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 |
|---|---|---|
| Lexi International Group Inc. | Not identified | Canada, Not identified |
| Provincial Capital Resources, Ltd. | Not identified | Not identified, United States |
| Mayland Holdings Limited | Not identified | Hong Kong, Not identified |
| GMB,Corp. | Not identified | Not identified, Russia |
| Merrick Enterprises Limited | Not identified | Not identified, Saint Kitts and Nevis |
| One Peak Investments Corp. | Not identified | Not identified, Hong Kong |
| Blissful Limited | Not identified | Hong Kong, Not identified |
| Kwanhill Ltd. | Not identified | Hong Kong, British Virgin Islands |
| International Investment Alliance Company Corp. | Not identified | Russia, British Virgin Islands |
| WORLD EXPEDITION LTD. | Not identified | Seychelles, British Virgin Islands |
| PREMAG LIMITED | Not identified | British Virgin Islands, Seychelles |
| TREASURE SCHOOL INC. | Not identified | British Virgin Islands, Hong Kong |
| Megapolis-Consulting | Not identified | Russia |
| GLOMEDIA HOLDINGS LIMITED | Not identified | British Virgin Islands, China |
| Nexan Enterprise Co., Ltd. | Not identified | British Virgin Islands, Hong Kong |
| NAPO INVEST & TRADE CORP | Not identified | Russia, British Virgin Islands |
| Kausar Overseas Ltd | Not identified | Kazakhstan, Not identified |
| GABARIT FINANCE LIMITED | Not identified | British Virgin Islands, Russia |
| VIETNAM HOLDINGS INC. | Not identified | Hong Kong, British Virgin Islands |
| YUCHAI ENGINEERING MACHINERY LIMITED | Not identified | Hong Kong, British Virgin Islands |
| BEST SMART GLOBAL LIMITED | Not identified | Hong Kong, British Virgin Islands |
| BESTWIN GLOBAL LIMITED | Not identified | Hong Kong, British Virgin Islands |
| STRANDFORD GLOBAL LIMITED | Not identified | British Virgin Islands, Hong Kong |
| Volirity Enterprises Ltd | Not identified | British Virgin Islands, Cyprus |
| ITC International Investments Trading Co. | Not identified | Cyprus, British Virgin Islands |
| Oriental International Science Park Investment Holdings Limited | Not identified | British Virgin Islands, Hong Kong |
| Adana Holders Ltd. | Not identified | British Virgin Islands, Panama |
| Transocean Traders Corporation | Not identified | Not identified, Panama |
| Redmond Alliance Inc. | Not identified | United Kingdom, British Virgin Islands |
| Alliance Dragon Investments Limited | Not identified | British Virgin Islands, Ukraine |
| Baget Invest Inc. | Not identified | British Virgin Islands, Panama |
| Convincing Delivery Ltd. | Not identified | Russia, British Virgin Islands |
| Brightest Star Ltd. | Not identified | Hong Kong, British Virgin Islands |
| Uniflag International Co., Ltd. | Not identified | British Virgin Islands, Hong Kong |
| Great World Universal Limited | Not identified | British Virgin Islands, Hong Kong |
| Huge Success International Limited | Not identified | Hong Kong, British Virgin Islands |
| Regent Grand Limited | Not identified | Not identified, Hong Kong |
| Ortega Alliance Ltd. | Not identified | United Kingdom, British Virgin Islands |
| Pelton Ventures Inc. | Not identified | British Virgin Islands, United Kingdom |
| Garnett Commercial Ltd. | Not identified | British Virgin Islands, United Kingdom |
| Tiansheng Venture Corporation Limited | Not identified | Hong Kong, Not identified |
| Rotary Trading Co., Ltd. | Not identified | Hong Kong, British Virgin Islands |
| First Line Associates, Ltd. | Not identified | Hong Kong, British Virgin Islands |
| South Fitness Club Ltd. | Not identified | United Kingdom, Not identified |
| Sport Communication Club "Incentive" Ltd. | Not identified | Not identified, United Kingdom |
| Greenbridge SA | Not identified | Not identified, United Kingdom |
| Ardent Offshore Ltd. | Not identified | Singapore, British Virgin Islands |
| "World Class Fitness Communication Club" Ltd. | Not identified | British Virgin Islands, Ukraine |
| Sport Communication Club "Goblet" Ltd. | Not identified | Ukraine, British Virgin Islands |
| Bald Mountain Ltd. | Not identified | Not identified, United Kingdom |
