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 |
|---|---|---|
| WELL TALENT CAPITAL LIMITED | Not identified | British Virgin Islands, Hong Kong |
| GLENMARK S.A. | Not identified | British Virgin Islands, Ireland |
| RONDOTEX S.A. | Not identified | British Virgin Islands, Ireland |
| CHINA UNITED STAR COMPANY LTD. | Not identified | British Virgin Islands, China |
| SCHOTTS GROUP LIMITED | Not identified | United Kingdom, British Virgin Islands |
| DARTMUND BUSINESS LTD. | Not identified | Russia, British Virgin Islands |
| CHEER TRADER LIMITED | Not identified | Hong Kong, British Virgin Islands |
| TIPMAX INTERNATIONAL INVESTMENT LIMITED | Not identified | British Virgin Islands, Hong Kong |
| JOSEPH CAPITAL FUN INCORPORATED | Not identified | United States, British Virgin Islands |
| GABRIELA CAPITAL INCORPORATED | Not identified | United States, British Virgin Islands |
| IRATE HOLDING CORP. | Not identified | British Virgin Islands, Russia |
| Lyra International Inc. | Not identified | Not identified, Canada |
| DROWSTAR LIMITED | Not identified | British Virgin Islands, Cyprus |
| Ever Famous Holdings Limited | Not identified | British Virgin Islands, Hong Kong |
| Universal Asia Alliance Ltd. | Not identified | British Virgin Islands, Hong Kong |
| King Star Pacific Trading Ltd. | Not identified | Hong Kong, British Virgin Islands |
| Primworld Limited | Not identified | Not identified, Hong Kong |
| King Dragon Development Limited | Not identified | Not identified, Hong Kong |
| Qtech Technologies Co., Ltd. | Not identified | British Virgin Islands, Hong Kong |
| Tebar International, Corp. | Not identified | Not identified, Russia |
| Upstanding Investments Ltd. | Not identified | Not identified, Hong Kong |
| Coopers Worldwide Ltd. | Not identified | Not identified, United States |
| Torron Commerce, Inc. | Not identified | Not identified, Russia |
| Vilar Trading Limited | Not identified | Russia, Not identified |
| Northstar Industries Limited | Not identified | British Virgin Islands, Cyprus |
| New Welltex Label Industrial Limited | Not identified | Not identified, Hong Kong |
| Farmajestic Enterprise Corp. | Not identified | Hong Kong, British Virgin Islands |
| MW Design Development Limited | Not identified | Hong Kong, British Virgin Islands |
| Inter Group Holdings Ltd. | Not identified | United States, British Virgin Islands |
| Kelton Universal Ltd. | Not identified | Not identified, United Kingdom |
| DMM International Ltd. | Not identified | Hong Kong, Not identified |
| Paradise Global Limited | Not identified | Not identified, Canada |
| Cosmant Universal Inc. | Not identified | United Kingdom, Not identified |
| Ingent Financial Inc. | Not identified | Not identified, United Kingdom |
| Benotor Consulting Ltd. | Not identified | United Kingdom, Not identified |
| Pelland Equities Inc. | Not identified | United Kingdom, Not identified |
| Hyper Union Limited | Not identified | Hong Kong, British Virgin Islands |
| DataPro Services Ltd. | Not identified | British Virgin Islands, Antigua and Barbuda |
| Leaderson Limited | Not identified | Hong Kong, British Virgin Islands |
| TIFAL SERVICES, CORP. | Not identified | Russia, British Virgin Islands |
| StarShine Financial Consultants of America Corp. | Not identified | Not identified, United States |
| GREENTRENCH LTD. | Not identified | British Virgin Islands, Russia |
| EUROPEAN CONTRACTS LIMITED | Not identified | British Virgin Islands, Seychelles |
| NOWA INC. | Not identified | British Virgin Islands, Germany |
| EDUKEY INTERNATIONAL LIMITED | Not identified | Hong Kong, British Virgin Islands |
| BJSB LIMITED | Not identified | United Kingdom, British Virgin Islands |
| Devonshire Realty Investments V Ltd. | Not identified | Seychelles, British Virgin Islands |
| M. & R. TRADE & CONSULTANCY CORP. | Not identified | British Virgin Islands, Hong Kong |
| Hong Kong D&P International Exhibition Service Company Limited | Not identified | British Virgin Islands, Hong Kong |
