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 |
|---|---|---|
| Beech Tree Universal Corp. | Not identified | United States, British Virgin Islands |
| Huntington Development Ltd. | Not identified | Hong Kong, British Virgin Islands |
| Tilden Business Limited | Not identified | British Virgin Islands, Russia |
| Candelaria Business Limited | Not identified | British Virgin Islands, Russia |
| Gotter Corporation | Not identified | Panama, British Virgin Islands |
| Arvejilla Ltd. | Not identified | Panama, British Virgin Islands |
| World Art Investment S.A. | Not identified | Not identified, United Kingdom |
| Magra Computer Technologies Offshore Venture Capital S.A. | Not identified | Saint Kitts and Nevis, Not identified |
| Montebonito Ltd. | Not identified | Panama, British Virgin Islands |
| Starlight Consulting Services Co., Ltd. | Not identified | British Virgin Islands, Hong Kong |
| Tanko Electronics Limited | Not identified | Hong Kong, British Virgin Islands |
| Dorville Holding, Ltd. | Not identified | Not identified, Russia |
| Belconta Corporation | Not identified | Russia, British Virgin Islands |
| Merseyside Investments Inc. | Not identified | Not identified, Canada |
| Best Way Investment Research Ltd. | Not identified | British Virgin Islands, Latvia |
| EMERSON UNIVERSAL INC. | Not identified | British Virgin Islands, Russia |
| Glaxen Corp. | Not identified | Russia, British Virgin Islands |
| UGOBE ASIA HOLDINGS LIMITED | Not identified | China, British Virgin Islands |
| FULL COLOR ENTERPRISE INC. | Not identified | Hong Kong, British Virgin Islands |
| Aerowings Limited | Not identified | Russia, British Virgin Islands |
| 1768 International Ltd. | Not identified | British Virgin Islands, United States |
| CANFORD DEVELOPERS LTD. | Not identified | United Kingdom, British Virgin Islands |
| SUNGLOW VENTURES LTD. | Not identified | United Kingdom, British Virgin Islands |
| Wytox Universal Limited | Not identified | Not identified, Russia |
| Longtex Enterprises Ltd. | Not identified | United Kingdom, British Virgin Islands |
| Luxeford Ltd. | Not identified | British Virgin Islands, Russia |
| The China Britain Management Training Centre, Ltd. | Not identified | Not identified, Hong Kong |
| Mediasource Ltd | Not identified | Cyprus, British Virgin Islands |
| Hampson Limited | Not identified | Seychelles, British Virgin Islands |
| Letrix International Inc. | Not identified | United Kingdom, British Virgin Islands |
| Hutton Trade Inc. | Not identified | British Virgin Islands, Russia |
| Intercontrol Company Ltd. | Not identified | British Virgin Islands, Russia |
| Palo Alto International Corp. | Not identified | British Virgin Islands, Panama |
| Eastfork Financial Limited | Not identified | Panama, British Virgin Islands |
| Steam Engine Limited | Not identified | Not identified, United States |
| Lum Manufacturing Ltd. | Not identified | Not identified, Canada |
| Pinner Holdings Limited | Not identified | Not identified, United States |
| VJJ Integrated International Inc. | Not identified | British Virgin Islands, Hong Kong |
| Futuremax Services Inc. | Not identified | Not identified, Canada |
| Guaranty Securities Limited | Not identified | Jersey, British Virgin Islands |
| Raineside SA | Not identified | United Kingdom, Not identified |
| RICH LINK INTERMANAGEMENT LIMITED | Not identified | Hong Kong, British Virgin Islands |
| Asti Group Ltd. | Not identified | Seychelles, British Virgin Islands |
| OLUTY BUSINESS, INC. | Not identified | British Virgin Islands, Russia |
| ZATILE COMMERCIAL, CORP. | Not identified | British Virgin Islands, Russia |
| JAFLC Capital Management Ltd. | Not identified | United States, Not identified |
| M.V.Victoria Tortola C | Not identified | Not identified, United Kingdom |
| Elipse Inc. | Not identified | British Virgin Islands, Latvia |
| Moduls Business Inc. | Not identified | British Virgin Islands, Latvia |
| BARLOW COMMUNICATIONS LTD. | Not identified | United Kingdom, British Virgin Islands |
| Bullrush Overseas Ltd. | Not identified | Panama, British Virgin Islands |
