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 |
|---|---|---|
| Rowley Alliance Corp. | Not identified | United Kingdom, Not identified |
| Armand Invest, Ltd. | Not identified | British Virgin Islands, Russia |
| Plutus Assets Management Limited | Not identified | Hong Kong, Not identified |
| Pacific Eagle Investment Holding Limited | Not identified | Hong Kong, Not identified |
| Main Power International Enterprises Ltd. | Not identified | Not identified, Hong Kong |
| Braden Chance Inc. | Not identified | Russia, British Virgin Islands |
| Beckington Limited | Not identified | Not identified, Jersey |
| Retca Corp. | Not identified | Panama, British Virgin Islands |
| Progolf Industrial Corporation | Not identified | Not identified, Hong Kong |
| QUAKERWARD LIMITED | Not identified | Cyprus, British Virgin Islands |
| ACCENTWARD LIMITED | Not identified | Cyprus, British Virgin Islands |
| ALTER FINANCIERS INC. | Not identified | Ireland, British Virgin Islands |
| BOLTON UNION CORP. | Not identified | Ireland, British Virgin Islands |
| CROWNFORD LOGISTICS CORP. | Not identified | British Virgin Islands, Ireland |
| ShadyGrove Limited | Not identified | Not identified, United States |
| LONGMAN SHIPPING CORP. | Not identified | Ireland, British Virgin Islands |
| MASTERMAN MARKETING GROUP CORP. | Not identified | Ireland, British Virgin Islands |
| VUZOR COMMERCIAL CORP. | Not identified | British Virgin Islands, Russia |
| VP CAPITAL GROUP LIMITED | Not identified | British Virgin Islands, Russia |
| Digital Television Broadcasting Network Limited | Not identified | Hong Kong, Not identified |
| Granite Ventures Ltd. | Not identified | Not identified, British Virgin Islands |
| Orland Management, Ltd | Not identified | Russia, British Virgin Islands |
| Jebel Oil Limited | Not identified | United Kingdom, Not identified |
| Global Research and Investment Ltd. | Not identified | Not identified, Canada |
| C-K Group Ltd. | Not identified | Cyprus, British Virgin Islands |
| Sintec International Investments Limited | Not identified | Not identified, Hong Kong |
| World Creative Limited | Not identified | British Virgin Islands, Hong Kong |
| Soundwind Inc. | Not identified | Canada, Not identified |
| Anka Interhold Ltd. | Not identified | British Virgin Islands, United Arab Emirates |
| McNally Group Limited | Not identified | Not identified, Russia |
| CLEVELAND OVERSEAS HOLDINGS Limited | Not identified | United Arab Emirates, British Virgin Islands |
| Techtonix Productions Ltd. | Not identified | British Virgin Islands, United Kingdom |
| TIMESTER HOLDING GROUP LTD. | Not identified | Russia, British Virgin Islands |
| Agentus Investments Inc. | Not identified | British Virgin Islands, Ireland |
| POLAGION INVESTMENTS LIMITED | Not identified | British Virgin Islands, Russia |
| Trigon Trust | Not identified | Not identified, United Kingdom |
| Procration Ltd. | Not identified | British Virgin Islands, Ukraine |
| Meridian Merchants Ltd. | Not identified | Russia, British Virgin Islands |
| Bimmark Consulting Inc. | Not identified | British Virgin Islands, United Kingdom |
| Alef Alliance Inc. | Not identified | British Virgin Islands, United Kingdom |
| Cammy International Holdings Ltd. | Not identified | Not identified, Hong Kong |
| Links Connected Ltd. | Not identified | United Kingdom, British Virgin Islands |
| Seventh Pinnacle Ltd. | Not identified | Not identified, United Kingdom |
| Flomaton Universal Inc. | Not identified | British Virgin Islands, United Kingdom |
| Globtrade Consulting Ltd. | Not identified | Russia, British Virgin Islands |
| MIRO INDUSTRIAL LTD. | Not identified | United Kingdom, British Virgin Islands |
| BALTO INVEST GROUP INC. | Not identified | Ireland, British Virgin Islands |
| CORNELSON UNITED CORP. | Not identified | Ireland, British Virgin Islands |
| FALCONEX INDUSTRIAL INC. | Not identified | British Virgin Islands, Ireland |
| HARISSON UNITED CORP. | Not identified | British Virgin Islands, Ireland |
