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 |
|---|---|---|
| Tandisur International Corporation | Not identified | Panama, Not identified |
| Southbridge Trade Ltd. | Not identified | Not identified |
| Simple Solutions Ventures Limited | Not identified | Not identified, United Kingdom |
| ENERGIUM SYSTEMS CORP. | Not identified | British Virgin Islands, Ireland |
| HARTLEY CONSORTIUM LTD. | Not identified | Ireland, British Virgin Islands |
| UNDERBERG MANAGERS CORP. | Not identified | Ireland, British Virgin Islands |
| GALE CENTURY INVESTMENTS LIMITED | Not identified | Hong Kong, British Virgin Islands |
| CHIEF STYLE INTERNATIONAL LIMITED | Not identified | British Virgin Islands, Hong Kong |
| ATS Enterprise, Ltd. | Not identified | Russia, Not identified |
| LONG RICH INTERNATIONAL HOLDINGS LIMITED | Not identified | British Virgin Islands, Hong Kong |
| FINLEY INDUSTRIAL S.A. | Not identified | British Virgin Islands, Ireland |
| SECURITY CONSULTING SERVICES LIMITED | Not identified | British Virgin Islands, United Kingdom |
| Colberg International Ltd. | Not identified | Not identified, United Kingdom |
| Chen's Trading Company Limited | Not identified | Hong Kong, Not identified |
| Best Concept Investments Limited | Not identified | Not identified, Hong Kong |
| Mega Profit Marketing Limited | Not identified | Hong Kong, Not identified |
| Mega Ocean Industrial Limited | Not identified | Hong Kong, Not identified |
| Eyes Right Laser Centres Ltd. | Not identified | Belize, United Kingdom |
| Grand Havana Room (Asia) Holdings Limited | Not identified | Hong Kong, Not identified |
| Ashburton Trading Limited | Not identified | Not identified, Russia |
| Mind Body Study Inc. | Not identified | Panama, British Virgin Islands |
| Sheford Holdings Limited | Not identified | Russia, Not identified |
| Rintex Ventures Limited | Not identified | Russia, Not identified |
| Dama Assets Management Ltd. | Not identified | Not identified, United States |
| Boscolino EST Corp. | Not identified | Latvia, British Virgin Islands |
| Treyton Limited | Not identified | British Virgin Islands, Cyprus |
| Maxwell International Holdings Ltd. | Not identified | Not identified, United States |
| Inter Development Ltd. | Not identified | Latvia, Not identified |
| DD International Group Limited | Not identified | Thailand, British Virgin Islands |
| American Connections Limited | Not identified | Czech Republic, Not identified |
| Luxmark International Limited | Not identified | Not identified, Hong Kong |
| Centreford International Limited | Not identified | Hong Kong, Not identified |
| Smartech (China) Group Holdings Limited | Not identified | Not identified, Hong Kong |
| BrianHead Limited | Not identified | British Virgin Islands, Hong Kong |
| Super Genius Investments Limited | Not identified | Not identified, Hong Kong |
| Walden Union, Corp. | Not identified | Not identified, Russia |
| Secured Investments Inc. | Not identified | Panama, Not identified |
| Moose Capital Ltd. | Not identified | Canada, Not identified |
| Campo Azzurro, Ltd. | Not identified | Russia, British Virgin Islands |
| ICS Group Inc. | Not identified | Not identified, Canada |
| Sinton Limited | Not identified | British Virgin Islands, Russia |
| Lund Business Limited | Not identified | Russia, British Virgin Islands |
| Montlair Financial Limited | Not identified | Panama, British Virgin Islands |
| Saltex Intergroup S.A. | Not identified | British Virgin Islands, Latvia |
| I.N.T. TRADE AGENT LTD. | Not identified | Cyprus, British Virgin Islands |
| Blakeston Corporation | Not identified | Not identified, Panama |
| Festinger Global Corp. | Not identified | British Virgin Islands, United Kingdom |
| Vadvilla S.A. | Not identified | Latvia, British Virgin Islands |
| DORSERONT PRODUCTS COMPANY LTD. | Not identified | United Kingdom, British Virgin Islands |
| STRAND OVERSEAS LTD | Not identified | Russia, British Virgin Islands |
| Daics Management Corp. | Not identified | British Virgin Islands, Russia |
