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 |
|---|---|---|
| FourWinds Trading Systems Ltd. | Not identified | United Kingdom, Not identified |
| Vermont Trade Ltd. | Not identified | Not identified |
| Killingsworth Management UK Ltd | Not identified | United States, United Kingdom |
| First International Trading and Management, Inc. | Not identified | United States, Not identified |
| Shyh Yung Fa Fishery Equipment Inc. | Not identified | British Virgin Islands, Hong Kong |
| Lidar Business Ltd. | Not identified | United Kingdom, Not identified |
| Spring Networking Ltd. | Not identified | British Virgin Islands, United Kingdom |
| Lamadder International Limited | Not identified | Hong Kong, Not identified |
| BELGLEAN FINANCIAL, LTD. | Not identified | British Virgin Islands, Russia |
| MINING LINE INVEST LTD. | Not identified | Seychelles, British Virgin Islands |
| Mortimer Finance Ltd | Not identified | British Virgin Islands, Cyprus |
| C&F Int’l Co., Ltd. | Not identified | British Virgin Islands, China |
| Wenger S.A. | Not identified | British Virgin Islands, Latvia |
| S T P Consulting Ltd. | Not identified | United Kingdom, Not identified |
| ANDROLANE LIMITED | Not identified | Russia, British Virgin Islands |
| Pasaguarda Limited | Not identified | Russia, British Virgin Islands |
| J&B Holdings Group Limited | Not identified | China, British Virgin Islands |
| Swan Isle Ltd. | Not identified | Czech Republic, British Virgin Islands |
| Atlantic Park Ltd. | Not identified | Panama, British Virgin Islands |
| L.C. Associates Ltd. | Not identified | Not identified, United Kingdom |
| Oceania Partners Limited | Not identified | Not identified, United States |
| Hammelburg Financial, Corp. | Not identified | Russia, Not identified |
| Technopark International (T.P.I.) Ltd. | Not identified | Russia, British Virgin Islands |
| Caspian Group Holdings Limited | Not identified | United Kingdom, Not identified |
| Ocean Reef International Limited | Not identified | United States, British Virgin Islands |
| Holland Hill Mansions Condominium Unit #06-12 Limited | Not identified | Singapore, Not identified |
| Fortune Consultancy Holding Limited | Not identified | British Virgin Islands, Hong Kong |
| Blue Wave Group Limited | Not identified | British Virgin Islands, Hong Kong |
| High Birth Industrial Limited | Not identified | British Virgin Islands, Hong Kong |
| Reliance Glove Inc. | Not identified | Hong Kong, Not identified |
| Bluecrest International Ltd. | Not identified | United Kingdom, Not identified |
| Punta del Hidalgo S.A. | Not identified | Not identified, Latvia |
| Kingston Productions Ltd. | Not identified | Latvia, Not identified |
| Eplas Select Inc. | Not identified | British Virgin Islands, United Kingdom |
| Fallingbrook Limited | Not identified | Hong Kong, Not identified |
| BILLION SURPLUS GLOBAL LIMITED | Not identified | British Virgin Islands, Hong Kong |
| Mymsa Corp | Not identified | Panama, British Virgin Islands |
| TrastyCom Limited | Not identified | Russia, British Virgin Islands |
| Magnit Electronics Corp. | Not identified | British Virgin Islands, United Kingdom |
| Ainvar Pharmaceutical Corporation | Not identified | Not identified, Panama |
| RICH UP DEVELOPMENT LIMITED | Not identified | British Virgin Islands, Hong Kong |
| GOLDEN FUTURE INT'L GROUP LTD | Not identified | Hong Kong, British Virgin Islands |
| DAL'46 Inc. | Not identified | Not identified, Canada |
| HUEGO LTD. | Not identified | United Arab Emirates, British Virgin Islands |
| TRANS TRADE LTD. | Not identified | British Virgin Islands, United Kingdom |
| Coae Bolts Works Co., Ltd. | Not identified | Hong Kong, Not identified |
| RICHMOND TRADING GROUP LTD | Not identified | Russia, British Virgin Islands |
| ELDON PRODUCTIONS CORP | Not identified | Russia, British Virgin Islands |
| Kingstone Alliance, Ltd. | Not identified | Russia, British Virgin Islands |
| Walenside Limited | Not identified | British Virgin Islands, United Kingdom |
| Perston Limited | Not identified | United Kingdom, British Virgin Islands |
