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 |
|---|---|---|
| UNERANT CONSULTING INC. | Not identified | British Virgin Islands, United Kingdom |
| Imex trading Group Ltd. | Not identified | British Virgin Islands, United States |
| CamFord Impex Corp. | Not identified | British Virgin Islands, Ireland |
| VELLINGTON VENTURES LTD. | Not identified | British Virgin Islands, Russia |
| Dilwall Bay Limited | Not identified | United Arab Emirates, British Virgin Islands |
| Cross Road Inc. | Not identified | British Virgin Islands, United Arab Emirates |
| Top Solution Finance Group LTD. | Not identified | British Virgin Islands, Russia |
| Birta Corporation | Not identified | British Virgin Islands, Russia |
| Antix Limited | Not identified | Russia, British Virgin Islands |
| Ameliana Ltd | Not identified | British Virgin Islands, Cyprus |
| WACONDA FINANCIAL INC. | Not identified | British Virgin Islands, United Kingdom |
| LOCKETT GLOBAL CORP. | Not identified | United Kingdom, British Virgin Islands |
| ETOID CORPORATION | Not identified | British Virgin Islands, Russia |
| Prime City Properties Ltd. | Not identified | British Virgin Islands, Cyprus |
| LISVANE TRADING LTD. | Not identified | British Virgin Islands, Panama |
| HARTIVERIX CORP | Not identified | British Virgin Islands, Russia |
| FELORITA TRADING LIMITED | Not identified | Russia, British Virgin Islands |
| RARDON CORPORATION | Not identified | British Virgin Islands, Russia |
| CDO Interland Ltd. | Not identified | British Virgin Islands, United States |
| Glanton Business Corp. | Not identified | Russia, Not identified |
| Regency Estates Limited | Not identified | Panama, Not identified |
| Zar & Soledad Inc. | Not identified | United Kingdom, Not identified |
| Skynet Management Limited | Not identified | Hong Kong, Not identified |
| Thame Star Universal Group Corp. | Not identified | Not identified, Hong Kong |
| Universal Total Group Limited | Not identified | Not identified, Hong Kong |
| Sharp Investments Pacific Limited | Not identified | Hong Kong, Not identified |
| AKCOH | Not identified | Czech Republic, Turks and Caicos Islands |
| Timefix Ltd. | Not identified | United Kingdom, Not identified |
| BRASEDO MANAGEMENT INC. | Not identified | British Virgin Islands, United Kingdom |
| Next Sun International Ltd. | Not identified | Not identified, Hong Kong |
| KROMPTON LIMITED | Not identified | Cyprus, British Virgin Islands |
| NEPENT TRADING LTD. | Not identified | Russia, British Virgin Islands |
| ADORY CONSULTING CORP. | Not identified | Russia, British Virgin Islands |
| Mantra Consulting Ltd | Not identified | Russia, British Virgin Islands |
| PALTEDO MANAGEMENT INC. | Not identified | British Virgin Islands, Russia |
| Lamko Tool & Mold Incorporated | Not identified | Thailand, Not identified |
| NIKOL BUSINESS INC. | Not identified | British Virgin Islands, Russia |
| Vast Well Development Limited | Not identified | British Virgin Islands, China |
| Huge Star Limited | Not identified | British Virgin Islands, China |
| GLOBAL OIL N GAS INC | Not identified | United Kingdom, British Virgin Islands |
| GAYNOR TRADE LTD | Not identified | Cyprus, British Virgin Islands |
| FORTEX BUSINESS LTD. | Not identified | Panama, British Virgin Islands |
| ARIALTO LTD. | Not identified | British Virgin Islands, Panama |
| SAMPSON SOLUTIONS LIMITED | Not identified | Cyprus, British Virgin Islands |
| LAURENE INTERNATIONAL INC | Not identified | British Virgin Islands, Russia |
| LOVE FAMILY ENTERPRISE CORP. | Not identified | Hong Kong, British Virgin Islands |
| DARIENTON MARKETING INC. | Not identified | United Kingdom, British Virgin Islands |
| GOOD PRIME LTD. | Not identified | Russia, British Virgin Islands |
| GATECLIF UNIVERSAL INC | Not identified | British Virgin Islands, Russia |
| CLARICE INTERNATIONAL GROUP CORP | Not identified | British Virgin Islands, Russia |