| Glenwood Select Limited | Not identified | Not identified, Panama |
| Glambert Trading Corp. | Not identified | United Kingdom, British Virgin Islands |
| Oriole Capital Limited | Not identified | British Virgin Islands, China |
| Pacific Great China Co. Ltd. | Not identified | Not identified, United States |
| NOBLE WIN INTERNATIONAL LIMITED | Not identified | British Virgin Islands, Hong Kong |
| CartLong Ltd. | Not identified | British Virgin Islands, Ireland |
| EUROMARK CAPITAL Corp. | Not identified | British Virgin Islands, Ireland |
| Mei Choi Fashion Company Limited | Not identified | British Virgin Islands, Hong Kong |
| FANTAIL UNIVERSAL S.A. | Not identified | United Kingdom, British Virgin Islands |
| HANSON UNIVERSAL SERVICES S.A. | Not identified | United Kingdom, British Virgin Islands |
| PASTOVERT FINANCIAL CORP. | Not identified | United Kingdom, British Virgin Islands |
| Delnark Marketing Corp. | Not identified | United Kingdom, British Virgin Islands |
| Blue Valley Enterprise Ltd. | Not identified | United States, Not identified |
| Orabell Enterprises, Ltd. | Not identified | Russia, British Virgin Islands |
| Dynamics Sugar International, Inc. | Not identified | Not identified, United States |
| Three Diamonds Systems Corporation | Not identified | United States, British Virgin Islands |
| Tiger Capital Investments Ltd. | Not identified | Hong Kong, British Virgin Islands |
| Costa De Marfil S.A. | Not identified | British Virgin Islands, Panama |
| Primrose Mercantil Ltd. | Not identified | Panama, British Virgin Islands |
| Offshore Corporate Solutions Inc. | Not identified | Not identified, Panama |
| Adriatic Holdings Limitea | Not identified | Not identified, United Kingdom |
| Bazik (BVI) Ltd. | Not identified | United Kingdom, Not identified |
| Circle Air International Trading Ltd. | Not identified | British Virgin Islands, Hong Kong |
| Marineserv, Ltd. | Not identified | United States, Not identified |
| Clarmont Premier Ltd. | Not identified | United Kingdom, Not identified |
| Leopard Limited | Not identified | Not identified, Panama |
| Kalston Corporation Limited | Not identified | Panama, Not identified |
| Argyle Global Ltd. | Not identified | Not identified, United Kingdom |
| Besta World Group Inc. | Not identified | British Virgin Islands, Hong Kong |
| Verna Universal Corp. | Not identified | Saint Kitts and Nevis, Not identified |
| GOLDWIN INTERNATIONAL ENTERPRISE LIMITED | Not identified | British Virgin Islands, Hong Kong |
| Beny Sports Co., Ltd. | Not identified | Hong Kong, British Virgin Islands |
| Wiser Investments Ltd. | Not identified | Seychelles, United Arab Emirates |
| FRIENDS AND FAMILY FINANCIAL GROUP CORPORATION | Not identified | United States, British Virgin Islands |
| XTERNAL LTD. | Not identified | Russia, British Virgin Islands |
| EVEDALE Capital Ltd. | Not identified | British Virgin Islands, Russia |
| Patterton Limited | Not identified | United States, British Virgin Islands |
| Leopardream Limited | Not identified | British Virgin Islands, United Arab Emirates |
| General Accounting Inc. | Not identified | Canada, Not identified |
| PRIM RATE Ltd. | Not identified | British Virgin Islands, Russia |
| Dostech Corporation | Not identified | Russia, British Virgin Islands |
| Trans Solutions Ltd. | Not identified | British Virgin Islands, Russia |
| ImpexLine Corp. | Not identified | Ireland, British Virgin Islands |
| Carrington Group Ltd. | Not identified | Not identified, United Kingdom |
| Argus Commercial Ltd. | Not identified | British Virgin Islands, United Kingdom |
| Matrix Development Holdings Limited | Not identified | Not identified, Hong Kong |
| Grandview Investments Group Limited | Not identified | Hong Kong, British Virgin Islands |
| Krona Holdings, Corp | Not identified | Cyprus, British Virgin Islands |
| Morningski Limited | Not identified | British Virgin Islands, Russia |
| MB Assets Ltd. | Not identified | British Virgin Islands, Cyprus |
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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.