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 |
|---|---|---|
| Fitness Centre "Atlantic" Ltd. | Not identified | Not identified, United Kingdom |
| Minimax Limited | Not identified | Panama, British Virgin Islands |
| Mastering Group Ltd. | Not identified | Switzerland, Not identified |
| Topflight Ltd. | Not identified | British Virgin Islands, Hong Kong |
| Aspenfield Ltd. | Not identified | British Virgin Islands, Panama |
| Perseus Shipping Ltd. | Not identified | United Kingdom, Not identified |
| Moorfield Commodities Company Ltd. | Not identified | Panama, Not identified |
| Cormack Select Ltd. | Not identified | United Kingdom, British Virgin Islands |
| Kendall Court Ltd. | Not identified | Not identified, Panama |
| Tsai Capital Limited | Not identified | Not identified, Canada |
| Sunway Pacific International Limited | Not identified | Not identified, Hong Kong |
| Topwise Limited | Not identified | Hong Kong, Not identified |
| Cassar Alliance Inc. | Not identified | Not identified, Russia |
| Best Rank International Investments Ltd. | Not identified | British Virgin Islands, Cyprus |
| Array Invest Inc. | Not identified | Cyprus, British Virgin Islands |
| Daviot Marketing Limited | Not identified | British Virgin Islands, Russia |
| Unilard Overseas Corp. | Not identified | British Virgin Islands, United Kingdom |
| Chimaera Holdings Limited | Not identified | British Virgin Islands, Cyprus |
| Langersford Ltd. | Not identified | British Virgin Islands, United Arab Emirates |
| OROSTAR SYSTEMS INC. | Not identified | United Kingdom, British Virgin Islands |
| TEKHIL GROUP, INC. | Not identified | Russia, British Virgin Islands |
| FELSHIP TRADING, INC. | Not identified | Russia, British Virgin Islands |
| EVITY GROUP, LTD. | Not identified | Russia, British Virgin Islands |
| AURELIA RESOURCES CORPORATION | Not identified | Panama, British Virgin Islands |
| VIMEX HOUSE INC. | Not identified | Seychelles, British Virgin Islands |
| Riverdell Alliance Inc. | Not identified | United Kingdom, British Virgin Islands |
| Cmforms Inc. | Not identified | British Virgin Islands, United Kingdom |
| Oslo Zone Universal Inc. | Not identified | British Virgin Islands, Hong Kong |
| CSC Investment & Management Ltd. | Not identified | Hong Kong, Not identified |
| Roteca Financial Inc. | Not identified | Not identified, United Kingdom |
| Amber Trading Ltd. | Not identified | Cyprus, Saint Kitts and Nevis |
| Texa Group Inc. | Not identified | United Kingdom, Not identified |
| Farington Holding Group, Ltd. | Not identified | Russia, Not identified |
| Crisstar Universal Inc. | Not identified | United Kingdom, British Virgin Islands |
| CHINA TOPSIDE LIMITED | Not identified | China, British Virgin Islands |
| Bosset Commerce Corporation | Not identified | British Virgin Islands, Latvia |
| "ORSiO Solutions" Corp. | Not identified | British Virgin Islands, Russia |
| AAA DORSETT FINANCING COMPANY, INC. | Not identified | British Virgin Islands, United States |
| SCANDIQ GROUP LTD. | Not identified | Russia, British Virgin Islands |
| FRESHWAY FINANCIAL CONSULTING LTD. | Not identified | British Virgin Islands, Russia |
| Pool Resources Group Incorporated | Not identified | Not identified, United States |
| CHINA TZN (BVI ) SUNRISE LIMITED | Not identified | British Virgin Islands, China |
| USB Real Estate Ltd. | Not identified | British Virgin Islands, United States |
| Macro-Egg Development & Management Co., Ltd. | Not identified | Not identified, Hong Kong |
| KOLNALE INVEST LTD | Not identified | Russia, British Virgin Islands |
| Aspenwood Forex Limited | Not identified | Not identified, United Kingdom |
| BERTHILL INVESTMENTS LTD. | Not identified | United Kingdom, British Virgin Islands |
| GALEWOOD MANAGEMENT INC. | Not identified | United Kingdom, British Virgin Islands |
| TAMC-China Management Co., Ltd. | Not identified | Hong Kong, British Virgin Islands |
| NOSTOS HOLDINGS LTD | Not identified | British Virgin Islands, Cyprus |
