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 |
|---|---|---|
| MARINO MANAGEMENT LTD. | Not identified | Russia, British Virgin Islands |
| PARELLA LIMITED | Not identified | British Virgin Islands, Russia |
| Bon Luck Investments Limited | Not identified | Not identified, Hong Kong |
| Pine Associate Co. Ltd. | Not identified | Hong Kong, British Virgin Islands |
| Federated Global Ltd. | Not identified | Cyprus, Not identified |
| Ever-Well Share Co., Ltd. | Not identified | Hong Kong, Not identified |
| E-Corp 2000 Ltd. | Not identified | Not identified, United States |
| American Pacific Capital Inc. | Not identified | Not identified, Hong Kong |
| New Economy Equities Ltd. | Not identified | Canada, Not identified |
| Blyums RMC Group Limited | Not identified | Russia, Not identified |
| Euromarble S.R.L. Ltd. | Not identified | Hong Kong, Not identified |
| WCMT International, Ltd. | Not identified | Not identified, United States |
| Venos Trading Limited | Not identified | Not identified, United Kingdom |
| Adacle Industries Inc. | Not identified | British Virgin Islands, Russia |
| Accord Pro-Trans International Co., Ltd. | Not identified | Hong Kong, British Virgin Islands |
| Moray Trading Limited | Not identified | Russia, British Virgin Islands |
| Singroves Ltd. | Not identified | British Virgin Islands, United Kingdom |
| Acenetr Universal Inc. | Not identified | Not identified, United Kingdom |
| Quantum Holding Group Limited | Not identified | Hong Kong, British Virgin Islands |
| Actihorne Limited | Not identified | Not identified, United Kingdom |
| Grattont Industry Inc. | Not identified | United Kingdom, British Virgin Islands |
| Goldbow Ltd. | Not identified | Not identified, United Kingdom |
| World Cargo Inc. | Not identified | Latvia, British Virgin Islands |
| Stevenson Commerce Ltd. | Not identified | Panama, British Virgin Islands |
| Well Known International Limited | Not identified | Hong Kong, British Virgin Islands |
| Duraton Ventures Inc. | Not identified | United Kingdom, Not identified |
| Emer Asia Pacific Limited | Not identified | Not identified, Hong Kong |
| Arcadia Capital Ltd. | Not identified | Not identified, United States |
| Calmes Group Ltd. | Not identified | United Kingdom, Not identified |
| Master Grade Supply Co., Ltd. | Not identified | British Virgin Islands, Hong Kong |
| Evershine Ventures Limited | Not identified | British Virgin Islands, Hong Kong |
| Baywood Global Ventures, Inc. | Not identified | United Kingdom, Not identified |
| Fraser Trading and Consulting Co. Ltd. | Not identified | Not identified, United Kingdom |
| Sovereign Financial Consulting Group, Ltd. | Not identified | United States, Not identified |
| Oriental Textiles Limited | Not identified | Hong Kong, Not identified |
| Balmorals Ventures Group Ltd. | Not identified | Not identified, United Kingdom |
| Elasberg Limited | Not identified | Hong Kong, British Virgin Islands |
| Cosico Ltd. | Not identified | Not identified, Croatia |
| Tikal International Ltd. | Not identified | Not identified, United States |
| Manantoca Corporation | Not identified | Panama, Not identified |
| CyberSkill Ltd. | Not identified | United States, British Virgin Islands |
| FEBRINK DEVELOPMENT LTD. | Not identified | British Virgin Islands, United Kingdom |
| Columbiko Ltd | Not identified | Cyprus, British Virgin Islands |
| FINMED DESIGN CONSULTANCY LTD | Not identified | British Virgin Islands, United Arab Emirates |
| MEDFIN ENGINEERING LTD | Not identified | British Virgin Islands, United Arab Emirates |
| Ethix Inc. | Not identified | United Arab Emirates, British Virgin Islands |
| RexMan Sales Corp. | Not identified | British Virgin Islands, Ireland |
| WilBrook ImpEx Inc. | Not identified | British Virgin Islands, Ireland |
| Caspian Partner Europe Ltd | Not identified | British Virgin Islands, Vanuatu |
| Trent Association Inc. | Not identified | Latvia, Not identified |
