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 |
|---|---|---|
| Agronex Investment Ltd. | Not identified | United Kingdom, Not identified |
| High Power Investments Group Limited | Not identified | Not identified, Hong Kong |
| Worldwide Commercial Limited | Not identified | Hong Kong, Not identified |
| Skywin Premier Limited | Not identified | Not identified, Hong Kong |
| Quinsec Agri Resources Limited | Not identified | Not identified, Hong Kong |
| Golden Profit Investments Limited | Not identified | Not identified, Hong Kong |
| Polywise Holdings Limited | Not identified | Hong Kong, Not identified |
| Celestial Properties, Inc. | Not identified | Hong Kong, British Virgin Islands |
| Janus Research (Finance) Inc. | Not identified | Panama, Not identified |
| Database Management S.A. | Not identified | Not identified, United Kingdom |
| Champion Time Development Limited | Not identified | Not identified, Hong Kong |
| Phoenix Financial Limited | Not identified | Saint Kitts and Nevis, British Virgin Islands |
| Power Top Development Corp. | Not identified | Not identified, Hong Kong |
| Golden Bright Investments Limited | Not identified | Hong Kong, Not identified |
| Global Equity Group Ltd. | Not identified | United States, Not identified |
| Whiteswan Group Limited | Not identified | Not identified, United Kingdom |
| Bramost Ltd. | Not identified | United States, British Virgin Islands |
| Gradington Inc. | Not identified | Latvia, Not identified |
| Golden Hexagon Limited | Not identified | Cyprus, British Virgin Islands |
| Singroves Group Ltd. | Not identified | Russia, British Virgin Islands |
| M&L Global Trading Corp. | Not identified | Not identified, United States |
| Utaro Properties Ltd. | Not identified | British Virgin Islands, United Kingdom |
| Glazor Ltd. | Not identified | Not identified, British Virgin Islands |
| Ardix Trade Ltd. | Not identified | British Virgin Islands, Not identified |
| Easiplan Ventures Inc. | Not identified | Not identified, United Kingdom |
| Absolut World Management Inc. | Not identified | Not identified, United Kingdom |
| Exclusive Design Technologies Inc. | Not identified | United Kingdom, Not identified |
| Lucky Dragon Limited (with Chinese lang.) | Not identified | Not identified |
| Sunbridge Holdings Ltd. | Not identified | Not identified, Canada |
| Northgate Group Limited | Not identified | Not identified, United States |
| Atlantis Yield Plus Limited | Not identified | Canada, Not identified |
| D&P Enterprises Inc. | Not identified | Canada, Not identified |
| Quantum Investment Holding Limited | Not identified | Hong Kong, Not identified |
| Emery Group Ltd. | Not identified | Not identified, United States |
| Oceanfront Consulting Ltd. | Not identified | United States, Not identified |
| Accton OEM Incorporated | Not identified | British Virgin Islands, Hong Kong |
| Sharyland Ltd. | Not identified | Not identified, Canada |
| Mar De Timor Ltd. | Not identified | Panama, British Virgin Islands |
| PENSACOLA WORLDWIDE DEVELOPMENT LTD. | Not identified | British Virgin Islands, Panama |
| MTK TRADING CORP. | Not identified | British Virgin Islands, Russia |
| Pan-European Investment Group Ltd. | Not identified | Russia, Not identified |
| Diversion Investments Ltd. | Not identified | Not identified, Hong Kong |
| Top Gun International Development Co., Ltd. | Not identified | Hong Kong, Not identified |
| Interlink Networks Ltd. | Not identified | British Virgin Islands, Ireland |
| Jetstar Transport Corp. | Not identified | British Virgin Islands, Ireland |
| Key Intertrade Ltd. | Not identified | British Virgin Islands, Ireland |
| Contex International Limited | Not identified | Not identified, Hong Kong |
| BALVINT GLOBAL INC. | Not identified | British Virgin Islands, United Kingdom |
| AMMARONT MANAGEMENT LIMITED | Not identified | British Virgin Islands, United Kingdom |
| FINEXON AGENCIES INC. | Not identified | Ireland, British Virgin Islands |
