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 |
|---|---|---|
| Rilston Group Ltd. | Not identified | Not identified, United Kingdom |
| Smart Fortune Development Co., Ltd. | Not identified | Hong Kong, Not identified |
| Pan Asia Industries Ltd. | Not identified | British Virgin Islands, Hong Kong |
| Moon Light Commercial Group Limited | Not identified | Hong Kong, Not identified |
| Golden Century Enterprise Limited | Not identified | British Virgin Islands, Hong Kong |
| Grondle Group Limited | Not identified | Russia, British Virgin Islands |
| Oriole Solutions Ltd. | Not identified | United Kingdom, British Virgin Islands |
| Kantilart Enterprises Ltd. | Not identified | United Kingdom, British Virgin Islands |
| Wilson & Blass Co., Limited | Not identified | British Virgin Islands, United Kingdom |
| Ornamelt Marketing Ltd. | Not identified | British Virgin Islands, United Kingdom |
| Garingsford Ltd. | Not identified | Russia, British Virgin Islands |
| InvestLab Limited | Not identified | British Virgin Islands, United Kingdom |
| Venesca Corp. | Not identified | British Virgin Islands, United States |
| Skellytown Limited | Not identified | Cyprus, British Virgin Islands |
| Wofford Corporation | Not identified | British Virgin Islands, Russia |
| Dineburg Corporation | Not identified | British Virgin Islands, Russia |
| World Capital Managers Ltd. | Not identified | British Virgin Islands, United States |
| Temopast Marketing Inc. | Not identified | British Virgin Islands, United Kingdom |
| Sallis Overseas Corporation | Not identified | British Virgin Islands, Russia |
| Next Technology International Ltd. | Not identified | Not identified, Hong Kong |
| Cyber Magic Incorporated | Not identified | Not identified, Japan |
| Witrod Financial Inc. | Not identified | British Virgin Islands, United Kingdom |
| Boomberg Systems Corp. | Not identified | United Kingdom, British Virgin Islands |
| Empirical Products Ltd. | Not identified | British Virgin Islands, United Kingdom |
| Allion Corp. | Not identified | Not identified, Canada |
| Gladbrook Group Limited | Not identified | Hong Kong, Not identified |
| ANGLOBEAM LIMITED | Not identified | United Arab Emirates, British Virgin Islands |
| EXTRABOND LIMITED | Not identified | Cyprus, British Virgin Islands |
| Kislev Investment Inc. | Not identified | Panama, British Virgin Islands |
| Success World Holdings Limited | Not identified | Hong Kong, Not identified |
| Asset Allocation Advisory S.A. | Not identified | United Kingdom, Not identified |
| Humble Learners Limited | Not identified | British Virgin Islands, Hong Kong |
| Sun International Business Limited | Not identified | Hong Kong, Not identified |
| BLACK KNIGHT INTERNATIONAL ASIA CO., LTD. | Not identified | Hong Kong, British Virgin Islands |
| DRAGONSTAR CONSULTING LIMITED | Not identified | China, British Virgin Islands |
| KESIDE INVESTMENTS LIMITED | Not identified | British Virgin Islands, Cyprus |
| TRADEWELL MANAGEMENT LIMITED | Not identified | British Virgin Islands, Cyprus |
| "DANIELA LIAT SHABTAI (D.L.S.)" LIMITED | Not identified | British Virgin Islands, Cyprus |
| GARLANT UNIVERSAL CORP. | Not identified | British Virgin Islands, Russia |
| OLYMPIC RESOURCES INTERNATIONAL LIMITED | Not identified | United Arab Emirates, British Virgin Islands |
| ALLION GROUP LTD. | Not identified | British Virgin Islands, Not identified |
| Relevant Inc. | Not identified | Latvia, British Virgin Islands |
| ZHIHE GROUP HOLDING LIMITED | Not identified | British Virgin Islands, Hong Kong |
| GAELMEX OVERSEAS LTD. | Not identified | British Virgin Islands, Russia |
| EASTERN TERMINALS INC. | Not identified | Ireland, British Virgin Islands |
| SILVER SEA MARITIME LTD. | Not identified | British Virgin Islands, United Kingdom |
| Mbet Limited | Not identified | Russia, British Virgin Islands |
| BLACKFIELD UNITED CORP. | Not identified | British Virgin Islands, Ireland |
| Genuine Solutions Limited | Not identified | British Virgin Islands, Cyprus |
| Westersex Limited | Not identified | Panama, British Virgin Islands |
