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 |
|---|---|---|
| BRISA TECHNOLOGIES LTD. | Not identified | British Virgin Islands, United Kingdom |
| LANDALE ALLIANCE LTD. | Not identified | United Kingdom, British Virgin Islands |
| STARWARD ENTERPRISES LTD. | Not identified | United Kingdom, British Virgin Islands |
| AVELYN INVESTMENTS LIMITED | Not identified | Russia, British Virgin Islands |
| ECHO BAY LTD. | Not identified | British Virgin Islands, Singapore |
| Earn Hope International Limited | Not identified | Not identified, Hong Kong |
| MacCorkindale & Holton | Not identified | United Kingdom, Not identified |
| Eworks 2000 Overseas Ltd. | Not identified | Panama, Not identified |
| Ultima Financial Global Corp. | Not identified | Not identified, United Kingdom |
| Eastern Investment International Ltd. | Not identified | Not identified, Switzerland |
| Highford Investment Limited | Not identified | Not identified, Singapore |
| Corporate Research Ltd. | Not identified | United States, Not identified |
| Companies Incorporated | Not identified | United States |
| Hong Kong Dai Yan Accountants Service | Not identified | Hong Kong |
| Luxor Specialists Inc. | Not identified | British Virgin Islands, Ireland |
| EQIFA HOLDING LTD. | Not identified | China, British Virgin Islands |
| SWEET HARMONY DEVELOPMENT CORP. | Not identified | Hong Kong, British Virgin Islands |
| Raven Entertainment Systems, Inc. | Not identified | United States, British Virgin Islands |
| WAYNAGIUM LIMITED | Not identified | Cyprus, British Virgin Islands |
| 8 Limited | Not identified | Hong Kong, Not identified |
| WASTE SERVICES HOLDINGS LIMITED | Not identified | British Virgin Islands, United Kingdom |
| LOMEO S.A. | Not identified | British Virgin Islands, Latvia |
| EUROPLAZA GROUP LTD. | Not identified | United Kingdom, British Virgin Islands |
| Taiger Systems Inc. | Not identified | Not identified, Latvia |
| CERRO OLLAGUE INTERNATIONAL CORP | Not identified | British Virgin Islands, United States |
| Cerro Wanda Peak International Corp | Not identified | United States, British Virgin Islands |
| Green Way Premier Inc. | Not identified | United Kingdom, British Virgin Islands |
| Dynamic Consulting Group Ltd. | Not identified | Hong Kong, British Virgin Islands |
| Uta Fruit Ltd. | Not identified | Russia, British Virgin Islands |
| Swire Investments Limited | Not identified | British Virgin Islands, Hong Kong |
| Maddort Systems Limited | Not identified | United Kingdom, Not identified |
| Sprintmere Limited | Not identified | British Virgin Islands, Cyprus |
| SIM Co. Intervest Limited | Not identified | British Virgin Islands, Ukraine |
| LUXMAINE LIMITED | Not identified | Cyprus, British Virgin Islands |
| PROTOINVEST LIMITED | Not identified | Russia, British Virgin Islands |
| GIVET HOLDINGS LIMITED | Not identified | Russia, British Virgin Islands |
| EFRAIM MANAGEMENT INC | Not identified | British Virgin Islands, Russia |
| CHARNWOOD LIMITED | Not identified | British Virgin Islands, United Kingdom |
| SPRING VALLEY INDUSTRIES INC | Not identified | Russia, British Virgin Islands |
| PRECISION PRODUCTS MANUFACTURING LIMITED | Not identified | Hong Kong, British Virgin Islands |
| Letter Group S.A. | Not identified | Latvia, British Virgin Islands |
| Dimex Inc. | Not identified | British Virgin Islands, Latvia |
| BRODIE ALLIANCE LTD. | Not identified | United Kingdom, British Virgin Islands |
| KILVINTON MANAGEMENT LTD. | Not identified | British Virgin Islands, United Kingdom |
| STARWOOD CAPITAL MANAGEMENT LIMITED | Not identified | Seychelles, British Virgin Islands |
| MILBERG ESTATES INC. | Not identified | Ireland, British Virgin Islands |
| MANSON MARKETING LTD. | Not identified | British Virgin Islands, Ireland |
| BOULIVOT INVESTMENTS LIMITED | Not identified | Russia, British Virgin Islands |
| Emerald Commerce Limited | Not identified | Ukraine, British Virgin Islands |
| PrivateFX Global One, Ltd | Not identified | British Virgin Islands, United States |
