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 |
|---|---|---|
| Lamefard Trading Inc. | Not identified | Not identified, United Kingdom |
| Genetrack Group Inc. | Not identified | United Kingdom, British Virgin Islands |
| Dubiner Holdings Inc. | Not identified | British Virgin Islands, United Kingdom |
| Klonty Incorporated | Not identified | Russia, Not identified |
| Tynbex Corporation | Not identified | British Virgin Islands, Russia |
| Bentoli Business Ltd. | Not identified | Russia, British Virgin Islands |
| Jaymort Financial Inc. | Not identified | British Virgin Islands, United Kingdom |
| Gracemind Ltd. | Not identified | Not identified, United Kingdom |
| DONGYING HUAYU IMPORT AND EXPORT CO., LTD. | Not identified | British Virgin Islands, Hong Kong |
| NW Gainbridge Limited | Not identified | British Virgin Islands, Russia |
| ICTC Inc. | Not identified | British Virgin Islands, Russia |
| Magnet Enterprise Ltd. | Not identified | Not identified, Hong Kong |
| WINSTEEL BUSINESS LTD. | Not identified | British Virgin Islands, Russia |
| LANTIME TRADING LTD. | Not identified | British Virgin Islands, Russia |
| CRUSINDALE TRADING LTD. | Not identified | Russia, British Virgin Islands |
| High Ball Group Services Limited | Not identified | Hong Kong, Not identified |
| Barrington & Clark Limited | Not identified | British Virgin Islands, Latvia |
| SINO TOP STAR LTD. | Not identified | British Virgin Islands, Hong Kong |
| SUCCESS JADE LTD. | Not identified | Hong Kong, British Virgin Islands |
| Rentable Group Ltd. | Not identified | Russia, British Virgin Islands |
| FTS Financial, Ltd. | Not identified | Russia, Not identified |
| INFELANT DEVELOPMENT INC. | Not identified | United Kingdom, British Virgin Islands |
| CHIEF INTER INVEST LTD. | Not identified | Russia, British Virgin Islands |
| CHINA GROWTH CAPITAL LIMITED | Not identified | China, British Virgin Islands |
| MAGUS GROUP LTD. | Not identified | Hong Kong, British Virgin Islands |
| FAIRSTONE LTD. | Not identified | United Arab Emirates, British Virgin Islands |
| New Global Enterprises Limited | Not identified | Hong Kong, British Virgin Islands |
| Henway Investment Limited | Not identified | Not identified, Hong Kong |
| Bright Land Investments Group Inc. | Not identified | Hong Kong, British Virgin Islands |
| Delicate World Limited | Not identified | Not identified, Hong Kong |
| Croning Group Limited | Not identified | Russia, British Virgin Islands |
| Rich Melody Development Limited | Not identified | British Virgin Islands, Hong Kong |
| Eastonfield Ltd. | Not identified | Panama, British Virgin Islands |
| M D B Investments Inc. | Not identified | Hong Kong, British Virgin Islands |
| Amber Sky Limited | Not identified | British Virgin Islands, United Kingdom |
| Addax Financial Inc. | Not identified | British Virgin Islands, United Kingdom |
| Okinhorne Ltd. | Not identified | Hong Kong, Not identified |
| Activille Limited | Not identified | Hong Kong, Not identified |
| Pioglobal AM Ltd. | Not identified | Russia, British Virgin Islands |
| Global Health Services Limited | Not identified | United Kingdom, British Virgin Islands |
| Tranmax Associates Ltd. | Not identified | Hong Kong, Not identified |
| Deansboro Technology Corporation | Not identified | Not identified, Russia |
| Paciridge Ltd. | Not identified | Russia, Not identified |
| Fine Ocean Industrial Corp. | Not identified | British Virgin Islands, Hong Kong |
| Open Fortune Community (Holding) Limited | Not identified | British Virgin Islands, Hong Kong |
| Norris Holdings LLC | Not identified | Saint Kitts and Nevis, United States |
| Greatrade Assets Limited | Not identified | Russia, British Virgin Islands |
| Unicom International Corporation | Not identified | British Virgin Islands, Hong Kong |
| Best Grand Trading Corporation | Not identified | British Virgin Islands, Hong Kong |
| Dauvern select Inc. | Not identified | Not identified, United Kingdom |
| Resurgent Solutions Ltd. | Not identified | Not identified, United Kingdom |
