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 |
|---|---|---|
| AMV International Corp. | Not identified | Not identified, United States |
| Tobias Holdings Ltd. | Not identified | British Virgin Islands, United States |
| Tiago Ltd. | Not identified | United States, British Virgin Islands |
| VRT Corp. | Not identified | United States, Not identified |
| Aixa Holdings Ltd. | Not identified | United States, British Virgin Islands |
| Rinec International Ltd. | Not identified | United States, Not identified |
| Saren Equities Ltd. | Not identified | British Virgin Islands, United States |
| Marbell Ventures, Ltd. | Not identified | Not identified, United States |
| Alfel Premier Ltd. | Not identified | British Virgin Islands, United States |
| Atica Logistic Group, Limited | Not identified | United States, British Virgin Islands |
| Futu Ltd. | Not identified | British Virgin Islands, United States |
| Campbell & Sharpe Inc. | Not identified | Not identified, United States |
| Horizon Traders Ltd. | Not identified | British Virgin Islands, United States |
| Glosectra Holdings, Ltd | Not identified | British Virgin Islands, United States |
| Red Rock Ghana, Inc | Not identified | United States, British Virgin Islands |
| EMPIRE Invest Holdings, Ltd | Not identified | United States, British Virgin Islands |
| Bell Capital Resources, Inc. | Not identified | United States, British Virgin Islands |
| Hughes Investments Management Corporation | Not identified | United States, British Virgin Islands |
| Investimento Produttivo S.A. | Not identified | United States, British Virgin Islands |
| SANDBANK I LLC | Not identified | United States, Saint Kitts and Nevis |
| Mastercash International Co. Ltd. | Not identified | United States, British Virgin Islands |
| Control Holding Investments Ltd. | Not identified | United States, British Virgin Islands |
| Blue Sky Investment Management Ltd. | Not identified | United States, Not identified |
| Planetech Inc. | Not identified | United States, British Virgin Islands |
| COLLINGSTED LTD. | Not identified | United States, British Virgin Islands |
| Rangeview Holdings Limited | Not identified | United States, Not identified |
| Calypso Ventures, Ltd. | Not identified | Not identified, United States |
| KEILMANN INVESTMENT STRATEGIES, LTD. | Not identified | British Virgin Islands, United States |
| Panda International Enerprises Ltd. | Not identified | United States, Not identified |
| Alphacapital Finance Group Ltd. | Not identified | British Virgin Islands, United States |
| United Global Markets, Limited | Not identified | United States, British Virgin Islands |
| Sure International Investments Inc. | Not identified | British Virgin Islands, United States |
| F.C. Productions Ltd. | Not identified | United States, Not identified |
| Potter Consultants Ltd. | Not identified | Not identified, United States |
| Puccini International Ltd. | Not identified | United States, Not identified |
| MBF Systems Holding Ltd. | Not identified | United States, British Virgin Islands |
| Oliver Consultants Inc. | Not identified | United States, British Virgin Islands |
| Pacific Enterprises P/L Inc. | Not identified | United States, Not identified |
| Rocky Springs Financial Ltd. | Not identified | British Virgin Islands, United States |
| Jespa International Holdings Ltd. | Not identified | United States, Not identified |
| Bord Marketing, Inc. | Not identified | British Virgin Islands, United States |
| Harlow Marketing Inc. | Not identified | United States, Not identified |
| Advent Systems Limited | Not identified | United States, British Virgin Islands |
| Autospeed Group Limited | Not identified | United States, Not identified |
| U-Key U.S.A. Ltd. | Not identified | United States, Not identified |
| Centros Asistenciales, S.A | Not identified | Not identified, United States |
| PBJ Corp. | Not identified | Not identified, United States |
| A - Plus Marketing Limited | Not identified | United States, British Virgin Islands |
| Tango Experience Inc. | Not identified | United States, British Virgin Islands |
| IT Alliance Inc. | Not identified | British Virgin Islands, United States |
