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 |
|---|---|---|
| IT Technology Group Inc. | Not identified | British Virgin Islands, Not identified |
| MONDERLINE LIMITED | Not identified | British Virgin Islands, Russia |
| CAMBRIDGE GLOBAL LIMITED | Not identified | British Virgin Islands, Hong Kong |
| KLEMARENT GLOBAL LTD. | Not identified | British Virgin Islands, United Kingdom |
| DRUNDERLEE LIMITED | Not identified | United States, British Virgin Islands |
| AMERIT INVESTMENT GROUP INC. | Not identified | United Kingdom, British Virgin Islands |
| Micronet Showroom Inc. | Not identified | Not identified, United Kingdom |
| Neasden Capital Inc. | Not identified | Canada, Not identified |
| Key Way Management Limited | Not identified | Hong Kong, Not identified |
| Pyreneean Finance Group, S.A. | Not identified | Andorra, Not identified |
| Sheridan Global Limited | Not identified | Hong Kong, Not identified |
| Citywest Enterprises Ltd. | Not identified | Luxembourg, British Virgin Islands |
| Kumo International Corp. | Not identified | British Virgin Islands, Hong Kong |
| Diamond Technologies Limited | Not identified | Hong Kong, Not identified |
| Willowside Limited | Not identified | British Virgin Islands, Hong Kong |
| Tianjin Arts and Crafts Import & Export (Group) Corp. | Not identified | Hong Kong, Not identified |
| Santorix Finance, Inc. | Not identified | British Virgin Islands, Russia |
| Reynolds Marketing Inc. | Not identified | British Virgin Islands, United Kingdom |
| Eastern Construction Co. Ltd. | Not identified | Hong Kong, Not identified |
| Golden Luck International Investments Ltd. | Not identified | Not identified, Hong Kong |
| OLD MAPS INC. | Not identified | Cyprus, British Virgin Islands |
| SMART DEVELOPERS LTD. | Not identified | Seychelles, British Virgin Islands |
| FENDIGA LIMITED | Not identified | British Virgin Islands, Belize |
| Brilliant Gold Company Limited | Not identified | Not identified, Hong Kong |
| ABSOLUTE CO., LTD. | Not identified | Hong Kong, British Virgin Islands |
| Spinar Limited | Not identified | Russia, British Virgin Islands |
| OPORTUNE LTD. | Not identified | Russia, British Virgin Islands |
| VINALIA MARKETING LTD. | Not identified | Cyprus, British Virgin Islands |
| MOBILE TECHNOLOGIES SERVICES LIMITED | Not identified | British Virgin Islands, United Kingdom |
| YNS Management Ltd. | Not identified | Ireland, British Virgin Islands |
| China Glass Holding Ltd. | Not identified | British Virgin Islands, China |
| Rodway Finance, Ltd. | Not identified | Not identified, Russia |
| SOLLINFORD LTD. | Not identified | British Virgin Islands, United Kingdom |
| CILIZA LTD | Not identified | British Virgin Islands, Cyprus |
| TRESIL INVESTMENTS LTD. | Not identified | British Virgin Islands, United Kingdom |
| LAKEN INDUSTRIES LTD. | Not identified | United Kingdom, British Virgin Islands |
| QUANTUS DIVISION LTD. | Not identified | British Virgin Islands, Ireland |
| RECORDA UNITED CORP. | Not identified | Ireland, British Virgin Islands |
| TITANUM DIVISION CORP. | Not identified | British Virgin Islands, Ireland |
| VALENTUS COMMERCE LTD. | Not identified | Ireland, British Virgin Islands |
| GENEVRA LTD. | Not identified | Cyprus, British Virgin Islands |
| ZOA CELL HOLDINGS LIMITED | Not identified | United Kingdom, British Virgin Islands |
| Aronax S.A. | Not identified | British Virgin Islands, Latvia |
| HEYSHOT LTD | Not identified | British Virgin Islands, United Kingdom |
| Orrefors Holdings Limited | Not identified | British Virgin Islands, Russia |
| GOODCOLORS TECHNOLOGY DEVELOPMENT LIMITED | Not identified | Hong Kong, British Virgin Islands |
| ALVERTON INTERMANAGEMENT LIMITED | Not identified | British Virgin Islands, United Kingdom |
| Raskin Project Management Ltd. | Not identified | British Virgin Islands, Russia |
| PARONAT EQUITIES CORP. | Not identified | British Virgin Islands, United Kingdom |
| BORENTON CONSULTING LTD. | Not identified | United Kingdom, British Virgin Islands |
| Alington Finance, Ltd. | Not identified | Not identified, Russia |
