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 |
|---|---|---|
| Super Tech Investment Inc. | Not identified | Turks and Caicos Islands, Not identified |
| Z Itsp Development Limited | Not identified | British Virgin Islands, Hong Kong |
| Myrose Enterprises Limited | Not identified | Not identified, Jersey |
| Success Profit Holdings Limited | Not identified | Not identified, Hong Kong |
| ASTA Industries, Corp. | Not identified | Russia, Not identified |
| Miller Technology Limited | Not identified | British Virgin Islands, Hong Kong |
| Machineexport Ltd. | Not identified | United Kingdom, British Virgin Islands |
| Berwick International Holdings Ltd. | Not identified | United Kingdom, Not identified |
| antex International Limited | Not identified | Hong Kong, Not identified |
| Chang Ching Shipping Co. Ltd. | Not identified | Not identified, Hong Kong |
| Red River Group Ltd. | Not identified | Panama, British Virgin Islands |
| ELMER ENTERPRISES LIMITED | Not identified | British Virgin Islands, Russia |
| MARVEL FINANCE LIMITED | Not identified | British Virgin Islands, Russia |
| MEDNEX SUPPLIERS LIMITED | Not identified | British Virgin Islands, Ukraine |
| PURPLE HART LIMITED | Not identified | British Virgin Islands, Australia |
| Sarah Strathdee Limited | Not identified | Jersey, British Virgin Islands |
| Sino Unicorn International Limited | Not identified | Not identified, Hong Kong |
| Smart Profit Investments Limited | Not identified | Not identified, Hong Kong |
| Lontberry Corporation | Not identified | Russia, British Virgin Islands |
| Unitech Holdings International Co. Ltd. | Not identified | British Virgin Islands, Hong Kong |
| LINKAGE INFORMATION INVESTMENT HOLDINGS GROUP LIMITED | Not identified | Hong Kong, British Virgin Islands |
| EMRAICE TRADING, LTD. | Not identified | Russia, British Virgin Islands |
| Frankpack Company Limited | Not identified | Hong Kong, British Virgin Islands |
| TEKSIGN SERVICES LTD. | Not identified | British Virgin Islands, Cyprus |
| Interworldwide Limited | Not identified | Hong Kong, Not identified |
| Pacific Tristar Holdings Limited | Not identified | Hong Kong, Not identified |
| SEA WAVE INTERNATIONAL GROUP LIMITED | Not identified | Hong Kong, British Virgin Islands |
| AMBI CAPITAL LIMITED | Not identified | Cyprus, British Virgin Islands |
| CREMPOLT MANAGEMENT INC. | Not identified | United Kingdom, British Virgin Islands |
| Platinum One Limited | Not identified | Hong Kong, Not identified |
| Digitek Venture Capital Limited | Not identified | Not identified, Hong Kong |
| Spring Beaches, Ltd. | Not identified | Not identified, United States |
| Pisces Pacific Group Ltd. | Not identified | Hong Kong, British Virgin Islands |
| Simply Profits Group Limited | Not identified | Hong Kong, Not identified |
| American Capital Assets Inc. | Not identified | British Virgin Islands, Hong Kong |
| Mythical Holdings Ltd. | Not identified | Panama, Not identified |
| Marigold International Group Limited | Not identified | Hong Kong, British Virgin Islands |
| IMT GROUP LIMITED | Not identified | British Virgin Islands, Jersey |
| Beradec Select Ltd. | Not identified | British Virgin Islands, United Kingdom |
| Sharsken Services, Ltd. | Not identified | Russia, British Virgin Islands |
| Amberrel Consultants, Corp. | Not identified | Russia, British Virgin Islands |
| MERINKO CORPORATION | Not identified | British Virgin Islands, Russia |
| RENTOR UNIVERSAL GROUP, CORP. | Not identified | British Virgin Islands, Russia |
| Mux.TV, Ltd. | Not identified | British Virgin Islands, United States |
| Avery Enterprises & Investment Inc. | Not identified | British Virgin Islands, United Kingdom |
| Shelly Trade Ltd. | Not identified | British Virgin Islands, Russia |
| Yun Shen Hi-Tech Co., Ltd. | Not identified | British Virgin Islands, Hong Kong |
| Horstwind Limited | Not identified | Russia, Not identified |
| Professional E-Group Inc. | Not identified | British Virgin Islands, Hong Kong |
