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 |
|---|---|---|
| Hinova Corporation | Not identified | British Virgin Islands, Hong Kong |
| E-Til Limited | Not identified | Canada, Not identified |
| Musarana S.A. | Not identified | Not identified, United States |
| FP Logistics Inc. | Not identified | British Virgin Islands, United States |
| Marmoles Visemar S.L. Ltd. | Not identified | Hong Kong, Not identified |
| Win Faith Investmnets Limited | Not identified | Hong Kong, Mauritius |
| Gollingsworth Ltd. | Not identified | British Virgin Islands, Panama |
| Global Mine Limited | Not identified | Not identified, Hong Kong |
| Basb Marine Service Ltd. | Not identified | Cyprus, Not identified |
| Trading Consultants Limited | Not identified | British Virgin Islands, Hong Kong |
| DYLESTER LIMITED | Not identified | Cyprus, British Virgin Islands |
| J&P ASIA GROUP LIMITED | Not identified | British Virgin Islands, Hong Kong |
| Tate Investing Limited | Not identified | British Virgin Islands, Panama |
| ORIENTAL TOP LIMITED | Not identified | British Virgin Islands, Hong Kong |
| TYNECREEK LIMITED | Not identified | United Kingdom, British Virgin Islands |
| SYSTENE LIMITED | Not identified | British Virgin Islands, Russia |
| BARRENCOR COMMERCIAL CORP. | Not identified | British Virgin Islands, United Kingdom |
| Technologia Bella Pietra S.A. | Not identified | Not identified, Hong Kong |
| BLUE OCEAN ENTERPRISES LIMITED | Not identified | British Virgin Islands, United Kingdom |
| Henley Commerce Inc. | Not identified | United Kingdom, Not identified |
| European Machinery Group Ltd. | Not identified | British Virgin Islands, Panama |
| Busicrone Ltd. | Not identified | British Virgin Islands, Cyprus |
| Bahia San Pedro International Corp. | Not identified | British Virgin Islands, United States |
| Bahia Inglesa International Corp. | Not identified | British Virgin Islands, United States |
| Teevens Global Inc. | Not identified | Not identified, United Kingdom |
| Kolpit Inc. | Not identified | Russia, British Virgin Islands |
| Bahia Chahue International Corp. | Not identified | United States, British Virgin Islands |
| Remarkable Success Limited | Not identified | British Virgin Islands, Hong Kong |
| Altamira Associates Inc. | Not identified | United States, British Virgin Islands |
| Vienna Financial Ltd. | Not identified | United States, British Virgin Islands |
| Glory Fortune Investment Ltd. | Not identified | British Virgin Islands, Singapore |
| Crown Findings, Inc. | Not identified | Cyprus, Not identified |
| Fenris Holding Limited | Not identified | Cyprus, Not identified |
| Ominibus Alpha Ltd. | Not identified | Antigua and Barbuda, Not identified |
| Global Trans Ventures Ltd. | Not identified | Panama, British Virgin Islands |
| Triangle Digital Biotech (BVI) Ltd. | Not identified | Hong Kong, Not identified |
| Beef Island Golf & Country Club Resort (BVI) Limited | Not identified | Hong Kong, British Virgin Islands |
| Green River Industrial Limited | Not identified | Hong Kong, British Virgin Islands |
| NALIN LIMITED | Not identified | Gibraltar, Not identified |
| Legal Services (42) Limited | Not identified | Not identified, Panama |
| Manorent Enterprises Ltd. | Not identified | British Virgin Islands, United Kingdom |
| European Diversified Limited | Not identified | United States, British Virgin Islands |
| Shield Holdings Ltd. | Not identified | British Virgin Islands, United States |
| Ronco Machinery Inc. | Not identified | British Virgin Islands, Panama |
| Herald Crest Ltd. | Not identified | Not identified, United States |
| Redspring Holdings Limited | Not identified | British Virgin Islands, United Kingdom |
| Menat Holdings Limited | Not identified | United Arab Emirates, British Virgin Islands |
| Touchstone Financial Ltd. | Not identified | Not identified, Netherlands |
| Devos Continental Ltd. | Not identified | British Virgin Islands, United Kingdom |
| Locarlan Limited | Not identified | British Virgin Islands, United Kingdom |
