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 |
|---|---|---|
| LORRAINE BUSINESS LTD | Not identified | British Virgin Islands, Cyprus |
| CRISTO LTD | Not identified | British Virgin Islands, Cyprus |
| ACTIVATION GROUP LTD. | Not identified | British Virgin Islands, United Kingdom |
| PROFACT GLOBAL SYSTEMS LTD. | Not identified | British Virgin Islands, United Kingdom |
| EXPRESSINSALT CORP. | Not identified | Russia, British Virgin Islands |
| LINGUS TRADE LTD. | Not identified | Cyprus, British Virgin Islands |
| M.A.R.T. Systems Corporation | Not identified | British Virgin Islands, Russia |
| Intervest Financial Corporation | Not identified | United States, Not identified |
| LJS (HK) Ltd. | Not identified | Panama, Not identified |
| Rilemsvaart GMBH Ltd. | Not identified | Czech Republic, Not identified |
| Lionking Enterprises Inc. | Not identified | United Kingdom, Not identified |
| HSBC Republic Bank (Suisse) SA | Not identified | Hong Kong |
| Intershore Consult (Pty) Ltd. | Not identified | Seychelles, Not identified |
| SNK, Corp. | Not identified | Not identified, Russia |
| DM-Media, Ltd. | Not identified | Russia, Not identified |
| Champion Cay International Inc. | Not identified | Hong Kong, Not identified |
| Seffron Ltd. | Not identified | United States, British Virgin Islands |
| Alpari IDC Corp. | Not identified | Russia, British Virgin Islands |
| LG-Enterprises International, Inc. | Not identified | United States, British Virgin Islands |
| Drover Trading Ltd. | Not identified | British Virgin Islands, Russia |
| Best Way Technology Industrial Corp. | Not identified | British Virgin Islands, Hong Kong |
| Flepart Marketing Ltd. | Not identified | British Virgin Islands, United Kingdom |
| Goldsun Universal Development Inc. | Not identified | Hong Kong, British Virgin Islands |
| Rimatara Limited | Not identified | Cyprus, British Virgin Islands |
| Biggles Hill Limited | Not identified | British Virgin Islands, Jersey |
| Kenwell Markets Corp. | Not identified | British Virgin Islands, Ireland |
| FREXON UNIVERSAL INC. | Not identified | British Virgin Islands, Ireland |
| Garthford Ltd. | Not identified | United Arab Emirates, British Virgin Islands |
| Alteron Alliance Inc. | Not identified | British Virgin Islands, Latvia |
| SEMITRADE LOGISTICS LTD. | Not identified | British Virgin Islands, United Kingdom |
| PRIVATE EQUITY INTERNATIONAL LIMITED | Not identified | British Virgin Islands, United Kingdom |
| MARVILLAN LTD. | Not identified | Cyprus, British Virgin Islands |
| Top Sport Services Ltd. | Not identified | British Virgin Islands, United States |
| MONALAN ALLIANCE LTD. | Not identified | United Kingdom, British Virgin Islands |
| G.P.S. Universal Holding Ltd. | Not identified | Panama, Not identified |
| GLOBAL STRATEGY ADVISORY LIMITED | Not identified | Hong Kong, British Virgin Islands |
| TRIUMPHER CORPORATION | Not identified | Hong Kong, British Virgin Islands |
| MORERISE INTERNATIONAL INVESTMENTS LIMITED | Not identified | British Virgin Islands, Hong Kong |
| SUCCESS LEAD GLOBAL LIMITED | Not identified | Hong Kong, British Virgin Islands |
| Fludex International Investments Inc. | Not identified | Cyprus, British Virgin Islands |
| JM.SENSON INTERNATIONAL LIMITED | Not identified | British Virgin Islands, Hong Kong |
| Serveron Ltd | Not identified | Cyprus, British Virgin Islands |
| Matchguide Ltd | Not identified | Russia, British Virgin Islands |
| Arete Ltd. | Not identified | British Virgin Islands, Latvia |
| Namur Merchants Corp. | Not identified | British Virgin Islands, Russia |
| ExLogo S.A. | Not identified | British Virgin Islands, Ireland |
| VEGATAL INVESTMENTS LTD. | Not identified | British Virgin Islands, Cyprus |
| Excentrotec Development Group Ltd. | Not identified | British Virgin Islands, United Kingdom |
| Chapol Enterprises Limited | Not identified | United Kingdom, British Virgin Islands |
| Pearson Enterprises Inc. | Not identified | British Virgin Islands, United Kingdom |
