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 |
|---|---|---|
| Valuestone Limited | Not identified | United Kingdom, British Virgin Islands |
| Barbade Connection S.A. | Not identified | Hong Kong, Not identified |
| Rocland International Corporation | Not identified | Not identified, Panama |
| Chalbrook Commercial, Ltd. | Not identified | British Virgin Islands, Cyprus |
| Agnitio Capital Partners Ltd. | Not identified | United States, British Virgin Islands |
| Semtech Limited | Not identified | Vanuatu, Not identified |
| Erefold Group, Inc. | Not identified | Russia, British Virgin Islands |
| Oguster Management, Ltd. | Not identified | British Virgin Islands, Russia |
| Tarrant Alliance Inc. | Not identified | United Kingdom, British Virgin Islands |
| Oxart Holding, Inc. | Not identified | British Virgin Islands, Russia |
| Jamatic Services, Inc. | Not identified | Russia, British Virgin Islands |
| Teamtek Equities Inc. | Not identified | United Kingdom, British Virgin Islands |
| HYACINTH CONSULTING LTD. | Not identified | Cyprus, British Virgin Islands |
| Wenbart Alliance Corp. | Not identified | British Virgin Islands, Cyprus |
| M-BIOPHARM LTD. | Not identified | United Kingdom, British Virgin Islands |
| Sky Team Corporation Limited | Not identified | British Virgin Islands, Hong Kong |
| Kinnerton Ltd. | Not identified | Jersey, Not identified |
| Quest Company Limited | Not identified | Not identified, Jersey |
| Rochdale Holdings Limited | Not identified | Jersey, Not identified |
| ChemFlex Production (UK) Limited | Not identified | Not identified, Russia |
| Rotary Press Systems International Limited | Not identified | British Virgin Islands, Jersey |
| Vulcan Enterprises Limited | Not identified | Jersey, Not identified |
| Memphis Company Limited | Not identified | United Kingdom, British Virgin Islands |
| Creshorne Limited | Not identified | British Virgin Islands, Cyprus |
| Intai International Enterprises Co., Ltd. | Not identified | Hong Kong, Not identified |
| Independent Gas Company Limited | Not identified | Not identified, United Kingdom |
| Up Capital Limited | Not identified | British Virgin Islands, Hong Kong |
| AGL Exploration Limited | Not identified | Panama, British Virgin Islands |
| Allsource Ltd. | Not identified | British Virgin Islands, United Kingdom |
| BL Financial Group Inc. | Not identified | British Virgin Islands, Panama |
| Branton Commerce, Ltd. | Not identified | Not identified, Russia |
| North Street Limited | Not identified | Not identified, British Virgin Islands |
| NAVETTY LTD. | Not identified | Cyprus, British Virgin Islands |
| Globalink Associates S.A. | Not identified | British Virgin Islands, Cyprus |
| TOTAL MACHINERY SA | Not identified | Russia, British Virgin Islands |
| Akant Group Corp. | Not identified | Russia, British Virgin Islands |
| Amston Trade Ltd. | Not identified | British Virgin Islands, Not identified |
| Pacific Analyst Limited | Not identified | Not identified, Hong Kong |
| Britting Systems Inc. | Not identified | United Kingdom, British Virgin Islands |
| Rushlow Members Inc. | Not identified | British Virgin Islands, United Kingdom |
| Deltoro Enterprises Ltd. | Not identified | British Virgin Islands, United Kingdom |
| 401 York Road Limited | Not identified | British Virgin Islands, Not identified |
| Hopefore International Limited | Not identified | British Virgin Islands, Hong Kong |
| Spinifex Corporation | Not identified | Not identified, Seychelles |
| Evergreen Association Inc. | Not identified | Not identified, United Kingdom |
| Minden Enteprises Ltd. | Not identified | United States, Not identified |
| Solucap Holdings Limited | Not identified | Hong Kong, Not identified |
| Lanzarote S.A. | Not identified | Not identified, Latvia |
| Link Wise Investments Limited | Not identified | British Virgin Islands, Hong Kong |
| Norwell Partners Inc. | Not identified | United Kingdom, British Virgin Islands |