| Uniever International Corporation | Not identified | British Virgin Islands, China |
| LI BROTHERS HOLDINGS INC. | Not identified | British Virgin Islands, China |
| ENARY TRADING, LTD. | Not identified | British Virgin Islands, Cyprus |
| Bonforte Limited | Not identified | United Kingdom, Not identified |
| FERNEY PREMIER LIMITED | Not identified | Russia, British Virgin Islands |
| United Master Sysytem Limited | Not identified | Hong Kong, Not identified |
| Majestic-B Holdings Limited | Not identified | Hong Kong, Not identified |
| Geomaxima (H.K.) Co., Ltd. | Not identified | Hong Kong, Not identified |
| JBB Holding S.A. | Not identified | United Kingdom, Not identified |
| Rainbow Luck Investment Limited | Not identified | British Virgin Islands, Hong Kong |
| Jadewind Investment Limited | Not identified | Hong Kong, Not identified |
| Merrisford Ltd. | Not identified | United States, British Virgin Islands |
| SR Hometextile (H.K.) Co., Ltd. | Not identified | Hong Kong, British Virgin Islands |
| Net International Investment Group Corp. | Not identified | Hong Kong, Not identified |
| Holly Capital Limited | Not identified | Not identified, Saint Kitts and Nevis |
| Conway Premier Inc. | Not identified | British Virgin Islands, United Kingdom |
| Neville Resources Ltd. | Not identified | British Virgin Islands, United Kingdom |
| Allensford Limited | Not identified | British Virgin Islands, Russia |
| Teleholding Limited | Not identified | Not identified, Hong Kong |
| Grimecroft Limited | Not identified | British Virgin Islands, Jersey |
| P.M.S. Limited | Not identified | Not identified, Hong Kong |
| Strikewood Corp. | Not identified | United Kingdom, British Virgin Islands |
| Grayskies Limited | Not identified | United Kingdom, British Virgin Islands |
| Albury Petroleum Limited | Not identified | United Kingdom, Not identified |
| Extra Fine International Limited | Not identified | British Virgin Islands, Hong Kong |
| Ardvasar Limited | Not identified | British Virgin Islands, Russia |
| SELF CARE SERVICES, INC. | Not identified | United States, Not identified |
| Arko International Trading Ltd. | Not identified | Not identified, Hong Kong |
| J&L Power Tecch. Co. Limited | Not identified | Not identified, Hong Kong |
| Safety Training Services International Inc. | Not identified | United Kingdom, Not identified |
| Reliance Union Limited | Not identified | Hong Kong, Not identified |
| Double Portion International Limited | Not identified | British Virgin Islands, Hong Kong |
| Day-Leap Global Logistic Co., Ltd. | Not identified | Hong Kong, Not identified |
| RM International Corp. | Not identified | United States, British Virgin Islands |
| Ottener Traders Inc. | Not identified | British Virgin Islands, United Kingdom |
| Sino-German Services Ltd. | Not identified | British Virgin Islands, Hong Kong |
| Inter Impex Alliance S.A. | Not identified | Latvia, British Virgin Islands |
| Malkolm Group, Ltd. | Not identified | Not identified, Russia |
| Upscale Solutions Corp. | Not identified | British Virgin Islands, United Kingdom |
| Raindor Group Consultants Limited | Not identified | British Virgin Islands, Russia |
| LOA INTERNATIONAL CORP | Not identified | British Virgin Islands, United States |
| RISO INTERNATIONAL DEVELOPMENT LIMITED | Not identified | British Virgin Islands, Hong Kong |
| Sebada Trading Ltd. | Not identified | Not identified, United Kingdom |
| ACTIVIUM GLOBAL GROUP LTD. | Not identified | British Virgin Islands, United Kingdom |
| DYNAMICS WORLDWIDE HOLDINGS LIMITED | Not identified | Hong Kong, British Virgin Islands |
| FINSERVE GROUP LTD | Not identified | Cyprus, British Virgin Islands |
| STEPSTONE VENTURES LTD | Not identified | British Virgin Islands, Cyprus |
| MINDERLITE LIMITED | Not identified | British Virgin Islands, Cyprus |
| Brunos Investment Ltd. | Not identified | Not identified, United States |
| WIEL LIMITED | Not identified | Cyprus, 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.