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 |
|---|---|---|
| Health Technologies Holdings Limited | Not identified | Not identified, Jersey |
| R.C. Investments Limited | Not identified | Not identified, Panama |
| Bighorn House Limited | Not identified | Panama, British Virgin Islands |
| Only Rising Electricity Information Technology Development Limited | Not identified | Not identified, Hong Kong |
| Only Rising Power Line Communication Technology Limited | Not identified | Not identified, Hong Kong |
| Housegate Enterprises Limited | Not identified | Not identified, Russia |
| Dovington Group Limited | Not identified | British Virgin Islands, Russia |
| Wittingworth Ltd. | Not identified | United Kingdom, Not identified |
| FPP Ltd. | Not identified | United Kingdom, British Virgin Islands |
| Birtol Trade Ltd. | Not identified | British Virgin Islands, United Kingdom |
| Eurologistic Alliance Ltd. | Not identified | Not identified, United Kingdom |
| Neogate Inc. | Not identified | British Virgin Islands, United Kingdom |
| Pelletia Global Ltd. | Not identified | Not identified, United Kingdom |
| MacNamara Holdings S.A. | Not identified | Latvia, British Virgin Islands |
| Farotex Invest Group Inc. | Not identified | Not identified, Latvia |
| Levett Limited | Not identified | United Kingdom, Not identified |
| Altera Commerce Inc. | Not identified | Latvia, British Virgin Islands |
| Palladium Systems Ltd. | Not identified | British Virgin Islands, Latvia |
| Red Hot Management Ltd. | Not identified | Not identified, Panama |
| Worldwide Market Research Ltd. | Not identified | United States, Not identified |
| Ronan Ltd. | Not identified | Canada, Not identified |
| Athena Productions International, Ltd. | Not identified | Not identified, United States |
| Ezeco Overseas Limited | Not identified | British Virgin Islands, Malta |
| Caolmont Limited | Not identified | Malta, Not identified |
| Missionspring Limited | Not identified | Not identified, Canada |
| Briercrest Limited | Not identified | Not identified, United States |
| Next International Sun Ltd. | Not identified | Not identified, Hong Kong |
| VP Energie Limited | Not identified | Not identified, United Kingdom |
| All-Success International Limited | Not identified | Hong Kong, British Virgin Islands |
| Cobest Hong Co, Limited | Not identified | Hong Kong, British Virgin Islands |
| Quantum Investment Limited | Not identified | Hong Kong, Not identified |
| G-Win (BVI) Technology Ltd. | Not identified | Hong Kong, Not identified |
| Marshall Systems Investment Limited | Not identified | Not identified, Russia |
| Prairie Limited | Not identified | Not identified, United Kingdom |
| Millhopper Limited | Not identified | United Kingdom, Not identified |
| Victory Ststems Limited | Not identified | Not identified, United States |
| Capital Mine Limited | Not identified | Hong Kong, Not identified |
| Blacktie Investments Inc. | Not identified | Panama, British Virgin Islands |
| Zakowich Limited | Not identified | British Virgin Islands, Hong Kong |
| Old Economy Investments Ltd. | Not identified | Not identified, United Kingdom |
| Pacific Range Limited | Not identified | Hong Kong, Not identified |
| Seantech (BVI) Co., Ltd. | Not identified | Hong Kong, Not identified |
| Sunset Commerce Ltd. | Not identified | United Kingdom, Not identified |
| Nollingsworth Ltd. | Not identified | British Virgin Islands, United States |
| BNO Investments International Limited | Not identified | Canada, Not identified |
| Dantec Commerce Inc. | Not identified | British Virgin Islands, Latvia |
| Great Job International Limited | Not identified | British Virgin Islands, Hong Kong |
| Brevo Group, Corp. | Not identified | Russia, British Virgin Islands |
| Western Advantage Ltd. | Not identified | British Virgin Islands, United Kingdom |
| Winkler Equities Inc. | Not identified | United Kingdom, British Virgin Islands |
