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 |
|---|---|---|
| DUSION CONSULTING, CORP. | Not identified | Russia, British Virgin Islands |
| COFOR INCORPORATED | Not identified | British Virgin Islands, Russia |
| HATORALT ASSOCIATION INC. | Not identified | British Virgin Islands, United Kingdom |
| POWER POINT PRODUCTIONS LTD. | Not identified | British Virgin Islands, Russia |
| CHESTERGATE EUROPE CORP. | Not identified | British Virgin Islands, Ireland |
| DEREX LTD. | Not identified | British Virgin Islands, Russia |
| NORSON BENEFITS INC. | Not identified | British Virgin Islands, Ireland |
| STEINMAN SHIPPINGS LTD. | Not identified | British Virgin Islands, Ireland |
| Millenium Ventures International Limited | Not identified | Not identified, Singapore |
| Hazelton Assets Inc. | Not identified | British Virgin Islands, United Kingdom |
| NRS International Limited | Not identified | British Virgin Islands, Hong Kong |
| Advanced Sotfware Investment Limited | Not identified | British Virgin Islands, Vanuatu |
| The Leopard Company Alliance Limited | Not identified | British Virgin Islands, United Kingdom |
| Stranhope Limited | Not identified | Not identified, Russia |
| Colex Management Ltd. | Not identified | Not identified, Latvia |
| Leyton Associates Ltd. | Not identified | British Virgin Islands, Latvia |
| Enbridge Trading Ltd. | Not identified | British Virgin Islands, Latvia |
| Ritex Group Ltd. | Not identified | United Kingdom, Not identified |
| JcAllen Consulting Co., Ltd. | Not identified | British Virgin Islands, China |
| Top Label International Limited | Not identified | Not identified, Hong Kong |
| Jointbest Management Limited | Not identified | Not identified, Hong Kong |
| Branchview Limited | Not identified | Cyprus, British Virgin Islands |
| Lyla Holdings LLC | Not identified | United States, Saint Kitts and Nevis |
| Ocean Traders (BVI) Ltd | Not identified | Hong Kong, British Virgin Islands |
| Jan van Rijik S.A. | Not identified | British Virgin Islands, Latvia |
| Rimo Investment Ltd. | Not identified | Latvia, British Virgin Islands |
| Young Future Entertainment Ltd. | Not identified | Syria, British Virgin Islands |
| Everlucky Properties Limited | Not identified | British Virgin Islands, Hong Kong |
| Mysia Ventures Ltd. | Not identified | Not identified, United Kingdom |
| International Shareholdings Corp. | Not identified | Not identified, United States |
| Well Luck International Group Limited | Not identified | Hong Kong, Not identified |
| Dolphin Partners Ltd. | Not identified | Canada, Not identified |
| Tuckerbox Investments, Ltd. | Not identified | United States, Not identified |
| Brenton Enterprises Ltd. | Not identified | United Kingdom, Not identified |
| Gold Jade Investments Limited | Not identified | Not identified, Hong Kong |
| Inis Equities, Corp. | Not identified | Russia, Not identified |
| Wintermere Ventures Ltd. | Not identified | British Virgin Islands, Canada |
| Willmore Investing, Ltd. | Not identified | Russia, Not identified |
| Glok Holdings Inc. | Not identified | Panama, British Virgin Islands |
| Johannesburg Trading S.A. | Not identified | Not identified, Latvia |
| Montgomery Industries Ltd. | Not identified | Latvia, British Virgin Islands |
| Spark Capital Limited | Not identified | Hong Kong, Not identified |
| Business Computer Trading Inc. | Not identified | United Kingdom, Not identified |
| GLOBAL REX LIMITED | Not identified | Hong Kong, Not identified |
| iCALL Anywhere Telecommunication Technology Corporation | Not identified | Hong Kong, British Virgin Islands |
| Bus Group Ltd. | Not identified | Not identified, British Virgin Islands |
| FXCOMPANY LTD. | Not identified | United Kingdom, British Virgin Islands |
| Alreda For Mining Ltd. | Not identified | United Kingdom, British Virgin Islands |
| Salemcrest Limited | Not identified | Netherlands, Not identified |
| Shalcom Ltd. | Not identified | British Virgin Islands, United Kingdom |
