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 |
|---|---|---|
| RETURN ACHIEVER LIMITED | British Virgin Islands | British Virgin Islands |
| BEST CAPITAL GROUP LIMITED | British Virgin Islands | British Virgin Islands |
| BEST FORTUNE GROUP LIMITED | British Virgin Islands | British Virgin Islands |
| ISOKO LIMITED | British Virgin Islands | British Virgin Islands |
| EXPRESS CONCEPT LIMITED | British Virgin Islands | British Virgin Islands |
| Lenarco Company Limited | British Virgin Islands | British Virgin Islands |
| BEST FUNDS INTERNATIONAL LIMITED | British Virgin Islands | British Virgin Islands |
| BEST TARGET DEVELOPMENT LIMITED | British Virgin Islands | British Virgin Islands |
| GRAND FORTUNE GROUP LIMITED | British Virgin Islands | British Virgin Islands |
| MASTER EXPRESS LIMITED | British Virgin Islands | British Virgin Islands |
| LIVING COLOURS LIMITED | British Virgin Islands | British Virgin Islands |
| GLOBAL ENTERPRISES GROUP LIMITED | British Virgin Islands | British Virgin Islands |
| BEAUTY & SOFT INC. | British Virgin Islands | British Virgin Islands |
| FOREVER HIGH-TECH. LIMITED | British Virgin Islands | British Virgin Islands |
| ORBIT SECURITIES GROUP LIMITED | British Virgin Islands | British Virgin Islands |
| Hua Lian Commercial Buildings Group (Holdings) Limited | British Virgin Islands | British Virgin Islands |
| BRACKEN SECURITIES LIMITED | British Virgin Islands | British Virgin Islands, United States |
| FINANCE COMPANY GROUP LIMITED | British Virgin Islands | British Virgin Islands |
| EXELL CORPORATION | British Virgin Islands | British Virgin Islands |
| ASIA HARBOUR LIMITED | British Virgin Islands | British Virgin Islands |
| SHINNING MOMENT GROUP LIMITED | British Virgin Islands | British Virgin Islands |
| TREASURE DAY GROUP LIMITED | British Virgin Islands | British Virgin Islands |
| GOLDEN FOREVER LIMITED | British Virgin Islands | British Virgin Islands |
| RIDEWELL HOLDINGS LIMITED | British Virgin Islands | British Virgin Islands |
| MagicTech (Hong Kong) Limited | British Virgin Islands | British Virgin Islands |
| TRIUMPHANT LTD | British Virgin Islands | British Virgin Islands |
| RISOLA HOLDINGS (BVI) LIMITED | British Virgin Islands | British Virgin Islands |
| ARTKING HOLDINGS LIMITED | British Virgin Islands | British Virgin Islands |
| GOLDEN LEAF GROUP LIMITED | British Virgin Islands | British Virgin Islands |
| Asia-Pac Worldwide Investments Limited | British Virgin Islands | British Virgin Islands |
| POWER MAX HOLDINGS LIMITED | British Virgin Islands | British Virgin Islands |
| PROFIT MORE HOLDINGS LIMITED | British Virgin Islands | British Virgin Islands |
| ENDLESS RISE LIMITED | British Virgin Islands | British Virgin Islands |
| ENDLESS DECADE LIMITED | British Virgin Islands | British Virgin Islands |
| EVERLASTING HOPE LIMITED | British Virgin Islands | British Virgin Islands |
| Dataware Ltd. | British Virgin Islands | British Virgin Islands |
| MERRY MAPLE LIMITED | British Virgin Islands | British Virgin Islands |
| MOONSTONE CAPITAL LIMITED | British Virgin Islands | British Virgin Islands |
| PHANTOM OFFSHORE INC. | British Virgin Islands | British Virgin Islands |
| ETERNAL MOMENT LIMITED | British Virgin Islands | British Virgin Islands |
| VISTA WORLDWIDE INVESTMENTS LIMITED | British Virgin Islands | British Virgin Islands |
| ETERNAL BEAUTY LIMITED | British Virgin Islands | British Virgin Islands |
| STJK Corporation | British Virgin Islands | British Virgin Islands |
| FERTILE FUND LIMITED | British Virgin Islands | British Virgin Islands |
| RLC International Inc. | British Virgin Islands | British Virgin Islands |
| ENFARI LIMITED | British Virgin Islands | British Virgin Islands |
| EAST SMARTER LIMITED | British Virgin Islands | British Virgin Islands |
| EASTERN ROAD GROUP LIMITED | British Virgin Islands | British Virgin Islands |
| NEW WORLD INDUSTRIAL MANAGEMENT LIMITED | British Virgin Islands | British Virgin Islands |
| EXCEL RELIANCE INVESTMENT LIMITED | British Virgin Islands | British Virgin Islands |
