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 |
|---|---|---|
| CAROFAST SYSTEMS INC. | Not identified | British Virgin Islands, United Kingdom |
| ARCHGOLD INVEST LIMITED | Not identified | British Virgin Islands, United Kingdom |
| Ashstone Ltd. | Not identified | British Virgin Islands, Latvia |
| Sino-Swed Health-care Holding Limited | Not identified | British Virgin Islands, China |
| JASON MANAGEMENT CORP | Not identified | British Virgin Islands, Russia |
| Fininstar Limited | Not identified | British Virgin Islands, Cyprus |
| Frestcreek Limited | Not identified | Cyprus, British Virgin Islands |
| Silver King Enterprises Limited | Not identified | British Virgin Islands, United States |
| LA Real Estate Limited | Not identified | Russia, British Virgin Islands |
| ONTAREX CAPITAL LIMITED | Not identified | Russia, British Virgin Islands |
| VIEWTREX LTD. | Not identified | Panama, British Virgin Islands |
| TRANSPORT SYSTEMS LIMITED | Not identified | British Virgin Islands, United Kingdom |
| MARLA MARKETING LTD. | Not identified | Cyprus, British Virgin Islands |
| KLEINMAN FINANCE INC. | Not identified | Ireland, British Virgin Islands |
| MARUBENI COMPANY LIMITED | Not identified | British Virgin Islands, Hong Kong |
| HEARTWELL ASSETS, LTD. | Not identified | British Virgin Islands, Russia |
| LEMEX SYSTEMS LIMITED | Not identified | Russia, British Virgin Islands |
| HERMES ESTATES LIMITED | Not identified | Russia, British Virgin Islands |
| MULLEX INTERNATIONAL LTD. | Not identified | British Virgin Islands, United Kingdom |
| FERINA COMMERCIAL LTD. | Not identified | British Virgin Islands, United Kingdom |
| STRONGVILLE SELECT LTD. | Not identified | United Kingdom, British Virgin Islands |
| KERASPONT FINANCIAL LTD. | Not identified | United Kingdom, British Virgin Islands |
| MULTI UNION INVESTMENTS LIMITED | Not identified | British Virgin Islands, Hong Kong |
| CHANDELIERS CORPORATION | Not identified | British Virgin Islands, United Kingdom |
| GULF CITY ESTATES LIMITED | Not identified | British Virgin Islands, United Arab Emirates |
| HONEYBEE BROTHERS UNITE HOLDING (INTERNATIONAL) CO., LTD. | Not identified | British Virgin Islands, Hong Kong |
| ANAIS INVESTMENTS LTD. | Not identified | British Virgin Islands, Cyprus |
| ANAHID INVESTMENTS LTD. | Not identified | Cyprus, British Virgin Islands |
| Ball Group International Ltd. | Not identified | Hong Kong, Not identified |
| HAVERJ INTERVEST LTD. | Not identified | British Virgin Islands, Cyprus |
| Founding Investments Limited | Not identified | Not identified, Hong Kong |
| KENOFORT GLOBAL INC. | Not identified | United Kingdom, British Virgin Islands |
| EXEMART ASSOCIATION INC. | Not identified | Russia, British Virgin Islands |
| TESACOB LTD. | Not identified | British Virgin Islands, Cyprus |
| EASTERN HOLLYWOOD INTERNATIONAL GROUP LIMITED | Not identified | British Virgin Islands, Hong Kong |
| FENSTO VENTURES INC. | Not identified | United Kingdom, British Virgin Islands |
| VELOREST FINANCIAL LTD. | Not identified | British Virgin Islands, United Kingdom |
| STONBAS HOLDINGS LTD. | Not identified | United Kingdom, British Virgin Islands |
| Excellent Fine International Limited | Not identified | Not identified, Hong Kong |
| GVM Capital Invest Limited | Not identified | British Virgin Islands, Russia |
| AMABEL UNION CORP. | Not identified | British Virgin Islands, United Kingdom |
| Nieres Limited | Not identified | British Virgin Islands, United Kingdom |
| Well Success Limited | Not identified | British Virgin Islands, Hong Kong |
| Parko Properties Limited | Not identified | Antigua and Barbuda, British Virgin Islands |
| PARADISE INVESTING LTD. | Not identified | British Virgin Islands, Cyprus |
| SHINY YEH INVESTMENT LTD. | Not identified | Hong Kong, British Virgin Islands |
| SHANT INVESTCORP LTD. | Not identified | British Virgin Islands, Cyprus |
| FORCREST DEVELOPMENT LTD. | Not identified | United Kingdom, British Virgin Islands |
| MAGNAWAND TRADERS INC. | Not identified | British Virgin Islands, United Kingdom |
