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 |
|---|---|---|
| Fur Factory Corp. | Not identified | Russia, Not identified |
| Lunetta Trading Ltd. | Not identified | British Virgin Islands, Panama |
| Permacon Industry Ltd. | Not identified | United Kingdom, Not identified |
| Superior Lake Inc. | Not identified | Panama, British Virgin Islands |
| China Nanotechnology Holding Inc. | Not identified | British Virgin Islands, China |
| Prosecurities Investments Services Ltd. | Not identified | United States, British Virgin Islands |
| Rom Food Invest Ltd. | Not identified | British Virgin Islands, Cyprus |
| MHC Multi Holding Company Ltd. | Not identified | Cyprus, British Virgin Islands |
| Fager Commercial Ltd. | Not identified | British Virgin Islands, United States |
| LOXTOWN LIMITED | Not identified | British Virgin Islands, Not identified |
| ATService Group Limited | Not identified | Ukraine, British Virgin Islands |
| Sheflera Group Ltd. | Not identified | British Virgin Islands, Russia |
| Arleton Industries Ltd. | Not identified | Russia, British Virgin Islands |
| Squizer Enterprises Ltd. | Not identified | Russia, British Virgin Islands |
| Raviona Holding Ltd. | Not identified | Russia, British Virgin Islands |
| KIRZON LIMITED | Not identified | Panama, British Virgin Islands |
| WISE TRADING LTD. | Not identified | British Virgin Islands, Panama |
| BellCross Holdings Ltd. | Not identified | British Virgin Islands, Ireland |
| VERTRAG LTD | Not identified | Cyprus, British Virgin Islands |
| Idred Business Ltd. | Not identified | Russia, British Virgin Islands |
| Tocraft Holding Ltd. | Not identified | British Virgin Islands, Russia |
| JETARA INVESTING LTD. | Not identified | United Kingdom, British Virgin Islands |
| OVERTON UNIVERSAL CORP | Not identified | Russia, British Virgin Islands |
| CHARWOOD FINANCIAL INC | Not identified | British Virgin Islands, Russia |
| ISPAN International Holdings Co., Ltd. | Not identified | British Virgin Islands, China |
| NEOPLUS BUSINESS LIMITED | Not identified | Russia, British Virgin Islands |
| BILLION TOP INTERNATIONAL HOLDINGS LIMITED | Not identified | Hong Kong, British Virgin Islands |
| HUBA MECH INDUSTRIAL CO., LTD. | Not identified | British Virgin Islands, Hong Kong |
| Anwar Akkad Sons Company (United Oil) Inc | Not identified | United Kingdom, British Virgin Islands |
| TECHFULL INTERNATIONAL DEVELOPMENT LIMITED | Not identified | British Virgin Islands, Hong Kong |
| EXCELLENCE GLOBAL LIMITED | Not identified | British Virgin Islands, Hong Kong |
| VANECO SERVICES LTD. | Not identified | British Virgin Islands, United Kingdom |
| APOLLO CROWN INVESTMENTS LIMITED | Not identified | British Virgin Islands, Hong Kong |
| MONEYLINK INTERNATIONAL DEVELOPMENT LIMITED | Not identified | Hong Kong, British Virgin Islands |
| Darlington Advisors Corp. | Not identified | British Virgin Islands, United States |
| Dalian Manufacturing Ltd. | Not identified | United States, British Virgin Islands |
| New Business Development Limited | Not identified | Russia, British Virgin Islands |
| Euro Star International Inc. | Not identified | British Virgin Islands, Hong Kong |
| Mingwei Capital Investment (I) Limited | Not identified | Hong Kong, British Virgin Islands |
| Dashnaw Corporation | Not identified | British Virgin Islands, Russia |
| Blasini Merchants Ltd. | Not identified | Russia, British Virgin Islands |
| Port Victory Holdings Limited | Not identified | British Virgin Islands, Hong Kong |
| Prumerica Limited | Not identified | Seychelles, British Virgin Islands |
| Impact International Services Inc. | Not identified | United Kingdom, British Virgin Islands |
| North Landmark Limited | Not identified | British Virgin Islands, Hong Kong |
| Smart Field Group Limited | Not identified | Not identified, Hong Kong |
| New Glory Investments Group Limited | Not identified | British Virgin Islands, Hong Kong |
| Moltena Corporation | Not identified | Russia, Not identified |
| Asiamerica Energy Group Limited | Not identified | Not identified, United States |
