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 |
|---|---|---|
| YACHTING INVESTORS HOLDINGS LIMITED | Not identified | United Kingdom, British Virgin Islands |
| GARRAMON HOLDING, LTD | Not identified | British Virgin Islands, Russia |
| Tenoaks Limited | Not identified | United Kingdom, Not identified |
| Citygreen Limited | Not identified | Not identified, United Kingdom |
| Bergamo S.A. | Not identified | British Virgin Islands, Latvia |
| Ponydale Holdings Limited | Not identified | British Virgin Islands, Seychelles |
| Provad Group Ltd. | Not identified | United Kingdom, Not identified |
| Communication And Services Too S.A. | Not identified | Hong Kong, Not identified |
| Vandort Holdings Inc. | Not identified | British Virgin Islands, United Kingdom |
| Stanford Partners Inc. | Not identified | United Kingdom, Not identified |
| Dransfield Group Ltd. | Not identified | United Kingdom, Not identified |
| Comerford International Inc. | Not identified | Not identified, United Kingdom |
| Conquest Global Inc. | Not identified | British Virgin Islands, United Kingdom |
| Hope Global Group Corp. | Not identified | British Virgin Islands, Hong Kong |
| Times United International Limited | Not identified | Not identified, Hong Kong |
| Combe Valley Holdings Ltd. | Not identified | Not identified, United Kingdom |
| L & M Technology Corporation | Not identified | Hong Kong, British Virgin Islands |
| Rainbow Humanitarian Capital Ltd. | Not identified | British Virgin Islands, United Kingdom |
| Helios Developments Limited | Not identified | Hong Kong, British Virgin Islands |
| Eastern Maufacturing Company Ltd. | Not identified | Not identified, Russia |
| Wadadali Ways Ltd. | Not identified | Antigua and Barbuda, Not identified |
| Beef Island Hotel (BVI) Limited | Not identified | Hong Kong, British Virgin Islands |
| Continental Holding Group Ltd. | Not identified | Not identified, United States |
| Lecent Systems Corp. | Not identified | British Virgin Islands, Russia |
| Dixard Group Ltd. | Not identified | Russia, British Virgin Islands |
| Merain Business Ltd. | Not identified | Russia, British Virgin Islands |
| Rondo Travel Ltd. | Not identified | Ireland, British Virgin Islands |
| CAMISHA LIMITED | Not identified | British Virgin Islands, Cyprus |
| Concord Asia Group Limited | Not identified | Hong Kong, Not identified |
| Euro Sumar S.A. | Not identified | Switzerland, Not identified |
| Direct Opportunity Ltd. | Not identified | Not identified, Panama |
| Cyber Essentials Ltd. | Not identified | Not identified, Hong Kong |
| Derbyshire Trading Group Ltd. | Not identified | United States, Not identified |
| Direction Management Limited | Not identified | United States, Not identified |
| Sun Moon Stars Limited | Not identified | British Virgin Islands, Panama |
| Techgen Development Limited | Not identified | Hong Kong, Not identified |
| Hautay, Corp. | Not identified | Not identified, Russia |
| Wind Energy Bermuda Ltd. | Not identified | Not identified, Canada |
| China Smart International Holdings Limited | Not identified | Not identified, Hong Kong |
| Leonard Ltd. | Not identified | United States, British Virgin Islands |
| Telecom Technology Group Inc. | Not identified | Hong Kong, Not identified |
| European Advantage Limited | Not identified | British Virgin Islands, Panama |
| Rush Capital Corp. | Not identified | Canada, Not identified |
| Channel Capital Group Ltd. | Not identified | Not identified, Hong Kong |
| Benelux Investments Ltd. | Not identified | Panama, British Virgin Islands |
| Land Of Everywhere Incorporated | Not identified | Canada, Not identified |
| Win Fortune Global Limited | Not identified | Hong Kong, Not identified |
| Yan Tai Components (Hong Kong) Limited | Not identified | Not identified, Hong Kong |
| Levres Offshore Ltd. | Not identified | Not identified, Hong Kong |
| Soulbury Limited | Not identified | Antigua and Barbuda, British Virgin Islands |
