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 |
|---|---|---|
| Bekkert S.A. | Not identified | British Virgin Islands, Latvia |
| Gulf Capital Group Inc. | Not identified | Not identified, United States |
| Kingscourt Group Limited | Not identified | Panama, Not identified |
| Hasting Global Limited | Not identified | Not identified, United States |
| VICTORIA BUSINESS LTD. | Not identified | British Virgin Islands, Russia |
| UNO INVEST GROUP LTD. | Not identified | United Kingdom, British Virgin Islands |
| SINO DRAGON INTERNATIONAL HOLDINGS LIMITED | Not identified | Hong Kong, British Virgin Islands |
| Rinett Ltd. | Not identified | Not identified |
| Humpton Group Ltd. | Not identified | United Kingdom, British Virgin Islands |
| EarthReach International Ltd. | Not identified | British Virgin Islands, United Kingdom |
| CeX (HKG) Ltd. | Not identified | Hong Kong, British Virgin Islands |
| Collister 2005 Incorporated | Not identified | Russia, British Virgin Islands |
| Brentwater Capital Limited | Not identified | Cyprus, British Virgin Islands |
| Alaska Consultants Corp. | Not identified | Panama, British Virgin Islands |
| Vermont Investing S.A. | Not identified | Panama, British Virgin Islands |
| Towerbridge Group Ltd. | Not identified | Cyprus, British Virgin Islands |
| Cielo Holdings Ltd. | Not identified | United States, British Virgin Islands |
| Great Wise International Limited | Not identified | Hong Kong, British Virgin Islands |
| Jade Consulting Services Limited | Not identified | British Virgin Islands, Hong Kong |
| Brookvale Development, Ltd. | Not identified | Russia, Not identified |
| Kemlite Company Limited | Not identified | British Virgin Islands, Hong Kong |
| Everbright Trading Limited | Not identified | Hong Kong, British Virgin Islands |
| New World Partners Limited | Not identified | Not identified, Hong Kong |
| TP Ventures Inc. | Not identified | Antigua and Barbuda, Not identified |
| Golden Millenium Equities Corporation | Not identified | Not identified, United Kingdom |
| SCHOLARS INTERNATIONAL ACADEMY LTD | Not identified | United Kingdom, British Virgin Islands |
| Xeners Group Ltd. | Not identified | British Virgin Islands, Seychelles |
| Encino Investments Ltd. | Not identified | British Virgin Islands, United States |
| United Power Holdings Ltd. | Not identified | Hong Kong, Not identified |
| RIO SECCO LIMITED | Not identified | British Virgin Islands, Panama |
| Listex S.A. | Not identified | Latvia, British Virgin Islands |
| BERGLAND INVEST S.A. | Not identified | British Virgin Islands, Ireland |
| GOOD MIND INVESTMENT DEVELOPMENT LTD. | Not identified | British Virgin Islands, Hong Kong |
| FRESTLINK LIMITED | Not identified | United States, British Virgin Islands |
| Valleystream Limited | Not identified | British Virgin Islands, Panama |
| Vistron Corporation Ltd. | Not identified | United Kingdom, British Virgin Islands |
| Davisville Group Ltd. | Not identified | British Virgin Islands, United Kingdom |
| Gold Laker Limited | Not identified | Hong Kong, Not identified |
| Star Of Peace Ltd. | Not identified | Panama, Not identified |
| Dephoron Limited | Not identified | Hong Kong, British Virgin Islands |
| Spruceknob Management Limited | Not identified | British Virgin Islands, United States |
| Yung Jin International Investment Limited | Not identified | Not identified, Hong Kong |
| Celect Investments Limited | Not identified | British Virgin Islands, United Kingdom |
| ANIRA Company Ltd. | Not identified | Russia, Not identified |
| Derrisnet Commercial Ltd. | Not identified | British Virgin Islands, United Kingdom |
| Brilliant Win Technologies Limited | Not identified | Hong Kong, British Virgin Islands |
| Elderwood Select Ltd. | Not identified | United Kingdom, British Virgin Islands |
| Alysun Marketing Ltd. | Not identified | British Virgin Islands, Serbia |
| Engelberg S.A. | Not identified | Latvia, Not identified |
