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 |
|---|---|---|
| Adifim Investments Ltd. | Not identified | Not identified, United Kingdom |
| Ridge Associates Ltd. | Not identified | United Kingdom, British Virgin Islands |
| Richstate Investments Limited | Not identified | Hong Kong, Not identified |
| Jumbo World Business Limited | Not identified | Not identified, Hong Kong |
| Winning Technology Corporation | Not identified | British Virgin Islands, Hong Kong |
| Watford Industries Limited | Not identified | Not identified, Jersey |
| You-Neek Investments Limited | Not identified | Jersey, Not identified |
| Key Consultants Limited | Not identified | Mauritius, Hong Kong |
| AsiaBestOnline | Not identified | Not identified, Hong Kong |
| Brachston Ltd. | Not identified | Cyprus, Not identified |
| Edihorne Ltd. | Not identified | British Virgin Islands, Russia |
| Quilldale Limited | Not identified | British Virgin Islands, Cyprus |
| Intergem Global Ltd. | Not identified | United States, Not identified |
| Nectomere Ltd. | Not identified | British Virgin Islands, Cyprus |
| Dalyell Commercial, Inc. | Not identified | British Virgin Islands, Russia |
| JK Systems, Corp. | Not identified | Not identified, Russia |
| RAFI TRANSPORT Ltd. | Not identified | Russia, British Virgin Islands |
| Unit Trading Team Inc. | Not identified | Not identified, Russia |
| Condor Systems Limited | Not identified | British Virgin Islands, Cyprus |
| EVERGREEN GLORY INTERNATIONAL DEVELOPMENT LIMITED | Not identified | Hong Kong, British Virgin Islands |
| Sparky Holdings Limited | Not identified | China, British Virgin Islands |
| Raspberry Co. Ltd. | Not identified | China, British Virgin Islands |
| S&T Department Limited | Not identified | United Kingdom, British Virgin Islands |
| TROWBRIDGE INDUSTRIES LIMITED | Not identified | British Virgin Islands, United Kingdom |
| Imed Ltd. | Not identified | British Virgin Islands, United Kingdom |
| IARA Group Ltd. | Not identified | Ireland, British Virgin Islands |
| ARASIP CONSULTANT CORP. | Not identified | British Virgin Islands, Russia |
| Lytra Ltd. | Not identified | British Virgin Islands, United States |
| TONAR LIMITED | Not identified | Seychelles, British Virgin Islands |
| Traffic Target Inc. | Not identified | United States, British Virgin Islands |
| INFASON CAPITAL GROUP LTD. | Not identified | United Kingdom, British Virgin Islands |
| LENNOCOM MANAGEMENT INC. | Not identified | United Kingdom, British Virgin Islands |
| LEMPART FINANCIAL INC. | Not identified | British Virgin Islands, United Kingdom |
| RUGIER LTD | Not identified | British Virgin Islands, Cyprus |
| Dekston Consulting Inc. | Not identified | United States, Not identified |
| BONAIR VENTURES INC. | Not identified | British Virgin Islands, United Kingdom |
| JONDI LTD. | Not identified | British Virgin Islands, Gibraltar |
| Khangas International Limited | Not identified | Not identified, United Kingdom |
| Rich Universal Holdings Ltd. | Not identified | British Virgin Islands, Hong Kong |
| S.T.O.R. Finance, Ltd. | Not identified | Russia, British Virgin Islands |
| Fieldport Limited | Not identified | Hong Kong, British Virgin Islands |
| Byzantine Classic Culture Asia/Pacific Development Inc. | Not identified | Not identified, Hong Kong |
| Elmridge Investments Ltd. | Not identified | United Kingdom, Not identified |
| Dragon Empire International Limited | Not identified | Hong Kong, British Virgin Islands |
| Regal Capture Limited | Not identified | Not identified, Hong Kong |
| Benelec Investments Ltd. | Not identified | Not identified, Panama |
| JHC International Legal Services Corp. | Not identified | British Virgin Islands, Hong Kong |
| Uni-Power Technologies Limited | Not identified | Hong Kong, Not identified |
| Sunshine Partners Limited | Not identified | Panama, British Virgin Islands |
| Moleca Limited | Not identified | United States, Not identified |
