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 |
|---|---|---|
| Epston Alliance Ltd. | Not identified | Latvia, British Virgin Islands |
| AQUACHEM SYSTEMS LTD. | Not identified | United Kingdom, British Virgin Islands |
| Markham United S.A. | Not identified | Not identified, United Kingdom |
| ORCVILLE CORPORATION | Not identified | Russia, British Virgin Islands |
| CHEERDALE ASSETS CORP. | Not identified | British Virgin Islands, Russia |
| CAPSTONE CAPITAL LIMITED | Not identified | Russia, British Virgin Islands |
| WOLMANT PRODUCTIONS LTD. | Not identified | British Virgin Islands, United Kingdom |
| NEWBURG UNIVERSAL INC. | Not identified | Ireland, British Virgin Islands |
| Merafort Management Inc. | Not identified | United Kingdom, British Virgin Islands |
| Fortune Rising Ltd. | Not identified | Hong Kong, British Virgin Islands |
| BELVEDORT VENTURES INC. | Not identified | British Virgin Islands, United Kingdom |
| Banff Energy Limited | Not identified | British Virgin Islands, United Kingdom |
| Golden City International Limited | Not identified | Hong Kong, Not identified |
| Benburb Alliance Ltd. | Not identified | United Kingdom, Not identified |
| Caridgebourne Ltd. | Not identified | British Virgin Islands, United States |
| WMP Engineering Corp. | Not identified | Not identified, Russia |
| Forever More International S.A. | Not identified | British Virgin Islands, Hong Kong |
| Tonxyhorne Limited | Not identified | British Virgin Islands, Russia |
| Railway Invest Limited | Not identified | British Virgin Islands, Russia |
| Gold Pole Limited | Not identified | Hong Kong, Not identified |
| Grand Fame Limited | Not identified | British Virgin Islands, Hong Kong |
| Ever Fortune Management Limited | Not identified | Hong Kong, British Virgin Islands |
| JEK Investments Limited | Not identified | Hong Kong, British Virgin Islands |
| Create Wealth Enterprises Limited | Not identified | Hong Kong, Not identified |
| Sino Prosper Macau Travel Development Limited | Not identified | Not identified, Hong Kong |
| Import Inter S.A. | Not identified | Latvia, British Virgin Islands |
| STAR OVERSEAS GROUP LIMITED | Not identified | Russia, British Virgin Islands |
| White Meadow Holdings Inc | Not identified | United Arab Emirates, British Virgin Islands |
| ExpertLine Ltd. | Not identified | British Virgin Islands, Ireland |
| Welch Limited | Not identified | British Virgin Islands, Russia |
| BARONEX LTD. | Not identified | United Arab Emirates, British Virgin Islands |
| WADDINGTON TRADING LTD. | Not identified | Cyprus, British Virgin Islands |
| ASH Finance Holdings Ltd. | Not identified | United Kingdom, British Virgin Islands |
| SIROUN INVESTMENTS LTD. | Not identified | British Virgin Islands, Cyprus |
| UHM INVESTMENTS LTD> | Not identified | Russia, British Virgin Islands |
| CLEARWAY PROJECTS INC. | Not identified | British Virgin Islands, United Kingdom |
| A.M.Y. (Commodities) Group Inc. | Not identified | United States, British Virgin Islands |
| MAYFAIR INTERNATIONAL INVESTMENT HOLDINGS LIMITED | Not identified | China, British Virgin Islands |
| FABULINK VENTURES LTD. | Not identified | Cyprus, British Virgin Islands |
| INNESBROOK INVESTING LTD. | Not identified | British Virgin Islands, United Kingdom |
| CHIEF POINT LIMITED | Not identified | British Virgin Islands, Hong Kong |
| HOLBURTON LTD. | Not identified | United Arab Emirates, British Virgin Islands |
| SIMSTON LTD. | Not identified | British Virgin Islands, United Arab Emirates |
| CREATOR INVEST LTD. | Not identified | Russia, British Virgin Islands |
| Alpha Commerce Ltd. | Not identified | United Kingdom, British Virgin Islands |
| OMEGA COMMERCE LTD. | Not identified | United Kingdom, British Virgin Islands |
| OMEGA ALLIANCE LTD. | Not identified | British Virgin Islands, United Kingdom |
| JORDAN COMMERCE LTD. | Not identified | British Virgin Islands, United Kingdom |
| Honest Cheer Limited | Not identified | Hong Kong, British Virgin Islands |
