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 |
|---|---|---|
| Emporium Group Ltd. | Not identified | British Virgin Islands, Panama |
| One North Ltd. | Not identified | Not identified, Panama |
| Lindell Enterprise Limited | Not identified | Russia, Not identified |
| PCG (BVI) Limited | Not identified | Hong Kong, Not identified |
| Tezen International Co., Ltd. | Not identified | Hong Kong, British Virgin Islands |
| E-Global Group Corp. | Not identified | British Virgin Islands, Hong Kong |
| LUCKY GAIN GLOBAL LIMITED | Not identified | British Virgin Islands, Hong Kong |
| RHODOLITE INTERNATIONAL LIMITED | Not identified | British Virgin Islands, Hong Kong |
| FULLSKY INTERNATIONAL INVEST LIMITED | Not identified | British Virgin Islands, Hong Kong |
| CHAMPION BEST INVESTMENTS LIMITED | Not identified | Hong Kong, British Virgin Islands |
| TEKAMA LTD. | Not identified | British Virgin Islands, Austria |
| Lighthouse Wealth Management Limited | Not identified | British Virgin Islands, Austria |
| CARRINGTON RESOURCES LTD. | Not identified | British Virgin Islands, Austria |
| KINGS ROMANS INTERNATIONAL INVESTMENT CO. LTD. | Not identified | Hong Kong, British Virgin Islands |
| Eling Management Corp. | Not identified | British Virgin Islands, Russia |
| Italian Properties Limited | Not identified | Not identified, United Kingdom |
| Grandville Enterprises Ltd. | Not identified | United Kingdom, Not identified |
| Fenrech Global Ltd. | Not identified | Not identified, United Kingdom |
| Maxitel Holdings Ltd. | Not identified | United Kingdom, Not identified |
| Pressworth Limited | Not identified | United Kingdom, British Virgin Islands |
| Huntsbridge Ltd. | Not identified | Panama, British Virgin Islands |
| Golden Right Investment Co., Ltd. | Not identified | Hong Kong, British Virgin Islands |
| Franmar Trading Ltd. | Not identified | United Kingdom, Not identified |
| Credomatic Ltd. | Not identified | United Kingdom, Not identified |
| Roltex Group Ltd. | Not identified | United Kingdom, Not identified |
| Unilink Association, Ltd. | Not identified | Russia, Not identified |
| Success Glory International Limited | Not identified | Hong Kong, Not identified |
| Socomar Shipping Limited | Not identified | British Virgin Islands, Russia |
| Ophiuchus Technologies, Inc. | Not identified | Antigua and Barbuda, Not identified |
| Huge Ocean Investments Limited | Not identified | British Virgin Islands, Hong Kong |
| Sepa Investments Limited | Not identified | Hong Kong, Not identified |
| Euroinvestments S.A. | Not identified | Not identified, United Kingdom |
| Optoelectronics Co., Ltd. | Not identified | Hong Kong, British Virgin Islands |
| Shine Asia Investment Limited | Not identified | British Virgin Islands, China |
| Pontex Limited | Not identified | Russia, British Virgin Islands |
| LEHAWI TRADING INC. | Not identified | British Virgin Islands, United Arab Emirates |
| Zaki International Inc. | Not identified | British Virgin Islands, Canada |
| Langen S.A. | Not identified | British Virgin Islands, Latvia |
| Grenelle Business Limited | Not identified | British Virgin Islands, Russia |
| Anabels Investments Limited | Not identified | Russia, British Virgin Islands |
| Bolonese Invest Limited | Not identified | Russia, British Virgin Islands |
| AKITA OVERSEAS CORP. | Not identified | British Virgin Islands, Panama |
| Pacific E-Commerce Group Ltd. | Not identified | Hong Kong, Not identified |
| Top Partners Ltd. | Not identified | British Virgin Islands, Panama |
| New York Securities & Equities Inc. | Not identified | British Virgin Islands, United States |
| Middle East & Africa Investments (BVI) Ltd. | Not identified | United Kingdom, Not identified |
| Sarnafinance S.A. | Not identified | British Virgin Islands, Panama |
| TSAFOS Estates Ltd. | Not identified | United Kingdom, Not identified |
| B.G.H.A. Investments Ltd. | Not identified | United Kingdom, Not identified |
| Pegasus Capital Holdings Limited | Not identified | Panama, British Virgin Islands |
