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 |
|---|---|---|
| Innovative Solutions International Inc. | Not identified | Canada, Not identified |
| Castle International Development Co., Ltd. | Not identified | Hong Kong, British Virgin Islands |
| Roid Ltd. | Not identified | British Virgin Islands, Russia |
| Southcast Merchants Inc. | Not identified | British Virgin Islands, Russia |
| SWR Project Ltd. | Not identified | Not identified, Russia |
| TAKtical Investments Ltd. | Not identified | United Kingdom, Not identified |
| Dalton Commerce Limited | Not identified | British Virgin Islands, Russia |
| TOLMER LTD. | Not identified | British Virgin Islands, Russia |
| Lagraft Marketing Ltd. | Not identified | British Virgin Islands, United Kingdom |
| O Mei Limited | Not identified | British Virgin Islands, United States |
| BPM Consulting Limited | Not identified | Cyprus, British Virgin Islands |
| Marvic Holdings Limited | Not identified | Hong Kong, Not identified |
| International Invest Company Limited | Not identified | British Virgin Islands, Russia |
| Peck S.A. | Not identified | Czech Republic, Not identified |
| Alliance Holdings International Limited | Not identified | Netherlands, Not identified |
| 110 Percent Limited | Not identified | Not identified, Hong Kong |
| Elephant Ventures SA | Not identified | United Kingdom, Not identified |
| Foundation Planning Ltd. | Not identified | Cyprus, Not identified |
| Tarraco International Ltd. | Not identified | Not identified, United States |
| Westech Electronics Inc. | Not identified | Hong Kong, British Virgin Islands |
| Melody Investments Group Ltd. | Not identified | Not identified, Hong Kong |
| Blanc 2000 Investment Corp. | Not identified | British Virgin Islands, Panama |
| East and West Limited | Not identified | Not identified, Cyprus |
| Filler Technology & Management Inc. | Not identified | Hong Kong, Not identified |
| Topworld (B.V.I.) Limited | Not identified | Not identified, Hong Kong |
| Giftware Hunting Co., Ltd. | Not identified | Hong Kong, Not identified |
| Malfort Finance, Ltd. | Not identified | Russia, Not identified |
| Elan Group Business Ltd. | Not identified | British Virgin Islands, Czech Republic |
| Rastor Investments, Inc. | Not identified | British Virgin Islands, Russia |
| Vision Investments Group Ltd. | Not identified | Not identified, Hong Kong |
| Mount Rainier International Corp. | Not identified | United States, British Virgin Islands |
| Inaplex Ltd. | Not identified | British Virgin Islands, Russia |
| Howard Advisors Ltd. | Not identified | Russia, British Virgin Islands |
| Alsunga S.A. | Not identified | Not identified, Latvia |
| Devin Business Corporation, Ltd. | Not identified | Not identified, Russia |
| Madreselva Ltd. | Not identified | British Virgin Islands, Panama |
| Ellon Trade House Inc. | Not identified | United States, British Virgin Islands |
| Metrocom Financial Corp. | Not identified | United Kingdom, British Virgin Islands |
| Eracont Financial Inc. | Not identified | United Kingdom, British Virgin Islands |
| Dorasol International Limited | Not identified | British Virgin Islands, United Kingdom |
| Levestock Industry Ltd. | Not identified | British Virgin Islands, United Kingdom |
| GILHEAD ENTERPRISES, INC. | Not identified | British Virgin Islands, Russia |
| CANIORY CORPORATION, LTD. | Not identified | Russia, British Virgin Islands |
| Cerbera Services Limited | Not identified | British Virgin Islands, Cyprus |
| Griffith Enterprises Limited | Not identified | British Virgin Islands, Cyprus |
| Almforth Ltd. | Not identified | China, British Virgin Islands |
| Alliston Trading Corp. | Not identified | Not identified, United Kingdom |
| Veynard Developments, Ltd. | Not identified | Russia, British Virgin Islands |
| Beech Investment Group Limited | Not identified | Hong Kong, British Virgin Islands |
| Alliance Suisse S.A. | Not identified | Hong Kong, British Virgin Islands |
