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 |
|---|---|---|
| ALCLICK LTD | Not identified | United Kingdom, British Virgin Islands |
| HAKTIM INTERNATIONAL LIMITED | Not identified | Hong Kong, British Virgin Islands |
| TONOPATH LIMITED | Not identified | Russia, British Virgin Islands |
| BEDROCK RESOURCES LIMITED | Not identified | United Kingdom, British Virgin Islands |
| GRANITE ROCK HOLDINGS LIMITED | Not identified | British Virgin Islands, Cyprus |
| Kronmale Corporation | Not identified | Not identified, Russia |
| Carbonell Trading Ltd. | Not identified | British Virgin Islands, United Kingdom |
| Gratec Trading Inc. | Not identified | United Kingdom, Not identified |
| Atons Ventures, Inc. | Not identified | British Virgin Islands, Russia |
| DGT Corporattion | Not identified | Russia, Not identified |
| Crestonbury International Ltd. | Not identified | British Virgin Islands, Antigua and Barbuda |
| Shihan Trading Ltd. | Not identified | United Kingdom, Not identified |
| Airport Business Solutions International Limited | Not identified | Hong Kong, British Virgin Islands |
| Great Worth International Limited | Not identified | Hong Kong, British Virgin Islands |
| VIAL ENTERPRISES, CORP. | Not identified | British Virgin Islands, Russia |
| Global Design Technologies Ltd. | Not identified | Not identified, Canada |
| ALTERNATOR GROUP CORP | Not identified | Russia, British Virgin Islands |
| DECATUR COMMERCIAL LIMITED | Not identified | British Virgin Islands, Russia |
| HERMON MARKETING LIMITED | Not identified | British Virgin Islands, Russia |
| SIGDRIF SYSTEMS, INC. | Not identified | Russia, British Virgin Islands |
| BRITANIA TRADE HOUSE LTD. | Not identified | Seychelles, British Virgin Islands |
| KING WOOD ENTERPRISE LIMITED | Not identified | British Virgin Islands, Hong Kong |
| BRADFORD TRADING GROUP LIMITED | Not identified | British Virgin Islands, Russia |
| INDIAN HORSE LIMITED | Not identified | United States, British Virgin Islands |
| ORNAMENTA Finest Interior Supplies Ltd | Not identified | British Virgin Islands, Latvia |
| BAKER CONSULTANTS INC. | Not identified | United Kingdom, British Virgin Islands |
| GLENLEIGH LIMITED | Not identified | British Virgin Islands, Not identified |
| CHELTERHAM LIMITED | Not identified | Not identified, British Virgin Islands |
| RAPIDSTONE LIMITED | Not identified | Not identified, British Virgin Islands |
| Velancy Services Inc. | Not identified | Russia, British Virgin Islands |
| MPLOR Limited | Not identified | United Kingdom, British Virgin Islands |
| Bervest Management Corp. | Not identified | British Virgin Islands, Russia |
| BELWOOD HOLDINGS INTERNATIONAL LTD. | Not identified | United Kingdom, British Virgin Islands |
| Sunguard Holdings Corporation | Not identified | United Kingdom, British Virgin Islands |
| Makers International Inc. | Not identified | United Arab Emirates, British Virgin Islands |
| STORUS GROUP LTD. | Not identified | British Virgin Islands, United Kingdom |
| COLAIRIE NOMINEES LTD. | Not identified | Austria, British Virgin Islands |
| Gold Fortune Group Holdings Limited | Not identified | Hong Kong, British Virgin Islands |
| BRADEN INTERMANAGEMENT CORP | Not identified | Russia, British Virgin Islands |
| Great Circle Ltd. | Not identified | United States, Not identified |
| Skill Processing Ltd. | Not identified | United States, British Virgin Islands |
| Santander Regional S.A. | Not identified | Not identified, Latvia |
| Wellington Ventures Group Ltd. | Not identified | Latvia, Not identified |
| Redmond Universal Inc. | Not identified | British Virgin Islands, United Kingdom |
| Lone Angel, Ltd. | Not identified | Not identified, United Kingdom |
| Wing On Asset Management Limited | Not identified | British Virgin Islands, Hong Kong |
| Finrock Inc. | Not identified | Not identified, United Kingdom |
| Netrove Ventures Corporation | Not identified | Not identified, Hong Kong |
| Preakoaks International Limited | Not identified | Not identified, United Kingdom |
| Tianjin & Arts Crafts Import & Export Corporation | Not identified | Hong Kong, Not identified |
