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 |
|---|---|---|
| Frasort Holdings Inc. | Not identified | United Kingdom, Not identified |
| Prufock Ventures Ltd. | Not identified | United Kingdom, Not identified |
| Radwell Ventures Ltd. | Not identified | British Virgin Islands, United Kingdom |
| Pacific Finance Group Limited | Not identified | Hong Kong, Not identified |
| Donston Holdings Limited | Not identified | Seychelles, British Virgin Islands |
| Mendooran Holdings Limited | Not identified | Not identified, Seychelles |
| Medispa (HK) limited | Not identified | British Virgin Islands, Hong Kong |
| Asia Feminality Co., Ltd. | Not identified | British Virgin Islands, Hong Kong |
| Fortune Link Universal Limited | Not identified | Hong Kong, Not identified |
| Aris Pacific Funds Limited | Not identified | Not identified, Hong Kong |
| Duntron Investing Inc. | Not identified | United Kingdom, British Virgin Islands |
| Trinitech Industry Ltd. | Not identified | United Kingdom, British Virgin Islands |
| Tovilert Marketing Ltd. | Not identified | British Virgin Islands, United Kingdom |
| Wessnert Investment Corp. | Not identified | United Kingdom, British Virgin Islands |
| NEW CITY GROUP HOLDINGS LIMITED | Not identified | British Virgin Islands, Hong Kong |
| Fortune Light Bio-Tech Co., Ltd (Belize) | Not identified | Hong Kong, Belize |
| Ledermant Group Inc. | Not identified | United Kingdom, British Virgin Islands |
| Lucky World International Corp. | Not identified | Hong Kong, British Virgin Islands |
| Anship Financial, Inc. | Not identified | Russia, British Virgin Islands |
| Malone Ventures Inc. | Not identified | Hong Kong, Not identified |
| Taskert Investment Management Inc. | Not identified | British Virgin Islands, United Kingdom |
| R.A.D. Group, Corp. | Not identified | Russia, British Virgin Islands |
| Tektronix Investing Inc. | Not identified | United Kingdom, British Virgin Islands |
| JUNIPER COMMERCE LTD. | Not identified | British Virgin Islands, Cyprus |
| Fobless Management, Ltd. | Not identified | British Virgin Islands, Russia |
| Heilet Services, Inc. | Not identified | British Virgin Islands, Russia |
| HILLON INTERHOLD LTD. | Not identified | British Virgin Islands, United Kingdom |
| INFORAMP SYSTEMS INC. | Not identified | United Kingdom, British Virgin Islands |
| Legendary Investments Ltd. | Not identified | British Virgin Islands, Hong Kong |
| Airazia Limited | Not identified | Russia, British Virgin Islands |
| Vertex Global Constriction Ltd. | Not identified | British Virgin Islands, Latvia |
| Underwind Limited | Not identified | Not identified, British Virgin Islands |
| Devonshire Realty Investments IV Limited | Not identified | Seychelles, British Virgin Islands |
| Pacific Line Limited | Not identified | Fiji, British Virgin Islands |
| Prime Holding Select Ltd | Not identified | United States, British Virgin Islands |
| Oakley Universal, Inc. | Not identified | Russia, British Virgin Islands |
| Homerton Holdings Ltd. | Not identified | Not identified, Netherlands |
| Pan Visual Systems Ltd. | Not identified | United Kingdom, Not identified |
| Pencroft Corporation | Not identified | Not identified, United Kingdom |
| Success Point Limited | Not identified | Hong Kong, British Virgin Islands |
| Prowtec Co., Ltd. | Not identified | British Virgin Islands, Hong Kong |
| Snowgulf Enterprises Limited | Not identified | Not identified, United Kingdom |
| Buddleia Inc. | Not identified | British Virgin Islands, Jersey |
| Routville Invest, Ltd. | Not identified | Not identified, Russia |
| Salma Property Holdings Ltd. | Not identified | British Virgin Islands, United States |
| Dream Delight Ltd. | Not identified | United Kingdom, British Virgin Islands |
| Malecon Holdings Ltd. | Not identified | British Virgin Islands, United States |
| Ardfield Ltd. | Not identified | Not identified, Switzerland |
| Moorefield Ltd. | Not identified | Switzerland, Not identified |
| Five Little Pigs Limited | Not identified | Not identified, Hong Kong |
| Outdoor Trading Limited | Not identified | Hong Kong, British Virgin Islands |
