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 |
|---|---|---|
| Wolfern Limited | Not identified | British Virgin Islands, Russia |
| SSA ENTERPRISES LTD. | Not identified | British Virgin Islands, United Arab Emirates |
| Marmen International Enterprises Inc. | Not identified | Panama, Not identified |
| CartPool Inc. | Not identified | British Virgin Islands, Ireland |
| LaneLord Systems Inc. | Not identified | British Virgin Islands, Ireland |
| DIGIVIEW FILMS AND CONSULTANCY INC. | Not identified | British Virgin Islands, United Arab Emirates |
| Brookwell Management Limited | Not identified | Russia, British Virgin Islands |
| Enotec Technologies Inc. | Not identified | British Virgin Islands, United Kingdom |
| Central American Partners Limited | Not identified | British Virgin Islands, Panama |
| Baku Dodson Timon Limited | Not identified | United Kingdom, Not identified |
| Tulsa Trading Ltd. | Not identified | Cyprus, British Virgin Islands |
| OK MARINE LTD. | Not identified | United Kingdom, British Virgin Islands |
| PCS MOTION HOLDINGS LIMITED | Not identified | British Virgin Islands, Hong Kong |
| Steamroller Investments Ltd. | Not identified | Not identified, Panama |
| TT Holdings Limited | Not identified | United Kingdom, Not identified |
| Jadehill Investment Limited | Not identified | Hong Kong, British Virgin Islands |
| Rodley Properties Limited | Not identified | Not identified, British Virgin Islands |
| Speed Profits Associates Co., Ltd. | Not identified | British Virgin Islands, Hong Kong |
| Cantex Trading Ltd. | Not identified | United Kingdom, British Virgin Islands |
| Medicrombe Limited | Not identified | Panama, British Virgin Islands |
| Win Man Group Ltd. | Not identified | Hong Kong, British Virgin Islands |
| Carbert International Ltd. | Not identified | United Kingdom, British Virgin Islands |
| Pinolex Management Ltd. | Not identified | Not identified |
| Great Eastern Estates Group Ltd. | Not identified | Seychelles, British Virgin Islands |
| Randygill Corporation | Not identified | British Virgin Islands, Panama |
| Colbert Capital Limited | Not identified | British Virgin Islands, United States |
| Duet Alliance Corp. | Not identified | Ireland, British Virgin Islands |
| MASTERSON MARKETING LTD. | Not identified | Ireland, British Virgin Islands |
| REDSEN LTD. | Not identified | Ireland, British Virgin Islands |
| REION LTD. | Not identified | Not identified, British Virgin Islands |
| NORTOHOLME LTD. | Not identified | British Virgin Islands, Cyprus |
| Worldwide Auctions Inc. | Not identified | Antigua and Barbuda, British Virgin Islands |
| CREADVILLE LTD. | Not identified | United Kingdom, British Virgin Islands |
| Bonanova Enterprises Ltd. | Not identified | British Virgin Islands, Panama |
| CB Derivatives Ltd. | Not identified | British Virgin Islands, United States |
| POWER BROAD LIMITED | Not identified | Hong Kong, British Virgin Islands |
| IVY PARK LIMITED | Not identified | British Virgin Islands, Hong Kong |
| JUMBO GOAL HOLDINGS LIMITED | Not identified | Hong Kong, British Virgin Islands |
| Fuera Invest Limited | Not identified | British Virgin Islands, United Kingdom |
| AB INVESTMENT MANAGEMENT LTD. | Not identified | British Virgin Islands, Russia |
| Island Business Products (BVI) Ltd. | Not identified | Antigua and Barbuda, British Virgin Islands |
| C&D Trading Asia Inc. | Not identified | British Virgin Islands, China |
| Zoltan Industries, Ltd. | Not identified | Russia, British Virgin Islands |
| Greenery Investing Inc. | Not identified | Not identified, China |
| Shanghai Hua Sheng Air Freight Co., Ltd. | Not identified | Hong Kong, Not identified |
| Commonwealth Investments International, Inc. | Not identified | Not identified, United States |
| Hanlon Universal Ltd. | Not identified | United Kingdom, Not identified |
| Werstine Global Inc. | Not identified | United Kingdom, British Virgin Islands |
| Trayspoke Ltd. | Not identified | Not identified, British Virgin Islands |
| Big Sun Industrial Co., Ltd. | Not identified | British Virgin Islands, Hong Kong |