| TURNSCALE LTD. | Not identified | British Virgin Islands, Panama |
| FUSIONGOLD LTD. | Not identified | British Virgin Islands, United Kingdom |
| IMAGINESTAR LTD. | Not identified | Cyprus, British Virgin Islands |
| Transvaal Development S.A. | Not identified | Latvia, British Virgin Islands |
| ANVEC BUSINESS LTD. | Not identified | Latvia, British Virgin Islands |
| MIADORO LTD. | Not identified | Latvia, British Virgin Islands |
| VILSON PROPERTY LTD. | Not identified | Latvia, British Virgin Islands |
| BRISS INVEST LTD. | Not identified | Russia, British Virgin Islands |
| CARDIFF OVERSEAS CORP. | Not identified | Panama, British Virgin Islands |
| BELONEX GROUP, LTD. | Not identified | Russia, British Virgin Islands |
| Gulf Environment (BVI) Limited | Not identified | United Kingdom, British Virgin Islands |
| Net Universal S.A. | Not identified | Not identified, Hong Kong |
| Limburg Alliance, Ltd. | Not identified | Ireland, British Virgin Islands |
| Hawley Consultants Ltd. | Not identified | British Virgin Islands, Luxembourg |
| Buffalo Global Co., Ltd. | Not identified | Hong Kong, Not identified |
| Hodgkin Properties Ltd. | Not identified | British Virgin Islands, Hong Kong |
| Patelco Investments (B.V.I.) Ltd. | Not identified | United States, Not identified |
| Estate Universal Ltd. | Not identified | Hong Kong, Not identified |
| Well-Hon Environmental Energy Technology Co., Ltd. | Not identified | Not identified, Hong Kong |
| Spectrum Capital Holdings Inc. | Not identified | United Kingdom, Not identified |
| Ever Power Manufacturing Limited | Not identified | British Virgin Islands, Hong Kong |
| Nubury Ventures Limited | Not identified | Cyprus, British Virgin Islands |
| Prosper Invest Ltd. | Not identified | United Kingdom, British Virgin Islands |
| Sei Sui Community Limited | Not identified | Not identified, Hong Kong |
| Tranpay Financial Ltd. | Not identified | British Virgin Islands, United Kingdom |
| The First Consortium International, Inc. | Not identified | United States, Not identified |
| Leighton Alan Holdings, Inc. | Not identified | Not identified, United States |
| HotFrost Ltd. | Not identified | Latvia, Not identified |
| Royd Properties Limited | Not identified | Not identified, British Virgin Islands |
| EMBEDDED VALUE HOLDINGS LTD. | Not identified | United Kingdom, British Virgin Islands |
| REGENT METALS LTD. | Not identified | British Virgin Islands, Hong Kong |
| NORTON GROUP LTD | Not identified | Hong Kong, British Virgin Islands |
| CARRUTHERS LTD. | Not identified | British Virgin Islands, United Kingdom |
| HILLROSE TRADING LIMITED | Not identified | Seychelles, British Virgin Islands |
| SNOW VALLEY VENTURES CORPORATION | Not identified | British Virgin Islands, Seychelles |
| NERVIN SERVICE CORPORATION | Not identified | Seychelles, British Virgin Islands |
| PENTRICH INDUSTRIAL LTD. | Not identified | United Kingdom, British Virgin Islands |
| LAVENDER GLOBAL GROUP LTD. | Not identified | United Kingdom, British Virgin Islands |
| Kroulen Commercial Inc. | Not identified | Not identified, United Kingdom |
| Bossenmere Ltd. | Not identified | Not identified, Hong Kong |
| Singpet Limited | Not identified | United Kingdom, Not identified |
| Archcourt Limited | Not identified | British Virgin Islands, United Kingdom |
| Portland Merchants Limited | Not identified | United Kingdom, Estonia |
| Worth -It Corp. | Not identified | Not identified, United Kingdom |
| Glory Time International Limited | Not identified | Hong Kong, Not identified |
| Glenway Group Limited | Not identified | British Virgin Islands, Russia |
| Philbourne Ltd. | Not identified | Not identified, Russia |
| TOP CREATIONS INTERNATIONAL HOLDINGS LIMITED | Not identified | China, British Virgin Islands |
| Twin Ikon Inc. | Not identified | Hong Kong, British Virgin Islands |
| GLOBAL FIRST ENTERPRISE INC. | Not identified | British Virgin Islands, Hong Kong |
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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.