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 |
|---|---|---|
| BETICA INVESTMENTS LTD. | Not identified | Russia, British Virgin Islands |
| Spotgem Limited | Not identified | Not identified, United Kingdom |
| FAST INVESTMENTS INTERNATIONAL LTD. | Not identified | Seychelles, British Virgin Islands |
| Weltweit Experten AG Ltd. | Not identified | British Virgin Islands, United Kingdom |
| Cronard Management Inc. | Not identified | Russia, British Virgin Islands |
| Blackstone Group Limited | Not identified | United States, Not identified |
| Star Path Corp. | Not identified | United Kingdom, British Virgin Islands |
| Globe Tours Corporation | Not identified | British Virgin Islands, Ireland |
| CAMIKAL INDUSTRIES LTD. | Not identified | Russia, British Virgin Islands |
| Johnson Intertrans Inc. | Not identified | Ireland, British Virgin Islands |
| Germanex Continental Corp. | Not identified | British Virgin Islands, Ireland |
| Forward Financials Inc. | Not identified | United States, Not identified |
| Linkiss Limited | Not identified | Not identified, Hong Kong |
| London Financial Limited | Not identified | United Kingdom, British Virgin Islands |
| Sea Board Caribe Inc. | Not identified | Antigua and Barbuda, British Virgin Islands |
| KAROLINA LEHMAN LIMITED | Not identified | British Virgin Islands, Hong Kong |
| System Pro International Limited | Not identified | Hong Kong, Not identified |
| Montpelier Partners Limited | Not identified | British Virgin Islands, United States |
| Her Xing Industries Company Limited | Not identified | Not identified, Hong Kong |
| Overseas Management Agency Ltd. | Not identified | Not identified, Switzerland |
| Liset Corp. | Not identified | Panama, British Virgin Islands |
| Treasure Beach Ltd. | Not identified | Not identified, Canada |
| Asian Portfolio Investments Ltd. | Not identified | Hong Kong, Not identified |
| Talan Partners Inc. | Not identified | Panama, British Virgin Islands |
| United Finance Group Ltd. | Not identified | Hong Kong, British Virgin Islands |
| Magnificent Blue Limited | Not identified | Not identified, Cyprus |
| Primary Foreign Trade Inc. | Not identified | Russia, Not identified |
| Octupus Holdings Limited | Not identified | Jersey, Not identified |
| Isis & Cherwell Inc. | Not identified | Not identified, Panama |
| Sendaplus Ltd. | Not identified | United Kingdom, Not identified |
| Profit Channel Investments Limited | Not identified | British Virgin Islands, Hong Kong |
| Dual Way Investments Limited | Not identified | British Virgin Islands, Hong Kong |
| CHY Management Group International Ltd. | Not identified | China, Not identified |
| Pickrell International Limited | Not identified | Not identified, Hong Kong |
| AEF Group, Corp. | Not identified | British Virgin Islands, Russia |
| CBS Business, Ltd. | Not identified | British Virgin Islands, Russia |
| IMM Alliance, Corp. | Not identified | British Virgin Islands, Russia |
| Nouvelles SA | Not identified | Curaçao, British Virgin Islands |
| Degas Trading SA | Not identified | Not identified, United Kingdom |
| Morgan Group International, Inc. | Not identified | Panama, British Virgin Islands |
| Maryhill Capital Limited | Not identified | Panama, Not identified |
| Marble Arch Holdings Limited | Not identified | Hong Kong, Not identified |
| Primedale Trading Limited | Not identified | United Kingdom, Not identified |
| Ortai Trade Co., Ltd. | Not identified | Hong Kong, Not identified |
| Rapidview Limited | Not identified | Panama, Not identified |
| Strathroy Limited | Not identified | Not identified, Panama |
| Parkfield Innovations Ltd. | Not identified | British Virgin Islands, Ireland |
| Roxum Pacific Transit Inc. | Not identified | Ireland, British Virgin Islands |
| Valeford Consortium Corp. | Not identified | Ireland, British Virgin Islands |
| Orianda Media Management Ltd. | Not identified | United Arab Emirates, British Virgin Islands |
| Euroimpex Invest Corp. | Not identified | British Virgin Islands, Ireland |
