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 |
|---|---|---|
| Prestige Global Trading Ltd. | Not identified | Not identified, United Kingdom |
| Alltech Alliance Corp. | Not identified | United Kingdom, British Virgin Islands |
| Path Holdings Inc. | Not identified | British Virgin Islands, Hong Kong |
| Nestermere Ltd. | Not identified | United States, British Virgin Islands |
| T.M.I Investments Ltd. | Not identified | United Kingdom, Not identified |
| Kentel Capital Investments Ltd. | Not identified | British Virgin Islands, Panama |
| Super Power International Group Limited | Not identified | Hong Kong, British Virgin Islands |
| Banlam International Limited | Not identified | Not identified, Hong Kong |
| Landmark Asia Limited | Not identified | Hong Kong, Not identified |
| Rich Wood International Marketing Corp. | Not identified | British Virgin Islands, Hong Kong |
| Ming Technology Inc. | Not identified | Hong Kong, British Virgin Islands |
| MEDECO GROUP LIMITED | Not identified | Czech Republic, British Virgin Islands |
| BLOSSOM COMMERCE LTD. | Not identified | British Virgin Islands, Cyprus |
| Teamax Group Limited | Not identified | British Virgin Islands, Hong Kong |
| Winsville Holdings Limited | Not identified | Hong Kong, British Virgin Islands |
| Fair Union Development Limited | Not identified | Hong Kong, British Virgin Islands |
| Eighty-One Ltd. | Not identified | British Virgin Islands, United Arab Emirates |
| YSY Group Limited | Not identified | British Virgin Islands, China |
| Vitamina-Te Ltd. | Not identified | United Kingdom, British Virgin Islands |
| Boston Management International Limited | Not identified | United Kingdom, British Virgin Islands |
| Trans Logistics Invest S.A. | Not identified | Latvia, British Virgin Islands |
| Catena Cosmetics Limited | Not identified | Ireland, British Virgin Islands |
| Hettich Equities Inc. | Not identified | United Kingdom, British Virgin Islands |
| NELSWEST TRADING GROUP LTD. | Not identified | Russia, British Virgin Islands |
| Atlas Engineering Group Ltd. | Not identified | British Virgin Islands, United Kingdom |
| Gerrards International Group Limited | Not identified | British Virgin Islands, Seychelles |
| Multitude Global Asset Management Private Ltd. | Not identified | Not identified, Switzerland |
| Galaxy United Corp. | Not identified | Panama, Not identified |
| Lucky Port Limited | Not identified | Not identified, Hong Kong |
| Delightful Management Inc. | Not identified | Hong Kong, Not identified |
| World Success Limited | Not identified | Hong Kong, British Virgin Islands |
| Best Turbo Limited | Not identified | Hong Kong, Not identified |
| Hightech System Ltd. | Not identified | Not identified, Canada |
| Asia Electric Company Limited | Not identified | Not identified, United States |
| Regel Holdings Ltd. | Not identified | United States, Not identified |
| Belltan Corporation | Not identified | British Virgin Islands, Russia |
| Goodham Limited | Not identified | Not identified, United Kingdom |
| Tanker Star Limited | Not identified | Hong Kong, British Virgin Islands |
| Sundorn Global Corp. | Not identified | United Kingdom, British Virgin Islands |
| Fortune Winner International Limited | Not identified | Not identified, Hong Kong |
| Pallentec Association Inc. | Not identified | British Virgin Islands, United Kingdom |
| Bitons Enterprises Ltd. | Not identified | Not identified, Latvia |
| Noris Alliance Inc. | Not identified | British Virgin Islands, Latvia |
| Rainbay Incorporated | Not identified | British Virgin Islands, Russia |
| Newton Partners Limited | Not identified | Not identified, United Kingdom |
| INBERG CORP. | Not identified | British Virgin Islands, Ireland |
| HUI TE INVESTMENT CO., LTD. | Not identified | Hong Kong, British Virgin Islands |
| YOHAN’S MINING & CONSTRUCTION LTD. | Not identified | Russia, British Virgin Islands |
| WERUDO MANAGEMENT INC. | Not identified | Russia, British Virgin Islands |
