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 |
|---|---|---|
| Texol Commerce Limited | Not identified | Seychelles, British Virgin Islands |
| ZBL Ltd. | Not identified | British Virgin Islands, United Kingdom |
| Tsai Wen Ping Incorp., Ltd. | Not identified | Hong Kong, Not identified |
| Rushgate Ltd. | Not identified | United Kingdom, Not identified |
| Oazy Ltd. | Not identified | Not identified, British Virgin Islands |
| Alpine Commerce S.A. | Not identified | Latvia, British Virgin Islands |
| Guiddeon Ltd. | Not identified | British Virgin Islands, Panama |
| Regist Group Ltd. | Not identified | British Virgin Islands, Russia |
| Gepard International Ltd. | Not identified | British Virgin Islands, Russia |
| URBAN BUSINESS LTD. | Not identified | Russia, British Virgin Islands |
| DAVANTECH ALLIANCE LTD. | Not identified | British Virgin Islands, United Kingdom |
| BULISTER LTD. | Not identified | British Virgin Islands, United Kingdom |
| Formtime Limited | Not identified | Not identified, United Kingdom |
| Cortis Business Consultants Limited | Not identified | United Kingdom, Not identified |
| AMARANDOS LTD | Not identified | British Virgin Islands, Cyprus |
| TECHNOLINK INVEST LTD | Not identified | British Virgin Islands, Cyprus |
| NICKERSON SERVICES INC. | Not identified | United Kingdom, British Virgin Islands |
| MOUNTAINDREAM LTD. | Not identified | British Virgin Islands, Panama |
| Mystistream Limited | Not identified | British Virgin Islands, Cyprus |
| Avensis LTD | Not identified | Seychelles, British Virgin Islands |
| Sea Profit Limited | Not identified | British Virgin Islands, China |
| TEROCONT COMMERCIAL INC. | Not identified | United Kingdom, British Virgin Islands |
| SELWOOD CONSULTING LTD. | Not identified | British Virgin Islands, United Kingdom |
| MASA International Ltd. | Not identified | United Arab Emirates, British Virgin Islands |
| RIPPA TRADING CO., LIMITED | Not identified | British Virgin Islands, Hong Kong |
| Yoob Corp | Not identified | Cyprus, British Virgin Islands |
| Redox Investments Limited | Not identified | United Kingdom, British Virgin Islands |
| ARDENSTAR TRADING LIMITED | Not identified | United Kingdom, British Virgin Islands |
| Scorpio '97 Holdings Ltd. | Not identified | Not identified, Antigua and Barbuda |
| Dunkley Productions Inc. | Not identified | United Kingdom, Not identified |
| BPG Group Inc. | Not identified | Russia, Not identified |
| McNeel Investments Ltd. | Not identified | Russia, British Virgin Islands |
| Opex Ltd. | Not identified | Russia, British Virgin Islands |
| Grant Chance Limited | Not identified | Hong Kong, Not identified |
| Solar Shipping Ltd. | Not identified | Not identified, United States |
| Empire Palace International Limited | Not identified | British Virgin Islands, Hong Kong |
| Suggarmill Ltd. | Not identified | United States, British Virgin Islands |
| Airstar Holdings Ltd. | Not identified | Cyprus, British Virgin Islands |
| Up Grade Trading Co., Ltd. | Not identified | Hong Kong, British Virgin Islands |
| Marquai Ltd. | Not identified | Panama, Not identified |
| Slane Limited | Not identified | Russia, Not identified |
| Mapotazi Limited | Not identified | Not identified, United Kingdom |
| Baysville Limited | Not identified | Russia, British Virgin Islands |
| Galaxy Intertrading Inc. | Not identified | Not identified, Latvia |
| Morsiton Corporation | Not identified | British Virgin Islands, Russia |
| Uranos Properties Limited | Not identified | British Virgin Islands, Antigua and Barbuda |
| BonInvest Business Inc. | Not identified | British Virgin Islands, Ireland |
| EUROASIAN CARGO LIMITED | Not identified | United Kingdom, British Virgin Islands |
| BRAKHA LTD. | Not identified | United Arab Emirates, British Virgin Islands |
| Kung Long International Ltd. | Not identified | Hong Kong, British Virgin Islands |
