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 |
|---|---|---|
| Vizzon Ltd. | Not identified | Not identified, British Virgin Islands |
| Joinstone Ltd. | Not identified | United Kingdom, Not identified |
| 4 STAR HOLDINGS LTD. | Not identified | Cyprus, British Virgin Islands |
| Santec International Investment Co., Ltd. | Not identified | Hong Kong, Not identified |
| Newfoundland Associates Ltd. | Not identified | United States, Not identified |
| Pathway Communications Inc. | Not identified | British Virgin Islands, Bahamas |
| Rosin Ltd. | Not identified | United States, Not identified |
| AS Design International Ltd. | Not identified | Russia, Not identified |
| Richvalle Select Ltd. | Not identified | United Kingdom, British Virgin Islands |
| Advance Technologies Systmes Ltd. | Not identified | Not identified, United Kingdom |
| Happy & Lucky Investment Ltd. | Not identified | British Virgin Islands, Hong Kong |
| Rising Power Technologies Ltd. | Not identified | Hong Kong, Not identified |
| Premium Gold Associates Limited | Not identified | Hong Kong, Not identified |
| Ursa Major Investment Ltd. | Not identified | Not identified |
| General Investment Holding Group Ltd. | Not identified | United States, Not identified |
| Smart Investing Limited | Not identified | British Virgin Islands, Singapore |
| Red Topaz Ltd. | Not identified | Not identified, Panama |
| Blue Danube Corp. | Not identified | United Kingdom, Not identified |
| Matana Simisac, Ltd. | Not identified | British Virgin Islands, Panama |
| Suncity Investment Group Limited | Not identified | Switzerland, Not identified |
| Bentonsport Limited | Not identified | Panama, British Virgin Islands |
| International Management & Trust | Not identified | Panama, Not identified |
| International Offshore Services Group | Not identified | Not identified, Ireland |
| Kennedy Tang & Co. (Kennedy/Cindy Yiu/Swiss Lam) | Not identified | Not identified, Hong Kong |
| Lindfield International Limited | Not identified | Hong Kong, Not identified |
| Caledon Investor Relations | Not identified | Canada, Not identified |
| OB - Media, Ltd. | Not identified | Russia, Not identified |
| Sea Eagle Maritime Ltd. | Not identified | United Kingdom, British Virgin Islands |
| MAKALEN COMMERCIAL LTD. | Not identified | Russia, British Virgin Islands |
| SLEMAN BUSINESS CORP. | Not identified | British Virgin Islands, Russia |
| BONOME GLOBAL INC. | Not identified | British Virgin Islands, Russia |
| ISTRA CAPITAL CORP. | Not identified | British Virgin Islands, Russia |
| HAVELOK EQUITIES CORP. | Not identified | British Virgin Islands, Russia |
| TYBOR ASSOCIATION LTD. | Not identified | British Virgin Islands, United Kingdom |
| NOVEL INDUSTRY INTERNATIONAL HOLDINGS LIMITED | Not identified | Hong Kong, British Virgin Islands |
| TSAI & LU LIMITED | Not identified | British Virgin Islands, China |
| General United Limited | Not identified | Not identified, United States |
| Cottonview Limited | Not identified | United States, Not identified |
| Infinity Ventures Limited | Not identified | British Virgin Islands, Singapore |
| Interline Project Incorporated | Not identified | Not identified, Czech Republic |
| Standford Capital Ltd. | Not identified | Russia, Not identified |
| Welluxe Investments Limited | Not identified | British Virgin Islands, Hong Kong |
| Advanced Technological Solutions Limited | Not identified | Hong Kong, British Virgin Islands |
| Future Idea Technology Limited | Not identified | Hong Kong, Not identified |
| Extruder Consulting Limited | Not identified | Russia, British Virgin Islands |
| Binocular Investments Inc. | Not identified | Panama, British Virgin Islands |
| Solaris Partners S.A. | Not identified | Ireland, British Virgin Islands |
| Farotex Premier S.A. | Not identified | British Virgin Islands, Latvia |
| Midway Resources Ltd. | Not identified | Latvia, British Virgin Islands |
| Headkey Ltd. | Not identified | United Kingdom, Not identified |
| Sprectrombury Ltd. | Not identified | Not identified, Russia |
