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 |
|---|---|---|
| Kivotos Corporation | Not identified | Panama, British Virgin Islands |
| Silkgate Enterprises Limited | Not identified | Not identified, Hong Kong |
| Beachhaven Ltd. | Not identified | British Virgin Islands, Panama |
| Sevillana Trading Corp. | Not identified | United States, British Virgin Islands |
| Riverstone Financial Ltd. | Not identified | Not identified, Cyprus |
| Crampton Universal Corp. | Not identified | Not identified, United Kingdom |
| SCC Investments Limited | Not identified | Hong Kong, British Virgin Islands |
| Veni Vidi Vici Limited | Not identified | Not identified, United States |
| NXT Capital International, Inc. | Not identified | United States, British Virgin Islands |
| Bertolucci Limited | Not identified | United Arab Emirates, British Virgin Islands |
| Long Island Advisors Limited | Not identified | Panama, British Virgin Islands |
| Rotterdam International Ltd. | Not identified | British Virgin Islands, Panama |
| Gatwick Universal Inc. | Not identified | Ireland, British Virgin Islands |
| BARKLY CONSULTING LIMITED | Not identified | British Virgin Islands, Russia |
| LAUREL CONSULTANTS LTD. | Not identified | British Virgin Islands, Cyprus |
| Walrond Development Inc. | Not identified | British Virgin Islands, United Kingdom |
| Sun East International Development Ltd. | Not identified | Hong Kong, British Virgin Islands |
| Deluxe Way Industrial Limited | Not identified | Hong Kong, British Virgin Islands |
| Universus Group Ltd. | Not identified | British Virgin Islands, Russia |
| Tallarong Commercial Inc. | Not identified | United Kingdom, British Virgin Islands |
| Lexter Marketing Ltd. | Not identified | British Virgin Islands, Ireland |
| Fieldbird Limited | Not identified | Cyprus, British Virgin Islands |
| Lomax Alliance, Ltd. | Not identified | Not identified, Russia |
| Ken-Tech Incorporation Limited | Not identified | Not identified, Hong Kong |
| Oceanstone Holdings Ltd. | Not identified | Panama, British Virgin Islands |
| Modern Treasure Holdings Limited | Not identified | Hong Kong, Not identified |
| Shiny Chain Enterprise Ltd. | Not identified | Not identified, Hong Kong |
| Yan Way Consultants Limited | Not identified | Hong Kong, British Virgin Islands |
| Harcorp Holding Ltd. | Not identified | Panama, British Virgin Islands |
| Terraces Three Limited | Not identified | Panama, British Virgin Islands |
| Davehall Limited | Not identified | Not identified, Canada |
| Only Rising Lan Broadband Investment & Assets Management Limited | Not identified | Hong Kong, Not identified |
| Lorom Overseas Corp. | Not identified | Hong Kong, British Virgin Islands |
| CEM Holding Corp. | Not identified | Hong Kong, British Virgin Islands |
| E-Global Investments Limited | Not identified | Hong Kong, Not identified |
| Romney Systems, Corp. | Not identified | Russia, Not identified |
| Lucky Rich Development Limited | Not identified | Not identified, Hong Kong |
| Super Nice Development Limited | Not identified | British Virgin Islands, Hong Kong |
| Terryhollow Limited | Not identified | British Virgin Islands, United Arab Emirates |
| Anepack Holdings Inc. | Not identified | United Kingdom, British Virgin Islands |
| TIC Chemical Inc. | Not identified | Ireland, Not identified |
| Conwanec Ventures Ltd. | Not identified | United Kingdom, British Virgin Islands |
| InterHouse Projects Corp. | Not identified | British Virgin Islands, Ireland |
| American Intergration Inc. | Not identified | British Virgin Islands, Hong Kong |
| Ellesmere Productions Ltd. | Not identified | United Kingdom, British Virgin Islands |
| Mowbray Systems Ltd. | Not identified | British Virgin Islands, United Kingdom |
| Housing Investments Limited | Not identified | Seychelles, British Virgin Islands |
| Patagonia Interholding Ltd. | Not identified | Not identified, Panama |
| Kenwell Investments Limited | Not identified | British Virgin Islands, United Kingdom |
| Xtron Ltd. | Not identified | British Virgin Islands, Cyprus |
| Adaron Ltd. | Not identified | British Virgin Islands, United States |