| Gitta Group Ltd. | Not identified | Not identified, British Virgin Islands |
| Clayborn Business, Ltd. | Not identified | British Virgin Islands, Russia |
| VIProject Ltd. | Not identified | British Virgin Islands, United Kingdom |
| Lilian Corporation | Not identified | Panama, Not identified |
| Synus Productions Limited | Not identified | British Virgin Islands, Seychelles |
| Big Inversiones Ltd. | Not identified | Panama, Not identified |
| Panalpina Alliance S.A. | Not identified | Latvia, British Virgin Islands |
| Bengy Group Ltd. | Not identified | Not identified, British Virgin Islands |
| Star Global Trading Ltd. | Not identified | Hong Kong, Not identified |
| Pacific Victory Ventures Limitedd | Not identified | Hong Kong, Not identified |
| Senco Technology Co., Ltd. | Not identified | Not identified, Hong Kong |
| Pacific Medical Technology Limited | Not identified | Hong Kong, Not identified |
| Sharp Fine Asia Limited | Not identified | British Virgin Islands, Hong Kong |
| Taiwan Ostor Corp. | Not identified | Not identified, Hong Kong |
| P.S. Development Inc. | Not identified | Canada, Not identified |
| Golden Hope Trading Limited | Not identified | Not identified, Hong Kong |
| East Town Group Limited | Not identified | Not identified, Hong Kong |
| Kraspolartour Ltd. | Not identified | United Kingdom, British Virgin Islands |
| Maxim Invest Limited | Not identified | British Virgin Islands, United Arab Emirates |
| Greta Holdings Limited | Not identified | British Virgin Islands, United Arab Emirates |
| Scott Family Holdings LLC | Not identified | Saint Kitts and Nevis, United States |
| Master Investment Holding Ltd. | Not identified | Not identified, Hong Kong |
| X-Trade Profits Corp. | Not identified | British Virgin Islands, Hong Kong |
| Taiwan Toptek Communication Co., Ltd. | Not identified | Hong Kong, Not identified |
| Power Wealth Investment Limited | Not identified | British Virgin Islands, Singapore |
| State Management Ltd. | Not identified | British Virgin Islands, Seychelles |
| Davenport Estates Ltd. | Not identified | British Virgin Islands, Latvia |
| Creatrade Ltd. | Not identified | Latvia, Not identified |
| ABZ Investments Corp. | Not identified | Panama, British Virgin Islands |
| Lignum Inc. | Not identified | Not identified, Latvia |
| Respo Limited | Not identified | Russia, British Virgin Islands |
| Great King Worldwide Enterprises Limited | Not identified | Hong Kong, Not identified |
| HONOUR RICH LIMITED | Not identified | Hong Kong, British Virgin Islands |
| Rainbow Hi-Tech Ltd. | Not identified | Not identified, Hong Kong |
| Lamadar Investments Inc. | Not identified | Panama, British Virgin Islands |
| SUNNY INTERNATIONAL ENTERPRISE LIMITED | Not identified | British Virgin Islands, Hong Kong |
| SHELDON INDUSTRIAL CORP. | Not identified | British Virgin Islands, United Kingdom |
| Sirey Corporation | Not identified | British Virgin Islands, Russia |
| INDUSTRIAL OMEGA GROUP INC. | Not identified | British Virgin Islands, Russia |
| EAGLEFIRE FINANCIAL LIMITED | Not identified | Russia, British Virgin Islands |
| Weldorf Gruppe S.A. | Not identified | British Virgin Islands, Russia |
| BASAK HOLDINGS LTD. | Not identified | Panama, British Virgin Islands |
| DAIKI TRADING CORP. | Not identified | Panama, British Virgin Islands |
| FARAMOND ENTERPRISES LTD. | Not identified | British Virgin Islands, Panama |
| Allamanda Property Corporation | Not identified | Jersey, British Virgin Islands |
| Clatrex Company, Inc. | Not identified | British Virgin Islands, Russia |
| Full In Industrial Co., ltd. | Not identified | Hong Kong, British Virgin Islands |
| Pacific Legend Development Limited | Not identified | Not identified, Hong Kong |
| Master Field Holdings Limited | Not identified | British Virgin Islands, Hong Kong |
| Lane Smart Holdings Limited | Not identified | Hong Kong, Not identified |
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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.