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 |
|---|---|---|
| CIRCULATE MEDIA LIMITED | British Virgin Islands | British Virgin Islands |
| MEGAOIL INTERNATIONAL LIMITED | British Virgin Islands | British Virgin Islands |
| CENTURY SUN GROUP LIMITED | British Virgin Islands | British Virgin Islands |
| FIRST UNION CONSULTANT LIMITED | British Virgin Islands | British Virgin Islands |
| NS Enterprises, Ltd. | British Virgin Islands | British Virgin Islands |
| SPEED DRIVE LIMITED | British Virgin Islands | British Virgin Islands |
| SPARKLE MERIT INVESTMENT LIMITED | British Virgin Islands | British Virgin Islands |
| ARIZONA CONSULTANTS LIMITED | British Virgin Islands | British Virgin Islands |
| YOUTH HOPE LIMITED | British Virgin Islands | British Virgin Islands |
| FAREWELL PROPERTIES LIMITED | British Virgin Islands | British Virgin Islands |
| EXCEL TREASURE LIMITED | British Virgin Islands | British Virgin Islands |
| SPIRIT BAY LIMITED | British Virgin Islands | British Virgin Islands |
| REAL COURAGE LIMITED | British Virgin Islands | British Virgin Islands |
| GREATER BEIJING REGION EXPRESSWAYS LIMITED | British Virgin Islands | British Virgin Islands |
| ALPHA INVESTMENT GROUP INC. | British Virgin Islands | British Virgin Islands |
| GO LEGEND INC. | British Virgin Islands | British Virgin Islands |
| De Ce Monde Incorporated | British Virgin Islands | British Virgin Islands |
| VPM Fund, Ltd. | British Virgin Islands | British Virgin Islands |
| POLO SYSTEMS GROUP LIMITED | British Virgin Islands | British Virgin Islands |
| BRIGHT STAR TECHNOLOGY LIMITED | British Virgin Islands | British Virgin Islands |
| PAKCO DEVELOPMENT LIMITED | British Virgin Islands | British Virgin Islands |
| Eagles Nest Services, Limited | British Virgin Islands | British Virgin Islands |
| @ggreGate Limited | British Virgin Islands | British Virgin Islands |
| MEDIA TOUCH LIMITED | British Virgin Islands | British Virgin Islands |
| WINSET HOLDINGS GROUP LIMITED | British Virgin Islands | British Virgin Islands |
| Pacific Century International Holdings Limited | British Virgin Islands | British Virgin Islands |
| SKY TREND GROUP LIMITED | British Virgin Islands | British Virgin Islands |
| Elrond Limited | British Virgin Islands | British Virgin Islands |
| Oceanic International Services Limited | British Virgin Islands | British Virgin Islands |
| BRUNSWICK INTERNATIONAL GROUP INC. | British Virgin Islands | British Virgin Islands |
| MYS FINANCE LIMITED | British Virgin Islands | British Virgin Islands |
| Orison Investments Ltd | British Virgin Islands | British Virgin Islands |
| Eastway Resources Holdings Limited | British Virgin Islands | British Virgin Islands |
| CHALICE LIMITED | British Virgin Islands | British Virgin Islands |
| OCEAN FREQUENT LIMITED | British Virgin Islands | British Virgin Islands |
| BUS FOCUS LIMITED | British Virgin Islands | British Virgin Islands |
| GLOBAL EQUITY SERVICES LIMITED | British Virgin Islands | British Virgin Islands |
| ULTIMATE SYSTEM LIMITED | British Virgin Islands | British Virgin Islands |
| SUN MEDIA HOLDINGS LIMITED | British Virgin Islands | British Virgin Islands |
| MARKET AMERICA INC. | British Virgin Islands | British Virgin Islands |
| ULTRA PROFIT INVESTMENT LIMITED | British Virgin Islands | British Virgin Islands |
| MASS WEALTH LIMITED | British Virgin Islands | British Virgin Islands |
| MUSKY BAY TRADING COMPANY | British Virgin Islands | British Virgin Islands |
| BLENHEIM PROPERTIES LTD | British Virgin Islands | British Virgin Islands |
| STAR SUCCESS LIMITED | British Virgin Islands | British Virgin Islands |
| SINO RICH ENTERPRISES LIMITED | British Virgin Islands | British Virgin Islands |
| FOREWIN TRADING LIMITED | British Virgin Islands | British Virgin Islands |
| MARADON INVESTMENTS LIMITED | British Virgin Islands | British Virgin Islands |
| ASIA ADVANCE LIMITED | British Virgin Islands | British Virgin Islands |
| DRAGON SENTOSA LIMITED | British Virgin Islands | British Virgin Islands |
