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 |
|---|---|---|
| ARKADA GROUP LIMITED | Not identified | British Virgin Islands, Russia |
| World Marketing Ltd. | Not identified | Canada, Not identified |
| FLORSET TRADING LTD. | Not identified | British Virgin Islands, Russia |
| Flowert Universal Management Inc. | Not identified | United Kingdom, British Virgin Islands |
| Trimark Financial Group Inc. | Not identified | United Kingdom, British Virgin Islands |
| CASSIDA BUSINESS LTD. | Not identified | Russia, British Virgin Islands |
| EL TRANS Expeditions Group Ltd. | Not identified | British Virgin Islands, Russia |
| KARTVILLE HOLDINGS LIMITED | Not identified | Russia, British Virgin Islands |
| DEEPSVILLE TRADING CORP. | Not identified | British Virgin Islands, Russia |
| FORMINGTON LIMITED | Not identified | British Virgin Islands, Russia |
| White Gem Holdings Ltd. | Not identified | British Virgin Islands, Cyprus |
| RIVERTRADE GROUP LTD. | Not identified | British Virgin Islands, Ireland |
| VALESCO TRADING LTD. | Not identified | British Virgin Islands, Russia |
| International Properties Limited | Not identified | British Virgin Islands |
| LERSTON LTD. | Not identified | British Virgin Islands, Cyprus |
| Eugion Ltd. | Not identified | Not identified, British Virgin Islands |
| CULBARTON MARKETING INC. | Not identified | British Virgin Islands, United Kingdom |
| Gateway Intercontinental Corp. | Not identified | British Virgin Islands, United States |
| Quality Perfect Group Ltd. | Not identified | British Virgin Islands, Hong Kong |
| Dubrovnik Productions Corp. | Not identified | United States, British Virgin Islands |
| Cachagua Productions Corp. | Not identified | United States, British Virgin Islands |
| Venecia Productions Corp. | Not identified | British Virgin Islands, United States |
| Multicom Trading Corp. | Not identified | Panama, Not identified |
| Baltic Startrade Ltd. | Not identified | Not identified, Ireland |
| Pan-Asia Strategic Investment Ltd. | Not identified | Hong Kong, Not identified |
| DT Termo Ltd. | Not identified | British Virgin Islands, Cyprus |
| Stonebridge Industries Ltd. | Not identified | Not identified, Netherlands |
| IT-Power Universal Limited | Not identified | Hong Kong, British Virgin Islands |
| Keitaser Corporation | Not identified | Panama, Not identified |
| Blue Water Enterprises Group Ltd. | Not identified | United States, Not identified |
| Anson Nanotechnology Marketing Co. Limited | Not identified | Hong Kong, Not identified |
| Netsmart Enterprises Corp. | Not identified | British Virgin Islands, Hong Kong |
| Hamstead Financial Limited | Not identified | Cyprus, Not identified |
| Molex Investments, Ltd. | Not identified | Not identified, Russia |
| Asia B2B Xchange Inc. | Not identified | Hong Kong, Not identified |
| Second Pacet Holding Co., Ltd. | Not identified | Not identified, United States |
| Man Shing Group (Hong Kong) Limited | Not identified | Hong Kong, Not identified |
| Charletion Garments Inc. | Not identified | Not identified, Hong Kong |
| Paraforn Investments Inc. | Not identified | Canada, Not identified |
| Toprich Pacific Limited | Not identified | Not identified, Hong Kong |
| A Virtual Int'l Company Limited | Not identified | Hong Kong, Not identified |
| Wimbart, Corp. | Not identified | Not identified, Russia |
| Le Yuan Kuo Enterprise Company Limited | Not identified | British Virgin Islands, Hong Kong |
| Folkner Enterprise, Ltd. | Not identified | Not identified, Russia |
| Blue Coral Holdings Ltd. | Not identified | Not identified, United States |
| Globalview Opportunities Inc. | Not identified | British Virgin Islands, United States |
| Der Lin Hi-Tech Corp. | Not identified | Belize, Hong Kong |
| Lincom International Technology, Inc. | Not identified | Hong Kong, British Virgin Islands |
| Spinhorne Premier Ltd. | Not identified | United States, British Virgin Islands |
| Tansley Productions Inc. | Not identified | United Kingdom, British Virgin Islands |
| Ovedech Commercial Inc. | Not identified | British Virgin Islands, United Kingdom |