| Janus Global Inc. | Not identified | Not identified, Canada |
| Bayville Alliance Ltd. | Not identified | Panama, Not identified |
| Harvard Financial Ltd. | Not identified | United States, Not identified |
| ROSLINK INVEST LTD. | Not identified | United Kingdom, British Virgin Islands |
| DEWATERING INTERNATIONAL LTD. | Not identified | British Virgin Islands, Russia |
| PROMEX VENTURES LTD. | Not identified | British Virgin Islands, United Kingdom |
| ROCHESTER UNITED LTD. | Not identified | United Kingdom, British Virgin Islands |
| Eastar Business Limited | Not identified | Hong Kong, British Virgin Islands |
| Industrial Investment Company Ltd. | Not identified | United Kingdom, British Virgin Islands |
| AEROLLA LIMITED | Not identified | British Virgin Islands, Ukraine |
| Oswal Vietnam Projects Limited | Not identified | British Virgin Islands, United Arab Emirates |
| CINZIA LTD | Not identified | British Virgin Islands, Cyprus |
| NorthInvestProject Ltd | Not identified | British Virgin Islands, Russia |
| ADASTRA INVESTMENT LIMITED | Not identified | United Kingdom, British Virgin Islands |
| Kieferwald Investments, Inc | Not identified | Russia, British Virgin Islands |
| SILKSTONE INTERNATIONAL LIMITED | Not identified | Hong Kong, British Virgin Islands |
| ALLRICH INTERNATIONAL INVEST LIMITED | Not identified | British Virgin Islands, Hong Kong |
| A-MAX GLOBAL LIMITED | Not identified | Hong Kong, British Virgin Islands |
| BE Consulting Ltd | Not identified | United Kingdom, British Virgin Islands |
| Suburbs Oil Field Supply & Services Inc | Not identified | United Kingdom, British Virgin Islands |
| CENTURY PEARL INVESTMENTS LIMITED | Not identified | British Virgin Islands, Hong Kong |
| ROSE BAY ENTERPRISE LIMITED | Not identified | United Kingdom, British Virgin Islands |
| A PLUS GLOBAL INVEST LIMITED | Not identified | British Virgin Islands, Hong Kong |
| UMITEX LIMITED | Not identified | Austria, British Virgin Islands |
| Charlotte Property Ltd. | Not identified | United Kingdom, Not identified |
| QIMSBAY LIMITED | Not identified | Cyprus, British Virgin Islands |
| QANTERLAKE LIMITED | Not identified | British Virgin Islands, United Kingdom |
| Dentor Management, Ltd. | Not identified | British Virgin Islands, Russia |
| Brecon Trading Limited | Not identified | British Virgin Islands, Russia |
| Bettina Gift Creation Co., Ltd. | Not identified | British Virgin Islands, Hong Kong |
| Ridder Limited | Not identified | Russia, Not identified |
| MCI Technology Holdings Limited | Not identified | British Virgin Islands, Hong Kong |
| Crown Holding Group Limited | Not identified | Not identified, Russia |
| Chemical Networks Ltd. | Not identified | United Kingdom, British Virgin Islands |
| Arnix Corporation | Not identified | Not identified, Russia |
| Stapleford Associates Limited | Not identified | Panama, British Virgin Islands |
| Ogee Management Consultants Inc. | Not identified | Canada, Not identified |
| Maxwell Investments Group Limited | Not identified | Hong Kong, Not identified |
| Welton Global, Ltd. | Not identified | Russia, Not identified |
| Kanestone Ltd. | Not identified | Switzerland, Not identified |
| Bromsey Investments Ltd. | Not identified | Hong Kong, Not identified |
| Obelisk International Investment Limited | Not identified | Not identified, Netherlands |
| Birdsville Ltd. | Not identified | British Virgin Islands, Panama |
| Hunterston Investments Inc. | Not identified | Not identified, Canada |
| Storbrook Client Services Limited | Not identified | Not identified, Cyprus |
| Silk Road Traders Ltd. | Not identified | Hong Kong, Not identified |
| RB International Enterprises Ltd. | Not identified | Russia, Not identified |
| Highwood Group Limited | Not identified | Panama, Not identified |
| Greencastle Estates Ltd. | Not identified | Panama, Not identified |
| Williston International Holdings Inc. | Not identified | Not identified, 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.