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 |
|---|---|---|
| Cook Park Limited | Not identified | Singapore, Not identified |
| North American Hardwood Inc. | Not identified | Not identified, Canada |
| Valsayn Holdings Limited | Not identified | British Virgin Islands, France |
| GOLDEN SPACE LIMITED | Not identified | British Virgin Islands, Hong Kong |
| BIG RANGE INVESTMENT LIMITED | Not identified | British Virgin Islands, Hong Kong |
| AMERICAN GOLD MINING INC | Not identified | United States, British Virgin Islands |
| Elatic Systems Corp. | Not identified | British Virgin Islands, Russia |
| MATFORS COMMERCE LIMITED | Not identified | British Virgin Islands, Russia |
| Lamin Automatic Machine Co., Ltd. | Not identified | Hong Kong, British Virgin Islands |
| Wingsdeal Ltd. | Not identified | Switzerland, Not identified |
| Yuh Yiing Technology Engineering Inc. | Not identified | Hong Kong, Not identified |
| SINOCOM TRADING LIMITED | Not identified | Hong Kong, British Virgin Islands |
| Frostdream Limited | Not identified | British Virgin Islands, Cyprus |
| Traina Ltd. | Not identified | British Virgin Islands, Not identified |
| Pinnat Limited | Not identified | British Virgin Islands, China |
| Osard Trading Ltd. | Not identified | British Virgin Islands, Russia |
| Odolet Systems Ltd. | Not identified | British Virgin Islands, Russia |
| Adose Commercial Ltd. | Not identified | Russia, British Virgin Islands |
| Zimar Consulting Corp. | Not identified | British Virgin Islands, Russia |
| Verona Import-Export S.A. | Not identified | Latvia, British Virgin Islands |
| JOSEBA LTD. | Not identified | Cyprus, British Virgin Islands |
| Fhk, Corp. | Not identified | Russia, Not identified |
| Sun Global Investments Ltd. | Not identified | British Virgin Islands, Hong Kong |
| Kuranti Inc. | Not identified | Latvia, British Virgin Islands |
| Jacky-Chan Property Solutions & Investments Ltd. | Not identified | British Virgin Islands, United Arab Emirates |
| MERATOVEN FINANCIAL INC. | Not identified | British Virgin Islands, United Kingdom |
| CHINA INVESTMENT CAPITAL LIMITED | Not identified | United Kingdom, British Virgin Islands |
| SONAX LTD. | Not identified | British Virgin Islands, Ireland |
| EASTPO GROUP LIMITED | Not identified | British Virgin Islands, Hong Kong |
| Punciana International Ltd. | Not identified | Turks and Caicos Islands, Not identified |
| Verikshire Trading, Ltd. | Not identified | British Virgin Islands, Russia |
| Amros Management, Corp. | Not identified | Russia, British Virgin Islands |
| Lillerod Commercial, Corp. | Not identified | British Virgin Islands, Cyprus |
| Rubermac Group Inc. | Not identified | British Virgin Islands, United Kingdom |
| Servent Global Inc. | Not identified | United Kingdom, British Virgin Islands |
| Mesker Productions Inc. | Not identified | Not identified, United Kingdom |
| Warrior Enterprises Limited | Not identified | Not identified, Hong Kong |
| Dinno Investment Inc. | Not identified | Hong Kong, British Virgin Islands |
| INTERNATIONAL FAMILY INVESTMENTS CORP. | Not identified | British Virgin Islands, Panama |
| ChesterBerg S.A. | Not identified | British Virgin Islands, Ireland |
| HUALIN INVESTMENT HOLDING LIMITED | Not identified | British Virgin Islands, Hong Kong |
| ETERNAL BILLION INTERNATIONAL ENTERPRISES LIMITED | Not identified | British Virgin Islands, Hong Kong |
| Preystone Ltd. | Not identified | British Virgin Islands, Panama |
| GS Trade Ltd. | Not identified | Not identified |
| Enygma Ltd. | Not identified | Not identified |
| Regal Success Holdings Ltd. | Not identified | Not identified, Hong Kong |
| Monty Property Holdings Ltd. | Not identified | British Virgin Islands, United States |
| Arabesque Development Ltd. | Not identified | Not identified, Canada |
| Mahagony Holdings International Inc. | Not identified | British Virgin Islands, Antigua and Barbuda |
| Executive Consult Ltd. | Not identified | United Kingdom, British Virgin Islands |
