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 |
|---|---|---|
| KDL Technologies Limited | British Virgin Islands | British Virgin Islands |
| BUFORD WORLDWIDE LIMITED | British Virgin Islands | British Virgin Islands |
| LANDINGHAM LIMITED | British Virgin Islands | British Virgin Islands |
| NOONDAY LIMITED | British Virgin Islands | British Virgin Islands |
| SOUTHEAST LENDING COMPANY GROUP LIMITED | British Virgin Islands | British Virgin Islands |
| METICULOUS LIMITED | British Virgin Islands | British Virgin Islands |
| DANIEL ENTERPRISES LTD. | British Virgin Islands | British Virgin Islands |
| QUEBISH EUROPE LTD. (CS6 DL) | British Virgin Islands | British Virgin Islands |
| MEDIA LINK COMMUNICATION LIMITED | British Virgin Islands | British Virgin Islands |
| AIF (INDONESIA) LIMITED | British Virgin Islands | British Virgin Islands |
| MILLENIUM INTERNATIONAL GROUP LIMITED | British Virgin Islands | British Virgin Islands |
| WISE WAY GROUP CORPORATION | British Virgin Islands | British Virgin Islands |
| SUPERIOR GROUP SUCCESS CORPORATION | British Virgin Islands | British Virgin Islands |
| VLSI TECHNOLOGY ASIA LIMITED | British Virgin Islands | British Virgin Islands |
| LOTSGAIN LIMITED | British Virgin Islands | British Virgin Islands |
| GWS INTERNATIONAL CORPORATION | British Virgin Islands | British Virgin Islands |
| C&P ENGINEERING CONSULTANTS OVERSEAS LIMITED | British Virgin Islands | British Virgin Islands |
| LEOPARD CAPITAL LTD. | British Virgin Islands | British Virgin Islands |
| BAO SHING INVESTMENT LIMITED | British Virgin Islands | British Virgin Islands |
| BRIGHT EAGLE INVESTMENTS LIMITED | British Virgin Islands | British Virgin Islands |
| RAIDER CORE CORPORATION | British Virgin Islands | British Virgin Islands |
| SUN & GREEN INTERNATIONAL GROUP | British Virgin Islands | British Virgin Islands |
| WINVIC INTERNATIONAL GROUP CORP. | British Virgin Islands | British Virgin Islands |
| COPPELIA ENTERPRISES LIMITED | British Virgin Islands | British Virgin Islands |
| EVER NICE INTERNATIONAL INVESTMENTS LIMITED | British Virgin Islands | British Virgin Islands |
| SILVERBOURNE GROUP LIMITED | British Virgin Islands | British Virgin Islands |
| SOUTHWORTH SERCURITIES LIMITED | British Virgin Islands | British Virgin Islands |
| AVATEC HOLDINGS LIMITED | British Virgin Islands | British Virgin Islands |
| FAR EAST SERVICE GROUP LIMITED | British Virgin Islands | British Virgin Islands |
| TRANS-OCEAN INVESTMENT HOLDING CO. LTD. | British Virgin Islands | British Virgin Islands |
| MILLIONAIRE INVESTMENTS LIMITED | British Virgin Islands | British Virgin Islands |
| CONSOLIDATED CAPITAL ASSETS LIMITED | British Virgin Islands | British Virgin Islands |
| FAMOUS FORTUNE LIMITED | British Virgin Islands | British Virgin Islands |
| YELLOW RIVER GROUP LIMITED | British Virgin Islands | British Virgin Islands |
| RICHFIELD INTERNATIONAL FINANCE LTD | British Virgin Islands | British Virgin Islands |
| MILLIFORD HOLDINGS LIMITED | British Virgin Islands | British Virgin Islands |
| CATHAY INTERNATIONAL BRIDGES & TUNNEL LIMITED | British Virgin Islands | British Virgin Islands |
| Capital Investment Company Group, Ltd. | British Virgin Islands | British Virgin Islands |
| NEUTRON STAR LIMITED | British Virgin Islands | British Virgin Islands |
| POTENTIAL STAR LIMITED | British Virgin Islands | British Virgin Islands |
| BRIGHT LIGHT INVESTMENT GROUP LIMITED | British Virgin Islands | British Virgin Islands |
| LEADING EAGLE INTERNATIONAL LIMITED | British Virgin Islands | British Virgin Islands |
| ELEVATE FUND LIMITED | British Virgin Islands | British Virgin Islands |
| DIGITAL INTERNATIONAL LIMITED | British Virgin Islands | British Virgin Islands |
| TOP NEWS HOUSE LIMITED | British Virgin Islands | British Virgin Islands |
| HOUSE HONOUR LIMITED (CS3 MYT) | British Virgin Islands | British Virgin Islands |
| SICD VIETNAM LIMITED | British Virgin Islands | British Virgin Islands |
| YEE BO HOLDINGS LIMITED (CS17 CHI) | British Virgin Islands | British Virgin Islands |
| RUBY HILL HOLDINGS LIMITED | British Virgin Islands | British Virgin Islands |
