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 |
|---|---|---|
| Bronze Premier Corporation | Not identified | British Virgin Islands, United States |
| Heavy Onyx Inc. | Not identified | Not identified, United States |
| Newport Avalon Limited | Not identified | British Virgin Islands, United States |
| ARCOM United Limited | Not identified | British Virgin Islands, United States |
| Atlantic Code, S.A. | Not identified | British Virgin Islands, United States |
| The Purple Dragon Ltd. | Not identified | United States, Not identified |
| Aquamarine Estates, Ltd. | Not identified | Not identified, United States |
| Landville Commerce Limited | Not identified | United States, British Virgin Islands |
| KNOLLBEAN LIMITED | Not identified | United States, British Virgin Islands |
| Deep Waters Holdings Ltd. | Not identified | British Virgin Islands, United States |
| Adamsville Holdings, Limited | Not identified | United States, Not identified |
| Marogaad Ltd. | Not identified | British Virgin Islands, United States |
| Rovercrest Ltd. | Not identified | United States, Not identified |
| Galesbrook Ltd. | Not identified | United States, Not identified |
| Prosecurities Investments Services Ltd. | Not identified | United States, British Virgin Islands |
| Fager Commercial Ltd. | Not identified | British Virgin Islands, United States |
| Darlington Advisors Corp. | Not identified | British Virgin Islands, United States |
| Dalian Manufacturing Ltd. | Not identified | United States, British Virgin Islands |
| Asiamerica Energy Group Limited | Not identified | Not identified, United States |
| FIRESIDE INVESTMENTS LIMITED | Not identified | United States, British Virgin Islands |
| Quantum International Enterprises Ltd. | Not identified | United States, Not identified |
| DNX International, Protective and Investigative Services, Ltd. | Not identified | United States, Not identified |
| Blue Diamond Ventures Inc. | Not identified | United States, Not identified |
| Sevillana Trading Corp. | Not identified | United States, British Virgin Islands |
| Veni Vidi Vici Limited | Not identified | Not identified, United States |
| NXT Capital International, Inc. | Not identified | United States, British Virgin Islands |
| Adaron Ltd. | Not identified | British Virgin Islands, United States |
| Multi Dynamics Participations Holding SA | Not identified | Not identified, United States |
| Jordan Developers Ltd. | Not identified | Not identified, United States |
| katelex Trading Ltd. | Not identified | United States, Not identified |
| Osier Management Corp. | Not identified | United States, British Virgin Islands |
| Everest Productions Corp. | Not identified | United States, British Virgin Islands |
| Kenai Fjords International Corp. | Not identified | British Virgin Islands, United States |
| F-80 Ltd. | Not identified | United States, Not identified |
| Nevisionary Holdings LLC | Not identified | United States, Saint Kitts and Nevis |
| ORDER & PROGRESS HOLDINGS, LTD. | Not identified | United States, British Virgin Islands |
| First Global Group Holdings Inc. | Not identified | United States, British Virgin Islands |
| Sevilla Premier Corp. | Not identified | British Virgin Islands, United States |
| Black Vette Trading Corporation | Not identified | United States, Not identified |
| AMERICAN GOLD MINING INC | Not identified | United States, British Virgin Islands |
| Monty Property Holdings Ltd. | Not identified | British Virgin Islands, United States |
| CREDORAX INC. | Not identified | British Virgin Islands, United States |
| Chalet Management Limited | Not identified | Not identified, United States |
| Duntrade Corporation | Not identified | United States, British Virgin Islands |
| Aeskulap MFIII of Switzerland Live Cell Therape Inc. | Not identified | United States, British Virgin Islands |
| Prime Holding Select Ltd | Not identified | United States, British Virgin Islands |
| Salma Property Holdings Ltd. | Not identified | British Virgin Islands, United States |
| Malecon Holdings Ltd. | Not identified | British Virgin Islands, United States |
| Flostahl Trading Ltd. | Not identified | United States, British Virgin Islands |
