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 |
|---|---|---|
| NEW LINKAGE GROUP LIMITED | British Virgin Islands | British Virgin Islands |
| SUPREME INVESTMENT GROUP LIMITED | British Virgin Islands | British Virgin Islands |
| FTW Corporation | British Virgin Islands | British Virgin Islands |
| TIME ECONOMICS LIMITED | British Virgin Islands | British Virgin Islands |
| EXPRESS LINES GROUP LIMITED | British Virgin Islands | British Virgin Islands |
| EASTERN FORTUNE INVESTMENT LIMITED | British Virgin Islands | British Virgin Islands |
| YUE TAI INTERNATIONAL LIMITED | British Virgin Islands | British Virgin Islands |
| Alamo Residence, Inc. | British Virgin Islands | British Virgin Islands |
| MERCHANT VICTORY LIMITED | British Virgin Islands | British Virgin Islands |
| PONTRIEUX HOLDINGS LIMITED | British Virgin Islands | British Virgin Islands |
| MAJESTIC SERVICES HOLDINGS LIMITED | British Virgin Islands | British Virgin Islands |
| XIN FUNG GROUP LIMITED | British Virgin Islands | British Virgin Islands |
| ZUAN FUNG LIMITED | British Virgin Islands | British Virgin Islands |
| SIU TUNG INTERNATIONAL INVESTMENT LIMITED | British Virgin Islands | British Virgin Islands |
| TRANSEXPRESS LTD. | British Virgin Islands | British Virgin Islands |
| COMBI EXPRESS LTD. | British Virgin Islands | British Virgin Islands |
| EVER TRIUMPH LIMITED | British Virgin Islands | British Virgin Islands |
| TOP WORTH SECURITIES LIMITED | British Virgin Islands | British Virgin Islands |
| SUPREME BASES LIMITED | British Virgin Islands | British Virgin Islands |
| POWER ETERNITY LIMITED | British Virgin Islands | British Virgin Islands |
| GOLD SPECTRUM FINANCE LIMITED | British Virgin Islands | British Virgin Islands |
| Aronskelk Holding Inc. | British Virgin Islands | British Virgin Islands |
| BOOMING BOND HOLDINGS LIMITED | British Virgin Islands | British Virgin Islands |
| CAPITAL WHEEL HOLDINGS LIMITED | British Virgin Islands | British Virgin Islands |
| INDEX SOLUTIONS LIMITED | British Virgin Islands | British Virgin Islands |
| Samson Financial, Holdings Ltd. | British Virgin Islands | British Virgin Islands |
| Design Works Limited | British Virgin Islands | British Virgin Islands |
| PRIME FINANCE GROUP LIMITED | British Virgin Islands | British Virgin Islands |
| East Asia Power Limited | British Virgin Islands | British Virgin Islands |
| TSUN WING LIMITED | British Virgin Islands | British Virgin Islands |
| BEAUTY VIEW GROUP LIMITED | British Virgin Islands | British Virgin Islands |
| GIGA INVESTMENT GROUP LTD. | British Virgin Islands | British Virgin Islands |
| CT Holdings Limited | British Virgin Islands | British Virgin Islands |
| BUSINESS TALENT LIMITED | British Virgin Islands | British Virgin Islands |
| PROJECT TEAM LIMITED | British Virgin Islands | British Virgin Islands |
| ENRICH DEVELOPMENT GROUP LIMITED | British Virgin Islands | British Virgin Islands, Not identified |
| OMNI FINANCIAL LIMITED | British Virgin Islands | British Virgin Islands |
| W.L. PenPel Inc. | British Virgin Islands | British Virgin Islands |
| LEGEND ISLANDS LIMITED | British Virgin Islands | British Virgin Islands |
| CHIEF OPERATION LIMITED | British Virgin Islands | British Virgin Islands |
| MORNING ASIA LIMITED | British Virgin Islands | British Virgin Islands |
| GLORIOUS RETURN LIMITED | British Virgin Islands | British Virgin Islands |
| SHARP ACUTE LIMITED | British Virgin Islands | British Virgin Islands |
| LUCKY STRONG LIMITED | British Virgin Islands | British Virgin Islands |
| POWER HOUSE GROUP LIMITED | British Virgin Islands | British Virgin Islands |
| FINGERTIP CHOICE LIMITED | British Virgin Islands | British Virgin Islands |
| PROVE LIMITED | British Virgin Islands | British Virgin Islands |
| RENOWED SERVICES GROUP LIMITED | British Virgin Islands | British Virgin Islands |
| TEAM CULTURE LIMITED | British Virgin Islands | British Virgin Islands |
| GLOBAL INVESTMENTS PROPERTIES LTD. | British Virgin Islands | British Virgin Islands |
| SAXON INVESTMENTS GROUP LIMITED | British Virgin Islands | British Virgin Islands |