| Stania Ltd. | Not identified | British Virgin Islands, Not identified |
| Primer Trade Ltd. | Not identified | Not identified |
| Grant Ventures Ltd. | Not identified | Russia, British Virgin Islands |
| Regallia Group Ltd. | Not identified | Not identified, British Virgin Islands |
| Sun Managemnet Universal Ltd. | Not identified | Not identified, Hong Kong |
| Star Pacific Services Corp. | Not identified | Hong Kong, British Virgin Islands |
| General International Commerce Inc. | Not identified | British Virgin Islands, Hong Kong |
| World E-Commerce Management Inc. | Not identified | Not identified, Hong Kong |
| Global Profit Holdings Ltd. | Not identified | Hong Kong, British Virgin Islands |
| Lexmark Enterprises Limited | Not identified | Not identified, Hong Kong |
| Kesterville Ltd. | Not identified | Not identified, United Kingdom |
| Lucky On Investments Limited | Not identified | Hong Kong, Not identified |
| Olveston Investments Limited | Not identified | Jersey, Not identified |
| Unimotor Industrial Co., Ltd. | Not identified | British Virgin Islands, Hong Kong |
| Xpert Systems Limited | Not identified | United Kingdom, Not identified |
| First Liberty Capital Management, Inc. | Not identified | United States, Not identified |
| Diamant Investissements Ltd. | Not identified | United States, Not identified |
| Pearl River International Development Limited | Not identified | Hong Kong, Not identified |
| Atlantis Group of Funds, Ltd. | Not identified | Canada, Saint Kitts and Nevis |
| Asia Universal Investment Holdings Ltd. | Not identified | Hong Kong, British Virgin Islands |
| Hsin Chau Industrial Co., Ltd. | Not identified | British Virgin Islands, Hong Kong |
| Bonavista Limited | Not identified | Panama, British Virgin Islands |
| Clifford Global Ltd. | Not identified | Latvia, British Virgin Islands |
| Cube Holdings Ltd. | Not identified | Cyprus, British Virgin Islands |
| Brisk CHL Partners Ltd. | Not identified | United Kingdom, British Virgin Islands |
| Syncom Construction Company Limited | Not identified | British Virgin Islands, Hong Kong |
| Wilson International Industrial Company Limited | Not identified | British Virgin Islands, Hong Kong |
| Ludford Business Limited | Not identified | British Virgin Islands, Russia |
| Atlin Business Limited | Not identified | British Virgin Islands, Russia |
| Norizet Services, Inc. | Not identified | Russia, British Virgin Islands |
| Dynamic Interholdings Limited | Not identified | British Virgin Islands, Hong Kong |
| INTERNATIONAL TRADE SYSTEMS GROUP LTD. | Not identified | United Kingdom, British Virgin Islands |
| Freehold Two Trust Limited | Not identified | United States, Saint Kitts and Nevis |
| FINEWAY TRANSITS LTD. | Not identified | British Virgin Islands, Ireland |
| OSTWAY SHIPPING CORP. | Not identified | Ireland, British Virgin Islands |
| PARITUS UNION LTD. | Not identified | British Virgin Islands, Ireland |
| SOLID ROCK CONSULTING INC. | Not identified | Germany, British Virgin Islands |
| CRANSTON CONSULTING INC. | Not identified | British Virgin Islands, United Kingdom |
| CALINGTON DEALINGS INC. | Not identified | Ireland, British Virgin Islands |
| SANSON TRADING INC. | Not identified | Russia, British Virgin Islands |
| Glane Alliance, Ltd. | Not identified | Russia, British Virgin Islands |
| Classic Navigator Investments Limited | Not identified | Hong Kong, British Virgin Islands |
| Caspian Energy Group Limited | Not identified | United Kingdom, British Virgin Islands |
| Bulb King International Limited | Not identified | Hong Kong, Not identified |
| Opportunity Business Ltd. | Not identified | United States, British Virgin Islands |
| Nolliner Marketing Ltd. | Not identified | British Virgin Islands, United Kingdom |
| Townley Systems Inc. | Not identified | United Kingdom, British Virgin Islands |
| Sankofa Holdings Inc. | Not identified | United Kingdom, British Virgin Islands |
| Otaknam Corp. | Not identified | United States, 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.