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 |
|---|---|---|
| Symbol Ventures Ltd. | Not identified | Not identified, Cyprus |
| Grander Productions Ltd. | Not identified | United Kingdom, British Virgin Islands |
| Caterina Futura Corporation | Not identified | British Virgin Islands, United Kingdom |
| Citicon Investments Group Limited | Not identified | British Virgin Islands, Hong Kong |
| Global Market Research Ltd. | Not identified | Not identified, United Kingdom |
| Up Profits Industries Ltd. | Not identified | Not identified, Hong Kong |
| Wendover House Limited | Not identified | British Virgin Islands, Panama |
| Desert Fox Ltd. | Not identified | British Virgin Islands, Panama |
| AsiaBestOnline Group Limited | Not identified | Not identified, United Kingdom |
| Quayside Investments Limited | Not identified | Not identified, Jersey |
| Mantle Enetrprises Limited | Not identified | Jersey, Not identified |
| FINASI ENERGY S.A. | Not identified | United Arab Emirates, British Virgin Islands |
| Jarilo Ltd | Not identified | British Virgin Islands, United Kingdom |
| DORAMA BUSINESS GROUP LTD | Not identified | Cyprus, British Virgin Islands |
| ABVG Corp. | Not identified | Russia, British Virgin Islands |
| BERNETA ENTERPRISES INC | Not identified | British Virgin Islands, Russia |
| BRIDGER COMMERCIAL INC | Not identified | British Virgin Islands, Russia |
| FONTANA PREMIER LTD. | Not identified | British Virgin Islands, United Kingdom |
| ARCOM United Limited | Not identified | British Virgin Islands, United States |
| Atlantic Code, S.A. | Not identified | British Virgin Islands, United States |
| Pennysdale Limited | Not identified | British Virgin Islands, China |
| Sirius Investment Group Limited | Not identified | Not identified, Hong Kong |
| Someridge Limited | Not identified | Russia, British Virgin Islands |
| Woodwolf Limited | Not identified | British Virgin Islands, Russia |
| Honour Supreme Investments Limited | Not identified | British Virgin Islands, Hong Kong |
| The Purple Dragon Ltd. | Not identified | United States, Not identified |
| Miazone Trading Ltd. | Not identified | British Virgin Islands, Cyprus |
| Global Airlines Corporation | Not identified | Panama, British Virgin Islands |
| Lopeno Limited | Not identified | British Virgin Islands, Russia |
| FOREVER PRIDE INTERNATIONAL GROUP INC. | Not identified | British Virgin Islands, Hong Kong |
| KEYFORD INDUSTRIAL CORP. | Not identified | Hong Kong, British Virgin Islands |
| Aphalink Inc. | Not identified | British Virgin Islands, United Arab Emirates |
| EVERICH INTL TRADING CORP. | Not identified | British Virgin Islands, Hong Kong |
| BARNET OVERSEAS INC. | Not identified | Panama, British Virgin Islands |
| ALLIED RICH INTERNATIONAL INVESTMENTS | Not identified | Hong Kong, British Virgin Islands |
| Major Harvest Limited | Not identified | China, British Virgin Islands |
| Best Margin Limited | Not identified | British Virgin Islands, China |
| Celltrix International Group Inc. | Not identified | Hong Kong, Not identified |
| STANDFORD WORLDWIDE INVEST LIMITED | Not identified | Hong Kong, British Virgin Islands |
| CAMBRIDGE WORLDWIDE INVEST LIMITED | Not identified | British Virgin Islands, Hong Kong |
| AC Invest Ltd | Not identified | Cyprus, British Virgin Islands |
| FASTERON VENTURES INC. | Not identified | United Kingdom, British Virgin Islands |
| UTE-LINE LTD. | Not identified | British Virgin Islands, Cyprus |
| HYDENLYNE LIMITED | Not identified | United Arab Emirates, British Virgin Islands |
| INDERLAKE LIMITED | Not identified | British Virgin Islands, China |
| GOGO INTERNATIONAL INVEST LIMITED | Not identified | British Virgin Islands, Hong Kong |
| TOPGOLD INTERNATIONAL INVEST LIMITED | Not identified | British Virgin Islands, Hong Kong |
| A & I Global Investment Co., Ltd. | Not identified | Hong Kong, British Virgin Islands |
| Whitehill Holdings Limited | Not identified | Not identified, Jersey |
| Fine Gain International Limited | Not identified | Hong Kong, British Virgin Islands |