| Innovative Technology Investment Limited | Not identified | British Virgin Islands, Hong Kong |
| GAIN EFFORT INTERNATIONAL LIMITED | Not identified | British Virgin Islands, Hong Kong |
| Mooncom Inc. | Not identified | Not identified, Czech Republic |
| Acton Intercorp Ltd. | Not identified | British Virgin Islands, United Kingdom |
| Godwyn, Morgan & Co Ltd. | Not identified | Ireland, British Virgin Islands |
| Abus Intervest Ltd. | Not identified | Panama, British Virgin Islands |
| Cargo Agency Inc. | Not identified | British Virgin Islands, Latvia |
| Elron Systems Inc. | Not identified | Latvia, British Virgin Islands |
| Falconi Group Inc. | Not identified | Latvia, British Virgin Islands |
| Palmer Tex Inc. | Not identified | British Virgin Islands, Latvia |
| CREDORAX INC. | Not identified | British Virgin Islands, United States |
| PREMALOT INDUSTRIAL GROUP INC. | Not identified | United Kingdom, British Virgin Islands |
| PACIFIC ASIA INTERNATIONAL DEVELOPMENT LTD | Not identified | British Virgin Islands, Hong Kong |
| NEBROC COMMERCIAL INC. | Not identified | British Virgin Islands, United Kingdom |
| CLAXTON COMMUNICATIONS LTD. | Not identified | United Kingdom, British Virgin Islands |
| Tradelink Associates Limited | Not identified | Canada, Not identified |
| Esen Holding Inc. | Not identified | Not identified, Hong Kong |
| YardLand Federation Ltd. | Not identified | Ireland, British Virgin Islands |
| Well Drilling Company Ltd. | Not identified | British Virgin Islands, Ireland |
| TREMODEC EQUITIES LTD. | Not identified | United Kingdom, British Virgin Islands |
| GEWAR LTD | Not identified | British Virgin Islands, Cyprus |
| LINDERT MARKETING INC. | Not identified | United Kingdom, British Virgin Islands |
| Asia Pacific Infotainment Ltd | Not identified | Not identified, Hong Kong |
| Geoplan Inc. | Not identified | United Arab Emirates, British Virgin Islands |
| Viteck Ltd. | Not identified | British Virgin Islands, Latvia |
| Business Consult Ltd. | Not identified | British Virgin Islands, Cyprus |
| Easy Fine Holdings Limited | Not identified | Not identified, Hong Kong |
| Nulka & Mote Investments Inc. | Not identified | Panama, British Virgin Islands |
| Chalet Management Limited | Not identified | Not identified, United States |
| Euroways Sport Ltd. | Not identified | Not identified, Switzerland |
| Legend Power & profits Group Ltd. | Not identified | Hong Kong, British Virgin Islands |
| Ample Universal Limited | Not identified | Hong Kong, Not identified |
| Fortune Forum Limited | Not identified | Not identified, Hong Kong |
| Lotville Ventures Limited | Not identified | Russia, Not identified |
| Duntrade Corporation | Not identified | United States, British Virgin Islands |
| Ice-Breaker System Company Ltd. | Not identified | British Virgin Islands, Russia |
| Tinger Invest Ltd. | Not identified | Latvia, Not identified |
| Combo Trade Ltd. | Not identified | British Virgin Islands, Latvia |
| Riverline Trading Ltd. | Not identified | Not identified, Russia |
| Tamburd Equities Inc. | Not identified | British Virgin Islands, United Kingdom |
| A N Consulting International Ltd. | Not identified | United Kingdom, British Virgin Islands |
| James Simpson Ltd. | Not identified | Not identified, United Kingdom |
| Kanapac Communi Cations Ltd. | Not identified | British Virgin Islands, Hong Kong |
| NAVARIA INVESTMENTS LTD. | Not identified | British Virgin Islands, Cyprus |
| SAFFRON CONDOMINIUM INTERNATIONAL LIMITED | Not identified | British Virgin Islands, Hong Kong |
| Four Winds Commercial Ltd. | Not identified | United Kingdom, British Virgin Islands |
| Principal Direct Ltd. | Not identified | British Virgin Islands, United Kingdom |
| Vinci International Consultants Ltd. | Not identified | United Kingdom, British Virgin Islands |
| Aeskulap MFIII of Switzerland Live Cell Therape Inc. | Not identified | United States, British Virgin Islands |
| Amola Trade Ltd. | Not identified | British Virgin Islands, 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.