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 |
|---|---|---|
| M & M’S GROUP, LTD. | Not identified | British Virgin Islands, Panama |
| Flux Investment Ltd. | Not identified | Sweden, British Virgin Islands |
| Jura Elektroaooarate AG Ltd. | Not identified | British Virgin Islands, United Kingdom |
| CLYDEFIELD LTD. | Not identified | British Virgin Islands, Cyprus |
| Universal Union Enterprise Inc. | Not identified | Hong Kong, British Virgin Islands |
| Continuum Ventures Limited | Not identified | British Virgin Islands, United Kingdom |
| Golden Pacific Bio Limited | Not identified | Hong Kong, British Virgin Islands |
| First Alliance Investments Limited | Not identified | Hong Kong, Not identified |
| Tilong Business, Corp. | Not identified | British Virgin Islands, Russia |
| Swiss Projections Co. Limited | Not identified | United Kingdom, British Virgin Islands |
| WEYLAND BUSINESS LIMITED | Not identified | Russia, British Virgin Islands |
| Olympia Partners Ltd. | Not identified | Cyprus, British Virgin Islands |
| Media Shipping Incorporated | Not identified | Russia, British Virgin Islands |
| Acropolis Stuff Ltd. | Not identified | Czech Republic, Not identified |
| Netvilles Group Ltd. | Not identified | Not identified, United Kingdom |
| MDN Complex Ltd. | Not identified | Panama, British Virgin Islands |
| Brentex Alliance S.A. | Not identified | Latvia, British Virgin Islands |
| Grantech Ventures Limited | Not identified | Hong Kong, British Virgin Islands |
| NOTANDA SOLUTION LTD. | Not identified | United Kingdom, British Virgin Islands |
| LORRELIO COMMERCIAL LTD. | Not identified | British Virgin Islands, United Kingdom |
| King Star Enterprise Development Limited | Not identified | Not identified, Hong Kong |
| Barrel Commerce Inc. | Not identified | Latvia, British Virgin Islands |
| ASA Commerce Corp. | Not identified | British Virgin Islands, United Kingdom |
| Neatcove Ltd. | Not identified | British Virgin Islands, United Kingdom |
| Kenwin Digital Technology Limited | Not identified | Not identified, Hong Kong |
| Latec Mercury Ltd. | Not identified | British Virgin Islands, United Kingdom |
| Davington Business Limited | Not identified | British Virgin Islands, Russia |
| Oudin Development Corp. | Not identified | British Virgin Islands, United Kingdom |
| Global Oil Technologies Ltd. | Not identified | United Kingdom, British Virgin Islands |
| Turnkey Solutions Corporation | Not identified | Not identified, Panama |
| BPL International Corporation | Not identified | Not identified, Canada |
| United Pacific Giants Ltd. | Not identified | Hong Kong, Not identified |
| Zinnia Group Holdings Limited | Not identified | Hong Kong, Not identified |
| Magnum United Ltd. | Not identified | British Virgin Islands, Panama |
| Laward Trading Ltd. | Not identified | Saint Kitts and Nevis, Not identified |
| Choiceland Limited | Not identified | Hong Kong, Not identified |
| Holland Hill Mansions Condominium Unit #01-11 Limited | Not identified | Not identified, Singapore |
| ORLAND COMMERCE LIMITED | Not identified | Russia, British Virgin Islands |
| OTTAWA CONCEPTS CORP. | Not identified | Ireland, British Virgin Islands |
| LONG CHART INVESTMENTS LIMITED | Not identified | British Virgin Islands, Hong Kong |
| MAIN FORTUNE INVESTMENTS LIMITED | Not identified | British Virgin Islands, Hong Kong |
| BLUE DRAGON INTERNATIONAL LIMITED | Not identified | British Virgin Islands, Hong Kong |
| MEYCROFT ENTERPRISES INC. | Not identified | British Virgin Islands, Ireland |
| Realway Capitals Limited | Not identified | Cyprus, British Virgin Islands |
| Hasperos Limited | Not identified | Cyprus, British Virgin Islands |
| RAYGOLD LTD. | Not identified | British Virgin Islands, Cyprus |
| Hertsford Ltd. | Not identified | British Virgin Islands, Russia |
| DRAYINGFORD LTD. | Not identified | Cyprus, British Virgin Islands |
| Uta Technologies Inc. | Not identified | Latvia, British Virgin Islands |
| Barbourport Limited | Not identified | Not identified, United Kingdom |
| JET WINNER INTERNATIONAL INVESTMENTS LIMITED | Not identified | British Virgin Islands, Hong Kong |