| ALDINGTON GLOBAL CORP | Not identified | British Virgin Islands, Russia |
| ELOCREST CONSULTING INC. | Not identified | United Kingdom, British Virgin Islands |
| EMBER MARKETING INC. | Not identified | British Virgin Islands, United Kingdom |
| VSTAR INTERNATIONAL LIMITED | Not identified | China, British Virgin Islands |
| Sinvest Leverage Holding Limited | Not identified | United Kingdom, Not identified |
| Warranthomgh Marine Corporation | Not identified | Not identified, Hong Kong |
| Super Business Worldwide Corporation Ltd. | Not identified | British Virgin Islands, Hong Kong |
| Wolf Consultants, Ltd. | Not identified | Not identified, United States |
| Neptune Waterproofing Services Ltd. | Not identified | Not identified, United Kingdom |
| Nlogics.Com Inc. | Not identified | Canada, Not identified |
| GR Enterprises Ltd. | Not identified | Not identified, Hong Kong |
| Great Fortune Worldwide Ltd. | Not identified | Not identified, Hong Kong |
| Sky Tank International Group Limited | Not identified | Not identified, Hong Kong |
| SANTREX INVESTMENT LTD. | Not identified | British Virgin Islands, Russia |
| SURPLUS WAY LIMITED | Not identified | Hong Kong, British Virgin Islands |
| Easy Sell Property Corporation | Not identified | British Virgin Islands, Israel |
| WELTREISE GMBH LTD. | Not identified | British Virgin Islands, United Kingdom |
| ESMERALD PASS LTD. | Not identified | United Kingdom, British Virgin Islands |
| Vestar Enterprises Ltd. | Not identified | Cyprus, British Virgin Islands |
| EASTFORD ALLIANCE INC. | Not identified | British Virgin Islands, Ireland |
| GLENSON INTERHOLD CORP. | Not identified | Ireland, British Virgin Islands |
| NELBERG DIVISION INC. | Not identified | Ireland, British Virgin Islands |
| MontEco Universal S.A. | Not identified | British Virgin Islands, Ireland |
| CAMELO GLOBAL MANAGEMENT CORP. | Not identified | United Kingdom, British Virgin Islands |
| PAULSON UNIVERSAL LIMITED | Not identified | Cyprus, British Virgin Islands |
| MYTIBEAM LIMITED | Not identified | British Virgin Islands, Cyprus |
| Nimerla Corporation | Not identified | Russia, British Virgin Islands |
| TransLog Limited | Not identified | Ukraine, British Virgin Islands |
| LEVITEX TRADE LTD. | Not identified | Russia, British Virgin Islands |
| ROCKMOUNTAIN LIMITED | Not identified | British Virgin Islands, Russia |
| SANBORN GROUP LTD. | Not identified | British Virgin Islands, United Kingdom |
| Rosarno Development Limited | Not identified | Panama, British Virgin Islands |
| REXBURG MARKETING INC. | Not identified | British Virgin Islands, United Kingdom |
| AVENSTAR LTD. | Not identified | United Arab Emirates, British Virgin Islands |
| Ozorko International Corp. | Not identified | Not identified, Panama |
| EUROTRADING ALLIANCE LTD. | Not identified | British Virgin Islands, United Kingdom |
| GLOBAL EUROTRADE LTD. | Not identified | United Kingdom, British Virgin Islands |
| AMBRISTER PARTNER INC. | Not identified | United Kingdom, British Virgin Islands |
| DOMBRO COMMERCE INC. | Not identified | British Virgin Islands, Latvia |
| Clutha Consulting Corporation | Not identified | British Virgin Islands, Hong Kong |
| ORWELL BENEFITS INC. | Not identified | Ireland, British Virgin Islands |
| PZO INC. | Not identified | British Virgin Islands, Germany |
| Rea Development Inc. | Not identified | British Virgin Islands, Latvia |
| DANBURG EUROPE CORP. | Not identified | British Virgin Islands, Ireland |
| GREYSTONE INVEST CORP. | Not identified | Ireland, British Virgin Islands |
| Virfor Limited | Not identified | Not identified, Russia |
| OLEXON CORP. | Not identified | British Virgin Islands, Ireland |
| PLANEX MARKETING CORP. | Not identified | Ireland, British Virgin Islands |
| RENWIK WORLD CORP | Not identified | Russia, British Virgin Islands |
| CHAMPIONS ENERGY INC. | Not identified | United Arab Emirates, 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.