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 |
|---|---|---|
| E-Caixa Group, S.A. | Not identified | Not identified, United States |
| May Investment Group Limited | Not identified | Not identified, Hong Kong |
| 3A Commerce Group Ltd. | Not identified | Hong Kong, Not identified |
| Cloudyfalls Limited | Not identified | British Virgin Islands, Panama |
| Prime Management Partners Corporation | Not identified | Hong Kong, Not identified |
| Goodrich International Group Limited | Not identified | Hong Kong, Not identified |
| Autoventa Corp. | Not identified | Not identified, United States |
| Bontex Corporation Ltd. | Not identified | Hong Kong, British Virgin Islands |
| Discrete Holdings Ltd. | Not identified | British Virgin Islands, Singapore |
| Goldring Inc. | Not identified | Jersey, Not identified |
| Poant Consulting Ltd. | Not identified | British Virgin Islands, Russia |
| Azister Services Corp. | Not identified | Russia, British Virgin Islands |
| Enderlane Limited | Not identified | British Virgin Islands, Cyprus |
| Devonshire Realty Investment III Limited | Not identified | British Virgin Islands, Seychelles |
| Eainlot Limited | Not identified | Russia, British Virgin Islands |
| Slater Trading Limited | Not identified | British Virgin Islands, Russia |
| Wisdom Alliance Limited | Not identified | British Virgin Islands, China |
| COMMERT VENTURES LTD. | Not identified | United Kingdom, British Virgin Islands |
| BROADBRIGHT LIMITED | Not identified | China, British Virgin Islands |
| ELENBERG INVESTORS INC. | Not identified | Ireland, British Virgin Islands |
| LAWTONE CAPITAL CORP. | Not identified | Ireland, British Virgin Islands |
| BAIKAL TRADING LTD. | Not identified | Cyprus, British Virgin Islands |
| Uniplex Investments Limited | Not identified | United Kingdom, Not identified |
| Ranwell Group, Ltd. | Not identified | Russia, Not identified |
| HIGHER PERFORMANCE TEAM LIMITED | Not identified | British Virgin Islands, China |
| Leverton Marketing Inc | Not identified | British Virgin Islands, Russia |
| TOMORROWS FOCUS LIMITED | Not identified | British Virgin Islands, China |
| Authosis Ventures I, Limited | Not identified | Not identified, Hong Kong |
| Michael LeBlanc | Not identified | Not identified, United States |
| Blue Angel Holdings (International) Limited | Not identified | Hong Kong, British Virgin Islands |
| Alta Ventures, Ltd. | Not identified | Not identified, Russia |
| Windle Trading, Ltd. | Not identified | Russia, Not identified |
| Dragon Pacific Industries Limited | Not identified | Not identified, Hong Kong |
| Versalite Systems Co., Ltd. | Not identified | British Virgin Islands, Hong Kong |
| Giant Empire International Limited | Not identified | Hong Kong, British Virgin Islands |
| Staunton Group Limited | Not identified | Hong Kong, Not identified |
| Thur Nam Limited | Not identified | Hong Kong, Not identified |
| Celtic Pride Developments Inc. | Not identified | Not identified, Canada |
| Glass Slipper Ltd. | Not identified | Canada, Not identified |
| PBOS International Corp. | Not identified | Not identified, United States |
| USA Services International Corp. | Not identified | United States, Not identified |
| KN Technologies Limited | Not identified | Not identified, Panama |
| PST & STP Ltd. | Not identified | Canada, Not identified |
| Ranwick Group Limited | Not identified | British Virgin Islands, Hong Kong |
| Mindlock Ltd. | Not identified | Not identified, United Kingdom |
| Acretime Ltd. | Not identified | British Virgin Islands, United Kingdom |
| WHITLOCK ROGERS CORP. | Not identified | Russia, British Virgin Islands |
| BEECHAM GROUP CORPORATION | Not identified | Russia, British Virgin Islands |
| COLEFORD INVEST HOLDINGS LIMITED | Not identified | United Kingdom, British Virgin Islands |
| TRIPLECREEK LTD. | Not identified | Panama, British Virgin Islands |
| ISSIS LIMITED | Not identified | British Virgin Islands, Russia |
