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 |
|---|---|---|
| World States Group Limited | Not identified | Hong Kong, Not identified |
| Bullet Enterprises Limited | Not identified | Not identified, Hong Kong |
| Eastern China International Development Co., Ltd. | Not identified | Hong Kong, Not identified |
| Unionall (U.S.) International Holdings Limited | Not identified | Not identified, Hong Kong |
| Millgate Investments Limited | Not identified | Panama, Not identified |
| Wellink Capital Corp. | Not identified | United Kingdom, Not identified |
| Red Star Partners Ltd. | Not identified | Not identified, United Kingdom |
| MELIORATION LIMITED | Not identified | British Virgin Islands, Cyprus |
| CHARLET COMMERCIAL LTD | Not identified | British Virgin Islands, United Kingdom |
| ESTERFORD LTD. | Not identified | British Virgin Islands, China |
| TESSACORT LTD. | Not identified | British Virgin Islands, United Arab Emirates |
| Boltson Trading Limited | Not identified | British Virgin Islands, Russia |
| Ultratrade Services Ltd. | Not identified | United Kingdom, British Virgin Islands |
| Witlock Corporation | Not identified | Switzerland, Not identified |
| VALUE OPPORTUNITIES INVESTMENTS INC. | Not identified | United States, British Virgin Islands |
| GIANT RAY INTERNATIONAL CORP. | Not identified | British Virgin Islands, Hong Kong |
| LAMOILLE NOMINEES LIMITED | Not identified | Austria, British Virgin Islands |
| TENGS MARITIME INC. | Not identified | British Virgin Islands, Russia |
| QUILIAM VENTURES INC | Not identified | British Virgin Islands, Russia |
| PILSON COMMERCIAL LTD | Not identified | British Virgin Islands, Russia |
| ELWOOD MARKETING CORP. | Not identified | British Virgin Islands, Russia |
| Maxdrive Limited | Not identified | British Virgin Islands, Russia |
| Gradeson Assets Ltd. | Not identified | Russia, British Virgin Islands |
| Pacific Western Holdings Ltd. | Not identified | Not identified, Canada |
| LTN Management, Corp | Not identified | Not identified, Russia |
| MACOR ASSETS, INC. | Not identified | Russia, British Virgin Islands |
| EDWIN RESOURCES LTD. | Not identified | British Virgin Islands, Cyprus |
| KASLET COMMERCIAL, CORP. | Not identified | British Virgin Islands, Russia |
| HCG GROUP LTD. | Not identified | Hong Kong, British Virgin Islands |
| Firmingham Equuities, Ltd. | Not identified | British Virgin Islands, United States |
| DOWLINGTON LIMITED | Not identified | United Kingdom, British Virgin Islands |
| WESTCOAST GROUP LIMITED | Not identified | British Virgin Islands, United Kingdom |
| UNDIVIDED INTEREST LIMITED | Not identified | Cyprus, British Virgin Islands |
| PETROCHEMICAL TRADING CO. LTD. | Not identified | British Virgin Islands, United Kingdom |
| V-BERD AVIA LTD. | Not identified | United Arab Emirates, British Virgin Islands |
| BARTON DEVELOPERS LTD. | Not identified | British Virgin Islands, United Kingdom |
| GAINFORD HOLDINGS GROUP LTD. | Not identified | British Virgin Islands, United Kingdom |
| LONGWORTH VENTURES LTD. | Not identified | British Virgin Islands, United Kingdom |
| AT International Group Ltd. | Not identified | British Virgin Islands, Ireland |
| ACORO DEVELOPMENT LTD. | Not identified | British Virgin Islands, United Kingdom |
| ALRAY INDUSTRIES LTD. | Not identified | United Kingdom, British Virgin Islands |
| ZELTEX INTERNATIONAL LIMITED | Not identified | British Virgin Islands, Hong Kong |
| WEANORD LTD. | Not identified | Latvia, British Virgin Islands |
| Top Mark International Limited | Not identified | British Virgin Islands, Hong Kong |
| Allied City Development Limited | Not identified | Not identified, Hong Kong |
| Chasetime Trading Limited | Not identified | British Virgin Islands, Hong Kong |
| Algobeda Uno Ltd. | Not identified | United States, British Virgin Islands |
| Steel Commodities Universal Group, Ltd. | Not identified | Not identified, Russia |
| Nixto Holdings Limited | Not identified | British Virgin Islands, Hong Kong |
