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 |
|---|---|---|
| ZTV International, Corp. | Not identified | Russia, Not identified |
| Raidsys Technology Corp. | Not identified | Not identified, Hong Kong |
| Global Financial Associates Ltd. | Not identified | United States, Not identified |
| PALMER UNION CORPORATION | Not identified | Russia, Not identified |
| Okevorne Ltd. | Not identified | China, British Virgin Islands |
| Pineville Investing Ltd. | Not identified | Cyprus, British Virgin Islands |
| Kensington Pacific Holdings Ltd. | Not identified | Not identified, Hong Kong |
| Unionshere Ltd. | Not identified | United Kingdom, British Virgin Islands |
| Caneford Investments Ltd. | Not identified | Russia, Not identified |
| Eastern Millenium Ltd. | Not identified | Ireland, British Virgin Islands |
| Rocco Paris (Japan) Co., Limited | Not identified | Hong Kong, Not identified |
| Numberhine Ltd. | Not identified | Hong Kong, British Virgin Islands |
| Cohen Smith Ltd. | Not identified | United States, British Virgin Islands |
| Magic International Group Ltd. | Not identified | Hong Kong, Not identified |
| Hikari International Limited | Not identified | British Virgin Islands, Hong Kong |
| Solta Corporation | Not identified | British Virgin Islands, Russia |
| Fischer Partners Ltd. | Not identified | British Virgin Islands, United Kingdom |
| Ember Trading Ltd. | Not identified | Not identified, United Kingdom |
| Sheng Enterprises Limited | Not identified | Hong Kong, British Virgin Islands |
| Femtley Financial, Ltd. | Not identified | Russia, British Virgin Islands |
| Medeville Limited | Not identified | China, British Virgin Islands |
| Turbohall Ltd. | Not identified | Cyprus, British Virgin Islands |
| Okinstine Ltd. | Not identified | United Kingdom, British Virgin Islands |
| Sontrend Ventures Ltd. | Not identified | British Virgin Islands, United Kingdom |
| Applied Technotronics Inc. | Not identified | Hong Kong, British Virgin Islands |
| Wealthy Sun Investments Limited | Not identified | British Virgin Islands, Hong Kong |
| High Stile Management Corp. | Not identified | Panama, British Virgin Islands |
| Loto Commercial Invest Ltd. | Not identified | British Virgin Islands, Ireland |
| PURE GOLD MANAGEMENT LIMITED | Not identified | Hong Kong, British Virgin Islands |
| Brand & Business Limited | Not identified | Russia, British Virgin Islands |
| Baceria Asia Limited | Not identified | Hong Kong, British Virgin Islands |
| Antanta Trading Limited | Not identified | British Virgin Islands, Russia |
| Marinsford Ltd. | Not identified | Cyprus, British Virgin Islands |
| Power Link Universal Group Corp. | Not identified | British Virgin Islands, Hong Kong |
| Billion Pack Investments Limited | Not identified | Hong Kong, Not identified |
| Key Mark Investments Limited | Not identified | British Virgin Islands, Hong Kong |
| Smooth Ride International Limited | Not identified | British Virgin Islands, Hong Kong |
| Sandleridge Ltd. | Not identified | British Virgin Islands, Not identified |
| Ramplefield Ltd. | Not identified | Cyprus, Not identified |
| Dertell Investments, Ltd. | Not identified | British Virgin Islands, Russia |
| Mutlioaks Limited | Not identified | Cyprus, British Virgin Islands |
| Textworth Limited | Not identified | British Virgin Islands, Russia |
| Fraser Equities, Ltd. | Not identified | Not identified, Russia |
| Los Pares International Corp. | Not identified | British Virgin Islands, United States |
| Los Condes International Corp. | Not identified | United States, British Virgin Islands |
| Vadius Ltd. | Not identified | British Virgin Islands, Russia |
| Dobby Management Ltd. | Not identified | British Virgin Islands, Russia |
| Leonard Commerce Ltd. | Not identified | British Virgin Islands, Russia |
| Crown Solutions Limited | Not identified | British Virgin Islands, Cyprus |
| Green Treasure Investments Limited | Not identified | British Virgin Islands, Hong Kong |
| Edinburgh Intervest Corp. | Not identified | British Virgin Islands, United States |
