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 |
|---|---|---|
| Dynasty Holding Group Limited | Not identified | Not identified, United States |
| Unofirst Group, S.A. | Not identified | United States, Not identified |
| International Resource Services, Inc. | Not identified | Not identified, United States |
| Gordon Investments Management Corp. | Not identified | United States, British Virgin Islands |
| Atlantian Technologies Ltd. | Not identified | United States, Not identified |
| Velocita Investissements Ltd. | Not identified | Not identified, United States |
| Lennox, Squire & Associates, Ltd. | Not identified | Not identified, United States |
| Marble Mountain Limited | Not identified | United States, Not identified |
| Fission Ltd. | Not identified | Not identified, United States |
| Dorfi Trade Corporation Ltd. | Not identified | United States, Not identified |
| Worldwide Capital Limited | Not identified | Not identified, United States |
| Prosecurities Management Ltd. | Not identified | United States, Not identified |
| Karta Holdings Ltd. | Not identified | United States, British Virgin Islands |
| Corporate Services Group Inc. | Not identified | British Virgin Islands, United States |
| Mosilfid, Ltd. | Not identified | Not identified, United States |
| Senza S.A. | Not identified | Not identified, United States |
| Tradepaths Ltd. | Not identified | Not identified, United States |
| Trimdon AB Worldwide Corporation | Not identified | Not identified, United States |
| Imaging Systems International, Inc. | Not identified | United States, British Virgin Islands |
| Interwhite Corporation Ltd. | Not identified | United States, Not identified |
| Diffuse Holdings Ltd. | Not identified | United States, Not identified |
| New England Fisheries Corp. | Not identified | Not identified, United States |
| SG,Ltd. | Not identified | United States, Not identified |
| True Blue Enterprises Ltd. | Not identified | United States, Not identified |
| Birchbrook Ltd. | Not identified | United States, Not identified |
| XTEL Limited | Not identified | Not identified, United States |
| MyHyCo Limited | Not identified | United States, Not identified |
| Ameda Inc. | Not identified | Not identified, United States |
| Microchips Studies Limited | Not identified | Not identified, United States |
| Asterton Corporation | Not identified | British Virgin Islands, United States |
| Hewittoak Limited | Not identified | United States, Not identified |
| Innsfall Limited | Not identified | Not identified, United States |
| Whiteswan Management Limited | Not identified | Not identified, United States |
| Palladium Capital Ltd. | Not identified | British Virgin Islands, United States |
| Handcross Limited | Not identified | Not identified, United States |
| Finchley Capital Limited | Not identified | Not identified, United States |
| Petrodeals & Services Inc. | Not identified | United States, British Virgin Islands |
| Arabian Winds Management, Ltd. | Not identified | Not identified, United States |
| Shamrock Capital Corp. | Not identified | British Virgin Islands, United States |
| International Alliance Services, Ltd. | Not identified | United States, Not identified |
| Great North International, Ltd. | Not identified | United States, Not identified |
| Hearthsford Ltd. | Not identified | Not identified, United States |
| Alanko Corp. | Not identified | Not identified, United States |
| Rako Corp. | Not identified | Not identified, United States |
| Sunrise Alliance Ltd. | Not identified | British Virgin Islands, United States |
| Cradlewood Limited | Not identified | United States, Not identified |
| Circle View Limited | Not identified | Not identified, United States |
| 1st International Mortgage Corporation | Not identified | Not identified, United States |
| Lerod, Ltd. | Not identified | United States, Not identified |
| PE.FO. Holding Ltd. | Not identified | United States, Not identified |
| Sceptre Group Limited | Not identified | Not identified, United States |
| Great Harbour Trade House, Inc. | Not identified | Not identified, United States |
| Caribbean Preferred Inc. | Not identified | Not identified, United States |
| Ormiga Enterprises Ltd. | Not identified | British Virgin Islands, United States |
| EL Trading Corp. | Not identified | United States, British Virgin Islands |
| Michigan Business Ltd. | Not identified | United States, British Virgin Islands |
| Aki Blue Ltd. | Not identified | British Virgin Islands, United States |
| Stockglass Ltd. | Not identified | United States, British Virgin Islands |
| De Soto International Corp. | Not identified | British Virgin Islands, United States |
| Father Manquette International Corp. | Not identified | British Virgin Islands, United States |
| Sevilla Commerce Corp. | Not identified | British Virgin Islands, United States |
| Andalucia Premier Corp. | Not identified | United States, British Virgin Islands |
| Calmahue Development Corp. | Not identified | British Virgin Islands, United States |
| Congaree International Corp. | Not identified | United States, British Virgin Islands |
| Westmore Limited | Not identified | Not identified, United States |
| First Equities Limited | Not identified | British Virgin Islands, United States |
| Denalloy Ltd. | Not identified | United States, British Virgin Islands |
| Billingsgate Investments Limited | Not identified | Not identified, United States |
| RILCO GROUP CORP. | Not identified | British Virgin Islands, United States |
| RTM Enterprises Ltd. | Not identified | United States, British Virgin Islands |
| Pitch'N'Run Advisors, Ltd. | Not identified | Not identified, United States |
| VSCT CORP. | Not identified | United States, British Virgin Islands |
| Rogby Trading Ltd. | Not identified | British Virgin Islands, United States |
| Intercontinental Management Services Inc. | Not identified | Not identified, United States |
| Index Financial Services, Ltd. | Not identified | Not identified, United States |
| Meridian Capital Limited | Not identified | United States, Not identified |
| Omnis International LLC Inc. | Not identified | British Virgin Islands, United States |
| Red Carpet Overseas Corp. | Not identified | British Virgin Islands, United States |
| Everest Intercontinental Corp. | Not identified | British Virgin Islands, United States |
| Everest Commerce Corp. | Not identified | United States, British Virgin Islands |
| Everest Premier Corp. | Not identified | British Virgin Islands, United States |
| Los Duques Corporation | Not identified | British Virgin Islands, United States |
| Damasco Productions Corp. | Not identified | United States, British Virgin Islands |
| Red Carpet Alliance Corp. | Not identified | United States, British Virgin Islands |
| Anigre Ventures Inc. | Not identified | United States, British Virgin Islands |
| Rocky Mountain International Corp. | Not identified | British Virgin Islands, United States |
| Pine Tree Universal Corp. | Not identified | British Virgin Islands, United States |
| Sea Green Systems Ltd. | Not identified | British Virgin Islands, United States |
| Canal Members Ltd. | Not identified | United States, British Virgin Islands |
| Cachagua Universal Corp. | Not identified | British Virgin Islands, United States |
| Wall Street Universal Corp. | Not identified | United States, British Virgin Islands |
| Los Caballeros International Corp. | Not identified | British Virgin Islands, United States |
| Fraserview Holdings Corp. | Not identified | United States, British Virgin Islands |
| Venecia Premier Corp. | Not identified | British Virgin Islands, United States |
| Brightway Services Limited | Not identified | United States, British Virgin Islands |
| Ruscus Inc. | Not identified | British Virgin Islands, United States |
| Chaucer Middle East Limited | Not identified | British Virgin Islands, United States |
| XP Holding, Ltd. | Not identified | British Virgin Islands, United States |
| Great Software Tools, Inc. | Not identified | United States, British Virgin Islands |
| SHICKLEY LIMITED | Not identified | British Virgin Islands, 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.