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 |
|---|---|---|
| RADIOLAB, INC. | Not identified | British Virgin Islands, Russia |
| TREFONT SERVICES LTD. | Not identified | United Kingdom, British Virgin Islands |
| VERONT PROJECTS CORP. | Not identified | British Virgin Islands, United Kingdom |
| PROMOTEX INTERNATIONAL GROUP INC. | Not identified | Hong Kong, British Virgin Islands |
| CHARLESTON MARKETING LTD. | Not identified | Cyprus, British Virgin Islands |
| COME-BY-CHANCE LIMITED | Not identified | British Virgin Islands, Cyprus |
| SPHERE MARKETING LTD. | Not identified | Cyprus, British Virgin Islands |
| LANX CONSULTATION LTD. | Not identified | Latvia, British Virgin Islands |
| CHEER BASE INTERNATIONAL LIMITED | Not identified | Hong Kong, British Virgin Islands |
| HICRAFT COMMERCIAL, CORP. | Not identified | British Virgin Islands, Russia |
| ORLING SYSTEMS, CORP. | Not identified | British Virgin Islands, Russia |
| Fat Lee (China) Company Limited | Not identified | British Virgin Islands, Hong Kong |
| Lancro United Inc. | Not identified | Latvia, British Virgin Islands |
| Rising Star International Group Ltd. | Not identified | Hong Kong, Not identified |
| FERGUSON CREATIVE INVESTMENTS CORP. | Not identified | British Virgin Islands, United States |
| SOLMAR TECHNOLOGIES CORP. | Not identified | Russia, British Virgin Islands |
| Ballyowen Limited | Not identified | Panama, Not identified |
| Geraldine Invest Limited | Not identified | British Virgin Islands, Panama |
| Specialist Services Holdings Limited | Not identified | United Kingdom, British Virgin Islands |
| Omega Diamond Limited | Not identified | British Virgin Islands, Russia |
| Oneiric Limited | Not identified | Cyprus, British Virgin Islands |
| Rampchester Limited | Not identified | Cyprus, British Virgin Islands |
| Whinstone Limited | Not identified | British Virgin Islands, Russia |
| Arethusa Investments Ltd. | Not identified | Not identified, Cyprus |
| Microlite Trading Ltd. | Not identified | Cyprus, British Virgin Islands |
| Salazar Business Limited | Not identified | Russia, British Virgin Islands |
| GLOBAL FINANCE INVEST LIMITED | Not identified | British Virgin Islands, Russia |
| BOONTIP COMPANY LIMITED | Not identified | British Virgin Islands, Hong Kong |
| TEMFORT ASSOCIATION CORP. | Not identified | British Virgin Islands, United Kingdom |
| SERAFONT MARKETING LTD. | Not identified | United Kingdom, British Virgin Islands |
| LIMA TRADING GROUP INC. | Not identified | Russia, British Virgin Islands |
| YUGRA BUSINESS LTD. | Not identified | Russia, British Virgin Islands |
| TECHPOOL CO., LTD. | Not identified | China, British Virgin Islands |
| CHINA SEA RESOURCES LTD. | Not identified | British Virgin Islands, United States |
| BRIGHTLUCK INVEST LIMITED | Not identified | China, British Virgin Islands |
| Crownstone Investment Corp. | Not identified | British Virgin Islands, Latvia |
| FORTISSIMO HOLDINGS LTD. | Not identified | Cyprus, British Virgin Islands |
| CHINCILA INVESTMENTS LTD. | Not identified | British Virgin Islands, Cyprus |
| UNIMATRIX GROUP INC. | Not identified | British Virgin Islands, United Kingdom |
| Wilmington Developers Ltd. | Not identified | British Virgin Islands, Panama |
| MAPLELAND LIMITED | Not identified | British Virgin Islands, China |
| OLATHE LIMITED | Not identified | Ukraine, British Virgin Islands |
| ROYER TECHNOLOGIES INC. | Not identified | British Virgin Islands, Ireland |
| TRUWALD LTD. | Not identified | British Virgin Islands, Not identified |
| Vollmacht International Cooperation Ltd. | Not identified | Hong Kong, British Virgin Islands |
| Golden City Commerce S.A. | Not identified | British Virgin Islands, Panama |
| Kelsey Intertrading Corporation | Not identified | Panama, British Virgin Islands |
| Foreglint Limited | Not identified | British Virgin Islands, Hong Kong |
| Dalia Interinvest Ltd. | Not identified | Panama, British Virgin Islands |
| Calmahue Universal Corp. | Not identified | United States, British Virgin Islands |