| IT Industrial Trading Group Inc. | Not identified | British Virgin Islands, United States |
| Schawk (BVI) Services Inc. | Not identified | British Virgin Islands, United States |
| American Premier Marketing, Ltd. | Not identified | United States, British Virgin Islands |
| Invesco Global Limited | Not identified | United States, Not identified |
| Strategic Affiliates, Inc. | Not identified | United States, British Virgin Islands |
| World Wide Financial Network Group Limited | Not identified | United States, Not identified |
| Summit Holding Group, Ltd. | Not identified | Not identified, United States |
| Highton Limited | Not identified | Not identified, United States |
| Starcove Limited | Not identified | United States, Not identified |
| Lexington Financial Group Corp. | Not identified | United States, British Virgin Islands |
| Henne & Hawk Business Consulting Corp. | Not identified | British Virgin Islands, United States |
| Peonie Agriculture Ltd. | Not identified | British Virgin Islands, United States |
| Huntward Ltd. | Not identified | United States, Not identified |
| International Plastics Brokers Inc. | Not identified | United States, Not identified |
| Aimery Art, Ltd. | Not identified | United States, Not identified |
| Beckermeyer Limited | Not identified | Not identified, United States |
| Vitosha International Holdings, Ltd. | Not identified | United States, Not identified |
| Bloomington Investment Group Ltd. | Not identified | United States, British Virgin Islands |
| Anoka Production Company Ltd. | Not identified | United States, British Virgin Islands |
| Future Interests Ltd. | Not identified | United States, Not identified |
| Huntington Capital Partners Ltd. | Not identified | British Virgin Islands, United States |
| Itic Opportunities Ltd. | Not identified | United States, British Virgin Islands |
| Jewel Investors Ltd. | Not identified | British Virgin Islands, United States |
| Metro Membership Ltd. | Not identified | United States, Not identified |
| Hone, Limited | Not identified | Not identified, United States |
| The Jets Systems Ltd. | Not identified | United States, British Virgin Islands |
| Expanding Market Inc. | Not identified | United States, British Virgin Islands |
| Mariale Ltd. | Not identified | British Virgin Islands, United States |
| Innovalue Ltd. | Not identified | British Virgin Islands, United States |
| Granite Premier Corporation | Not identified | United States, British Virgin Islands |
| Midwest Investment Partners Ltd. | Not identified | Not identified, United States |
| Doerger Holdings LLC | Not identified | United States, Saint Kitts and Nevis |
| Allya Capital Ltd. | Not identified | British Virgin Islands, United States |
| International Telecom Industries S.A. | Not identified | British Virgin Islands, United States |
| Woodley Universal Ltd. | Not identified | United States, Not identified |
| Som Invest Group Ltd. | Not identified | British Virgin Islands, United States |
| Omega Group Consulting Ltd. | Not identified | Not identified, United States |
| MAYA GROUP ENTERPRISES LTD. | Not identified | United States, British Virgin Islands |
| Trading Machine GP Limited | Not identified | British Virgin Islands, United States |
| J. Miller Mercedes Group, Ltd. | Not identified | United States, Not identified |
| Global Isle Ltd. | Not identified | British Virgin Islands, United States |
| Insight Consultants Ltd. | Not identified | Not identified, United States |
| Colfontaine Holdings Ltd. | Not identified | Not identified, United States |
| Pro Pro Group International Ltd. | Not identified | United States, Not identified |
| Huntingford Investment Limited | Not identified | United States, British Virgin Islands |
| Molsa Inc. | Not identified | Not identified, United States |
| Northern Cross Holdings Ltd. | Not identified | United States, Not identified |
| NITA (BVI), Ltd. | Not identified | United States, Not identified |
| Garwood High Yield Fund Ltd. | Not identified | United States, Not identified |
| Madra Networks, Ltd. | Not identified | United States, British Virgin Islands |
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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.