| TWT Financial Group Inc. | Not identified | Not identified, Antigua and Barbuda |
| Skynet Citi Limited | Not identified | Hong Kong, British Virgin Islands |
| Haselwind Limited | Not identified | United States, Not identified |
| Rensburg Commerce Limited | Not identified | British Virgin Islands, Russia |
| Penny Lane Reality, Ltd. | Not identified | Not identified, Russia |
| Poros Limited | Not identified | Jersey, British Virgin Islands |
| Forus Financial Limited | Not identified | Russia, British Virgin Islands |
| Lanton Finance, Corp. | Not identified | Not identified, Russia |
| Autotimes Investment Limited | Not identified | British Virgin Islands, Hong Kong |
| Toprich Investments Group Limited | Not identified | Hong Kong, Not identified |
| Solar Capital Holdings Limited | Not identified | Hong Kong, Not identified |
| Sita Electronics Inc. | Not identified | Not identified, Jersey |
| GYNR International Corp. | Not identified | Canada, Not identified |
| Bortex Corporation | Not identified | Russia, British Virgin Islands |
| Affus Limited | Not identified | British Virgin Islands, Russia |
| MUVIC HOLDINGS LTD. | Not identified | British Virgin Islands, United Arab Emirates |
| BENNET INVESTMENTS CORP. | Not identified | Panama, British Virgin Islands |
| Savally Ltd. | Not identified | British Virgin Islands, Not identified |
| Jima International Ltd. | Not identified | British Virgin Islands, Canada |
| FORTRESS CAPITAL INTERNATIONAL INVESTMENTS LIMITED | Not identified | British Virgin Islands, Hong Kong |
| Creis China Investment Consultancy Co., Ltd. | Not identified | Hong Kong, Not identified |
| Quattro Enterprises Limited | Not identified | Not identified, Jersey |
| Haytor Holdings Limited | Not identified | Not identified, Jersey |
| Lovington Investments Limited | Not identified | Jersey, Not identified |
| Lafa Inc. | Not identified | United States, Not identified |
| Lasco International Inc. | Not identified | Hong Kong, British Virgin Islands |
| Mytelweb, Inc. | Not identified | British Virgin Islands, Hong Kong |
| Chinsan (BVI) Enterprises Co., Ltd. | Not identified | British Virgin Islands, Hong Kong |
| Choice Ace Investments Limited | Not identified | Not identified, Hong Kong |
| European Manufacture Inc. | Not identified | Hong Kong, Not identified |
| Stonebridge Ventures Limited | Not identified | British Virgin Islands, Cyprus |
| Sky Ocean Management and Consultant Limited | Not identified | British Virgin Islands, Hong Kong |
| Alda Investment Co., Ltd. | Not identified | China, Not identified |
| Ratliff Global Inc. | Not identified | United Kingdom, British Virgin Islands |
| Irwell Marketing Ltd. | Not identified | United Kingdom, British Virgin Islands |
| Helix Drum Ltd. | Not identified | Not identified, Hong Kong |
| Top Yield Trading Limited | Not identified | Hong Kong, Not identified |
| Tac Tac Consultants Limited | Not identified | British Virgin Islands, Hong Kong |
| Rallbarri Limited | Not identified | British Virgin Islands, Russia |
| Paradise K-S Investments Inc. | Not identified | Not identified, Panama |
| 15 Plc Yvon Plourde Ltd. | Not identified | United Kingdom, Not identified |
| Australian Coast Corporation S.A. | Not identified | Not identified, Panama |
| Sisermans Limited | Not identified | Jersey, Not identified |
| Coalington Ltd. | Not identified | Not identified, Panama |
| Skymark Trading Ltd. | Not identified | Not identified, United Kingdom |
| Navitrade Enterprises Ltd. | Not identified | Not identified, United Kingdom |
| Rice Business Co., Ltd. | Not identified | British Virgin Islands, Hong Kong |
| Pacific Investing Ltd. | Not identified | Panama, British Virgin Islands |
| Success Fair Holdings Limited | Not identified | Not identified, Hong Kong |
| Tri-Talent International Limited | Not identified | Not identified, Hong Kong |
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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.