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 |
|---|---|---|
| Ball Universal Global Group Inc. | Not identified | Not identified, Hong Kong |
| Top Total International Holdings Ltd. | Not identified | Hong Kong, Not identified |
| Capri Palace Limited | Not identified | Panama, British Virgin Islands |
| Nixton Universal Limited | Not identified | Not identified, Russia |
| Christina Chia NG & Partners | Not identified | Malaysia, Not identified |
| Hillrose Trading & Investments UK Limited | Not identified | Seychelles, British Virgin Islands |
| Emart Holding Ltd. | Not identified | British Virgin Islands, Russia |
| Hollywood Star Investment Corp. | Not identified | Not identified, Hong Kong |
| Darrington Commerce Limited | Not identified | Russia, British Virgin Islands |
| Cattefield Ltd. | Not identified | Not identified, United Kingdom |
| Expo Shipping Ltd. | Not identified | Latvia, Not identified |
| Acumen Equities Inc. | Not identified | United Kingdom, British Virgin Islands |
| Allencourt Group Ltd. | Not identified | British Virgin Islands, United Kingdom |
| Bromfelt Enterprises Ltd. | Not identified | United Kingdom, British Virgin Islands |
| Westway Alliance, Corp. | Not identified | British Virgin Islands, United Kingdom |
| Enfield Universal Ltd. | Not identified | Cyprus, British Virgin Islands |
| Mavrik Enterprises Ltd. | Not identified | Not identified, United Kingdom |
| Unilink Pacific Limited | Not identified | Hong Kong, British Virgin Islands |
| PG Technology Ltd. | Not identified | Not identified, United Kingdom |
| Fortaleza Industries Inc. | Not identified | Panama, British Virgin Islands |
| Tridel Global Corporation | Not identified | British Virgin Islands, United Kingdom |
| Setalburry Company, Ltd. | Not identified | British Virgin Islands, Russia |
| Folkrend Holding, Ltd. | Not identified | Russia, British Virgin Islands |
| Bakersfield Marketing Limited | Not identified | Russia, British Virgin Islands |
| Bonarich Assets Limited | Not identified | Hong Kong, Not identified |
| IMF Enterprises, Ltd. | Not identified | United States, Not identified |
| Riverton Transportation Limited | Not identified | British Virgin Islands, Antigua and Barbuda |
| Yield Lasting Investments Limited | Not identified | British Virgin Islands, Hong Kong |
| Lezard 1966 Ltd. | Not identified | Latvia, British Virgin Islands |
| Thousand Miles Development Limited | Not identified | Hong Kong, British Virgin Islands |
| Adicomp China Limited | Not identified | Hong Kong, British Virgin Islands |
| Chalmers Ventures Ltd. | Not identified | British Virgin Islands, United Kingdom |
| Conch Shell Holdings Ltd. | Not identified | Hong Kong, Not identified |
| Wyndham Worldwide Limited | Not identified | United States, Not identified |
| DIOMA LTD. | Not identified | United Kingdom, British Virgin Islands |
| ROWALLEN INVESTMENTS LIMITED | Not identified | British Virgin Islands, Russia |
| Valurise Health Solutions, Inc. | Not identified | British Virgin Islands, China |
| Dawn Inc. | Not identified | United Arab Emirates, British Virgin Islands |
| L/S Suite 104, Ltd. | Not identified | United States, Not identified |
| EAGLE MOUNTAIN ENTERPRISES LIMITED | Not identified | British Virgin Islands, United Kingdom |
| MARKSON GROUP LIMITED | Not identified | Russia, British Virgin Islands |
| Darius Company Limited | Not identified | Jersey, Not identified |
| E-Net Marketing Ltd. | Not identified | Antigua and Barbuda, British Virgin Islands |
| Caldicot Partners Ltd. | Not identified | Not identified, Panama |
| Bridgeline Fibers Inc. | Not identified | Not identified, Canada |
| Euroluxe Trading Ltd. | Not identified | United Kingdom, Not identified |
| Kingstone Select Corporation | Not identified | Not identified, United Kingdom |
| Palmwood Holdings Ltd. | Not identified | United States, British Virgin Islands |
| Pacific Services Management Inc. | Not identified | British Virgin Islands, Hong Kong |
