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 |
|---|---|---|
| Neve Tax Consultants / VTI Bank | Not identified | Curaçao, Netherlands, Not identified |
| Hero Best Limited | Not identified | Hong Kong, Not identified |
| Weira Group S.A. | Not identified | British Virgin Islands, Latvia |
| Trans Dexter S.A. | Not identified | Latvia, British Virgin Islands |
| TOPLITE MANAGEMENT LIMITED | Not identified | Hong Kong, British Virgin Islands |
| ALFARONT FINANCIAL COMPANY LTD. | Not identified | United Kingdom, British Virgin Islands |
| Redway Exporters Ltd. | Not identified | Ireland, British Virgin Islands |
| Kangland Investment Company Limited | Not identified | British Virgin Islands, Hong Kong |
| HongKong Juneng Machinery Limited | Not identified | British Virgin Islands, Hong Kong |
| Astrila Marketing Ltd. | Not identified | British Virgin Islands, United Kingdom |
| Hedsoll Investments Ltd. | Not identified | United States, British Virgin Islands |
| Whitley Trading Inc. | Not identified | Not identified, United Kingdom |
| Rowland Equities, Ltd. | Not identified | Russia, Not identified |
| Festock Invest, Inc. | Not identified | British Virgin Islands, Russia |
| Blinkspere Limited | Not identified | Cyprus, British Virgin Islands |
| Berlingo S.A. | Not identified | Latvia, British Virgin Islands |
| Barrisham Limited | Not identified | Cyprus, British Virgin Islands |
| Banting Holdings Corp. | Not identified | Not identified, United Kingdom |
| Hollibridge Limited | Not identified | British Virgin Islands, Singapore |
| Zilei Steel Structure Limited | Not identified | Hong Kong, Not identified |
| Bament Holding Corp. | Not identified | British Virgin Islands, Russia |
| Roel Management Corp. | Not identified | British Virgin Islands, Russia |
| EQUICENTURA CORP. | Not identified | British Virgin Islands, United States |
| Bartfields Limited | Not identified | Not identified, Hong Kong |
| Polywealth Investment Corporation | Not identified | Hong Kong, Not identified |
| YZP Oversea Investment Co., Ltd. | Not identified | Hong Kong, Not identified |
| Oakbridge Capital Limited | Not identified | Not identified, Netherlands |
| Torus Capital management Ltd. | Not identified | Not identified, Canada |
| Hammersmith Capital Limited | Not identified | Hong Kong, British Virgin Islands |
| Ferilon Group, Corp. | Not identified | Not identified, Russia |
| Marisol Consultants, Inc. | Not identified | Russia, Not identified |
| Hestonford Investment Limited | Not identified | British Virgin Islands, Hong Kong |
| Jolen Universal, Inc. | Not identified | Russia, Not identified |
| Howett Corporation Inc. | Not identified | Not identified, United Kingdom |
| Soft Coders Ltd. | Not identified | Not identified, United Kingdom |
| F.G.I. Holdings Ltd. | Not identified | China, Not identified |
| Alliance Financial Ltd. | Not identified | Russia, Not identified |
| Baltech Equities LTd. | Not identified | Cyprus, Not identified |
| Terrian Equities Inc. | Not identified | United Kingdom, British Virgin Islands |
| Nortis Group Ltd. | Not identified | United Kingdom, British Virgin Islands |
| NB Invest Holdings Ltd. | Not identified | British Virgin Islands, United Kingdom |
| Tiger Group Holdings Ltd. | Not identified | Not identified, Hong Kong |
| Windowleaf Limited | Not identified | British Virgin Islands, Cyprus |
| Magnot Financial Group Inc. | Not identified | United Kingdom, British Virgin Islands |
| Mels Advisors Limited | Not identified | British Virgin Islands, Hong Kong |
| Atlantic Holding Group Ltd. | Not identified | Russia, Not identified |
| Privilege Holding Project Ltd. | Not identified | Russia, British Virgin Islands |
| Pay Ultra Corp. | Not identified | British Virgin Islands, United Kingdom |
| York Kingdom International, Ltd. | Not identified | United States, Not identified |
| Mocca Trading International Limited | Not identified | Not identified, Singapore |
