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 |
|---|---|---|
| Grenhall Ventures Ltd. | Not identified | United Kingdom, Not identified |
| Caribbean Basin Holdings Ltd. | Not identified | Not identified, Canada |
| Geepee Limited | Not identified | Hong Kong, British Virgin Islands |
| Pinemill Limited | Not identified | British Virgin Islands, Russia |
| Zip International Ltd. | Not identified | Latvia, British Virgin Islands |
| Kinloch Associates Limited | Not identified | Panama, British Virgin Islands |
| Unik World Ind. Co., Ltd. | Not identified | Hong Kong, British Virgin Islands |
| Queensdale International Limited | Not identified | United Kingdom, British Virgin Islands |
| Spey Investments Limited | Not identified | Russia, Not identified |
| Sinius Universal SA | Not identified | British Virgin Islands, United Kingdom |
| Super Glory Univ Co., Ltd. | Not identified | Hong Kong, British Virgin Islands |
| Nayland Commerce Limited | Not identified | Russia, Not identified |
| Nolton Business Limited | Not identified | British Virgin Islands, Russia |
| Mellowstone Industries, Inc. | Not identified | Not identified, Russia |
| Alonterk Universal Inc. | Not identified | United Kingdom, Not identified |
| Aquacort Systems Ltd. | Not identified | United Kingdom, British Virgin Islands |
| Navalbridge Enterprises Ltd. | Not identified | Not identified, United Kingdom |
| Cai Sin Investment Co., Ltd. | Not identified | British Virgin Islands, Hong Kong |
| Billion Pacific Ventures Limited | Not identified | British Virgin Islands, Hong Kong |
| ALUMAX SERVICES INC. | Not identified | British Virgin Islands, United Kingdom |
| ANDERS WORLDWIDE LTD. | Not identified | United Kingdom, British Virgin Islands |
| SKYUP SERVICES LIMITED | Not identified | Cyprus, British Virgin Islands |
| Jardan Group Inc. | Not identified | British Virgin Islands, Russia |
| Roling Financial Inc. | Not identified | British Virgin Islands, Russia |
| Aiumate Trading Inc. | Not identified | British Virgin Islands, Russia |
| Safolia Business Corp. | Not identified | Russia, British Virgin Islands |
| Glarouse Business Ltd. | Not identified | British Virgin Islands, Russia |
| Quinsbrook Ltd. | Not identified | British Virgin Islands, Malta |
| S & P Comstock Ltd. | Not identified | United States, Not identified |
| Sun Bay Technology Limited | Not identified | Hong Kong, British Virgin Islands |
| Select Machines S.A. | Not identified | Russia, Not identified |
| Winsky Management Limited | Not identified | Hong Kong, British Virgin Islands |
| Leech Kingdom Limited | Not identified | Not identified, Hong Kong |
| Resource Relocation Canada Limited | Not identified | British Virgin Islands, Hong Kong |
| Sprandi (Overseas) Limited | Not identified | Hong Kong, British Virgin Islands |
| Silver Heart Ltd. | Not identified | Not identified, United Kingdom |
| London and Zurich Investment Corporation | Not identified | Panama, Not identified |
| Pacific Consortium Limited | Not identified | British Virgin Islands, Hong Kong |
| Full House Technologies Limited | Not identified | British Virgin Islands, Hong Kong |
| Biddeford International Corp. | Not identified | Not identified, Panama |
| Lanchem Chemical Limited | Not identified | Hong Kong, British Virgin Islands |
| Mometal Trading Inc. | Not identified | British Virgin Islands, United Kingdom |
| Imagination Investments Ltd. | Not identified | United Kingdom, Not identified |
| Leinster Alliance Ltd. | Not identified | Latvia, Not identified |
| Columbia Regional Ltd. | Not identified | Cyprus, Not identified |
| Le Bourbon S.A. | Not identified | British Virgin Islands, Latvia |
| Leeward Investment Holdings Ltd. | Not identified | Cyprus, Not identified |
| Pilsa Overseas S.A. | Not identified | British Virgin Islands, Panama |
| Marylax Advisors Ltd. | Not identified | Russia, British Virgin Islands |
| Fortex Line Ltd. | Not identified | British Virgin Islands, United Kingdom |
| Laurentia Development Limited | Not identified | Hong Kong, Not identified |
