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 |
|---|---|---|
| Paria Company Limited | Not identified | Not identified, Jersey |
| Tysoe Holdings Limited | Not identified | Not identified, Jersey |
| Atlante Ltd. | Not identified | United States, Not identified |
| Altervision, Ltd. | Not identified | Not identified, Russia |
| God International Development Ltd. | Not identified | British Virgin Islands, Hong Kong |
| Natural Model International Limited | Not identified | Hong Kong, Not identified |
| Lorient Association S.A. | Not identified | Latvia, British Virgin Islands |
| Anglowest Resources Ltd. | Not identified | Ireland, British Virgin Islands |
| Bowlin Intervest, Inc. | Not identified | Russia, British Virgin Islands |
| Veentex Trading Corporation | Not identified | Russia, British Virgin Islands |
| Los Lores Corporation | Not identified | United States, British Virgin Islands |
| Las Princesas International Corp. | Not identified | British Virgin Islands, United States |
| Los Pajes Corp. | Not identified | British Virgin Islands, United States |
| International Assets Inc. | Not identified | Not identified, United Kingdom |
| Shine Team Global Corp. | Not identified | Hong Kong, British Virgin Islands |
| BCD Invest, Ltd. | Not identified | British Virgin Islands, Russia |
| Stegman Universal Ltd. | Not identified | British Virgin Islands, United Kingdom |
| Q-Speed International Co., Ltd. | Not identified | Not identified, Hong Kong |
| Oilfield Publications Inc. | Not identified | Panama, British Virgin Islands |
| Offenburg Capital Corporation | Not identified | British Virgin Islands, Hong Kong |
| Valdes Holdings Inc. | Not identified | British Virgin Islands, United Kingdom |
| Vectice Group Limited | Not identified | British Virgin Islands, Hong Kong |
| Kleber Belage Limited | Not identified | British Virgin Islands, Russia |
| Wagencorp, Inc | Not identified | British Virgin Islands, Russia |
| Rhyston Services, Inc | Not identified | British Virgin Islands, Russia |
| Amberdawn Limited | Not identified | British Virgin Islands, Russia |
| Dameur Corporation | Not identified | British Virgin Islands, Russia |
| CITIBEST INVESTMENTS LIMITED | Not identified | British Virgin Islands, Hong Kong |
| Legend Lake Limited | Not identified | Not identified, United Kingdom |
| NewMediaHosting Inc. | Not identified | Russia, British Virgin Islands |
| NSI Ltd | Not identified | British Virgin Islands, China |
| Catera Securities Ltd. | Not identified | United Kingdom, Not identified |
| Craft Group Ltd. | Not identified | Not identified, United Kingdom |
| Kenward Continental, Corp. | Not identified | Not identified, Russia |
| Lincoln Wood Partners, Ltd. | Not identified | Not identified, United States |
| Internet Interactive Investments Ltd. | Not identified | British Virgin Islands, United Kingdom |
| Appaloosa Consulting, Ltd. | Not identified | United States, Not identified |
| Kang Kang China Holdings Limited | Not identified | Hong Kong, British Virgin Islands |
| Ridge Partners Ltd. | Not identified | Not identified, United Kingdom |
| Global Media Productions Inc. | Not identified | Not identified, Canada |
| MURLIN LIMITED | Not identified | United Kingdom, British Virgin Islands |
| OPPERTUNE LIMITED | Not identified | United Kingdom, British Virgin Islands |
| Elmen Trading Limited | Not identified | Russia, British Virgin Islands |
| Klosters Trading Limited | Not identified | British Virgin Islands, Russia |
| Spyglass Universal LTD | Not identified | Cyprus, British Virgin Islands |
| EVERLONG ELECTRIC CO., LTD. | Not identified | British Virgin Islands, Hong Kong |
| Moonport Company Ltd. | Not identified | Russia, British Virgin Islands |
| SINOBULK LIMITED | Not identified | British Virgin Islands, Hong Kong |
| Harrington Universal Worldwide Ltd. | Not identified | British Virgin Islands, Ireland |
| Toto International Limited | Not identified | Hong Kong, British Virgin Islands |
| Gruppo Fortezza SA | Not identified | British Virgin Islands, Russia |
