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 |
|---|---|---|
| WISE INVESTMENT GROUP LIMITED | British Virgin Islands | British Virgin Islands |
| Advantage International Holdings Limited | British Virgin Islands | British Virgin Islands |
| David C Lee Group Ltd | British Virgin Islands | British Virgin Islands |
| MOVING INVESTMENTS LIMITED | British Virgin Islands | British Virgin Islands |
| LOTUS YIELD HOLDINGS LIMITED | British Virgin Islands | British Virgin Islands |
| SILVER GROUND INVESTMENTS GROUP LIMITED | British Virgin Islands | British Virgin Islands |
| CLEAR SKY INVESTMENTS GROUP LIMITED | British Virgin Islands | British Virgin Islands |
| SAMPAN SURPLUS LIMITED | British Virgin Islands | British Virgin Islands |
| CANVIEW INVESTMENT LIMITED | British Virgin Islands | British Virgin Islands |
| UNIVERSAL TRADING INVESTMENTS LIMITED | British Virgin Islands | British Virgin Islands |
| MANAGERS CORPORATION | British Virgin Islands | British Virgin Islands |
| MAIN FRAME HOLDINGS GROUP LIMITED | British Virgin Islands | British Virgin Islands |
| LIFELINE INVESTMENTS GROUP LIMITED | British Virgin Islands | British Virgin Islands |
| M-POWER INVESTMENTS LIMITED | British Virgin Islands | British Virgin Islands |
| PACIFIC SATELLITE TELEPHONE LIMITED | British Virgin Islands | British Virgin Islands |
| PALADIN AGRICULTURAL LTD | British Virgin Islands | British Virgin Islands |
| DUNHILL INSURANCE, LTD. | British Virgin Islands | British Virgin Islands |
| MILLENNIUM DEVELOPMENTS LIMITED | British Virgin Islands | British Virgin Islands |
| EVERIGHT GROUP LIMITED | British Virgin Islands | British Virgin Islands |
| TOP TARGET GROUP LIMITED | British Virgin Islands | British Virgin Islands |
| FTM CORPORATION | British Virgin Islands | British Virgin Islands |
| MIX WORLD CORPORATION | British Virgin Islands | British Virgin Islands |
| ORBIT MANAGEMENT HOLDINGS LIMITED | British Virgin Islands | British Virgin Islands |
| Asia-Pac Pacific Region Properties (Holdings) Limited | British Virgin Islands | British Virgin Islands |
| ALLUMINATE LIMITED | British Virgin Islands | British Virgin Islands |
| MILDMAY HOLDINGS GROUP LIMITED | British Virgin Islands | British Virgin Islands |
| ROSEWALL SERVICES HOLDINGS LTD | British Virgin Islands | British Virgin Islands |
| EMERSON HOLDINGS GROUP LTD | British Virgin Islands | British Virgin Islands |
| WORLD BULK SHIPPING CO. LTD. | British Virgin Islands | British Virgin Islands |
| Online Ventures Holdings, Inc. | British Virgin Islands | British Virgin Islands |
| RICH CONCEPTS LIMITED | British Virgin Islands | British Virgin Islands |
| GOLDEN CASTLE INVESTMENTS LIMITED | British Virgin Islands | British Virgin Islands |
| DEEP OCEAN LIMITED | British Virgin Islands | British Virgin Islands |
| GOOD SWING LIMITED | British Virgin Islands | British Virgin Islands |
| G3 ENTERPRISES INC. | British Virgin Islands | British Virgin Islands |
| MYTHICAL ECHO LIMITED | British Virgin Islands | British Virgin Islands |
| GREAT MOUNTAIN CONSULTANTS LIMITED | British Virgin Islands | British Virgin Islands |
| Smart Hunter Consultants Limited | British Virgin Islands | British Virgin Islands |
| Wing Kui Securities Limited | British Virgin Islands | British Virgin Islands |
| AMAZONITE GROUP LIMITED | British Virgin Islands | British Virgin Islands |
| GOODWELL INTERNATIONAL TRADING COMPANY LIMITED | British Virgin Islands | British Virgin Islands |
| MATCHWELL SERVICES LTD | British Virgin Islands | British Virgin Islands |
| HUA KIT MANAGEMENT LIMITED | British Virgin Islands | British Virgin Islands |
| SEAHUNTER INVESTMENTS LIMITED | British Virgin Islands | British Virgin Islands |
| CD-BIZ INTERNATIONAL LIMITED | British Virgin Islands | British Virgin Islands |
| CASHMERE HOLDINGS CORPORATION | British Virgin Islands | British Virgin Islands |
| SAUNEE OVERSEAS LIMITED | British Virgin Islands | British Virgin Islands |
| SPRINGFIELD FINANCE CORPORATION | British Virgin Islands | British Virgin Islands |
| INTERLAND OVERSEAS LIMITED | British Virgin Islands | British Virgin Islands |
