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 |
|---|---|---|
| MANECORT HOLDINGS INC. | Not identified | United Kingdom, British Virgin Islands |
| McKenzie-Finch S.A. | Not identified | United States, Not identified |
| Deluxe European Estate Ltd. | Not identified | British Virgin Islands, Russia |
| AMALFI INVEST CAPITAL S.A. | Not identified | British Virgin Islands, Latvia |
| Woodthorn Investments Ltd. | Not identified | Netherlands, Not identified |
| MOSTERLINK LTD. | Not identified | British Virgin Islands, Russia |
| Vasperdane Limited | Not identified | Cyprus, British Virgin Islands |
| Elswick Group Ltd. | Not identified | Not identified, Russia |
| Apollonia S.A. | Not identified | British Virgin Islands, Latvia |
| European Chemical Group, Ltd. | Not identified | Russia, Not identified |
| BULL WILL INTERNATIONAL LIMITED | Not identified | British Virgin Islands, Hong Kong |
| TOPLY INVESTMENTS LIMITED | Not identified | British Virgin Islands, Hong Kong |
| BrownField Projects Ltd. | Not identified | British Virgin Islands, Ireland |
| DentLex Projects Inc. | Not identified | Ireland, British Virgin Islands |
| Kremenert Global Corp. | Not identified | British Virgin Islands, United Kingdom |
| Lanetcom Holdings Limited | Not identified | British Virgin Islands, United Kingdom |
| Elnazert Investing Group Inc. | Not identified | British Virgin Islands, United Kingdom |
| Grayon Development Group Corp. | Not identified | United Kingdom, British Virgin Islands |
| Tinderford Ltd. | Not identified | Hong Kong, British Virgin Islands |
| PATTERNED FINANCIAL GROUP LTD. | Not identified | British Virgin Islands, United Kingdom |
| Focusmedia Asia Ltd. | Not identified | Hong Kong, British Virgin Islands |
| ALEZER MANAGEMENT, CORP. | Not identified | British Virgin Islands, Russia |
| RIDOM MANAGEMENT, LTD. | Not identified | British Virgin Islands, Russia |
| Otech Technologies Co., Ltd. | Not identified | Not identified, Hong Kong |
| Wocker Enterprises Ltd. | Not identified | United Kingdom, British Virgin Islands |
| Blackstone Financial Limited | Not identified | Not identified, United States |
| Wison Engineering Technology Limited | Not identified | Hong Kong, Not identified |
| Commerce International Ltd. | Not identified | Not identified, United Kingdom |
| Oak Acorn Ltd. | Not identified | Panama, Not identified |
| Tenswille , Ltd. | Not identified | Not identified, Russia |
| Rolley Limited | Not identified | British Virgin Islands, Hong Kong |
| Force Oil Equipment Ltd. | Not identified | Singapore, British Virgin Islands |
| LARSON TRADING GROUP LTD. | Not identified | Latvia, British Virgin Islands |
| Trivalent Equities Inc. | Not identified | British Virgin Islands, United Kingdom |
| FIRST RUSSIAN FOREX COMPANY LTD. | Not identified | British Virgin Islands, United Kingdom |
| New Champion Investments Ltd. | Not identified | Hong Kong, Not identified |
| JACOBSON MARKETING LTD. | Not identified | British Virgin Islands, Ireland |
| Silkwood Group Trading Ltd. | Not identified | British Virgin Islands, Russia |
| NETWEAVER CONSULTING LIMITED | Not identified | United Kingdom, British Virgin Islands |
| Pleiades Holdings Ltd. | Not identified | British Virgin Islands, United Kingdom |
| CHESTERMAN CAPITAL CORP. | Not identified | Ireland, British Virgin Islands |
| Chermag Ltd. | Not identified | Cyprus, British Virgin Islands |
| Paravor Ltd. | Not identified | British Virgin Islands, Cyprus |
| Logger Inc. | Not identified | British Virgin Islands, Latvia |
| Morrison Intervest Ltd. | Not identified | Latvia, British Virgin Islands |
| COMPASS TIMES INTERNATIONAL LIMITED | Not identified | Hong Kong, British Virgin Islands |
| CLAMPS Investments Inc. | Not identified | British Virgin Islands, United States |
| Sontix Limited | Not identified | Russia, British Virgin Islands |
| BARNEY INTERVEST LTD. | Not identified | Austria, British Virgin Islands |
| LINNOTEX LIMITED | Not identified | Cyprus, British Virgin Islands |
