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 |
|---|---|---|
| NORMAST MEMBERS INC. | Not identified | United Kingdom, British Virgin Islands |
| Kenai Fjords International Corp. | Not identified | British Virgin Islands, United States |
| Enigma Systems Ltd. | Not identified | United Kingdom, British Virgin Islands |
| Belvoir Unicorp Ltd. | Not identified | Not identified, United Kingdom |
| Asia Continental Investments Ltd. | Not identified | Hong Kong, Not identified |
| Fashion Accessories Marketing Limited | Not identified | United Kingdom, British Virgin Islands |
| Aberfield Investment Ltd. | Not identified | Not identified, Cyprus |
| Bullish Kind Investments Limited | Not identified | Hong Kong, British Virgin Islands |
| Claydon Marketing Limited | Not identified | Not identified, Seychelles |
| Lozatow Investments Limited | Not identified | British Virgin Islands, Hong Kong |
| Happy Business International Limited | Not identified | British Virgin Islands, Hong Kong |
| Gold Master Development Limited | Not identified | British Virgin Islands, Hong Kong |
| Starlion International Limited | Not identified | Hong Kong, British Virgin Islands |
| Kingrich Worldwide Limited | Not identified | Not identified, Hong Kong |
| Wisdom Gala Development Limited | Not identified | Hong Kong, British Virgin Islands |
| Housegate Ltd. | Not identified | Panama, British Virgin Islands |
| East Asia Finance Inc. | Not identified | Hong Kong, Not identified |
| Cheerful Commercial Corporation | Not identified | Not identified, Hong Kong |
| Stanmore International Limited | Not identified | Not identified, Saint Kitts and Nevis |
| Specialized Trading Co., Ltd. | Not identified | British Virgin Islands, Hong Kong |
| F-80 Ltd. | Not identified | United States, Not identified |
| Exotek Management Services Ltd. | Not identified | South Africa, Not identified |
| Smart & Wisdom Limited | Not identified | Not identified, Hong Kong |
| Seapoint Global Ltd. | Not identified | United Kingdom, Not identified |
| Norland Continental Corp. | Not identified | United Kingdom, British Virgin Islands |
| Pacific Medical (China) Company Group Limited | Not identified | British Virgin Islands, Hong Kong |
| Novafor Ltd. | Not identified | Not identified, Panama |
| Deep Blue Premier SA | Not identified | United Kingdom, Not identified |
| Angloford Group Limited | Not identified | Not identified, Russia |
| Pearl Bay International Investments Limited | Not identified | Hong Kong, British Virgin Islands |
| VVV International Limited | Not identified | British Virgin Islands, Hong Kong |
| Nevisionary Holdings LLC | Not identified | United States, Saint Kitts and Nevis |
| Sanary Business Enterprises Ltd. | Not identified | Russia, British Virgin Islands |
| Quintomec Partners Ltd. | Not identified | Russia, British Virgin Islands |
| Pacific Coast Ltd. | Not identified | Hong Kong, Not identified |
| KRK Worldwide Limited | Not identified | British Virgin Islands, Russia |
| New Century Global Limited | Not identified | Hong Kong, Not identified |
| Hafwen Finance Limited | Not identified | British Virgin Islands, United Kingdom |
| A.L.S. Partners, Inc. | Not identified | United Kingdom, British Virgin Islands |
| Aborford Ltd. | Not identified | United Arab Emirates, British Virgin Islands |
| UNIVERSAL PROJECT ADVISORS LTD. | Not identified | Panama, British Virgin Islands |
| SRT Group Ltd. | Not identified | Russia, British Virgin Islands |
| Silverstone Castle Inc. | Not identified | British Virgin Islands, Germany |
| Global Longivity Company Limited | Not identified | Not identified, Hong Kong |
| ORDER & PROGRESS HOLDINGS, LTD. | Not identified | United States, British Virgin Islands |
| Exo Investments Ltd. | Not identified | Ireland, British Virgin Islands |
| FALTEREC PARTNERS INC. | Not identified | British Virgin Islands, United Kingdom |
| Lyric Ltd. | Not identified | United Kingdom, Not identified |
| Alsenta Group S.A. | Not identified | British Virgin Islands, Latvia |
| Global Energy Provider Ltd | Not identified | United Arab Emirates, British Virgin Islands |
