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 |
|---|---|---|
| Pacific Star Universal Group Ltd. | Not identified | Hong Kong, British Virgin Islands |
| PARADOX TRADE CORP. | Not identified | British Virgin Islands, Russia |
| Abbey International Solutions Inc. | Not identified | British Virgin Islands, United Kingdom |
| PYRAMUS TRADING LTD. | Not identified | British Virgin Islands, Cyprus |
| Montclair Group Limited | Not identified | Not identified, British Virgin Islands |
| Clearsted Limited | Not identified | Not identified, United Kingdom |
| Everglory Group Co., Ltd. | Not identified | Hong Kong, Not identified |
| Hampton Investment Advisors Ltd. | Not identified | Not identified, United Kingdom |
| Mainway Investments Inc. | Not identified | Not identified, Canada |
| Jenchoice International Industries Limited | Not identified | Not identified, Hong Kong |
| Golden Glory International Limited | Not identified | Hong Kong, Not identified |
| Aviation Advisers Asia Limited | Not identified | Not identified, Hong Kong |
| Misty Meadows Project, Ltd. | Not identified | United States, Not identified |
| Top Investment Development Co., Ltd. | Not identified | Hong Kong, British Virgin Islands |
| Diversified Capital Holdings Ltd. | Not identified | Not identified, Panama |
| United Premier Ltd. | Not identified | British Virgin Islands, Panama |
| Capital Net Limited | Not identified | Not identified, Hong Kong |
| Edenbrook Ltd. | Not identified | Not identified, Panama |
| Hedgeworth Ltd. | Not identified | Antigua and Barbuda, Not identified |
| PPG Group Limited | Not identified | United States, Not identified |
| Commercial Capital Group Ltd. | Not identified | British Virgin Islands, Panama |
| Sajora Corporation | Not identified | Canada, Not identified |
| PATALA ALLIANCE INC. | Not identified | United Kingdom, British Virgin Islands |
| CAMBERLEY FINANCIAL INC. | Not identified | United Kingdom, British Virgin Islands |
| ECONO CONTINENTAL LTD. | Not identified | British Virgin Islands, United Kingdom |
| PMTC HOLDING CO., LTD. | Not identified | Hong Kong, British Virgin Islands |
| LOVATON GROUP LTD. | Not identified | United Kingdom, British Virgin Islands |
| Grintel Holding Limited | Not identified | Russia, British Virgin Islands |
| Granada Commercial Ltd. | Not identified | Russia, British Virgin Islands |
| Bridger Teton Limited | Not identified | British Virgin Islands, Russia |
| FERING WORLDWIDE CORP | Not identified | British Virgin Islands, Russia |
| CALCHAS INVESTMENTS LTD. | Not identified | British Virgin Islands, Cyprus |
| ROSEABELLA INVESTMENTS LTD. | Not identified | British Virgin Islands, Cyprus |
| The Portfolio Intergroup Limited | Not identified | Not identified, United Kingdom |
| ARAVINDA INVESTMENTS LTD. | Not identified | Cyprus, British Virgin Islands |
| Imfelant Productions Inc. | Not identified | United Kingdom, British Virgin Islands |
| Euroflex International S.A. | Not identified | Latvia, British Virgin Islands |
| Masontry Group Inc. | Not identified | United Kingdom, British Virgin Islands |
| Kennsea Holding Ltd. | Not identified | British Virgin Islands, Russia |
| Standard Investors Group Ltd. | Not identified | Russia, British Virgin Islands |
| Dantrade Holdings Inc. | Not identified | British Virgin Islands, United Kingdom |
| Global Network Group Limited | Not identified | Not identified, United Kingdom |
| Hopespring Limited | Not identified | Hong Kong, British Virgin Islands |
| Argyros Corporation | Not identified | British Virgin Islands, United States |
| Gallant-Rapid Corporation Limited | Not identified | British Virgin Islands, Hong Kong |
| Palmdale Consultants Ltd. | Not identified | British Virgin Islands, Panama |
| Icom Hong Kong Limited | Not identified | Hong Kong, Not identified |
| Easy Match Holdings Limited | Not identified | Hong Kong, Not identified |
| Union Year Investments Limited | Not identified | Hong Kong, Not identified |