| JAMES & HILTON CORP. | Not identified | British Virgin Islands, Ireland |
| SALVO MANAGEMENT GROUP INC. | Not identified | Ireland, British Virgin Islands |
| VERSO BENEFITS INC. | Not identified | British Virgin Islands, Ireland |
| RODMAN SERVICES INVEST INC. | Not identified | British Virgin Islands, Ireland |
| SELECTUM SYSTEMS GROUP INC. | Not identified | British Virgin Islands, Ireland |
| Para-Pacific Limited | Not identified | Hong Kong, Not identified |
| Ace Golf Manufacture Incorporated | Not identified | Not identified, Hong Kong |
| Bondcrest Ltd. | Not identified | British Virgin Islands, Cyprus |
| Commercial Capital Team Ltd. | Not identified | Hong Kong, British Virgin Islands |
| Maynard Global Ltd. | Not identified | United Kingdom, British Virgin Islands |
| Rolston Alliance Inc. | Not identified | United Kingdom, British Virgin Islands |
| Euro Asia International Enterprises Ltd. | Not identified | Hong Kong, Not identified |
| Shanghai Offshore Petroleum and Chemicals Co., Ltd. | Not identified | Not identified, China |
| Northbridge Trading Ltd. | Not identified | Cyprus, Not identified |
| Apex Global Ventures Ltd. | Not identified | British Virgin Islands, Hong Kong |
| Civilpark Limited | Not identified | Cyprus, British Virgin Islands |
| Alpha Partners Company Ltd | Not identified | Switzerland, Not identified |
| Kingoaks Ltd. | Not identified | Panama, Not identified |
| Diamond Incorp., Ltd. | Not identified | Hong Kong, British Virgin Islands |
| Richardson Trading Corp. | Not identified | United Kingdom, British Virgin Islands |
| Honfar International, Inc. | Not identified | Not identified, Hong Kong |
| Global Advantage Asset Management Inc. | Not identified | United States, Not identified |
| Tri- Asian Cooperation Co., Ltd. | Not identified | Not identified, Hong Kong |
| Opdyke Limited | Not identified | Ukraine, British Virgin Islands |
| Samama Global Investment Corporation | Not identified | United Kingdom, British Virgin Islands |
| Runner Investments S.A. | Not identified | United States, British Virgin Islands |
| World Hope Limited | Not identified | Hong Kong, British Virgin Islands |
| Horizon Intercorp Ltd. | Not identified | British Virgin Islands, United Kingdom |
| ALT Systems, Ltd. | Not identified | Russia, British Virgin Islands |
| Seravent Productions Ltd. | Not identified | United Kingdom, British Virgin Islands |
| Jacobs Trading Limited | Not identified | British Virgin Islands, United Kingdom |
| cccf int.snr mgnt group, Inc. | Not identified | British Virgin Islands, United States |
| SCARBORO BUSINESS LIMITED | Not identified | British Virgin Islands, Russia |
| FRESHWIN TRADING LTD | Not identified | British Virgin Islands, Russia |
| RESSINGTON TRANS GROUP HOLDINGS CORPORATION | Not identified | British Virgin Islands, United Kingdom |
| RIGINEL BUSINESS, INC. | Not identified | Russia, British Virgin Islands |
| TIMDEM CORPORATION | Not identified | Russia, British Virgin Islands |
| ATLAS DEFENSE AND COMMUNICATIONS CORP. | Not identified | Panama, British Virgin Islands |
| PRIME REFERRALS LIMITED | Not identified | British Virgin Islands, United Kingdom |
| ICELAND DREAM LTD | Not identified | British Virgin Islands, Cyprus |
| POWER ENTERPRISE INVEST LIMITED | Not identified | British Virgin Islands, Russia |
| Future Growth Fund Limited | Not identified | Canada, British Virgin Islands |
| Exeland Limited | Not identified | Russia, British Virgin Islands |
| International Financial Investment Group | Not identified | United Kingdom, Not identified |
| Investment America Corp. | Not identified | United States, Not identified |
| Milky way Management Ltd. | Not identified | Panama, Not identified |
| Amery Associates Inc. | Not identified | Not identified, United States |
| Carpe Diem Investments Inc. | Not identified | Canada, Not identified |
| Fayette Consolidated Limited | Not identified | United Kingdom, Not identified |
| Hypersonic Ltd. | Not identified | United Kingdom, 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.