewel Of The Isles, Ltd. | Not identified | United States, Not identified |
| Mellbridge Equity Limited | Not identified | United States, Not identified |
| Gose, Ltd. | Not identified | Not identified, United States |
| Provincial Capital Resources, Ltd. | Not identified | Not identified, United States |
| Pacific Great China Co. Ltd. | Not identified | Not identified, United States |
| Blue Valley Enterprise Ltd. | Not identified | United States, Not identified |
| Dynamics Sugar International, Inc. | Not identified | Not identified, United States |
| Three Diamonds Systems Corporation | Not identified | United States, British Virgin Islands |
| Marineserv, Ltd. | Not identified | United States, Not identified |
| FRIENDS AND FAMILY FINANCIAL GROUP CORPORATION | Not identified | United States, British Virgin Islands |
| Patterton Limited | Not identified | United States, British Virgin Islands |
| Resource Management Development Ltd. | Not identified | United States, Not identified |
| Quilotoa S.A. | Not identified | United States, Not identified |
| Wind Cave International Corp. | Not identified | British Virgin Islands, United States |
| Andalucia Productions corp. | Not identified | British Virgin Islands, United States |
| Stanford Management Group Inc. | Not identified | Not identified, United States |
| Atlante Ltd. | Not identified | United States, Not identified |
| Los Lores Corporation | Not identified | United States, British Virgin Islands |
| Las Princesas International Corp. | Not identified | British Virgin Islands, United States |
| Los Pajes Corp. | Not identified | British Virgin Islands, United States |
| Lincoln Wood Partners, Ltd. | Not identified | Not identified, United States |
| Appaloosa Consulting, Ltd. | Not identified | United States, Not identified |
| Elkhart Marketing Corp. | Not identified | United States, Not identified |
| Excalibur Premier Inc. | Not identified | British Virgin Islands, United States |
| Three Diamonds Gems Corporation | Not identified | British Virgin Islands, United States |
| Rosewood Markets 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.