| Lien Bin Corporation | Not identified | Hong Kong, British Virgin Islands |
| Daleysford Limited | Not identified | Not identified, United States |
| United Burbank Investors Corporation | Not identified | Saint Kitts and Nevis, Not identified |
| Mosrich (H.K.) Limited | Not identified | Not identified, Hong Kong |
| Star Sky Shipping Co. Ltd. | Not identified | Not identified, Hong Kong |
| Solid Gold Ltd. | Not identified | Not identified, Hong Kong |
| Yokosuka Investments Limited | Not identified | British Virgin Islands, United States |
| Investimento Dinamico S.A. | Not identified | Not identified, Russia |
| Dearborn Park Limited | Not identified | Not identified, Panama |
| Bosset Commercial Ltd. | Not identified | Latvia, British Virgin Islands |
| BEST PARTNERS TECHNOLOGY LIMITED | Not identified | British Virgin Islands, China |
| SCOTLAND G-STEAK CO., LTD. | Not identified | British Virgin Islands, Hong Kong |
| FROMUS INC. | Not identified | Hong Kong, British Virgin Islands |
| INTERFORD LTD. | Not identified | British Virgin Islands, United Arab Emirates |
| SPINNARONT SELECT INC. | Not identified | United Kingdom, British Virgin Islands |
| KALTRON VENTURES INC. | Not identified | British Virgin Islands, United Kingdom |
| SEPROTECH INVESTMENT INC. | Not identified | British Virgin Islands, Cyprus |
| SCANDITEC LTD. | Not identified | Latvia, British Virgin Islands |
| Lannion Merchants Limited | Not identified | Not identified, Russia |
| Tropical Amusements Inc. | Not identified | Canada, Not identified |
| Allendorf Services S.A. | Not identified | Latvia, British Virgin Islands |
| Elan Intervest S.A. | Not identified | Latvia, British Virgin Islands |
| BOA INTERNATIONAL INC. | Not identified | Russia, British Virgin Islands |
| Bernel Communications, Corp. | Not identified | British Virgin Islands, Russia |
| Vallain Management, Corp. | Not identified | Russia, British Virgin Islands |
| Kleinwort International Group Ltd. | Not identified | British Virgin Islands, United Kingdom |
| Foxmant Marketing Ltd. | Not identified | United Kingdom, British Virgin Islands |
| Euro-Tech Performance Group Ltd. | Not identified | Not identified, Hong Kong |
| Malta-Jeans Company Limited | Not identified | British Virgin Islands, Malta |
| Winfield Holdings Group Limited | Not identified | British Virgin Islands, Hong Kong |
| Vacheron Holding Ltd. | Not identified | Not identified, Netherlands |
| Beckett Financial, Ltd. | Not identified | Not identified, Russia |
| Ashcroft Union, Ltd. | Not identified | Russia, Not identified |
| Worldwide Net Services Inc. | Not identified | Hong Kong, Not identified |
| Technology Engineering Group Ltd. | Not identified | Not identified, Hong Kong |
| Nennis Company Ltd. | Not identified | Saint Kitts and Nevis, Not identified |
| Ruper Group Ltd. | Not identified | British Virgin Islands, Panama |
| Selena Enterprises Ltd. | Not identified | United Kingdom, Not identified |
| Concealed Icon Technologies Ltd. | Not identified | Panama, Not identified |
| Seabreeze Alliance Corpoation | Not identified | British Virgin Islands, Panama |
| New Field International Trading Limited | Not identified | British Virgin Islands, Hong Kong |
| Splendid Moon Limited | Not identified | Hong Kong, British Virgin Islands |
| Caribbean Tobacco Company Limited | Not identified | Jersey, Not identified |
| BV Manufacturing Corp. | Not identified | United Kingdom, Not identified |
| Brayton Union, Ltd. | Not identified | Russia, Not identified |
| E-Trade Pacific Limited | Not identified | Hong Kong, Not identified |
| Glenfore Holding, Ltd. | Not identified | Not identified, Russia |
| Profit Gear Investments Limited | Not identified | Not identified, Hong Kong |
| Chattahoochee Limited | Not identified | Not identified, United States |
| China Creations Limited | Not identified | Not identified, Hong Kong |
| Cavendish Estates Limited | Not identified | United Kingdom, 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.