| Northern Tech Project Corp. | Not identified | British Virgin Islands, United States |
| NONTELODICO INVESTMENTS LIMITED | Not identified | British Virgin Islands, United States |
| Oak Mountain Enterprises Limited | Not identified | United States, British Virgin Islands |
| Intervest Financial Corporation | Not identified | United States, Not identified |
| Seffron Ltd. | Not identified | United States, British Virgin Islands |
| LG-Enterprises International, Inc. | Not identified | United States, British Virgin Islands |
| Top Sport Services Ltd. | Not identified | British Virgin Islands, United States |
| Dry Fly Limited | Not identified | British Virgin Islands, United States |
| Escudero Holdings Ltd. | Not identified | United States, British Virgin Islands |
| Santa Fe Partners Ltd. | Not identified | British Virgin Islands, United States |
| Laudercrest Limited | Not identified | United States, Not identified |
| Alternative Opportunities Investments, Inc. | Not identified | British Virgin Islands, United States |
| Denis & Castelo Distribution Ltd. | Not identified | Not identified, United States |
| T-Hawk Promotions Inc. | Not identified | British Virgin Islands, United States |
| Post Holdings Group Ltd. | Not identified | British Virgin Islands, United States |
| McKenzie-Finch S.A. | Not identified | United States, Not identified |
| Blackstone Financial Limited | Not identified | Not identified, United States |
| CLAMPS Investments Inc. | Not identified | British Virgin Islands, United States |
| WALTERS CONSULTING & MANAGEMENT, INC. | Not identified | British Virgin Islands, United States |
| Cantabria Holdings Ltd. | Not identified | British Virgin Islands, United States |
| Cacique Partners Ltd. | Not identified | United States, British Virgin Islands |
| Colbert Capital Limited | Not identified | British Virgin Islands, United States |
| CB Derivatives Ltd. | Not identified | British Virgin Islands, United States |
| Commonwealth Investments International, Inc. | Not identified | Not identified, United States |
| C.V.K. Corporation | Not identified | Not identified, United States |
| GIS Holding Ltd. | Not identified | United States, British Virgin Islands |
| Rusjet Finance Ltd. | Not identified | United States, British Virgin Islands |
| INDIAN HORSE LIMITED | Not identified | United States, British Virgin Islands |
| Great Circle Ltd. | Not identified | United States, Not identified |
| Skill Processing Ltd. | Not identified | United States, British Virgin Islands |
| Vocke Holdings LLC | Not identified | Saint Kitts and Nevis, United States |
| Ancla Trading Ltd. | Not identified | United States, British Virgin Islands |
| 2901 Limited | Not identified | United States, Not identified |
| Hampton Investing Limited | Not identified | British Virgin Islands, United States |
| Carmelhost Limited | Not identified | United States, British Virgin Islands |
| Terra Publications Inc. | Not identified | Not identified, United States |
| Carbourne Ltd. | Not identified | Not identified, United States |
| UPPERCREEK LTD. | Not identified | British Virgin Islands, United States |
| KERIGMA INVESTMENTS CORPORATION | Not identified | United States, British Virgin Islands |
| Wizard International Trading, Inc. | Not identified | United States, British Virgin Islands |
| AmeriCall, Inc | Not identified | British Virgin Islands, United States |
| TS Merchandising Ltd. | Not identified | United States, British Virgin Islands |
| Three Vee Ltd. | Not identified | United States, Not identified |
| Downie Holdings LLC | Not identified | Saint Kitts and Nevis, United States |
| TGF LTD. | Not identified | British Virgin Islands, United States |
| TRADE AND LOGISTIC MANAGEMENT, LTD. | Not identified | United States, British Virgin Islands |
| Proveedurias Militares S.A. | Not identified | Not identified, United States |
| Commercial Trade Zone Limited | Not identified | United States, Not identified |
| FDM Management, Ltd. | Not identified | Not identified, United States |
| NorAm Management Ltd. | Not identified | United States, Not identified |
| Pacific Financial Group 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.