| Harvest Access Holdings Ltd. | Not identified | United Kingdom, British Virgin Islands |
| Peveril Trade Ltd. | Not identified | British Virgin Islands, Cyprus |
| Valentek Global Ltd. | Not identified | British Virgin Islands, Russia |
| Alupak Limiited | Not identified | British Virgin Islands, United Arab Emirates |
| Filmar Industries Ltd. | Not identified | United Kingdom, Not identified |
| Cordillera Investments Ltd. | Not identified | United Kingdom, Not identified |
| T8 Holdings Limited | Not identified | British Virgin Islands, Hong Kong |
| Topvik International Limited | Not identified | Not identified, Hong Kong |
| Aleron Trade, Ltd. | Not identified | Not identified, Russia |
| Ovando Productions Inc. | Not identified | British Virgin Islands, United Kingdom |
| Balacro Investments Ltd. | Not identified | Not identified, Latvia |
| Boswell Assets Inc. | Not identified | United Kingdom, Not identified |
| AURIDIS COMMERCE LIMITED | Not identified | British Virgin Islands, Russia |
| ANEXUM TECHNOLOGIES INC. | Not identified | British Virgin Islands, Ireland |
| Corporate Motivation, Ltd. | Not identified | Not identified, United States |
| SEED MUSIC GROUP LIMITED | Not identified | Hong Kong, British Virgin Islands |
| GENIOS DEVELOPMENT CORP. | Not identified | British Virgin Islands, Hong Kong |
| KETSAN FINANCIAL GROUP CORP. | Not identified | British Virgin Islands, United Kingdom |
| TRAMPOLINE MEMBERS INC. | Not identified | British Virgin Islands, United Kingdom |
| FRAMAR INTERTRADING INC. | Not identified | British Virgin Islands, United Kingdom |
| GRAVITON INVESTING LTD. | Not identified | British Virgin Islands, United Kingdom |
| ASA PROJECT FINANCE LIMITED | Not identified | United Kingdom, British Virgin Islands |
| COMSEC VENTURES LTD. | Not identified | United Kingdom, British Virgin Islands |
| Walnut Ridge Limited | Not identified | Hong Kong, Not identified |
| WILCORT SYSTEMS LIMITED | Not identified | British Virgin Islands, United Kingdom |
| RAAN INDUSTRIES, CORP. | Not identified | British Virgin Islands, Russia |
| RICAST MANAGEMENT, LTD. | Not identified | British Virgin Islands, Russia |
| VETRADA LIMITED | Not identified | British Virgin Islands, Russia |
| MOLET FINANCIAL, LTD. | Not identified | British Virgin Islands, Russia |
| Net Capital Investments Limited | Not identified | Hong Kong, Not identified |
| Costco Enterprises Ltd. | Not identified | Cyprus, British Virgin Islands |
| NIVISH GROUP, LTD. | Not identified | Russia, British Virgin Islands |
| VEGUS HOLDING LTD. | Not identified | British Virgin Islands, Russia |
| CRENSHAW VENTURES LIMITED | Not identified | British Virgin Islands, United Kingdom |
| FAIRLANE ALLIANCE LTD. | Not identified | British Virgin Islands, United Kingdom |
| Menwin Business Consultants Ltd. | Not identified | British Virgin Islands, Cyprus |
| LIAONING HUIMING INTERNATIONAL TRADE CO., LTD. | Not identified | Hong Kong, British Virgin Islands |
| RIXTOLIN LTD | Not identified | British Virgin Islands, Russia |
| ALINFID TRADING LTD | Not identified | Russia, British Virgin Islands |
| Winner Industrial Co., Ltd. | Not identified | Hong Kong, British Virgin Islands |
| Becha Financial Ltd. | Not identified | Not identified, Czech Republic |
| Bectonford Limited | Not identified | United States, Not identified |
| Fibo Group, Ltd. | Not identified | Russia, British Virgin Islands |
| Decotex Trading Ltd. | Not identified | United Kingdom, Not identified |
| Ocean Medicals Limited | Not identified | British Virgin Islands, Seychelles |
| Axis Tech Co., Ltd. | Not identified | Hong Kong, British Virgin Islands |
| Brisson Alliance Ltd. | Not identified | United Kingdom, British Virgin Islands |
| Falconer Alliance Inc. | Not identified | United Kingdom, Not identified |
| Goldsworth Capital Limited | Not identified | Not identified, Panama |
| ACI Group Inc. | Not identified | Panama, 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.