| ONSHINE HOLDINGS LIMITED | British Virgin Islands | British Virgin Islands |
| Paremmo Ltd. | Not identified | Not identified, British Virgin Islands |
| Bigmoonglobal Ltd | Not identified | British Virgin Islands, Hong Kong |
| Archway Holdings Limited | Not identified | Not identified, Singapore |
| Anson 6 Ltd. | Not identified | British Virgin Islands, Singapore |
| LOUVERN LIMITED | Not identified | Cyprus, British Virgin Islands |
| Pacific Financial Limited | Not identified | Not identified, United States |
| Bayshore Systems Limited | Not identified | Not identified, United States |
| Braggle Ltd. | Not identified | British Virgin Islands, Cyprus |
| Capital Premier Ltd. | Not identified | Not identified, United Kingdom |
| David Glossinger | Not identified | Not identified, United States |
| Foxberry Limited | Not identified | Switzerland, Not identified |
| SUPREME TREASURE COMPANY LIMITED | British Virgin Islands | British Virgin Islands |
| FAIRYLAND INTERNATIONAL LIMITED | British Virgin Islands | British Virgin Islands |
| WANDA INTERNATIONAL GROUP LIMITED | British Virgin Islands | British Virgin Islands |
| FRANZONE TECHNOLOGIES LIMITED | British Virgin Islands | British Virgin Islands |
| MASTER MAESTRO LIMITED | British Virgin Islands | British Virgin Islands |
| MELODY FORT LIMITED (CS17 CHI) | British Virgin Islands | British Virgin Islands |
| GRAND ASIA CORPORATE FINANCE LIMITED | British Virgin Islands | British Virgin Islands |
| SUN CHUNG PROPERTY SERVICES LIMITED | British Virgin Islands | British Virgin Islands |
| SWEET DREAMS INTERNATIONAL LIMITED | British Virgin Islands | British Virgin Islands |
| CHINA TRADER HOLDINGS LTD | British Virgin Islands | British Virgin Islands |
| TAKSIN OVERSEAS CORPORATION | British Virgin Islands | British Virgin Islands |
| WHITE CORAL SECURITIES LIMITED | British Virgin Islands | British Virgin Islands |
| SUNNY TALENT INTERNATIONAL LIMITED | British Virgin Islands | British Virgin Islands |
| SUMMER BREEZE HOLDINGS CORPORATION | British Virgin Islands | British Virgin Islands |
| GREEN CANAL HOLDINGS LIMITED | British Virgin Islands | British Virgin Islands |
| GISBOURNE OVERSEAS LIMITED | British Virgin Islands | British Virgin Islands |
| SITCOM SERVICES LIMITED | British Virgin Islands | British Virgin Islands |
| RHINO CAPITAL CORP. LTD. | British Virgin Islands | British Virgin Islands |
| FND Makers Limited | British Virgin Islands | British Virgin Islands |
| RIGHTASK PROPERTIES LIMITED | British Virgin Islands | British Virgin Islands |
| SUPER STRENGTH INTERNATIONAL LIMITED | British Virgin Islands | British Virgin Islands |
| DONGNAMA LIMITED | British Virgin Islands | British Virgin Islands |
| LAN KWAI FONG CONCEPTS HOLDINGS LIMITED | British Virgin Islands | British Virgin Islands |
| SPARKLE FUND MANAGEMENT LIMITED | British Virgin Islands | British Virgin Islands |
| PHILIPPINES INVESTMENTS LIMITED | British Virgin Islands | British Virgin Islands |
| STAR LIFTER SECURITIES LIMITED | British Virgin Islands | British Virgin Islands |
| HELIX CAPITAL MANAGEMENT LTD. | British Virgin Islands | British Virgin Islands |
| MENDICANT CONSULTANTS LIMITED | British Virgin Islands | British Virgin Islands |
| Lan Kwai Fong Great China Limited | British Virgin Islands | British Virgin Islands |
| POWER BEAT MARKETING INTERNATIONAL LIMITED | British Virgin Islands | British Virgin Islands |
| SOUNDS EXCELLENT LIMITED | British Virgin Islands | British Virgin Islands |
| SKILL GENERATIONS INC. | British Virgin Islands | British Virgin Islands |
| QUICK WAY PROFITS LIMITED | British Virgin Islands | British Virgin Islands |
| APPETITE OVERSEAS LIMITED | British Virgin Islands | British Virgin Islands |
| JAPAN CAPITAL CORPORATION | British Virgin Islands | British Virgin Islands |
| KYOTO INVESTMENTS LIMITED | British Virgin Islands | British Virgin Islands |
| BUSINESS INFORMATION TECHNOLOGY CORPORATION | British Virgin Islands | British Virgin Islands |
| STEADY PROGRESS LIMITED | British Virgin Islands | British Virgin Islands |
| IN CONTACT WITH ASIA LIMITED | British Virgin Islands | 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.