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 |
|---|---|---|
| TORNAVOT CONSULTING CORP. | Not identified | United Kingdom, British Virgin Islands |
| GALAXYPEAK LIMITED | Not identified | British Virgin Islands, United Kingdom |
| BAKERINT ALLIANCE LTD. | Not identified | British Virgin Islands, United Kingdom |
| STEMLIST INVESTMENT INC. | Not identified | British Virgin Islands, United Kingdom |
| JOINTMETAL CO. LTD | Not identified | British Virgin Islands, Hong Kong |
| UPLANDS INDUSTRIES LIMITED | Not identified | British Virgin Islands, United Kingdom |
| Istern Ltd. | Not identified | Not identified, Seychelles |
| Strategy Consulting Limited | Not identified | China, British Virgin Islands |
| Fortran Premier S.A. | Not identified | Latvia, British Virgin Islands |
| Laval Markets S.A. | Not identified | Latvia, British Virgin Islands |
| Stavanger Enterprise S.A. | Not identified | Latvia, British Virgin Islands |
| Century Maxtrade Ltd. | Not identified | British Virgin Islands, Ireland |
| Deltalink Systems Ltd. | Not identified | Ireland, British Virgin Islands |
| Eastern Expotrade Group Ltd. | Not identified | Ireland, British Virgin Islands |
| Intermax Network Inc. | Not identified | Ireland, Not identified |
| United Asia Technology Corp. | Not identified | British Virgin Islands, Hong Kong |
| GOLDMEIR S.A. | Not identified | British Virgin Islands, Latvia |
| Alent S.A. | Not identified | British Virgin Islands, Latvia |
| Resource Management Development Ltd. | Not identified | United States, Not identified |
| BrandHill Corp. | Not identified | Ireland, British Virgin Islands |
| CityBridge Commercial Inc. | Not identified | British Virgin Islands, Ireland |
| ImportCross Inc. | Not identified | Ireland, British Virgin Islands |
| SKYWIN CAPITAL LIMITED | Not identified | Hong Kong, British Virgin Islands |
| EMERALD ROSE INC. | Not identified | United Arab Emirates, British Virgin Islands |
| Alba Mineral S.A. | Not identified | British Virgin Islands, Latvia |
| Fintex S.A. | Not identified | British Virgin Islands, Latvia |
| Win Fortune International Investments Ltd. | Not identified | Hong Kong, British Virgin Islands |
| Global Pacific Group Ltd. | Not identified | Not identified, Hong Kong |
| Millgrove Capital Limited | Not identified | Russia, Not identified |
| Duke Consultants Ltd. | Not identified | British Virgin Islands, Panama |
| Sunnyhome Assets Limited | Not identified | British Virgin Islands, Panama |
| Jason Engineering Co. Ltd. | Not identified | Hong Kong, Not identified |
| Tisbury Holdings Limited | Not identified | Jersey, Not identified |
| Quilotoa S.A. | Not identified | United States, Not identified |
| ABL Sales Ltd. | Not identified | Not identified, Panama |
| Rock You Capital Limited | Not identified | Not identified, Hong Kong |
| KI Holding Enterprise Ltd. | Not identified | Czech Republic, British Virgin Islands |
| Dragon Will Investments Limited | Not identified | British Virgin Islands, Hong Kong |
| Deluxe Edition Investments Limited | Not identified | British Virgin Islands, Hong Kong |
| Kingstone International Development Co.,Ltd. | Not identified | Not identified, Hong Kong |
| Regismark Ltd. | Not identified | British Virgin Islands, Panama |
| Skyline Logistics and Air Handling Services Limited | Not identified | United Kingdom, British Virgin Islands |
| Euro Central Associates Ltd. | Not identified | Not identified, Latvia |
| INFAST BUSINESS LTD. | Not identified | United Kingdom, British Virgin Islands |
| INVORT MARKETING INC. | Not identified | British Virgin Islands, United Kingdom |
| WESTMONT PRODUCTIONS LTD. | Not identified | United Kingdom, British Virgin Islands |
| GARVER TRADING INC. | Not identified | United Kingdom, British Virgin Islands |
| PINTERCREEK LIMITED | Not identified | British Virgin Islands, Cyprus |
| TRANSACTA TECHNOLOGIES LTD | Not identified | Russia, British Virgin Islands |
| LARSUN INVEST LIMITED | Not identified | Russia, British Virgin Islands |