| Spa Management Inc. | Not identified | Not identified, Hong Kong |
| Electroimpex Trade Co., Ltd. | Not identified | Panama, British Virgin Islands |
| Renset Alliance Ltd. | Not identified | Not identified, Panama |
| Red Sky At Night Limited | Not identified | United Kingdom, Not identified |
| AKVI Trade Inc. | Not identified | Not identified, United Kingdom |
| Boulder Canyon Ltd. | Not identified | British Virgin Islands, Cyprus |
| North Star, Inc. | Not identified | British Virgin Islands, United States |
| Kennington Financial Limited | Not identified | Not identified, United States |
| Lasord Group Inc. | Not identified | Not identified, United Kingdom |
| Arbol Holdings, Ltd. | Not identified | United States, Not identified |
| Profit On International Limited | Not identified | Not identified, Hong Kong |
| Cradlebury Limited | Not identified | Hong Kong, British Virgin Islands |
| Lintery Holding, Ltd. | Not identified | Russia, British Virgin Islands |
| Alesta Trade Ltd. | Not identified | Not identified, Russia |
| Tregaron Investments Limited | Not identified | British Virgin Islands, Russia |
| IROS Commercial, Ltd. | Not identified | Russia, Not identified |
| Happymall Co., Ltd. | Not identified | Not identified, Hong Kong |
| MEASION MANAGEMENT CORP. | Not identified | British Virgin Islands, Russia |
| URART SYSTEMS LTD. | Not identified | British Virgin Islands, Russia |
| MOONATIC PROPERTIES CORP. | Not identified | Russia, British Virgin Islands |
| ZAMELSON INC. | Not identified | British Virgin Islands, Ireland |
| YARDEX LTD. | Not identified | Ireland, British Virgin Islands |
| Maxx Nano Enterprise Corp. | Not identified | Hong Kong, British Virgin Islands |
| Biomet Holdings Ltd. | Not identified | British Virgin Islands, Cyprus |
| CRYSTALEX GROUP HOLDINGS INC. | Not identified | British Virgin Islands, Ireland |
| DRASBERG INC. | Not identified | British Virgin Islands, Ireland |
| China Highland Capital Holdings Limited | Not identified | British Virgin Islands, China |
| DIAMOND RISE ENTERPRISES LIMITED | Not identified | British Virgin Islands, Hong Kong |
| Vertkeller Ltd. | Not identified | Not identified, United States |
| Holland Hill Mansions Condominium Unit #03-14 Limited | Not identified | Not identified, Singapore |
| Holland Hill Mansions Condominium Unit #01-13 Limited | Not identified | Not identified, Singapore |
| Cherry Holdings Limited | Not identified | Singapore, British Virgin Islands |
| Klobe International Limited | Not identified | Not identified, Singapore |
| E-Biz Ltd. | Not identified | United States, Not identified |
| Tymar Corp. | Not identified | Canada, Not identified |
| Millsberg Limited | Not identified | British Virgin Islands, Hong Kong |
| Gold Delta Venture Ltd. | Not identified | China, British Virgin Islands |
| Chance Point Limited | Not identified | Hong Kong, Not identified |
| Biotech Research and Development Corporation | Not identified | Russia, British Virgin Islands |
| Creon Group Ltd. | Not identified | Not identified |
| Winster Regional Corp. | Not identified | United Kingdom, Not identified |
| Eastern Network Limited | Not identified | Not identified, Hong Kong |
| Pharmestet Ltd. | Not identified | Not identified, Russia |
| Sun Shine Commerce Limited | Not identified | Hong Kong, British Virgin Islands |
| Zipmatic Limited | Not identified | British Virgin Islands, Hong Kong |
| Executive Services Group Inc. | Not identified | Panama, Not identified |
| Kraft Ventures S.A. | Not identified | British Virgin Islands, Latvia |
| Dom International Investment and Consultancy Ltd. | Not identified | United Kingdom, Not identified |
| Argo Trading Group Ltd. | Not identified | British Virgin Islands, Russia |
| Thousand Wins Investments Limited | Not identified | Hong Kong, British Virgin Islands |
| Minerva Capital Inc. | Not identified | Canada, Not identified |
Filter by
Categories
Linked countries
Registered jurisdictions
Get our stories in your inbox
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.