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 |
|---|---|---|
| LONGRICH GROUP HOLDINGS LIMITED | Not identified | Hong Kong, British Virgin Islands |
| Moeller Corporation | Not identified | Not identified, British Virgin Islands |
| Egtion Trading, Inc. | Not identified | Russia, British Virgin Islands |
| Maier Properties, Corp. | Not identified | Russia, British Virgin Islands |
| Wealth Cannel Worldwide Ltd. | Not identified | Hong Kong, Not identified |
| Zolet Financial, Corp. | Not identified | Russia, British Virgin Islands |
| Interact Solution Co., Ltd. | Not identified | British Virgin Islands, Hong Kong |
| FORRES BUSINESS LIMITED | Not identified | British Virgin Islands, Russia |
| ALTON COMMERCE LIMITED | Not identified | Russia, British Virgin Islands |
| Mann Ventures Ltd. | Not identified | United Kingdom, British Virgin Islands |
| Monte Industry Ltd. | Not identified | British Virgin Islands, United Kingdom |
| GRAFGATE INVESTORS LTD. | Not identified | British Virgin Islands, Ireland |
| SOLIDEX SERVICES INC. | Not identified | Ireland, British Virgin Islands |
| GOLDEN ACHIEVE INVESTMENTS LIMITED | Not identified | Hong Kong, British Virgin Islands |
| CHAMP MARK INVESTMENTS LIMITED | Not identified | British Virgin Islands, Hong Kong |
| Gold Plate Investments Limited | Not identified | Hong Kong, Not identified |
| Free Trade Investments Limited | Not identified | Hong Kong, Not identified |
| Deisur International Corporation | Not identified | Panama, Not identified |
| Win Win International Limited | Not identified | Hong Kong, Not identified |
| Brenber Alliance Ltd. | Not identified | British Virgin Islands, United Kingdom |
| Ultrapro International Co., Ltd. | Not identified | British Virgin Islands, Hong Kong |
| Purple Reigns Ltd. | Not identified | Not identified, United States |
| Cabral Productions Ltd. | Not identified | British Virgin Islands, United Kingdom |
| Nettex Group Limited | Not identified | Russia, British Virgin Islands |
| Indiforth Ltd. | Not identified | British Virgin Islands, Cyprus |
| Wise Chance Investments Limited | Not identified | Hong Kong, Not identified |
| Blackwell Equity Ltd. | Not identified | British Virgin Islands, Russia |
| Capital Win Investments Limited | Not identified | British Virgin Islands, Hong Kong |
| Carniford Limited | Not identified | Hong Kong, Not identified |
| Lighthouse Distribution International Limited | Not identified | British Virgin Islands, Hong Kong |
| Excellent Bonus Limited | Not identified | Not identified, Hong Kong |
| Colby Marketing Limited | Not identified | Russia, Not identified |
| Mile High Investments Ltd. | Not identified | United Kingdom, British Virgin Islands |
| Van Marc Holdings Corp. | Not identified | British Virgin Islands, United Kingdom |
| Roxton Business Limited | Not identified | British Virgin Islands, Russia |
| Huntsville Trading Limited | Not identified | Not identified, Russia |
| Leona Business Limited | Not identified | British Virgin Islands, United Kingdom |
| Greenstone Services Ltd. | Not identified | Russia, British Virgin Islands |
| Anemona Invest Ltd. | Not identified | British Virgin Islands, Panama |
| Verrazano Limited | Not identified | Panama, British Virgin Islands |
| Pacific Northstar Ltd. | Not identified | United Kingdom, British Virgin Islands |
| NORTH GARDEN INTERNATIONAL INVESTMENTS LIMITED | Not identified | Hong Kong, British Virgin Islands |
| KOLMAN EUROPEAN GROUP INC. | Not identified | Ireland, British Virgin Islands |
| BRIGHT PAGODA INVESTMENT LTD. | Not identified | China, British Virgin Islands |
| Kroufard Corporation | Not identified | Not identified, Russia |
| TIGERSON DEVELOPMENTS INC. | Not identified | British Virgin Islands, Ireland |
| DE SILVER GROUP LIMITED | Not identified | British Virgin Islands, Hong Kong |
| Technoimpex Invest S.A. | Not identified | Latvia, British Virgin Islands |
| Amster Markets Inc. | Not identified | Latvia, British Virgin Islands |
