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 |
|---|---|---|
| TEONT MANAGEMENT LTD. | Not identified | British Virgin Islands, United Kingdom |
| OCEANBELT LIMITED | Not identified | British Virgin Islands, Cyprus |
| PRIMANOT COMMERCIAL INC. | Not identified | British Virgin Islands, United Kingdom |
| VERITRON LTD. | Not identified | United Kingdom, British Virgin Islands |
| AbsoluteChina Company LTD. | Not identified | British Virgin Islands, China |
| Trading Limited | Not identified | Not identified, Hong Kong |
| SURE SERVICES LIMITED | Not identified | United Kingdom, British Virgin Islands |
| VEKTO COMMERCE LTD. | Not identified | United Kingdom, British Virgin Islands |
| NEWISH CHINA CO., LTD. | Not identified | British Virgin Islands, Hong Kong |
| PURFIELD LTD. | Not identified | United Arab Emirates, British Virgin Islands |
| REGIS INTERMANAGEMENT, CORP. | Not identified | British Virgin Islands, Russia |
| Kerament Development Inc. | Not identified | United Kingdom, British Virgin Islands |
| C2 Tig Inc. | Not identified | Canada, Not identified |
| DAISY PROJECTS LTD. | Not identified | British Virgin Islands, Ukraine |
| Rondel Solutions, Ltd. | Not identified | Russia, British Virgin Islands |
| Saturn Intergroup Ltd. | Not identified | United Kingdom, British Virgin Islands |
| Verita Trade Ltd. | Not identified | Not identified, British Virgin Islands |
| Odyssey International Services Limited | Not identified | British Virgin Islands, United Arab Emirates |
| Conicla Corporation Finance Limited | Not identified | Not identified, Cyprus |
| Afrik Tours Ltd. | Not identified | British Virgin Islands, Antigua and Barbuda |
| Mattice Commercial Ltd. | Not identified | United Kingdom, British Virgin Islands |
| Cheque Mate, Ltd. | Not identified | United States, Not identified |
| Tai-Wong Technology Co., Ltd. | Not identified | Not identified, Hong Kong |
| Camus Resources Ltd. | Not identified | British Virgin Islands, United Kingdom |
| Ellipse Limited | Not identified | Canada, Not identified |
| Get3Quotes.Com. Inc. | Not identified | Not identified, Hong Kong |
| Madeinjapan.com Holding Ltd. | Not identified | Not identified, Hong Kong |
| Property Resources Limited | Not identified | Panama, Not identified |
| Baselock Ltd. | Not identified | British Virgin Islands, United Kingdom |
| Ayakam Ltd. | Not identified | Not identified, Antigua and Barbuda |
| Super Power Associates Co., Ltd. | Not identified | Hong Kong, Not identified |
| RADFORD INDUSTRIES LIMITED | Not identified | British Virgin Islands, Russia |
| LESTER BENEFITS CORP | Not identified | Russia, British Virgin Islands |
| HATLON MANAGEMENT INC | Not identified | Russia, British Virgin Islands |
| ALBERY COMMERCIAL INC | Not identified | Russia, British Virgin Islands |
| ROSHER PRODUCTIONS CORP | Not identified | British Virgin Islands, Russia |
| BAODINGYITONG MACHINERY MANUFACTURING CO., LTD. | Not identified | British Virgin Islands, Hong Kong |
| DEXIA INVEST LTD. | Not identified | British Virgin Islands, Russia |
| Round World Development | Not identified | Hong Kong, British Virgin Islands |
| N-Concept Manufacturing Limited | Not identified | Not identified, Hong Kong |
| Hkbased Group Limited | Not identified | Hong Kong, Not identified |
| Koriden Select Ltd. | Not identified | United Kingdom, Not identified |
| Wison Group Holding Limited | Not identified | Not identified, Hong Kong |
| Whirlsbury Limited | Not identified | Not identified, Hong Kong |
| Mavet Alliance Ltd. | Not identified | British Virgin Islands, United Kingdom |
| Basara Holdings Ltd. | Not identified | Hong Kong, Not identified |
| Billingham Partners Inc. | Not identified | Cyprus, British Virgin Islands |
| Easy Gain Universal Limited | Not identified | Hong Kong, Not identified |
| VALEYMOON LIMITED | Not identified | Cyprus, British Virgin Islands |
| Anister Investments Ltd. | Not identified | Not identified, Panama |
| Nachman Holdings Ltd. | Not identified | Israel, Not identified |
