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 |
|---|---|---|
| Anson 12A Ltd. | Not identified | Singapore, British Virgin Islands |
| Anson 10A Ltd. | Not identified | British Virgin Islands, Singapore |
| Crosshill Management Ltd. | Not identified | Not identified, Russia |
| Sino Dragon Offshore Ltd. | Not identified | Not identified, Hong Kong |
| Shooter Limited | Not identified | Hong Kong, British Virgin Islands |
| Lartex Systems Limited | Not identified | United Kingdom, Not identified |
| Pattarick Group Inc. | Not identified | British Virgin Islands, United Kingdom |
| Iridia Investments Limited | Not identified | British Virgin Islands, Russia |
| Ottolart Marketing Inc. | Not identified | United Kingdom, British Virgin Islands |
| Noraselt Management Ltd. | Not identified | British Virgin Islands, United Kingdom |
| Akotrade Inc. | Not identified | Latvia, British Virgin Islands |
| Castor Securities, Inc. | Not identified | British Virgin Islands, United States |
| Strong Faith Limited | Not identified | Not identified, Hong Kong |
| S.G.I. Logistic Ltd. | Not identified | Ireland, British Virgin Islands |
| TELCO IP LIMITED | Not identified | United Kingdom, British Virgin Islands |
| DIRECTDIAL TELECOM LIMITED | Not identified | British Virgin Islands, Hong Kong |
| T & M TRANS HOLDING LTD. | Not identified | British Virgin Islands, Russia |
| Sputnik International Ltd. | Not identified | British Virgin Islands, Latvia |
| A-Epoch Limited | Not identified | China, British Virgin Islands |
| CANADA INVEST LTD. | Not identified | Latvia, British Virgin Islands |
| EURO INTERINVEST LTD. | Not identified | Latvia, British Virgin Islands |
| CSDN GROUP LIMITED | Not identified | China, British Virgin Islands |
| Evergreen Engineering Company Ltd. | Not identified | Hong Kong, British Virgin Islands |
| New City Plantation Group Ltd. | Not identified | Panama, British Virgin Islands |
| Black Rock Commerce Ltd. | Not identified | Panama, British Virgin Islands |
| CETRA Enterprises Ltd. | Not identified | British Virgin Islands, Cyprus |
| Marine Team Ltd. | Not identified | United States, British Virgin Islands |
| Colville Commerce Limited | Not identified | British Virgin Islands, Russia |
| Fallen Arch Ltd. | Not identified | Panama, British Virgin Islands |
| Big Sandy Limited | Not identified | Panama, British Virgin Islands |
| African Trading International Ltd. | Not identified | South Africa, Not identified |
| Darfold Ltd. | Not identified | Not identified, Russia |
| BLUE SKY MARKETING LTD. | Not identified | British Virgin Islands, Cyprus |
| New System Design Ltd. | Not identified | Antigua and Barbuda, British Virgin Islands |
| UIL Group Corp. | Not identified | British Virgin Islands, United Kingdom |
| Ning Shing Yong Jin Company Limited | Not identified | British Virgin Islands, Hong Kong |
| Fairpricing Trade Ltd. | Not identified | United Kingdom, British Virgin Islands |
| Montvale Invest Ltd. | Not identified | British Virgin Islands, United Kingdom |
| Wodling Enterprises Ltd. | Not identified | British Virgin Islands, United Kingdom |
| Deron International Ltd. | Not identified | United Kingdom, British Virgin Islands |
| Branolta Invest Ltd. | Not identified | Not identified, United Kingdom |
| Car City Corporation | Not identified | Hong Kong, Not identified |
| Shouson House 15 Ltd. | Not identified | British Virgin Islands, Singapore |
| Skye-Blue Enterprises Ltd. | Not identified | Canada, Not identified |
| Crownworth Developments Limited | Not identified | United Kingdom, Not identified |
| Bothwen Corp. | Not identified | Hong Kong, Not identified |
| Floraurum Corp. | Not identified | Panama, Not identified |
| Hoho International Investment Ltd. | Not identified | Not identified, Hong Kong |
| Performance Capital Investment Ltd. | Not identified | British Virgin Islands, Hong Kong |
| Dawn International Consulting Ltd. | Not identified | Not identified, Mauritius |