| Aleli Holdings S.A. | Not identified | British Virgin Islands, Panama |
| Vixenbridge Limited | Not identified | British Virgin Islands, Russia |
| Honest Fortune Ltd. | Not identified | British Virgin Islands |
| Fairway Seeker International Limited | Not identified | Hong Kong, British Virgin Islands |
| Harry Harry Investments Limited | Not identified | Not identified, Hong Kong |
| Jet Rise International Limited | Not identified | Hong Kong, British Virgin Islands |
| Starose Trading Ltd. | Not identified | Cyprus, British Virgin Islands |
| KI Data Consulting Services Limited | Not identified | United Kingdom, Not identified |
| Corporate Strategy International Inc. | Not identified | United States, British Virgin Islands |
| First International Ventures Investments Limited | Not identified | Hong Kong, Not identified |
| Highly Accessable Limited | Not identified | Hong Kong, British Virgin Islands |
| Golden Star Ventures Limited | Not identified | Hong Kong, British Virgin Islands |
| Rosey Prospect Investments Limited | Not identified | British Virgin Islands, Hong Kong |
| Concord Pacific Investment Holdings Limited | Not identified | Hong Kong, Not identified |
| Shouson House 16 Ltd. | Not identified | British Virgin Islands, Singapore |
| Shouson House 18 Ltd. | Not identified | British Virgin Islands, Singapore |
| Trade Around Ltd. | Not identified | British Virgin Islands, United States |
| Trinity Capital Investments Limited | Not identified | United Kingdom, Not identified |
| Gopher Holding Ltd. | Not identified | British Virgin Islands, China |
| Tucson Investments Ltd. | Not identified | British Virgin Islands, Russia |
| Maklern Commercial, Ltd. | Not identified | Russia, British Virgin Islands |
| Renferly Management, Ltd. | Not identified | British Virgin Islands, Russia |
| Hiltington Solutions, Inc. | Not identified | Russia, British Virgin Islands |
| Stenley Associated SA | Not identified | Cyprus, British Virgin Islands |
| Tesont Intertrading Inc. | Not identified | United Kingdom, British Virgin Islands |
| Adelark Ventures Ltd. | Not identified | British Virgin Islands, United Kingdom |
| DONELSON DIRECT LTD. | Not identified | United Kingdom, British Virgin Islands |
| GLENMORE INVEST LTD. | Not identified | British Virgin Islands, United Kingdom |
| JASPER SOLUTIONS LTD. | Not identified | United Kingdom, British Virgin Islands |
| MARIGOLD INVESTORS LTD. | Not identified | British Virgin Islands, United Kingdom |
| DENEVIAN LTD. | Not identified | Croatia, British Virgin Islands |
| St. George Consultancy Limited | Not identified | United Arab Emirates, British Virgin Islands |
| CastSwitch Limited | Not identified | British Virgin Islands, Hong Kong |
| FB Development Group Corp. | Not identified | British Virgin Islands, United States |
| FRISON Consulting & Engineering S.A. | Not identified | British Virgin Islands, Russia |
| Meadow Ridge Acquisitions S.A. | Not identified | British Virgin Islands, Panama |
| Castle Securities Investments Limited | Not identified | Not identified, Hong Kong |
| Hagfors Limited | Not identified | British Virgin Islands, Russia |
| Sarria Business Limited | Not identified | British Virgin Islands, Russia |
| Guinea Ecuatorial Corp. | Not identified | Panama, Not identified |
| Grand Desert Trading Corp. | Not identified | British Virgin Islands, Panama |
| Stellar Investment Holdings Limited | Not identified | Not identified, Hong Kong |
| Jumbo International Enterprises Ltd. | Not identified | British Virgin Islands, Hong Kong |
| Shouson Holdings Ltd. | Not identified | British Virgin Islands, Singapore |
| Cashthrough Finance Limited | Not identified | Hong Kong, Not identified |
| Excalibur Systems Ltd. | Not identified | United States, Not identified |
| Crossoil S.A. | Not identified | Panama, Russia |
| Allison Management Corp. | Not identified | British Virgin Islands, United States |
| Serenade Enterprises Ltd. | Not identified | Not identified, 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.