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 |
|---|---|---|
| TERMAC CONSTRUCTION LIMITED | British Virgin Islands | British Virgin Islands |
| EWELL ENTERPRISES WORLDWIDE (PTC) LIMITED | British Virgin Islands | British Virgin Islands |
| PACIFICWIDE SERVICES LTD. | British Virgin Islands | British Virgin Islands |
| NEWCASTLE INVESTMENT ENTERPRISES LIMITED | British Virgin Islands | British Virgin Islands |
| RED SEA GROUP LIMITED | British Virgin Islands | British Virgin Islands |
| FUNCORP LIMITED | British Virgin Islands | British Virgin Islands |
| SOVEREIGN POWER LIMITED | British Virgin Islands | British Virgin Islands |
| INTELLIGENT INNOVATION LIMITED | British Virgin Islands | British Virgin Islands |
| FOOK LAM INVESTMENTS LIMITED | British Virgin Islands | British Virgin Islands |
| SKILLINE INVESTMENTS LIMITED | British Virgin Islands | British Virgin Islands |
| TEMPEST INTERNATIONAL LIMITED | British Virgin Islands | British Virgin Islands |
| LIGHT'S AMERICAN SPORTSCOPTER INC. | British Virgin Islands | Cayman Islands, British Virgin Islands |
| EPIC INVESTMENTS GROUP LIMITED | British Virgin Islands | British Virgin Islands |
| VENTURE FINANCE GROUP LIMITED | British Virgin Islands | British Virgin Islands |
| Mega Way International Technology Corp. | British Virgin Islands | Cayman Islands, British Virgin Islands |
| HANSA-CHENG INVESTMENT LIMITED | British Virgin Islands | British Virgin Islands |
| Century Glory Chartering Company Limited | British Virgin Islands | British Virgin Islands |
| TINLAND LIMITED | British Virgin Islands | British Virgin Islands |
| NY Investments II Inc | British Virgin Islands | British Virgin Islands |
| MORNING GLORY SERVICES LIMITED | British Virgin Islands | British Virgin Islands |
| JETZONE INDUSTRIES LIMITED | British Virgin Islands | British Virgin Islands |
| TECH-PLAN LIMITED | British Virgin Islands | Cayman Islands, British Virgin Islands |
| INDEX WAY GROUP LIMITED | British Virgin Islands | British Virgin Islands |
| TALENTCORP LIMITED | British Virgin Islands | British Virgin Islands |
| INTERNATIONAL RESOURCES DEVELOPMENT HOLDINGS LIMITED | British Virgin Islands | British Virgin Islands |
| MINSTRAL PROPERTIES LIMITED | British Virgin Islands | British Virgin Islands |
| GLOBAL LINK OFFSHORE LIMITED | British Virgin Islands | British Virgin Islands |
| MAHOGONY MANAGEMENT LIMITED | British Virgin Islands | British Virgin Islands |
| TEEPEE HOLDINGS LIMITED | British Virgin Islands | British Virgin Islands |
| INTERIM OFFSHORE LIMITED | British Virgin Islands | British Virgin Islands |
| HIGHLAND INVESTMENT GROUP LIMITED | British Virgin Islands | British Virgin Islands |
| GRAND RICH HOLDINGS GROUP LIMITED | British Virgin Islands | British Virgin Islands |
| TA ADVANCE VENTURE LIMITED | British Virgin Islands | British Virgin Islands |
| RICH TENDER COMMUNICATIONS LIMITED | British Virgin Islands | British Virgin Islands |
| WELLINGTON CONSULTING LIMITED | British Virgin Islands | British Virgin Islands |
| SUNSET WINE, LTD. | British Virgin Islands | British Virgin Islands |
| APOLLO FIRST LIMITED | British Virgin Islands | British Virgin Islands |
| POWER RICH HOLDINGS LIMITED | British Virgin Islands | British Virgin Islands |
| WIN WIN HOLDINGS GROUP LIMITED | British Virgin Islands | British Virgin Islands |
| DIVERSE FINANCE LIMITED | British Virgin Islands | British Virgin Islands |
| PUREWAY INVESTMENT CO., LTD. | British Virgin Islands | British Virgin Islands |
| ASINO MARITIME AGENCY LIMITED | British Virgin Islands | British Virgin Islands |
| FORTUNE MIND GROUP LIMITED | British Virgin Islands | British Virgin Islands |
| Megaflor Ltd. | British Virgin Islands | British Virgin Islands |
| Three Top Peak, Inc. | British Virgin Islands | British Virgin Islands |
| MULTI-FINANCE GROUP LIMITED | British Virgin Islands | British Virgin Islands |
| CENTRELINK OVERSEAS LIMITED | British Virgin Islands | British Virgin Islands |
| CHINA TRADE ENTERPRISES LIMITED | British Virgin Islands | British Virgin Islands |
| Grande Cypress Ltd. | British Virgin Islands | British Virgin Islands |
| MERCURY POWER LIMITED | British Virgin Islands | British Virgin Islands |
