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 |
|---|---|---|
| Dickenson Bay Inc. | Not identified | British Virgin Islands, Antigua and Barbuda |
| Babylon Trading Limited | Not identified | Antigua and Barbuda, Not identified |
| Preferred Developers Ltd. | Not identified | British Virgin Islands, Antigua and Barbuda |
| Technology Managing Partners Inc. | Not identified | Antigua and Barbuda, Not identified |
| Butlerside Limited | Not identified | Not identified, Antigua and Barbuda |
| Dream Catcher Enterprises Ltd. | Not identified | Not identified, Antigua and Barbuda |
| Realty Property Management Limited | Not identified | British Virgin Islands, Antigua and Barbuda |
| North Coast Towing & Salvage Co. Ltd. | Not identified | Antigua and Barbuda, British Virgin Islands |
| Greenpark Energy Limited | Not identified | United Kingdom, Antigua and Barbuda |
| Key Bridge Corporation | Not identified | British Virgin Islands, Antigua and Barbuda |
| Wycol Management Inc. | Not identified | Antigua and Barbuda, Not identified |
| AB Investments Group Ltd. | Not identified | British Virgin Islands, Antigua and Barbuda |
| Oxmen II Inc. | Not identified | Not identified, Antigua and Barbuda |
| Pacific Financial Associates Inc. | Not identified | Antigua and Barbuda, Not identified |
| Midtown Financial Services Inc. | Not identified | British Virgin Islands, Antigua and Barbuda |
| E-Mail Inc | Not identified | Antigua and Barbuda, British Virgin Islands |
| Global Players Holdings Inc. | Not identified | Antigua and Barbuda, Not identified |
| CARIBBEAN SUPPLIES & LUMBER INC. | Not identified | Antigua and Barbuda, British Virgin Islands |
| Palmbeach Holdings Limited | Not identified | Antigua and Barbuda, Not identified |
| E.B. Investment Company Ltd. | Not identified | Antigua and Barbuda, British Virgin Islands |
| Gem Holdings International Ltd. | Not identified | Antigua and Barbuda, British Virgin Islands |
| Gravelport Ltd. | Not identified | Antigua and Barbuda, Not identified |
| Information Unlimited Inc. | Not identified | Antigua and Barbuda, Not identified |
| Pathways International Investors Ltd. | Not identified | Not identified, Antigua and Barbuda |
| Jolly Beach Vacations Ltd. | Not identified | British Virgin Islands, Antigua and Barbuda |
| PCM Futures Ltd. | Not identified | Antigua and Barbuda, Not identified |
| Lucian Unlimited Inc. | Not identified | Not identified, Antigua and Barbuda |
| Next Level Ltd. | Not identified | Antigua and Barbuda, British Virgin Islands |
| Steel Pan Finance Limited | Not identified | Antigua and Barbuda, British Virgin Islands |
| Emard (Tortola) Ltd. | Not identified | Not identified, Antigua and Barbuda |
| Ideal Quality Ltd. | Not identified | Antigua and Barbuda, British Virgin Islands |
| Daedalus Group Inc. | Not identified | Not identified, Antigua and Barbuda |
| Safeguardian Limited | Not identified | British Virgin Islands, Antigua and Barbuda |
| Torpespere Limited | Not identified | British Virgin Islands, Antigua and Barbuda |
| Danted Group Limited. | Not identified | Antigua and Barbuda, British Virgin Islands |
| Sofia Investors Ltd. | Not identified | Antigua and Barbuda, British Virgin Islands |
| SOJIEUROASIA INTERTRADE LIMITED | Not identified | British Virgin Islands, Antigua and Barbuda |
| Asteras Properties Limited | Not identified | Antigua and Barbuda, British Virgin Islands |
| Caribbean Sea Star Limited | Not identified | Antigua and Barbuda, British Virgin Islands |
| Susei Inc. | Not identified | Antigua and Barbuda, Not identified |
| Corporate Alliance Management Ltd. | Not identified | Antigua and Barbuda, British Virgin Islands |
| Marlow Consultants Ltd. | Not identified | Not identified, Antigua and Barbuda |
| Oh Thirty One Marketing and Management Inc. | Not identified | Antigua and Barbuda, British Virgin Islands |
| Cavendish Eden Limited | Not identified | British Virgin Islands, Antigua and Barbuda |
| Vanbots International Limited | Not identified | British Virgin Islands, Antigua and Barbuda |
| Stoneglenn Limited | Not identified | British Virgin Islands, Antigua and Barbuda |
| DKN Management Inc. | Not identified | British Virgin Islands, Antigua and Barbuda |
| BNF Investments Inc. | Not identified | Antigua and Barbuda, Not identified |
| Canex Ltd. | Not identified | British Virgin Islands, Antigua and Barbuda |
| Gawshawk Inc. | Not identified | Antigua and Barbuda, Not identified |
| Pewter Investment Inc. | Not identified | Antigua and Barbuda, Not identified |
| International Education Corporation | Not identified | Antigua and Barbuda, Not identified |
| Profit Path Limited | Not identified | Antigua and Barbuda, Not identified |
| Global Systems Holding Inc. | Not identified | Antigua and Barbuda, Not identified |
| Jaenat International Inc. | Not identified | Not identified, Antigua and Barbuda |
| Peace Of Mind Creations Inc. | Not identified | Antigua and Barbuda, Not identified |
| Aldine Investors Ltd. | Not identified | British Virgin Islands, Antigua and Barbuda |
| C & A Management Ltd. | Not identified | Not identified, Antigua and Barbuda |
| Energistica S.A. | Not identified | British Virgin Islands, Antigua and Barbuda |
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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.