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 |
|---|---|---|
| B.Medical Trade Limited | Not identified | Russia, British Virgin Islands |
| Barring Financial Ltd. | Not identified | Not identified, United States |
| SHANDONG BANGYE CO., LTD | Not identified | British Virgin Islands, Hong Kong |
| International Telecommunication Network Inc. | Not identified | Antigua and Barbuda, Not identified |
| Glory Sky International Limited | Not identified | Hong Kong, Not identified |
| Cori Ltd. | Not identified | British Virgin Islands, United States |
| Ardvorne Ltd. | Not identified | British Virgin Islands, Czech Republic |
| Party World Co., Ltd. | Not identified | British Virgin Islands, Hong Kong |
| Shenstone Alliance Inc. | Not identified | United Kingdom, Not identified |
| Eckerd Ltd. | Not identified | Russia, Not identified |
| Bostonherst Ltd. | Not identified | Hong Kong, Not identified |
| Speed Profits Group Systems Ltd. | Not identified | Hong Kong, British Virgin Islands |
| TELCORA LIMITED | Not identified | United Kingdom, British Virgin Islands |
| FORTUNE GOLD INTERNATIONAL ENTERPRISE LIMITED | Not identified | Hong Kong, British Virgin Islands |
| ABC World Corporation | Not identified | Hong Kong, Not identified |
| Y.K. Inc. | Not identified | Hong Kong, British Virgin Islands |
| Sunbird Investing Limited | Not identified | British Virgin Islands, United States |
| Hillside Trading Ltd. | Not identified | Not identified, Singapore |
| TMB Group, Ltd. | Not identified | British Virgin Islands, Russia |
| Pumpernickle Corporation | Not identified | Not identified, U.S. Virgin Islands |
| Ansett Trading Liimted | Not identified | British Virgin Islands, Singapore |
| Holland Hill Mansions Condominium Unit #06-14 Limited | Not identified | Not identified, Singapore |
| Mansworld Investments Ltd. | Not identified | British Virgin Islands, Hong Kong |
| Longford Trading Limited | Not identified | British Virgin Islands, United Kingdom |
| Joule Island Ventures, Ltd. | Not identified | United States, Not identified |
| PA/PA Association, Ltd. | Not identified | Russia, Not identified |
| Arete Properties Ltd. | Not identified | Singapore, British Virgin Islands |
| Adept Ltd. | Not identified | Singapore, British Virgin Islands |
| Arm International Investment Ltd. | Not identified | British Virgin Islands, Singapore |
| Anchorage Properties Ltd. | Not identified | British Virgin Islands, Singapore |
| Kingsley, Ruby & Associates, Ltd. | Not identified | Not identified, United States |
| SENTOREN INVESTING INC. | Not identified | British Virgin Islands, United Kingdom |
| EAST FORWARD CO., LTD. | Not identified | Hong Kong, British Virgin Islands |
| DOVEDALE INVESTMENTS INC. | Not identified | Panama, British Virgin Islands |
| ASWORTH LTD. | Not identified | Panama, British Virgin Islands |
| BEST SMART INTERNATIONAL INVESTMENTS LIMITED | Not identified | Hong Kong, British Virgin Islands |
| Harvestville Limited | Not identified | British Virgin Islands, China |
| Mo s Limited | Not identified | Hong Kong, British Virgin Islands |
| Wei Jie Limited | Not identified | Hong Kong, British Virgin Islands |
| JHAPPEN LTD | Not identified | British Virgin Islands, Thailand |
| Tekspring International Ltd. | Not identified | British Virgin Islands, Hong Kong |
| BLANCSTAR INVESTMENTS LTD | Not identified | Cyprus, British Virgin Islands |
| SURICH INTERNATIONAL INVESTMENTS LIMITED | Not identified | British Virgin Islands, Hong Kong |
| KANSTERLINE LIMITED | Not identified | Belize, British Virgin Islands |
| Bestrap Holdings Limited | Not identified | Not identified, Hong Kong |
| LEADER BEST INTERNATIONAL INVEST LIMITED | Not identified | Hong Kong, British Virgin Islands |
| MODERN INTERNATIONAL DEVELOP LIMITED | Not identified | British Virgin Islands, Hong Kong |
| UNACOR PARTNERS INC. | Not identified | British Virgin Islands, United Kingdom |
| PREVONOR CONSULTING LTD. | Not identified | United Kingdom, British Virgin Islands |