| Silk Road Frozen Products Ltd. | Not identified | British Virgin Islands, United Kingdom |
| Forexite Ltd. | Not identified | British Virgin Islands, United Kingdom |
| Laurales Enterprises Inc. | Not identified | British Virgin Islands, Panama |
| Sceptre International Limited | Not identified | Not identified, United States |
| Mellis Capital Limited | Not identified | Not identified, Panama |
| Star Million Limited | Not identified | Not identified, Hong Kong |
| Sky One Limited | Not identified | Hong Kong, Not identified |
| Perfect-Trade Investments Limited | Not identified | Hong Kong, British Virgin Islands |
| All-Success Worldwide Limited | Not identified | British Virgin Islands, Hong Kong |
| Amazon Papyrus Chemicals Limited | Not identified | British Virgin Islands, Hong Kong |
| International Treasury Services Limited | Not identified | Singapore, British Virgin Islands |
| Trans-Telecom International Limited | Not identified | Hong Kong, Not identified |
| TANTTOU PIKE CORPORATION | Not identified | British Virgin Islands, Panama |
| ADAMANT BUSINESS CORP. | Not identified | Russia, British Virgin Islands |
| SILWARE INVESTMENTS LIMITED | Not identified | Hong Kong, British Virgin Islands |
| Masterole Limited | Not identified | Not identified, Hong Kong |
| Hong Kong Huajin International Limited | Not identified | British Virgin Islands, Hong Kong |
| HELVIX PREMIER LIMITED | Not identified | British Virgin Islands, Russia |
| GOLDSMIT INVESTGROUP CORPORATION | Not identified | Russia, British Virgin Islands |
| Antillean Settlement | Not identified | France, Not identified |
| TEX SOURCING LTD. | Not identified | British Virgin Islands, Hong Kong |
| Integral Capital Management Ltd. | Not identified | Panama, British Virgin Islands |
| Farmington Advisors Corp. | Not identified | United States, British Virgin Islands |
| The Winners Internet Network Inc. | Not identified | United States, Not identified |
| Forever Jumper Invesment Corp. | Not identified | Hong Kong, British Virgin Islands |
| Encore Technology Development Co., Ltd. | Not identified | British Virgin Islands, Hong Kong |
| Fun Row Limited | Not identified | British Virgin Islands, Hong Kong |
| Luxury International Business Ltd. | Not identified | Hong Kong, British Virgin Islands |
| Popular Electronic Enterprise Ltd. | Not identified | British Virgin Islands, Hong Kong |
| Leksand Limited | Not identified | British Virgin Islands, Seychelles |
| GREEN MEADOW TRADING LTD. | Not identified | Cyprus, British Virgin Islands |
| CORFU OVERSEAS LTD. | Not identified | Cyprus, British Virgin Islands |
| PACIFIC BLUE DEVELOPMENT LTD. | Not identified | British Virgin Islands, Hong Kong |
| ANTALEX ENTERPRISES LTD. | Not identified | United Kingdom, British Virgin Islands |
| MELORONT CONSULTING INC. | Not identified | British Virgin Islands, United Kingdom |
| IPR SAFEGUARD INC. | Not identified | British Virgin Islands, Russia |
| MAGNATUM FINANCE INC. | Not identified | Ireland, British Virgin Islands |
| Sovereign Property, Inc. | Not identified | British Virgin Islands, Russia |
| BLUE MOUNTAIN MARKETING LTD. | Not identified | Cyprus, British Virgin Islands |
| ASTRA PROJECT LTD. | Not identified | British Virgin Islands, Not identified |
| PARAGON PROJECT LTD. | Not identified | Not identified, British Virgin Islands |
| HIGH-TECH MACHINETOOL ENGINEER S LTD | Not identified | British Virgin Islands, United Arab Emirates |
| TWIN SPRING LTD. | Not identified | Cyprus, British Virgin Islands |
| DOUBLE88 CAPITAL LIMITED | Not identified | British Virgin Islands, China |
| Eldridge Financial Limited | Not identified | British Virgin Islands, Russia |
| GRAVIER ENTERPRISES LTD. | Not identified | British Virgin Islands, United Kingdom |
| VANDERDREAM LTD. | Not identified | British Virgin Islands, United Kingdom |
| HARRISPORT LTD. | Not identified | British Virgin Islands, Israel |
| LANDERSTONE LTD. | Not identified | Russia, British Virgin Islands |
| EASTMONEY INTERNATIONAL HOLDING INC. | Not identified | China, 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.