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 |
|---|---|---|
| Earn Win Investments Limited | Not identified | Hong Kong, Not identified |
| Carmelhost Limited | Not identified | United States, British Virgin Islands |
| Protexstar Limited | Not identified | Russia, British Virgin Islands |
| MARTA CAPITAL MANAGEMENT INC. | Not identified | British Virgin Islands, United Kingdom |
| Amerindco International Limited | Not identified | United Kingdom, Not identified |
| Westmax Invest S.A. | Not identified | British Virgin Islands, Ireland |
| F.D.X. Trading Inc. | Not identified | Hong Kong, British Virgin Islands |
| First Alliance Assets Management Limited | Not identified | Hong Kong, Not identified |
| Teletrend Association Corp. | Not identified | United Kingdom, British Virgin Islands |
| Top diamond Universal Ltd. | Not identified | Hong Kong, British Virgin Islands |
| Link Well Management Consultant Ltd. | Not identified | British Virgin Islands, Hong Kong |
| Cances Inc. | Not identified | British Virgin Islands, United Arab Emirates |
| REXFIELD LTD. | Not identified | British Virgin Islands, Russia |
| BELSS INTERTRADE LTD. | Not identified | Latvia, British Virgin Islands |
| CELESTE INDUSTRIAL LTD. | Not identified | British Virgin Islands, United Kingdom |
| Terra Publications Inc. | Not identified | Not identified, United States |
| DEVONSHIRE ASSOCIATION LTD. | Not identified | British Virgin Islands, United Kingdom |
| DOWER COMMUNICATIONS LTD. | Not identified | British Virgin Islands, United Kingdom |
| EDDINGTON INDUSTRIES LTD. | Not identified | United Kingdom, British Virgin Islands |
| ECABT Overseas Investments Corporation Ltd. | Not identified | Not identified, Czech Republic |
| WINTON VENTURES GROUP LTD. | Not identified | British Virgin Islands, United Kingdom |
| HAWKSMERE LTD. | Not identified | British Virgin Islands, United Kingdom |
| West Spring Business Finance Limited | Not identified | British Virgin Islands, Russia |
| Palmera Finance Limited | Not identified | British Virgin Islands, Russia |
| Sphinx Business Invest Limited | Not identified | British Virgin Islands, Russia |
| Lunex Business Limited | Not identified | British Virgin Islands, Russia |
| MASSIVE TREASURE INTERNATIONAL INVESTMENTS LIMITED | Not identified | Hong Kong, British Virgin Islands |
| A PLUS INTERNATIONAL INVEST LIMITED | Not identified | British Virgin Islands, Hong Kong |
| GOLD RICH INVESTMENT HOLDINGS LIMITED | Not identified | British Virgin Islands, Hong Kong |
| HCPS GARMENT INC. | Not identified | Hong Kong, British Virgin Islands |
| Aikids Incorporated | Not identified | China, British Virgin Islands |
| Carbourne Ltd. | Not identified | Not identified, United States |
| Rex Continental Ltd. | Not identified | United Arab Emirates, British Virgin Islands |
| Mayfair Invest Ltd. | Not identified | United Arab Emirates, British Virgin Islands |
| New Favor Industry Co., Ltd. | Not identified | Hong Kong, British Virgin Islands |
| East Wind Universal Co., Ltd. | Not identified | British Virgin Islands, Hong Kong |
| Danshar Partners Ltd. | Not identified | United Kingdom, Not identified |
| Imex Capital Investment Limited | Not identified | Hong Kong, Not identified |
| Wealthy Future Ltd. | Not identified | British Virgin Islands, Panama |
| Euro-Asian Petroleum Station Ltd. | Not identified | Not identified, Panama |
| Gallingfield Ltd. | Not identified | British Virgin Islands, Czech Republic |
| CEDARWOOD GLOBAL LTD. | Not identified | British Virgin Islands, Cyprus |
| International Business Consulting Group Ltd. | Not identified | British Virgin Islands, United Kingdom |
| Alenton Intervest Corp. | Not identified | British Virgin Islands, Russia |
| Freta Consortium Limited | Not identified | United Kingdom, British Virgin Islands |
| Dragon Grace Medical Consulting Ltd. | Not identified | British Virgin Islands, Hong Kong |
| MELCO FORT INTERNATIONAL LIMITED | Not identified | British Virgin Islands, Hong Kong |
| LUCKY FIELD INTERNATIONAL HOLDINGS LIMITED | Not identified | British Virgin Islands, Hong Kong |
| WEYFIELD HOLDING GROUP LTD. | Not identified | Cyprus, British Virgin Islands |
