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 |
|---|---|---|
| Creslan Holdings Ltd. | Not identified | United Kingdom, British Virgin Islands |
| Latin Futures Ltd. | Not identified | British Virgin Islands, United Kingdom |
| Lorion Limited | Not identified | British Virgin Islands, Russia |
| Foret Industries S.A. | Not identified | Latvia, British Virgin Islands |
| KERIGMA INVESTMENTS CORPORATION | Not identified | United States, British Virgin Islands |
| Wizard International Trading, Inc. | Not identified | United States, British Virgin Islands |
| AmeriCall, Inc | Not identified | British Virgin Islands, United States |
| Scottish Securities Group Limited | Not identified | Hong Kong, British Virgin Islands |
| BergMond Federation Corp. | Not identified | Ireland, British Virgin Islands |
| OldBerg Systems Ltd. | Not identified | Ireland, British Virgin Islands |
| RandWalk Corp. | Not identified | British Virgin Islands, Ireland |
| Highdown Investment Services Limited | Not identified | Seychelles, British Virgin Islands |
| Cheersun Assets Ltd. | Not identified | Not identified, Hong Kong |
| Kempston Company Limited | Not identified | British Virgin Islands, Russia |
| TS Merchandising Ltd. | Not identified | United States, British Virgin Islands |
| Cambridge Capital Group Inc. | Not identified | Not identified, Canada |
| Jamine Interholdings Limited | Not identified | British Virgin Islands, Russia |
| Lowbridge Ltd. | Not identified | Cyprus, British Virgin Islands |
| Dagmar Financing Limited | Not identified | British Virgin Islands, Russia |
| Hershman Limited | Not identified | Cyprus, British Virgin Islands |
| UNIVERSAL AIRCRAFT LIMITED | Not identified | British Virgin Islands, Cyprus |
| CHENG LUN INTERNATIONAL TRADING LTD. | Not identified | British Virgin Islands, Hong Kong |
| ROVER TRADING HOUSE LTD. | Not identified | British Virgin Islands, Russia |
| Lydney Holdings Limited | Not identified | Russia, British Virgin Islands |
| NuCom International Corporation | Not identified | Hong Kong, British Virgin Islands |
| Charming Palace Limited | Not identified | British Virgin Islands, Hong Kong |
| Three Vee Ltd. | Not identified | United States, Not identified |
| Broadway Stars Limited | Not identified | Hong Kong, Not identified |
| Great Matrix International Limited | Not identified | British Virgin Islands, Hong Kong |
| Bertens Haag Corp. | Not identified | British Virgin Islands, Russia |
| Metals Europe Limited | Not identified | Hong Kong, British Virgin Islands |
| Worldlink Telecom Manufacturer Limited | Not identified | Not identified, Hong Kong |
| Downie Holdings LLC | Not identified | Saint Kitts and Nevis, United States |
| Mallard Association Ltd. | Not identified | United Kingdom, British Virgin Islands |
| Allen & Bond Associates Limited | Not identified | Russia, Not identified |
| Seed Pearl Ltd. | Not identified | British Virgin Islands, Panama |
| Grosser Financial Inc. | Not identified | United Kingdom, Not identified |
| Guarnergy Power Limited | Not identified | Hong Kong, Not identified |
| Property Partners Ltd. | Not identified | Ukraine, Not identified |
| Magic Alliance Business Limited | Not identified | British Virgin Islands, Seychelles |
| Leer Development Ltd. | Not identified | Russia, British Virgin Islands |
| Isfare Corporation | Not identified | Russia, British Virgin Islands |
| Lih Chiin Co., Ltd. | Not identified | Hong Kong, British Virgin Islands |
| Danville Commerce Limited | Not identified | British Virgin Islands, Russia |
| Orion Alliance Ltd. | Not identified | United Kingdom, Not identified |
| Damerox Financial Inc. | Not identified | British Virgin Islands, United Kingdom |
| Norsk Shipping Ltd. | Not identified | Latvia, Not identified |
| Willers Members S.A. | Not identified | British Virgin Islands, Latvia |
| Amnel Commercial, Inc. | Not identified | Russia, British Virgin Islands |
| TGF LTD. | Not identified | British Virgin Islands, United States |
