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 |
|---|---|---|
| Altamira Investors S.A. | Not identified | Latvia, British Virgin Islands |
| Lesam Limited | Not identified | Seychelles, Not identified |
| Laval Securities S.A. | Not identified | Latvia, British Virgin Islands |
| PPC Processing Center Limited | Not identified | Not identified, Panama |
| SUCCESS RISING LTD. | Not identified | British Virgin Islands, Hong Kong |
| Chambers Financial Ltd. | Not identified | Panama, British Virgin Islands |
| ASIA PREMIER LTD. | Not identified | British Virgin Islands, Hong Kong |
| TEROMEC MARKETING INC. | Not identified | British Virgin Islands, United Kingdom |
| HILLWAY TRANSITS LTD. | Not identified | Ireland, British Virgin Islands |
| GUGA NETWORKS, INC. | Not identified | United States, British Virgin Islands |
| TINT MEDIA, INC. | Not identified | United States, British Virgin Islands |
| All-Win International Group Limited | Not identified | Hong Kong, British Virgin Islands |
| Restful Partners Inc. | Not identified | British Virgin Islands, United Kingdom |
| Universum Commerce S.A. | Not identified | Latvia, British Virgin Islands |
| Zhaodaola Internet Ltd. | Not identified | Not identified, Hong Kong |
| Sparta Associates Limited | Not identified | Not identified, United Kingdom |
| Ultralink Trade, Inc. | Not identified | Russia, Not identified |
| Pattiblere Ltd. | Not identified | Czech Republic, British Virgin Islands |
| Dewlane Universal Inc. | Not identified | United Kingdom, Not identified |
| Ginar Technology (B.V.I.) Co., Ltd. | Not identified | British Virgin Islands, Hong Kong |
| Greater China Investment Holding Co., Ltd. | Not identified | Hong Kong, Not identified |
| FORSTALE MARKETING LTD. | Not identified | United Kingdom, British Virgin Islands |
| KOMIFORT ALLIANCE LTD. | Not identified | British Virgin Islands, United Kingdom |
| LEARY CONSULTING, INC. | Not identified | Russia, British Virgin Islands |
| Imarship Limited | Not identified | United Arab Emirates, British Virgin Islands |
| Annex Worldwide Trading Ltd. | Not identified | United Kingdom, British Virgin Islands |
| SONTEL ASSETS CORP. | Not identified | British Virgin Islands, Russia |
| ASTRA ALLIANCE LTD. | Not identified | British Virgin Islands, Russia |
| WINDORS CORPORATION | Not identified | British Virgin Islands, Russia |
| TALKO INVEST, LTD. | Not identified | British Virgin Islands, Ireland |
| Reliable Financial Corp. | Not identified | British Virgin Islands, United States |
| Winward Investment Holdings Ltd. | Not identified | Not identified, United States |
| Captain Investment Holding Ltd. | Not identified | British Virgin Islands, Hong Kong |
| Triumph Investment Group Inc. | Not identified | United States, Not identified |
| Innopex Global Inc. | Not identified | United Kingdom, Not identified |
| Bergalt Management Inc. | Not identified | United Kingdom, British Virgin Islands |
| Giant Link Investments Limited | Not identified | Hong Kong, British Virgin Islands |
| Grand Idea Limited | Not identified | Hong Kong, Not identified |
| Trema Investments Corp. | Not identified | Panama, British Virgin Islands |
| BECONSTRUCTORG LTD. | Not identified | British Virgin Islands, Latvia |
| NY Holdings Limited | Not identified | Hong Kong, Not identified |
| ECOLET ENTERPRISES LTD. | Not identified | British Virgin Islands, Russia |
| Intersys Limited | Not identified | Hong Kong, Not identified |
| TONWAY TRANSIT CORP. | Not identified | Ireland, British Virgin Islands |
| Fides Re Mida S.A. | Not identified | United Kingdom, British Virgin Islands |
| JOY BRIGHT JINGYANG LIMITED | Not identified | British Virgin Islands, China |
| EASY LINK INTERNATIONAL HOLDINGS LIMITED | Not identified | British Virgin Islands, Hong Kong |
| SKY SENSE LIMITED | Not identified | Hong Kong, British Virgin Islands |
| Mayer Auto Ltd. | Not identified | British Virgin Islands, Hong Kong |
| Aplus Technologies Co., Ltd. | Not identified | British Virgin Islands, Hong Kong |
| Transmodal Systems Ltd. | Not identified | Not identified |
