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 |
|---|---|---|
| K. W. How Investment (Pte.) Ltd. | Not identified | Hong Kong, Not identified |
| Emporium Asset Management Limited | Not identified | Hong Kong, Not identified |
| Investinet Ventures Limited | Not identified | Hong Kong, Not identified |
| Calvert Global Limited | Not identified | British Virgin Islands, Cyprus |
| Accel Holding Inc. | Not identified | Hong Kong, British Virgin Islands |
| Plaza Contractors Corporation | Not identified | Not identified, Panama |
| E-Biz Multimedia Inc. | Not identified | Not identified, Jersey |
| Wave Cyber Limited | Not identified | Hong Kong, British Virgin Islands |
| Calmert Global Limited | Not identified | Not identified, Russia |
| H.R. International Trading Company Limited | Not identified | British Virgin Islands, Hong Kong |
| Vision Global Wealth Management Ltd. | Not identified | British Virgin Islands, Hong Kong |
| English Bay Limited | Not identified | Russia, British Virgin Islands |
| Mega Power International Group Limited | Not identified | Hong Kong, British Virgin Islands |
| Sharp View International Holdings Limited | Not identified | British Virgin Islands, Hong Kong |
| Maywick Global Inc. | Not identified | British Virgin Islands, Russia |
| Wolfforth Limited | Not identified | United States, British Virgin Islands |
| Lead Capital Holdings Ltd. | Not identified | British Virgin Islands, United Kingdom |
| Novotech Management Holdings Ltd. | Not identified | British Virgin Islands, United Kingdom |
| Dream World Ltd. | Not identified | United Kingdom, Not identified |
| Peach Education Ltd. | Not identified | Not identified, Panama |
| Far Better International Ltd. | Not identified | Hong Kong, Not identified |
| Abrahamson Holdings LLC | Not identified | Saint Kitts and Nevis, United States |
| Big Ocean Holdings Limited | Not identified | Hong Kong, British Virgin Islands |
| Dowling Alliance Ltd. | Not identified | United Kingdom, British Virgin Islands |
| Asterix Technologies Ltd. | Not identified | Latvia, Not identified |
| Avene Limited | Not identified | Russia, Not identified |
| Morpheus Games Inc. | Not identified | Not identified, China |
| BELP INVEST CORP. | Not identified | United Kingdom, British Virgin Islands |
| Hotspace International Investments (No.1) Limited | Not identified | Not identified, Hong Kong |
| MAPITEX LTD. | Not identified | Ireland, British Virgin Islands |
| Ellon Investments Limited | Not identified | Russia, British Virgin Islands |
| Brickell International Properties Ltd. | Not identified | United States, Not identified |
| Glory Actor Limited | Not identified | United Kingdom, British Virgin Islands |
| Tempton Limited | Not identified | United States, British Virgin Islands |
| Rosetti Group Limited | Not identified | Not identified, Ukraine |
| Full Luck International Holdings Ltd. | Not identified | British Virgin Islands, Hong Kong |
| Kantex Ltd. | Not identified | Panama, British Virgin Islands |
| Easy Dense Limited | Not identified | Hong Kong, British Virgin Islands |
| International Channel Property Inc. | Not identified | British Virgin Islands, Hong Kong |
| Nova Atlantis Ltd. | Not identified | United States, Not identified |
| Redalgo Ltd. | Not identified | Russia, Not identified |
| Anema Ltd. | Not identified | Not identified, Russia |
| Granlon Holdings Ltd. | Not identified | United Kingdom, British Virgin Islands |
| Glendale Partners Limited | Not identified | Not identified, United Kingdom |
| NexCosmetics, Inc. | Not identified | British Virgin Islands, Hong Kong |
| Turbohorne Ltd. | Not identified | Not identified, Hong Kong |
| IMC World Wide Service Ltd. | Not identified | United Kingdom, British Virgin Islands |
| Surflex Alliance Ltd. | Not identified | United Kingdom, Not identified |
| Devro Ventures Inc. | Not identified | United Kingdom, British Virgin Islands |
| NATION FANTASY INTERNATIONAL GROUP LIMITED | Not identified | Hong Kong, British Virgin Islands |