| ALMOND CONSULTANTS LIMITED | British Virgin Islands | British Virgin Islands |
| TWINLIGHT LIMITED | British Virgin Islands | British Virgin Islands |
| SKYVIEW FINANCE LIMITED | British Virgin Islands | British Virgin Islands |
| MILLENNIUM OFFSHORE LIMITED | British Virgin Islands | British Virgin Islands |
| Horaine Investments Limited | British Virgin Islands | British Virgin Islands |
| Multinational Frame Supplies Limited | British Virgin Islands | British Virgin Islands |
| Paluden Trading Limited | British Virgin Islands | British Virgin Islands |
| Odyssey Consultants Ltd | British Virgin Islands | British Virgin Islands |
| CHIN-DING INTERNATIONAL CO., LTD. | British Virgin Islands | Cayman Islands, British Virgin Islands |
| MERCHANT BASE OVERSEAS LIMITED | British Virgin Islands | British Virgin Islands |
| SWING TOWN LIMITED | British Virgin Islands | British Virgin Islands |
| CAPITAL POWER GROUP LIMITED | British Virgin Islands | British Virgin Islands |
| POWER RAY INDUSTRIES LIMITED | British Virgin Islands | British Virgin Islands |
| CENTURY INVADERS LIMITED | British Virgin Islands | British Virgin Islands |
| Four Seasons International Holdings Co., Ltd. | British Virgin Islands | British Virgin Islands |
| Perseus Enterprises Ltd. | British Virgin Islands | British Virgin Islands |
| NEWTON INTERNATIONAL OVERSEAS LTD. | British Virgin Islands | Cayman Islands, British Virgin Islands |
| RICH COAST OFFSHORE LIMITED | British Virgin Islands | British Virgin Islands |
| SILVER-WAY ENTERPRISES LIMITED | British Virgin Islands | British Virgin Islands |
| EASY-WAY ENTERPRISES LIMITED | British Virgin Islands | British Virgin Islands |
| HERO BAY GROUP LIMITED | British Virgin Islands | British Virgin Islands |
| Mercur International Agencies Company (Thailand) Limited | British Virgin Islands | British Virgin Islands |
| OCEAN LINK OVERSEAS LIMITED | British Virgin Islands | British Virgin Islands |
| JANPO LIMITED | British Virgin Islands | British Virgin Islands |
| MOVIE CITY LIMITED | British Virgin Islands | British Virgin Islands |
| RICH SYNERGY LIMITED | British Virgin Islands | British Virgin Islands |
| MAPLES PROPERTIES GROUP LIMITED | British Virgin Islands | British Virgin Islands |
| UPLINK PROPERTIES LIMITED | British Virgin Islands | British Virgin Islands |
| LUCKY MASTER GROUP LIMITED | British Virgin Islands | British Virgin Islands |
| UPWIN PROPERTIES LIMITED | British Virgin Islands | British Virgin Islands |
| CHINA ARMSTRONG INVESTMENT HOLDINGS COMPANY LIMITED | British Virgin Islands | British Virgin Islands |
| The Recruitment Company Limited | British Virgin Islands | British Virgin Islands |
| PREMIER CREATION LIMITED | British Virgin Islands | British Virgin Islands |
| CHARMING CREATION LIMITED | British Virgin Islands | British Virgin Islands |
| LEE SHING HOLDINGS LIMITED | British Virgin Islands | British Virgin Islands |
| LEADER TRADING GROUP LIMITED | British Virgin Islands | British Virgin Islands |
| WEI FUNG GROUP LIMITED | British Virgin Islands | British Virgin Islands |
| WhiteKaps Holdings Limited | British Virgin Islands | British Virgin Islands |
| Mac International Investments Limited | British Virgin Islands | British Virgin Islands |
| TSMC Global Ltd. | British Virgin Islands | British Virgin Islands |
| ROBIN MASTERS INTERNATIONAL, LTD. | British Virgin Islands | British Virgin Islands |
| Apex Medical Technologies Inc. | British Virgin Islands | British Virgin Islands |
| Christopher Asset Management Corp. | British Virgin Islands | British Virgin Islands, Cayman Islands |
| KT DEVELOPMENT LIMITED | British Virgin Islands | British Virgin Islands |
| PRECISION FINANCIAL CORPORATION INC. | British Virgin Islands | British Virgin Islands |
| Yeo HH Investment, Inc. | British Virgin Islands | British Virgin Islands |
| Overseas Media Holdings Limited | British Virgin Islands | British Virgin Islands |
| ICE RIVER LIMITED | British Virgin Islands | British Virgin Islands |
| KSL GROUP CORPORATION | British Virgin Islands | British Virgin Islands |
| JCAE 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.