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 |
|---|---|---|
| Ipgrade Ltd. | Not identified | United Kingdom, British Virgin Islands |
| Union Trading Group Ltd. | Not identified | Not identified, Cyprus |
| Chambers Alliance LLC | Not identified | Saint Kitts and Nevis, United States |
| Constant Rich Investments Limited | Not identified | British Virgin Islands, Hong Kong |
| Greatrade Limited | Not identified | Not identified, Hong Kong |
| Sandhill Patners Ltd. | Not identified | Panama, British Virgin Islands |
| Sun Valley Ventures Ltd. | Not identified | British Virgin Islands, United States |
| Best Choice International Investments Limited | Not identified | Hong Kong, Not identified |
| Holford Investment Group Ltd. | Not identified | Cyprus, Not identified |
| TT-Consulting Ltd. | Not identified | Hong Kong, British Virgin Islands |
| Trans Asia Container Lines Inc. | Not identified | Hong Kong, Not identified |
| Periplum Holding Corp. | Not identified | Panama, Not identified |
| Esmond Union, Ltd. | Not identified | Russia, Not identified |
| Volcano Holdings Limited | Not identified | Panama, Not identified |
| Destiny Trading SA | Not identified | Not identified, United Kingdom |
| Blue Futures Inc. | Not identified | Not identified, United Kingdom |
| Hancock 24 Ltd. | Not identified | British Virgin Islands, Singapore |
| Home Run Investments Limited | Not identified | Not identified, Hong Kong |
| POLAR DEVELOPERS LTD. | Not identified | British Virgin Islands, United Kingdom |
| TOLMAS INVESTMENTS LTD. | Not identified | United Kingdom, British Virgin Islands |
| REDHILL TECHNOLOGY LTD. | Not identified | British Virgin Islands, United Kingdom |
| ELASTOS, INC. | Not identified | British Virgin Islands, Hong Kong |
| Elba Investments Group, Ltd. | Not identified | Not identified, United States |
| Weyfield Ltd. | Not identified | Panama, British Virgin Islands |
| Golden Shine Management Limited | Not identified | British Virgin Islands, Hong Kong |
| Sarson Management Corp. | Not identified | Russia, British Virgin Islands |
| Melvin Ventures Capital Ltd. | Not identified | British Virgin Islands, Russia |
| Ermine International Holdings Limited | Not identified | Not identified, United Kingdom |
| National Corporate Consultants Ltd. | Not identified | United States, Not identified |
| Silkgate Financial Ltd. | Not identified | United Kingdom, British Virgin Islands |
| I.T.I. INVESTMENT, S.A. | Not identified | Not identified, Russia |
| Ital American Investment Ltd. | Not identified | United States, Not identified |
| Seaqueen Limited | Not identified | Not identified, Singapore |
| Powerchute Limited | Not identified | Panama, Not identified |
| Alpha Shipping Ltd. | Not identified | United Kingdom, Not identified |
| Twinkle Enterprises Limited | Not identified | Hong Kong, Not identified |
| Commonwealth Gaming Limited | Not identified | Not identified, United States |
| Moonwalk International Trade Inc. | Not identified | Israel, Not identified |
| National Ventures ltd. | Not identified | British Virgin Islands, Cyprus |
| Minerva Association Ltd. | Not identified | Cyprus, British Virgin Islands |
| Gas&Oil Pipeline Construction Ltd. | Not identified | British Virgin Islands, United Kingdom |
| Victory Chemical (BVI) Limited | Not identified | British Virgin Islands, Hong Kong |
| Dongguan Yong Chuang Rattan & Wood Furniture Co., Limited | Not identified | British Virgin Islands, Hong Kong |
| MLB Financial Group Ltd. | Not identified | British Virgin Islands, Panama |
| Lavey Industries, Corp. | Not identified | Not identified, Russia |
| Imex Global S.A. | Not identified | United States, British Virgin Islands |
| Mighty Master Global Inc. | Not identified | British Virgin Islands, China |
| Kramlen Enterprises Inc. | Not identified | British Virgin Islands, United Kingdom |
| Shudder Global Inc. | Not identified | Not identified, United Kingdom |
| Cambell Industries, Corp. | Not identified | British Virgin Islands, Russia |
