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 |
|---|---|---|
| Planagen Holdings Limited. | Not identified | British Virgin Islands, Hong Kong |
| Final Whistle Ltd. | Not identified | Vanuatu, British Virgin Islands |
| Definite Selection Ltd. | Not identified | Cyprus, British Virgin Islands |
| Longbow Holdings Corporation | Not identified | Hong Kong, Not identified |
| Hylux Systems, Inc. | Not identified | Hong Kong, British Virgin Islands |
| Pro-Plastic Limited | Not identified | Hong Kong, Not identified |
| Long-Invest Management Ltd. | Not identified | Not identified, Seychelles |
| Synttech Finance Limited | Not identified | Russia, British Virgin Islands |
| Federal Machinery Enterprise S.A. | Not identified | Hong Kong, British Virgin Islands |
| Zufor Services Corp. | Not identified | British Virgin Islands, Russia |
| Oriental King International Limited | Not identified | Hong Kong, Not identified |
| Esster Business Inc. | Not identified | Russia, British Virgin Islands |
| PANACON GLOBAL INC. | Not identified | United Kingdom, British Virgin Islands |
| DERALD FINANCIAL INC. | Not identified | British Virgin Islands, United Kingdom |
| HANBELL SYSTEMS INC. | Not identified | United Kingdom, British Virgin Islands |
| Global Shine Holdings Limited | Not identified | Not identified, Hong Kong |
| Crowngate Partners Inc. | Not identified | Not identified, United Kingdom |
| PALMERTON COMMERCIAL LTD | Not identified | Russia, British Virgin Islands |
| TAIGA CAPITAL PARTNERS LIMITED | Not identified | British Virgin Islands, Cyprus |
| LIGHTHOUSE CAPITAL PARTNERS LIMITED | Not identified | Cyprus, British Virgin Islands |
| SWISSBERG TRADERS INC. | Not identified | British Virgin Islands, Ireland |
| INTERTIMBER COMPANY LTD. | Not identified | British Virgin Islands, Latvia |
| WOODSTONE AGENCIES INC. | Not identified | Ireland, British Virgin Islands |
| PETROLEUM RAFT LTD. | Not identified | Latvia, British Virgin Islands |
| NorAm Management Ltd. | Not identified | United States, Not identified |
| Margecort Select Group Ltd. | Not identified | British Virgin Islands, United Kingdom |
| Telefert Marketing Ltd. | Not identified | United Kingdom, British Virgin Islands |
| Auchengray Ltd. | Not identified | Not identified, United Kingdom |
| Goldful Properties Limited | Not identified | British Virgin Islands, Hong Kong |
| PIN INTERNATIONAL TRADING LIMITED | Not identified | Hong Kong, Not identified |
| Venstar Investments Limited | Not identified | Hong Kong, Not identified |
| Orient Enterprises Group Limited | Not identified | Not identified, Hong Kong |
| CH Investment Holding Company Ltd. | Not identified | Hong Kong, British Virgin Islands |
| Pacific Financial Group Limited | Not identified | United States, Not identified |
| Newcastle Group Holdings Limited | Not identified | Panama, Not identified |
| Gulfstream Petroleum Limited | Not identified | United Kingdom, Not identified |
| Juno 1 Investments Ltd. | Not identified | United States, British Virgin Islands |
| Brentwick Equities Inc. | Not identified | British Virgin Islands, United Kingdom |
| Edgewater Technology Ltd. | Not identified | Russia, British Virgin Islands |
| Skaraben Trust | Not identified | United Kingdom, Not identified |
| Jangsoo Limited | Not identified | Not identified, Hong Kong |
| Asset Play International Limited | Not identified | Hong Kong, British Virgin Islands |
| Muguete S.A. | Not identified | Panama, Not identified |
| Sauce Investments Ltd. | Not identified | British Virgin Islands, Panama |
| Bearskin Holding Limited | Not identified | British Virgin Islands, Panama |
| ZHAPA HOLDINGS INC. | Not identified | British Virgin Islands, Canada |
| ZALEX LTD. | Not identified | United Kingdom, British Virgin Islands |
| FRANNORT LTD. | Not identified | United Kingdom, British Virgin Islands |
| CONFERENCING PARTNERS LTD. | Not identified | United Kingdom, British Virgin Islands |
| TANGREEN MARKETING LTD. | Not identified | British Virgin Islands, United Kingdom |