| Bricklecrest Ltd. | Not identified | British Virgin Islands, China |
| Sprankhorn Limited | Not identified | British Virgin Islands, Cyprus |
| Super Fox Investments Limited | Not identified | Not identified, Hong Kong |
| Crimperhill Ltd. | Not identified | British Virgin Islands, Not identified |
| HT Trading Corp. | Not identified | British Virgin Islands, Panama |
| Crastlecroft Ltd. | Not identified | British Virgin Islands, Cyprus |
| Rimplegate Ltd. | Not identified | Cyprus, British Virgin Islands |
| HMG Holdings Company Limited | Not identified | Not identified, Hong Kong |
| Microtech Development Group Limited | Not identified | United States, Not identified |
| Media Luna Universal Corp. | Not identified | United States, British Virgin Islands |
| Sawyer International Ltd. | Not identified | British Virgin Islands, Panama |
| Sino Prosper Northasia Travel Development Limited | Not identified | British Virgin Islands, Hong Kong |
| Ultimar Traders Inc. | Not identified | United Kingdom, British Virgin Islands |
| Winning Hunter International Limited | Not identified | Hong Kong, Not identified |
| Birch Premier Corporation | Not identified | British Virgin Islands, United States |
| Ruiqi Metals Co., Ltd. | Not identified | Hong Kong, British Virgin Islands |
| Traffic Jam Inc. | Not identified | British Virgin Islands, United States |
| Markc-Capital Inc | Not identified | Seychelles, British Virgin Islands |
| Luckas Vaga Shipping Group Inc. | Not identified | British Virgin Islands, United Kingdom |
| Golfship Ltd | Not identified | British Virgin Islands, Ireland |
| Ziman Financial, Inc. | Not identified | Russia, British Virgin Islands |
| Better Business Bureau Inc. | Not identified | United States, Not identified |
| Door Traing (Hong Kong) Limited | Not identified | Not identified, Hong Kong |
| UNCIA BUSINESS INC. | Not identified | Russia, British Virgin Islands |
| ROSEMALE ASSETS LTD. | Not identified | British Virgin Islands, Russia |
| Extend Great Development Corp. | Not identified | British Virgin Islands, Hong Kong |
| Azur Trade Group Ltd. | Not identified | Russia, Not identified |
| Summit Systems Limited | Not identified | Cyprus, British Virgin Islands |
| First Capital Trading Limited | Not identified | Cyprus, British Virgin Islands |
| Techinvest Enterprises Limited | Not identified | Cyprus, British Virgin Islands |
| Caines Marketing Ltd. | Not identified | United Kingdom, Not identified |
| Tinbo International Limited | Not identified | British Virgin Islands, Hong Kong |
| Temworth Universal Inc. | Not identified | British Virgin Islands, United Kingdom |
| Borges Operating, Ltd. | Not identified | Russia, British Virgin Islands |
| Eagle Rise Technology Limited | Not identified | Hong Kong, British Virgin Islands |
| King Treasure Investments Limted | Not identified | Hong Kong, Not identified |
| Keen Flyer Investments Limited | Not identified | Not identified, Hong Kong |
| Charter Knight International Limtied | Not identified | Hong Kong, Not identified |
| Talitha Trading Ltd. | Not identified | Cyprus, British Virgin Islands |
| Ontrac Universal Inc. | Not identified | British Virgin Islands, United Kingdom |
| Shanghai Gold Island Garden Co. Ltd. | Not identified | Not identified, Hong Kong |
| Hundley Financing Ltd. | Not identified | British Virgin Islands, United Kingdom |
| Ripple Ventures Ltd. | Not identified | Not identified, British Virgin Islands |
| CHEER BASE LIMITED | Not identified | Hong Kong, British Virgin Islands |
| ROYALTIME LIMITED | Not identified | British Virgin Islands, Hong Kong |
| MERYCROFT UNIVERSAL INC. | Not identified | British Virgin Islands, United Kingdom |
| CONSTRUCTA INDUSTRIAL INC. | Not identified | British Virgin Islands, Ireland |
| SPONSOR GROUP INC. | Not identified | British Virgin Islands, Panama |
| Dimex Investing Corp. | Not identified | Latvia, British Virgin Islands |
Filter by
Categories
Linked countries
Registered jurisdictions
Get our stories in your inbox
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.