| Etart Consulting Corp. | Not identified | British Virgin Islands, Russia |
| Rilet Management Inc. | Not identified | Russia, British Virgin Islands |
| Aroil Industries Corp. | Not identified | British Virgin Islands, Russia |
| JUNLYNE LIMITED | Not identified | British Virgin Islands, Cyprus |
| Daytona Resources Ltd. | Not identified | United Kingdom, British Virgin Islands |
| KINGSWELL GLOBAL LIMITED | Not identified | British Virgin Islands, Hong Kong |
| SELECTED TECHNOLOGIES LIMITED | Not identified | United Kingdom, British Virgin Islands |
| COLETER TRADING, INC. | Not identified | Russia, British Virgin Islands |
| Empor Inc. | Not identified | British Virgin Islands, Latvia |
| Unifix Hardware Limited | Not identified | Hong Kong, British Virgin Islands |
| J&W Innovation Capital Limited | Not identified | British Virgin Islands, Hong Kong |
| CRAYFORTH LTD. | Not identified | British Virgin Islands, Cyprus |
| BRATHFORD LTD. | Not identified | Cyprus, British Virgin Islands |
| Alpha Investment International Group Ltd. | Not identified | British Virgin Islands, United Kingdom |
| BRIGHT CHAMP INTERNATIONAL INVESTMENTS LIMITED | Not identified | British Virgin Islands, Hong Kong |
| Damian Select Ltd. | Not identified | British Virgin Islands, United Kingdom |
| Pacific Select Equities Ltd. | Not identified | Hong Kong, British Virgin Islands |
| Pacific Link Communications Inc. | Not identified | Hong Kong, British Virgin Islands |
| Bridgefield Limited | Not identified | Saint Kitts and Nevis, Not identified |
| Particular Nominee Service Limited | Not identified | Russia, Not identified |
| LWJ Ltd. | Not identified | British Virgin Islands, China |
| Nexon Ltd. | Not identified | United Kingdom, Not identified |
| Hilltop Associates Limited | Not identified | Not identified, United Kingdom |
| Snow Shine Investments Limited | Not identified | Hong Kong, British Virgin Islands |
| STS Holdings Limited | Not identified | British Virgin Islands, Hong Kong |
| Top One International Holding Inc. | Not identified | Hong Kong, Not identified |
| Victoria Select Limited | Not identified | Cyprus, British Virgin Islands |
| Benforth Commercial Inc. | Not identified | Not identified, United Kingdom |
| Energy Power Research Co., Ltd. | Not identified | British Virgin Islands, Hong Kong |
| R & P Enterprises Limited | Not identified | Not identified, Hong Kong |
| Battle Mountain Enterprises Ltd. | Not identified | Not identified, United States |
| Orson Trade, Ltd. | Not identified | British Virgin Islands, Russia |
| Great White Ventures Ltd. | Not identified | British Virgin Islands, United Kingdom |
| HR Resources Ltd. | Not identified | Not identified, Hong Kong |
| Neywood Group, Ltd. | Not identified | Russia, British Virgin Islands |
| Kellard Union, Ltd. | Not identified | Not identified, Russia |
| Kimpton Union, Ltd. | Not identified | Not identified, Russia |
| Pro-Link International Management Co., Ltd. | Not identified | Hong Kong, Not identified |
| Masters Technologies Limited | Not identified | Not identified, Hong Kong |
| United Asia Venture Capital Limited | Not identified | Hong Kong, Not identified |
| Tomas Oversea Network Co., Limited | Not identified | Hong Kong, Not identified |
| TRADE PIONEER INTERNATIONAL INVESTMENTS LIMITED | Not identified | British Virgin Islands, Hong Kong |
| CHESTER LINK INTERNATIONAL INVESTMENTS LIMITED | Not identified | Hong Kong, British Virgin Islands |
| REGENT SKY INTERNATIONAL INVESTMENTS LIMITED | Not identified | Hong Kong, British Virgin Islands |
| ALPHA FORTUNE INTERNATIONAL HOLDINGS LIMITED | Not identified | British Virgin Islands, Hong Kong |
| Treadway Investing Ltd. | Not identified | British Virgin Islands, United Kingdom |
| WEBWEALTHY CO., LIMITED | Not identified | British Virgin Islands, Hong Kong |
| MEDKON INTERNATIONAL CHEMISTRY CO., LIMITED | Not identified | British Virgin Islands, Hong Kong |
| Alvion Group Ltd. | Not identified | Not identified, 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.