| Multi Dynamics Participations Holding SA | Not identified | Not identified, United States |
| Franbury Investments Limited | Not identified | British Virgin Islands, United Kingdom |
| Loringfield Ltd. | Not identified | British Virgin Islands, Cyprus |
| Crownbridge Limited | Not identified | Czech Republic, Not identified |
| Farforth Ltd. | Not identified | Cyprus, British Virgin Islands |
| Best Gain International Group Limited | Not identified | Not identified, Hong Kong |
| Universal Isle Limited | Not identified | Not identified, Panama |
| Jordan Developers Ltd. | Not identified | Not identified, United States |
| Worthport Limited | Not identified | United Kingdom, British Virgin Islands |
| Studler Enterprises Limited | Not identified | Russia, British Virgin Islands |
| Golden Products & Services Limited | Not identified | Hong Kong, Not identified |
| katelex Trading Ltd. | Not identified | United States, Not identified |
| Acestone Limited | Not identified | United Kingdom, Not identified |
| Well Success Enterprises Limited | Not identified | Hong Kong, Not identified |
| Rising Win Development Limited | Not identified | Hong Kong, Not identified |
| Gold Eagle Technology Limited | Not identified | Hong Kong, British Virgin Islands |
| Osier Management Corp. | Not identified | United States, British Virgin Islands |
| Ramsdale Equities Inc. | Not identified | British Virgin Islands, United Kingdom |
| Ostinger Financial Inc. | Not identified | United Kingdom, Not identified |
| Treflint Members Ltd. | Not identified | British Virgin Islands, United Kingdom |
| Bretsen Alliance Ltd. | Not identified | British Virgin Islands, United Kingdom |
| Brimmer Enterprises Corp. | Not identified | United Kingdom, Not identified |
| Newswire Investments Limited | Not identified | British Virgin Islands, Hong Kong |
| Ho Tin Manufacturing Limited | Not identified | British Virgin Islands, Hong Kong |
| Everest Productions Corp. | Not identified | United States, British Virgin Islands |
| HandyMedia Inc. | Not identified | United Kingdom, British Virgin Islands |
| Proper Connections Ltd. | Not identified | British Virgin Islands, United Kingdom |
| Timeas Agencies Ltd. | Not identified | Cyprus, British Virgin Islands |
| Globex Promotions Ltd. | Not identified | Seychelles, British Virgin Islands |
| AMM Global Inc. | Not identified | Saint Kitts and Nevis, British Virgin Islands |
| Alustco Productions Inc. | Not identified | British Virgin Islands, United Kingdom |
| Prime Rich Development Limited | Not identified | Hong Kong, British Virgin Islands |
| Snow Well Limited | Not identified | Hong Kong, British Virgin Islands |
| Support Services International Ltd. | Not identified | Singapore, British Virgin Islands |
| ALESBURY LTD. | Not identified | British Virgin Islands, United Arab Emirates |
| LEMONGRASS INVESTMENTS LTD. | Not identified | British Virgin Islands, Cyprus |
| Etel International Co., Ltd. | Not identified | British Virgin Islands, Hong Kong |
| Access International Capital Corporation | Not identified | Hong Kong, Not identified |
| Linfeld Investments Limited | Not identified | United Kingdom, Not identified |
| VENTURE TIME INTERNATIONAL INVESTMENTS LIMITED | Not identified | Hong Kong, British Virgin Islands |
| REGENT TIME INTERNATIONAL INVESTMENTS LIMITED | Not identified | Hong Kong, British Virgin Islands |
| AAA GLOBAL INVEST LIMITED | Not identified | British Virgin Islands, Hong Kong |
| B & B WORLDWIDE INVEST LIMITED | Not identified | Hong Kong, British Virgin Islands |
| West-East Trade Services Company Ltd | Not identified | Latvia, British Virgin Islands |
| Research Advise and Marketers Ltd | Not identified | British Virgin Islands, Latvia |
| Jermyn Trading Ltd. | Not identified | Not identified, United Kingdom |
| Roose Management Inc. | Not identified | Russia, British Virgin Islands |
| Desoid Consulting Ltd. | Not identified | British Virgin Islands, Russia |
| KENFARENT SYSTEMS LIMITED | Not identified | United Kingdom, 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.