| Stapelton Commerce GmbH Inc. | Not identified | Cyprus, British Virgin Islands |
| UBC Holdings Inc. | Not identified | British Virgin Islands, Latvia |
| Skytex Financial Ltd. | Not identified | United Kingdom, Not identified |
| M.E.K. Ltd. | Not identified | Czech Republic, Not identified |
| TKB Inc. | Not identified | British Virgin Islands, Hong Kong |
| Min-Sour Enterprise Co., Ltd. | Not identified | Not identified, Hong Kong |
| Airedale Investments Inc. | Not identified | Canada, Not identified |
| Caribe Connexion Incorporated | Not identified | Not identified, Antigua and Barbuda |
| R&D Next-Tech Limited | Not identified | Not identified, Hong Kong |
| Cordain Trading Ltd. | Not identified | British Virgin Islands, Russia |
| OPITER INTERINVEST CORP. | Not identified | Panama, British Virgin Islands |
| LI TONG HOLDINGS LIMITED | Not identified | British Virgin Islands, Hong Kong |
| ImpEx Logistics Ltd | Not identified | Ireland, British Virgin Islands |
| Dienne Trade Ltd. | Not identified | British Virgin Islands, Not identified |
| TRINITEE LIMITED | Not identified | Russia, British Virgin Islands |
| INTERNATIONAL TEXTILE GROUP LTD. | Not identified | British Virgin Islands, Russia |
| DRAFT-PODIUM LTD. | Not identified | British Virgin Islands, Russia |
| MIMOSSA LIMITED | Not identified | Russia, British Virgin Islands |
| ENECO ALLIANCE CORP. | Not identified | United Kingdom, British Virgin Islands |
| Metas Consulating & Investment Limited | Not identified | Cyprus, British Virgin Islands |
| Diebold Incorporated | Not identified | British Virgin Islands, Ireland |
| VAN EAST LTD. | Not identified | Cyprus, British Virgin Islands |
| B-Power Limited | Not identified | British Virgin Islands, Hong Kong |
| Foranen Consulting, Ltd. | Not identified | British Virgin Islands, Russia |
| Harkwill Limited | Not identified | Russia, Not identified |
| Veeraj Holdings Limited | Not identified | British Virgin Islands, United Arab Emirates |
| Majestic International Enterprise Co., Ltd. | Not identified | British Virgin Islands, Hong Kong |
| Vocke Holdings LLC | Not identified | Saint Kitts and Nevis, United States |
| Energy Technology Co., Ltd. | Not identified | United Kingdom, British Virgin Islands |
| Novella Ventures Inc. | Not identified | British Virgin Islands, United Kingdom |
| Coralstone Capital Ltd. | Not identified | British Virgin Islands, Panama |
| Oxford Association Ltd. | Not identified | Latvia, British Virgin Islands |
| New Harvest Industrial Co., Limited | Not identified | Not identified, Hong Kong |
| Ancla Trading Ltd. | Not identified | United States, British Virgin Islands |
| Bellegarde Group S.A. | Not identified | Latvia, Not identified |
| BIMS Intellectual Property Inc. | Not identified | Not identified, Canada |
| UNDERPORT TRANSITS INC. | Not identified | British Virgin Islands, Ireland |
| WOODBRIDGE EXPERTS INC. | Not identified | British Virgin Islands, Ireland |
| GEOMOTIVE INC. | Not identified | Spain, British Virgin Islands |
| CROSSDALE COMMERCE LTD. | Not identified | British Virgin Islands, United Kingdom |
| BELCHER TRADE LTD. | Not identified | United Kingdom, British Virgin Islands |
| UK CSW INTERNATIONAL INVESTMENT & TRADING LIMITED | Not identified | Hong Kong, British Virgin Islands |
| SOUMERT PARTNERS INC. | Not identified | United Kingdom, British Virgin Islands |
| IMFEROCK COMMERCIAL INC. | Not identified | British Virgin Islands, United Kingdom |
| AGENCY "ALEF" LTD. | Not identified | British Virgin Islands, Latvia |
| 2901 Limited | Not identified | United States, Not identified |
| Global Ventures Holdings Corp. | Not identified | British Virgin Islands, Hong Kong |
| CordMan Worldwide Inc. | Not identified | Ireland, British Virgin Islands |
| Gillnets Trading Ltd. | Not identified | Ireland, British Virgin Islands |
| Hampton Investing Limited | Not identified | British Virgin Islands, United States |
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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.