| Reston Premier, Ltd. | Not identified | Russia, Not identified |
| Jade Intercontinental Limited | Not identified | Not identified, United Kingdom |
| Big Sky Asset Management Ltd. | Not identified | United States, Not identified |
| Capco Trust I.O.M. Limited | Not identified | United Kingdom, Not identified |
| Freeon Ltd. | Not identified | Cyprus, British Virgin Islands |
| Wisdom Century Limited | Not identified | Not identified, Hong Kong |
| John Strand Inc. | Not identified | Hong Kong, British Virgin Islands |
| Alliance Development Ventures Group, Inc. | Not identified | British Virgin Islands, United States |
| Innet International Technology Corp. | Not identified | British Virgin Islands, Hong Kong |
| Bowels Ltd. | Not identified | Czech Republic, Not identified |
| Super Consulting Services Ltd. | Not identified | Not identified, Hong Kong |
| Towerplus Holdings Ltd. | Not identified | British Virgin Islands, Cyprus |
| Tomas Group Ltd. | Not identified | Panama, Not identified |
| Nordex Incorporated | Not identified | British Virgin Islands, Panama |
| European Trading Associates S.A. | Not identified | British Virgin Islands, Latvia |
| Vitesse International Group S.A. | Not identified | Latvia, Not identified |
| Rapley Enterprises Ltd. | Not identified | Not identified, United Kingdom |
| Ben Hai Ltd. | Not identified | British Virgin Islands, Panama |
| Winston Investments Group Ltd. | Not identified | Cyprus, British Virgin Islands |
| Aking Trading Group Co., Ltd. | Not identified | Hong Kong, Not identified |
| Lescon Financial Inc. | Not identified | United Kingdom, British Virgin Islands |
| NW6 Developments Ltd. | Not identified | United States, Not identified |
| Schnauzer Inc. | Not identified | Panama, Not identified |
| Grand Sunshine Group Inc. | Not identified | Not identified, Hong Kong |
| Streamex Ltd. | Not identified | Not identified, British Virgin Islands |
| Jupiter Alliance Limited | Not identified | British Virgin Islands, Singapore |
| China General Trading Limited | Not identified | Hong Kong, British Virgin Islands |
| Sproyhale Ltd. | Not identified | British Virgin Islands, Cyprus |
| Premieridge Limited | Not identified | British Virgin Islands, China |
| International Marketers Group Inc. | Not identified | Canada, Not identified |
| Intrastone Group Ltd. | Not identified | United Kingdom, Not identified |
| Emral Holdings Limited | Not identified | Jersey, British Virgin Islands |
| East Ventures Group Ltd. | Not identified | Not identified, Panama |
| Maverick Capital Management Ltd. | Not identified | Not identified, Canada |
| Ample Trend Limited | Not identified | Not identified, Hong Kong |
| Silverstone Investments Holdings Limited | Not identified | British Virgin Islands, Hong Kong |
| Foltena Corporation | Not identified | Not identified, Russia |
| Capital Harvest Equities Limited | Not identified | Hong Kong, Not identified |
| Hugo Chance International Limited | Not identified | Not identified, Hong Kong |
| Diva Star International Limited | Not identified | British Virgin Islands, Hong Kong |
| Tech Fair International Limited | Not identified | British Virgin Islands, Hong Kong |
| Golden Mark Trading Co., Ltd. | Not identified | Hong Kong, British Virgin Islands |
| E & Y Consulting Limited | Not identified | Hong Kong, Not identified |
| Art Advisors Corp. | Not identified | Not identified, United States |
| Dameron Global Corp. | Not identified | British Virgin Islands, United Kingdom |
| Optimal Group, Ltd. | Not identified | Russia, Not identified |
| Indomere Ltd. | Not identified | British Virgin Islands, Not identified |
| Linux Invest Inc. | Not identified | Latvia, British Virgin Islands |
| NORSFORD LTD. | Not identified | British Virgin Islands, Croatia |
| MICRO-COAX ASIA LIMITED | Not identified | China, British Virgin Islands |
| BETTENSON MARKETING LTD. | Not identified | British Virgin Islands, United Kingdom |
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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.