| MORETON ENTERPRISES GROUP LIMITED | Not identified | British Virgin Islands, United Kingdom |
| Subrosa Foundation (SF) Inc. | Not identified | Greece, Not identified |
| JETWAY INTERNATIONAL INVESTMENT LIMITED | Not identified | Hong Kong, British Virgin Islands |
| SFOC, Inc. | Not identified | Seychelles, British Virgin Islands |
| JOSEPH CAPITAL INVESTMENTS INCORPORATED | Not identified | British Virgin Islands, United States |
| Chancery Financial Limited | Not identified | British Virgin Islands, Cyprus |
| European Business Limited | Not identified | Jersey, Not identified |
| Tsanga Holdings Limited | Not identified | Switzerland, Not identified |
| Tudor Limited | Not identified | Not identified, Jersey |
| Avidstone Limited | Not identified | Not identified, United Kingdom |
| City Star Investment Holdings Limited | Not identified | Not identified, Hong Kong |
| Hecate Limited | Not identified | Not identified, Canada |
| Robert D. Hofer | Not identified | Not identified, United States |
| Quality Energy Ltd. | Not identified | British Virgin Islands, United States |
| Capman Holdings Limited | Not identified | United Kingdom, Not identified |
| Q Focus Limited | Not identified | Not identified, Hong Kong |
| Coq d'or S.A. | Not identified | Not identified, United States |
| Westwillow Consulting Ltd. | Not identified | British Virgin Islands, United States |
| Ash Consulting and Investments Ltd. | Not identified | Canada, Not identified |
| Dragon Int'l Investment Limited | Not identified | Not identified, Hong Kong |
| Rising Sun Universal Corp. | Not identified | Not identified, Hong Kong |
| Sun International Capital Ltd. | Not identified | Hong Kong, Not identified |
| Taiwan Ostec Corp. | Not identified | British Virgin Islands, Hong Kong |
| Butner Limited | Not identified | Russia, British Virgin Islands |
| Dell Trading Limited | Not identified | Russia, British Virgin Islands |
| Impexim S.A. | Not identified | British Virgin Islands, Latvia |
| Dogiant Alliance Ltd. | Not identified | United Kingdom, British Virgin Islands |
| Tescho Alliance Corporation | Not identified | Latvia, British Virgin Islands |
| Aquatex International Limited | Not identified | Hong Kong, British Virgin Islands |
| TD International Ltd. | Not identified | United Arab Emirates, British Virgin Islands |
| ORKIL LIMITED | Not identified | Not identified, Gibraltar |
| HT Development Limited | Not identified | British Virgin Islands, Hong Kong |
| V & S Equities Inc. | Not identified | Russia, British Virgin Islands |
| Fortune Win (H.K.) Development Limited | Not identified | British Virgin Islands, Hong Kong |
| LEMONGRASS CONDOMINIUM INTERNATIONAL LIMITED | Not identified | British Virgin Islands, Hong Kong |
| Les Champs Investment Corp. | Not identified | Hong Kong, British Virgin Islands |
| Ridgecrest Limited | Not identified | Hong Kong, British Virgin Islands |
| U.K. Holdings Ltd. | Not identified | Russia, Not identified |
| Dayside Limited | Not identified | Russia, British Virgin Islands |
| Melrose Investments Property Ltd. | Not identified | United Kingdom, British Virgin Islands |
| Lockwood Ventures Limited | Not identified | United Kingdom, British Virgin Islands |
| America Invest Ltd. | Not identified | Panama, Not identified |
| Pinestream Ltd. | Not identified | United Kingdom, Not identified |
| World Government Ltd. | Not identified | Hong Kong, Saint Kitts and Nevis |
| Verzon Limited | Not identified | British Virgin Islands, Hong Kong |
| Te Mata Inc. | Not identified | British Virgin Islands, United Kingdom |
| Howard - Cargo, Ltd. | Not identified | Russia, Not identified |
| Carrier Group Company Limited | Not identified | Hong Kong, Not identified |
| Rookfield Limited | Not identified | Hong Kong, British Virgin Islands |
| Eagle Supreme Trading Limited | Not identified | Hong Kong, British Virgin Islands |
| Alpha Omega Investments Limited | Not identified | Not identified, Hong Kong |
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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.