| Professional E-Commerce Services Ltd. | Not identified | Hong Kong, British Virgin Islands |
| FOSCO-GEO Corporation | Not identified | British Virgin Islands, United Kingdom |
| HAPILLION LIMITED | Not identified | British Virgin Islands, Russia |
| PANTHERLEE LIMITED | Not identified | British Virgin Islands, United Kingdom |
| Villada Limited | Not identified | British Virgin Islands, Russia |
| Tolmin Holdings Limited | Not identified | Russia, British Virgin Islands |
| S & A ENTERPRISES LTD. | Not identified | United Arab Emirates, British Virgin Islands |
| MMCG INC. | Not identified | Panama, British Virgin Islands |
| Crawford Consulting Ltd. | Not identified | British Virgin Islands, United States |
| Allmaster Co. Ltd. | Not identified | British Virgin Islands, Hong Kong |
| Bay View Limited | Not identified | British Virgin Islands, Liechtenstein |
| Lostlands Limited | Not identified | Not identified, United Kingdom |
| Comodus International Ltd. | Not identified | United Kingdom, Not identified |
| Alton Group Corp. | Not identified | Not identified, United Kingdom |
| Quinton Financial Corp. | Not identified | Not identified, Russia |
| Eastern Starlet Limited | Not identified | British Virgin Islands, Hong Kong |
| Swiss Joyce Limited | Not identified | Not identified, Hong Kong |
| pacific Link Investments Group Limited | Not identified | British Virgin Islands, Hong Kong |
| Elliott Investments Limited | Not identified | Jersey, Not identified |
| Softline Group Inc. | Not identified | Russia, British Virgin Islands |
| Grand Stone (B.V.I.) Enterprise Co., Ltd. | Not identified | British Virgin Islands, Hong Kong |
| Perpetual Investment Holdings Inc. | Not identified | British Virgin Islands, Hong Kong |
| Alto Management Ltd. | Not identified | British Virgin Islands, Ireland |
| LAMBTON INTERNATIONAL INC. | Not identified | Panama, British Virgin Islands |
| CHEST INTERNATIONAL INVESTMENTS LIMITED | Not identified | British Virgin Islands, Hong Kong |
| Global Petroleum GmbH Limited | Not identified | British Virgin Islands, Seychelles |
| Jester Management Group S.A. | Not identified | British Virgin Islands, Seychelles |
| Grampleoaks Ltd. | Not identified | British Virgin Islands, Belarus |
| InterCo Solutions Limited | Not identified | Not identified, Panama |
| 118 Commercial Road Limited | Not identified | British Virgin Islands, Not identified |
| Kimberley Industrial Asia Limited | Not identified | British Virgin Islands, Hong Kong |
| Parkplace Finance Ltd. | Not identified | Panama, Not identified |
| Obront Commercial Inc. | Not identified | United Kingdom, Not identified |
| Parus Co. Ltd. | Not identified | Czech Republic, British Virgin Islands |
| Trayverne Limited | Not identified | Hong Kong, Not identified |
| Vodca International Limited | Not identified | Hong Kong, Not identified |
| Guenter Zillig | Not identified | Not identified, Philippines |
| Kalimex Investments Ltd. | Not identified | United Kingdom, Not identified |
| Southern Farms Limited | Not identified | Jersey, Not identified |
| Advancedtek International (BVI) Limited | Not identified | Hong Kong, Not identified |
| Athlone Services Limited | Not identified | Jersey, British Virgin Islands |
| Brentwood Alliance S.A. | Not identified | British Virgin Islands, Panama |
| United Lily Co., Ltd. | Not identified | Hong Kong, British Virgin Islands |
| Sargans Premier Limited | Not identified | Russia, Not identified |
| Leysdown Limited | Not identified | Cyprus, Not identified |
| BroadHill Commerce Inc. | Not identified | British Virgin Islands, Ireland |
| Synergy Capital Associates, Inc. | Not identified | China, British Virgin Islands |
| ErgoInter Ltd. | Not identified | British Virgin Islands, Ireland |
| Noble Financial Holdings Ltd. | Not identified | British Virgin Islands, United Arab Emirates |
| KAMILTON BUSINESSGROUP LTD. | Not identified | British Virgin Islands, Russia |
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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.