| Profit Century Holdings Limited | Not identified | Not identified, Hong Kong |
| Pacific Tide Limited | Not identified | Hong Kong, British Virgin Islands |
| Yellow Sea Trading Ltd. | Not identified | Not identified, Panama |
| DONNIER LIMITED | Not identified | British Virgin Islands, Cyprus |
| Airocean Limited | Not identified | Not identified, Hong Kong |
| Starling Investors S.A. | Not identified | Latvia, Not identified |
| Billion Blossom Technology Ltd. | Not identified | Hong Kong, British Virgin Islands |
| Freedomcorp. Ltd. | Not identified | British Virgin Islands, Ireland |
| Far Horizon Holdings Ltd. | Not identified | United States, British Virgin Islands |
| Intermountain Limited | Not identified | United Kingdom, British Virgin Islands |
| Mcnairst Limited | Not identified | British Virgin Islands, Cyprus |
| Robstown Limited | Not identified | Russia, British Virgin Islands |
| Vernon Business Limited | Not identified | Russia, British Virgin Islands |
| Michigan Lake Inc. | Not identified | British Virgin Islands, Panama |
| Cris Fra SA | Not identified | United Kingdom, Not identified |
| Worldwide Capital Investments Limited | Not identified | Hong Kong, Not identified |
| Limpid International Corp. | Not identified | Not identified, Russia |
| Barrington Heights Limited | Not identified | Not identified, Singapore |
| General Holdings International Limited | Not identified | Not identified, Hong Kong |
| Yokata Enterprise Co., Ltd. | Not identified | Hong Kong, British Virgin Islands |
| Phoebus Trade Ltd. | Not identified | Not identified, United Kingdom |
| Med-Pharm International, Ltd. | Not identified | Hong Kong, Not identified |
| Jde International Co., Ltd. | Not identified | Hong Kong, British Virgin Islands |
| DEPHIAL BUSINESS, LTD. | Not identified | Russia, British Virgin Islands |
| Leiger Wenden S.A. | Not identified | British Virgin Islands, Latvia |
| Great Union International Corp. | Not identified | Hong Kong, British Virgin Islands |
| Strightford Ltd. | Not identified | British Virgin Islands, Cyprus |
| KYZYL Ltd. | Not identified | United States, Not identified |
| CROSSCAN FINANCIAL CORP. | Not identified | British Virgin Islands, United Kingdom |
| SUN RISE FINANCIAL CONSULTANT CO., LTD. | Not identified | British Virgin Islands, Hong Kong |
| ETLESS ENTERPRISES, LTD. | Not identified | Russia, British Virgin Islands |
| Richmond Group Investments, Ltd. | Not identified | Not identified, Russia |
| Claverton Enterprises Limited | Not identified | British Virgin Islands, Russia |
| E-Dream Technologies (BVI) Corporation | Not identified | Hong Kong, Not identified |
| GARBI TRADING LTD. | Not identified | Cyprus, British Virgin Islands |
| InterMondo Corporation | Not identified | Ireland, British Virgin Islands |
| Moderno Company Inc. | Not identified | British Virgin Islands, Ireland |
| GLOBAL TIME CAPITAL HOLDINGS LIMITED | Not identified | British Virgin Islands, Hong Kong |
| ExtraMile Import Ltd. | Not identified | Ireland, British Virgin Islands |
| QQ INTERNATIONAL LIMITED | Not identified | British Virgin Islands, Hong Kong |
| TaxBoard Contracts Ltd. | Not identified | British Virgin Islands, Ireland |
| Orion Holdings Capital Ltd. | Not identified | Canada, Not identified |
| Swedish Holdings S.A. | Not identified | Not identified, Hong Kong |
| Magnum United Enterprises Ltd. | Not identified | Not identified, United Kingdom |
| Strategic Tech Universal Limited | Not identified | Not identified, Hong Kong |
| American Assets Corp. | Not identified | Hong Kong, Not identified |
| Union Products International, Limited | Not identified | Hong Kong, Not identified |
| Wewill International Inc. | Not identified | British Virgin Islands, Hong Kong |
| Investment Europe Ltd. | Not identified | Panama, British Virgin Islands |
| Modi Investment Ltd. | Not identified | British Virgin Islands, Hong Kong |
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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.