| Riverain Holders S.A. | Not identified | Latvia, British Virgin Islands |
| Globecorp Ltd. | Not identified | Not identified, United Kingdom |
| Concord Pacific Development Limited | Not identified | Not identified, Hong Kong |
| Great Town International Limited | Not identified | British Virgin Islands, Hong Kong |
| Awell Developments, Ltd. | Not identified | British Virgin Islands, Russia |
| Chantell Developments, Inc. | Not identified | Russia, British Virgin Islands |
| Trade Surplus Investments Limited | Not identified | Not identified, Hong Kong |
| Riverton Capital Ltd. | Not identified | Not identified, Panama |
| Crossgates Property Limited | Not identified | British Virgin Islands, Not identified |
| Bic Investments Limited | Not identified | Hong Kong, British Virgin Islands |
| Richfield Enterprises International Limited | Not identified | Hong Kong, British Virgin Islands |
| Terracom Ltd. | Not identified | British Virgin Islands, United Kingdom |
| Folter Assets Limited | Not identified | British Virgin Islands, Russia |
| Stockville Assets Corp. | Not identified | Russia, British Virgin Islands |
| Ellerbrand Ltd. | Not identified | Cyprus, British Virgin Islands |
| GLOBAL CLEARING SVCS LIMITED | Not identified | British Virgin Islands, Hong Kong |
| Etegro Systems Ltd. | Not identified | Ireland, British Virgin Islands |
| Olsen Financial, Corp. | Not identified | British Virgin Islands, Russia |
| Insight Business Services Ltd. | Not identified | British Virgin Islands, Antigua and Barbuda |
| DARFO LIMITED | Not identified | British Virgin Islands, Russia |
| ENVISION LINK LIMITED | Not identified | Hong Kong, British Virgin Islands |
| HIGH YIELD FINANCIAL LIMITED | Not identified | British Virgin Islands, Hong Kong |
| K & N Corporation | Not identified | Not identified, Russia |
| EQUAL CAPITAL INVESTMENTS LIMITED | Not identified | Hong Kong, British Virgin Islands |
| Freagle Co., Ltd. | Not identified | Not identified, Hong Kong |
| CLM Management & Consulting International Ltd. | Not identified | Cyprus, British Virgin Islands |
| Sidevert Products Ltd. | Not identified | British Virgin Islands, United Kingdom |
| Formpart Select Inc. | Not identified | British Virgin Islands, United Kingdom |
| First European Finance Investments Limited | Not identified | Mauritius, British Virgin Islands |
| H D Impex Taiwan Co., Ltd. | Not identified | Hong Kong, British Virgin Islands |
| Pyhorth Ltd. | Not identified | Hong Kong, British Virgin Islands |
| Okihara Investments Co., Ltd. | Not identified | Hong Kong, Not identified |
| Model Marketing Ltd. | Not identified | Latvia, British Virgin Islands |
| SB Capital Limited | Not identified | Singapore, Not identified |
| Silva Investment Ltd. | Not identified | Panama, British Virgin Islands |
| Forest Development Ltd. | Not identified | Panama, British Virgin Islands |
| Croft Commerce Inc. | Not identified | United Kingdom, British Virgin Islands |
| Fortune Way Technology Corp. | Not identified | Hong Kong, British Virgin Islands |
| UB Investment Limited | Not identified | Hong Kong, British Virgin Islands |
| Globex Tradeline Ltd. | Not identified | British Virgin Islands, Ireland |
| Filmate International Co., Ltd. | Not identified | British Virgin Islands, Hong Kong |
| Cherry Wood Universal Corp. | Not identified | British Virgin Islands, United States |
| North Cascades International Corp. | Not identified | United States, British Virgin Islands |
| Innovative Financial Group Ltd. | Not identified | British Virgin Islands, United Kingdom |
| Intelligence One Limited | Not identified | British Virgin Islands, Russia |
| Midlothian Holdings Limited | Not identified | British Virgin Islands, China |
| Letson Worldwide Corporation | Not identified | Seychelles, British Virgin Islands |
| Madford Securities Ltd. | Not identified | British Virgin Islands, United Kingdom |
| ATCA - Trans Ltd. | Not identified | British Virgin Islands, United Kingdom |
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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.