| Aquamarine Estates, Ltd. | Not identified | Not identified, United States |
| J.E.M. International Holdings Inc. | Not identified | British Virgin Islands, Jersey |
| Titan Industrial Inc. | Not identified | Not identified, Hong Kong |
| Transcend Electrolytic Co., Ltd. | Not identified | Hong Kong, British Virgin Islands |
| Grand Burton Limited | Not identified | Hong Kong, Not identified |
| FONTES TRADING CORP. | Not identified | British Virgin Islands, United Kingdom |
| Landville Commerce Limited | Not identified | United States, British Virgin Islands |
| Gold Star Intervest Ltd | Not identified | Seychelles, British Virgin Islands |
| FREYASTONE LIMITED | Not identified | Russia, British Virgin Islands |
| KNOLLBEAN LIMITED | Not identified | United States, British Virgin Islands |
| Growth Partners Pte Ltd | Not identified | British Virgin Islands, Singapore |
| ALUMAX COMPANIES CORP. | Not identified | British Virgin Islands, United Kingdom |
| ANDERS WESTERN INC. | Not identified | United Kingdom, British Virgin Islands |
| ARTEMIS INTERHOLDINGS LTD. | Not identified | United Kingdom, British Virgin Islands |
| Lamas Business Limited | Not identified | Russia, British Virgin Islands |
| Doland Business Limited | Not identified | Russia, British Virgin Islands |
| Santa Romana Trading Corp. | Not identified | Panama, British Virgin Islands |
| Winners Global Network Corp. | Not identified | British Virgin Islands, Russia |
| Deep Waters Holdings Ltd. | Not identified | British Virgin Islands, United States |
| Creeper Overseas ltd. | Not identified | British Virgin Islands, Panama |
| Whipped Trading Ltd. | Not identified | British Virgin Islands, Panama |
| Adamsville Holdings, Limited | Not identified | United States, Not identified |
| Newton Polymer Technology Limited | Not identified | British Virgin Islands, Hong Kong |
| Glenstone Commerce Ltd. | Not identified | Latvia, British Virgin Islands |
| FITNESS DEVELOPMENT LTD | Not identified | Russia, British Virgin Islands |
| RISINGSUN SUCCESS LIMITED | Not identified | British Virgin Islands, Hong Kong |
| ROSKON LIMITED | Not identified | British Virgin Islands, Seychelles |
| SUNGRAY INTERNATIONAL INC. | Not identified | British Virgin Islands, United Kingdom |
| SUMATO ENERGY GROUP LTD | Not identified | Seychelles, British Virgin Islands |
| Pacific Hospitality Advisors Co., Ltd. | Not identified | Not identified, Hong Kong |
| TAIGET ENTERPRISES LTD | Not identified | Cyprus, British Virgin Islands |
| LADUNG ENTERPRISES LTD | Not identified | Cyprus, British Virgin Islands |
| STURUP INTERNATIONAL LTD. | Not identified | Panama, British Virgin Islands |
| KELP CORPORATION | Not identified | British Virgin Islands, Russia |
| Cygnus Shipping and Shipbroking Limited | Not identified | British Virgin Islands, United Arab Emirates |
| FILGROVE ENTERPRISES LTD. | Not identified | British Virgin Islands, United Kingdom |
| GREENCOM SERVICES LTD | Not identified | Cyprus, British Virgin Islands |
| MONTSTAR IMPEX LTD | Not identified | Cyprus, British Virgin Islands |
| FINCAP ENTERPRISES LTD | Not identified | Cyprus, British Virgin Islands |
| POWERSCOURT INTERNATIONAL INVESTMENTS LIMITED | Not identified | Hong Kong, British Virgin Islands |
| SPARKLE CROWN INVESTMENTS LIMITED | Not identified | British Virgin Islands, Hong Kong |
| Marogaad Ltd. | Not identified | British Virgin Islands, United States |
| 3655 Papineau Ltd. | Not identified | Not identified, United Kingdom |
| Benacci (HK) Limited | Not identified | Not identified, Hong Kong |
| Rovercrest Ltd. | Not identified | United States, Not identified |
| Acapulco Gold Limited | Not identified | Not identified, United Kingdom |
| Shambala Holdings Group Inc. | Not identified | British Virgin Islands, Panama |
| Far International Partners Ltd. | Not identified | Not identified, Hong Kong |
| Galesbrook Ltd. | Not identified | United States, Not identified |
| Saroway Investments Limited | 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.