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 |
|---|---|---|
| Asset Development Group Inc. | Not identified | United States, Not identified |
| Chan And Sons Ltd. | Not identified | United States, Not identified |
| Evergreen International Limited | Not identified | Not identified, United States |
| Hidden View Ventures, Ltd. | Not identified | Not identified, United States |
| Bali Premier Limited | Not identified | United States, British Virgin Islands |
| Global Partners Investments Inc. | Not identified | British Virgin Islands, United States |
| Altavista Investments Inc. | Not identified | United States, British Virgin Islands |
| Ve-Mail Ltd. | Not identified | United States, Not identified |
| Pacific Glory International Investments Ltd. | Not identified | United States, Not identified |
| Advanced Medical International Inc. | Not identified | United States, Not identified |
| Apple Park Investments, Ltd. | Not identified | Not identified, United States |
| AM-CARGO TRADING GROUP CORP. | Not identified | United States, British Virgin Islands |
| Adams Production Corp. | Not identified | United States, British Virgin Islands |
| Turquoise Waters, Ltd. | Not identified | Not identified, United States |
| AVANT BROWSER, INC. | Not identified | United States, British Virgin Islands |
| Tiger Energy Development Group Limited | Not identified | Not identified, United States |
| WHITE TOWER RESOURCES LTD. | Not identified | British Virgin Islands, United States |
| Douglas Barclay | Not identified | United States, Not identified |
| Fortaleza Capital Group S.A. | Not identified | Not identified, United States |
| International Corporate Counsel Ltd.(Lew Lower) | Not identified | Not identified, United States |
| MacCurtain Companies, Limited | Not identified | United States, Not identified |
| Paul W. Collins | Not identified | Not identified, United States |
| Fortaleza Universal Capital S.A. | Not identified | United States, Not identified |
| Kinmax International Company Limited | Not identified | Not identified, United States |
| Restfield Ltd. | Not identified | Not identified, United States |
| Kilburn Capital Limited | Not identified | United States, British Virgin Islands |
| Nanjing Energy Group Limited | Not identified | United States, Not identified |
| COSTAVIEW CORP. | Not identified | British Virgin Islands, United States |
| JOSEPH CAPITAL FINANCIAL INCORPORATED | Not identified | United States, British Virgin Islands |
| Trade Links Kalimat Inc. | Not identified | British Virgin Islands, United States |
| Farnsborough Corporation | Not identified | United States, British Virgin Islands |
| ISY Euroland Ltd. | Not identified | British Virgin Islands, United States |
| Resort2wealth Corporation | Not identified | United States, British Virgin Islands |
| Prague Holdings Ltd. | Not identified | United States, British Virgin Islands |
| Cornelius Investments International Inc. | Not identified | United States, British Virgin Islands |
| Dallingford Capital Limited | Not identified | Not identified, United States |
| Americanwood Inc. | Not identified | United States, Not identified |
| Margin Premier Limited | Not identified | United States, British Virgin Islands |
| TFM Capital, Ltd. | Not identified | British Virgin Islands, United States |
| Web Marketing Investments Ltd. | Not identified | British Virgin Islands, United States |
| Suther Overseas Ltd. | Not identified | Not identified, United States |
| Cezar Bronner Ltd. | Not identified | Not identified, United States |
| CTP Technology Corporation | Not identified | United States, Not identified |
| EGO MARKETING LTD | Not identified | British Virgin Islands, United States |
| MAKITAL CAPITAL LTD. | Not identified | British Virgin Islands, United States |
| FLAREFORT LTD. | Not identified | British Virgin Islands, United States |
| AGT Investments Ltd. | Not identified | British Virgin Islands, United States |
| Herculea Group Holdings, Inc. | Not identified | United States, British Virgin Islands |
| Rockside Limited | Not identified | Not identified, United States |
| Hilgart Investments Ltd. | Not identified | British Virgin Islands, United States |
| Megabyte Management Ltd. | Not identified | Not identified, United States |
| Intercontinental Associates Holdings Ltd. | Not identified | United States, Not identified |
| Steel Production Group Inc. | Not identified | United States, Not identified |
| International Business Company Formation Inc. | Not identified | Not identified, United States |
| Juris Magister (Luis Agramunt/Jessie) | Not identified | United States, Not identified |
| Merrill, Scott & Associates | Not identified | Not identified, United States |
| Ryman Continental Trust | Cook Islands | United States, Cook Islands |
| PW Trust | Cook Islands | Cook Islands, United States |
| PARADISE TRUST | Cook Islands | Cook Islands, United States |
| Guava Beach Trust | Cook Islands | Cook Islands, United States |
| William A. Devendorf | Not identified | Not identified, United States |
| Ramswood Marketing Limited | Not identified | United States, British Virgin Islands |
| Two Oceans Holding Group Ltd. | Not identified | United States, British Virgin Islands |
| International Trade Advisors Ltd. | Not identified | United States, Not identified |
| Loid Associates Inc | Not identified | Not identified, United States |
| Sea Ferry Service Ltd. | Not identified | United States, British Virgin Islands |
| A.I. Bayshore Corp. | Not identified | United States, British Virgin Islands |
| Weskler & John Marketing Co., Ltd. | Not identified | United States, British Virgin Islands |
| BizMark Consulting Invest Corporation | Not identified | British Virgin Islands, United States |
| Mystical Ventures Ltd. | Not identified | Not identified, United States |
| Lucerna Corporation | Not identified | United States, British Virgin Islands |
| Goldman Capital Inc. | Not identified | United States, Not identified |
| Macanas Ltd. | Not identified | British Virgin Islands, United States |
| Robinbrook Ltd. | Not identified | Not identified, United States |
| Intergreen Corporation | Not identified | United States, Not identified |
| J.E. Group Inc. | Not identified | Not identified, United States |
| Art Managers Ltd. | Not identified | Not identified, United States |
| Bradlington Investments Group Inc. | Not identified | United States, Not identified |
| Nevsky Financial Company, Inc. | Not identified | United States, British Virgin Islands |
| Brentwood Sytems Corp. | Not identified | Not identified, United States |
| Inter Service Plus Ltd. | Not identified | United States, Not identified |
| Wiley Management Group Ltd. | Not identified | United States, Not identified |
| Amancay Group Ltd. | Not identified | United States, Not identified |
| Amtec International Group Ltd. | Not identified | United States, Not identified |
| Worldwide Financial Holdings Corp. | Not identified | British Virgin Islands, United States |
| Best International Comm. Ltd. | Not identified | United States, Not identified |
| New Opportunities Investment Corp. | Not identified | British Virgin Islands, United States |
| Larkcrest Limited | Not identified | British Virgin Islands, United States |
| The Rothbury Group Inc. | Not identified | British Virgin Islands, United States |
| Coverbridge Ventures Ltd. | Not identified | United States, Not identified |
| Air Control Systems, Ltd. | Not identified | United States, Not identified |
| JSC INTERNATIONAL (BVI), LTD | Not identified | British Virgin Islands, United States |
| Babbit Investments Ltd. | Not identified | United States, British Virgin Islands |
| Mundivox Investors Limited | Not identified | United States, British Virgin Islands |
| Morgala International Ltd. | Not identified | United States, Not identified |
| Telephone Services International Corp. | Not identified | United States, British Virgin Islands |
| X-TWO CAPITAL, Inc. | Not identified | British Virgin Islands, United States |
| World Wide Premium Consultants, Ltd. | Not identified | British Virgin Islands, United States |
| ULTRAEX COMMERCIAL CAPITOL, CORP | Not identified | Not identified, United States |
| Concept International Ltd. | Not identified | Belize, 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.