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 |
|---|---|---|
| Mobilinvest Ltd. | Not identified | Not identified, United States |
| Tradepoint Asset Management, Ltd. | Not identified | Panama, Not identified |
| T.E.C. Investments, SA | Not identified | Israel, Not identified |
| Drummond Alliance Ltd. | Not identified | Singapore, British Virgin Islands |
| Eminent Profits Holdings Limited | Not identified | Hong Kong, British Virgin Islands |
| Enormous Trade Limited | Not identified | Hong Kong, British Virgin Islands |
| Excellent Base Ventures Limited | Not identified | British Virgin Islands, Hong Kong |
| Forever Smart Development Limited | Not identified | British Virgin Islands, Not identified |
| Huge Dynamic Limited | Not identified | Hong Kong, British Virgin Islands |
| PIROKA LIMITED | Not identified | British Virgin Islands, Hong Kong |
| Blas Limited | Not identified | Russia, British Virgin Islands |
| Super Day International Ltd. | Not identified | Hong Kong, British Virgin Islands |
| KORVELT DEVELOPMENT INC. | Not identified | British Virgin Islands, United Kingdom |
| Tombstone Group Limited | Not identified | Panama, Not identified |
| Lis Cor Limited | Not identified | Not identified, Antigua and Barbuda |
| Nomad Resources Inc. | Not identified | United Kingdom, Not identified |
| Universal Holdings Company Alliance Ltd. | Not identified | Russia, Not identified |
| LBP Estates Limited | Not identified | Not identified, Jersey |
| Topline Enterprises Limited | Not identified | United Kingdom, British Virgin Islands |
| Brecknock Investments Group Limited | Not identified | Hong Kong, Not identified |
| Continental Technology Enterprises Ltd, | Not identified | Hong Kong, Not identified |
| Panoceanic Investments Limited | Not identified | Not identified, Hong Kong |
| STASCO Holdings Inc. | Not identified | United Kingdom, British Virgin Islands |
| MACOREST ALLIANCE LTD. | Not identified | British Virgin Islands, United Kingdom |
| Chelsea Ventures Ltd. | Not identified | United Kingdom, Not identified |
| Mineral Property Holdings Ltd. | Not identified | Not identified, United Kingdom |
| ABIC Holdings Limited | Not identified | United Kingdom, British Virgin Islands |
| FLOYERSTONE LIMITED | Not identified | Cyprus, British Virgin Islands |
| CHINA RESOURCE INDUSTRIAL LTD. | Not identified | Hong Kong, British Virgin Islands |
| GAINS FAITH INTERNATIONAL INVESTMENTS LIMITED | Not identified | Hong Kong, British Virgin Islands |
| LaLabella Holding Ltd. | Not identified | United Kingdom, Not identified |
| Millside Development Limited | Not identified | Not identified, United Kingdom |
| Asianet Investments Limited | Not identified | Hong Kong, Not identified |
| Araguaney Ltd. | Not identified | British Virgin Islands, United States |
| Las Palmeras International Ltd. | Not identified | Not identified, United States |
| Dot Com Related Limited | Not identified | Not identified, Antigua and Barbuda |
| Micropac (BVI) Worldwide Investment Co., Ltd. | Not identified | Hong Kong, British Virgin Islands |
| CENTRAL WEST PARTNERS INC. | Not identified | China, British Virgin Islands |
| STAR TRIUMPH INVESTMENT HOLDINGS LIMITED | Not identified | British Virgin Islands, China |
| INDUSTRIAL RESOURCES FAR EAST LIMITED | Not identified | British Virgin Islands, Hong Kong |
| Goldrich Pacific Limited | Not identified | Not identified, Hong Kong |
| Asset Protection Institute Ltd. | Not identified | United States, Not identified |
| Newsline Enterprises Limited | Not identified | British Virgin Islands, Hong Kong |
| Fontaine Truman Corporation | Not identified | British Virgin Islands, Hong Kong |
| Sky Cyber Holdings Limited | Not identified | Not identified, Hong Kong |
| Havana Holdings Limited | Not identified | Not identified, Jersey |
| Big Transervices Ltd. | Not identified | Not identified, Cyprus |
| Twerd Investment S.A. | Not identified | United Kingdom, British Virgin Islands |
| Holly Century Investment Limited | Not identified | Hong Kong, British Virgin Islands |
| Worldnet Management Inc. | Not identified | Hong Kong, Not identified |
