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 |
|---|---|---|
| BRIGHT DRAGONS INTERNATIONAL INVEST LIMITED | Not identified | Hong Kong, British Virgin Islands |
| EAST OCEAN INTERNATIONAL DEVELOP LIMITED | Not identified | British Virgin Islands, Hong Kong |
| WEALTH EXPAND GLOBAL LIMITED | Not identified | British Virgin Islands, Hong Kong |
| WAKOVIT GROUP INC. | Not identified | United Kingdom, British Virgin Islands |
| STEEL VIOLIN LTD. | Not identified | British Virgin Islands, Panama |
| GREAT CAMBRIDGE INTERNATIONAL LIMITED | Not identified | British Virgin Islands, Hong Kong |
| DIVERSITY CAPITAL INVESTMENTS CORPORATION | Not identified | British Virgin Islands, United States |
| Bite Limited | Not identified | British Virgin Islands, Hong Kong |
| Lamoid Financial Ltd. | Not identified | British Virgin Islands, Russia |
| Accotrade Ltd. | Not identified | United Kingdom, British Virgin Islands |
| Nival Interactive Limited | Not identified | Not identified, Russia |
| Ennis Investments Limited | Not identified | Russia, Not identified |
| Indifields Limited | Not identified | British Virgin Islands, Hong Kong |
| Spinstine Capital Ltd. | Not identified | Panama, Not identified |
| Galaxy Vision Limited | Not identified | Hong Kong, British Virgin Islands |
| Caplescourt Limited | Not identified | Russia, Not identified |
| Vanose, Ltd. | Not identified | Not identified, United States |
| Farbo International, Ltd. | Not identified | British Virgin Islands, Russia |
| Tanako, Ltd. | Not identified | Russia, British Virgin Islands |
| SV TRADERS LTD. | Not identified | British Virgin Islands, United Kingdom |
| GOLDDENKEYMING LIMITED | Not identified | Hong Kong, British Virgin Islands |
| DELTA MEDICA LTD. | Not identified | British Virgin Islands, Russia |
| Reallex Investments Ltd. | Not identified | British Virgin Islands, Russia |
| CAPITAL INTERNATIONAL RESOURCES LTD. | Not identified | Ireland, British Virgin Islands |
| ASTEX ASSET MANAGEMENT INC. | Not identified | British Virgin Islands, Latvia |
| CELEBRITY CAPITAL GROUP LTD. | Not identified | Ireland, British Virgin Islands |
| I2BF Management Ltd. | Not identified | British Virgin Islands, Russia |
| Dynamic Venture Holdings Limited | Not identified | Hong Kong, Not identified |
| Strategically Located Ltd. | Not identified | British Virgin Islands, Panama |
| Ever Grow International Co., Ltd. | Not identified | Hong Kong, Not identified |
| Cheermax Investments Group Limited | Not identified | Hong Kong, Not identified |
| Yellowsun Holdings Inc. | Not identified | Not identified, Panama |
| Timeflow Ltd. | Not identified | British Virgin Islands, United Kingdom |
| E-Capital Development Limited | Not identified | British Virgin Islands, Hong Kong |
| Fuji Capital Inc. | Not identified | Hong Kong, Not identified |
| Finchley Financial Limited | Not identified | Not identified, Saint Kitts and Nevis |
| Otain Systems Inc. | Not identified | British Virgin Islands, Russia |
| DEONER INVESTMENT LTD. | Not identified | British Virgin Islands, United Kingdom |
| PALOVEST PRODUCTS INC. | Not identified | British Virgin Islands, United Kingdom |
| BORNEC VENTURES INC. | Not identified | British Virgin Islands, United Kingdom |
| ALENOR INTERTRADING INC. | Not identified | British Virgin Islands, United Kingdom |
| Polmak Limited | Not identified | Russia, British Virgin Islands |
| CROMPTON BAY LIMITED | Not identified | British Virgin Islands, United Kingdom |
| GADAS GROUP LIMITED | Not identified | Russia, British Virgin Islands |
| Mosswell S.A. | Not identified | British Virgin Islands, Latvia |
| eLanix Systems, Inc. | Not identified | British Virgin Islands, Hong Kong |
| Sitel Communications, Inc. | Not identified | United States, Not identified |
| EVERTONE GLOBAL INVEST INC. | Not identified | Ireland, British Virgin Islands |
| APOLOGENTILE VENTURES LTD. | Not identified | British Virgin Islands, China |
| Pianissimo Ltd. | Not identified | British Virgin Islands, Cyprus |