| Interbeem Limited | Not identified | Cyprus, British Virgin Islands |
| CHINA MAGNESIUM RESEARCH & DEVELOPMENT CENTRE LIMITED | Not identified | British Virgin Islands, Hong Kong |
| ELMENTEX LIMITED | Not identified | British Virgin Islands, Cyprus |
| Xiang's Holdings Limited | Not identified | British Virgin Islands, China |
| Intracom Development Inc. | Not identified | United Kingdom, British Virgin Islands |
| Petravelt Select Ltd. | Not identified | British Virgin Islands, United Kingdom |
| American Pacific Group Ltd. | Not identified | Hong Kong, British Virgin Islands |
| Listlake Incorporated | Not identified | Russia, British Virgin Islands |
| Ardenne Holdings Limited | Not identified | Canada, Not identified |
| General International Investment Corp. | Not identified | Not identified, Hong Kong |
| Burdotend Select Inc. | Not identified | United Kingdom, British Virgin Islands |
| Mulberry Commercial Inc. | Not identified | United Kingdom, British Virgin Islands |
| Weisbrod Limited | Not identified | Hong Kong, British Virgin Islands |
| Rustenburg Commercial, Ltd. | Not identified | Not identified, Russia |
| Chan Tai Shipping Co. Ltd. | Not identified | Hong Kong, Not identified |
| Skiper Holdings Ltd. | Not identified | Panama, Not identified |
| Tuft Industry Co., Ltd. | Not identified | Not identified, Hong Kong |
| Wangs Union Plumbing Inc. | Not identified | Not identified, Hong Kong |
| B2C Group, S.A. | Not identified | Not identified, United States |
| Commercial Capital Investment Group Ltd. | Not identified | United States, Not identified |
| Edgar Production Corp. | Not identified | British Virgin Islands, United States |
| T K Work Co., Ltd. | Not identified | Not identified, Hong Kong |
| Coral Beach Development Ltd. | Not identified | Panama, British Virgin Islands |
| Pompano Consultants Ltd. | Not identified | Panama, British Virgin Islands |
| Dynatech Enterprises Limited | Not identified | British Virgin Islands, Hong Kong |
| Union Smart Limited | Not identified | British Virgin Islands, Hong Kong |
| Bencroft Alliance Ltd | Not identified | British Virgin Islands, Russia |
| Zalman Company Ltd. | Not identified | British Virgin Islands, Russia |
| Beechwood Real Estate Partners 1 Limited | Not identified | British Virgin Islands, United Kingdom |
| P&SI Investments Limited | Not identified | Seychelles, British Virgin Islands |
| Quadriga Corp | Not identified | Russia, British Virgin Islands |
| Itea Limited | Not identified | Hong Kong, Not identified |
| Femar Select Ltd. | Not identified | Not identified, United Kingdom |
| Eve Community Limited | Not identified | Not identified, Hong Kong |
| Ventek International Industrial Limited | Not identified | British Virgin Islands, Hong Kong |
| GS Investment Group Ltd. | Not identified | Latvia, British Virgin Islands |
| Harvard Properties Limited | Not identified | Not identified, Panama |
| Chicago Industrial Equipment Inc. | Not identified | Panama, Not identified |
| Superb Bright Limited | Not identified | British Virgin Islands, China |
| Primrose Equities Limited | Not identified | Seychelles, British Virgin Islands |
| Starwood Equities Limited | Not identified | Seychelles, British Virgin Islands |
| TOROS FINANCING LIMITED | Not identified | Seychelles, British Virgin Islands |
| RHODOLITE INVESTMENTS LIMITED | Not identified | Hong Kong, British Virgin Islands |
| Successful Returns Limited | Not identified | Hong Kong, British Virgin Islands |
| Enid Investments Limited | Not identified | Russia, British Virgin Islands |
| Excellent View Investments Limited | Not identified | British Virgin Islands, Hong Kong |
| Prime Master Development Limited | Not identified | British Virgin Islands, Hong Kong |
| Joy Fortune Ltd. | Not identified | Not identified, Panama |
| Agressor I, Inc. | Not identified | United States, Not identified |
| Cloverbridge Ltd. | Not identified | Panama, 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.