| GAIN EFFORT INTERNATIONAL INVESTMENTS LIMITED | Not identified | British Virgin Islands, Hong Kong |
| RIGHT MARK INTERNATIONAL HOLDINGS LIMITED | Not identified | Hong Kong, British Virgin Islands |
| FIRST DRAGON INTERNATIONAL INVESTMENTS LIMITED | Not identified | British Virgin Islands, Hong Kong |
| EVERLAND INTERNATIONAL GROUP LIMITED | Not identified | British Virgin Islands, Hong Kong |
| CHICHIGUA LTD. | Not identified | Russia, British Virgin Islands |
| WHIMSHORNE ASSOCIATES LTD. | Not identified | British Virgin Islands, Seychelles |
| Redfern Offshore Limited | Not identified | Seychelles, British Virgin Islands |
| STABLE INVEST LTD. | Not identified | United Kingdom, British Virgin Islands |
| UNION STEP INTERNATIONAL LIMITED | Not identified | Hong Kong, British Virgin Islands |
| MIGHTY CHOICE INTERNATIONAL CORP. | Not identified | British Virgin Islands, Hong Kong |
| Diamond Mount Limited | Not identified | British Virgin Islands, Hong Kong |
| Holy Sun Limited | Not identified | Hong Kong, British Virgin Islands |
| Ideal Return Limited | Not identified | Hong Kong, British Virgin Islands |
| Cle Energy Healthcare International Corporation | Not identified | Hong Kong, British Virgin Islands |
| Sanayi Enterprises Inc. | Not identified | Panama, British Virgin Islands |
| Winful Harvest Limited | Not identified | British Virgin Islands, Hong Kong |
| Quinrot Traders Inc. | Not identified | Not identified, United Kingdom |
| Waldhaus Inc. | Not identified | British Virgin Islands, Latvia |
| Millstone Systems Ltd. | Not identified | Latvia, Not identified |
| Rudnick Trading Ltd. | Not identified | Panama, British Virgin Islands |
| Okibourne Holdings Ltd. | Not identified | British Virgin Islands, Seychelles |
| Relatedlink Ltd. | Not identified | Russia, Not identified |
| Commercial Trade Zone Limited | Not identified | United States, Not identified |
| Moorcroft Financial Investments Limited | Not identified | Not identified, Panama |
| Sea Homes Holdings Limited | Not identified | Singapore, British Virgin Islands |
| Fairwin International Holdings Limited | Not identified | Hong Kong, Not identified |
| S.B.L. International Inc. | Not identified | Panama, Not identified |
| Plan Investments Limited | Not identified | British Virgin Islands, Singapore |
| BH Marketing Ltd. | Not identified | Hong Kong, Not identified |
| Co.GRA.Li Inc. | Not identified | Malta, Not identified |
| FDM Management, Ltd. | Not identified | Not identified, United States |
| Straight Line Holdings Ltd. | Not identified | Not identified, Panama |
| CASHMORE INTERNATIONAL INVESTMENTS LIMITED | Not identified | British Virgin Islands, Hong Kong |
| BlackFore Corporation | Not identified | British Virgin Islands, Ireland |
| YONGTAI INTERNATIONAL SHIPPING LINE LTD | Not identified | British Virgin Islands, Hong Kong |
| Forest Glade Holdings Limited | Not identified | Cyprus, British Virgin Islands |
| Midwood Estate Inc. | Not identified | British Virgin Islands, Cyprus |
| Newland Resources Limited | Not identified | Russia, Not identified |
| SOLUTION DIRECT LTD. | Not identified | British Virgin Islands, United Kingdom |
| LEVOMEST PARTNERS INC. | Not identified | United Kingdom, British Virgin Islands |
| TV-NOW INC. | Not identified | British Virgin Islands, China |
| BILLION PROFIT INTERNATIONAL HOLDINGS LIMITED | Not identified | British Virgin Islands, Hong Kong |
| TOP DYNASTY INTERNATIONAL HOLDINGS LIMITED | Not identified | Hong Kong, British Virgin Islands |
| Hudspeth Limited | Not identified | Not identified, Russia |
| United Family Material Co., Ltd. | Not identified | British Virgin Islands, Hong Kong |
| Distribution Consolidator Group Ltd. | Not identified | Seychelles, British Virgin Islands |
| PAINTORK FINANCIAL INC. | Not identified | British Virgin Islands, United Kingdom |
| HUAJIN ENGINEERING LIMITED | Not identified | British Virgin Islands, Hong Kong |
| REINHART MANAGEMENT INC. | Not identified | British Virgin Islands, United Kingdom |
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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.