| PROUD SUCCESS GROUP LIMITED | British Virgin Islands | British Virgin Islands |
| CHARMING PEAK LIMITED | British Virgin Islands | British Virgin Islands |
| ROGERS TELECOM LIMITED | British Virgin Islands | British Virgin Islands |
| LASER CENTERS, INC. | British Virgin Islands | British Virgin Islands |
| ALLSTAR INVESTMENTS HOLDINGS LIMITED | British Virgin Islands | British Virgin Islands |
| Mighty Success (BVI) Company Limited | British Virgin Islands | British Virgin Islands |
| BRIGHT LANE FINANCE LIMITED | British Virgin Islands | British Virgin Islands |
| FINE SELECTION LIMITED | British Virgin Islands | British Virgin Islands |
| KOYWA LIMITED | British Virgin Islands | British Virgin Islands |
| SOLAR CHOICE LIMITED | British Virgin Islands | British Virgin Islands |
| VISINGTRADE LTD | British Virgin Islands | British Virgin Islands |
| GRAND LINES HOLDINGS LIMITED | British Virgin Islands | British Virgin Islands |
| Benfleet Ltd | British Virgin Islands | British Virgin Islands |
| SOON FENG INTERNATIONAL COMPANY LIMITED | British Virgin Islands | British Virgin Islands |
| GOOD PERCEPTION LIMITED | British Virgin Islands | British Virgin Islands |
| FAVOURABLE VALUE LIMITED | British Virgin Islands | British Virgin Islands |
| UNITED CHAMPION GROUP LIMITED | British Virgin Islands | British Virgin Islands |
| GOURY INVESTMENTS LIMITED | British Virgin Islands | British Virgin Islands |
| Churchward Holdings Limited | British Virgin Islands | British Virgin Islands |
| Career Ventures Limited | British Virgin Islands | British Virgin Islands |
| GOLD MISSION GROUP LIMITED | British Virgin Islands | British Virgin Islands |
| KALLUS INVESTMENTS LIMITED | British Virgin Islands | British Virgin Islands |
| CITILUCK GROUP LIMITED | British Virgin Islands | British Virgin Islands |
| POU JIANG ENTERPRISES LIMITED | British Virgin Islands | British Virgin Islands |
| PU YUAN LIMITED | British Virgin Islands | British Virgin Islands |
| SILVER PEAK GROUP LIMITED | British Virgin Islands | British Virgin Islands |
| TIME STRONG GROUP LIMITED | British Virgin Islands | British Virgin Islands |
| NEW LEAF INVESTMENTS GROUP LIMITED | British Virgin Islands | British Virgin Islands |
| AUTO CONNECTION LIMITED | British Virgin Islands | British Virgin Islands |
| Grouville Securities Corp | British Virgin Islands | British Virgin Islands |
| AUTO INVESTMENT GROUP LIMITED | British Virgin Islands | British Virgin Islands |
| VULCAN INTERNATIONAL ENTERPRISES, LTD. | British Virgin Islands | British Virgin Islands |
| POLYTECH DEVELOPMENT LIMITED | British Virgin Islands | British Virgin Islands |
| Pearl Oriental Telecom & Technology (BVI) Limited | British Virgin Islands | British Virgin Islands |
| VALUE FUND GROUP LIMITED | British Virgin Islands | British Virgin Islands |
| YUSEN AIR & SEA SERVICE HOLDINGS (SOUTH ASIA) LIMITED | British Virgin Islands | British Virgin Islands |
| PACIFIC CELLULAR (HONG KONG) CORPORATION | British Virgin Islands | British Virgin Islands |
| FORTUNE SOURCES GROUP LIMITED | British Virgin Islands | British Virgin Islands |
| SPEEDWAY INVESTMENTS LTD | British Virgin Islands | British Virgin Islands |
| DREAM COUNTRY GROUP LIMITED | British Virgin Islands | British Virgin Islands |
| KINGSPORT ENTERPRISE PTE LIMITED | British Virgin Islands | British Virgin Islands |
| ROWING INVESTMENT GROUP LIMITED | British Virgin Islands | British Virgin Islands |
| FREEDOM ISLAND HOLDINGS LIMITED | British Virgin Islands | British Virgin Islands |
| GREAT ENTERPRISES GROUP LIMITED | British Virgin Islands | British Virgin Islands |
| WONDERFUL VILLAGE LIMITED | British Virgin Islands | British Virgin Islands |
| ACCESS INVESTMENT MANAGEMENT LIMITED | British Virgin Islands | British Virgin Islands |
| TULIP FIELD LIMITED | British Virgin Islands | British Virgin Islands |
| INTERNATIONAL RELATIONS LIMITED | British Virgin Islands | British Virgin Islands |
| FESTIVAL TECHNOLOGY INC. | British Virgin Islands | British Virgin Islands |
| R & P Watch Company 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.