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 |
|---|---|---|
| Turning Point Industrial Limited | Not identified | British Virgin Islands, Hong Kong |
| Exvel Ltd. | Not identified | Not identified, British Virgin Islands |
| Trabalgo Electronics Ltd. | Not identified | Not identified, United Kingdom |
| Newtech Marketing Ltd. | Not identified | Not identified |
| Golden Threads Ltd. | Not identified | British Virgin Islands, United States |
| RFSH Trust | Not identified | Cyprus, Not identified |
| Suntek Global Group Ltd. | Not identified | Hong Kong, Not identified |
| Sym Trans Source Technology Co., Ltd. | Not identified | Hong Kong, British Virgin Islands |
| Ovelgate Ltd. | Not identified | Cyprus, Not identified |
| AAB Consulting Ltd. | Not identified | British Virgin Islands, Cyprus |
| Laitingen Financial, Inc. | Not identified | Russia, British Virgin Islands |
| Transpipe LP | Not identified | Panama, Not identified |
| Milord Innovators Inc. | Not identified | Ireland, British Virgin Islands |
| Supreme Deal Limited | Not identified | British Virgin Islands, Russia |
| B & L Group, Inc. | Not identified | Hong Kong, British Virgin Islands |
| MIDLAND FINANCE & SECURITIES LIMITED | Not identified | British Virgin Islands, Panama |
| Teleplan Global Inc. | Not identified | British Virgin Islands, United Kingdom |
| Markitech Ltd. | Not identified | Panama, British Virgin Islands |
| TEC Copy Systems, Ltd. | Not identified | British Virgin Islands, Russia |
| Geolink Merchants Ltd. | Not identified | British Virgin Islands, Ireland |
| Edelweiss Partners S.A. | Not identified | Not identified, Latvia |
| Borderlink Transit Corp. | Not identified | Ireland, British Virgin Islands |
| Corn Shipping Company Ltd. | Not identified | British Virgin Islands, Hong Kong |
| Great Basin International Corp. | Not identified | United States, British Virgin Islands |
| Indotech Consultants Ltd. | Not identified | British Virgin Islands, Ireland |
| Tinster Universal Corporation | Not identified | Russia, British Virgin Islands |
| Panarama Bizz Group Ltd. | Not identified | Not identified, Russia |
| Castle International Enterprises Ltd. | Not identified | Hong Kong, Not identified |
| Salbon Commercial, Ltd. | Not identified | British Virgin Islands, Russia |
| Malon Commerce Ltd. | Not identified | British Virgin Islands, Russia |
| Monotrans Corporation | Not identified | United Kingdom, British Virgin Islands |
| WMG Technology Co., Ltd. | Not identified | Hong Kong, British Virgin Islands |
| Glenney Management Inc. | Not identified | Not identified, United Kingdom |
| Altura Equities Ltd. | Not identified | Not identified, United States |
| Elements Venture, Ltd. | Not identified | British Virgin Islands, United States |
| United Asia Investments Group Enterprise Corp. | Not identified | Hong Kong, Not identified |
| Polaris Procurement Limited | Not identified | British Virgin Islands, Hong Kong |
| Golden Crown International Investments Ltd. | Not identified | Not identified, China |
| Diana AC Ltd. | Not identified | British Virgin Islands, United States |
| Profitable Deals Corp. | Not identified | Not identified, United Kingdom |
| Tricolor Holdings Ltd. | Not identified | British Virgin Islands, United States |
| Blueberry Assets Inc. | Not identified | British Virgin Islands, United States |
| Action West Ltd. | Not identified | Belize, British Virgin Islands |
| Grand Glory Art Co., Ltd. | Not identified | British Virgin Islands, Hong Kong |
| Eastern Iron Enterprise Corp. | Not identified | Hong Kong, British Virgin Islands |
| Kingbox Holdings Limited | Not identified | Hong Kong, British Virgin Islands |
| FX Group International Limited | Not identified | Not identified, Hong Kong |
| Tavenor Ventures Ltd. | Not identified | British Virgin Islands, Russia |
| Venecia Overseas Corp. | Not identified | United States, British Virgin Islands |
| Red Carpet Development Corp. | Not identified | United States, British Virgin Islands |
| Sevilla Productions Corp. | Not identified | British Virgin Islands, United States |
