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 |
|---|---|---|
| RELID ENTERPRISES, INC. | Not identified | Russia, British Virgin Islands |
| JORDAN GLOBAL LTD. | Not identified | United Kingdom, British Virgin Islands |
| EUROLINE GROUP LTD. | Not identified | British Virgin Islands, United Kingdom |
| EcoRain Systems, Inc. | Not identified | British Virgin Islands, United States |
| TARGET CONSULT LTD. | Not identified | British Virgin Islands, United Kingdom |
| Jas Electronical Publishing Services Ltd. | Not identified | Panama, Not identified |
| BALTIC RENT COMPANY INC. | Not identified | Russia, British Virgin Islands |
| U.M. Corporation | Not identified | British Virgin Islands, Russia |
| TANK TECH LIMITED | Not identified | British Virgin Islands, Hong Kong |
| MEGASPIREA PATENT LTD. | Not identified | Panama, British Virgin Islands |
| Buttigliera Alta Ltd. | Not identified | United States, Not identified |
| Lester Business Inc. | Not identified | Russia, British Virgin Islands |
| Jinn Her Enterprise Co., Ltd. | Not identified | Hong Kong, Not identified |
| Geoservis Inc. | Not identified | Russia, British Virgin Islands |
| EP Scientific Industrial Park Ltd. | Not identified | United Kingdom, British Virgin Islands |
| Nord Coast Inc. | Not identified | British Virgin Islands, Latvia |
| STL Group Inc. | Not identified | Latvia, British Virgin Islands |
| Palmetto Sunrise Inc. | Not identified | United States, British Virgin Islands |
| Helcis Ltd | Not identified | British Virgin Islands, United Kingdom |
| TIARA ALLIANCE LTD. | Not identified | United Kingdom, British Virgin Islands |
| LEXANT LTD. | Not identified | British Virgin Islands, Cyprus |
| Caracal Finance Limited | Not identified | British Virgin Islands, United Kingdom |
| Waitros Development Incorporated | Not identified | Not identified, Saint Kitts and Nevis |
| NETCOM CONSULTING LIMITED | Not identified | British Virgin Islands, Antigua and Barbuda |
| GREENWOOD HERMES CORP. | Not identified | British Virgin Islands, Russia |
| QTEX LTD. | Not identified | British Virgin Islands, Russia |
| HYDROCARBON INC. | Not identified | United Kingdom, British Virgin Islands |
| VAGAR SHIPPING LTD. | Not identified | British Virgin Islands, Cyprus |
| VENTOR BUSINESS LTD. | Not identified | British Virgin Islands, Not identified |
| Telecomtrade Ltd. | Not identified | Russia, British Virgin Islands |
| UKATAN INVESTMENTS LTD. | Not identified | British Virgin Islands, Cyprus |
| ROWBEN TRADING LTD. | Not identified | United Kingdom, British Virgin Islands |
| UNITED PACIFIC TRAVEL, INC. | Not identified | China, British Virgin Islands |
| FENG OU LIMITED | Not identified | British Virgin Islands, China |
| INEVITABLE WEALTH LTD. | Not identified | British Virgin Islands, Cyprus |
| Epsilon Resources Limited | Not identified | British Virgin Islands, Seychelles |
| Global Trade Group Limited | Not identified | Not identified, Hong Kong |
| PARAGON INVESTORS GROUP INC. | Not identified | British Virgin Islands, Ireland |
| FORNELT TRADERS INC. | Not identified | British Virgin Islands, United Kingdom |
| Mittex International Limited | Not identified | Hong Kong, Not identified |
| Bowden Investments International Ltd. | Not identified | British Virgin Islands, Seychelles |
| NEVLANT PARTNERS INC. | Not identified | United Kingdom, British Virgin Islands |
| HURRICANE OIL INC. | Not identified | United Kingdom, British Virgin Islands |
| INTERMONT TECHNOLOGIES LTD. | Not identified | United Kingdom, British Virgin Islands |
| LIMORS MANAGEMENT INC. | Not identified | British Virgin Islands, Russia |
| CITYBRIDGE LIMITED | Not identified | British Virgin Islands, Russia |
| MARNIDEL GROUP, INC. | Not identified | British Virgin Islands, Russia |
| FELWAY PRODUCTS INC. | Not identified | British Virgin Islands, Ireland |
| JOHANSON FINANCE CORP. | Not identified | British Virgin Islands, Ireland |
| OHM Holding Ltd. | Not identified | British Virgin Islands, United Arab Emirates |
| RIVIERA MARKETING LTD. | Not identified | Cyprus, British Virgin Islands |