| Toprich Investments Limited | Not identified | Hong Kong, Not identified |
| Britannia University Limited | Not identified | Hong Kong, Not identified |
| Wonderful Optical Co., Ltd. | Not identified | Not identified, Hong Kong |
| TRANSEXPORT GROUP LTD. | Not identified | British Virgin Islands, Ireland |
| ACE-ITI LIMITED | Not identified | Hong Kong, British Virgin Islands |
| Huaya International Co., Ltd. | Not identified | Hong Kong, British Virgin Islands |
| DENEB UNITED S.A. | Not identified | United Kingdom, British Virgin Islands |
| ALPHAREGIO INC. | Not identified | British Virgin Islands, Russia |
| MAP Investment Capital Ltd. | Not identified | Russia, British Virgin Islands |
| NEW DEAL GLOBAL LTD. | Not identified | Russia, British Virgin Islands |
| MARYSLAND LIMITED | Not identified | Russia, British Virgin Islands |
| Elgrit Holding, Corp. | Not identified | Russia, British Virgin Islands |
| FIRESIDE INVESTMENTS LIMITED | Not identified | United States, British Virgin Islands |
| LATERAL FUSION LIMITED | Not identified | China, British Virgin Islands |
| Merchantile Asset Management Limited | Not identified | United Kingdom, Not identified |
| Mobile Network Consultants Ltd. | Not identified | Not identified, United Kingdom |
| Pioneer States Investments Limited | Not identified | Hong Kong, British Virgin Islands |
| TK Audio (BVI) Limited | Not identified | Hong Kong, Not identified |
| Sanvel Enterprise, Ltd. | Not identified | Russia, Not identified |
| Quantum International Enterprises Ltd. | Not identified | United States, Not identified |
| Stalkingweld Corporation | Not identified | Russia, British Virgin Islands |
| Runegan Trading, Ltd. | Not identified | British Virgin Islands, Russia |
| Senior Securities Inc. | Not identified | Panama, Not identified |
| Solar Rich Industrial Ltd. | Not identified | British Virgin Islands, Hong Kong |
| Embassy Trucks Corp. | Not identified | United Kingdom, British Virgin Islands |
| Evereast Limited | Not identified | China, British Virgin Islands |
| RPM Investments Capital Limited | Not identified | British Virgin Islands, Russia |
| SILVANUS INTERNATIONAL LTD. | Not identified | Panama, British Virgin Islands |
| Webbing Ltd. | Not identified | Czech Republic, British Virgin Islands |
| Dyson Technology, Inc. | Not identified | Russia, Not identified |
| Lomberg International, Corp. | Not identified | British Virgin Islands, Russia |
| Continental Alliance Ltd. | Not identified | Panama, British Virgin Islands |
| DNX International, Protective and Investigative Services, Ltd. | Not identified | United States, Not identified |
| Stonext Advanced Group Limited | Not identified | United Kingdom, British Virgin Islands |
| Navilight Holdings Ltd. | Not identified | Not identified, Russia |
| Ritto Corporation Limited | Not identified | Not identified, Hong Kong |
| Overseas Text Consultants Ltd. | Not identified | Not identified, Mauritius |
| Telford Association, Inc. | Not identified | British Virgin Islands, Russia |
| Sayen Industrial Co., Ltd. | Not identified | Not identified, Hong Kong |
| Corner Electronic Products Co., Ltd. | Not identified | British Virgin Islands, Hong Kong |
| AOB Investments Ltd. | Not identified | British Virgin Islands, Antigua and Barbuda |
| Young Lucky Enterprises Limited | Not identified | Hong Kong, British Virgin Islands |
| Win fortune Holdings Limited | Not identified | Not identified, Hong Kong |
| TSS Technical Support Services Ltd. | Not identified | Not identified, United Kingdom |
| Korryside Ltd. | Not identified | British Virgin Islands, Panama |
| Southern Gulf Holdings Limited | Not identified | United Kingdom, Not identified |
| Rich Treasure International Limited | Not identified | Mauritius, Hong Kong |
| Hollinger Group Corp. | Not identified | Not identified, United Kingdom |
| Kellsworth Ltd. | Not identified | British Virgin Islands, Cyprus |
| Carbonside Limited | Not identified | Not identified, United Kingdom |
| Blue Diamond Ventures Inc. | Not identified | United States, 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.