| I.N.A. Services, Inc. | Not identified | British Virgin Islands, Russia |
| Alida Company, Ltd. | Not identified | British Virgin Islands, Russia |
| POWER HOLDINGS SERVICES LIMITED | Not identified | British Virgin Islands, United Kingdom |
| EASTSIDE EXPORT CORP. | Not identified | Ireland, British Virgin Islands |
| GREYHILL TRADERS INC. | Not identified | British Virgin Islands, Ireland |
| SILVERBERG INVESTORS INC. | Not identified | British Virgin Islands, Ireland |
| FANONT INVESTMENT LTD. | Not identified | British Virgin Islands, United Kingdom |
| Limestone Associates Limited | Not identified | Not identified, United Kingdom |
| SmartConsult Ltd. | Not identified | British Virgin Islands, United Kingdom |
| UNOPRIM FINANCIAL COMPANY LTD. | Not identified | United Kingdom, British Virgin Islands |
| KROMONET ASSOCIATION LTD. | Not identified | British Virgin Islands, United Kingdom |
| DALBERRY LTD. | Not identified | United Arab Emirates, British Virgin Islands |
| Revelon Group Ltd. | Not identified | British Virgin Islands, Not identified |
| ALPHA ALLIANCE LTD. | Not identified | British Virgin Islands, United Kingdom |
| DOTCOM INDUSTRIES LTD. | Not identified | British Virgin Islands, United Kingdom |
| COULMAN UNIVERSAL INC | Not identified | British Virgin Islands, Russia |
| Gentis Group Ltd. | Not identified | British Virgin Islands, Not identified |
| PORTLAND GROUP SERVICES LTD. | Not identified | British Virgin Islands, Latvia |
| GME, Alliance Ltd. | Not identified | British Virgin Islands, United States |
| Southseries Inc. | Not identified | British Virgin Islands, United Kingdom |
| Orriston Ltd. | Not identified | British Virgin Islands, United Kingdom |
| North Winds International Ltd. | Not identified | United Kingdom, British Virgin Islands |
| Montpeiler Universal Ltd. | Not identified | British Virgin Islands, United Kingdom |
| Holland Commerce S.A. | Not identified | Latvia, Not identified |
| Euro-Sino International Holdings Ltd. | Not identified | British Virgin Islands, Hong Kong |
| Yueh In Co., Ltd. | Not identified | Hong Kong, British Virgin Islands |
| Espace-Temps International Limited | Not identified | Hong Kong, Not identified |
| Jack Flash Limited | Not identified | British Virgin Islands, United Kingdom |
| Spinkmourn Limited | Not identified | British Virgin Islands, Cyprus |
| Olten Investments Limited | Not identified | Not identified, United Kingdom |
| Three Lions Limited | Not identified | British Virgin Islands, Cyprus |
| HDLC Corporation | Not identified | British Virgin Islands, United States |
| Encore Management Services Inc. | Not identified | British Virgin Islands, Antigua and Barbuda |
| Alantec Members Ltd. | Not identified | United Kingdom, British Virgin Islands |
| Olekon Consulting, Ltd. | Not identified | British Virgin Islands, Russia |
| Severin Industries, Corp. | Not identified | Russia, British Virgin Islands |
| Aureus Solutions Inc. | Not identified | British Virgin Islands, United Kingdom |
| Solar Airway International Holding Ltd. | Not identified | British Virgin Islands, Hong Kong |
| Eurosuisse Consult S.A. | Not identified | Cyprus, Not identified |
| GREAT CITY SERVICES LIMITED | Not identified | Russia, British Virgin Islands |
| SILVERIMPEX LIMITED | Not identified | Cyprus, British Virgin Islands |
| Joly Trading Corp. | Not identified | British Virgin Islands, Russia |
| ACE RIGGING HARDWARES CO., LTD | Not identified | Hong Kong, British Virgin Islands |
| TOTAL ASIAN CONSULTANT LIMITED | Not identified | British Virgin Islands, Hong Kong |
| Master United Universal Inc. | Not identified | British Virgin Islands, Hong Kong |
| Hello Pacific Corp. | Not identified | Not identified, Hong Kong |
| Pulford Park Ltd. | Not identified | Not identified, United Kingdom |
| Stalco S.A. | Not identified | United Kingdom, Not identified |
| Pea Stash Eio Management, Ltd. | Not identified | United States, 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.