| ENINGTON LTD. | Not identified | British Virgin Islands, Latvia |
| Giltspur Limited | Not identified | United Kingdom, Not identified |
| THEROUX INTERNATIONAL BUSINESS S.A. | Not identified | British Virgin Islands, Russia |
| NISILVIA INVESTMENTS LIMITED | Not identified | Hong Kong, British Virgin Islands |
| SOROCOLT GLOBAL INC. | Not identified | British Virgin Islands, United Kingdom |
| INVOLNERT MANAGEMENT INC. | Not identified | British Virgin Islands, United Kingdom |
| RESCONT TECHNOLOGIES CORP. | Not identified | British Virgin Islands, United Kingdom |
| ADENEY ALLIANCE LTD. | Not identified | British Virgin Islands, United Kingdom |
| ALDENOL COMMERCE LTD. | Not identified | British Virgin Islands, United Kingdom |
| ISLE ROYALE CORP. | Not identified | British Virgin Islands, Panama |
| WILD RIVER OVERSEAS CORP. | Not identified | Panama, British Virgin Islands |
| RUITONG HOLDINGS INC. | Not identified | British Virgin Islands, China |
| REMODENT ENTERPRISES LTD. | Not identified | British Virgin Islands, United Kingdom |
| PJ Computer Tech Ltd. | Not identified | British Virgin Islands, Sweden |
| Broadcast Premier Solutions Ltd. | Not identified | Latvia, British Virgin Islands |
| Solution Capital Limited | Not identified | Not identified, Canada |
| Paxon Ventures Ltd | Not identified | British Virgin Islands, Russia |
| MAGIC LOGISTICS INTERNATIONAL CO.,LTD. | Not identified | China, British Virgin Islands |
| DAVID INVESTING CORP. | Not identified | British Virgin Islands, Russia |
| LEDBETERK ASSOCIATION INC. | Not identified | British Virgin Islands, United Kingdom |
| ROLLED GOLD LIMITED | Not identified | British Virgin Islands, Ukraine |
| EASTMAN MUSIC GROUP LIMITED | Not identified | British Virgin Islands, Gibraltar |
| KONFERT SYSTEMS INC. | Not identified | British Virgin Islands, United Kingdom |
| DORFAMONT SELECT INC. | Not identified | United Kingdom, British Virgin Islands |
| KEMRIST PRODUCTS CORP. | Not identified | British Virgin Islands, United Kingdom |
| DROBETA TRADING LTD | Not identified | Cyprus, British Virgin Islands |
| INTROVAR CONSULTING CROUP LTD. | Not identified | British Virgin Islands, United Kingdom |
| SCHIEBE INVESTMENTS LTD | Not identified | British Virgin Islands, Cyprus |
| MERFON MARKETING CORP. | Not identified | United Kingdom, British Virgin Islands |
| QUANRINT HOLDINGS INC. | Not identified | British Virgin Islands, United Kingdom |
| Hsin Hang Polyfoam Co., Ltd. | Not identified | Hong Kong, British Virgin Islands |
| FULL VISION INTERNATIONAL GROUP LIMITED | Not identified | Hong Kong, British Virgin Islands |
| Cosmic Ocean Co., Ltd. | Not identified | British Virgin Islands, Hong Kong |
| RICHSTAR INVESTMENTS GROUP LIMITED | Not identified | China, British Virgin Islands |
| EMOPART SYSTEMS LTD. | Not identified | British Virgin Islands, United Kingdom |
| Firebrand Ltd. | Not identified | Not identified, United Kingdom |
| AMR CONSTRUCTION & PROJECT LTD. | Not identified | United Kingdom, British Virgin Islands |
| FONDEX COMMERCIAL LIMITED | Not identified | British Virgin Islands, Russia |
| PEPLEX INTERVEST LTD. | Not identified | British Virgin Islands, Russia |
| ECOFONT ENTERPRISES INC. | Not identified | United Kingdom, British Virgin Islands |
| National Trading Alliance, Ltd. | Not identified | Russia, Not identified |
| MEGA FORTUNE INTERNATIONAL HOLDINGS LIMITED | Not identified | Hong Kong, British Virgin Islands |
| PRINCIPAL WAY LIMITED | Not identified | British Virgin Islands, Hong Kong |
| ERIMOUNT HOLDINGS LTD. | Not identified | United Kingdom, British Virgin Islands |
| Homeford Investments Limited | Not identified | Canada, Not identified |
| A NEW GROUP INC. | Not identified | Hong Kong, British Virgin Islands |
| GRANS TRADING CO., LTD | Not identified | Hong Kong, British Virgin Islands |
| Kendema United Ltd. | Not identified | British Virgin Islands, Latvia |
| GRAPHIC TECHNOLOGY GROUP LIMITED | Not identified | British Virgin Islands, Russia |
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.