| Progress Group Holdings Ltd. | Not identified | British Virgin Islands, Curaçao |
| A.S.K. Inc. | Not identified | Canada, Not identified |
| Hectic Enterprises Inc. | Not identified | Hong Kong, Not identified |
| Insight Asia Capital Limited | Not identified | Hong Kong, Not identified |
| Crystal Glory Limited | Not identified | Hong Kong, Not identified |
| Hung Pao Holdings Limited | Not identified | British Virgin Islands, Singapore |
| Refina Management Ltd. | Not identified | United Kingdom, Not identified |
| AVIT International Limited | Not identified | Not identified, Hong Kong |
| Encrypted Investments Ltd. | Not identified | United Kingdom, Not identified |
| MINERSKYE LIMITED | Not identified | Cyprus, British Virgin Islands |
| Asiapac Holdings Enterprises Limited | Not identified | Not identified, Hong Kong |
| Fortrade Overseas Ltd. | Not identified | Russia, British Virgin Islands |
| Port Union Ltd. | Not identified | British Virgin Islands, Russia |
| DRAGETTA TECHNOLOGIES LIMITED | Not identified | Cyprus, British Virgin Islands |
| Sonix Technology Ltd. | Not identified | Hong Kong, British Virgin Islands |
| Strong Business Trading Ltd. | Not identified | Not identified, Hong Kong |
| New Global Investments Limited | Not identified | Not identified, Hong Kong |
| Net Professional Services Ltd. | Not identified | Hong Kong, Not identified |
| AMG Investment Group Inc. | Not identified | Not identified, Grenada |
| Roundstone Business Limited | Not identified | Not identified, Canada |
| Pirux Trading Ltd. | Not identified | Not identified, Canada |
| T & C Angel Group Co., Ltd. | Not identified | British Virgin Islands, Hong Kong |
| Win-Win Systems Limited | Not identified | British Virgin Islands, Hong Kong |
| Net-Tree Ltd. | Not identified | Russia, Not identified |
| Centro De Infraestructuras Para El Desarrollo | Not identified | United States, Not identified |
| Classic Elite Limited | Not identified | Hong Kong, Not identified |
| Eastman Glory Limited | Not identified | Not identified, Hong Kong |
| Artext Investments Ltd. | Not identified | Not identified, Czech Republic |
| Interblade Limited | Not identified | Not identified, Switzerland |
| Macro Investment International Ltd. | Not identified | Hong Kong, British Virgin Islands |
| Crona Invest Ltd. | Not identified | Cyprus, British Virgin Islands |
| Intouch Tech Consultants Ltd. | Not identified | British Virgin Islands, United Arab Emirates |
| Boast International Holdings Limited | Not identified | Hong Kong, British Virgin Islands |
| Brimfield Production Limited | Not identified | British Virgin Islands, United States |
| Baymont Trading Limited | Not identified | United States, British Virgin Islands |
| Networks Corporations Ltd. | Not identified | Not identified, Panama |
| Charmax Assets Limited | Not identified | Not identified, Hong Kong |
| Dairy Trading Corporation | Not identified | Not identified, United Kingdom |
| GPC Textile Ltd. | Not identified | Hong Kong, British Virgin Islands |
| Happy Business Holdings Ltd. | Not identified | Not identified, Hong Kong |
| Introspere Ltd. | Not identified | British Virgin Islands, Cyprus |
| Universal Commercial Company Limited | Not identified | British Virgin Islands, United Kingdom |
| Arnet Trade, Ltd. | Not identified | Russia, British Virgin Islands |
| MGM Real Estate Company Ltd. | Not identified | British Virgin Islands, United Kingdom |
| Raduga Chemicals Limited | Not identified | Russia, British Virgin Islands |
| Goben Ltd. | Not identified | British Virgin Islands, Hong Kong |
| Alpha Glory Holdings Limited | Not identified | Hong Kong, Not identified |
| Wynhorne Financial Ltd. | Not identified | Not identified, Vanuatu |
| Nxyhorth Ltd. | Not identified | Cyprus, British Virgin Islands |
| Outram Alliance Inc. | Not identified | Not identified, United Kingdom |
| Upper Kirby Limited | Not identified | Hong Kong, Not identified |
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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.