| GILMAN INTERDEVELOPMENTS INC. | Not identified | British Virgin Islands, Ireland |
| Klagenfurt AG Ltd. | Not identified | British Virgin Islands, Latvia |
| YABUSA LTD. | Not identified | British Virgin Islands, United Kingdom |
| South China Sea Holdings Ltd. | Not identified | British Virgin Islands, Hong Kong |
| UMAPORT ALLIANCE INC. | Not identified | United Kingdom, British Virgin Islands |
| Hong Kong Chemical Limited | Not identified | Hong Kong, British Virgin Islands |
| Krestell Holdings Ltd. | Not identified | United Kingdom, Not identified |
| Kalogez Trading Corp. | Not identified | British Virgin Islands, United Kingdom |
| Carrick Commercial Corporation | Not identified | Russia, Not identified |
| TIANJIN JIEKETONG TRADING CO., LTD. | Not identified | British Virgin Islands, Hong Kong |
| VARDEN CONSULT LTD. | Not identified | United Kingdom, British Virgin Islands |
| Forpost Ltd. | Not identified | British Virgin Islands, Russia |
| Karpap Intervest Limited | Not identified | United Kingdom, British Virgin Islands |
| Cheeride International Inc. | Not identified | Not identified, Hong Kong |
| N . M . K . Ltd. | Not identified | United Kingdom, Not identified |
| United Winway Corporation Group Limited | Not identified | Not identified, Hong Kong |
| Union Star Global Limited | Not identified | Not identified, Hong Kong |
| Multiproducts Group Limited | Not identified | Hong Kong, British Virgin Islands |
| Compania Consultora International Ltd. | Not identified | British Virgin Islands, United States |
| Royberg International, Ltd. | Not identified | Russia, Not identified |
| Chief Regent Limited | Not identified | Hong Kong, British Virgin Islands |
| Super Iron Holdings Limited | Not identified | Not identified, Hong Kong |
| Anjali Enterprises Limited | Not identified | Not identified, Hong Kong |
| Euroconsulting Ltd. | Not identified | Saint Kitts and Nevis, United Kingdom |
| Triumvirate Investments Ltd. | Not identified | Cyprus, British Virgin Islands |
| Sapphire Partners Limited | Not identified | Cyprus, Not identified |
| Memory Call Ltd. | Not identified | United States, Not identified |
| Vegador Ltd. | Not identified | Not identified, Switzerland |
| Anglo Adriatic Group Limited | Not identified | United Kingdom, Not identified |
| Avol Development Ltd. | Not identified | Saint Kitts and Nevis, Not identified |
| Egan Drumhome Corporation | Not identified | Canada, British Virgin Islands |
| Highlight Inc. | Not identified | Hong Kong, Not identified |
| Marylor Group Ltd. | Not identified | Not identified, Switzerland |
| Floppy Associates Corp. | Not identified | British Virgin Islands, United States |
| IOS Group Ltd. | Not identified | Ireland, British Virgin Islands |
| Kratan Services Ltd. | Not identified | British Virgin Islands, Russia |
| Gold Bug Corporation | Not identified | British Virgin Islands, United States |
| Las Damas Universal Corp. | Not identified | United States, British Virgin Islands |
| Dubrovnik Universal Corp. | Not identified | United States, British Virgin Islands |
| Shiloh International Corp. | Not identified | United States, British Virgin Islands |
| Cube Yachts Ltd. | Not identified | British Virgin Islands, Panama |
| Ample Gains Investments Limited | Not identified | British Virgin Islands, Hong Kong |
| MODERN ENERGY LIMITED | Not identified | United Kingdom, British Virgin Islands |
| CALASTER LTD. | Not identified | United Arab Emirates, British Virgin Islands |
| LuxMark S.A. | Not identified | British Virgin Islands, Ireland |
| PREAKCOURT LTD. | Not identified | British Virgin Islands, Cyprus |
| Honeyland Holdings Ltd. | Not identified | Panama, Not identified |
| US PETROLEUM HOLDINGS LIMITED | Not identified | British Virgin Islands, Seychelles |
| ROKAIN ENTERPRISES, LTD. | Not identified | Russia, British Virgin Islands |
| RALLEN GROUP, LTD. | Not identified | Russia, 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.