| Lotimex Ltd. | Not identified | British Virgin Islands, Not identified |
| Unirol Trading, Inc. | Not identified | British Virgin Islands, Russia |
| Fort Davis International Corp. | Not identified | British Virgin Islands, United States |
| Metex Capital Group Limited | Not identified | Not identified, Russia |
| Boomsparks Limited | Not identified | British Virgin Islands, United Kingdom |
| Indiport Ltd. | Not identified | British Virgin Islands, United Kingdom |
| Way Way Investments Limited | Not identified | British Virgin Islands, Hong Kong |
| Cranwell Ventures Inc. | Not identified | British Virgin Islands, United Kingdom |
| Best Talent Holdings Limited | Not identified | Hong Kong, British Virgin Islands |
| Impulse Invest Group Ltd. | Not identified | Cyprus, British Virgin Islands |
| Double Growth Investments Limited | Not identified | Hong Kong, British Virgin Islands |
| Mastor Ltd. | Not identified | Not identified |
| BOAT HOUSE GROUP LIMITED | Not identified | British Virgin Islands, Hong Kong |
| Unisum Limited | Not identified | Hong Kong, British Virgin Islands |
| GALINA VENTURES LIMITED | Not identified | British Virgin Islands, United Kingdom |
| P.E.C.S. Power Engineering Consulting Services LTD. | Not identified | British Virgin Islands, United Arab Emirates |
| Santo Ventures Ltd. | Not identified | British Virgin Islands, Not identified |
| UKRKHIMEXPORT, LTD | Not identified | United Kingdom, British Virgin Islands |
| Daliya Investments Limited | Not identified | British Virgin Islands, United Arab Emirates |
| Orion-ME Inc | Not identified | British Virgin Islands, United Arab Emirates |
| Cap Industry Ltd | Not identified | British Virgin Islands, Belize |
| Trivalent Ventures Inc. | Not identified | Not identified, United Kingdom |
| Trenzy Designs Inc. | Not identified | Not identified, Panama |
| Levant Ltd. | Not identified | United Kingdom, Not identified |
| Ashton Resources Ltd. | Not identified | Not identified, United Kingdom |
| Sunwin International Investments Limited | Not identified | Not identified, Hong Kong |
| Tuttakis Corporation | Not identified | United States, Not identified |
| Den Ford Development Limited | Not identified | Hong Kong, British Virgin Islands |
| Wealth Fusion Investments Limited | Not identified | Hong Kong, British Virgin Islands |
| Gain Control Investments Limited | Not identified | Not identified, Hong Kong |
| Star Mars International Limited | Not identified | British Virgin Islands, Hong Kong |
| Dedash Enterprises Ltd. | Not identified | United States, British Virgin Islands |
| Vision IT Limited | Not identified | United Kingdom, Not identified |
| CPS Technical Center Inc. | Not identified | United States, British Virgin Islands |
| Goodwell Alliance Ltd. | Not identified | United Kingdom, British Virgin Islands |
| GMC Group Ltd. | Not identified | United Kingdom, British Virgin Islands |
| East Pearl Enterprise Co., Ltd. | Not identified | Not identified, Hong Kong |
| Worldstar Marketing Ltd. | Not identified | Panama, British Virgin Islands |
| Galway Alliance, Ltd. | Not identified | Not identified, Russia |
| Pine Tree Regional Corp. | Not identified | United States, British Virgin Islands |
| Icea Age International Corp. | Not identified | United States, British Virgin Islands |
| Coneston Universal Inc. | Not identified | British Virgin Islands, United Kingdom |
| TANY HAFA STRATEGIC OIL S.A. | Not identified | France, British Virgin Islands |
| Arcobel Properties Limited | Not identified | Panama, Not identified |
| Metacom Industries Limited | Not identified | Russia, British Virgin Islands |
| Sesbonia Overseas S.A. | Not identified | British Virgin Islands, Panama |
| Vortex Mountain Group Corp. | Not identified | British Virgin Islands, Panama |
| Bilbao Markets S.A. | Not identified | British Virgin Islands, Latvia |
| Group Sense International Limited | Not identified | Not identified, Hong Kong |
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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.