| Sunrise Invest Holdings Limited | Not identified | United Kingdom, British Virgin Islands |
| Echostar Holdings Limited | Not identified | Cyprus, British Virgin Islands |
| Carmel Connection, Ltd. | Not identified | Not identified, United States |
| Intelligent Transport System Asia Limited | Not identified | Hong Kong, British Virgin Islands |
| OBSIDAIN LIMITED | Not identified | British Virgin Islands, United Kingdom |
| Ludington Enterprises Limited | Not identified | British Virgin Islands, United States |
| BARRISONT HOLDINGS INC. | Not identified | United Kingdom, British Virgin Islands |
| Burntfork Limited | Not identified | British Virgin Islands, Cyprus |
| Falcondream Limited | Not identified | British Virgin Islands, Russia |
| Lybrex Business Investments Limited | Not identified | Russia, British Virgin Islands |
| Maubel Finance Inc. | Not identified | Russia, British Virgin Islands |
| Real Estate Group Ltd. | Not identified | Russia, British Virgin Islands |
| Westrum S.A. | Not identified | Latvia, British Virgin Islands |
| LAW-ARBITRATOR S.A. | Not identified | Latvia, British Virgin Islands |
| GI CAPITAL LIMITED | Not identified | Cyprus, British Virgin Islands |
| CENTRAL FOCUS INTERNATIONAL INVESTMENTS LIMITED | Not identified | Hong Kong, British Virgin Islands |
| Overbird Limited | Not identified | British Virgin Islands, Russia |
| BergMond Sales Inc. | Not identified | British Virgin Islands, Ireland |
| HartBrook Merchants Inc. | Not identified | Ireland, British Virgin Islands |
| Madison Projects Corp. | Not identified | British Virgin Islands, Ireland |
| Malachite Management Ltd. | Not identified | British Virgin Islands, United Kingdom |
| Baytex Trade, Inc. | Not identified | Russia, Not identified |
| What Production Limited | Not identified | Not identified, Hong Kong |
| AAA Worldwide Enterprises Ltd. | Not identified | Hong Kong, British Virgin Islands |
| T-World Industries Limited | Not identified | Hong Kong, British Virgin Islands |
| InvestTradeMetall Technologies Ltd. | Not identified | British Virgin Islands, United Kingdom |
| Elmar Marine Limited | Not identified | United Kingdom, Not identified |
| Certain Future Ltd. | Not identified | British Virgin Islands, Cyprus |
| Pan Pacific (Far East) International Trading Limited | Not identified | British Virgin Islands, Hong Kong |
| Unitrust Corporate Services Limited | Not identified | United Kingdom, Canada, Not identified |
| Nutri-Health Global Ltd. | Not identified | Panama, Not identified |
| Senyang (BVI) Co., Ltd. | Not identified | Hong Kong, British Virgin Islands |
| Chao Hsing International (BVI) Ltd. | Not identified | Hong Kong, Not identified |
| Power Financial Holdings Ltd. | Not identified | Panama, British Virgin Islands |
| Kestrel Group Holdings Ltd. | Not identified | Not identified, Singapore |
| Oxbow Holdings Inc. | Not identified | Not identified, United Kingdom |
| King Jade Industrial Co., Ltd. | Not identified | British Virgin Islands, Hong Kong |
| Bladworth Financial Limited | Not identified | British Virgin Islands, Russia |
| OXFORD BRIGHT INVESTMENTS LIMITED | Not identified | Hong Kong, British Virgin Islands |
| Canadian Corporation Ltd. | Not identified | Hong Kong, British Virgin Islands |
| ARRAY ASSET MANAGEMENT LTD. | Not identified | Hong Kong, British Virgin Islands |
| Apex Capital Resources Incorporated | Not identified | British Virgin Islands, United States |
| MASTERWIN POWER LIMITED | Not identified | Hong Kong, British Virgin Islands |
| Republic Equity Ltd. | Not identified | Singapore, Not identified |
| PACIFIC WEALTH GROUP LIMITED | Not identified | Hong Kong, British Virgin Islands |
| MAN SANG CHINA CO., LIMITED | Not identified | Hong Kong, British Virgin Islands |
| Lucky Peace Limited | Not identified | Not identified, Hong Kong |
| Victoria Corporate Agent Pty Limited | Not identified | Seychelles, Not identified |
| Cavemar Limited | Not identified | Not identified, 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.