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 |
|---|---|---|
| NACC (Pacific) Consultants Ltd. | Not identified | Not identified, Hong Kong |
| Meranto Limited | Not identified | British Virgin Islands, Russia |
| Peartree Company Limited | Not identified | British Virgin Islands, Jersey |
| Infinity Investment Ventures Ltd. | Not identified | British Virgin Islands, United Kingdom |
| The Harley Medical Group (Ireland) Limited | Not identified | British Virgin Islands, United Kingdom |
| Tregaron Limited | Not identified | Not identified, Jersey |
| Treelona Enterprises, Ltd. | Not identified | Russia, Not identified |
| Magnum Force Group Limited | Not identified | British Virgin Islands, Hong Kong |
| Moorcroft Capital Ltd. | Not identified | Panama, British Virgin Islands |
| Nottingdale Ltd. | Not identified | United Kingdom, Not identified |
| Chang Wei Shipping Co. Ltd. | Not identified | Not identified, Hong Kong |
| ALTACOR UNIVERSAL LTD. | Not identified | British Virgin Islands, United Kingdom |
| Opal Capital Ltd. | Not identified | Not identified, United Kingdom |
| D & D GLOBAL INVEST LIMITED | Not identified | Hong Kong, British Virgin Islands |
| B & O GLOBAL INVEST LIMITED | Not identified | British Virgin Islands, Hong Kong |
| USA GLOBAL INVEST LIMITED | Not identified | Hong Kong, British Virgin Islands |
| Building Elements Resource Ltd | Not identified | British Virgin Islands, Latvia |
| Lorain Property Ltd. | Not identified | United Kingdom, Not identified |
| Reling Ltd. | Not identified | British Virgin Islands, Ireland |
| Elex Group Inc. | Not identified | Latvia, British Virgin Islands |
| Aurora Commercial Group S.A. | Not identified | Latvia, British Virgin Islands |
| Belford Worldwide Holdings Limited | Not identified | Hong Kong, Not identified |
| Bowland Enterprise, Ltd. | Not identified | Not identified, Russia |
| Hopesun Enterprises Limited | Not identified | British Virgin Islands, Hong Kong |
| Villary Investments, Corp. | Not identified | Russia, Not identified |
| Mileran Investments, Corp. | Not identified | Russia, Not identified |
| Cyber Mission Limited | Not identified | Not identified, Hong Kong |
| Century Cyber Limited | Not identified | Not identified, Hong Kong |
| Skynet Port Limited | Not identified | Hong Kong, Not identified |
| P.T Dipta Sunrise Nusantara Co. Ltd. | Not identified | Not identified, Hong Kong |
| Carten Project Group Ltd. | Not identified | British Virgin Islands, Ireland |
| KEROMELT ENTERPRISES LTD. | Not identified | British Virgin Islands, United Kingdom |
| Bloomington Intervest Limited | Not identified | British Virgin Islands, United States |
| Denhall Limited | Not identified | Cyprus, British Virgin Islands |
| Carrixton Limited | Not identified | Russia, British Virgin Islands |
| Xantax Finance Inc. | Not identified | British Virgin Islands, Russia |
| UNIQUE POWER INTERNATIONAL INVESTMENTS LIMITED | Not identified | Hong Kong, British Virgin Islands |
| ALLROUND INTERNATIONAL INVESTMENTS LIMITED | Not identified | British Virgin Islands, Hong Kong |
| INFINI LIMITED | Not identified | British Virgin Islands, United Kingdom |
| Saidi Holding Limited | Not identified | British Virgin Islands, China |
| WildNet Merchants S.A. | Not identified | British Virgin Islands, Ireland |
| Bosher Engineering Inc. | Not identified | British Virgin Islands, Russia |
| JAREMY WORLDWIDE CORP. | Not identified | British Virgin Islands, Russia |
| POINTER WORLDWIDE LTD. | Not identified | British Virgin Islands, Russia |
| VERDIN ENTERPRISES LTD. | Not identified | British Virgin Islands, Russia |
| METAIRIE TRADING INC. | Not identified | Panama, British Virgin Islands |
| PALACE SKYLINE LIMITED | Not identified | British Virgin Islands, Hong Kong |
| ESCANERT ALLIANCE INC. | Not identified | British Virgin Islands, United Kingdom |
| ASIA GIANT HI-TECH INDUSTRIAL CORP. | Not identified | Hong Kong, British Virgin Islands |
