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 |
|---|---|---|
| Progressive Investment Holdings Inc. | Not identified | Hong Kong, British Virgin Islands |
| Shellworth Ltd. | Not identified | Panama, Not identified |
| Pacemark Ltd. | Not identified | Not identified, Cyprus |
| Handful Resources Limited | Not identified | Singapore, Not identified |
| Constant Business Ltd. | Not identified | Not identified, Russia |
| Sharper Mind Limited | Not identified | British Virgin Islands, United Kingdom |
| Lessard Commercial Inc. | Not identified | Not identified, United Kingdom |
| Seashore Capital Ltd. | Not identified | Not identified, China |
| Fontes Enterprises Ltd. | Not identified | Not identified, China |
| Silver Angel Investments S.A. | Not identified | Panama, British Virgin Islands |
| Nasturan Limited | Not identified | Russia, Not identified |
| EVERBEST INTERNATIONAL INVEST LIMITED | Not identified | Hong Kong, British Virgin Islands |
| BRUTON HOLDING COMPANY LIMITED | Not identified | British Virgin Islands, United Kingdom |
| Packmate International Inc. | Not identified | Not identified, Hong Kong |
| NEWLAND HOLDING GROUP LIMITED | Not identified | United Kingdom, British Virgin Islands |
| FALCONDALE OVERSEAS LTD. | Not identified | British Virgin Islands, Panama |
| LAWSON INTERVEST CORP. | Not identified | Russia, British Virgin Islands |
| HILLVART COMMERCIAL GROUP INC. | Not identified | British Virgin Islands, United Kingdom |
| MEGATRON GROUP LTD. | Not identified | British Virgin Islands, Ireland |
| Aleaster Limited | Not identified | Cyprus, British Virgin Islands |
| Manifera Limited | Not identified | British Virgin Islands, Cyprus |
| Navarro Business Limited | Not identified | British Virgin Islands, Russia |
| LAMENOST UNIVERSAL LTD. | Not identified | United Kingdom, British Virgin Islands |
| KOMFINT MANAGEMENT CORP. | Not identified | British Virgin Islands, United Kingdom |
| Maleur Trading Ltd. | Not identified | Russia, British Virgin Islands |
| Totling Industries Inc. | Not identified | British Virgin Islands, Russia |
| Webgather Technology Inc. | Not identified | China, British Virgin Islands |
| MN Global Ltd. | Not identified | British Virgin Islands, United Kingdom |
| Lakeshore Vista Inc. | Not identified | United States, British Virgin Islands |
| Jesmond Universal Corporation | Not identified | Saint Kitts and Nevis, Not identified |
| BOLETT COMMERCIAL LTD. | Not identified | British Virgin Islands, United Kingdom |
| Avenir Research Lab Inc. | Not identified | British Virgin Islands, Russia |
| Lewmax Financial Inorporated | Not identified | British Virgin Islands, Russia |
| NeoTransit Corp. | Not identified | British Virgin Islands, Ireland |
| OldBridge Export Corp. | Not identified | British Virgin Islands, Ireland |
| RainLand Impex Ltd. | Not identified | Ireland, British Virgin Islands |
| ScotBoard Management Ltd. | Not identified | British Virgin Islands, Ireland |
| LDM, Corp. | Not identified | Russia, Not identified |
| Macrosteel Ltd. | Not identified | Czech Republic, Not identified |
| Dakribo Company Limited | Not identified | Not identified, Belize |
| Double Success Holdings Limited | Not identified | Hong Kong, Not identified |
| Sky High Mark Inc. | Not identified | Hong Kong, Not identified |
| New Resources International (Holdings) Limited | Not identified | British Virgin Islands, Hong Kong |
| Brilliant Circle International Investment Limited | Not identified | Hong Kong, Not identified |
| Cross World Corporation | Not identified | British Virgin Islands, United Kingdom |
| Boogar Management Inc. | Not identified | British Virgin Islands, Russia |
| GLAVDREVSNAB LTD. | Not identified | British Virgin Islands, Russia |
| Riddle Commerce Limited | Not identified | Russia, British Virgin Islands |
| Nolan Marketing Limited | Not identified | British Virgin Islands, Russia |
| Orion Commerce Ltd. | Not identified | British Virgin Islands, United Kingdom |
| Holiford Holdings Limited | Not identified | United States, Not identified |