| Safety Machinery Co. Ltd. | British Virgin Islands | British Virgin Islands |
| MAIDEN SERVICES LIMITED | British Virgin Islands | British Virgin Islands |
| KAO SHING LIMITED | British Virgin Islands | British Virgin Islands |
| SUPER TALENT INVESTMENT LIMITED | British Virgin Islands | British Virgin Islands |
| EASTERN CHAMPION LIMITED | British Virgin Islands | British Virgin Islands |
| BEST TOP DEVELOPMENT LIMITED | British Virgin Islands | British Virgin Islands, Cayman Islands |
| TOP PROMISE LIMITED | British Virgin Islands | Cayman Islands, British Virgin Islands |
| Lama Holdings, Inc. | British Virgin Islands | British Virgin Islands |
| Top Shield Finance & Investments Limited | British Virgin Islands | British Virgin Islands |
| CATHAY INTERNATIONAL WATER (JIANGMEN-XIJIANG) LIMITED | British Virgin Islands | British Virgin Islands |
| WISDOM CENTURY DEVELOPMENT LIMITED | British Virgin Islands | British Virgin Islands |
| SINCERITY HOLDINGS LIMITED | British Virgin Islands | British Virgin Islands |
| GIANT DRAGON INTERNATIONAL GROUP LIMITED | British Virgin Islands | British Virgin Islands |
| MULTI-TRENDS LIMITED | British Virgin Islands | British Virgin Islands |
| GREAT INFLUENCE LIMITED | British Virgin Islands | British Virgin Islands, Cayman Islands |
| WELL LONG TRADING LIMITED | British Virgin Islands | British Virgin Islands |
| ANGEL DREAM LIMITED | British Virgin Islands | British Virgin Islands |
| ROSEFIELD DEVELOPMENT LIMITED | British Virgin Islands | British Virgin Islands |
| Millenium Consultants (1998) Ltd. | British Virgin Islands | British Virgin Islands |
| GOLDEN VALOUR GROUP LIMITED | British Virgin Islands | British Virgin Islands |
| ETERNAL SPRING HOTELS & HEALTH RESORTS LIMITED | British Virgin Islands | British Virgin Islands |
| W.R.I. HOLDINGS LIMITED | British Virgin Islands | British Virgin Islands |
| McWILLIAMS INTERNATIONAL HOLDING LTD. | British Virgin Islands | Cayman Islands, British Virgin Islands |
| INTERNATIONAL COSMETIC COMPANY LIMITED | British Virgin Islands | British Virgin Islands |
| FUSION ASSET MANAGEMENT CO., LTD. | British Virgin Islands | British Virgin Islands |
| DATA LINK COMMUNICATIONS LIMITED | British Virgin Islands | British Virgin Islands |
| HAMILTON CONCORD ASSET MANAGEMENT INC. | British Virgin Islands | British Virgin Islands |
| Pilenga Limited | British Virgin Islands | British Virgin Islands |
| CANON SECURITIES GROUP LIMITED | British Virgin Islands | British Virgin Islands |
| DARWIN HOLDINGS GROUP LIMITED | British Virgin Islands | British Virgin Islands |
| Shipping Investment & Supplies Limited | British Virgin Islands | British Virgin Islands |
| TOP-GROWTH LIMITED | British Virgin Islands | British Virgin Islands |
| FIRST EUROPE TRANSPORT CO. LIMITED | British Virgin Islands | British Virgin Islands |
| CX INVESTMENT and CONSULTING CORPORATION | British Virgin Islands | Cayman Islands, British Virgin Islands |
| Allayl Holdings Group Limited | British Virgin Islands | British Virgin Islands |
| WELLTON TOYS COMPANY LIMITED | British Virgin Islands | British Virgin Islands |
| EAST GALAXY LIMITED | British Virgin Islands | British Virgin Islands |
| FRESH STACCATO LIMITED | British Virgin Islands | British Virgin Islands |
| Wing Kee Guangzhou Holding Limited | British Virgin Islands | British Virgin Islands |
| T.W.S. INVESTMENT GROUP LIMITED | British Virgin Islands | British Virgin Islands |
| Okeanrybflot Limited | British Virgin Islands | British Virgin Islands |
| CHINA INFRASTRUCTURE INVESTMENT HOLDINGS COMPANY LIMITED | British Virgin Islands | British Virgin Islands |
| ARMEX INTERNATIONAL (B.V.I.) CO., LTD. | British Virgin Islands | British Virgin Islands |
| LUCKFUL COMPANY LIMITED | British Virgin Islands | British Virgin Islands |
| RGAM Limited | British Virgin Islands | British Virgin Islands |
| DEVELOPMENT STARS LIMITED | British Virgin Islands | British Virgin Islands |
| PROPERTY STARS LIMITED | British Virgin Islands | British Virgin Islands |
| NEW PROJECT INVESTMENT LIMITED | British Virgin Islands | British Virgin Islands |
| SUNLIGHT PROPERTIES 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.