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 |
|---|---|---|
| Capital Premier Limited | Not identified | United Kingdom, Not identified |
| Born Power Enterprises Ltd. | Not identified | Hong Kong, Not identified |
| Tratford Ltd. | Not identified | Not identified, Singapore |
| Keen Assets Ltd. | Not identified | Not identified, Singapore |
| Capital Matrix Inc. | Not identified | Not identified, Canada |
| First Oriental P.E.T. Scanning Holdings Limited | Not identified | Hong Kong, Not identified |
| Strand Multimedia Limited | Not identified | Not identified, United Kingdom |
| Cyberpower Worldwide Limited | Not identified | Hong Kong, Not identified |
| Espusa Corporation | Not identified | United States, British Virgin Islands |
| Coco Reef Investments Ltd. | Not identified | Panama, British Virgin Islands |
| Hudson Group Holdings Ltd. | Not identified | Not identified, United Kingdom |
| Platinum Investments Management Ltd. | Not identified | Not identified, Panama |
| United Asian Holding Development Ltd. | Not identified | British Virgin Islands, Hong Kong |
| Fatima Heliopolis Limited | Not identified | Not identified, United Kingdom |
| Domark Capital Corp. | Not identified | United Kingdom, Not identified |
| Poplar Capital Limited | Not identified | Not identified, Saint Kitts and Nevis |
| Fortune Power Worldwide Limited | Not identified | Not identified, Hong Kong |
| Meccano Ltd. | Not identified | Latvia, British Virgin Islands |
| Saico Ltd. | Not identified | British Virgin Islands, Latvia |
| Volmark Enterprises Ltd. | Not identified | Latvia, British Virgin Islands |
| Triatone Ltd. | Not identified | Latvia, British Virgin Islands |
| Snowflex Products S.A. | Not identified | Latvia, British Virgin Islands |
| Fordex Capital Intervest Ltd. | Not identified | Latvia, British Virgin Islands |
| Piatto Limited | Not identified | Not identified, British Virgin Islands |
| Dragon Media Investment Group Limited | Not identified | British Virgin Islands, Hong Kong |
| Industrial Service & Repair Limited | Not identified | United States, Not identified |
| Knoxx Holding Management Ltd. | Not identified | British Virgin Islands, United Kingdom |
| Mcenergy International Trading Limited | Not identified | Hong Kong, British Virgin Islands |
| Solarwafer Holding Ltd. | Not identified | British Virgin Islands, China |
| Octans Commercial Limited | Not identified | Russia, British Virgin Islands |
| Kaiser Precision Technology Co., Ltd. | Not identified | British Virgin Islands, Hong Kong |
| "Center" Investments House Ltd. | Not identified | Latvia, British Virgin Islands |
| CarlField Ltd. | Not identified | British Virgin Islands, Ireland |
| CastWay Management Ltd. | Not identified | British Virgin Islands, Ireland |
| Caratfin Directors Limited | Not identified | British Virgin Islands, Cyprus |
| Media Terminal (Holdings) Limited | Not identified | British Virgin Islands, China |
| Indo-Asia Holdings Ltd. | Not identified | Cyprus, Not identified |
| Shanghai Trad Ltd. | Not identified | Canada, Not identified |
| Grand Paper Industrial (BVI) Ltd. | Not identified | British Virgin Islands, Hong Kong |
| Goldful Smartech Holdings Limited | Not identified | Hong Kong, Not identified |
| S & A Union, Ltd. | Not identified | Russia, Not identified |
| Glory Stage Group Limited | Not identified | China, British Virgin Islands |
| INTERNATIONAL WOOD TRADERS INC. | Not identified | British Virgin Islands, Cyprus |
| Doucet Enterprises Ltd. | Not identified | United Kingdom, Not identified |
| Brenner Properties Limited | Not identified | United Kingdom, British Virgin Islands |
| GOLDEN TREND GLOBAL LIMITED | Not identified | Hong Kong, British Virgin Islands |
| AMG Holdings Limited | Not identified | Not identified, United Kingdom |
| Momento Investments Limited | Not identified | Not identified, Hong Kong |
| INDEPENDENCE BG LTD. | Not identified | Not identified, British Virgin Islands |
| LORING UNIVERSAL CORP | Not identified | Russia, British Virgin Islands |