| Ambiente Holdings S.A. | Not identified | Not identified, Latvia |
| Trio Design Studio Ltd. | Not identified | Latvia, Not identified |
| Smith & Stanwood Mortgage Investment Inc. | Not identified | British Virgin Islands, United Kingdom |
| Selkirk Corporation | Not identified | United States, British Virgin Islands |
| Seba Investments International Incorporated | Not identified | Not identified, Antigua and Barbuda |
| Dolphin Lake Ltd. | Not identified | Panama, British Virgin Islands |
| United Mortgage Investments, Inc. | Not identified | United States, Not identified |
| Battonic Co., Ltd. | Not identified | Hong Kong, Not identified |
| Futurist Holdings Ltd. | Not identified | Not identified, Hong Kong |
| Akannson Int'l Limited | Not identified | Not identified, Hong Kong |
| Sharp International Enterprises Ltd. | Not identified | British Virgin Islands, Hong Kong |
| Quantum Capital Limited | Not identified | Not identified, Saint Kitts and Nevis |
| DONELLA TRADING LTD. | Not identified | Russia, British Virgin Islands |
| NYTARGI LIMITED | Not identified | Russia, British Virgin Islands |
| NETCURE CAPITAL LIMITED | Not identified | Russia, British Virgin Islands |
| ANERTECH DEVELOPMENT GROUP INC. | Not identified | United Kingdom, British Virgin Islands |
| FELTYC PRODUCTIONS LTD. | Not identified | British Virgin Islands, United Kingdom |
| Meaton Commercial Inc. | Not identified | British Virgin Islands, Latvia |
| Argentan Invest S.A. | Not identified | Latvia, British Virgin Islands |
| Westfield Worldwide Limited | Not identified | Cyprus, Not identified |
| Lambert Invest S.A. | Not identified | British Virgin Islands, Latvia |
| Palmera Commerce Ltd. | Not identified | British Virgin Islands, Ireland |
| Pacific Intercorp Limited | Not identified | British Virgin Islands, Russia |
| GENERAL GREAT INVESTMENTS LIMITED | Not identified | Hong Kong, British Virgin Islands |
| BERONT GLOBAL INC. | Not identified | British Virgin Islands, United Kingdom |
| UNART PRODUCTIONS INC. | Not identified | British Virgin Islands, United Kingdom |
| Dagmar Associates Ltd. | Not identified | British Virgin Islands, Russia |
| WONDER SUCCESS ENTERPRISE LTD. | Not identified | Hong Kong, British Virgin Islands |
| Dekader Intervest Holding Ltd. | Not identified | British Virgin Islands, Latvia |
| Polynite Limited | Not identified | Cyprus, British Virgin Islands |
| Gala Dragon Investments Limited | Not identified | Hong Kong, British Virgin Islands |
| Cape Invest Alliance Ltd. | Not identified | British Virgin Islands, Russia |
| Wice Holdings Limited | Not identified | British Virgin Islands, Hong Kong |
| IB International Business Limited | Not identified | Russia, British Virgin Islands |
| AGILE CONSULTING INC. | Not identified | Not identified, United Kingdom |
| Rapson Group Inc. | Not identified | British Virgin Islands, United Kingdom |
| Telegroup Partners Limited | Not identified | Not identified, Hong Kong |
| Naples Group Ltd. | Not identified | Russia, Not identified |
| Forex World Inc. | Not identified | United States, Not identified |
| Happy Financial Investments Ltd. | Not identified | Not identified, Hong Kong |
| Master Partners Ltd. | Not identified | Not identified, Hong Kong |
| Forever Dreaming Ltd. | Not identified | Canada, Not identified |
| Fair Partners Limited | Not identified | Panama, British Virgin Islands |
| Oriental Business Service Ltd. | Not identified | British Virgin Islands, Hong Kong |
| Starscape Enterprises Inc. | Not identified | Not identified, United Kingdom |
| New Court Management Inc. | Not identified | British Virgin Islands, Hong Kong |
| His Accounting & Software Limited | Not identified | Hong Kong, Not identified |
| Rextec International Co., Ltd. | Not identified | Hong Kong, Not identified |
| Colville Productions Ltd. | Not identified | Not identified, United Kingdom |
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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.