| Majorstone Group SA | Not identified | United Kingdom, Not identified |
| Portex Ventures Corp. | Not identified | British Virgin Islands, United Kingdom |
| Overtrade International Ltd. | Not identified | Switzerland, Not identified |
| Premier Select Limited | Not identified | Singapore, Not identified |
| Multipuertas Investments Ltd. | Not identified | United States, Not identified |
| Nellstring Holdings Limited | Not identified | United Kingdom, Not identified |
| Alliance Management Consulting Co., Ltd. | Not identified | Hong Kong, British Virgin Islands |
| Cepheus International Ltd. | Not identified | Not identified, United States |
| CEG International S.A. | Not identified | Hong Kong, Not identified |
| Torrinsfield Ltd. | Not identified | Philippines, British Virgin Islands |
| Grand Sino International Limited | Not identified | Not identified, Hong Kong |
| Kenmos Container Line Limited | Not identified | Hong Kong, Not identified |
| Charleville Holdings S.A. | Not identified | Panama, British Virgin Islands |
| Wealth Gain Investment Development Limited | Not identified | Not identified, Hong Kong |
| Fairland Atlantic Limited | Not identified | Not identified, Hong Kong |
| Megaspace Corporation | Not identified | United States, Not identified |
| Rampletown Ltd. | Not identified | Not identified, Panama |
| RESSINGTON TRANS GROUP INC. | Not identified | Russia, British Virgin Islands |
| Sintagma S.A. | Not identified | Latvia, British Virgin Islands |
| PROPERTY MANAGEMENT ENTERPRISE, LTD. | Not identified | Seychelles, British Virgin Islands |
| Investor Group Holdings Inc. | Not identified | Hong Kong, British Virgin Islands |
| VESSMIR SYSTEMS, INC. | Not identified | Russia, British Virgin Islands |
| Qingfeng Group (International) Limited | Not identified | British Virgin Islands, Hong Kong |
| KRAFTORM LIMITED | Not identified | British Virgin Islands, Ukraine |
| MONTEKALVO PROPERTIES, CORP. | Not identified | British Virgin Islands, Russia |
| R&M HOLDINGS LTD. | Not identified | Cyprus, British Virgin Islands |
| BESTVIEW INTERNATIONAL INVEST LIMITED | Not identified | Hong Kong, British Virgin Islands |
| ACTION BRIGHT INVESTMENTS LIMITED | Not identified | Hong Kong, British Virgin Islands |
| FIRST HONESTY INTERNATIONAL HOLDINGS LIMITED | Not identified | British Virgin Islands, Hong Kong |
| PrimeStar Restaurant Group S.A. | Not identified | Russia, British Virgin Islands |
| OLD LEGEND HOLDING LTD. | Not identified | British Virgin Islands, Russia |
| Parkstone Ventures Limited | Not identified | United Kingdom, British Virgin Islands |
| Stratinvest Commercial Limited | Not identified | British Virgin Islands, United Kingdom |
| TREMINT LIMITED | Not identified | British Virgin Islands, United Kingdom |
| ECONOVART FINANCIAL COMPANY INC. | Not identified | British Virgin Islands, United Kingdom |
| Moorganfeld Limited | Not identified | Not identified, Panama |
| DGC Capital, Ltd. | Not identified | Not identified, United States |
| Mornington Financial Limited | Not identified | Not identified, Saint Kitts and Nevis |
| Donton International Limited | Not identified | Hong Kong, Not identified |
| Duckwater Ltd. | Not identified | Cyprus, Not identified |
| Fallwood Ltd. | Not identified | Panama, Not identified |
| TBN Corporation | Not identified | Russia, British Virgin Islands |
| Cromfield International Limited | Not identified | Not identified, United States |
| U & U Engineering Inc.. | Not identified | Hong Kong, Belize |
| Castle Dome Group Limited | Not identified | United States, Not identified |
| FERBANET ALLIANCE INC. | Not identified | United Kingdom, British Virgin Islands |
| CALVERTON ESTABLISHMENT LIMITED | Not identified | Russia, British Virgin Islands |
| Sidar Corporation | Not identified | Russia, British Virgin Islands |
| VENAGEL BUSINESS, INC. | Not identified | Russia, British Virgin Islands |
| STROMSEAL LTD. | Not identified | Russia, British Virgin Islands |
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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.