| TRADE AND LOGISTIC MANAGEMENT, LTD. | Not identified | United States, British Virgin Islands |
| KINGSFIELD TECHNOLOGY LIMITED | Not identified | British Virgin Islands, Hong Kong |
| Datong Lyen Foun Industrial Co., Ltd. | Not identified | Not identified, Hong Kong |
| EXECUTIVE NETWORK INTERNATIONAL LTD. | Not identified | China, British Virgin Islands |
| MAX TIME CONSULTANTS LIMITED | Not identified | British Virgin Islands, Hong Kong |
| CHESTON FINANCIAL GROUP LIMITED | Not identified | British Virgin Islands, Hong Kong |
| Oaxley Stephens Financial Limited | Not identified | Not identified, Russia |
| Aniax Ltd. | Not identified | Russia, Not identified |
| Catlas Co., Ltd. | Not identified | Not identified, Hong Kong |
| Athina Financial Services Limited | Not identified | Cyprus, British Virgin Islands |
| Mercator Shipping Corporation | Not identified | British Virgin Islands, Panama |
| Agri Ltd. | Not identified | Russia, British Virgin Islands |
| K&M International Inc. | Not identified | Hong Kong, Not identified |
| Hepworth Limited | Not identified | United Kingdom, Not identified |
| W.L. Professional Consultant and Agency Limited | Not identified | British Virgin Islands, Hong Kong |
| McMarek Trade, Ltd. | Not identified | British Virgin Islands, Russia |
| Donato Ltd. | Not identified | Russia, Not identified |
| Duner Management Inc. | Not identified | United Kingdom, British Virgin Islands |
| Briten Alliance Ltd. | Not identified | United Kingdom, British Virgin Islands |
| Tag Association Corp. | Not identified | United Kingdom, Not identified |
| Millennium Investment Properties Limited | Not identified | United Kingdom, Not identified |
| GECG Limited | Not identified | Cyprus, Not identified |
| Shalom International Enterprises Ltd. | Not identified | Not identified, Panama |
| Conseco Holdings Ltd. | Not identified | Not identified, Cyprus |
| Flying Current Corporation | Not identified | Not identified, Hong Kong |
| Buenos Aires S.A. | Not identified | Latvia, British Virgin Islands |
| LoanLink Research Group Limited | Not identified | Vanuatu, Not identified |
| Lepowert Select Ltd. | Not identified | United Kingdom, British Virgin Islands |
| Martinez Productions Inc. | Not identified | British Virgin Islands, United Kingdom |
| Timebond Ltd. | Not identified | United Kingdom, Not identified |
| Prine BG Ltd. | Not identified | Not identified, British Virgin Islands |
| Albion Team S.A. | Not identified | Latvia, British Virgin Islands |
| Nutraco Holdings Ltd. | Not identified | Cyprus, British Virgin Islands |
| Cassaterra Premier Ltd. | Not identified | Not identified, Cyprus |
| SPECIAL SHINE INVESTMENTS LIMITED | Not identified | Hong Kong, British Virgin Islands |
| AURORA UNIVERSAL GROUP LTD. | Not identified | Ireland, British Virgin Islands |
| Proveedurias Militares S.A. | Not identified | Not identified, United States |
| Poliplast Equities Inc. | Not identified | British Virgin Islands, United Kingdom |
| Ovebart Systems Inc. | Not identified | United Kingdom, British Virgin Islands |
| Goldshine Limited | Not identified | Not identified, Hong Kong |
| Flowtech Commercial Ltd. | Not identified | British Virgin Islands, United Kingdom |
| Azzuro Ventures Limited | Not identified | British Virgin Islands, Seychelles |
| Torriant Select Inc. | Not identified | United Kingdom, British Virgin Islands |
| Bonavista Investments Limited | Not identified | Hong Kong, Not identified |
| Pacific Holdings and Development Ltd. | Not identified | Not identified, Hong Kong |
| Moto Universal Limited | Not identified | Not identified, Switzerland |
| CARNEFOLD LIMITED | Not identified | British Virgin Islands, Cyprus |
| Master United Ventures Ltd. | Not identified | British Virgin Islands, Hong Kong |
| VITEK INTERNATIONAL LTD | Not identified | British Virgin Islands, Russia |
| Deror Business Ltd. | Not identified | Russia, 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.