| Hong Deh Enterprise Co., Ltd. | Not identified | Hong Kong, Not identified |
| Flostahl Trading Ltd. | Not identified | United States, British Virgin Islands |
| Independent Contractors Limited | Not identified | British Virgin Islands, United Kingdom |
| Neyland Brooks Limited | Not identified | British Virgin Islands, United Kingdom |
| International Gipsum Inc. | Not identified | British Virgin Islands, Latvia |
| Northern Tech Project Corp. | Not identified | British Virgin Islands, United States |
| DOUBLE88 GROUP HOLDINGS LIMITED | Not identified | China, British Virgin Islands |
| F.S.R.F CORPORATION | Not identified | United Kingdom, British Virgin Islands |
| EURIKA OVERSEAS LTD. | Not identified | British Virgin Islands, Cyprus |
| MERCURY OFFSHORE LTD. | Not identified | Cyprus, British Virgin Islands |
| PCO Limited | Not identified | Hong Kong, British Virgin Islands |
| Scanian Commerce Ltd. | Not identified | United Kingdom, British Virgin Islands |
| NONTELODICO INVESTMENTS LIMITED | Not identified | British Virgin Islands, United States |
| PAYTONE INSTRUMENTS LTD. | Not identified | British Virgin Islands, Ireland |
| MTM Holding Group, Ltd. | Not identified | Not identified, Russia |
| FULL KIT INTERNATIONAL LIMITED | Not identified | British Virgin Islands, Hong Kong |
| KIT SUCCESS INTERNATIONAL LIMITED | Not identified | Hong Kong, British Virgin Islands |
| TIME CRYSTAL REGIMEN TECHNOLOGY LIMITED | Not identified | Hong Kong, British Virgin Islands |
| BERWOOD BENEFITS LTD. | Not identified | Ireland, British Virgin Islands |
| SELECTED GULF INTERESTS CONSULTING LIMITED | Not identified | United Kingdom, British Virgin Islands |
| Sagaan Asset Management Ltd. | Not identified | British Virgin Islands, Russia |
| Octans Ltd. | Not identified | British Virgin Islands, Russia |
| Devonshire Realty Investment I Limited | Not identified | Seychelles, British Virgin Islands |
| Oak Mountain Enterprises Limited | Not identified | United States, British Virgin Islands |
| STOMAR MARKETING COMPANY LTD. | Not identified | United Kingdom, British Virgin Islands |
| FANTOMEC CONSULTING INC. | Not identified | United Kingdom, British Virgin Islands |
| DINAROC PRODUCTIONS CORP. | Not identified | British Virgin Islands, United Kingdom |
| WERNOL PROPERTIES LTD. | Not identified | British Virgin Islands, United Kingdom |
| Astralsafe Investments Limited | Not identified | United Kingdom, Not identified |
| Pacific House Limited | Not identified | British Virgin Islands, Hong Kong |
| Voyager Alliance, Ltd. | Not identified | Hong Kong, Not identified |
| Dalker Business Corp. | Not identified | Panama, Not identified |
| Ikonman Ltd. | Not identified | Not identified, United Kingdom |
| Pancini International Inc. | Not identified | Hong Kong, Not identified |
| Billion Winner Investments Limited | Not identified | Not identified, Hong Kong |
| Libra Consultancy Service Limited | Not identified | Not identified, Hong Kong |
| Silver Lining Assets Ltd. | Not identified | Not identified, United Kingdom |
| Cetheus MSC Sdn Bhd | Not identified | Malaysia |
| AHBK Group Ltd. | Not identified | British Virgin Islands, Hong Kong |
| Transcontinental Commerce Ltd. | Not identified | British Virgin Islands, Panama |
| East-Glory International Trading Limited | Not identified | Not identified, Hong Kong |
| Mainstream Entertainment Inc. | Not identified | Hong Kong, Not identified |
| Giant Power International Marketing Ltd. | Not identified | Hong Kong, Not identified |
| Huntingdale Ltd. | Not identified | British Virgin Islands, Panama |
| Bishopsgate Finance and Guarantee Limited | Not identified | British Virgin Islands, United Kingdom |
| Contact Industries Limited | Not identified | British Virgin Islands, Russia |
| Vespalio Consultants Ltd | Not identified | Cyprus, British Virgin Islands |
| Roy Intern. Ltd | Not identified | Cyprus, British Virgin Islands |
| MARAL TRADE LTD | Not identified | British Virgin Islands, Cyprus |
Filter by
Categories
Linked countries
Registered jurisdictions
Get our stories in your inbox
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.