| SUNSET INVESTORS LIMITED | British Virgin Islands | British Virgin Islands |
| TIGER TIGER FILMS INC. | British Virgin Islands | British Virgin Islands |
| ORIENTAL DRAGON FUND LIMITED | British Virgin Islands | British Virgin Islands |
| PHOENIX STAR LIMITED | British Virgin Islands | British Virgin Islands |
| VALIANT TRADE LIMITED | British Virgin Islands | British Virgin Islands |
| GREAT BLESSING INTERNATIONAL LIMITED | British Virgin Islands | British Virgin Islands |
| HUGE CAPITAL GROUP LIMITED | British Virgin Islands | British Virgin Islands |
| FORTUNE INTERNATIONAL GROUP (HOLDINGS) LIMITED | British Virgin Islands | British Virgin Islands |
| Q MOON INVESTMENTS LIMITED | British Virgin Islands | British Virgin Islands |
| SWEET HARMONY INTERNATIONAL LIMITED | British Virgin Islands | British Virgin Islands |
| FORTIS CAPITAL INC. | British Virgin Islands | British Virgin Islands |
| PAREBA INC. | British Virgin Islands | British Virgin Islands |
| ST LIMITED | British Virgin Islands | British Virgin Islands |
| ALWAYS SHINE GROUP LIMITED | British Virgin Islands | British Virgin Islands |
| CHUEN HING PAPER INTERNATIONAL COMPANY LIMITED | British Virgin Islands | British Virgin Islands |
| GLOBEWELL ENTERPRISES (BVI) LTD | British Virgin Islands | British Virgin Islands |
| SUNNY TIMES INTERNATIONAL LIMITED | British Virgin Islands | British Virgin Islands |
| ECTORY LTD. | British Virgin Islands | British Virgin Islands |
| Venture RAS, Ltd. | British Virgin Islands | British Virgin Islands |
| KWAN YAO DEVELOPMENT LIMITED | British Virgin Islands | British Virgin Islands |
| GOLD SOVEREIGN CORPORATION | British Virgin Islands | British Virgin Islands |
| MORNING GLORY ENTERPRISES LTD. | British Virgin Islands | British Virgin Islands |
| OCEANVIEW GROUP LIMITED | British Virgin Islands | British Virgin Islands |
| NATURAL LIGHT SERVICES LIMITED | British Virgin Islands | British Virgin Islands |
| ALPHA WAVE LIMITED | British Virgin Islands | British Virgin Islands |
| DARTSON LIMITED | British Virgin Islands | British Virgin Islands |
| PAVIA WORLDWIDE LIMITED | British Virgin Islands | British Virgin Islands |
| INTERNATIONAL MARRIAGE DAY GROUP INC. | British Virgin Islands | British Virgin Islands |
| RURAL HOLDINGS LIMITED | British Virgin Islands | British Virgin Islands |
| NOBLE TALENT WORLDWIDE LIMITED | British Virgin Islands | British Virgin Islands |
| COMPASS POINT FINANCE LIMITED | British Virgin Islands | British Virgin Islands |
| LAWLESS STAR SERVICES LIMITED | British Virgin Islands | British Virgin Islands |
| TAUPO INVESTMENT HOLDINGS LIMITED | British Virgin Islands | British Virgin Islands |
| RICH SOURCES WORLDWIDE LIMITED | British Virgin Islands | British Virgin Islands |
| GREAT WELL FINANCIAL LIMITED | British Virgin Islands | British Virgin Islands |
| EAST BILLION INVESTMENTS LIMITED | British Virgin Islands | British Virgin Islands |
| METRO CITY SERVICES LTD | British Virgin Islands | British Virgin Islands |
| WELLFULL SERVICES LIMITED | British Virgin Islands | British Virgin Islands |
| GREENCORP OVERSEAS LIMITED | British Virgin Islands | British Virgin Islands |
| SEABIRDS WORLDWIDE LIMITED | British Virgin Islands | British Virgin Islands |
| EASY MILLION WORLDWIDE LIMITED | British Virgin Islands | British Virgin Islands |
| SPECTRUM ENTERPRISES GROUP LIMITED | British Virgin Islands | British Virgin Islands |
| GOLD BOND ENTERPRISES LIMITED | British Virgin Islands | British Virgin Islands |
| RADIANT GLOW LIMITED | British Virgin Islands | British Virgin Islands |
| SEA GLORY LIMITED | British Virgin Islands | British Virgin Islands |
| ETERNAL TRUTHS LIMITED | British Virgin Islands | British Virgin Islands |
| JKNY Corporation | British Virgin Islands | British Virgin Islands |
| Halo Holdings Limited | British Virgin Islands | Cayman Islands, British Virgin Islands |
| AKAMAS LTD. | British Virgin Islands | British Virgin Islands |
| Asianagro Lestari 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.