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 |
|---|---|---|
| Happy Universal Holdings Ltd. | Not identified | Not identified, Hong Kong |
| Redsea Interholdings Ltd | Not identified | British Virgin Islands, Cyprus |
| NEXTON COMPANY INVEST LTD | Not identified | British Virgin Islands, Ukraine |
| DIXTOV COMMERCIAL LTD | Not identified | British Virgin Islands, Ukraine |
| Labslink Ltd. | Not identified | Not identified, United States |
| SOLI INTERVEST LTD. | Not identified | Cyprus, British Virgin Islands |
| TERRAMANT PRODUCTIONS INC. | Not identified | British Virgin Islands, United Kingdom |
| JURACONT SERVICES LTD. | Not identified | British Virgin Islands, United Kingdom |
| KENSON TECHNOLOGIES CORP. | Not identified | British Virgin Islands, Ireland |
| OVERLUX SYSTEMS INC. | Not identified | Ireland, British Virgin Islands |
| RADSON ESTATES INC. | Not identified | Ireland, British Virgin Islands |
| VALDO PROJECTS INC. | Not identified | Ireland, British Virgin Islands |
| SOLEXUS COMMERCIAL INC. | Not identified | Ireland, British Virgin Islands |
| TRANSPOLUX EUROPE INC. | Not identified | Ireland, British Virgin Islands |
| UNDERCORP MANAGERS LTD. | Not identified | British Virgin Islands, Ireland |
| ZIGELMAN INC. | Not identified | Ireland, British Virgin Islands |
| TAIN INDUSTRIES LTD | Not identified | Russia, British Virgin Islands |
| OPTIMTRADE LTD. | Not identified | Russia, British Virgin Islands |
| Blindenhorn Limited | Not identified | Panama, British Virgin Islands |
| Asiatic Power Investment Limited | Not identified | Not identified, Hong Kong |
| Eurointer Ltd. | Not identified | Not identified, Russia |
| Holland Hill Mansions Condominium Unit #02-11 Limited | Not identified | Not identified, Singapore |
| American Electric Cord (International) Ltd. | Not identified | Hong Kong, British Virgin Islands |
| T.A.R.G.E.T. Systems, Ltd. | Not identified | Russia, Not identified |
| Fu Kok Limited | Not identified | Hong Kong, Not identified |
| Finamore Ltd. | Not identified | Not identified, Switzerland |
| D-Tech Inc. | Not identified | British Virgin Islands, Hong Kong |
| JENKS COMMERCIAL INC | Not identified | Russia, British Virgin Islands |
| Winkleman Limited | Not identified | Hong Kong, Not identified |
| LASHIP HOLDING, CORP. | Not identified | Russia, British Virgin Islands |
| ALEKRIANN LIMITED | Not identified | Russia, British Virgin Islands |
| FALODORT EQUITIES INC. | Not identified | United Kingdom, British Virgin Islands |
| LENOTERM INVESTMENT PROJECT INC. | Not identified | United Kingdom, British Virgin Islands |
| OSTBIRD LTD. | Not identified | Russia, British Virgin Islands |
| GOOD ENTERPRISE GROUP LIMITED | Not identified | British Virgin Islands, Ukraine |
| GLADIATOR INVEST S.A. | Not identified | Panama, British Virgin Islands |
| Starware Holdings Limited | Not identified | Cyprus, British Virgin Islands |
| Multi-Com Inc. | Not identified | Not identified, Panama |
| WORTON GRANGE MANAGEMENT LTD | Not identified | British Virgin Islands, United Kingdom |
| AGENT CONTINENTAL LTD. | Not identified | United Kingdom, British Virgin Islands |
| Lampart S.A. | Not identified | Latvia, British Virgin Islands |
| Pentrose S.A. | Not identified | British Virgin Islands, Latvia |
| Finister S.A. | Not identified | Latvia, British Virgin Islands |
| Akkert S.A. | Not identified | British Virgin Islands, Latvia |
| Falcon Capital Advisers Ltd. | Not identified | British Virgin Islands, Cyprus |
| BradFront S.A. | Not identified | British Virgin Islands, Ireland |
| SCHREINER LOGISTICS LIMITED | Not identified | British Virgin Islands, Russia |
| YORKSTAR INDUSTRY CORP. | Not identified | British Virgin Islands, Ireland |
| WaveSplitter BVI Holding Co., Inc. | Not identified | British Virgin Islands, United States |
| BIRMINGHAM EUROPE CORP. | Not identified | British Virgin Islands, Ireland |