| OLENBART INVESTING CORP. | Not identified | United Kingdom, British Virgin Islands |
| GOB Investments Group Ltd. | Not identified | Russia, British Virgin Islands |
| I CONSULTING INC. | Not identified | British Virgin Islands, Croatia |
| LEBRAND, INC. | Not identified | British Virgin Islands, Russia |
| ASCALLANO HOLDINGS LTD. | Not identified | United Kingdom, British Virgin Islands |
| Earl's Court Accessories For Business Travelling Ltd. | Not identified | Not identified, Czech Republic |
| NICKEL CREEK LIMITED | Not identified | United Kingdom, British Virgin Islands |
| Overseas Energy Consultants Limited | Not identified | Not identified |
| Brookbury Investors Corp. | Not identified | Ireland, British Virgin Islands |
| Aristocratus United Corp. | Not identified | British Virgin Islands, Ireland |
| IMPEGRO LTD. | Not identified | British Virgin Islands, Latvia |
| PREMIUM HOLDINGS CAPITAL LTD | Not identified | Russia, British Virgin Islands |
| Grayclouds Holdings Limited | Not identified | Seychelles, British Virgin Islands |
| RYMALOT GLOBAL INC. | Not identified | British Virgin Islands, United Kingdom |
| Raffles & Raleigh Holdings Ltd. | Not identified | Not identified, Singapore |
| LEFROY CONSULTING LTD. | Not identified | United Kingdom, British Virgin Islands |
| DERMALT INDUSTRY LIMITED | Not identified | Cyprus, British Virgin Islands |
| Tyler S.A. | Not identified | Canada, Not identified |
| OPTIMEX TECHNOLOGY CORP. | Not identified | British Virgin Islands, Ireland |
| DAVOS INVESTORS INC. | Not identified | Ireland, British Virgin Islands |
| LUBAO INTERNATIONAL INDUSTRIAL LIMITED | Not identified | Hong Kong, British Virgin Islands |
| JOY BRIGHT KULUN LIMITED | Not identified | British Virgin Islands, China |
| WENTUM UNION CORP. | Not identified | British Virgin Islands, Ireland |
| IVEX INC. | Not identified | British Virgin Islands, Ireland |
| ASTORIUS CAPITAL CORP. | Not identified | British Virgin Islands, Ireland |
| HENDELSON EUROPE CORP. | Not identified | British Virgin Islands, Ireland |
| PRINCE UNION LIMITED | Not identified | British Virgin Islands, Hong Kong |
| Transrapid Inc. | Not identified | Russia, British Virgin Islands |
| EMERALD HI-TECH INDUSTRIAL LTD. | Not identified | British Virgin Islands, Hong Kong |
| Silicon Bay #12 Inc. | Not identified | Panama, British Virgin Islands |
| A.O.C. INVESTMENTS, CORP. | Not identified | Russia, British Virgin Islands |
| DAREST GLOBAL LTD. | Not identified | British Virgin Islands, United Kingdom |
| BridgeTown Business Ltd. | Not identified | Ireland, British Virgin Islands |
| CardBond Projects Corp. | Not identified | British Virgin Islands, Ireland |
| TOMEX Team Inc. | Not identified | British Virgin Islands, Ireland |
| ENCONTRATA LTD | Not identified | Cyprus, British Virgin Islands |
| AYDA LTD | Not identified | Cyprus, British Virgin Islands |
| Vektor Finance Ltd. | Not identified | Cyprus, British Virgin Islands |
| EVELYNE LTD | Not identified | Cyprus, British Virgin Islands |
| GREAT SINOTECH INTERNATIONAL LTD | Not identified | Hong Kong, British Virgin Islands |
| Verdon Industries Ltd | Not identified | Russia, British Virgin Islands |
| Access Industries Management Limited | Not identified | British Virgin Islands, Cyprus |
| OASIS DREAM LTD. | Not identified | British Virgin Islands, United Arab Emirates |
| LANESTEAD LTD. | Not identified | United Kingdom, British Virgin Islands |
| International Trade And Investments Corp. | Not identified | British Virgin Islands, Panama |
| BIG LIMITED | Not identified | United Kingdom, British Virgin Islands |
| BEIJING GANG YAN DIAMOND INC. | Not identified | British Virgin Islands, Hong Kong |
| Metal Industry Limited | Not identified | Russia, British Virgin Islands |
| Aurora Engineering LTD | Not identified | British Virgin Islands, Russia |
| BLEAKLOW DEVELOPMENT INC. | Not identified | British Virgin Islands, Panama |
| TOP MEDIA HOLDINGS LIMITED | Not identified | China, 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.