| Andersonville International Corp. | Not identified | British Virgin Islands, United States |
| Primelot Intertrading Ltd. | Not identified | British Virgin Islands, Russia |
| Orkimsan Engineering & Trading Limited | Not identified | United Kingdom, Not identified |
| DRAGON WILL ENTERPRISES LIMITED | Not identified | British Virgin Islands, Hong Kong |
| XPERT IT SOLUTIONS LTD. | Not identified | British Virgin Islands, United Arab Emirates |
| Integrated Offshore Group Inc. | Not identified | Not identified, Hong Kong |
| Los Altos Ltd. | Not identified | British Virgin Islands, Curaçao |
| RIGDEN UNIVERSAL INC | Not identified | British Virgin Islands, Russia |
| CLARION DEVELOPERS LIMITED | Not identified | British Virgin Islands, Seychelles |
| ENERGY POWER SERVICES S.A. | Not identified | Seychelles, British Virgin Islands |
| NETGOLD DESIGN LIMITED | Not identified | British Virgin Islands, Seychelles |
| Villard Select Ltd. | Not identified | Not identified, United Kingdom |
| Topgear Team Limited | Not identified | Hong Kong, Not identified |
| Robertson Alliance Ltd. | Not identified | Not identified, Latvia |
| Darlingford Investments limited | Not identified | Not identified, Russia |
| P.K. Holdings Co., Ltd. | Not identified | British Virgin Islands, Hong Kong |
| Hapster Corp. | Not identified | British Virgin Islands, Cyprus |
| Living Spring Co., Ltd. | Not identified | Hong Kong, Not identified |
| Defreitas Holdings Inc. | Not identified | Antigua and Barbuda, Not identified |
| SI Advisors Corp. | Not identified | Panama, British Virgin Islands |
| Linden Estates Limited | Not identified | British Virgin Islands |
| Chiswick Projects Ltd. | Not identified | United Kingdom, British Virgin Islands |
| Donmillis Group Ltd. | Not identified | British Virgin Islands, Seychelles |
| Ventberg S.A. | Not identified | Latvia, British Virgin Islands |
| Inter Trans Ltd. | Not identified | British Virgin Islands, Latvia |
| Falcon Equity Ltd. | Not identified | Not identified, Cyprus |
| Manahan Enterprises Inc. | Not identified | British Virgin Islands, Russia |
| Action Right International Ltd. | Not identified | British Virgin Islands, Hong Kong |
| Best Opportunity Trading Co., Ltd. | Not identified | Hong Kong, British Virgin Islands |
| Two Pacific Limited | Not identified | Hong Kong, British Virgin Islands |
| Power Pacific Capital Limited | Not identified | Not identified, Hong Kong |
| Revelford Ltd. | Not identified | Not identified, United States |
| Silkgate Ltd. | Not identified | United States, Not identified |
| Accessasia Co. Group Ltd. | Not identified | Hong Kong, Not identified |
| Corporation & Chancery Limited | Not identified | United Kingdom, British Virgin Islands |
| Global Financial Group Limited | Not identified | Not identified, Hong Kong |
| Highway Enterprises Limited | Not identified | Not identified, Hong Kong |
| Kenly International Tech. Ltd. | Not identified | Hong Kong, British Virgin Islands |
| GARPEN FINANCIAL, INC. | Not identified | Russia, British Virgin Islands |
| EXETER FINANCIAL, CORP. | Not identified | British Virgin Islands, Russia |
| STEEL VISION CO., LTD. | Not identified | British Virgin Islands, Hong Kong |
| FLOREN INTERVEST LTD. | Not identified | Russia, British Virgin Islands |
| DENWOOD PARTNERS LTD. | Not identified | United Kingdom, British Virgin Islands |
| KELMAN WORLDWIDE CORP | Not identified | British Virgin Islands, Russia |
| Azlet Business Ltd. | Not identified | Russia, British Virgin Islands |
| BOCKLER TRADING, LTD. | Not identified | British Virgin Islands, Russia |
| PAMPERLANE LIMITED | Not identified | British Virgin Islands, United Arab Emirates |
| SILITRON LTD. | Not identified | British Virgin Islands, United Kingdom |
| IGOLI MINING INC. | Not identified | Russia, British Virgin Islands |
| SEA FINE CONSULTING LIMITED | Not identified | China, British Virgin Islands |
| DOWARD ENTERPRISES LTD. | 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.