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 |
|---|---|---|
| Nega Corp. | Not identified | Not identified, Panama |
| WillCourt Inc. | Not identified | British Virgin Islands, Ireland |
| Millwest Ltd. | Not identified | Not identified, Curaçao |
| Wellspring Global Ventures Incorporated | Not identified | Not identified, Canada |
| Ever Triumph Investment Inc. | Not identified | Hong Kong, British Virgin Islands |
| Magna Industries Company Limited | Not identified | British Virgin Islands, Hong Kong |
| Constate Inc. | Not identified | British Virgin Islands, Hong Kong |
| Blackhawk Holdings, Inc. | Not identified | Not identified, United States |
| GL Wood Limited | Not identified | Not identified, Panama |
| Woodland Venture Development Limited | Not identified | Not identified, Hong Kong |
| Syonway Investment Limited | Not identified | Panama, Not identified |
| DRYFIELD INC. | Not identified | Ireland, British Virgin Islands |
| HOPKINSON FINANCE INC. | Not identified | Ireland, British Virgin Islands |
| LIBERMAN UNITED CORP. | Not identified | Ireland, British Virgin Islands |
| PERLEX CONSULTING CORP. | Not identified | British Virgin Islands, Ireland |
| DOPHED HOLDING LTD. | Not identified | British Virgin Islands, Russia |
| P4P INTERNATIONAL INC. | Not identified | Germany, British Virgin Islands |
| Maritim Deno Inc. | Not identified | Latvia, British Virgin Islands |
| HB INTERNATIONAL INVEST LIMITED | Not identified | British Virgin Islands, United Kingdom |
| MAGNO EUROPE CORP. | Not identified | Ireland, British Virgin Islands |
| NEXUM DIVISION INC. | Not identified | Ireland, British Virgin Islands |
| Holdcrest Limited | Not identified | British Virgin Islands, Panama |
| Clarion Investing Ltd. | Not identified | Russia, Not identified |
| Amalfi Group Limited | Not identified | United Kingdom, British Virgin Islands |
| Gary International Group Ltd. | Not identified | Hong Kong, Not identified |
| Salterton Investments Limited | Not identified | Not identified, Russia |
| GlobalCash Ltd. | Not identified | British Virgin Islands, United Kingdom |
| Kelsor Financial Ltd. | Not identified | United Kingdom, British Virgin Islands |
| Error Correction Ltd. | Not identified | Not identified, Cyprus |
| Azucena Ltd. | Not identified | United States, British Virgin Islands |
| WestTrade Export Inc. | Not identified | British Virgin Islands, Ireland |
| Glezon Commercial Inc. | Not identified | British Virgin Islands, United Kingdom |
| Jinheng Engine Limited | Not identified | Hong Kong, British Virgin Islands |
| Hansard Premier Ltd. | Not identified | United Kingdom, British Virgin Islands |
| Beta Mon Trading Ltd. | Not identified | British Virgin Islands, Cyprus |
| Corvina Prime Ltd. | Not identified | Cyprus, British Virgin Islands |
| Direnfeld Holdings Inc. | Not identified | Russia, British Virgin Islands |
| Stuarton Commerce Inc. | Not identified | British Virgin Islands, United Kingdom |
| Cambertone Commercial Ltd. | Not identified | British Virgin Islands, United Kingdom |
| JAHOULI LIMITED | Not identified | British Virgin Islands, United Kingdom |
| Candlewood Trading Limited | Not identified | United States, British Virgin Islands |
| FEATHER GRACE ENTERPRISE CO., LTD. | Not identified | British Virgin Islands, Hong Kong |
| Eurasian Exploration & Production Limited | Not identified | British Virgin Islands, United Kingdom |
| Selby Business Limited | Not identified | Saint Kitts and Nevis, Not identified |
| Saphile Company S.A. | Not identified | Saint Kitts and Nevis, Not identified |
| STANDFORD INTERNATIONAL INVESTMENTS LIMITED | Not identified | Hong Kong, British Virgin Islands |
| GOODWILL INVEST LIMITED | Not identified | British Virgin Islands, Hong Kong |
| Global Shine Limited | Not identified | Hong Kong, Not identified |
| Montra Limited | Not identified | Not identified, Russia |
| UNDERFORT LTD. | Not identified | British Virgin Islands, Ireland |
