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 |
|---|---|---|
| Square Building Management Ltd. | Not identified | United Kingdom, British Virgin Islands |
| Nordmax Corp. | Not identified | British Virgin Islands, Ireland |
| Technostroyexport Corp | Not identified | Not identified, Russia |
| Lablanc Management Corp. | Not identified | Russia, British Virgin Islands |
| TDI Company Alliance Ltd. | Not identified | British Virgin Islands, United Kingdom |
| VIOREL TRADING LTD. | Not identified | British Virgin Islands, Cyprus |
| Grayhouse United Corp. | Not identified | Ireland, British Virgin Islands |
| Mattagami Limited | Not identified | Not identified, Russia |
| King Star Asset Management Inc. | Not identified | Hong Kong, British Virgin Islands |
| City Star Investments Limited | Not identified | Hong Kong, Not identified |
| Rank Field Holdings Limited | Not identified | Not identified, Hong Kong |
| Digital Cyber Group Ltd. | Not identified | Hong Kong, Not identified |
| World Fair Alliance Limited | Not identified | Hong Kong, Not identified |
| Sontella Corporation | Not identified | Not identified, Russia |
| Argenterie Ancienne Limited | Not identified | Jersey, Not identified |
| China E-Access (BVI) Limited | Not identified | Hong Kong, British Virgin Islands |
| Europack & Paper Investment Corp. | Not identified | British Virgin Islands, Portugal |
| Morgan University Limited | Not identified | Hong Kong, Not identified |
| Southport Ventures Number 2 Ltd. | Not identified | Panama, Not identified |
| Oakwell International Limited | Not identified | Not identified, Singapore |
| Blue Ocean Universal Ltd. | Not identified | Not identified, Singapore |
| Sincere Enterprise Holdings Co., Ltd. | Not identified | Hong Kong, British Virgin Islands |
| Wadleyford Ltd. | Not identified | British Virgin Islands, Cyprus |
| Ancroft Limited | Not identified | Russia, British Virgin Islands |
| Fortrose Marketing Limited | Not identified | British Virgin Islands, Russia |
| Inchhill Investments Limited | Not identified | British Virgin Islands, Seychelles |
| FERROPAK PRODUCTIONS INC. | Not identified | British Virgin Islands, United Kingdom |
| OVERLEX INC. | Not identified | British Virgin Islands, Ireland |
| Portland Holding, Corp. | Not identified | Not identified, Russia |
| GOLDENSON IMPORTS INC. | Not identified | British Virgin Islands, Ireland |
| AIR FORTUNE INTERNATIONAL CORP. | Not identified | Hong Kong, British Virgin Islands |
| FG EQUIPMENT LTD. | Not identified | British Virgin Islands, Russia |
| CASTLEWARD LIMITED | Not identified | Russia, British Virgin Islands |
| Silicon Bay #11 Inc. | Not identified | Panama, British Virgin Islands |
| Golden Mile Management Ltd. | Not identified | Hong Kong, British Virgin Islands |
| Winning Job International Limited | Not identified | Hong Kong, British Virgin Islands |
| Greensplade Enterprises Limited | Not identified | United Kingdom, British Virgin Islands |
| New Super Energy Group Corp. | Not identified | British Virgin Islands, Hong Kong |
| Wide Gates Limited | Not identified | British Virgin Islands, United Kingdom |
| Glowing Hills Inc. | Not identified | United Kingdom, British Virgin Islands |
| Asnate Ltd. | Not identified | British Virgin Islands, Latvia |
| Media Luna Development Corp. | Not identified | British Virgin Islands, United States |
| Fort Caroline International Corp. | Not identified | United States, British Virgin Islands |
| Tumacacori International Corp. | Not identified | United States, British Virgin Islands |
| Sequoia & Kings Canyon International Corp. | Not identified | United States, British Virgin Islands |
| Dubrovnik Development Corp. | Not identified | United States, British Virgin Islands |
| Burlap Corporation | Not identified | British Virgin Islands, United States |
| Nokwood Trading, Inc. | Not identified | Russia, British Virgin Islands |