| 4i-Group Corp. | Not identified | Not identified, United States |
| Sintra Group Ltd. | Not identified | Not identified, Latvia |
| Industrial Delivery and Service Ltd. | Not identified | Latvia, British Virgin Islands |
| Harvard Services Ltd. | Not identified | Cyprus, British Virgin Islands |
| Manasseh Foundation | Not identified | United States, Panama |
| Blind Channel Int'l Limited | Not identified | Hong Kong, Not identified |
| Independent Alliance Venture Ltd. | Not identified | Singapore, Not identified |
| Fu Kok Development Limited | Not identified | Not identified, Hong Kong |
| Rogersham Limited | Not identified | Not identified, Canada |
| Metimex Limited | Not identified | Not identified, Saint Kitts and Nevis |
| Marengo Enterprises Limited | Not identified | Not identified, Jersey |
| General Profits Asia Ltd. | Not identified | Hong Kong, Not identified |
| Kamstar Management Limited | Not identified | Not identified, Panama |
| Bender International Corp. | Not identified | Not identified, Russia |
| Perfect Assets Management Limited | Not identified | Not identified, Hong Kong |
| AAA Capital Universal Inc. | Not identified | Hong Kong, Not identified |
| Pacific South (Asia) Holdings Ltd. | Not identified | Not identified, Hong Kong |
| Ricci Ltd. | Not identified | Not identified, Switzerland |
| Colosseum Ltd. | Not identified | Not identified, United Kingdom |
| Elmbrook Ltd. | Not identified | Panama, Not identified |
| Extrasure Limited | Not identified | British Virgin Islands, Panama |
| Worldwide Universal Limited | Not identified | Saint Kitts and Nevis, Not identified |
| Prichard Business Corp. | Not identified | British Virgin Islands, Russia |
| Fremont Trading Group Ltd. | Not identified | British Virgin Islands, Russia |
| China Star International Enterprise Ltd. | Not identified | Hong Kong, British Virgin Islands |
| Come Smart Investment Holding Corp. | Not identified | British Virgin Islands, Hong Kong |
| Eastern Allied Properties Ltd. | Not identified | Hong Kong, Not identified |
| Goldstep Commercial Inc. | Not identified | United Kingdom, British Virgin Islands |
| Sealley Merchants Ltd. | Not identified | Russia, British Virgin Islands |
| Woltex Intro S.A. | Not identified | Latvia, British Virgin Islands |
| Major Securities Inc. | Not identified | British Virgin Islands, United Kingdom |
| Smartime Holdings Limited | Not identified | Hong Kong, Not identified |
| Artau Inc. | Not identified | United Kingdom, Not identified |
| Bella Star Investments Limited | Not identified | Hong Kong, British Virgin Islands |
| Princeland Estate Ltd. | Not identified | British Virgin Islands, Russia |
| Ascent [HK] Industrial Co., Limited | Not identified | Hong Kong, British Virgin Islands |
| Transmeridian Capital Enterprises Inc. | Not identified | Not identified, United States |
| Trading Signals Execution Services, Inc. | Not identified | Russia, Not identified |
| Tormidale Investments Incorporated | Not identified | British Virgin Islands, Russia |
| Master Chain Technology Enterprises Inc. | Not identified | Hong Kong, British Virgin Islands |
| MOMENTUM INVEST LTD. | Not identified | British Virgin Islands, Sweden |
| GELAR CORP. | Not identified | British Virgin Islands, Russia |
| Market-Trade Capital Limited | Not identified | British Virgin Islands, Cyprus |
| Matrix Retail Group Holdings Limited | Not identified | British Virgin Islands, Russia |
| SUCCESS LIGHT LIMITED | Not identified | British Virgin Islands, Hong Kong |
| STAB HOLDINGS LIMITED | Not identified | British Virgin Islands, Cyprus |
| CHEER BASE INVESTMENT LIMITED | Not identified | British Virgin Islands, Hong Kong |
| FENINGTON MANAGEMENT LIMITED | Not identified | British Virgin Islands, United Kingdom |
| JERBELTON CONSULTING INC. | Not identified | United Kingdom, British Virgin Islands |
| VPS Shipping Limited | Not identified | British Virgin Islands, Russia |
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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.