| CAYMAN BUSINESS LTD. | Not identified | British Virgin Islands, Russia |
| Max Benefit Limited | Not identified | British Virgin Islands, China |
| NewMargin Investment Ltd | Not identified | China, British Virgin Islands |
| BrookMond Experts Ltd. | Not identified | Ireland, British Virgin Islands |
| DelCo Networks S.A. | Not identified | Ireland, British Virgin Islands |
| Greene Corp. | Not identified | British Virgin Islands, Hong Kong |
| Speedy Technology Co. Ltd. | Not identified | China, British Virgin Islands |
| Dynamic Investors Limited | Not identified | Not identified, Hong Kong |
| Long Well Limited | Not identified | China, British Virgin Islands |
| EASTFORK TRADING LIMITED | Not identified | Cyprus, British Virgin Islands |
| WNTRAC Resources Ltd. | Not identified | Not identified, United Kingdom |
| Marine Island Associates, Inc. | Not identified | British Virgin Islands, United Kingdom |
| Gold Skynet Limited | Not identified | Hong Kong, Not identified |
| Dorchester Marketing Limited | Not identified | United Kingdom, Not identified |
| CSF Chelsea Services Limited | Not identified | Panama, British Virgin Islands |
| Next Top International Limited | Not identified | British Virgin Islands, Hong Kong |
| Stelfast Ventures, Inc. | Not identified | United Kingdom, Not identified |
| Transmax Technology co., Ltd. | Not identified | Hong Kong, Not identified |
| Sunlight Tech Corp. | Not identified | Not identified, Hong Kong |
| One Line Management Limited | Not identified | Hong Kong, British Virgin Islands |
| Top Communication Enterprises Corp. | Not identified | Hong Kong, Not identified |
| Tee Jay Inc. | Not identified | British Virgin Islands, Hong Kong |
| Stonebridge Financial Limited | Not identified | Netherlands, Not identified |
| Chinchipe Limited | Not identified | Not identified, Cyprus |
| Asia Internet Capital Advisory Limited | Not identified | British Virgin Islands, Hong Kong |
| iPx Holdings Limited | Not identified | Hong Kong, Not identified |
| Union Capital International Ltd. | Not identified | Hong Kong, British Virgin Islands |
| Well Luck Global Limited | Not identified | Hong Kong, Not identified |
| Eclectic Holdings Inc. | Not identified | Panama, Not identified |
| Caesar HK Enterprise Company Limited | Not identified | Hong Kong, Not identified |
| Procap Industrial Company Limited | Not identified | British Virgin Islands, Hong Kong |
| Mobellan Holding, Inc. | Not identified | British Virgin Islands, Russia |
| Laspron Corporation | Not identified | British Virgin Islands, Russia |
| Candu Promotion Inc. | Not identified | British Virgin Islands, Panama |
| Antanta Securities, Ltd. | Not identified | British Virgin Islands, Russia |
| Everlast Luck Ltd. | Not identified | Panama, Not identified |
| Albion Alliance Holdings Ltd. | Not identified | British Virgin Islands, United Kingdom |
| Vividus Group Ltd. | Not identified | United Kingdom, British Virgin Islands |
| Mendon Property Overseas Incorporated | Not identified | Russia, British Virgin Islands |
| Appleridge Corporation | Not identified | Russia, British Virgin Islands |
| Glenawan Trade Inc. | Not identified | British Virgin Islands, Russia |
| Streamrock Limited | Not identified | Cyprus, British Virgin Islands |
| Hayden Intervest Limited | Not identified | British Virgin Islands, United Kingdom |
| Anguria Ltd. | Not identified | United Kingdom, British Virgin Islands |
| Cory Intercorp Ltd. | Not identified | United Kingdom, British Virgin Islands |
| Halvington Ltd. | Not identified | United Arab Emirates, British Virgin Islands |
| Brakson Trade Ltd. | Not identified | United Kingdom, British Virgin Islands |
| Ectra Euro-China Trading Limited | Not identified | British Virgin Islands, Hong Kong |
| Pixark Ltd. | Not identified | United Arab Emirates, British Virgin Islands |
| VICE UNIVERSAL LIMITED | Not identified | British Virgin Islands, Seychelles |
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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.