| Atrex Interhold Inc. | Not identified | Latvia, British Virgin Islands |
| Super Business International Ltd. | Not identified | British Virgin Islands, Hong Kong |
| Ardel Capital Ltd. | Not identified | Not identified, Russia |
| Eternal Equities Corp. | Not identified | United Kingdom, British Virgin Islands |
| Agrosugar Ltd. | Not identified | Russia, British Virgin Islands |
| Oriental System Technology Inc. | Not identified | Hong Kong, British Virgin Islands |
| Generations Jewelry International Co., Ltd. | Not identified | Hong Kong, Not identified |
| Mototech (B.V.I.) Corp. | Not identified | Hong Kong, Not identified |
| Bestok Trade, Ltd. | Not identified | British Virgin Islands, Russia |
| Smarksborne Ltd. | Not identified | Hong Kong, Not identified |
| Skystead Limited | Not identified | British Virgin Islands, Panama |
| Island Victory International Limited | Not identified | British Virgin Islands, Hong Kong |
| Nasa Pearl International Limited | Not identified | Hong Kong, Not identified |
| Kuznite Marketing Ltd. | Not identified | British Virgin Islands, Cyprus |
| Kingsfield Holdings Ltd. | Not identified | British Virgin Islands, Hong Kong |
| Paxertis Holdings S.A. | Not identified | British Virgin Islands, Panama |
| Minden Business Limited | Not identified | British Virgin Islands, Russia |
| Falls Group Ltd. | Not identified | British Virgin Islands, United States |
| Santa Romana Investments S.A. | Not identified | British Virgin Islands, Panama |
| Levelland Limited | Not identified | Russia, British Virgin Islands |
| Loxton Transportation Limited | Not identified | Russia, British Virgin Islands |
| Anakin Financing Ltd. | Not identified | Panama, British Virgin Islands |
| Milestone Property Ltd. | Not identified | Panama, Not identified |
| Uniplus Development, Ltd. | Not identified | Not identified, Russia |
| Glerton Productions, Ltd. | Not identified | British Virgin Islands, United States |
| City Capital Management Limited | Not identified | Russia, British Virgin Islands |
| Rayan Holding Co., Ltd. | Not identified | China, Not identified |
| Shibata Heavy Co., Ltd. | Not identified | British Virgin Islands, Hong Kong |
| Aircom Corp. | Not identified | Russia, Not identified |
| Cukurova (BVI), Ltd. | Not identified | British Virgin Islands, United Kingdom |
| HASLAM HOLDINGS LIMITED | Not identified | Czech Republic, British Virgin Islands |
| Kolliton Investments, Ltd. | Not identified | Russia, Not identified |
| River Band International Limited | Not identified | Hong Kong, British Virgin Islands |
| Akeson Global Ltd. | Not identified | United Kingdom, British Virgin Islands |
| Dynamic Trend International Metals Limited | Not identified | Hong Kong, Not identified |
| Luxhardward S.A. | Not identified | Not identified, Hong Kong |
| Team Mate Investments Limited | Not identified | Hong Kong, British Virgin Islands |
| Gop Global Investment Co., Limited | Not identified | Hong Kong, British Virgin Islands |
| Micornics Ltd. | Not identified | Cyprus, British Virgin Islands |
| BRIGHTROCK LTD. | Not identified | Hong Kong, British Virgin Islands |
| Clix International Ltd. | Not identified | Latvia, British Virgin Islands |
| Integra Invest Inc. | Not identified | British Virgin Islands, Latvia |
| Iduna Commerce Ltd. | Not identified | British Virgin Islands, Latvia |
| VSOLUTIONS SYSTEMS LTD. | Not identified | British Virgin Islands, Singapore |
| Peak Holding Group Ltd. | Not identified | British Virgin Islands, United Kingdom |
| Dr. T-SHIRT HOLDING LTD. | Not identified | United Kingdom, British Virgin Islands |
| DIY Investments Limited | Not identified | British Virgin Islands, Hong Kong |
| Sheracson Consulting Inc. | Not identified | Cyprus, British Virgin Islands |
| Fortune Happy Limited | Not identified | Cyprus, British Virgin Islands |
| Skyworld Investments Corp. | Not identified | Hong Kong, British Virgin Islands |
| Metollize Ltd. | 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.