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 |
|---|---|---|
| DIAMOND CHANCE LIMITED | British Virgin Islands | British Virgin Islands |
| APPRENTICE CONSULTANTS LIMITED | British Virgin Islands | British Virgin Islands |
| KEY WIN INFRASTRUCTURE DEVELOPMENT (GAS) LIMITED | British Virgin Islands | British Virgin Islands |
| SCHMIDT BIOMEDTECH ASIA LIMITED | British Virgin Islands | British Virgin Islands |
| MASTER SOLUTIONS LTD | British Virgin Islands | British Virgin Islands |
| MEDICAL RESEARCH GROUP LIMITED | British Virgin Islands | British Virgin Islands |
| RAYES TECHNOLOGY LIMITED | British Virgin Islands | British Virgin Islands |
| BLOSSOMARY LIMITED | British Virgin Islands | British Virgin Islands |
| CHEONG LIM BVI COMPANY LIMITED | British Virgin Islands | British Virgin Islands |
| Frysking Limited | Not identified | British Virgin Islands, Russia |
| GLENCONE LIMITED | Not identified | British Virgin Islands, Cyprus |
| Alderpoint Limited | Not identified | United Kingdom, Not identified |
| Gelios Ltd. | Not identified | Not identified |
| Zerin Ltd. | Not identified | United States, Not identified |
| Darreo Ltd. | Not identified | British Virgin Islands, Not identified |
| Company Code Issued In Error | Not identified | Not identified, United States |
| Raion Ltd. | Not identified | Not identified |
| John B. Irvin, IV | Not identified | Not identified, U.S. Virgin Islands |
| Michael J. Hogan | Not identified | Not identified, United States |
| Clearforce Ltd | Not identified | Not identified, United Kingdom |
| IMAGINATION LIMITED | British Virgin Islands | British Virgin Islands |
| WARM FAITH LIMITED | British Virgin Islands | British Virgin Islands |
| SHINE WAYS INTERNATIONAL LIMITED | British Virgin Islands | British Virgin Islands |
| ORIENT GALAXY LIMITED | British Virgin Islands | British Virgin Islands |
| COURT TECHNOLOGIES LIMITED | British Virgin Islands | British Virgin Islands |
| APPROACH INVESTMENT LIMITED | British Virgin Islands | British Virgin Islands |
| TOPLIGHT ENTERPRISES LIMITED | British Virgin Islands | British Virgin Islands |
| MOTIVATOR LIMITED | British Virgin Islands | British Virgin Islands |
| Qiao Xing Universal Telephone, Inc. | British Virgin Islands | British Virgin Islands |
| CHEUNG SHING INTERNATIONAL (BVI) LTD | British Virgin Islands | British Virgin Islands |
| ANN INTERNATIONAL PROPERTIES CO.LTD. | British Virgin Islands | British Virgin Islands |
| AMERICAN RIBS LIMITED | British Virgin Islands | British Virgin Islands |
| TIMES PACIFIC INC. | British Virgin Islands | British Virgin Islands |
| QUARTZ ENTERPRISES LIMITED | British Virgin Islands | British Virgin Islands |
| MEZZANINE TRADING COMPANY LIMITED | British Virgin Islands | British Virgin Islands |
| Lit Cheong Power Investment Limited | British Virgin Islands | British Virgin Islands |
| PRECESSION LIMITED | British Virgin Islands | British Virgin Islands |
| BLUE EMERALD INTERNATIONAL LIMITED (CS6 DL) | British Virgin Islands | British Virgin Islands |
| INTERPAY INTERNATIONAL GROUP LTD. | British Virgin Islands | British Virgin Islands |
| SCHMIDT ELECTRONICS ASIA LIMITED | British Virgin Islands | British Virgin Islands |
| RAMCON MANAGEMENT LIMITED | British Virgin Islands | British Virgin Islands |
| CLIME INVESTMENT HOLDINGS LIMITED | British Virgin Islands | British Virgin Islands |
| DECATHLON LIMITED | British Virgin Islands | British Virgin Islands |
| Amersham 1106 Limited | British Virgin Islands | British Virgin Islands |
| ENSURE LIMITED | British Virgin Islands | British Virgin Islands |
| CHINA SUPERSTRUCTURE CONSULTANCY LIMITED | British Virgin Islands | British Virgin Islands |
| SUNRAY INVESTMENT INTERNATIONAL CORPORATION | British Virgin Islands | British Virgin Islands |
| METRICATE LIMITED | British Virgin Islands | British Virgin Islands |
| NETCORP SECURITIES LIMITED | British Virgin Islands | British Virgin Islands |
| ALL BLACKS LIMITED | British Virgin Islands | British Virgin Islands |
