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 |
|---|---|---|
| Lyrtona Investments Ltd. | Not identified | British Virgin Islands, United Kingdom |
| Crewington Ltd. | Not identified | United Arab Emirates, British Virgin Islands |
| Caronette Ltd. | Not identified | Russia, British Virgin Islands |
| A1 Operating Limited | Not identified | Cyprus, British Virgin Islands |
| Investlab Consult Ltd. | Not identified | Cyprus, British Virgin Islands |
| Bernstein Services Inc. | Not identified | Not identified, United Kingdom |
| Guardian Commercial Services Limited | Not identified | Cyprus, British Virgin Islands |
| JRD International Ltd. | Not identified | United Arab Emirates, British Virgin Islands |
| Kordian Systems Inc. | Not identified | United Kingdom, British Virgin Islands |
| Erenbant Management Inc. | Not identified | British Virgin Islands, United Kingdom |
| Eggleston Association Ltd. | Not identified | United Kingdom, British Virgin Islands |
| Cuthbourne Ltd. | Not identified | United Arab Emirates, British Virgin Islands |
| HUTCHINGTON GROUP INC. | Not identified | British Virgin Islands, United Kingdom |
| WADWEEK INVESTMENTS LTD . | Not identified | Russia, British Virgin Islands |
| Juncheng Technology Investments Holdings Limited | Not identified | Hong Kong, British Virgin Islands |
| TREKLOGIC GROUP LTD. | Not identified | United Kingdom, British Virgin Islands |
| LUCKY ANGEL ENTERPRISE CO., LTD. | Not identified | Hong Kong, British Virgin Islands |
| International Advantage Limited | Not identified | United Kingdom, British Virgin Islands |
| CHINA TOPRISE LIMITED | Not identified | China, British Virgin Islands |
| Webber Development Ltd. | Not identified | United States, Not identified |
| Sugarcane Group Limited | Not identified | Not identified, United Kingdom |
| Watersedge Investments Group Inc. | Not identified | Panama, British Virgin Islands |
| Eas Procurement International Services Ltd. | Not identified | Not identified, Switzerland |
| BOA Office Limited | Not identified | Not identified, Singapore |
| Pointer Development Limited | Not identified | Hong Kong, British Virgin Islands |
| Cyber Link Limited | Not identified | British Virgin Islands, Hong Kong |
| North Digit Limited | Not identified | Hong Kong, Not identified |
| Three Powers Enterprise Co., Ltd. | Not identified | British Virgin Islands, Hong Kong |
| Dennis E. Dostert | Not identified | Not identified, United States |
| Shecar Investments inc. | Not identified | Canada, Not identified |
| Netforce Investments Ltd. | Not identified | United Kingdom, British Virgin Islands |
| Mindtap Ltd. | Not identified | United States, Not identified |
| Entertainment Management Group Ltd. | Not identified | Canada, Not identified |
| Urbana Manager LLC | Not identified | Saint Kitts and Nevis, United States |
| Amik Capital Limited | Not identified | Thailand, British Virgin Islands |
| Krenston Holdings Ltd. | Not identified | Russia, Not identified |
| Connect Group Ltd. | Not identified | United Kingdom, Not identified |
| Tottenham Holdings Limited | Not identified | Not identified, Hong Kong |
| Davidor Industries Inc. | Not identified | United Kingdom, Not identified |
| Green Master Holdings Inc. | Not identified | Hong Kong, Not identified |
| Powerscourt Investments Limited | Not identified | British Virgin Islands, Hong Kong |
| Azamour International Limited | Not identified | British Virgin Islands, Hong Kong |
| Lazurite Trading Ltd. | Not identified | British Virgin Islands, Cyprus |
| Stellar Project ltd. | Not identified | Cyprus, Not identified |
| Bestmart Global Inc. | Not identified | British Virgin Islands, United Kingdom |
| Baifu Assets Management Holdings Group Company Limited | Not identified | Not identified, Hong Kong |
| Simex Holding Limited | Not identified | Hong Kong, Not identified |
| Modo Trading Ltd. | Not identified | British Virgin Islands, Latvia |
| Sky Sunlight Co., Ltd. | Not identified | British Virgin Islands, Hong Kong |
| MELLOTT BUSINESS CONSULTING CORPORATION | Not identified | British Virgin Islands, United States |