| OAKRIDGE SERVICES LIMITED | British Virgin Islands | British Virgin Islands |
| PICARD TECHNOLOGIES LIMITED | British Virgin Islands | British Virgin Islands |
| ATLANTA PLAYERS LIMITED | British Virgin Islands | British Virgin Islands, Hong Kong |
| J&J STRATEGIC VENTURES LIMITED | British Virgin Islands | British Virgin Islands |
| OLIVE BRANCH LIMITED | British Virgin Islands | British Virgin Islands |
| MILLION RICH DEVELOPMENT LIMITED | British Virgin Islands | British Virgin Islands |
| REGION EMPIRE LIMITED | British Virgin Islands | British Virgin Islands |
| ASIA-PAC CHINA PROPERTIES (HUANAN) LIMITED | British Virgin Islands | British Virgin Islands |
| PERFECT CHINA ENTERPRISES LIMITED | British Virgin Islands | British Virgin Islands |
| SUNNY HEART FINANCE LIMITED | British Virgin Islands | British Virgin Islands |
| SUNNY COLOURS INVESTMENT LIMITED | British Virgin Islands | British Virgin Islands |
| RAINBOW STAR HOLDING GROUP LIMITED | British Virgin Islands | British Virgin Islands |
| EASTERN DYNASTY LIMITED | British Virgin Islands | British Virgin Islands |
| GEORGIA TECHNOLOGIES LIMITED | British Virgin Islands | British Virgin Islands |
| MODERN CULTURE LIMITED | British Virgin Islands | British Virgin Islands |
| TIGERDON HOLDINGS LIMITED | British Virgin Islands | British Virgin Islands |
| LOCKWOOD INVESTMENTS LIMITED | British Virgin Islands | British Virgin Islands |
| ON LUCK LIMITED | British Virgin Islands | British Virgin Islands |
| Warrantex Group Limited | British Virgin Islands | British Virgin Islands |
| ROCKETACT OVERSEAS LIMITED | British Virgin Islands | British Virgin Islands |
| GOYA STAR LIMITED | British Virgin Islands | British Virgin Islands |
| HERRON RESOURCES LIMITED | British Virgin Islands | British Virgin Islands |
| EURUS GROUP HOLDINGS LIMITED | British Virgin Islands | British Virgin Islands |
| PERFECT CREATION LIMITED | British Virgin Islands | British Virgin Islands |
| JYPK Corporation | British Virgin Islands | British Virgin Islands |
| MEDIA LAND INTERNATIONAL LTD | British Virgin Islands | British Virgin Islands |
| WORLD ASIA TECHNOLOGY LIMITED | British Virgin Islands | British Virgin Islands |
| PAK LEI HO GROUP LTD. | British Virgin Islands | British Virgin Islands |
| HONG SHING LTD | British Virgin Islands | British Virgin Islands |
| FLAGSHIP FILMS LIMITED | British Virgin Islands | British Virgin Islands |
| CLIME INTERNATIONAL LIMITED | British Virgin Islands | British Virgin Islands |
| Fujian Investment Ltd | British Virgin Islands | British Virgin Islands |
| SUPER DELIGHT ENTERPRISES LIMITED | British Virgin Islands | British Virgin Islands |
| SBK HOLDING LIMITED | British Virgin Islands | British Virgin Islands |
| GW CONSULTANTS INTERNATIONAL GROUP LIMITED | British Virgin Islands | British Virgin Islands |
| PARAMOUNT SECURITIES LIMITED | British Virgin Islands | British Virgin Islands |
| TIN WAH WORLDWIDE LIMITED | British Virgin Islands | British Virgin Islands |
| BISCAYNE GROUP LIMITED | British Virgin Islands | British Virgin Islands |
| HOSTWIN INVESTMENTS LIMITED | British Virgin Islands | British Virgin Islands |
| GLOBAL CAPITAL INTERNATIONAL LIMITED | British Virgin Islands | British Virgin Islands |
| IBICO OVERSEAS LIMITED | British Virgin Islands | British Virgin Islands |
| TIMBERMASTER GROUP INTERNATIONAL LTD. | British Virgin Islands | British Virgin Islands |
| GREENWICH VILLAGE LIMITED | British Virgin Islands | British Virgin Islands |
| CONTINENTAL LINK INVESTMENTS LIMITED | British Virgin Islands | British Virgin Islands |
| HEXAGON FINANCE LIMITED | British Virgin Islands | British Virgin Islands |
| SOLIDEAL WORLDWIDE LIMITED | British Virgin Islands | British Virgin Islands |
| ORIENTAL TELECOM LIMITED | British Virgin Islands | British Virgin Islands |
| EURUS FINANCIAL & DEVELOPMENT (VIETNAM) LIMITED | British Virgin Islands | British Virgin Islands |
| CRYSTAL DELIGHT LIMITED | British Virgin Islands | British Virgin Islands |
| CAPITAL GROWTH FUND LIMITED | British Virgin Islands | British Virgin Islands |
| CHINA MEDICAL DEVELOPMENT CO 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.