| HAPPY LAND INVESTMENTS LIMITED | British Virgin Islands | British Virgin Islands |
| INTERNATIONAL TOUR & TRAVEL MANAGEMENT LTD. | British Virgin Islands | British Virgin Islands |
| ATLANTINVEST INTERNATIONAL LIMITED | British Virgin Islands | British Virgin Islands |
| SARVODA LIMITED | British Virgin Islands | British Virgin Islands |
| MONDO-GARNET GROUP, INC | British Virgin Islands | British Virgin Islands |
| SILVER HORIZON LIMITED | British Virgin Islands | British Virgin Islands |
| BRIGHT SPIRIT INTERNATIONAL LIMITED | British Virgin Islands | British Virgin Islands |
| INTERVEST FUNDING GROUP INC | British Virgin Islands | British Virgin Islands |
| ASIA PACIFIC INVESTMENTS INT'L LTD | British Virgin Islands | British Virgin Islands |
| OMNI VISION LIMITED | British Virgin Islands | British Virgin Islands |
| LONGLON INTERNATIONAL GROUP LIMITED | British Virgin Islands | British Virgin Islands |
| ONSET GROUP LIMITED | British Virgin Islands | British Virgin Islands |
| FOREVER GREEN LIMITED | British Virgin Islands | British Virgin Islands |
| PORELON LIMITED | British Virgin Islands | British Virgin Islands |
| CHUN KIT INVESTMENTS INTERNATIONAL LIMITED | British Virgin Islands | British Virgin Islands |
| STANDARD EXPRESS LIMITED | British Virgin Islands | British Virgin Islands |
| GLOBAL BUSINESS DEVELOPMENT LIMITED | British Virgin Islands | British Virgin Islands |
| FORESIGHT INTERNATIONAL LIMITED | British Virgin Islands | British Virgin Islands |
| FOUR SEASONS ENTERPRISES LIMITED | British Virgin Islands | British Virgin Islands |
| TRIPLE POINTS LIMITED | British Virgin Islands | British Virgin Islands |
| INWARD FUND FINANCIAL SERVICES LIMITED | British Virgin Islands | British Virgin Islands |
| LINK-UP INTERNATIONAL LIMITED | British Virgin Islands | British Virgin Islands |
| DONGGUAN STAR LIMITED | British Virgin Islands | British Virgin Islands |
| TOP NEWS INVESTMENTS LIMITED | British Virgin Islands | British Virgin Islands |
| GO HERO LIMITED | British Virgin Islands | British Virgin Islands |
| WORLDWIDE CONVENTION PLANNERS LIMITED | British Virgin Islands | British Virgin Islands |
| TACTFUL INVESTMENTS LIMITED | British Virgin Islands | Hong Kong, British Virgin Islands |
| HARBONA INTERNATIONAL TRADING LIMITED | British Virgin Islands | British Virgin Islands |
| PACIFIC CAPITAL SERVICE LIMITED | British Virgin Islands | British Virgin Islands |
| BROADCAST MEDIA MGT LTD | British Virgin Islands | British Virgin Islands |
| CRESCENT CAPITAL HOLDINGS LIMITED | British Virgin Islands | British Virgin Islands |
| TREASURE GROUP LIMITED | British Virgin Islands | British Virgin Islands |
| OUTSTANDING ENTERPRISES LIMITED | British Virgin Islands | British Virgin Islands |
| NEW ASIS LIMITED | British Virgin Islands | British Virgin Islands |
| ALL-WEATHER INVESTMENTS LIMITED | British Virgin Islands | British Virgin Islands |
| SCOPE NET FINANCE LIMITED | British Virgin Islands | British Virgin Islands |
| F.A.D. ASSET MANAGEMENT LIMITED | British Virgin Islands | British Virgin Islands |
| HILLFUL GROUP LIMITED | British Virgin Islands | British Virgin Islands |
| ADDTOP HOLDINGS LIMITED | British Virgin Islands | British Virgin Islands |
| FAITHOPE ENTERPRISES LIMITED | British Virgin Islands | British Virgin Islands |
| 600 SEL INTERNATIONAL LTD | British Virgin Islands | British Virgin Islands |
| TOP TREND LIMITED | British Virgin Islands | British Virgin Islands |
| DIRECTION HIGH LIMITED | British Virgin Islands | British Virgin Islands |
| CHEE YEN INVESTMENT COMPANY LIMITED | British Virgin Islands | British Virgin Islands |
| DATAQUEST LIMITED | British Virgin Islands | British Virgin Islands |
| EMERALD ISLE CORPORATION | British Virgin Islands | British Virgin Islands |
| DIAMOND DANCER LIMITED | British Virgin Islands | British Virgin Islands |
| ALCO FORTUNE INVESTMENT & DEVELOPMENT LTD. | British Virgin Islands | British Virgin Islands |
| HEREFORD PACIFIC LIMITED | British Virgin Islands | British Virgin Islands |
| TRIPLE ANGELS 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.