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 |
|---|---|---|
| D. J. Holdings Limited | Not identified | Not identified, United States |
| Lewiston Production Corp. | Not identified | British Virgin Islands, United States |
| La Vega Holiday Corporation | Not identified | United States, Not identified |
| Sports Management Group Incorporated | Not identified | United States, British Virgin Islands |
| System Acquisition Company, Inc. | Not identified | United States, Not identified |
| LA SERENA HOLDINGS INC. | Not identified | British Virgin Islands, United States |
| Devondale Finance International Ltd. | Not identified | Not identified, United States |
| Tradonomi Ltd. | Not identified | British Virgin Islands, United States |
| Eloa Investments Ltd. | Not identified | United States, British Virgin Islands |
| I.C.S. VENTURES GROUP LTD. | Not identified | British Virgin Islands, United States |
| USAGC ORGANIZATION LTD. | Not identified | United States, British Virgin Islands |
| KAISHA ASSETS LTD. | Not identified | United States, British Virgin Islands |
| Tupper Ltd. | Not identified | Not identified, United States |
| Fotis Inc. | Not identified | British Virgin Islands, United States |
| Tangos International Holding Ltd. | Not identified | United States, Not identified |
| UNIVERSAL CAPITAL VENTURES CORPORATION | Not identified | British Virgin Islands, United States |
| Sedonna AAA Consortium Company, Inc. | Not identified | British Virgin Islands, United States |
| Cudillero Ltd. | Not identified | United States, British Virgin Islands |
| RAMA Consulting International Inc | Not identified | British Virgin Islands, United States |
| Main Concern Investments Inc. | Not identified | United States, Not identified |
| Pinecliffe Holdings Limited | Not identified | Not identified, United States |
| Fisher & Fernier Consulting, Ltd. | Not identified | United States, Not identified |
| Series A Investors, Ltd. | Not identified | Not identified, United States |
| Sterling Investment Holdings Ltd. | Not identified | Not identified, United States |
| Villayil International Corp. | Not identified | United States, Not identified |
| Colin Bayfield International Inc. | Not identified | United States, British Virgin Islands |
| Atlantis Way, Inc. | Not identified | United States, British Virgin Islands |
| Weststar, Ltd | Not identified | United States, Not identified |
| Motor Concepts Ltd. | Not identified | United States, Mauritius |
| Ace Global Ltd. | Not identified | Not identified, United States |
| Oaken International Ventures, Ltd. | Not identified | Not identified, United States |
| Salso Holdings Ltd. | Not identified | Not identified, United States |
| Lulubell Investments, Ltd. | Not identified | United States, Not identified |
| Preston Financial Limited | Not identified | United States, Not identified |
| Euroamerican Offshore Ltd. | Not identified | Not identified, United States |
| GSFB Capital, Inc. | Not identified | British Virgin Islands, United States |
| WESTMARCH LTD. | Not identified | British Virgin Islands, United States |
| C.W. Thompson Company Inc. | Not identified | United States, Not identified |
| Transatlantic World Ltd. | Not identified | British Virgin Islands, United States |
| Morning Star Business Inc. | Not identified | United States, British Virgin Islands |
| Chad Group Holdings Ltd. | Not identified | United States, British Virgin Islands |
| Advent Capital Holdings Ltd | Not identified | United States, British Virgin Islands |
| Pantum Captial Partners Ltd. | Not identified | United States, Not identified |
| Worldwide Trading Ventures Ltd. | Not identified | United States, Not identified |
| Reicaleta International Holdings Ltd. | Not identified | British Virgin Islands, United States |
| B.S.D. Ventures Ltd. | Not identified | Not identified, United States |
| Libra Intercontinental Ltd. | Not identified | United States, British Virgin Islands |
| JPM Growth Capital, Inc. | Not identified | Not identified, United States |
| Tersell Systems Inc. | Not identified | British Virgin Islands, United States |
| Rocha Property Holdings Ltd. | Not identified | United States, British Virgin Islands |
