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 |
|---|---|---|
| Microridge Ventures Ltd. | Not identified | United States, Not identified |
| The Institute For Medical Studies Inc. | Not identified | Not identified, United States |
| Global Financial Associates Ltd. | Not identified | United States, Not identified |
| Cohen Smith Ltd. | Not identified | United States, British Virgin Islands |
| Los Pares International Corp. | Not identified | British Virgin Islands, United States |
| Los Condes International Corp. | Not identified | United States, British Virgin Islands |
| Edinburgh Intervest Corp. | Not identified | British Virgin Islands, United States |
| Cherry Wood Universal Corp. | Not identified | British Virgin Islands, United States |
| North Cascades International Corp. | Not identified | United States, British Virgin Islands |
| Purple Reigns Ltd. | Not identified | Not identified, United States |
| Falls Group Ltd. | Not identified | British Virgin Islands, United States |
| Glerton Productions, Ltd. | Not identified | British Virgin Islands, United States |
| Gulfstream Capital Holdings Limited | Not identified | Not identified, United States |
| Kento International Ltd. | Not identified | British Virgin Islands, United States |
| Glow Key Ltd. | Not identified | United States, British Virgin Islands |
| Artic Members Ltd. | Not identified | British Virgin Islands, United States |
| 102partypop. com Ltd. | Not identified | British Virgin Islands, United States |
| CONTRANCE GROUP CORP. | Not identified | United States, British Virgin Islands |
| Grajo, Inc. | Not identified | United States, Not identified |
| GUGA NETWORKS, INC. | Not identified | United States, British Virgin Islands |
| TINT MEDIA, INC. | Not identified | United States, British Virgin Islands |
| Reliable Financial Corp. | Not identified | British Virgin Islands, United States |
| Winward Investment Holdings Ltd. | Not identified | Not identified, United States |
| Triumph Investment Group Inc. | Not identified | United States, Not identified |
| Microtech Development Group Limited | Not identified | United States, Not identified |
| Media Luna Universal Corp. | Not identified | United States, British Virgin Islands |
| Birch Premier Corporation | Not identified | British Virgin Islands, United States |
| Traffic Jam Inc. | Not identified | British Virgin Islands, United States |
| Better Business Bureau Inc. | Not identified | United States, Not identified |
| Caridgebourne Ltd. | Not identified | British Virgin Islands, United States |
| A.M.Y. (Commodities) Group Inc. | Not identified | United States, British Virgin Islands |
| ARCE FINANCIAL GROUP INC | Not identified | British Virgin Islands, United States |
| EcoRain Systems, Inc. | Not identified | British Virgin Islands, United States |
| Buttigliera Alta Ltd. | Not identified | United States, Not identified |
| Palmetto Sunrise Inc. | Not identified | United States, British Virgin Islands |
| Silver King Enterprises Limited | Not identified | British Virgin Islands, United States |
| Buckhead Investment Ltd. | Not identified | United States, British Virgin Islands |
| Alpha Equity Partners Incorporated | Not identified | United States, British Virgin Islands |
| Labslink Ltd. | Not identified | Not identified, United States |
| WaveSplitter BVI Holding Co., Inc. | Not identified | British Virgin Islands, United States |
| Asia Stratagem, Ltd. | Not identified | British Virgin Islands, United States |
| Shining Star International Distributors, Ltd. | Not identified | Not identified, United States |
| Auction Business Corp. | Not identified | Not identified, United States |
| STARSBRITE LIMITED | Not identified | British Virgin Islands, United States |
| TARBRIDGE LTD. | Not identified | United States, British Virgin Islands |
| Imex trading Group Ltd. | Not identified | British Virgin Islands, United States |
| CDO Interland Ltd. | Not identified | British Virgin Islands, United States |
| Wolf Consultants, Ltd. | Not identified | Not identified, United States |
| Syracuse Ventures, Ltd. | Not identified | United States, Not identified |