| BLUE HORIZON CAPITAL LTD. | Not identified | Cyprus, British Virgin Islands |
| Aerospace Logistics Group Ltd. | Not identified | United States, British Virgin Islands |
| Piemont S.A. | Not identified | British Virgin Islands, Latvia |
| Helping Hand International Limited | Not identified | British Virgin Islands, United Kingdom |
| BIG CIPRESS HOLDINGS INC. | Not identified | Panama, British Virgin Islands |
| Astros Limited | Not identified | Not identified, Canada |
| SALCOLT INVESTMENTS LTD. | Not identified | United Kingdom, British Virgin Islands |
| DayStar Capital Group Ltd. | Not identified | Ireland, British Virgin Islands |
| IncoTrans Federation Ltd. | Not identified | British Virgin Islands, Ireland |
| MaxCom ImpEx Inc. | Not identified | Ireland, British Virgin Islands |
| WhiteCrest Commercial Inc. | Not identified | British Virgin Islands, Ireland |
| White Light Group Limited | Not identified | British Virgin Islands, United States |
| SERONIC FINANCIAL MANAGEMENT INC. | Not identified | British Virgin Islands, United Kingdom |
| Success Honorway Limited | Not identified | Hong Kong, British Virgin Islands |
| Sundance Group Limited | Not identified | Not identified, Saint Kitts and Nevis |
| Britannia Enterprises Holdings Ltd. | Not identified | Not identified, United Kingdom |
| Haylett Alliance, Ltd. | Not identified | Not identified, Russia |
| Queensview Ltd. | Not identified | Panama, Not identified |
| Howler Holdings SA | Not identified | British Virgin Islands, Jersey |
| Hexalink Investments Limited | Not identified | Not identified, Hong Kong |
| Scorpion Perfect Investments Ltd. | Not identified | British Virgin Islands, Hong Kong |
| Star East Pte Limited | Not identified | Hong Kong, Not identified |
| Shouson House 23 Ltd. | Not identified | British Virgin Islands, Singapore |
| Shouson House 11 Ltd. | Not identified | British Virgin Islands, Singapore |
| Bei Bin Yang International Group Ltd. | Not identified | Hong Kong, Not identified |
| Twinbrook Resources Ltd. | Not identified | British Virgin Islands, Hong Kong |
| Jade Investment Group Limited | Not identified | Not identified, Panama |
| Anson 7A Ltd. | Not identified | British Virgin Islands, Singapore |
| 2010 Limited | Not identified | British Virgin Islands, Hong Kong |
| H & B Interamerica Inc. | Not identified | Not identified, Panama |
| Corporate Health International Corp. | Not identified | United States, Not identified |
| ALMATON PROJECTS INC. | Not identified | British Virgin Islands, United Kingdom |
| Signs Investments Management Ltd. | Not identified | Russia, British Virgin Islands |
| FIRMOWN DEVELOPMENT LIMITED | Not identified | British Virgin Islands, Hong Kong |
| REGAL FAME INVESTMENTS LIMITED | Not identified | Hong Kong, British Virgin Islands |
| EMAKORT HOLDING LTD. | Not identified | British Virgin Islands, United Kingdom |
| JAVENE ENTERPRISES LTD | Not identified | British Virgin Islands, Cyprus |
| KEROSPAN GLOBAL INC. | Not identified | British Virgin Islands, United Kingdom |
| TATSACHE LTD | Not identified | British Virgin Islands, Cyprus |
| E-Global Trade & Finance Group, Inc. | Not identified | British Virgin Islands, Russia |
| Bartone Partners Ltd. | Not identified | Not identified, Switzerland |
| Cabo Blanco S.A. | Not identified | Not identified, Panama |
| Top Global Investments Corp. | Not identified | Hong Kong, British Virgin Islands |
| Guang Hui Knitwear Co., Ltd. | Not identified | Hong Kong, British Virgin Islands |
| SWANBERG INDUSTRIAL INC. | Not identified | British Virgin Islands, Ireland |
| UNDERCORD UNION CORP. | Not identified | British Virgin Islands, Ireland |
| WESTLAKE INVESTORS INC. | Not identified | British Virgin Islands, United Kingdom |
| TDV Limited | Not identified | British Virgin Islands, Russia |
| MASTERLINK INTERNATIONAL ENTERPRISE LIMITED | Not identified | Hong Kong, 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.