| Ibiza Investments, Ltd. | Not identified | United States, British Virgin Islands |
| Angostura Trading, Ltd. | Not identified | United States, British Virgin Islands |
| Commonsense Business Systems Inc. | Not identified | British Virgin Islands, Hong Kong |
| Prominent Universal Inc. | Not identified | British Virgin Islands, United Kingdom |
| Dynex Productions Ltd. | Not identified | British Virgin Islands, United Kingdom |
| Cool Enterprises Limited | Not identified | Cyprus, British Virgin Islands |
| Greenville Commerce Limited | Not identified | Russia, British Virgin Islands |
| Largo Commerce Limited | Not identified | Russia, Not identified |
| Meridan Commerce Limited | Not identified | Russia, Not identified |
| Balticrail Limited | Not identified | British Virgin Islands, Russia |
| Capital Rich Development Limited | Not identified | Not identified, Hong Kong |
| Chanceway Limited | Not identified | Hong Kong, British Virgin Islands |
| Diamond Glory International Limited | Not identified | British Virgin Islands, Hong Kong |
| Grade Honor Investments Limited | Not identified | Hong Kong, British Virgin Islands |
| Entay Systems, Inc. | Not identified | Russia, British Virgin Islands |
| Kastell Investments, Ltd. | Not identified | Russia, British Virgin Islands |
| Brodvale Trade, Inc. | Not identified | Russia, Not identified |
| Castle Park Commerce Limited | Not identified | United States, Not identified |
| Sharp Arrow Limited | Not identified | Hong Kong, British Virgin Islands |
| Teksen Horizon Systems (China) Limited | Not identified | British Virgin Islands, Hong Kong |
| Inter Invest Alliance S.A. | Not identified | Not identified, Latvia |
| Digital Global Co., Ltd. | Not identified | Hong Kong, Not identified |
| Hong Lok Yuen Property Agency Limited | Not identified | Not identified, Hong Kong |
| FLAMINGO INVESTING CORP. | Not identified | British Virgin Islands, Russia |
| Cornelian Resources Limited | Not identified | United Kingdom, Not identified |
| Croft Technologies Limited | Not identified | Seychelles, British Virgin Islands |
| RINDEX LTD. | Not identified | United Kingdom, British Virgin Islands |
| TRODEX LTD. | Not identified | British Virgin Islands, United Kingdom |
| Bengal Land Ltd. | Not identified | Israel, British Virgin Islands |
| Stargold Development Limited | Not identified | Not identified, Hong Kong |
| WESOLY INTERTRADE CORP. | Not identified | British Virgin Islands, Panama |
| Pipebourne Ltd. | Not identified | Not identified, Seychelles |
| Shoreham Resources Ltd. | Not identified | United Kingdom, British Virgin Islands |
| Overcom Management Ltd. | Not identified | United Kingdom, British Virgin Islands |
| Britfield Ltd. | Not identified | Russia, British Virgin Islands |
| Logan Technical Consulting Ltd. | Not identified | United Kingdom, British Virgin Islands |
| Cardinal Consult Ltd. | Not identified | British Virgin Islands, United Kingdom |
| Rusgaz Holdings Limited | Not identified | British Virgin Islands, Cyprus |
| Mirthbridge Ltd. | Not identified | Cyprus, British Virgin Islands |
| International Property Acquisitions Ltd. | Not identified | Cyprus, British Virgin Islands |
| D.H.K. Holdings Limited | Not identified | Hong Kong, British Virgin Islands |
| MPF Investments, Corp. | Not identified | Not identified, Russia |
| World Equity Limited | Not identified | United States, Not identified |
| Rensin Chemicals Limited | Not identified | British Virgin Islands, Hong Kong |
| Keyvan Trading Ltd. | Not identified | British Virgin Islands, United Kingdom |
| Forte Capital Group, Ltd. | Not identified | Not identified, United States |
| Genetics International Management Ltd. | Not identified | Hong Kong, Not identified |
| Decimus International Corp. | Not identified | Russia, Not identified |
| Global Rise Development Limited | Not identified | Hong Kong, British Virgin Islands |
| Winmax Holdings Group Limited | Not identified | Hong Kong, 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.