| Companies Incorporated | Not identified | United States, Not identified |
| Greenway Investment Holdings Ltd. | Not identified | Not identified, United States |
| HMGQ CAPITAL FINANCIAL INCORPORATED | Not identified | United States, British Virgin Islands |
| GMBH Development Ltd. | Not identified | United States, British Virgin Islands |
| Bright Lights, Ltd. | Not identified | Not identified, United States |
| European Trade Corporation | Not identified | United States, British Virgin Islands |
| Innovative Business Consulting, Ltd. | Not identified | United States, Not identified |
| American Clinic Inc. | Not identified | British Virgin Islands, United States |
| 4i-Group International Corp. | Not identified | United States, British Virgin Islands |
| PORTOLA CONSULTANTS, INC. | Not identified | British Virgin Islands, United States |
| Barco Marketing Corp. | Not identified | Not identified, United States |
| Megacorp Metals International Ltd. | Not identified | United States, Not identified |
| Hawksbury Ltd. | Not identified | Not identified, United States |
| Bellstone Financial, Ltd. | Not identified | Not identified, United States |
| Shades of Paradyse, Ltd. | Not identified | United States, Not identified |
| House In Order Limited | Not identified | United States, Not identified |
| Multiplicas Investments Ltd. | Not identified | United States, Not identified |
| Donald W. Ketterhagen | Not identified | United States, Not identified |
| POWER BUSINESS SOLUTIONS, INC. | Not identified | British Virgin Islands, United States |
| MarineCom Ltd. | Not identified | Not identified, United States |
| Dale Twitchell | Not identified | United States, Not identified |
| Alfonso Patron | Not identified | Not identified, United States |
| Ratcliff Group Ltd | Not identified | United States, Not identified |
| Trentoaks Limited | Not identified | United States, British Virgin Islands |
| Savvy Investor Ltd. | Not identified | Not identified, United States |
| Happy Holiday Group Ltd. | Not identified | United States, Not identified |
| Broadhurst Capital Corp. | Not identified | Not identified, United States |
| DENALI INVESTORS OFFSHORE LIMITED | Not identified | British Virgin Islands, United States |
| Thel Holding (BVI) Ltd. | Not identified | British Virgin Islands, United States |
| Lady F Ltd. | Not identified | Not identified, United States |
| Corporate Creations - Chicago | Not identified | Not identified, United States |
| Barca Holdings Group Limited | Not identified | United States, British Virgin Islands |
| American Continental Group Ltd. | Not identified | United States, Not identified |
| Cambrian Investment Holdings Ltd. | Not identified | United States, British Virgin Islands |
| Abitec Investments Corp. | Not identified | United States, British Virgin Islands |
| Horizont Service Ltd. | Not identified | Not identified, United States |
| Green Cove Holdings Inc. | Not identified | United States, British Virgin Islands |
| International Asset Planning, Ltd. | Not identified | United States, Not identified |
| Tora International Trading Corp. | Not identified | United States, Not identified |
| E & D INVESTMENTS COMPANY LIMITED | Not identified | British Virgin Islands, United States |
| Guyotul Corporation | Not identified | United States, Not identified |
| State Street Partners Inc. | Not identified | British Virgin Islands, United States |
| Santiaguillo Investments Ltd. | Not identified | United States, British Virgin Islands |
| Deep Spring Limited | Not identified | Not identified, United States |
| Corporation Service Company | Not identified | United States, Not identified |
| Paris Holdings Group Ltd. | Not identified | United States, Not identified |
| Technology Associates Incorporated | Not identified | United States, Not identified |
| PETROGROUP INTERNATIONAL LTD. | Not identified | British Virgin Islands, United States |
| "Always Open" Trade House, Inc. | Not identified | United States, Not identified |
| American Ruvik Corporation | Not identified | United States, Not identified |
| Shingen Corporation | 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.