| OURMIA LTD | Not identified | Cyprus, British Virgin Islands |
| Kingrich Holding Limited | Not identified | Hong Kong, Not identified |
| KREGENT UNICORP. INC. | Not identified | British Virgin Islands, United Kingdom |
| Investco Development, Inc. | Not identified | United States, Not identified |
| Properties On The Island, Inc. | Not identified | Not identified, United States |
| A.D.M., Corp. | Not identified | Not identified, Russia |
| P.A. International, Ltd. | Not identified | Not identified, Russia |
| Takson Technology Limited | Not identified | Not identified, Hong Kong |
| Global Opportunity Inc. | Not identified | Canada, Not identified |
| South Point Holdings, Ltd. | Not identified | Not identified, United States |
| Jewel Of The Isles, Ltd. | Not identified | United States, Not identified |
| Bondfix Ltd. | Not identified | Not identified, United Kingdom |
| Award Properties Ltd. | Not identified | British Virgin Islands, Singapore |
| FALCONHEAT LTD. | Not identified | Panama, British Virgin Islands |
| Platino Services Inc. | Not identified | Not identified, Panama |
| Sakkara S.A. | Not identified | Latvia, British Virgin Islands |
| BRACETONE LTD. | Not identified | Latvia, British Virgin Islands |
| Parasia Consultant Limited | Not identified | Hong Kong, British Virgin Islands |
| ROSIMEX LTD. | Not identified | Latvia, British Virgin Islands |
| ICEDALE AGENCY LTD. | Not identified | Latvia, British Virgin Islands |
| Jumatex Investment Limited | Not identified | United Arab Emirates, British Virgin Islands |
| GLASLYN HOLDING LTD. | Not identified | Panama, British Virgin Islands |
| Globe Invest Corporation | Not identified | Russia, British Virgin Islands |
| Sonrey Technologies, Inc. | Not identified | Not identified, Russia |
| Enviro Power Inc. | Not identified | British Virgin Islands, Hong Kong |
| Mellbridge Equity Limited | Not identified | United States, Not identified |
| Standle International Co., Ltd. | Not identified | British Virgin Islands, Hong Kong |
| Cima Arbitrage Asset Management Ltd. | Not identified | Panama, Not identified |
| Reebars Ltd. | Not identified | United Kingdom, Not identified |
| Best Link International Development Ltd. | Not identified | British Virgin Islands, Hong Kong |
| Gose, Ltd. | Not identified | Not identified, United States |
| Colympex Ltd. | Not identified | Russia, British Virgin Islands |
| Timmins Investing Limited | Not identified | Russia, British Virgin Islands |
| VERSUS PREMIER LIMITED | Not identified | British Virgin Islands, Russia |
| SOUTH VALLEEY LIMITED | Not identified | Russia, British Virgin Islands |
| Diagonal Trading Limited | Not identified | Hong Kong, Not identified |
| ANGELA ALLIANCE LTD. | Not identified | British Virgin Islands, United Kingdom |
| CHEERFUL WIN LIMITED | Not identified | British Virgin Islands, Hong Kong |
| HARLEX SOLUTIONS LTD. | Not identified | British Virgin Islands, United Kingdom |
| Dexwood Global Investment Limited | Not identified | British Virgin Islands, Latvia |
| NEGA BUSINESS INVEST LIMITED | Not identified | British Virgin Islands, Russia |
| Arista Invest, Inc. | Not identified | British Virgin Islands, Russia |
| Chinagold Capital Partners Inc. | Not identified | Hong Kong, British Virgin Islands |
| Andromeda Alliance inc. | Not identified | Panama, British Virgin Islands |
| Prondale Enterprises Limited | Not identified | Not identified, Russia |
| Hot Enterprises Limited | Not identified | British Virgin Islands, Cyprus |
| Lockgrid International Limited | Not identified | Not identified, United Kingdom |
| Jolly Roger.M International Group Ltd. | Not identified | China, British Virgin Islands |
| Citimax Development Limited | Not identified | Not identified, Hong Kong |
| Sunnyside Group Inc. | Not identified | Canada, 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.