| VAXON HOLDINGS INC. | Not identified | Ireland, British Virgin Islands |
| Unity Capital Asia Company Limited | Not identified | British Virgin Islands, Hong Kong |
| TETBURY COMMERCIAL LTD | Not identified | British Virgin Islands, Russia |
| LAKORBER GLOBAL CORP | Not identified | Russia, British Virgin Islands |
| ES Cosmetics Ltd. | Not identified | United States, British Virgin Islands |
| ECKSIAN MANAGEMENT, CORP. | Not identified | Russia, British Virgin Islands |
| DELBOURNE GROUP LTD. | Not identified | British Virgin Islands, United Kingdom |
| Metro Global Asset Management Private Ltd. | Not identified | Not identified, Switzerland |
| Citibase International Holdings Limited | Not identified | Hong Kong, Not identified |
| Crystal Glory Development Limited | Not identified | Not identified, Hong Kong |
| Luminous Town Electric (Virgin Island) Co., Ltd. | Not identified | Hong Kong, British Virgin Islands |
| Ardi Trading International Ltd. | Not identified | Saint Kitts and Nevis, Not identified |
| Max Orient Enterprises Limited | Not identified | Not identified, Hong Kong |
| Shining Commerce Limited | Not identified | Hong Kong, Not identified |
| Brenton Expedition Services Ltd. | Not identified | Not identified, United Kingdom |
| Precision Enterprises Limited | Not identified | United Kingdom, British Virgin Islands |
| Licher Group Limited | Not identified | Russia, British Virgin Islands |
| Cattle Will Limited | Not identified | United Kingdom, Not identified |
| Rankshill Limited | Not identified | Cyprus, Not identified |
| Formosa Paper Enterprise Co., Ltd. | Not identified | Not identified, Hong Kong |
| Fedrickstone Ltd. | Not identified | Not identified, Hong Kong |
| Tokuwa Co., Ltd. | Not identified | Hong Kong, British Virgin Islands |
| Grassland International Corp. | Not identified | Hong Kong, Not identified |
| Greenish Holding Corp. | Not identified | British Virgin Islands, Hong Kong |
| China Liuwei Holding Limited | Not identified | Hong Kong, British Virgin Islands |
| Phoenix Reach Investments Limited | Not identified | British Virgin Islands, Hong Kong |
| Magic Genki International Limited | Not identified | Hong Kong, Not identified |
| Interlaken Investors S.A. | Not identified | British Virgin Islands, Latvia |
| Arbatex S.A. | Not identified | British Virgin Islands, Latvia |
| Svenson Commerce S.A. | Not identified | Latvia, British Virgin Islands |
| Beise Industries Inc. | Not identified | Russia, British Virgin Islands |
| Sinterline Limited | Not identified | Cyprus, British Virgin Islands |
| Milewood Limited | Not identified | British Virgin Islands, Cyprus |
| HERO TIMES Inc | Not identified | British Virgin Islands, Hong Kong |
| Crocus Systems Limited | Not identified | British Virgin Islands, Seychelles |
| KRESONTA SERVICES LTD. | Not identified | United Kingdom, British Virgin Islands |
| Argental S.A. | Not identified | British Virgin Islands, Latvia |
| Esplanades Intervest Limited | Not identified | British Virgin Islands, Russia |
| Ascot Invest Group Limited | Not identified | Russia, British Virgin Islands |
| ROLANT INVESTMENTS LIMITED | Not identified | Cyprus, British Virgin Islands |
| HE'S SMARTBUY LTD. | Not identified | British Virgin Islands, China |
| AstroNet Commercial S.A. | Not identified | British Virgin Islands, Ireland |
| BaltHorn S.A. | Not identified | Ireland, British Virgin Islands |
| Wayne Capital Partners Limited | Not identified | British Virgin Islands, China |
| Fulton Commerce Limited | Not identified | Russia, British Virgin Islands |
| Lexvell Ltd. | Not identified | Not identified, British Virgin Islands |
| JIN HON HOLDINGS COMPANY LIMITED | Not identified | Hong Kong, British Virgin Islands |
| DEMAREST TELECOM LTD. | Not identified | British Virgin Islands, Russia |
| Toltech S.A. | Not identified | Seychelles, British Virgin Islands |
| Dolly Biotech Inc. | 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.