| Oltrek Limited | Not identified | British Virgin Islands, United Kingdom |
| Altikom Limited | Not identified | Not identified, United Kingdom |
| Melpant Systems Corp. | Not identified | Not identified, United Kingdom |
| Marsfeld Trading Ltd. | Not identified | British Virgin Islands, Russia |
| OSJ Consulting Limited | Not identified | Not identified, United States |
| Dwayne Gascho | Not identified | Not identified, United States |
| Mediterranean Investment Management Ltd. | Not identified | Panama, British Virgin Islands |
| Ignis Group, Inc. | Not identified | Panama, Not identified |
| Union Business Partners Corp. | Not identified | Hong Kong, Not identified |
| Bedlington Investments Limited | Not identified | British Virgin Islands, Gibraltar |
| Milya SA | Not identified | Not identified, United Kingdom |
| Gold Lodge Limited | Not identified | British Virgin Islands, Hong Kong |
| Power Point Worldwide Inc. | Not identified | Hong Kong, Not identified |
| Debut Nominees S.A. | Not identified | British Virgin Islands, Seychelles |
| Titancorp Ltd. | Not identified | Not identified, Panama |
| Universal Assets Management Limited | Not identified | Hong Kong, Not identified |
| Master union Universal Limited | Not identified | Not identified, Hong Kong |
| Greensted Equities Limited | Not identified | United States, Not identified |
| IPO Investment Ltd. | Not identified | Not identified, United Kingdom |
| Farley Federal Ltd. | Not identified | Not identified, Switzerland |
| Benette International Limited | Not identified | Not identified, Hong Kong |
| Twins Lu Group Inc. | Not identified | Hong Kong, British Virgin Islands |
| CLIMATIC TRADING CORP. | Not identified | Panama, British Virgin Islands |
| LADERVILLE LTD. | Not identified | British Virgin Islands, Belize |
| Rondell Invest S.A. | Not identified | Latvia, British Virgin Islands |
| Mester Group S.A. | Not identified | Latvia, British Virgin Islands |
| Rainfeld Invest S.A. | Not identified | Latvia, British Virgin Islands |
| MISI SPECIAL STEEL LTD. | Not identified | Hong Kong, British Virgin Islands |
| LEGOOG LIMITED | Not identified | British Virgin Islands, Cyprus |
| Xanthone Inc. | Not identified | Sweden, British Virgin Islands |
| LONDONA S.A. | Not identified | Ireland, British Virgin Islands |
| MAXBERG S.A. | Not identified | Ireland, British Virgin Islands |
| World Systems Technology Ltd. | Not identified | Hong Kong, British Virgin Islands |
| Barco Holding, Ltd. | Not identified | Not identified, Russia |
| Parem Financial, Inc. | Not identified | British Virgin Islands, Russia |
| Pulchritude, Inc. | Not identified | United States, Not identified |
| Makverton Investments, Inc. | Not identified | Not identified, Russia |
| Applied Micro Technology Limited | Not identified | Not identified, Hong Kong |
| Dabinton Incorporated | Not identified | British Virgin Islands, Russia |
| Sacconex Limited | Not identified | Not identified, Hong Kong |
| Chiou Sheng Wei Co., Ltd. | Not identified | Hong Kong, Not identified |
| Midford Company Ltd. | Not identified | Russia, British Virgin Islands |
| Novo-Impex Limited | Not identified | Russia, British Virgin Islands |
| Rainfield Investment Group Ltd. | Not identified | Canada, Not identified |
| Capellas Securities, Inc. | Not identified | United States, British Virgin Islands |
| Lafourcad Corporation | Not identified | Russia, British Virgin Islands |
| Taipan Universal Group Ltd. | Not identified | Hong Kong, Not identified |
| Loncora Limited | Not identified | United Kingdom, British Virgin Islands |
| Satcom Plus Ltd. | Not identified | Not identified, United Kingdom |
| Thallerott Trade Ltd. | Not identified | Not identified, Russia |
| Typhoon Analytical Center Ltd. | Not identified | Russia, British Virgin Islands |
| Power One Holdings Limited | Not identified | Not identified, 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.