| AAT Trading Ltd. | Not identified | Hong Kong, Not identified |
| Alpha Diamond Limited | Not identified | Russia, British Virgin Islands |
| Baccarat Group Ltd. | Not identified | British Virgin Islands, United Arab Emirates |
| Varina Enterprises Corp. | Not identified | British Virgin Islands, Russia |
| Hellfire Limited | Not identified | United Kingdom, British Virgin Islands |
| Fisdom Holdings Limited | Not identified | United Kingdom, British Virgin Islands |
| Pharma Research Limited | Not identified | British Virgin Islands, Hong Kong |
| Proctor Industrial Limited | Not identified | British Virgin Islands, Cyprus |
| Wertswood Limited | Not identified | Cyprus, British Virgin Islands |
| Hemingford Management Limited | Not identified | British Virgin Islands, United Kingdom |
| Mash Finance Trading Ltd. | Not identified | British Virgin Islands, United Kingdom |
| Danlisk Limited | Not identified | United Kingdom, British Virgin Islands |
| Perfect Technology Group Inc. | Not identified | Hong Kong, British Virgin Islands |
| Spreevale Limited | Not identified | Panama, British Virgin Islands |
| Valueworth Limited | Not identified | Hong Kong, British Virgin Islands |
| Newbridge Marketing Limited | Not identified | British Virgin Islands, Russia |
| Stonebrook Investments Limited | Not identified | British Virgin Islands, Panama |
| INGRAM SERVICES LIMITED | Not identified | British Virgin Islands, Czech Republic |
| Monte Rosso Group S.A. | Not identified | Latvia, British Virgin Islands |
| World Wide Bovys Development Ltd. | Not identified | United Kingdom, Not identified |
| Banner Universal Corporation | Not identified | British Virgin Islands, Russia |
| Empressfalls Ltd. | Not identified | British Virgin Islands, Not identified |
| Origorne Limited | Not identified | Russia, British Virgin Islands |
| Jetimorne Ltd. | Not identified | British Virgin Islands, Cyprus |
| Kasson Partners Ltd. | Not identified | Not identified, United Kingdom |
| Diamond Lucky Ltd. | Not identified | Panama, British Virgin Islands |
| Neuwood Limited | Not identified | Not identified, Hong Kong |
| Windsong Charters, Ltd. | Not identified | Not identified, United States |
| HBP Holding Co., Ltd. | Not identified | China, Not identified |
| Wills International Holdings Inc. | Not identified | Hong Kong, British Virgin Islands |
| Cheerich Assets Limited | Not identified | Hong Kong, Not identified |
| Bao Long Investment Group Limited | Not identified | Not identified, Hong Kong |
| Microridge Ventures Ltd. | Not identified | United States, Not identified |
| Beston Commercial, Ltd. | Not identified | Not identified, Russia |
| Hong Shen Li International Enterprise Co., Ltd. | Not identified | Hong Kong, Not identified |
| Woodford Capital Partners Limited | Not identified | United Kingdom, Not identified |
| Global Maximus Ltd. | Not identified | British Virgin Islands, Hong Kong |
| The Institute For Medical Studies Inc. | Not identified | Not identified, United States |
| Maderan Trading Ltd. | Not identified | British Virgin Islands, Russia |
| Highland International Investment Holdings Limited | Not identified | United Kingdom, British Virgin Islands |
| Edwin Enterprises Limited | Not identified | United Kingdom, British Virgin Islands |
| WORLD WIDE HOLDINGS GROUP LIMITED | Not identified | British Virgin Islands, Hong Kong |
| SYSTEM BEST INTERNATIONAL HOLDINGS LIMITED | Not identified | British Virgin Islands, Hong Kong |
| Tessborough Ltd. | Not identified | Cyprus, British Virgin Islands |
| Quest Holdings International Limited | Not identified | Antigua and Barbuda, British Virgin Islands |
| Newgate Services Universal Corp. | Not identified | Antigua and Barbuda, British Virgin Islands |
| Ample Treasure International Limited | Not identified | Hong Kong, British Virgin Islands |
| Tomahawk Financial Limited | Not identified | Russia, Not identified |
| Well Shyang Machinery Co., Ltd. | Not identified | British Virgin Islands, 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.