| TRENBORANT MEMBERS INC. | Not identified | British Virgin Islands, United Kingdom |
| ISLAND STAR LTD. | Not identified | British Virgin Islands, Hong Kong |
| TESMORELT SYSTEMS LTD. | Not identified | United Kingdom, British Virgin Islands |
| Venta PTE Limited | Not identified | Hong Kong, Not identified |
| New Brand Ltd. | Not identified | United Kingdom, British Virgin Islands |
| FIRST INTERNATIONAL MANAGEMENT HOLDINGS LTD. | Not identified | Hong Kong, British Virgin Islands |
| INCOR ALLIANCE INVESTMENTS, LTD. | Not identified | Russia, British Virgin Islands |
| TAIHOO TECHNOLOGIES INC. | Not identified | British Virgin Islands, Hong Kong |
| ARVILEX CORPORATION | Not identified | British Virgin Islands, Russia |
| Enertec Association Inc. | Not identified | United Kingdom, British Virgin Islands |
| VIRGIN ATHENA LIMITED | Not identified | British Virgin Islands |
| Mesa Verde Holdings Ltd. | Not identified | Cyprus, British Virgin Islands |
| Premier Property Ltd | Not identified | United Kingdom, British Virgin Islands |
| Adamant Financial Ltd. | Not identified | United Kingdom, British Virgin Islands |
| Asterism International Ltd. | Not identified | Hong Kong, British Virgin Islands |
| Inter Cargo Group Inc. | Not identified | Not identified, Latvia |
| Hill Metal Co. Limited | Not identified | British Virgin Islands, Hong Kong |
| Marine Works International Limited | Not identified | British Virgin Islands, United Kingdom |
| T.C Capital Management Corporation | Not identified | China, British Virgin Islands |
| Giant Investment Enterprises Ltd. | Not identified | Not identified, Hong Kong |
| K-Max Technology Co., Ltd. | Not identified | British Virgin Islands, Hong Kong |
| On Field Investments Limited | Not identified | Hong Kong, British Virgin Islands |
| DARWIN INTERNATIONAL CAPITAL LIMITED | Not identified | Hong Kong, British Virgin Islands |
| Meritus International Ltd. | Not identified | Not identified, Singapore |
| America First Allied Group Limited | Not identified | Not identified, Hong Kong |
| Graybern Holdings Limited | Not identified | British Virgin Islands, United Kingdom |
| Best Golf Manufacture Ltd. | Not identified | Not identified, Hong Kong |
| Crusader Medical Care Limited | Not identified | British Virgin Islands, United Kingdom |
| Supply Aviation Consultants Limited | Not identified | Not identified, United Kingdom |
| Render Group Ltd. | Not identified | Belarus, Not identified |
| e Display Holdings Limited | Not identified | Hong Kong, British Virgin Islands |
| Weiland Partners Ltd. | Not identified | British Virgin Islands, United Kingdom |
| Sedwick Worldwide Ltd. | Not identified | United Kingdom, British Virgin Islands |
| Leader Plus International Co., Ltd. | Not identified | Hong Kong, British Virgin Islands |
| Atlantica Resorts Ltd. | Not identified | Antigua and Barbuda, Not identified |
| Brinton Enterprises Ltd. | Not identified | United Kingdom, Not identified |
| Wing On Professional Group Limited | Not identified | Hong Kong, British Virgin Islands |
| Machine Limited | Not identified | Russia, British Virgin Islands |
| Finolymp Inc. | Not identified | Not identified, United Kingdom |
| Eastern Range Limited | Not identified | British Virgin Islands, Russia |
| CHARMWAY GLOBAL INVEST LIMITED | Not identified | Hong Kong, British Virgin Islands |
| ABIC Industries Limited | Not identified | British Virgin Islands, United Kingdom |
| AXZ Company Ltd. | Not identified | Latvia, British Virgin Islands |
| TeleBrand Universal Inc. | Not identified | Ireland, British Virgin Islands |
| NEVIN ENTERPRISES LIMITED | Not identified | British Virgin Islands, Russia |
| OXNARD ENTERPRISES LTD. | Not identified | British Virgin Islands, Russia |
| INTERNATIONAL TL ADVANCED TECHNOLOGY COMPANY LIMITED | Not identified | British Virgin Islands, Hong Kong |
| Zenaida Trading Limited | Not identified | Not identified, United Kingdom |
| EXTRANS Corp. | Not identified | British Virgin Islands, Ireland |
| Winterscreen 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.