| Hamilton Rights And Licences Development Ltd. | Not identified | British Virgin Islands, United Kingdom |
| Sunny Desert Technology Limited | Not identified | British Virgin Islands, Hong Kong |
| CARAT OIL LIMITED | Not identified | Cyprus, British Virgin Islands |
| Devon Services, Ltd. | Not identified | Russia, Not identified |
| Salora Ltd. | Not identified | British Virgin Islands, United Kingdom |
| EUROLINE ALLIANCE LTD. | Not identified | United Kingdom, British Virgin Islands |
| LARKHALL VENTURES LIMITED | Not identified | United Kingdom, British Virgin Islands |
| CATLIN FINANCIAL LTD. | Not identified | British Virgin Islands, Russia |
| QUEEN MARK INDUSTRIAL S.A. | Not identified | British Virgin Islands, Hong Kong |
| BILISFIELD LTD. | Not identified | British Virgin Islands, Austria |
| Infeon Ltd. | Not identified | Australia, British Virgin Islands |
| Stortex Limited | Not identified | Cyprus, British Virgin Islands |
| Hamana JPK International Co. Ltd. | Not identified | British Virgin Islands, Hong Kong |
| GROWSDAN HOLDING INCORPORATED | Not identified | British Virgin Islands, Russia |
| Lovery Investments, Corp. | Not identified | Russia, British Virgin Islands |
| Luburia Investing & Trade S.A. | Not identified | Russia, British Virgin Islands |
| Las Infantas International Corp. | Not identified | United States, British Virgin Islands |
| Granite Universal Corp. | Not identified | British Virgin Islands, United States |
| NANJING SHUTIAN INDUSTRIAL COMPANY LIMITED | Not identified | Hong Kong, British Virgin Islands |
| Merrick Consultants Limited | Not identified | Australia, Not identified |
| Cameron International Group Ltd. | Not identified | Switzerland, Not identified |
| Citigold International Investments Limited | Not identified | Not identified, Hong Kong |
| Collard Ventures, Ltd. | Not identified | Not identified, Russia |
| Trayson Holding, Ltd. | Not identified | Russia, Not identified |
| Rintex Corporation | Not identified | British Virgin Islands, Russia |
| BOA Office Holdings Limited | Not identified | Singapore, Not identified |
| Isadora International Ltd. | Not identified | Saint Kitts and Nevis, Canada |
| Loughton Limited | Not identified | Not identified, Saint Kitts and Nevis |
| Turf Gold International Limited | Not identified | British Virgin Islands, Hong Kong |
| Kingston Glory International Limited | Not identified | British Virgin Islands, Hong Kong |
| Smart Champion International Limited | Not identified | Hong Kong, British Virgin Islands |
| KJM Holdings Limited | Not identified | British Virgin Islands, Hong Kong |
| Brixtone Alliance Ltd. | Not identified | British Virgin Islands, Latvia |
| Allweiss Holdings LLC | Not identified | Saint Kitts and Nevis, United States |
| Alavis Trading Ltd. | Not identified | British Virgin Islands, Cyprus |
| Kolsten Assets, Corp. | Not identified | British Virgin Islands, Russia |
| Andalucia Development Corp. | Not identified | British Virgin Islands, United States |
| QUINLAND INTERVEST LIMITED | Not identified | Russia, British Virgin Islands |
| Prospective Investments Ltd. | Not identified | United Kingdom, British Virgin Islands |
| FORWARDING & SHIPPING GROUP INC. | Not identified | British Virgin Islands, Belize |
| Forum Consultancy Services Ltd. | Not identified | Russia, British Virgin Islands |
| BRONKSTORM DEVELOPMENT CORP. | Not identified | United States, British Virgin Islands |
| FOREST CARE LTD. | Not identified | Cyprus, British Virgin Islands |
| MONTWELL GROUP LIMITED | Not identified | British Virgin Islands, China |
| RISING FORTUNE LIMITED | Not identified | British Virgin Islands, Cyprus |
| Cargotransservices Ltd. | Not identified | Latvia, British Virgin Islands |
| Lirio Del Valle Ltd. | Not identified | Not identified, Panama |
| Meribel Ventures S.A. | Not identified | Latvia, British Virgin Islands |
| Tropic Tide Ltd. | Not identified | Hong Kong, Not identified |
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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.