| Fortress Gain Technology Limited | Not identified | British Virgin Islands, Hong Kong |
| Bergent Commercial Inc. | Not identified | United Kingdom, British Virgin Islands |
| Railcargo Limited | Not identified | British Virgin Islands, Russia |
| Equal Fortune Investments Limited | Not identified | Hong Kong, British Virgin Islands |
| Morguard Universal Inc. | Not identified | British Virgin Islands, United Kingdom |
| Green Land Marketing Co., Ltd. | Not identified | Hong Kong, British Virgin Islands |
| Navadan Ltd. | Not identified | British Virgin Islands, United Kingdom |
| Kuna Group Ltd. | Not identified | Cyprus, British Virgin Islands |
| InterForm Business Inc. | Not identified | Ireland, British Virgin Islands |
| LIVROV CONSULTING GROUP LTD. | Not identified | United Kingdom, British Virgin Islands |
| Giant Universal Co., Ltd. | Not identified | Hong Kong, British Virgin Islands |
| NUHORNE LTD. | Not identified | Cyprus, British Virgin Islands |
| WELFORT SYSTEMS INC | Not identified | British Virgin Islands, United Kingdom |
| TRUDELT PRODUCTIONS INC. | Not identified | British Virgin Islands, Cyprus |
| CALTEX GROUP HOLDINGS CORP. | Not identified | British Virgin Islands, Ireland |
| EVERTRANS UNITED CORP. | Not identified | Ireland, British Virgin Islands |
| Vitman Investment Inc | Not identified | British Virgin Islands, Cyprus |
| Sadan Holding Ltd. | Not identified | Russia, British Virgin Islands |
| IDK MEDIA LTD. | Not identified | United Kingdom, British Virgin Islands |
| Zied Enterprises Inc. | Not identified | Russia, British Virgin Islands |
| Middle East Electromechanical Services Ltd | Not identified | British Virgin Islands, United Arab Emirates |
| Onderlane Limited | Not identified | British Virgin Islands, Cyprus |
| ARCE FINANCIAL GROUP INC | Not identified | British Virgin Islands, United States |
| CREATUS UNIVERSAL LTD. | Not identified | British Virgin Islands, Hong Kong |
| Wisdom Success Limited | Not identified | China, British Virgin Islands |
| Advanced Material Co., Limited | Not identified | Hong Kong, British Virgin Islands |
| Sematrade Ltd. | Not identified | United Kingdom, British Virgin Islands |
| Donghua Fruit Industry Ltd. | Not identified | British Virgin Islands, Hong Kong |
| Ochilpark Ltd. | Not identified | Panama, Not identified |
| Emerdale Enterprises Ltd. | Not identified | British Virgin Islands, Panama |
| Nickerton Investments, Corp. | Not identified | Russia, Not identified |
| Zenta International Co., Ltd. | Not identified | British Virgin Islands, China |
| Top Mode International Co., Ltd. | Not identified | Not identified, Hong Kong |
| Advantech Development Co., Ltd. | Not identified | Not identified, Hong Kong |
| ELOX INT. LTD. | Not identified | British Virgin Islands, Seychelles |
| Danforth Ventures Inc. | Not identified | United Kingdom, British Virgin Islands |
| Start Incorporations Services Limited | Not identified | China, British Virgin Islands |
| Covestar Trading Ltd. | Not identified | British Virgin Islands, Cyprus |
| Hyperbola Way Limited | Not identified | British Virgin Islands, Russia |
| JDM Investment Co. Ltd. | Not identified | United Kingdom, British Virgin Islands |
| CARDINAL ALLIANCE INC. | Not identified | Russia, British Virgin Islands |
| NEXIOR LTD. | Not identified | Not identified, British Virgin Islands |
| Asia Global Investments Limited | Not identified | Not identified, Hong Kong |
| DESITA LIMITED | Not identified | Russia, British Virgin Islands |
| POLICHEMSERVICE LTD. | Not identified | British Virgin Islands, Cyprus |
| Starlight Group Holdings Ltd. | Not identified | Not identified, Hong Kong |
| RISTREAM LTD. | Not identified | British Virgin Islands, Ukraine |
| CPOD ERGONOMICS PTY LTD. | Not identified | British Virgin Islands, Australia |
| DRAGONDANCE INVESTMENTS LIMITED | Not identified | British Virgin Islands, China |
| ERIC HANK INTERNATIONAL CO., LTD. | Not identified | Hong Kong, British Virgin Islands |
| CORVEL BUSINESS, CORP. | Not identified | Russia, 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.