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 |
|---|---|---|
| Norrigale Limited | Not identified | Not identified, Hong Kong |
| Archinade Ltd. | Not identified | Russia, Not identified |
| Pre-Lustre International Co., Ltd. | Not identified | British Virgin Islands, Hong Kong |
| United Fortune Investments Ltd. | Not identified | Hong Kong, Not identified |
| Get Concept Industrial Limited | Not identified | British Virgin Islands, Hong Kong |
| GENERAL ELECTRONICS SYSTEMS LIMITED | Not identified | Hong Kong, British Virgin Islands |
| Dorlin Ventures Limited | Not identified | British Virgin Islands, Russia |
| Gulfstream Capital Holdings Limited | Not identified | Not identified, United States |
| SKLS Company Limited | Not identified | British Virgin Islands, United Kingdom |
| Leon Trading Group Co., Ltd. | Not identified | British Virgin Islands, Hong Kong |
| Blossom Capital Ltd. | Not identified | Panama, British Virgin Islands |
| Oriental Universal Ltd. | Not identified | Not identified, Hong Kong |
| Hollerfield Limited | Not identified | Russia, British Virgin Islands |
| ZHENXING INTERNATIONAL TECHNOLOGY INC. | Not identified | British Virgin Islands, China |
| STAR POWER CAPITAL HOLDINGS LIMITED | Not identified | Hong Kong, British Virgin Islands |
| NEW CONTINENTAL INTERNATIONAL HOLDINGS LIMITED | Not identified | British Virgin Islands, Hong Kong |
| TINBO INTERNATIONAL HOLDINGS LIMITED | Not identified | British Virgin Islands, Hong Kong |
| Kento International Ltd. | Not identified | British Virgin Islands, United States |
| J8 Corp. | Not identified | Hong Kong, British Virgin Islands |
| WISTINGTON INTERNATIONAL LIMITED | Not identified | British Virgin Islands, Hong Kong |
| "CLIFF" Legal Service Ltd. | Not identified | Russia, British Virgin Islands |
| Glow Key Ltd. | Not identified | United States, British Virgin Islands |
| Artic Members Ltd. | Not identified | British Virgin Islands, United States |
| Golden Dynasty Investors S.A. | Not identified | Panama, British Virgin Islands |
| Sierra Commerce Limited | Not identified | Russia, British Virgin Islands |
| Goose Investments Limited | Not identified | British Virgin Islands, Panama |
| Fishdance Overseas Ltd. | Not identified | British Virgin Islands, Panama |
| Agnes International Limited | Not identified | Panama, British Virgin Islands |
| Puerto Princesa Ltd. | Not identified | British Virgin Islands, Panama |
| Crisantemos S.A. | Not identified | Panama, British Virgin Islands |
| Agroimpex Group Ltd. | Not identified | Not identified, United Kingdom |
| High Technology Invest Inc. | Not identified | British Virgin Islands, United Kingdom |
| Sprangle Ltd. | Not identified | British Virgin Islands, Russia |
| Sheersfield Ltd. | Not identified | Russia, British Virgin Islands |
| Smakle Limited | Not identified | Not identified, Hong Kong |
| Industrial Plywood Company Ltd. | Not identified | British Virgin Islands, Panama |
| Honor Best Investments Limited | Not identified | Hong Kong, British Virgin Islands |
| Yiji Enterprises Limited | Not identified | Hong Kong, Not identified |
| Dameron Group Ltd. | Not identified | United Kingdom, British Virgin Islands |
| Sweet Trading International, Limited | Not identified | Not identified, Russia |
| Ballyhoo Overseas Ltd. | Not identified | British Virgin Islands, Panama |
| River Kwai International Limited | Not identified | British Virgin Islands, Panama |
| Oil Trading Group Inc. | Not identified | Not identified, Latvia |
| Lake One Invest Limited | Not identified | Panama, British Virgin Islands |
| Le Mont Blanc S.A. | Not identified | Latvia, British Virgin Islands |
| 102partypop. com Ltd. | Not identified | British Virgin Islands, United States |
| Landwerk S.A. | Not identified | Latvia, British Virgin Islands |
| Benetti Financial S.A. | Not identified | Not identified, Latvia |
| Southyarra Ltd. | Not identified | Hong Kong, Not identified |
| Aquila Worldwide Ltd. | Not identified | Cyprus, British Virgin Islands |