| Subox Holding Corp. | Not identified | United States, British Virgin Islands |
| ACC Group, Inc. | Not identified | United Kingdom, Not identified |
| Sea Point Group Ltd. | Not identified | British Virgin Islands, Panama |
| Platinum Holdings International Limited | Not identified | Not identified, Netherlands |
| Perfect Nation Group Limited | Not identified | Hong Kong, Not identified |
| Adeney Limited | Not identified | Russia, British Virgin Islands |
| Sino Reliance Networks Corporation | Not identified | Hong Kong, Not identified |
| D.A.R.T. Alliance, Inc. | Not identified | Not identified, Russia |
| Gens Metals Inc. | Not identified | Hong Kong, British Virgin Islands |
| Marine Capital Worldwide Limited | Not identified | Not identified, Hong Kong |
| Templeron Universal Ltd. | Not identified | United Kingdom, British Virgin Islands |
| Digital Dew Inc. | Not identified | Antigua and Barbuda, British Virgin Islands |
| Brantech Global Ltd. | Not identified | Not identified, United Kingdom |
| Intellect Investment & Management Ltd. | Not identified | British Virgin Islands, Russia |
| China SunJin Group Limited | Not identified | British Virgin Islands, China |
| Concom Finance Services Ltd. | Not identified | Cyprus, British Virgin Islands |
| Vivco Service Holdings Ltd. | Not identified | British Virgin Islands, Cyprus |
| Zenitco Finance Management Ltd. | Not identified | British Virgin Islands, Cyprus |
| HUAI JYE INDUSTRY CO., LTD. | Not identified | Hong Kong, British Virgin Islands |
| A. I Freedom International Corp. | Not identified | British Virgin Islands, United States |
| Newcastle Premier Inc. | Not identified | Latvia, British Virgin Islands |
| Belvedere Commerce S.A. | Not identified | Ireland, British Virgin Islands |
| Wesso Inter Trade S.A. | Not identified | Latvia, British Virgin Islands |
| Petroleum Transit S.A. | Not identified | British Virgin Islands, Latvia |
| Sabel Intervest, Corp. | Not identified | British Virgin Islands, Russia |
| Greydot Management, Ltd. | Not identified | British Virgin Islands, Russia |
| Rawlinson Lloyd Limited | Not identified | Not identified, Hong Kong |
| Weatherby Solutions, Ltd. | Not identified | British Virgin Islands, Russia |
| RED RIVER WORLDWIDE LIMITED | Not identified | British Virgin Islands, China |
| Power Wise Investments Limited | Not identified | Hong Kong, Not identified |
| Rontels Enterprise, Ltd. | Not identified | Not identified, Russia |
| Sparetech Inc. | Not identified | British Virgin Islands, United States |
| Verney Ventures Limited | Not identified | Not identified, Russia |
| Ashram Ltd. | Not identified | United States, British Virgin Islands |
| Delta Incorp., Ltd. | Not identified | British Virgin Islands, Hong Kong |
| S & S Shareholdings Limited | Not identified | Hong Kong, Not identified |
| Green Peak Inc. | Not identified | Hong Kong, Not identified |
| Lisdail Holding, Corp. | Not identified | Russia, Not identified |
| Champion Link Investments Limited | Not identified | Hong Kong, Not identified |
| Diamond Luck Investments Group Limited | Not identified | Hong Kong, Not identified |
| L & A INTERHOLDINGS INC. | Not identified | Not identified, Hong Kong |
| Bilton Investment Limited | Not identified | Hong Kong, Not identified |
| Fortune Global Investments Limited | Not identified | Not identified, Hong Kong |
| Campro Corp. | Not identified | Hong Kong, Not identified |
| Powerful Leader International Limited | Not identified | British Virgin Islands, Hong Kong |
| Nosten Industries, Inc. | Not identified | British Virgin Islands, Russia |
| Floben Services, Corp. | Not identified | Russia, British Virgin Islands |
| San Way International Group Inc. | Not identified | British Virgin Islands, Hong Kong |
| Newvic Limited | Not identified | Hong Kong, Not identified |
| Paxicore Holdings Inc. | Not identified | Panama, British Virgin Islands |
| Translux Commerce Ltd. | Not identified | Latvia, 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.