| DANCINGMOON LIMITED | Not identified | British Virgin Islands, Cyprus |
| Trans Group Ltd. | Not identified | Latvia, Not identified |
| Interatlantic Financial Investments Inc. | Not identified | Latvia, Not identified |
| Wallendorf Ltd. | Not identified | British Virgin Islands, Latvia |
| Logitech Consultants Ltd. | Not identified | United Kingdom, Not identified |
| Air Borne Global Limited | Not identified | Not identified, Hong Kong |
| Nelson Partners Ltd. | Not identified | Not identified, Panama |
| Erton Alliance Ltd. | Not identified | British Virgin Islands, Panama |
| Quikbury Ltd. | Not identified | Not identified, Russia |
| Gulfstream Capital Limited | Not identified | Panama, Not identified |
| Power Treasure Limited | Not identified | Hong Kong, British Virgin Islands |
| Jennismith Limited | Not identified | Curaçao, Not identified |
| July Group Ltd. | Not identified | Not identified, Switzerland |
| Sunrise International Enterprise Ltd. | Not identified | Not identified, Singapore |
| Hallward Finance, Ltd. | Not identified | British Virgin Islands, Russia |
| Future Magic Limited | Not identified | Hong Kong, British Virgin Islands |
| IP Express Service Ltd. | Not identified | British Virgin Islands, Ukraine |
| Management Group Limited | Not identified | British Virgin Islands, United States |
| Fu Hua International Co., Ltd. | Not identified | British Virgin Islands, Hong Kong |
| B.B.S. HOLDING SELECT CAPITAL LIMITED | Not identified | British Virgin Islands, Hong Kong |
| FAMOUS BRAND INTERNATIONAL LIMITED | Not identified | British Virgin Islands, Hong Kong |
| GRAND TARGET INTERNATIONAL INVESTMENTS LIMITED | Not identified | British Virgin Islands, Hong Kong |
| Technology Holdings Inc. | Not identified | Not identified, United Kingdom |
| DRAGON CROWN INTERNATIONAL INVESTMENT CORP. | Not identified | Hong Kong, British Virgin Islands |
| EURO BILLION TECHNOLOGY CORP. | Not identified | British Virgin Islands, Hong Kong |
| HARBOUR STAR INVESTMENT CORP. | Not identified | Hong Kong, British Virgin Islands |
| Newtonhouse Associates Ltd. | Not identified | Antigua and Barbuda, Not identified |
| SANONSTEE LIMITED | Not identified | British Virgin Islands, Ukraine |
| Amais Group Holdings Ltd. | Not identified | Cyprus, British Virgin Islands |
| VERTICAL ORACLE VENTURES LTD. | Not identified | China, British Virgin Islands |
| PAN-EUROPE CAPITAL LTD. | Not identified | British Virgin Islands, China |
| R&J GLOBAL RESOURCES LIMITED | Not identified | United Kingdom, British Virgin Islands |
| REALGREEN RENEWABLE ENERGY TECHNOLOGIES LIMITED | Not identified | British Virgin Islands, Hong Kong |
| MAXFIELD ESTATES CORP. | Not identified | British Virgin Islands, Ireland |
| Pavic Trading International Ltd. | Not identified | United States, Not identified |
| SPARTON CONSULTING CORP. | Not identified | British Virgin Islands, Ireland |
| BACKSLEY TRADE LTD | Not identified | British Virgin Islands, Russia |
| ROLDEX LIMITED | Not identified | Russia, British Virgin Islands |
| SONIC LUXURY INTERNATIONAL INVESTMENTS LIMITED | Not identified | British Virgin Islands, Hong Kong |
| Shanghai Fengyue Glass Co., Ltd. | Not identified | British Virgin Islands, China |
| Kerrydale International Inc. | Not identified | Not identified, Panama |
| JING INVESTORS CO., LTD. | Not identified | British Virgin Islands, China |
| ALRAIL SOLUTIONS LTD. | Not identified | British Virgin Islands, United Kingdom |
| XIN INVESTMENT CO., LTD. | Not identified | British Virgin Islands, China |
| DEBAH TRADING LIMITED | Not identified | British Virgin Islands, United Kingdom |
| AVISTA CENTER CORP. | Not identified | Russia, British Virgin Islands |
| BMT INTERNATIONAL GROUP LIMITED | Not identified | Hong Kong, British Virgin Islands |
| Shallowbrook Limited | Not identified | British Virgin Islands, Panama |
| ELLANDER COMMERCIAL, LTD. | Not identified | British Virgin Islands, Russia |
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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.