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 |
|---|---|---|
| Juno 1 Investments Ltd. | Not identified | United States, British Virgin Islands |
| Autumn Light, Inc. | Not identified | United States, British Virgin Islands |
| Dynasty Transport & Business Services Inc. | Not identified | United States, Not identified |
| Kobuk Valley International Corp. | Not identified | United States, British Virgin Islands |
| Hawaii Volcanoes International Corp. | Not identified | British Virgin Islands, United States |
| Pacific Blue Management Corporation | Not identified | Not identified, United States |
| Gateway Intercontinental Corp. | Not identified | British Virgin Islands, United States |
| Dubrovnik Productions Corp. | Not identified | United States, British Virgin Islands |
| Cachagua Productions Corp. | Not identified | United States, British Virgin Islands |
| Venecia Productions Corp. | Not identified | British Virgin Islands, United States |
| Blue Water Enterprises Group Ltd. | Not identified | United States, Not identified |
| Second Pacet Holding Co., Ltd. | Not identified | Not identified, United States |
| Blue Coral Holdings Ltd. | Not identified | Not identified, United States |
| Globalview Opportunities Inc. | Not identified | British Virgin Islands, United States |
| Spinhorne Premier Ltd. | Not identified | United States, British Virgin Islands |
| Las Infantas International Corp. | Not identified | United States, British Virgin Islands |
| Granite Universal Corp. | Not identified | British Virgin Islands, United States |
| Allweiss Holdings LLC | Not identified | Saint Kitts and Nevis, United States |
| Andalucia Development Corp. | Not identified | British Virgin Islands, United States |
| BRONKSTORM DEVELOPMENT CORP. | Not identified | United States, British Virgin Islands |
| Beech Tree Universal Corp. | Not identified | United States, British Virgin Islands |
| 1768 International Ltd. | Not identified | British Virgin Islands, United States |
| Steam Engine Limited | Not identified | Not identified, United States |
| Pinner Holdings Limited | Not identified | Not identified, United States |
| JAFLC Capital Management Ltd. | Not identified | United States, Not identified |
| Corporate Strategy International Inc. | Not identified | United States, British Virgin Islands |
| Trade Around Ltd. | Not identified | British Virgin Islands, United States |
| FB Development Group Corp. | Not identified | British Virgin Islands, United States |
| Excalibur Systems Ltd. | Not identified | United States, Not identified |
| Allison Management Corp. | Not identified | British Virgin Islands, United States |
| Castor Securities, Inc. | Not identified | British Virgin Islands, United States |
| Marine Team Ltd. | Not identified | United States, British Virgin Islands |
| Red Carpet Universal Corp. | Not identified | British Virgin Islands, United States |
| Dalevile Management Corp. | Not identified | British Virgin Islands, United States |
| Gatwick Worldwide Corp. | Not identified | British Virgin Islands, United States |
| Almark Production Corp. | Not identified | United States, Not identified |
| Barre Penya Investments, Ltd. | Not identified | Not identified, United States |
| Middlebeers Ltd. | Not identified | United States, Not identified |
| Bchbroker, S.A. | Not identified | Not identified, United States |
| Global Search International, Ltd. | Not identified | Not identified, United States |
| Innovative Asset Consulting, Ltd. | Not identified | Not identified, United States |
| Gibraltar Capital Corporation | Not identified | Not identified, United States |
| Webber Development Ltd. | Not identified | United States, Not identified |
| Dennis E. Dostert | Not identified | Not identified, United States |
| Mindtap Ltd. | Not identified | United States, Not identified |
| Urbana Manager LLC | Not identified | Saint Kitts and Nevis, United States |
| MELLOTT BUSINESS CONSULTING CORPORATION | Not identified | British Virgin Islands, United States |
| BREWSTER & BRIM INTERNATIONAL TRADING CORP. | Not identified | British Virgin Islands, United States |
| Archway Management Limited | Not identified | United States, British Virgin Islands |