| NOLFORD CAPITAL CORP. | Not identified | Ireland, British Virgin Islands |
| WELLARD INTERVEST LIMITED | Not identified | British Virgin Islands, United Kingdom |
| WILWORTH INVESTMENT CORP. | Not identified | Russia, British Virgin Islands |
| Asia Stratagem, Ltd. | Not identified | British Virgin Islands, United States |
| HANNAH STONE CO., LTD | Not identified | British Virgin Islands, Hong Kong |
| Yung Shin Investments Limited | Not identified | Hong Kong, British Virgin Islands |
| Shining Star International Distributors, Ltd. | Not identified | Not identified, United States |
| Ovett Group, Ltd. | Not identified | Russia, Not identified |
| Search International Group Limited | Not identified | Not identified, Russia |
| Free Enterprise Solutions Inc. | Not identified | Canada, Not identified |
| Vermillon Alliance Limited | Not identified | United Kingdom, Not identified |
| Alexa Capital Holdings Limited | Not identified | Not identified |
| Azari Inc. | Not identified | Canada, Not identified |
| Auction Business Corp. | Not identified | Not identified, United States |
| CarFold Systems Ltd. | Not identified | Ireland, British Virgin Islands |
| DowCont Express Inc. | Not identified | Ireland, British Virgin Islands |
| HoldTown Industries Inc. | Not identified | British Virgin Islands, Ireland |
| Proxicom Limited | Not identified | Not identified, Russia |
| Transaero Tours Group Corp. | Not identified | Not identified, Russia |
| Joile Trading Ltd. | Not identified | British Virgin Islands, Russia |
| Dain Consulting Inc. | Not identified | Russia, British Virgin Islands |
| Belmonte Limited | Not identified | Russia, British Virgin Islands |
| Centex Global Co., Ltd. | Not identified | Hong Kong, British Virgin Islands |
| Biotech Enterprise Limited | Not identified | Not identified, Hong Kong |
| Avada Management Limited | Not identified | British Virgin Islands, United Kingdom |
| ERIN BUSINESS CORP. | Not identified | Russia, British Virgin Islands |
| STRATEGIC FORTUNE LIMITED | Not identified | British Virgin Islands, Hong Kong |
| Chily Pacific Corp. | Not identified | Hong Kong, Not identified |
| GLOBAL BILLION INVESTMENT LIMITED | Not identified | British Virgin Islands, Hong Kong |
| JARNIGAN FINANCIAL INC. | Not identified | British Virgin Islands, United Kingdom |
| KINNAMON FINANCIAL INC. | Not identified | United Kingdom, British Virgin Islands |
| INTERSEA BROCKERAGE TRADING LTD. | Not identified | British Virgin Islands, United Kingdom |
| Top Well Development Limited | Not identified | Hong Kong, British Virgin Islands |
| Global Investing Limited | Not identified | British Virgin Islands, Panama |
| RBG, Corp. | Not identified | Russia, Not identified |
| Forever Win Dragon Int'l Limited | Not identified | Hong Kong, Not identified |
| Vanity Trade Ltd. | Not identified | Not identified, Switzerland |
| UBL, Corp. | Not identified | Not identified, Russia |
| Beachbay Ltd. | Not identified | United Kingdom, British Virgin Islands |
| Yuh Dar Holding Co., Ltd. | Not identified | British Virgin Islands, Hong Kong |
| Master Universal Union Limited | Not identified | British Virgin Islands, Hong Kong |
| Silicon Bay #14 Inc. | Not identified | Panama, British Virgin Islands |
| Silicon Bay #10 Inc. | Not identified | Panama, British Virgin Islands |
| UNI SYSTEM INTERNATIONAL CORP. | Not identified | British Virgin Islands, Russia |
| Metrosino Limited | Not identified | Not identified, Hong Kong |
| SMART CONSULT GROUP LTD. | Not identified | Latvia, British Virgin Islands |
| Barrel Commercial S.A. | Not identified | Latvia, British Virgin Islands |
| CREATIVE MAGIC LTD. | Not identified | British Virgin Islands, Cyprus |
| STARSBRITE LIMITED | Not identified | British Virgin Islands, United States |
| TARBRIDGE LTD. | Not identified | United States, 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.