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 |
|---|---|---|
| Omniversal Light Limited | Not identified | Not identified, Hong Kong |
| IHK International Limited | Not identified | Hong Kong, British Virgin Islands |
| Cemshell Ltd. | Not identified | Seychelles, British Virgin Islands |
| Riful Management Ltd. | Not identified | Russia, British Virgin Islands |
| Galesworth Ltd. | Not identified | Cyprus, British Virgin Islands |
| Delmsbeck Ltd. | Not identified | Cyprus, British Virgin Islands |
| Riverchase Limited | Not identified | Not identified, Netherlands |
| Finres Holding Inc. | Not identified | Russia, British Virgin Islands |
| DANTE INTERCORP LTD. | Not identified | British Virgin Islands, United Kingdom |
| CHENET COMMERCE LTD. | Not identified | British Virgin Islands, United Kingdom |
| FIRST OCEAN HOLDINGS LIMITED | Not identified | British Virgin Islands, China |
| BIRCH TRADE LTD. | Not identified | British Virgin Islands, Cyprus |
| SHANDONG SAFE & GREEN FOOD CO., LTD | Not identified | British Virgin Islands, Hong Kong |
| Silong Holding Ltd. | Not identified | British Virgin Islands, Russia |
| Next Power Investments Ltd. | Not identified | Not identified, Hong Kong |
| Vatico International Corp. | Not identified | Hong Kong, British Virgin Islands |
| Dong Xing Company Limited | Not identified | British Virgin Islands, China |
| Railway Robert Resources Limited | Not identified | British Virgin Islands, United Kingdom |
| Happy Universal Investment Ltd. | Not identified | Hong Kong, British Virgin Islands |
| Bobbin & Tooling Electronics International Company Limited | Not identified | Hong Kong, British Virgin Islands |
| Easy-Luck Golbal Limited | Not identified | Not identified, Hong Kong |
| Metro Systems Limited | Not identified | Hong Kong, Not identified |
| Teranes Financial Ltd. | Not identified | British Virgin Islands, United Kingdom |
| Regional Express Ltd. | Not identified | Latvia, Not identified |
| UTS Overseas Limited | Not identified | British Virgin Islands, United Kingdom |
| ACIERTO TRADING LIMITED | Not identified | British Virgin Islands, Russia |
| Foolproof Shipment Limited | Not identified | Ukraine, Not identified |
| Wellsley Traders Ltd. | Not identified | British Virgin Islands, United Kingdom |
| Quick Contracts Ltd. | Not identified | United Kingdom, British Virgin Islands |
| Rainbowchina Image Company Limited | Not identified | British Virgin Islands, Hong Kong |
| INGLEFIELD SOLUTIONS LIMITED | Not identified | United Kingdom, British Virgin Islands |
| Orianda Educational Holdings Limited | Not identified | United Arab Emirates, British Virgin Islands |
| Ermolent Consulting Inc. | Not identified | British Virgin Islands, United Kingdom |
| Euromatic Select Limited | Not identified | United Kingdom, British Virgin Islands |
| Farronat Company Ltd. | Not identified | United Kingdom, British Virgin Islands |
| Double Fortune Industrial Corp. | Not identified | Hong Kong, British Virgin Islands |
| International Bulk Shipping & Trading Ltd. | Not identified | British Virgin Islands, United Kingdom |
| Metamorphic Holdings Limited | Not identified | Cyprus, British Virgin Islands |
| OEC Logistics Co., Ltd. | Not identified | British Virgin Islands, Hong Kong |
| Guardian Financial Limited | Not identified | Not identified |
| Myddelton Finance, Corp. | Not identified | Russia, Not identified |
| Bright Fister Ltd. | Not identified | Not identified, Switzerland |
| Sportzone International Limited | Not identified | Not identified, United Kingdom |
| Loadbase SA | Not identified | British Virgin Islands, United Kingdom |
| Scott 28 International Limited | Not identified | Not identified, British Virgin Islands |
| Aland Technologies, Inc. | Not identified | Not identified, Russia |
| United Sun Pacific Co., Ltd. | Not identified | Hong Kong, British Virgin Islands |
| Almark Production Corp. | Not identified | United States, Not identified |
| Barre Penya Investments, Ltd. | Not identified | Not identified, United States |