| Beauti-Treasure Limited | Not identified | China, British Virgin Islands |
| Zll Corporation Limited | Not identified | British Virgin Islands, Hong Kong |
| TOKASSO MANGEMENT INC . | Not identified | Russia, British Virgin Islands |
| MALBURG UNIVERSE LTD. | Not identified | British Virgin Islands, United Kingdom |
| WALTERS CONSULTING & MANAGEMENT, INC. | Not identified | British Virgin Islands, United States |
| RamaSoft International Ltd. | Not identified | Not identified, Singapore |
| BEST PARTNERS HOLDINGS LIMITED | Not identified | British Virgin Islands, China |
| BEST PARTNERS CONSULTING LIMITED | Not identified | British Virgin Islands, China |
| TECHLINK CONSULTING LTD. | Not identified | British Virgin Islands, Russia |
| BRETTONS GLOBAL INC. | Not identified | United Kingdom, British Virgin Islands |
| Cantabria Holdings Ltd. | Not identified | British Virgin Islands, United States |
| MPR Group Ltd. | Not identified | United Kingdom, Not identified |
| Rollstone Limited | Not identified | British Virgin Islands, Hong Kong |
| Enerlink Limited | Not identified | United Kingdom, British Virgin Islands |
| Enrick Ventures Ltd. | Not identified | United Kingdom, British Virgin Islands |
| Bellona World Inc. | Not identified | Not identified, United Kingdom |
| Cressida Alliance Inc. | Not identified | British Virgin Islands, United Kingdom |
| DELTASTAR Group LTD. | Not identified | Russia, Not identified |
| Fortune Gain Assets Limited | Not identified | Not identified, Hong Kong |
| ATH Group Limited | Not identified | United Kingdom, British Virgin Islands |
| VEFOLD BUSINESS, CORP. | Not identified | Russia, British Virgin Islands |
| Unicord & Lion Ltd. | Not identified | United Kingdom, British Virgin Islands |
| SN Overseas Inc. | Not identified | British Virgin Islands, United Arab Emirates |
| EURO-LINK VENTURES LIMITED | Not identified | Cyprus, British Virgin Islands |
| NLC Group Capital Ltd. | Not identified | British Virgin Islands, Russia |
| Tivoli Marketing Ltd. | Not identified | British Virgin Islands, Cyprus |
| Commerce Trading Ltd. | Not identified | United Kingdom, British Virgin Islands |
| Loretta Finance Ltd. | Not identified | Russia, British Virgin Islands |
| Consulting Associates Ltd. | Not identified | Hong Kong, Not identified |
| Reliance Marketing Limited | Not identified | Hong Kong, Not identified |
| Beacongate Limited | Not identified | Canada, Not identified |
| Extended Technologies, Ltd. | Not identified | Not identified, Russia |
| Cacique Partners Ltd. | Not identified | United States, British Virgin Islands |
| Arnedo Investing, Ltd. | Not identified | British Virgin Islands, Russia |
| European Alliance Ltd. | Not identified | Not identified, Latvia |
| E-STRATEGY INVESTMENT LIMITED. | Not identified | Not identified, Hong Kong |
| Manitou Limited | Not identified | Not identified, Canada |
| Sky Moon Enterprise Limited | Not identified | British Virgin Islands, Hong Kong |
| Benignone Inc. | Not identified | Latvia, British Virgin Islands |
| Silva Select Corporation | Not identified | British Virgin Islands, Latvia |
| HILLSHORNE LTD. | Not identified | British Virgin Islands, Belize |
| GIBBON MARKETING LTD. | Not identified | Cyprus, British Virgin Islands |
| Festival Bus Company Limited | Not identified | Not identified, Jersey |
| ALDEN HOLDINGS INTERNATIONAL INC. | Not identified | British Virgin Islands, United Kingdom |
| RATE-CHANGERS LIMITED | Not identified | United Kingdom, British Virgin Islands |
| TIAR INTERVEST, CORP. | Not identified | Russia, British Virgin Islands |
| Fully Ascend Limited | Not identified | China, British Virgin Islands |
| FOSCO-Holding Corporation | Not identified | United Kingdom, British Virgin Islands |
| Fitzee Inc. | Not identified | Canada, Not identified |
| LUCKILENE LIMITED | Not identified | Panama, British Virgin Islands |
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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.