| Sebrod Investing Ltd. | Not identified | Not identified, United Kingdom |
| Ward International Ltd. | Not identified | British Virgin Islands, Hong Kong |
| Cachagua Development Corp. | Not identified | British Virgin Islands, United States |
| El Morro International Corp. | Not identified | United States, British Virgin Islands |
| Wilson Team Inc. | Not identified | British Virgin Islands, Latvia |
| Light & Alchemy Ltd. | Not identified | Hong Kong, Not identified |
| Takim Corp. | Not identified | British Virgin Islands, Panama |
| Kaptan Enterprises Corp. | Not identified | Panama, British Virgin Islands |
| Timesthree Ltd. | Not identified | Russia, Not identified |
| Professional Advice Ltd. | Not identified | British Virgin Islands, United States |
| Overdrive Investments Ltd. | Not identified | British Virgin Islands, Panama |
| Cheery & Master International Inc. | Not identified | Not identified, Hong Kong |
| Advance Screeding Limited | Not identified | United Kingdom, Not identified |
| Direct Path Systems Ltd. | Not identified | United Kingdom, British Virgin Islands |
| Illecon Trading Limited | Not identified | British Virgin Islands, Russia |
| Olta Trading, Inc. | Not identified | United Kingdom, British Virgin Islands |
| Scotland Trade Ltd. | Not identified | Latvia, Not identified |
| Avront Universal Ltd. | Not identified | British Virgin Islands, United Kingdom |
| Express Commodity Investments Co. Ltd. | Not identified | Latvia, British Virgin Islands |
| Forumguide Ltd | Not identified | Russia, Not identified |
| Visalia Limited | Not identified | Cyprus, British Virgin Islands |
| Superdragon Oilwell Equipment Ltd. | Not identified | British Virgin Islands, Hong Kong |
| TIME CAPTURE LIMITED | Not identified | Hong Kong, British Virgin Islands |
| PARADO DIVISION INC. | Not identified | British Virgin Islands, Ireland |
| ROYFIELD EUROPE CORP. | Not identified | Ireland, British Virgin Islands |
| DATUS SYSTEMS INC. | Not identified | British Virgin Islands, Ireland |
| Glory Worldwide Services Limited | Not identified | Hong Kong, British Virgin Islands |
| CHINA STAR INDUSTRIAL GROUP LTD. | Not identified | Hong Kong, British Virgin Islands |
| IHK LIMITED | Not identified | Hong Kong, British Virgin Islands |
| Argo Trade Inc. | Not identified | Latvia, British Virgin Islands |
| Piesse International Limited | Not identified | Not identified, United Kingdom |
| ASGARD GROUP LTD. | Not identified | British Virgin Islands, United Kingdom |
| King International Group Ltd. | Not identified | British Virgin Islands, Hong Kong |
| Fening Ventures, Inc. | Not identified | Russia, British Virgin Islands |
| Nanhai Plaza Company Limited | Not identified | Hong Kong, British Virgin Islands |
| Everline Ltd | Not identified | British Virgin Islands, Hong Kong |
| MORAL BASE INT'L INVESTMENT LIMITED | Not identified | British Virgin Islands, Hong Kong |
| Norvista Acquisitions Corp. | Not identified | British Virgin Islands, Panama |
| Escarlata Interinvest Ltd. | Not identified | British Virgin Islands, Panama |
| Diamond Valley Acquisitions Corp. | Not identified | Panama, British Virgin Islands |
| Delan Capital Inc. | Not identified | British Virgin Islands, United Kingdom |
| Orto Medical Corporation | Not identified | British Virgin Islands, Ireland |
| Tutto International Corporation | Not identified | Russia, British Virgin Islands |
| X-tend Ltd. | Not identified | Cyprus, British Virgin Islands |
| Lacrier Select Inc. | Not identified | British Virgin Islands, United Kingdom |
| Varvest Traders Inc. | Not identified | United Kingdom, British Virgin Islands |
| Renfred Commercial Inc. | Not identified | British Virgin Islands, United Kingdom |
| Laforest Enterprises Inc. | Not identified | Not identified, United Kingdom |
| Montsouris Inc. | Not identified | United Kingdom, British Virgin Islands |
| KCDB LIMITED | Not identified | Hong Kong, 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.