| Jemson Trading, Ltd. | Not identified | Not identified, Russia |
| PANTOMAK INVESTING CORP. | Not identified | British Virgin Islands, United Kingdom |
| C.V.K. Corporation | Not identified | Not identified, United States |
| Healthoo. Com, Inc. | Not identified | Hong Kong, Not identified |
| Quantum Select Limited | Not identified | Panama, Not identified |
| STONE UNICORP. LTD. | Not identified | British Virgin Islands, United Kingdom |
| WAYMARK BENEFITS LTD. | Not identified | Ireland, British Virgin Islands |
| PEAR COMMERCIAL INC. | Not identified | China, British Virgin Islands |
| POND RISE INVESTMENT HOLDINGS LIMITED | Not identified | British Virgin Islands, Hong Kong |
| RISING WIN INTERNATIONAL ENTERPRISES LIMITED | Not identified | Hong Kong, British Virgin Islands |
| AMISTEL TRADING CORP. | Not identified | British Virgin Islands, Russia |
| Kisime Retail Corp. (BVI) Ltd. | Not identified | British Virgin Islands, Hong Kong |
| Sure Fortune Investment Limited | Not identified | British Virgin Islands, China |
| NEAL COMMERCE LIMITED | Not identified | United Kingdom, British Virgin Islands |
| Alambiko Ltd | Not identified | British Virgin Islands, Cyprus |
| GIS Holding Ltd. | Not identified | United States, British Virgin Islands |
| GALVESTON COMMERCIAL LTD. | Not identified | British Virgin Islands, Panama |
| HASEP HOLDING LTD | Not identified | United Arab Emirates, British Virgin Islands |
| ALETA TRADING LIMITED | Not identified | Russia, British Virgin Islands |
| FAIR LAND ARTS & CRAFTS LIMITED | Not identified | Hong Kong, British Virgin Islands |
| FRANRUS AROMAT LTD. | Not identified | Ireland, British Virgin Islands |
| Resomart Ltd. | Not identified | British Virgin Islands, Czech Republic |
| RAINBOW TEXTILE CO., LIMITED | Not identified | Hong Kong, British Virgin Islands |
| KILLER CORPORATION | Not identified | Hong Kong, British Virgin Islands |
| SUPER RFID CO., LTD. | Not identified | British Virgin Islands, China |
| FARRINGTON GROUP HOLDINGS LIMITED | Not identified | United Kingdom, British Virgin Islands |
| Festia Trading Ltd. | Not identified | Not identified, British Virgin Islands |
| Shine Technology Holdings Company Limited | Not identified | British Virgin Islands, Hong Kong |
| Southport Ventures Number 1 Ltd. | Not identified | Panama, Not identified |
| Ferrum Industries Ltd. | Not identified | British Virgin Islands, Russia |
| Wise Market Limited | Not identified | Not identified, Hong Kong |
| Xin Hua Resource Investment Limited | Not identified | Hong Kong, Not identified |
| Best Partners Trading Ltd. | Not identified | Hong Kong, British Virgin Islands |
| Wellpool International Limited | Not identified | Singapore, British Virgin Islands |
| E.Com Compucase Co., Ltd. | Not identified | British Virgin Islands, Hong Kong |
| Bobeney Group Finace, Inc. | Not identified | British Virgin Islands, United Kingdom |
| Global Vision Technology Holdings Limited | Not identified | Hong Kong, Not identified |
| SHENG WEIL TECHNOLOGY CO., LTD. | Not identified | British Virgin Islands, Hong Kong |
| Interior Suppliers Ltd. | Not identified | Cyprus, British Virgin Islands |
| JISTYBAY LIMITED | Not identified | British Virgin Islands, Singapore |
| Westfield Systems Ltd. | Not identified | United Kingdom, British Virgin Islands |
| ELTech International Holdings Limited | Not identified | British Virgin Islands, Hong Kong |
| 4WATER LTD. | Not identified | British Virgin Islands, United Kingdom |
| UNITY BUSINESS GROUP LTD. | Not identified | Not identified, British Virgin Islands |
| VINTON FINANCIAL CORP | Not identified | British Virgin Islands, Russia |
| LAMMAS ENTERPRISES, CORP. | Not identified | British Virgin Islands, Russia |
| OUTBACK GLOBAL CORPORATION | Not identified | Cyprus, British Virgin Islands |
| ELOISE WORLDWIDE LIMITED | Not identified | British Virgin Islands, Russia |
| JEPSON BUSINESS INC | Not identified | Russia, British Virgin Islands |
| Rusjet Finance Ltd. | Not identified | United States, 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.