| MCM COMMERCIAL SERVICES LTD. | Not identified | British Virgin Islands, Cyprus |
| ROBLER SERVICES INC. | Not identified | British Virgin Islands, Russia |
| ORMISTON VENTURES LTD. | Not identified | British Virgin Islands, Russia |
| MANIMA INC. | Not identified | Latvia, British Virgin Islands |
| ROFORT GROUP LTD. | Not identified | British Virgin Islands, Not identified |
| CONTRANCE GROUP CORP. | Not identified | United States, British Virgin Islands |
| Innovation Line Ltd. | Not identified | Latvia, British Virgin Islands |
| Samnan General Trading & Contracting Inc. | Not identified | Panama, British Virgin Islands |
| Smart Technologies Inc. | Not identified | Canada, Not identified |
| Rwtsai Corporation | Not identified | Hong Kong, Belize |
| Terafolt Global Corp. | Not identified | British Virgin Islands, United Kingdom |
| Golden Stone Group Limited | Not identified | United Kingdom, Not identified |
| SPRING SUMMER INVESTMENT LTD. | Not identified | British Virgin Islands, China |
| Dortmund Union Corp. | Not identified | British Virgin Islands, Ireland |
| Intercontinental Equities Ltd. | Not identified | Canada, Not identified |
| Ano Universal S.A. | Not identified | British Virgin Islands, Czech Republic |
| Spirit Land Limited | Not identified | Hong Kong, British Virgin Islands |
| Enrich Management Consultants Ltd. | Not identified | British Virgin Islands, Hong Kong |
| Bubble King Limited | Not identified | Hong Kong, Not identified |
| International Master Trading Ltd. | Not identified | Hong Kong, British Virgin Islands |
| Durable Industrial Corp. | Not identified | Hong Kong, British Virgin Islands |
| ARESCO RESOURCES CORPORATION | Not identified | British Virgin Islands, Russia |
| Join In Industrial Limited | Not identified | Hong Kong, Not identified |
| Lugano Global Inc. | Not identified | British Virgin Islands, Panama |
| Havahart Limited | Not identified | Hong Kong, British Virgin Islands |
| Bestway Petroleum Limited | Not identified | Hong Kong, British Virgin Islands |
| Zenco International Holdings Ltd. | Not identified | Not identified, Hong Kong |
| Future Growth Market Neutral Equity Fund Limited | Not identified | Canada, British Virgin Islands |
| Good-Time International Company Ltd. | Not identified | Not identified, Hong Kong |
| Rual Foil Ltd. | Not identified | Russia, British Virgin Islands |
| Hardforth Limited | Not identified | British Virgin Islands, Russia |
| Muy's Ltd. | Not identified | United Kingdom, British Virgin Islands |
| Grajo, Inc. | Not identified | United States, Not identified |
| Dong Her Limited | Not identified | Hong Kong, British Virgin Islands |
| STEVERSON GLOBAL CORP. | Not identified | British Virgin Islands, Russia |
| LYTCH INTERHOLD LTD. | Not identified | United Kingdom, British Virgin Islands |
| LASERBURST LTD. | Not identified | Cyprus, British Virgin Islands |
| Offer Inc. | Not identified | Latvia, British Virgin Islands |
| SoftDeluxe, Inc. | Not identified | British Virgin Islands, Russia |
| HILLDORF CONSORTIUM CORP. | Not identified | British Virgin Islands, Ireland |
| OPTIMUM SERVICES GROUP CORP. | Not identified | Ireland, British Virgin Islands |
| KAPIS CAPITAL LTD. | Not identified | United Kingdom, British Virgin Islands |
| RENTEX DEVELOPMENT INC. | Not identified | United Kingdom, British Virgin Islands |
| Newfane Consulting Ltd. | Not identified | British Virgin Islands, United Kingdom |
| Azintersystem Ltd. | Not identified | Latvia, Not identified |
| CityYork Universal Inc. | Not identified | Ireland, British Virgin Islands |
| Oroneck Select Inc. | Not identified | British Virgin Islands, United Kingdom |
| Shepton Systems Limited | Not identified | British Virgin Islands, United Kingdom |
| Gordan Intertrade Ltd. | Not identified | Not identified, British Virgin Islands |
| Bristol Association S.A. | Not identified | Latvia, British Virgin Islands |
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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.