| Redrock Consulting Ltd. | Not identified | United Kingdom, British Virgin Islands |
| Creative Eye Corporation | Not identified | British Virgin Islands, United Arab Emirates |
| Dellmot Capital, Corp. | Not identified | Russia, British Virgin Islands |
| FQ International Limited | Not identified | Cyprus, British Virgin Islands |
| TC Group Limited | Not identified | Not identified, Hong Kong |
| Transomatic Company Inc. | Not identified | British Virgin Islands, United Kingdom |
| Staplecort Consulting Corp. | Not identified | United Kingdom, British Virgin Islands |
| Tradeport Group Management Inc. | Not identified | British Virgin Islands, United Kingdom |
| Triveld Partners Ltd. | Not identified | British Virgin Islands, United Kingdom |
| Silver World Invest Ltd. | Not identified | United Kingdom, British Virgin Islands |
| Abra Venture Capital Ltd. | Not identified | Seychelles, British Virgin Islands |
| BONVEST ADVISORS LIMITED | Not identified | Russia, British Virgin Islands |
| LOMTEL LIMITED | Not identified | Russia, British Virgin Islands |
| MERIT CREATION HOLDINGS LIMITED | Not identified | China, British Virgin Islands |
| SKY SENSE INVESTMENTS LIMITED | Not identified | Hong Kong, British Virgin Islands |
| ORIENTAL RUBY INVESTMENTS LIMITED | Not identified | Hong Kong, British Virgin Islands |
| PARITUS DIVISION LTD. | Not identified | Ireland, British Virgin Islands |
| GOLDEN MEAN INVEST LIMITED | Not identified | British Virgin Islands, Russia |
| GOODVILLE INVESTING CORP. | Not identified | Russia, British Virgin Islands |
| JB International Ltd. | Not identified | Canada, Not identified |
| KINGS YARD LIMITED | Not identified | British Virgin Islands, Hong Kong |
| Dilum Interactive Limited | Not identified | British Virgin Islands, Seychelles |
| Aftra International Ltd. | Not identified | Not identified, Panama |
| Hopecome Technology Corporation | Not identified | Hong Kong, British Virgin Islands |
| United Masters Technologies Ltd. | Not identified | Hong Kong, British Virgin Islands |
| Niche Leisure Holdings Corp. | Not identified | Not identified, United States |
| Onwin Development Company Limited | Not identified | Hong Kong, Not identified |
| Tarson Finance, Ltd. | Not identified | Not identified, Russia |
| Brianhead Holdings Ltd. | Not identified | Cyprus, Not identified |
| Lubanham Limited | Not identified | British Virgin Islands, Russia |
| Medical Innovations Inc. | Not identified | Not identified, Hong Kong |
| Lynforce Limited | Not identified | Not identified, United Kingdom |
| Epiros Associates Corporation | Not identified | British Virgin Islands, Canada |
| Sicon International Co., Ltd. | Not identified | Not identified, Hong Kong |
| Lambeth Capital Limited | Not identified | Not identified, Russia |
| Kedgewick Limited | Not identified | United Kingdom, Not identified |
| Grasscreek Limited | Not identified | Hong Kong, Not identified |
| Intrepid International Investments, Inc. | Not identified | Not identified, United States |
| Ontrack International Corporation | Not identified | Not identified, Canada |
| Jet Palace Development Limited | Not identified | British Virgin Islands, Hong Kong |
| Walsin Cable Wireless Corporation | Not identified | Hong Kong, Not identified |
| Super Point Technology Limited | Not identified | Not identified, Hong Kong |
| Rumford Alliance Limited | Not identified | Gibraltar, Not identified |
| Overall Management Inc. | Not identified | Not identified, United Kingdom |
| Summerland Technology Limited | Not identified | Hong Kong, British Virgin Islands |
| Winwin Combo International Limited | Not identified | Hong Kong, British Virgin Islands |
| Danhero International Limited | Not identified | Not identified, Hong Kong |
| Daneman Hill International Limited | Not identified | Hong Kong, Not identified |
| JIN DING INTERNATIONAL LIMITED | Not identified | China, 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.