| Elkhart Marketing Corp. | Not identified | United States, Not identified |
| Talon Holding Group Limited | Not identified | United Kingdom, British Virgin Islands |
| Starlett Markets S.A. | Not identified | Not identified, Latvia |
| Amerigo Commerce S.A. | Not identified | Latvia, British Virgin Islands |
| Excalibur Premier Inc. | Not identified | British Virgin Islands, United States |
| Three Diamonds Gems Corporation | Not identified | British Virgin Islands, United States |
| Richgate Investment Enterprises Limited | Not identified | Hong Kong, Not identified |
| Bliks & Warnett Capital Partners Limited | Not identified | Russia, British Virgin Islands |
| 3D International Holding Ltd. | Not identified | Hong Kong, British Virgin Islands |
| Alpha Best Limited | Not identified | Hong Kong, British Virgin Islands |
| Triple Success International Limited | Not identified | Not identified, Hong Kong |
| Global Market Network Ltd. | Not identified | British Virgin Islands, China |
| Greation Electronics Co. Limited | Not identified | Hong Kong, Not identified |
| Icomm Tele Ltd. | Not identified | South Africa, Not identified |
| Grehan Financial Inc. | Not identified | Not identified, United Kingdom |
| Yingyuan Holdings Limited | Not identified | British Virgin Islands, Hong Kong |
| WIN GLOBAL ASSETS LIMITED | Not identified | Hong Kong, British Virgin Islands |
| GRANDEUR COSMOS LIMITED | Not identified | Hong Kong, British Virgin Islands |
| HIDER MANAGEMENT INC. | Not identified | British Virgin Islands, Russia |
| Marita Invest Inc. | Not identified | Russia, British Virgin Islands |
| WILLIAM GLOBAL PARTNERS INVESTMENT CONSULTING LIMITED | Not identified | Hong Kong, British Virgin Islands |
| SAILING MARINE TECHNOLOGY & EQUIPMENT CO., LTD | Not identified | Hong Kong, British Virgin Islands |
| Fountain Property Ltd. | Not identified | Not identified, United Kingdom |
| FUJI INTERNATIONAL INVESTMENTS GROUP LIMITED | Not identified | British Virgin Islands, Hong Kong |
| NatRex Resources Corp. | Not identified | British Virgin Islands, Ireland |
| Voyage Contracts Inc. | Not identified | Ireland, British Virgin Islands |
| PROXYFORM INC. | Not identified | British Virgin Islands, Russia |
| SVL ACTIV TRADING LTD | Not identified | Russia, British Virgin Islands |
| Tever Holding Ltd | Not identified | Cyprus, British Virgin Islands |
| SOUTH SEA MARITIME LIMITED | Not identified | United Arab Emirates, British Virgin Islands |
| GARVEY RESOURCES LTD | Not identified | British Virgin Islands, Cyprus |
| ALMA INTERTRADE LTD | Not identified | Cyprus, British Virgin Islands |
| TRUECOLOR TRADING CO. INC. | Not identified | British Virgin Islands, Panama |
| Rosewood Markets Corporation | Not identified | British Virgin Islands, United States |
| Bronze Premier Corporation | Not identified | British Virgin Islands, United States |
| Heavy Onyx Inc. | Not identified | Not identified, United States |
| Lifestyle Properties Limited | Not identified | United Kingdom, British Virgin Islands |
| Newport Avalon Limited | Not identified | British Virgin Islands, United States |
| Wolverine Invest Ltd. | Not identified | British Virgin Islands, Panama |
| Tramontana Intertrade S.A. | Not identified | Panama, British Virgin Islands |
| Cache Invest Limited | Not identified | Panama, British Virgin Islands |
| Camelia Interinvest Ltd. | Not identified | British Virgin Islands, Panama |
| Edilcan Ventures Inc. | Not identified | United Kingdom, Not identified |
| Conpar Group Ltd. | Not identified | Not identified, United Kingdom |
| Sukecha Limited | Not identified | Hong Kong, Not identified |
| Sachi Information Technology Co., Ltd. | Not identified | British Virgin Islands, Hong Kong |
| E & U Information and Technology Limited | Not identified | Hong Kong, British Virgin Islands |
| Evergreen Investing Ltd. | Not identified | Cyprus, Not identified |
| Shanghai Fashionable Garments Company Limited | Not identified | British Virgin Islands, Hong Kong |
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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.