| Reverte S.A. | Not identified | Latvia, British Virgin Islands |
| LEXMARK SERVICES LIMITED | Not identified | British Virgin Islands, Seychelles |
| Inter-Regional Limited | Not identified | Not identified, Hong Kong |
| RESOURCE CONTRACTS LIMITED | Not identified | Seychelles, British Virgin Islands |
| Markland Group Inc. | Not identified | British Virgin Islands, United Kingdom |
| Jade Pacific Development Limited | Not identified | British Virgin Islands, Hong Kong |
| Shyr Lin Investments Co., Ltd. | Not identified | Hong Kong, Not identified |
| Miyasaki Enterprises Limited | Not identified | Singapore, Not identified |
| Next Worldtech Group Limited | Not identified | British Virgin Islands, Hong Kong |
| Creative Hues, Ltd. | Not identified | United States, Not identified |
| Ramus Asset Managemnt Inc. | Not identified | British Virgin Islands, Panama |
| Bracebourne Limited | Not identified | Not identified, United Kingdom |
| U. K. Data (Paul Blackburn) | Not identified | Not identified, United Kingdom |
| MADLENE LTD | Not identified | Cyprus, British Virgin Islands |
| LINET HOLDINGS LTD. | Not identified | United Kingdom, British Virgin Islands |
| OUOU LIMITED | Not identified | British Virgin Islands, China |
| Bellagio Consumers Ltd | Not identified | Russia, British Virgin Islands |
| Fortune Assets Trading Limited | Not identified | British Virgin Islands, Russia |
| SANTALUCCIA INVESTING CORPORATION | Not identified | British Virgin Islands, Russia |
| B&S Inc. | Not identified | Russia, British Virgin Islands |
| A1 Construction Management Ltd. | Not identified | Gibraltar, British Virgin Islands |
| YANG SHENG INTERNATIONAL DEVELOPMENT LIMITED | Not identified | Hong Kong, British Virgin Islands |
| Atlantis Investing Ltd. | Not identified | Cyprus, Not identified |
| Program Vision Corp. | Not identified | Not identified, United Kingdom |
| All Star International Holdings Limited | Not identified | Hong Kong, British Virgin Islands |
| Signe S.A. | Not identified | Not identified, Hong Kong |
| Investcare Ltd. | Not identified | United Arab Emirates, British Virgin Islands |
| Gainrich Management Enterprises Inc. | Not identified | Not identified, Hong Kong |
| Holly Bright Limited | Not identified | British Virgin Islands, Hong Kong |
| Robot King Technology Limited | Not identified | Not identified, Hong Kong |
| Income Group Investments Limited | Not identified | British Virgin Islands, Hong Kong |
| FREEMORE SERVICES LIMITED | Not identified | Seychelles, British Virgin Islands |
| ZIGRIN TRADING, LTD. | Not identified | Russia, British Virgin Islands |
| Pinecliffe Limited | Not identified | Panama, Not identified |
| MAHAKAM INDUSTRIES, CORP. | Not identified | Russia, British Virgin Islands |
| FLYNN AND ASSOCIATES, INC. | Not identified | British Virgin Islands, United States |
| ELKHART ASSOCIATION INC. | Not identified | British Virgin Islands, United Kingdom |
| TAMBARK MARKETING GROUP INC. | Not identified | United Kingdom, British Virgin Islands |
| IHL Limited | Not identified | British Virgin Islands, Hong Kong |
| MARIBOR BUSINESS, LTD. | Not identified | British Virgin Islands, Russia |
| LYSAN MANAGEMENT LTD. | Not identified | United Kingdom, British Virgin Islands |
| KOMERINT SERVICES LTD. | Not identified | United Kingdom, British Virgin Islands |
| UNOKRON PRODUCTS LTD. | Not identified | United Kingdom, British Virgin Islands |
| FORMEX BUSINESS LIMITED | Not identified | British Virgin Islands, Russia |
| Echo Pacific Ltd | Not identified | British Virgin Islands, Hong Kong |
| Investors Network Publishing | Not identified | Not identified, Canada |
| GLOBAL RECOVERY MANAGEMENT SERVICES LIMITED | Not identified | British Virgin Islands, United Kingdom |
| Andromeda Intermanagement Limited | Not identified | Russia, British Virgin Islands |
| Focus Mobile Holdings Limited | Not identified | British Virgin Islands, China |
| Leeta Ltd. | Not identified | Not identified |
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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.