| SwedLine Networks Inc. | Not identified | Ireland, British Virgin Islands |
| TRANSLIFT COMPANY LTD. | Not identified | British Virgin Islands, United Kingdom |
| COLSINGTON MANAGEMENT LIMITED | Not identified | Russia, British Virgin Islands |
| NALDER MANAGEMENT LTD. | Not identified | British Virgin Islands, Russia |
| SENTER LIMITED | Not identified | British Virgin Islands, Russia |
| Melstone Partners Ltd. | Not identified | United Kingdom, British Virgin Islands |
| Extinet Alliance Ltd. | Not identified | United Kingdom, British Virgin Islands |
| Goldenmind Holdings Ltd. | Not identified | British Virgin Islands, Cyprus |
| The Lynn Woods, Inc. | Not identified | Hong Kong, Not identified |
| Breatross Group Ltd. | Not identified | British Virgin Islands, Russia |
| Expertek Ltd. | Not identified | Not identified, British Virgin Islands |
| Deep Blue Management Limited | Not identified | British Virgin Islands, Hong Kong |
| ChartLux Resources Inc. | Not identified | British Virgin Islands, Ireland |
| Dower Express Ltd. | Not identified | Ireland, British Virgin Islands |
| AgroMark Express Corp. | Not identified | Ireland, British Virgin Islands |
| Ambassador Financial Ltd. | Not identified | British Virgin Islands, United Kingdom |
| LUXURY STAR LIMITED | Not identified | Hong Kong, British Virgin Islands |
| TOP FOCUS HOLDING LIMITED | Not identified | British Virgin Islands, Hong Kong |
| INTER RATE LIMITED | Not identified | Hong Kong, British Virgin Islands |
| Ortent International Group Corp. | Not identified | United Kingdom, British Virgin Islands |
| DARFORTH LTD. | Not identified | Cyprus, British Virgin Islands |
| LUXSTONE LTD. | Not identified | British Virgin Islands, Russia |
| Kaitone Information Technology Limited | Not identified | China, British Virgin Islands |
| Dorset Communications Ltd. | Not identified | British Virgin Islands, Czech Republic |
| Carsonic Pte Ltd. | Not identified | Latvia, Not identified |
| Wise Power International Limited | Not identified | Hong Kong, Not identified |
| Norfolk Business Limited | Not identified | British Virgin Islands, Russia |
| Norventa Merchants Inc. | Not identified | Russia, British Virgin Islands |
| First Global Group Holdings Inc. | Not identified | United States, British Virgin Islands |
| Docklow Trading Ltd. | Not identified | British Virgin Islands, Russia |
| Coralview Limited | Not identified | Hong Kong, British Virgin Islands |
| Sevilla Premier Corp. | Not identified | British Virgin Islands, United States |
| Black Vette Trading Corporation | Not identified | United States, Not identified |
| Lacost International Group Inc. | Not identified | British Virgin Islands, United Kingdom |
| International Capital Group Holdings Ltd. | Not identified | Hong Kong, Not identified |
| Inter Trade Firm Limited | Not identified | United Kingdom, British Virgin Islands |
| Integra Financial Services Limited | Not identified | British Virgin Islands, Cyprus |
| Tuscan Group Holdings Limited | Not identified | Cyprus, British Virgin Islands |
| Osiris Global Enterprises Limited | Not identified | British Virgin Islands, Cyprus |
| Ben Da Bit Ltd. | Not identified | British Virgin Islands, United Kingdom |
| Bunnvale Limited | Not identified | British Virgin Islands, Russia |
| Okency Services, Inc. | Not identified | British Virgin Islands, Russia |
| Amduin Business Corp. | Not identified | British Virgin Islands, Russia |
| Destiny Technology Holding Co., Ltd. | Not identified | Hong Kong, British Virgin Islands |
| Three Corner Hat Investments Limited | Not identified | Not identified, United Kingdom |
| Markville Group Corp. | Not identified | United Kingdom, Not identified |
| Alliance Select Ltd. | Not identified | United Kingdom, Not identified |
| Kelton Trading, Inc. | Not identified | British Virgin Islands, Russia |
| Collier International Limited | Not identified | Hong Kong, British Virgin Islands |
| Vanisfield Ltd. | Not identified | Not identified, Singapore |
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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.