| Rathbourne Ltd. | Not identified | Cyprus, British Virgin Islands |
| Beijing Advanced Metal Materials Co., Limited | Not identified | Hong Kong, British Virgin Islands |
| Hong Kong Specialty Gases and Chemicals Company Limited | Not identified | Not identified, Hong Kong |
| Dry Fly Limited | Not identified | British Virgin Islands, United States |
| Ardex Group Ltd. | Not identified | Latvia, Not identified |
| International Leasing Group Ltd. | Not identified | Latvia, Not identified |
| Astoria Invest Ltd. | Not identified | Not identified, Latvia |
| Escudero Holdings Ltd. | Not identified | United States, British Virgin Islands |
| Santa Fe Partners Ltd. | Not identified | British Virgin Islands, United States |
| Glitford Investments Ltd. | Not identified | Saint Kitts and Nevis, Not identified |
| Reedsforth Ltd. | Not identified | Cyprus, British Virgin Islands |
| Richmax International Limited | Not identified | Hong Kong, Not identified |
| Groveside Ltd. | Not identified | British Virgin Islands, Latvia |
| Salamet Enterprises Ltd. | Not identified | Latvia, British Virgin Islands |
| Tors Trade Ltd. | Not identified | British Virgin Islands, Latvia |
| Goldbridge Limited | Not identified | United Kingdom, Not identified |
| Chandler Spring Limited | Not identified | Russia, Not identified |
| NORTHERN STAR INTERNATIONAL INVESTMENTS LIMITED | Not identified | British Virgin Islands, Hong Kong |
| Laudercrest Limited | Not identified | United States, Not identified |
| WELL LINK COMMERCIAL HOLDINGS LIMITED | Not identified | British Virgin Islands, Hong Kong |
| ACRUX CAPITAL INC | Not identified | British Virgin Islands, Russia |
| Alternative Opportunities Investments, Inc. | Not identified | British Virgin Islands, United States |
| DAVIAN GE Limited | Not identified | British Virgin Islands, Russia |
| Aleanter Limited | Not identified | Russia, British Virgin Islands |
| KENMART PARTNERS INC. | Not identified | United Kingdom, British Virgin Islands |
| EVERFORD INVESTMENTS GROUP LIMITED | Not identified | Hong Kong, British Virgin Islands |
| GOWARD GROUP LIMITED | Not identified | British Virgin Islands, Russia |
| DALSON ENTERPRISES LTD | Not identified | Russia, British Virgin Islands |
| Denis & Castelo Distribution Ltd. | Not identified | Not identified, United States |
| Uptown China Limited | Not identified | United Kingdom, British Virgin Islands |
| Deerbridge Ltd. | Not identified | Russia, British Virgin Islands |
| Sandshore Ventures Ltd. | Not identified | British Virgin Islands, Russia |
| Sardley Holdings Limited | Not identified | British Virgin Islands, United Kingdom |
| Vectra Associates Limited | Not identified | Cyprus, British Virgin Islands |
| XTD LIMITED | Not identified | British Virgin Islands, Hong Kong |
| T-Hawk Promotions Inc. | Not identified | British Virgin Islands, United States |
| Gotland Alter S.A. | Not identified | British Virgin Islands, Latvia |
| China National Product Logistic Centre International Inc. | Not identified | Hong Kong, Not identified |
| Resorts Investing Limited | Not identified | Not identified, Russia |
| QMA Resources ltd | Not identified | Not identified, United Kingdom |
| Super Communications Group Inc. | Not identified | British Virgin Islands, Hong Kong |
| Post Holdings Group Ltd. | Not identified | British Virgin Islands, United States |
| Cheer Rise International Limited | Not identified | British Virgin Islands, Hong Kong |
| Synergic Corporation | Not identified | Hong Kong, British Virgin Islands |
| Alliance Systems Ltd. | Not identified | Cyprus, British Virgin Islands |
| GLOBAL VIEW INTERNATIONAL HOLDINGS LIMITED | Not identified | Hong Kong, British Virgin Islands |
| Knollwood Limited | Not identified | Hong Kong, British Virgin Islands |
| Cheriton Finance Limited | Not identified | British Virgin Islands, Russia |
| Bactefield Ltd. | Not identified | British Virgin Islands, Cyprus |
| Evanstein Profits Limited | Not identified | Hong Kong, 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.