| Mullins Precision Systems Ltd. | Not identified | United States, British Virgin Islands |
| Orma Enterprises Inc. | Not identified | United States, Not identified |
| Telecomsulting Inc | Not identified | United States, Not identified |
| Rags Ltd. | Not identified | United States, Not identified |
| E-Caixa Group, S.A. | Not identified | Not identified, United States |
| Autoventa Corp. | Not identified | Not identified, United States |
| Michael LeBlanc | Not identified | Not identified, United States |
| PBOS International Corp. | Not identified | Not identified, United States |
| USA Services International Corp. | Not identified | United States, Not identified |
| Aerospace Logistics Group Ltd. | Not identified | United States, British Virgin Islands |
| White Light Group Limited | Not identified | British Virgin Islands, United States |
| Corporate Health International Corp. | Not identified | United States, Not identified |
| Espusa Corporation | Not identified | United States, British Virgin Islands |
| Industrial Service & Repair Limited | Not identified | United States, Not identified |
| Creative Hues, Ltd. | Not identified | United States, Not identified |
| FLYNN AND ASSOCIATES, INC. | Not identified | British Virgin Islands, United States |
| Killingsworth Management UK Ltd | Not identified | United States, United Kingdom |
| First International Trading and Management, Inc. | Not identified | United States, Not identified |
| Oceania Partners Limited | Not identified | Not identified, United States |
| Ocean Reef International Limited | Not identified | United States, British Virgin Islands |
| Carmel Connection, Ltd. | Not identified | Not identified, United States |
| Ludington Enterprises Limited | Not identified | British Virgin Islands, United States |
| Apex Capital Resources Incorporated | Not identified | British Virgin Islands, United States |
| Cavemar Limited | Not identified | Not identified, United States |
| New York Securities & Equities Inc. | Not identified | British Virgin Islands, United States |
| Crawford Consulting Ltd. | Not identified | British Virgin Islands, United States |
| E-Corp 2000 Ltd. | Not identified | Not identified, United States |
| WCMT International, Ltd. | Not identified | Not identified, United States |
| Arcadia Capital Ltd. | Not identified | Not identified, United States |
| Sovereign Financial Consulting Group, Ltd. | Not identified | United States, Not identified |
| Tikal International Ltd. | Not identified | Not identified, United States |
| CyberSkill Ltd. | Not identified | United States, British Virgin Islands |
| Scott Family Holdings LLC | Not identified | Saint Kitts and Nevis, United States |
| S & P Comstock Ltd. | Not identified | United States, Not identified |
| Fort Davis International Corp. | Not identified | British Virgin Islands, United States |
| Tuttakis Corporation | Not identified | United States, Not identified |
| Dedash Enterprises Ltd. | Not identified | United States, British Virgin Islands |
| CPS Technical Center Inc. | Not identified | United States, British Virgin Islands |
| Pine Tree Regional Corp. | Not identified | United States, British Virgin Islands |
| Icea Age International Corp. | Not identified | United States, British Virgin Islands |
| Golden Threads Ltd. | Not identified | British Virgin Islands, United States |
| Great Basin International Corp. | Not identified | United States, British Virgin Islands |
| Altura Equities Ltd. | Not identified | Not identified, United States |
| Elements Venture, Ltd. | Not identified | British Virgin Islands, United States |
| Diana AC Ltd. | Not identified | British Virgin Islands, United States |
| Tricolor Holdings Ltd. | Not identified | British Virgin Islands, United States |
| Blueberry Assets Inc. | Not identified | British Virgin Islands, United States |
| Venecia Overseas Corp. | Not identified | United States, British Virgin Islands |
| Red Carpet Development Corp. | Not identified | United States, British Virgin Islands |
| Sevilla Productions Corp. | Not identified | British Virgin Islands, United States |
| Windsong Charters, Ltd. | Not identified | Not identified, 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.