| Shagy Management Ltd. | Not identified | Canada, Not identified |
| Preakoaks Limited | Not identified | Jersey, British Virgin Islands |
| Earlscourt International Ltd. | Not identified | Panama, Not identified |
| F&N Management Inc. | Not identified | Not identified, United Kingdom |
| Bokline Ventures, Ltd. | Not identified | Not identified, Russia |
| China Legend Company Limited | Not identified | Not identified, Hong Kong |
| Steedfield Limited | Not identified | Not identified, Hong Kong |
| Bertran Ltd. | Not identified | Not identified, United Kingdom |
| Kincross Inc. | Not identified | Hong Kong, British Virgin Islands |
| KRANT TRADING LTD. | Not identified | British Virgin Islands, United Kingdom |
| The Irish Mic Company Ltd. | Not identified | Not identified, United States |
| ESCOT MANAGEMENT LTD | Not identified | British Virgin Islands, Russia |
| COVEX LIMITED | Not identified | British Virgin Islands, Russia |
| DOMTEC INTERTRADING INC. | Not identified | United Kingdom, British Virgin Islands |
| CASHIN INTERNATIONAL HOLDINGS LIMITED | Not identified | Hong Kong, British Virgin Islands |
| SILON ALLIANCE LTD. | Not identified | United Kingdom, British Virgin Islands |
| Hydro Power Group Ltd. | Not identified | Hong Kong, British Virgin Islands |
| SELVARON HOLDINGS INC. | Not identified | British Virgin Islands, United Kingdom |
| Fremda Ltd. | Not identified | Not identified |
| Starboard Ventures Ltd. | Not identified | British Virgin Islands, Seychelles |
| Top Piper Limited | Not identified | Hong Kong, British Virgin Islands |
| Tiger Wings Limited | Not identified | Hong Kong, British Virgin Islands |
| Poppie Group International Ltd | Not identified | United Kingdom, Not identified |
| Latham Select Corp. | Not identified | British Virgin Islands, United Kingdom |
| Speed Communication Inc. | Not identified | British Virgin Islands, Hong Kong |
| Trans Ventana Ltd. | Not identified | United Kingdom, British Virgin Islands |
| Shaver Alliance Inc. | Not identified | British Virgin Islands, United Kingdom |
| King Glory Investments Group Limited | Not identified | Not identified, Hong Kong |
| Unibest International Limited | Not identified | Hong Kong, British Virgin Islands |
| International United Investments Ltd. | Not identified | Not identified, Hong Kong |
| Business United Group Ltd. | Not identified | Not identified, Hong Kong |
| Newcon Sales Ltd. | Not identified | Panama, British Virgin Islands |
| New Wave Commerce Ltd. | Not identified | Not identified, United States |
| Xena International Corp. | Not identified | Not identified, United States |
| Pharmengland Limited | Not identified | Jersey, Not identified |
| Overeasy Holdings Limited | Not identified | Jersey, British Virgin Islands |
| Super Profits Commerce Inc. | Not identified | British Virgin Islands, Hong Kong |
| Thinking Group International Limited | Not identified | Not identified, Hong Kong |
| Sea Sun Holdings Limited | Not identified | Hong Kong, British Virgin Islands |
| Next E-Global Limited | Not identified | Hong Kong, Not identified |
| Ontic Investment Development Limited | Not identified | Not identified, Hong Kong |
| Lindgate Ltd. | Not identified | Panama, British Virgin Islands |
| Laster Tech Ltd. | Not identified | Hong Kong, Not identified |
| Grand Arch International, Ltd. | Not identified | United States, Not identified |
| Jeff Kaller Holdings LLC | Not identified | Saint Kitts and Nevis, United States |
| Sofia Kaller Holdings LLC | Not identified | Saint Kitts and Nevis, United States |
| Primtek Trade Ltd. | Not identified | British Virgin Islands, Not identified |
| Safebond Ltd. | Not identified | Not identified, United Kingdom |
| Sorrent Premier Limited | Not identified | Not identified, United Kingdom |
| Vantex Biotechnology Co., Ltd. | Not identified | British Virgin Islands, Hong Kong |
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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.