| BREWSTER & BRIM INTERNATIONAL TRADING CORP. | Not identified | British Virgin Islands, United States |
| SMC CONSULTANCY LIMITED | Not identified | British Virgin Islands, Hong Kong |
| LUDVIG ZANEK LTD. | Not identified | British Virgin Islands, Cyprus |
| Artex Investment Limited | Not identified | British Virgin Islands, Hong Kong |
| GOLDSOR ASSOCIATION INC. | Not identified | British Virgin Islands, United Kingdom |
| NOVATEK PRODUCTS LTD. | Not identified | United Kingdom, British Virgin Islands |
| Dragon Art Development Limited | Not identified | Not identified, Hong Kong |
| Hillbrook Enterprise, Ltd. | Not identified | Russia, Not identified |
| Sinkler Ventures, Corp. | Not identified | British Virgin Islands, Russia |
| Mellvince Ventures Corp. | Not identified | United Kingdom, Not identified |
| Timefold Investments SA | Not identified | Not identified, United Kingdom |
| Universal Recovery Ltd. | Not identified | Not identified, Canada |
| Samara Investments Inc. | Not identified | Canada, Not identified |
| Ganymede Limited | Not identified | Saint Kitts and Nevis, Not identified |
| RJB Investment Company Ltd. | Not identified | Hong Kong, Not identified |
| Vitrius Ltd. | Not identified | United Kingdom, Not identified |
| Archway Management Limited | Not identified | United States, British Virgin Islands |
| TA-CHI International Limited | Not identified | British Virgin Islands, Hong Kong |
| Paragon Commerce Ltd. | Not identified | United Kingdom, British Virgin Islands |
| Mullins Precision Systems Ltd. | Not identified | United States, British Virgin Islands |
| Elston Universal, Ltd. | Not identified | Russia, Not identified |
| Orma Enterprises Inc. | Not identified | United States, Not identified |
| Worlday Investments Limited | Not identified | Hong Kong, British Virgin Islands |
| Diligent Assets Limited | Not identified | British Virgin Islands, Hong Kong |
| Cedronk Marketing Ltd. | Not identified | British Virgin Islands, United Kingdom |
| Skymax Dominicana Holdings Ltd. | Not identified | Panama, British Virgin Islands |
| Tavola Corporation | Not identified | Not identified, Latvia |
| Telecomsulting Inc | Not identified | United States, Not identified |
| Joy Yarn International Corporation | Not identified | China, British Virgin Islands |
| FairWalk Resources Ltd. | Not identified | British Virgin Islands, Ireland |
| Holton Systems Ltd. | Not identified | Ireland, British Virgin Islands |
| MayPort Commerce Ltd. | Not identified | Ireland, British Virgin Islands |
| INCORVINT DEVELOPMENT INC. | Not identified | United Kingdom, British Virgin Islands |
| Tors Commerce Ltd. | Not identified | Latvia, British Virgin Islands |
| SUPRIMA TRADING LTD. | Not identified | British Virgin Islands, Cyprus |
| PROPERTIES & TECHNOLOGIES INC. | Not identified | British Virgin Islands, Ukraine |
| Rising Star Global Ltd. | Not identified | Hong Kong, Not identified |
| CALEDON TRADING COMPANY INC. | Not identified | United Kingdom, British Virgin Islands |
| CALISTEK PARTNERS INC. | Not identified | British Virgin Islands, United Kingdom |
| SPLENDENT LTD. | Not identified | Cyprus, British Virgin Islands |
| CRESTBURY LTD. | Not identified | United Kingdom, British Virgin Islands |
| Goldmont Investing Ltd. | Not identified | British Virgin Islands, United Arab Emirates |
| Yellowstone Resources Limited | Not identified | Not identified, United Kingdom |
| Prospect Fortune Development Ltd. | Not identified | Not identified, Hong Kong |
| Rags Ltd. | Not identified | United States, Not identified |
| Mega Bit Limited | Not identified | Hong Kong, Not identified |
| Sunshine Worldwide Associates Corporation | Not identified | Not identified, Hong Kong |
| Exim Trading International S.A. | Not identified | Cyprus, Not identified |
| Transtel Investments Limited | Not identified | Jersey, British Virgin Islands |
| Beer and Bangers Please Inc. | Not identified | Not identified, Canada |
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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.