| Eggo Inc. | Not identified | Hong Kong, British Virgin Islands |
| OLEANDER CREEK LTD. | Not identified | United Arab Emirates, British Virgin Islands |
| JAMBERLAKE LTD. | Not identified | British Virgin Islands, Cyprus |
| CHINA FURNITURE HOLDINGS LIMITED | Not identified | Hong Kong, British Virgin Islands |
| REDCORE ASSET MANAGEMENT LIMITED | Not identified | British Virgin Islands, Seychelles |
| SECURE DIGIT HOLDING LTD. | Not identified | British Virgin Islands, China |
| TIFFANT MARKETING LTD. | Not identified | United Kingdom, British Virgin Islands |
| GEMIX EQUITIES LTD. | Not identified | British Virgin Islands, Russia |
| GLIMPIX INVESTGROUP LTD. | Not identified | British Virgin Islands, Russia |
| Red Carpet Universal Corp. | Not identified | British Virgin Islands, United States |
| Harvest Well Investment Limited | Not identified | Not identified, Hong Kong |
| Belbridge Business Group, Ltd. | Not identified | Not identified, Russia |
| Dalevile Management Corp. | Not identified | British Virgin Islands, United States |
| Gatwick Worldwide Corp. | Not identified | British Virgin Islands, United States |
| Hardage Corporation | Not identified | British Virgin Islands, Russia |
| Super Success Technology Corp. | Not identified | British Virgin Islands, Hong Kong |
| Garber Alley Inc. | Not identified | British Virgin Islands, Russia |
| Super Giant Investment Ltd. | Not identified | Hong Kong, British Virgin Islands |
| Darcon Marketing Ltd. | Not identified | British Virgin Islands, United Kingdom |
| MACE-ANTA Ltd. | Not identified | Not identified, Canada |
| Sebast Productions Ltd. | Not identified | United Kingdom, British Virgin Islands |
| R.A. Interinvest Ltd. | Not identified | British Virgin Islands, Russia |
| Cooper & Cooper Corporation | Not identified | British Virgin Islands, United Kingdom |
| Lee Pro Net Limited | Not identified | China, British Virgin Islands |
| Grupo Lugano S.A. | Not identified | Latvia, British Virgin Islands |
| Falling Tree Limited | Not identified | British Virgin Islands, Panama |
| Magheraf Corporation | Not identified | Not identified, Russia |
| Capital Investing Limited | Not identified | United Kingdom, Not identified |
| Chung Ming Limited | Not identified | British Virgin Islands, Cyprus |
| Lloyd Martin Spence Financial Partners Inc. | Not identified | Russia, British Virgin Islands |
| Shadwell Limited | Not identified | Hong Kong, British Virgin Islands |
| Cheng-Ping Corporation | Not identified | Hong Kong, British Virgin Islands |
| Chemlish Trade Co., Ltd. | Not identified | Not identified, Hong Kong |
| J & T Holdings Limited | Not identified | Not identified, Hong Kong |
| Orvinale Corporation | Not identified | Russia, Not identified |
| TRUST CAPITAL GROUP LIMITED | Not identified | United Kingdom, British Virgin Islands |
| Shepard Commerce Inc. | Not identified | British Virgin Islands, Panama |
| Canyonwater Limited | Not identified | British Virgin Islands, Singapore |
| FYI International Limited | Not identified | Hong Kong, British Virgin Islands |
| Fire Wheel International Limited | Not identified | British Virgin Islands, Hong Kong |
| Holdenet Management Ltd. | Not identified | Not identified, United Kingdom |
| Rio de la Plata Premier S.A. | Not identified | British Virgin Islands, Latvia |
| Presentex Premier S.A. | Not identified | Latvia, British Virgin Islands |
| Freedom Universal Holdings Ltd. | Not identified | Not identified, Hong Kong |
| Oil Development Inc. | Not identified | British Virgin Islands, Latvia |
| WELL RICH INTERNATIONAL DEVELOPMENT LIMITED | Not identified | Hong Kong, British Virgin Islands |
| WELLCO INVEST LIMITED | Not identified | Hong Kong, British Virgin Islands |
| INTERMEBA COMPANY GROUP LTD | Not identified | Russia, British Virgin Islands |
| Willamette Limited | Not identified | Not identified, Netherlands |
| FENTERDEE LIMITED | Not identified | United Kingdom, 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.