| Goodwood Resources Limited | Not identified | Not identified, Singapore |
| RBK Operations Ltd. | Not identified | Sweden, British Virgin Islands |
| Dayteck Investments Inc. | Not identified | Not identified, Canada |
| Pacific Garden Inc. | Not identified | Hong Kong, Not identified |
| Toprich Holdings Limited | Not identified | British Virgin Islands, Hong Kong |
| Outback Films (Europe) Limited | Not identified | British Virgin Islands, Jersey |
| Galaxy Sourcing Limited | Not identified | Hong Kong, British Virgin Islands |
| TERMOBILT INVESTING CORP. | Not identified | British Virgin Islands, United Kingdom |
| BALTICUS LIMITED | Not identified | British Virgin Islands, Ireland |
| KALLAPELI LTD. | Not identified | British Virgin Islands, Cyprus |
| Silden Development, Inc. | Not identified | British Virgin Islands, Cyprus |
| SKIATHOS INTERNATIONAL LTD. | Not identified | British Virgin Islands, Cyprus |
| NEHEMIAH GROUP LTD. | Not identified | British Virgin Islands, Antigua and Barbuda |
| SAE TRADE COMPANY LTD. | Not identified | British Virgin Islands, Russia |
| MINERALS & ENERGY HOLDING CO, LTD. | Not identified | China, British Virgin Islands |
| International Tax Consultants Limited | Not identified | Not identified, Cyprus |
| Cyber Com Limited | Not identified | British Virgin Islands, Hong Kong |
| The Netlottery Limited | Not identified | Not identified, United Kingdom |
| Agiga Worldcom Limited | Not identified | Not identified, Malaysia |
| Asiapac International Holdings Limited | Not identified | Not identified, Hong Kong |
| Evershine Honour Limited | Not identified | Hong Kong, Not identified |
| Zone Tech International Corp. | Not identified | Not identified, Hong Kong |
| Microtone Group Ltd. | Not identified | Not identified, United Kingdom |
| Ho Feng Industry Co., Ltd. | Not identified | Not identified, Hong Kong |
| Brisbane Consolidated Corp. | Not identified | British Virgin Islands, Panama |
| Palmer Continental Ltd. | Not identified | United Kingdom, Not identified |
| Trinex Marketing Ltd. | Not identified | Not identified, United Kingdom |
| Lacerta Alliance Ltd. | Not identified | Not identified, United Kingdom |
| T-Consulting Ltd. | Not identified | United States, Not identified |
| Popa Partners Ltd. | Not identified | British Virgin Islands, United States |
| Global Collection Holdings Limited | Not identified | Hong Kong, British Virgin Islands |
| Ever Unison Co., Ltd. | Not identified | Not identified, Hong Kong |
| Puxun (Holdings) Group Limited | Not identified | British Virgin Islands, Hong Kong |
| Vincor Trading Corp. | Not identified | British Virgin Islands, Russia |
| Verex Ventures Ltd. | Not identified | Not identified, British Virgin Islands |
| Retrex International Ltd. | Not identified | Not identified, British Virgin Islands |
| Seagate Industrial Ltd. | Not identified | United Kingdom, British Virgin Islands |
| Moncornet Assets Inc. | Not identified | Not identified, Russia |
| Best Way Technology Co., Ltd.(Belize) | Not identified | Belize, Hong Kong |
| United Transatlantic Alliance Corp. | Not identified | United Kingdom, British Virgin Islands |
| Master United Investment Group Ltd. | Not identified | Hong Kong, British Virgin Islands |
| Beira Holdings Inc. | Not identified | British Virgin Islands, United Kingdom |
| Composite View Incorporated | Not identified | British Virgin Islands, United Kingdom |
| International Seaworld Ltd. | Not identified | United States, Not identified |
| Hk Canaan Technology & Investment Limited | Not identified | British Virgin Islands, Hong Kong |
| Times Media [u.k] Limited | Not identified | Hong Kong, Not identified |
| King Glory Assets Limited | Not identified | Not identified, Hong Kong |
| Forward Production Limited | Not identified | Not identified, Hong Kong |
| Frishberg & Partners Group, Ltd. | Not identified | Ukraine, British Virgin Islands |
Filter by
Categories
Linked countries
Registered jurisdictions
Get our stories in your inbox
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.