| VIZIT INVEST LTD | Not identified | Russia, British Virgin Islands |
| EveryGood International Co., Ltd. | Not identified | British Virgin Islands, Hong Kong |
| BARRO INVEST GROUP S.A. | Not identified | Latvia, British Virgin Islands |
| LERRO CAPITAL GROUP INC. | Not identified | Latvia, British Virgin Islands |
| TOP TOUR LTD. | Not identified | Latvia, British Virgin Islands |
| EUROGRAND HOLDINGS LTD. | Not identified | British Virgin Islands, United Kingdom |
| ACCUVEWEST OVERSEAS INC. | Not identified | British Virgin Islands, Panama |
| LEISHMAN TRADING LTD. | Not identified | British Virgin Islands, Cyprus |
| Along Coast Investments Limited | Not identified | British Virgin Islands, Hong Kong |
| Lansdor Ventures Limited | Not identified | Russia, British Virgin Islands |
| Great Sun Industry Co., Ltd. | Not identified | Hong Kong, Not identified |
| Danchester Holding, Inc. | Not identified | British Virgin Islands, Russia |
| Flator Universal Corporation | Not identified | British Virgin Islands, Russia |
| Super Green Co., Ltd. | Not identified | Hong Kong, Not identified |
| Trans-European Leasing Group Ltd. | Not identified | British Virgin Islands, Latvia |
| Champion World Investments Limited | Not identified | Hong Kong, Not identified |
| ASIADREAM PROFIT LIMITED | Not identified | British Virgin Islands, Hong Kong |
| BRITISH INC. | Not identified | United Arab Emirates, British Virgin Islands |
| YIMING ENTERPRISE CO., LTD | Not identified | Hong Kong, British Virgin Islands |
| REDCLIFFE HOLDINGS GROUP LIMITED | Not identified | British Virgin Islands, United Kingdom |
| INGUS TRADE S.A. | Not identified | British Virgin Islands, Russia |
| Offset Group Limited | Not identified | British Virgin Islands, United Kingdom |
| Homeland Ventures Limited | Not identified | Singapore, Not identified |
| SAMENT INVESTING INC. | Not identified | British Virgin Islands, United Kingdom |
| Sieside Limited | Not identified | Thailand, British Virgin Islands |
| COMMONLAW CONSULT INC. | Not identified | British Virgin Islands, Germany |
| Sunce Holdings Ltd. | Not identified | Not identified, Canada |
| LOYDS INDUSTRIAL CORP. | Not identified | British Virgin Islands, Ireland |
| Suter Direct Ltd. | Not identified | British Virgin Islands, United Kingdom |
| Ipgoal International Holding Limited | Not identified | British Virgin Islands, Hong Kong |
| Ever Success Holdings Group Limited | Not identified | British Virgin Islands, Hong Kong |
| Hospitality World Limited | Not identified | United Arab Emirates, British Virgin Islands |
| Artemis Associated Inc. | Not identified | Not identified, Saint Kitts and Nevis |
| Colebra Investments Corporation | Not identified | Not identified, Hong Kong |
| SHIPPING MANAGEMENT INVESTMENT CORP. | Not identified | British Virgin Islands, Panama |
| ANDERSTONE LTD. | Not identified | British Virgin Islands, United Kingdom |
| UPPERCREEK LTD. | Not identified | British Virgin Islands, United States |
| QUAMSBROOK LTD. | Not identified | United Kingdom, British Virgin Islands |
| NITECREEK LTD. | Not identified | British Virgin Islands, United Kingdom |
| JUNGLEROCK LTD. | Not identified | Hong Kong, British Virgin Islands |
| HAVERCREEK LTD. | Not identified | United Kingdom, British Virgin Islands |
| DASEYBROOK LTD. | Not identified | Russia, British Virgin Islands |
| AmerExport Ltd. | Not identified | Ireland, British Virgin Islands |
| GALA BUISNESS GROUP LIMITED | Not identified | British Virgin Islands, Russia |
| Turbo Cat Investments Limited | Not identified | Hong Kong, British Virgin Islands |
| Lago Di Lecco S.A. | Not identified | British Virgin Islands, Latvia |
| Gunnar Trading Ltd. | Not identified | United Kingdom, Not identified |
| Infinet Productions Ltd. | Not identified | Russia, Not identified |
| Lung Kai Co., Inc. | Not identified | British Virgin Islands, Hong Kong |
| Joyful Ventures Ltd. | Not identified | Hong Kong, Not identified |
| Enerco Premier LTd. | Not identified | Cyprus, British Virgin Islands |
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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.