| ORDIZE DEVELOPMENTS LTD. | Not identified | British Virgin Islands, United Kingdom |
| REALINVEST UNITED LTD. | Not identified | United Kingdom, British Virgin Islands |
| WWE World-Wide Events Ltd. | Not identified | Not identified, Antigua and Barbuda |
| Best Chance Holdings Limited | Not identified | Not identified, Hong Kong |
| Mintex Universal Group, Ltd. | Not identified | Not identified, Russia |
| Fairway International Investments Ltd. | Not identified | Not identified, Singapore |
| Crow's Nest Holdings Ltd. | Not identified | British Virgin Islands |
| Tech Global Management Limited | Not identified | Not identified, Hong Kong |
| Energy Tech Limited | Not identified | Hong Kong, British Virgin Islands |
| Manor Capital Limited | Not identified | Hong Kong, Not identified |
| Southern Inflight Magazine Limited | Not identified | Hong Kong, Not identified |
| Wind Cave International Corp. | Not identified | British Virgin Islands, United States |
| Industrial Product Resources, Inc. | Not identified | British Virgin Islands, Ireland |
| Coodax Nova Ltd. | Not identified | Russia, Not identified |
| Andalucia Productions corp. | Not identified | British Virgin Islands, United States |
| Goldwell Investment Holdings Limited | Not identified | Not identified, Hong Kong |
| Altrex Ltd. | Not identified | Ireland, British Virgin Islands |
| Asia Shipping Development Limited | Not identified | Hong Kong, British Virgin Islands |
| Sarasota Trading Limited | Not identified | Russia, British Virgin Islands |
| Oberdorf Group Ltd. | Not identified | Not identified, United Kingdom |
| YAN INVESTMENT CO., LTD. | Not identified | British Virgin Islands, China |
| NOAH INVESTMENT MANAGEMENT CO., LTD. | Not identified | China, British Virgin Islands |
| EDWANTER COMMERCIAL CORP. | Not identified | United Kingdom, British Virgin Islands |
| CARMINA LTD | Not identified | Cyprus, British Virgin Islands |
| LATEBROOK TRADING LTD. | Not identified | British Virgin Islands, United Kingdom |
| INNOMART CONSULTING INC. | Not identified | United Kingdom, British Virgin Islands |
| TORINAT VENTURES LTD. | Not identified | British Virgin Islands, United Kingdom |
| Transhold Navigation Technologies Ltd | Not identified | China, British Virgin Islands |
| Esson International, Ltd. | Not identified | Russia, British Virgin Islands |
| Seek Fortune International Limited | Not identified | British Virgin Islands, Hong Kong |
| Quick Access International Limited | Not identified | Hong Kong, Not identified |
| Wafra Investments, Ltd. | Not identified | British Virgin Islands, Panama |
| Winning Concept Investments Limited | Not identified | British Virgin Islands, Hong Kong |
| Fortune Hunter International Limited | Not identified | Hong Kong, Not identified |
| Nek Logistics Ltd. | Not identified | British Virgin Islands, Cyprus |
| High Spirit Investments Group Limited | Not identified | Hong Kong, Not identified |
| Nikea S.A. | Not identified | British Virgin Islands, Latvia |
| UNI-HARVEST INTERNATIONAL LIMITED | Not identified | Hong Kong, British Virgin Islands |
| SPS Corporate Management Group Ltd. | Not identified | Russia, Not identified |
| UNILAND GROUP LTD. | Not identified | Austria, British Virgin Islands |
| Caer Business Inc. | Not identified | British Virgin Islands, Russia |
| SPA WORLD INTERNATIONAL LTD. | Not identified | Hong Kong, British Virgin Islands |
| Common Shine Limited | Not identified | China, British Virgin Islands |
| HARTIEMOON LIMITED | Not identified | British Virgin Islands, Cyprus |
| MINDERLINE LIMITED | Not identified | Cyprus, British Virgin Islands |
| Great Attraction Ltd. | Not identified | Hong Kong, British Virgin Islands |
| Grand Trader Holdings Limited | Not identified | Not identified, Hong Kong |
| Stanford Management Group Inc. | Not identified | Not identified, United States |
| Charlton Int. Ltd. | Not identified | United Kingdom, Not identified |
| Prontos Holding, Corp. | Not identified | Russia, 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.