| Sun United Power Corp. | Not identified | Hong Kong, British Virgin Islands |
| Pacific Dragons Group Ltd. | Not identified | British Virgin Islands, Hong Kong |
| Pai Chi Technology Ltd. | Not identified | British Virgin Islands, Hong Kong |
| Saddlepack Inc. | Not identified | Not identified, Hong Kong |
| You And Me World Limited | Not identified | British Virgin Islands, Hong Kong |
| Taih Maw Investment Limited | Not identified | Hong Kong, Not identified |
| Rowill Ltd. | Not identified | Not identified, Switzerland |
| Vista Trading Group, Inc. | Not identified | United States, British Virgin Islands |
| Heathbridge Limited | Not identified | United Kingdom, Not identified |
| Universal Media Corp. | Not identified | Not identified, United Kingdom |
| Anson Biotechnology Investment Co. Limited | Not identified | British Virgin Islands, Hong Kong |
| Alverstock Ltd. | Not identified | Switzerland, Not identified |
| Pinegrid Ltd. | Not identified | United Kingdom, Not identified |
| Tonbridge Management Limited | Not identified | United Kingdom, British Virgin Islands |
| Sofia Lusi Transtrade (UK) Limited | Not identified | Hong Kong, Not identified |
| Eightsome Trading Ltd. | Not identified | Not identified, Singapore |
| Golden Volcano Corporation | Not identified | Not identified, Bahamas |
| GTF Pacific Investments Ltd. | Not identified | Hong Kong, British Virgin Islands |
| Divine Wireless Technology Limited | Not identified | Hong Kong, British Virgin Islands |
| Chelmsford Trading Limited | Not identified | Not identified, Cyprus |
| Agro Capital Holdings Incorporated | Not identified | Russia, Not identified |
| Magellan Merchant Capital Inc. | Not identified | Not identified, Canada |
| Dragon Goodwill International Limited | Not identified | British Virgin Islands, Hong Kong |
| Bezon Group Ltd. | Not identified | Hong Kong, Not identified |
| East Ocean Assets Management Limited | Not identified | Not identified, Hong Kong |
| Hollingford Investments Ltd. | Not identified | British Virgin Islands, Cyprus |
| Total Chain Group Limited | Not identified | Not identified, Hong Kong |
| Pioneer Zone Holdings Limited | Not identified | Hong Kong, Not identified |
| Agency Intels Ltd. | Not identified | Latvia, Not identified |
| Brayhorne Ltd. | Not identified | Not identified, Panama |
| Selinger Universal Inc. | Not identified | United Kingdom, Not identified |
| Tethys Consultants Ltd. | Not identified | Not identified, Panama |
| Building Design Holdings Ltd. | Not identified | United States, Not identified |
| Super Communications Alliance Inc. | Not identified | Hong Kong, Not identified |
| L.B. Trade, Corp. | Not identified | British Virgin Islands, Russia |
| Bathington Ltd. | Not identified | United States, British Virgin Islands |
| Barside Consultants Limited | Not identified | Not identified, Singapore |
| Shouson Park Ltd. | Not identified | British Virgin Islands, Singapore |
| Bibo International Enterprises Co., Ltd. | Not identified | British Virgin Islands, Hong Kong |
| Anson 15A Ltd. | Not identified | Singapore, British Virgin Islands |
| Gringold Limited | Not identified | Singapore, Not identified |
| Ogan Limited | Not identified | Not identified, United States |
| Napoli Investments, Ltd. | Not identified | United States, Not identified |
| Internet Investors Ltd. | Not identified | United States, Not identified |
| HOLVILLE COMMERCE LIMITED | Not identified | British Virgin Islands, Russia |
| ALTRONT UNIVERSAL INC. | Not identified | British Virgin Islands, United Kingdom |
| FERMOVANT ALLIANCE CORP. | Not identified | British Virgin Islands, United Kingdom |
| COSWINK HOLDINGS INC. | Not identified | British Virgin Islands, United Kingdom |
| VERAPONT COMMERCIAL CORP. | Not identified | United Kingdom, British Virgin Islands |
| GRONIX INVEST LIMITED | Not identified | Russia, British Virgin Islands |
| ZIBAR MANAGEMENT INC. | Not identified | Russia, 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.