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 |
|---|---|---|
| AGIG Foundation S.A. | Not identified | Not identified, United States |
| Parallax Advisory, Limited | Not identified | United States, Not identified |
| FITCH & LIMELIGHT CONSULTING CO., INC. | Not identified | United States, British Virgin Islands |
| UNICOM UNIVERSAL CORP. | Not identified | British Virgin Islands, United States |
| IMD EMBA 2005 INVESTMENT CO., INC. | Not identified | British Virgin Islands, United States |
| Tudor Crown Limited | Not identified | Not identified, United States |
| Bridge Electronic Trading Ltd. | Not identified | United States, British Virgin Islands |
| Blue Fox Advisors, Ltd. | Not identified | United States, Not identified |
| Wild Snow Ventures, Ltd. | Not identified | Not identified, United States |
| Western Annuity Limited | Not identified | United States, Not identified |
| Sloan Internet Investments Ltd. | Not identified | United States, Not identified |
| Cancan Holdings Ltd. | Not identified | United States, Not identified |
| Cold Mountain Limited | Not identified | United States, Not identified |
| Occidental Management Ltd. | Not identified | British Virgin Islands, United States |
| David Jay Ltd. | Not identified | United States, Not identified |
| Starboard Strategies, Ltd. | Not identified | United States, Not identified |
| Global Choice Limited | Not identified | Not identified, United States |
| Jaguar Research Limited | Not identified | Not identified, United States |
| Golden Touch Alliance, Ltd. | Not identified | Not identified, United States |
| Mays Village Enterpprises, Ltd. | Not identified | United States, Not identified |
| Sun Prairie Limited | Not identified | United States, Not identified |
| DM&K Ltd. | Not identified | United States, Not identified |
| Americas Investment Management Ltd. | Not identified | Not identified, United States |
| Newcastle Consultants, Ltd. | Not identified | Not identified, United States |
| Carlos F. Melick | Not identified | United States, Not identified |
| Cirrus Investment Holdings Inc. | Not identified | British Virgin Islands, United States |
| Otto Kern D&M, Ltd. | Not identified | British Virgin Islands, United States |
| Ralston Alliance, Ltd. | Not identified | United States, Not identified |
| Domewood Limited | Not identified | Not identified, United States |
| Randall Nipper | Not identified | Not identified, United States |
| Panatlantic Logistics Inc. | Not identified | United States, Not identified |
| Universal Emerging Markets Ltd. | Not identified | United States, British Virgin Islands |
| Nathan Weissberg | Not identified | United States, Not identified |
| Harz International Inc. | Not identified | Not identified, United States |
| Urbes Enterprises Ltd | Not identified | United States, Not identified |
| Quanta Energy Solutions (India), Ltd. | Not identified | British Virgin Islands, United States |
| Laredo Ventures Ltd. | Not identified | United States, British Virgin Islands |
| Oropesa Inc. | Not identified | United States, British Virgin Islands |
| Sino Intermediaries Limited | Not identified | United States, British Virgin Islands |
| Paramount Trade, Inc. | Not identified | United States, Not identified |
| Premier Investments International Ltd. | Not identified | United States, Not identified |
| Aurous Enterprises Inc. | Not identified | United States, Not identified |
| Accuamax Investments Corp. | Not identified | United States, British Virgin Islands |
| Unicon Marketing Corp. | Not identified | United States, Not identified |
| Hammer Holding Group Ltd. | Not identified | United States, Not identified |
| Ellenway Limited | Not identified | Not identified, United States |
| Whitechapel Estates Limited | Not identified | Not identified, United States |
| STRATHCON LTD. | Not identified | British Virgin Islands, United States |
| AGESHIP MANAGEMENT CORP. | Not identified | United States, British Virgin Islands |
| Gregory Wilson | Not identified | Not identified, United States |
| Marc Wallace | Not identified | Not identified, United States |
| Timothy W. Metz | Not identified | Not identified, United States |
| Robert J. Bridge | Not identified | United States, Not identified |
| Robert Burns | Not identified | United States, Not identified |
| Robert Kuzara | Not identified | United States, Not identified |
| Mike Lovan | Not identified | Not identified, United States |
| Edward Meziere | Not identified | United States, Not identified |
| Gary Pepper | Not identified | United States, Not identified |
| Sawyer Bay Limited | Not identified | United States, Not identified |
| Illuminata Holdings Ltd. | Not identified | United States, Not identified |
| Westriver Management Ltd. | Not identified | Not identified, United States |
| Donald W. Milne | Not identified | United States, Not identified |
| Swift Current Inc. | Not identified | Not identified, United States |
| Periscope Limited | Not identified | British Virgin Islands, United States |
| Emery Homor | Not identified | Not identified, United States |
| J. H. Erwin | Not identified | Not identified, United States |
| Mark Frobb | Not identified | Not identified, United States |
| Whitefish Bay Limited | Not identified | Not identified, United States |
| Turtle Cove Ltd. | Not identified | United States, Not identified |
| TBECK Holdings Ltd. | Not identified | United States, Not identified |
| Castle Park Consultants Ltd. | Not identified | United States, Not identified |
| John A. Rush | Not identified | Not identified, United States |
| John Warrington | Not identified | Not identified, United States |
| Carl Critz | Not identified | Not identified, United States |
| Kenneth R. Sanborn | Not identified | United States, Not identified |
| Temple United Ltd. | Not identified | Not identified, United States |
| Terry Provence | Not identified | United States, Not identified |
| Anthony W. Wile | Not identified | United States, Not identified |
| Soparfi Enterprises Ltd. | Not identified | British Virgin Islands, United States |
| Gnu Ideas Ltd. | Not identified | Not identified, United States |
| JANA Shenyang Holdings Corp. | Not identified | British Virgin Islands, United States |
| MGMK Industrial Technology Corporation | Not identified | United States, British Virgin Islands |
| MA&CO Holdings Ltd. | Not identified | United States, British Virgin Islands |
| Meck Investments, Ltd | Not identified | United States, British Virgin Islands |
| Corporate Creations - Miami | Not identified | Not identified, United States |
| Investors Network Publishing (Thomas Jackson) | Not identified | Not identified, United States |
| Lewis & Uvick(E.D. Lewis) | Not identified | United States, Not identified |
| Zodiac Concepts Inc. | Not identified | Not identified, United States, Canada |
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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.