| GRAND TABLE HOLDING GROUP CORP. | Not identified | British Virgin Islands, Hong Kong |
| INLEX S.A. | Not identified | Ireland, British Virgin Islands |
| Inter Juice Ltd. | Not identified | Not identified, United Kingdom |
| Roive Systems Corp. | Not identified | Russia, British Virgin Islands |
| VTION CAPITAL INVESTMENT LIMITED | Not identified | Hong Kong, British Virgin Islands |
| STOREN LIMITED | Not identified | Russia, British Virgin Islands |
| Serex Technology Co., Ltd. | Not identified | British Virgin Islands, Hong Kong |
| Trinityville Profit Limited | Not identified | China, British Virgin Islands |
| Wide Rise Limited | Not identified | British Virgin Islands, China |
| Skylight Financial (China) Ltd. | Not identified | British Virgin Islands, China |
| Dulton Enterprise, Corp. | Not identified | Russia, Not identified |
| HONOR PRIDE GROUP LIMITED | Not identified | Hong Kong, British Virgin Islands |
| LUCKYDREAM CO., LIMITED | Not identified | British Virgin Islands, Hong Kong |
| CHINA EVERGREEN INDUSTRY CORPORATION | Not identified | Hong Kong, British Virgin Islands |
| Anais Trading Ltd. | Not identified | British Virgin Islands, Seychelles |
| Reichert, Ltd. | Not identified | Russia, Not identified |
| Wimbledon Enterprises Ltd. | Not identified | United States, Not identified |
| Majestic Star Limited | Not identified | Hong Kong, Not identified |
| Kenmont Union, Ltd. | Not identified | British Virgin Islands, Russia |
| United Universal Capital Ltd. | Not identified | Hong Kong, British Virgin Islands |
| Diamond International Holdings Limited | Not identified | Mauritius, Not identified |
| Cliveton Ventures, Ltd. | Not identified | Russia, British Virgin Islands |
| Jeston Holding Limited | Not identified | Not identified, Russia |
| All Fruit Holdings Limited | Not identified | Not identified, Jersey |
| Angleton Company Limited | Not identified | Not identified, Jersey |
| DD.Net Corporation | Not identified | Not identified, Hong Kong |
| G-Tek Co., Ltd. | Not identified | Hong Kong, British Virgin Islands |
| Chang Dih Shipping Co. Ltd. | Not identified | Not identified, Hong Kong |
| Pinuhis Ltd. | Not identified | British Virgin Islands, United States |
| Riazorwhite Cie Limited | Not identified | Jersey, Not identified |
| DMT, Ltd. | Not identified | Not identified, United States |
| Dellmark Holdings Corp. | Not identified | Not identified, United Kingdom |
| Ilyam P. Helvick Investments, Ltd. | Not identified | United States, Not identified |
| Blue Coconut Software Inc. | Not identified | Canada, Not identified |
| Alison Woodwork Ltd. | Not identified | Hong Kong, British Virgin Islands |
| WorkPort Projects Inc. | Not identified | British Virgin Islands, Ireland |
| Celecom Investments Ltd. | Not identified | Not identified, Panama |
| Millgrove Investments Ltd. | Not identified | Panama, Not identified |
| Conwise International Limited | Not identified | Not identified, Hong Kong |
| Dorset Capital Investments Ltd. | Not identified | Canada, Not identified |
| Gemshare Limited | Not identified | United Kingdom, Not identified |
| Jennings Holding, Ltd. | Not identified | Not identified, Russia |
| Skyland Technologies Inc. | Not identified | British Virgin Islands, China |
| Grand International Investment, Inc. | Not identified | Not identified, United Kingdom |
| Sting Holdings Ltd. | Not identified | British Virgin Islands, Antigua and Barbuda |
| Branchtown Ltd. | Not identified | British Virgin Islands, Panama |
| SUN HUNG LEE ENGINEERING CO. LIMITED | Not identified | Not identified, Hong Kong |
| SNI International Holding Co. Limited | Not identified | Hong Kong, Not identified |
| Styworth Limited | Not identified | British Virgin Islands, Cyprus |
| Comtrade System Ltd. | Not identified | Russia, British Virgin Islands |
| Shin Din Co., Ltd. | Not identified | Hong Kong, 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.