| Cape Point Ventures Limited | Not identified | Not identified, United States |
| Baywood Worldwide Ltd. | Not identified | United States, Not identified |
| Veronika Reassurance International Ltd. | Not identified | Not identified, United States |
| Geller Research, Inc. | Not identified | Not identified, United States |
| Elesco & Partners Corp. | Not identified | British Virgin Islands, United States |
| Pelican Ventures Group Ltd. | Not identified | United States, Not identified |
| Crosscreek Holdings Ltd. | Not identified | Not identified, United States |
| USS & D Holdings Ltd. | Not identified | Not identified, United States |
| Starrlink Ltd. | Not identified | United States, Not identified |
| Calima Property Holdings Ltd. | Not identified | British Virgin Islands, United States |
| Erka Group Corporation | Not identified | United States, British Virgin Islands |
| Skillport Ltd. | Not identified | Not identified, United States |
| Verare, S.A. | Not identified | Not identified, United States |
| Aysen South International Corp. | Not identified | British Virgin Islands, United States |
| Cerro El Plomo Holdings Inc. | Not identified | United States, British Virgin Islands |
| Cerro Illiniza Sur International Corp. | Not identified | United States, British Virgin Islands |
| Bahia Grande International Corp. | Not identified | British Virgin Islands, United States |
| Lago Lanalhue International Corp. | Not identified | United States, British Virgin Islands |
| San Salvador International Corp. | Not identified | British Virgin Islands, United States |
| Center For Business Planning Ltd. | Not identified | United States, Not identified |
| Cerro Illimani International Corp. | Not identified | British Virgin Islands, United States |
| Cerro Polaco International Corp. | Not identified | United States, British Virgin Islands |
| Cerro Cotopaxi Group International Corp. | Not identified | British Virgin Islands, United States |
| ATUEL INTERNATIONAL CORP | Not identified | British Virgin Islands, United States |
| La Guaira International Corp. | Not identified | United States, British Virgin Islands |
| Aconcagua International Corp. | Not identified | United States, British Virgin Islands |
| Bribri International Corp. | Not identified | British Virgin Islands, United States |
| Maturin International Corp. | Not identified | British Virgin Islands, United States |
| Cerro Concavo International Corp. | Not identified | British Virgin Islands, United States |
| Carora International Corp. | Not identified | United States, British Virgin Islands |
| Maracaibo International Corp. | Not identified | United States, British Virgin Islands |
| CERRO CHACHANI INTERNATIONAL CORP | Not identified | British Virgin Islands, United States |
| Pilcomayo International Corp. | Not identified | United States, British Virgin Islands |
| CAB GLOBAL HOLDINGS, INC. | Not identified | British Virgin Islands, United States |
| Intervest Holdings Group Inc. | Not identified | United States, Not identified |
| Redhill Group Limited | Not identified | Not identified, United States |
| Union Globalclear Inc. | Not identified | United States, British Virgin Islands |
| Ocean Lives Holding Ltd. | Not identified | Not identified, United States |
| Meridian Digital, Inc. | Not identified | United States, British Virgin Islands |
| Whitestone Capital Investments, Ltd. | Not identified | United States, Not identified |
| High Street Financial, Inc. | Not identified | Not identified, United States |
| Quantitative Investment Solutions Ltd. | Not identified | Not identified, United States |
| Sweethirsch Ltd. | Not identified | Not identified, United States |
| Haverfield Holdings Limited | Not identified | Not identified, United States |
| Elmwood Financial Corp. | Not identified | United States, British Virgin Islands |
| Suffolk Business Consultants Inc. | Not identified | United States, Not identified |
| BOH International Limited | Not identified | United States, Not identified |
| Double D. Cattle Co. Ltd. | Not identified | United States, Not identified |
| Regle Intercontinental Ltd. | Not identified | United States, Not identified |
| Mendenhall 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.