| Mighty Success Group Limited | Not identified | Hong Kong, Not identified |
| JASELE INVESTMENTS LTD | Not identified | Cyprus, British Virgin Islands |
| DANITA TRADING LTD | Not identified | Cyprus, British Virgin Islands |
| Forstone Limited | Not identified | Ukraine, British Virgin Islands |
| HELI SKY INC | Not identified | British Virgin Islands, United Arab Emirates |
| FORTUNE POWER INTERNATIONAL DEVELOP LIMITED | Not identified | Hong Kong, British Virgin Islands |
| BONFILIA LTD. | Not identified | Cyprus, British Virgin Islands |
| Altwood Universal Ltd. | Not identified | United Kingdom, British Virgin Islands |
| E Family Trading Co., Ltd. | Not identified | Hong Kong, Not identified |
| Monterrey Alliance Inc. | Not identified | British Virgin Islands, United Kingdom |
| Westfort Holdings Limited | Not identified | Seychelles, Not identified |
| Grost Trading, Inc. | Not identified | Russia, Not identified |
| Forwood Holding, Ltd. | Not identified | Russia, Not identified |
| Vanter Holdings Limited | Not identified | Ukraine, British Virgin Islands |
| Super Star Global Limited | Not identified | Hong Kong, Not identified |
| Transoceanic Capital Ltd. | Not identified | British Virgin Islands, Panama |
| Snowlite Ltd. | Not identified | Not identified, United Kingdom |
| Plutonio Partners Ltd. | Not identified | British Virgin Islands, United States |
| Goodman Global Limited | Not identified | Hong Kong, British Virgin Islands |
| Rimpleoaks Ltd. | Not identified | British Virgin Islands, United States |
| Legalfalls Ltd. | Not identified | British Virgin Islands, United States |
| Fincasa Holdings Limited | Not identified | Cyprus, British Virgin Islands |
| Alfatrade Holdings Limited | Not identified | Cyprus, British Virgin Islands |
| Globalize Trade Ltd. | Not identified | Russia, Not identified |
| Technet Enterprises Limited | Not identified | Not identified, Cyprus |
| ADAPT Program, Inc. | Not identified | Hong Kong, British Virgin Islands |
| Giant Venture International Limited | Not identified | British Virgin Islands, Hong Kong |
| Shelton Investors Limited | Not identified | United States, Not identified |
| Marbella Properties Limited | Not identified | United States, Not identified |
| Guinea Investing Company Limited | Not identified | British Virgin Islands, Russia |
| Yatton International Ltd. | Not identified | United Kingdom, Not identified |
| Liraton Group Ltd. | Not identified | Not identified, Russia |
| Koper & Medina Maketing, Inc. | Not identified | United States, British Virgin Islands |
| Netravel Global Inc. | Not identified | United Kingdom, Not identified |
| Fairway United Lrd. | Not identified | British Virgin Islands, Singapore |
| Menara International Ltd. | Not identified | Singapore, Not identified |
| EUROSERVICE HOLDINGS LTD. | Not identified | British Virgin Islands, Cyprus |
| THESIS INVEST LTD. | Not identified | British Virgin Islands, Not identified |
| AVERY INVESTHOLDINGS LTD. | Not identified | Russia, British Virgin Islands |
| PENTOLINO TRADING LTD. | Not identified | British Virgin Islands, Cyprus |
| SHIPPING LINE INC. | Not identified | British Virgin Islands, Panama |
| SANDERLAKE LTD. | Not identified | British Virgin Islands, United Kingdom |
| Tahoe Capital Limited | Not identified | Panama, Not identified |
| SONAFIN COMMERCIAL COMPANY LTD. | Not identified | British Virgin Islands, Russia |
| AMBIANT PRODUCTIONS LTD. | Not identified | British Virgin Islands, Russia |
| John Tiner & Russian Partners(Dmitri Melnik) | Not identified | Cyprus, Not identified |
| A-1 Operating Ltd | Not identified | Gibraltar, Not identified |
| M & B Consulting | Not identified | Russia |
| Magna Charta Society(Ron Mitchell) | Not identified | Not identified, Costa Rica |
| Meridian Trust Company Limited | Not identified | Turks and Caicos Islands, Not identified |
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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.