| KIMPTON VENTURES LTD. | Not identified | British Virgin Islands, United Kingdom |
| EFTEX ASSOCIATES INC. | Not identified | United Kingdom, British Virgin Islands |
| STEPTRONIC BUSINESS MANAGEMENT LIMITED | Not identified | Russia, British Virgin Islands |
| SRB Limited | Not identified | Not identified, Hong Kong |
| Westonmart Financial Inc. | Not identified | United Kingdom, British Virgin Islands |
| EUROZONE CAPITAL S.A. | Not identified | Ireland, British Virgin Islands |
| GZ Group Inc. | Not identified | British Virgin Islands, United Arab Emirates |
| Autumn Light, Inc. | Not identified | United States, British Virgin Islands |
| FAVOURED STAR LTD. | Not identified | British Virgin Islands, China |
| TRATNER INVESTING INC. | Not identified | British Virgin Islands, United Kingdom |
| GENOVA UNIVERSAL LTD. | Not identified | Ireland, British Virgin Islands |
| COMPOSITE BUILD SYSTEM LIMITED | Not identified | British Virgin Islands, Russia |
| FTRS TRADING LTD. | Not identified | British Virgin Islands, Latvia |
| Saniva, Ltd. | Not identified | British Virgin Islands, Russia |
| Donmar | Not identified | United Kingdom, British Virgin Islands |
| KENWAY GROUP LIMITED | Not identified | British Virgin Islands, United Kingdom |
| UPSIDE INVESTMENTS LIMITED | Not identified | British Virgin Islands, China |
| Dynasty Transport & Business Services Inc. | Not identified | United States, Not identified |
| Huntington Holdings International Co. Ltd. | Not identified | Hong Kong, British Virgin Islands |
| Gallian Invest, Ltd. | Not identified | Not identified, Russia |
| M-Span Engineering Co., Ltd. | Not identified | Not identified, Hong Kong |
| RBE International Ltd. | Not identified | Russia, Not identified |
| Trellis Trust Corporation Limited | Not identified | Jersey, British Virgin Islands |
| Kenton Investment Group Corp. | Not identified | Russia, Not identified |
| Orientain Corporation | Not identified | Hong Kong, Not identified |
| Franklin Templeton Securities Investment Consulting (Sino Am) Inc. | Not identified | Turks and Caicos Islands, Hong Kong |
| TCC - Technical Congress Consultants Ltd. | Not identified | British Virgin Islands, Cyprus |
| Sunpower Interntional Enterprises Ltd. | Not identified | Hong Kong, Not identified |
| International Association Of Sports Equipment Manufacturers Inc. | Not identified | Czech Republic, British Virgin Islands |
| Business Pages Europe Limited | Not identified | British Virgin Islands, Cyprus |
| CEP Limited | Not identified | China, British Virgin Islands |
| Boulder Overseas Ltd. | Not identified | British Virgin Islands, Panama |
| Shappart Members Inc. | Not identified | British Virgin Islands, United Kingdom |
| Interlog Systems S.A. | Not identified | British Virgin Islands, Latvia |
| Geostar Investments Ltd. | Not identified | British Virgin Islands, Ireland |
| Forexstar Ltd. | Not identified | British Virgin Islands, Ireland |
| Extramax Partners Ltd. | Not identified | Not identified, Ireland |
| Kobuk Valley International Corp. | Not identified | United States, British Virgin Islands |
| Hawaii Volcanoes International Corp. | Not identified | British Virgin Islands, United States |
| Key Energy Ltd. | Not identified | Ireland, Not identified |
| Visionary Golf Ltd. | Not identified | Not identified, United Kingdom |
| Cotebery Limited | Not identified | Cyprus, Not identified |
| Onwin United Group Limited | Not identified | Not identified, Hong Kong |
| Sunplus Trading Ltd. | Not identified | Not identified, United Kingdom |
| King Star Business Co., Ltd. | Not identified | Hong Kong, Not identified |
| Pacific Blue Management Corporation | Not identified | Not identified, United States |
| Giant International Holdings Ltd. | Not identified | Hong Kong, Not identified |
| Evergreen Universal Trading Limited | Not identified | Hong Kong, British Virgin Islands |
| Redwood Financial Capital Ltd. | Not identified | Not identified, Russia |
| TRENDWAY HOLDING 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.