| Mediterranean Link Limited | Not identified | Not identified, Cyprus |
| Middlebeers Ltd. | Not identified | United States, Not identified |
| Bchbroker, S.A. | Not identified | Not identified, United States |
| Global Search International, Ltd. | Not identified | Not identified, United States |
| U-Autoparts.Com Inc. | Not identified | Hong Kong, Not identified |
| Innovative Asset Consulting, Ltd. | Not identified | Not identified, United States |
| Rosy-Spring Holdings Inc. | Not identified | Hong Kong, British Virgin Islands |
| New Tamar International Limited | Not identified | Hong Kong, British Virgin Islands |
| Wellington Equities Inc. | Not identified | Latvia, British Virgin Islands |
| YoMove International Co., Ltd. | Not identified | Hong Kong, British Virgin Islands |
| Katnert Commercial Inc. | Not identified | United Kingdom, British Virgin Islands |
| Montorant Trading Ltd. | Not identified | British Virgin Islands, United Kingdom |
| Byon Limited | Not identified | Hong Kong, British Virgin Islands |
| Central Nation Limited | Not identified | British Virgin Islands, Hong Kong |
| Top Front Technology Limited | Not identified | Hong Kong, Not identified |
| Wise Glory Investments Limited | Not identified | British Virgin Islands, Hong Kong |
| WestTrade ImpEx Corp. | Not identified | British Virgin Islands, Ireland |
| InLogo S.A. | Not identified | British Virgin Islands, Ireland |
| Renfrex Management Inc. | Not identified | British Virgin Islands, Russia |
| Brockley Ventures Ltd. | Not identified | Russia, British Virgin Islands |
| Rougemont Enterprises Limited | Not identified | British Virgin Islands, United Kingdom |
| Econoline Alliance Limited | Not identified | British Virgin Islands, United Kingdom |
| ABETEN SYSTEMS, INC. | Not identified | Russia, British Virgin Islands |
| TENARD TRADING, INC. | Not identified | Russia, British Virgin Islands |
| Delembar Ltd. | Not identified | British Virgin Islands, Cyprus |
| Gibraltar Capital Corporation | Not identified | Not identified, United States |
| Group Master Global Corp. | Not identified | Not identified, Hong Kong |
| Arab African Mofaz Trading Ltd. | Not identified | United Kingdom, Not identified |
| Bicas Corporation | Not identified | Panama, Not identified |
| Saiton Enterprises Limited | Not identified | Russia, Not identified |
| Yung Yao Enterprises Limited | Not identified | Hong Kong, Not identified |
| Global Fame International Holdings Ltd. | Not identified | Hong Kong, Not identified |
| UBG, Corp. | Not identified | British Virgin Islands, Russia |
| Hip Fung International Limited | Not identified | Hong Kong, Not identified |
| Royalcrest Ltd. | Not identified | Not identified, United Kingdom |
| Gold Impex Ltd. | Not identified | Not identified, United Kingdom |
| HONG CHANG CHINA LIMITED | Not identified | British Virgin Islands, Hong Kong |
| Bio-Explorer Inc. | Not identified | Not identified, Hong Kong |
| Smart City Shipping Co., Ltd. | Not identified | Hong Kong, Not identified |
| Aceway International Limited | Not identified | Hong Kong, Not identified |
| Asiacorp Holdings International Ltd. | Not identified | Not identified, Hong Kong |
| Whoopers.Com Inc. | Not identified | British Virgin Islands, Hong Kong |
| Columbia Hotels & Resorts Limited | Not identified | British Virgin Islands, Cyprus |
| Jowius Inc. | Not identified | Not identified, Latvia |
| Lavenco Corporation | Not identified | British Virgin Islands, Latvia |
| Business Leader Communications Corp. | Not identified | Russia, British Virgin Islands |
| Carol Universal Corp. | Not identified | Russia, British Virgin Islands |
| Vario Consulting Limited | Not identified | Panama, British Virgin Islands |
| Martillo Marketing Limited | Not identified | British Virgin Islands, Hong Kong |
| Great Leader Enterprises Limited | Not identified | Not identified, Hong Kong |
| Exforce Trading Ltd. | Not identified | British Virgin Islands, Ireland |
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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.