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 |
|---|---|---|
| TRAMMEL GROUP LIMITED | British Virgin Islands | British Virgin Islands |
| HACHURES LIMITED | British Virgin Islands | British Virgin Islands |
| GFC Group Limited | British Virgin Islands | British Virgin Islands |
| SFY LIMITED | British Virgin Islands | British Virgin Islands |
| C & H INTERNATIONAL HOLDING LIMITED | British Virgin Islands | British Virgin Islands |
| Feishang Group Limited | British Virgin Islands | British Virgin Islands |
| FUTURE POWER LIMITED | British Virgin Islands | British Virgin Islands |
| HONESTY LIGHTING INTERNATIONAL CO. LIMITED | British Virgin Islands | British Virgin Islands |
| Pacific Link International Service Inc. | British Virgin Islands | British Virgin Islands |
| MASK HOLDINGS GROUP LIMITED | British Virgin Islands | British Virgin Islands |
| Asia-Pac China Investment (Holdings) Limited | British Virgin Islands | British Virgin Islands |
| NEWCOMBE OVERSEAS INC | British Virgin Islands | British Virgin Islands |
| PEACEFUL GROUP COMPANY LIMITED | British Virgin Islands | British Virgin Islands |
| JASNIEL 222 LIMITED | British Virgin Islands | British Virgin Islands |
| BECFIELD MIDDLE EAST CORPORATION | British Virgin Islands | British Virgin Islands |
| PACIFIC DIAMOND INTERNATIONAL LIMITED | British Virgin Islands | British Virgin Islands |
| PEACELAND INVESTMENT HOLDINGS LIMITED | British Virgin Islands | British Virgin Islands |
| TOP GOAL INVESTMENTS INTERNATIONAL LIMITED | British Virgin Islands | British Virgin Islands |
| S.L.G. CO. LTD. | British Virgin Islands | British Virgin Islands |
| FAR EAST TRADING HOUSE PTE LTD | British Virgin Islands | British Virgin Islands |
| ROCHE OVERSEAS INC | British Virgin Islands | British Virgin Islands |
| CHETEK MATERIALS LTD. | British Virgin Islands | British Virgin Islands |
| STANLEY/WHITCOMBE ENGINEERING, INC. | British Virgin Islands | British Virgin Islands |
| ONLINKS MANAGEMENT LIMITED | British Virgin Islands | British Virgin Islands |
| SILK PATH INTERNATIONAL LIMITED | British Virgin Islands | British Virgin Islands |
| TOPAZ WORLD SERVICES LIMITED | British Virgin Islands | British Virgin Islands |
| PEARL PARADISE LIMITED | British Virgin Islands | British Virgin Islands |
| AUTO DEVELOPMENT CORP. | British Virgin Islands | British Virgin Islands |
| HONG KONG BILLION MASS INVESTMENT LIMITED | British Virgin Islands | British Virgin Islands |
| SCHOLARSHIP GROUP LIMITED (CS3 PW) | British Virgin Islands | British Virgin Islands |
| ACTIVATE INTERNATIONAL LIMITED | British Virgin Islands | British Virgin Islands |
| UNITED TRADING GROUP LIMITED | British Virgin Islands | British Virgin Islands |
| WAI YAT INTERNATIONAL HOLDINGS LIMITED | British Virgin Islands | British Virgin Islands |
| FAR EAST ASIA INVESTMENTS LIMITED | British Virgin Islands | British Virgin Islands |
| DOUBLE FORTUNE INVESTMENTS LIMITED | British Virgin Islands | British Virgin Islands |
| HI-TEK WORLDWIDE LIMITED | British Virgin Islands | British Virgin Islands |
| Petrosian Holdings Ltd. | British Virgin Islands | British Virgin Islands |
| PULSE MEDIA LIMITED | British Virgin Islands | British Virgin Islands |
| HELIACAL INTERNATIONAL LIMITED | British Virgin Islands | British Virgin Islands |
| BO TAI HOLDING LIMITED | British Virgin Islands | British Virgin Islands |
| BRIGHT TARGET INVESTMENT LIMITED | British Virgin Islands | British Virgin Islands |
| DYNASTY GROUP (BVI) LIMITED | British Virgin Islands | British Virgin Islands |
| GOLD RIVER HOLDINGS LIMITED | British Virgin Islands | British Virgin Islands |
| TEAM WORLD INVESTMENT GROUP LIMITED | British Virgin Islands | British Virgin Islands |
| STONY BAY GROUP LIMITED | British Virgin Islands | British Virgin Islands |
| MAXIMA INTERNATIONAL HOLDINGS LTD | British Virgin Islands | British Virgin Islands |
| HEADCORP INTERNATIONAL LIMITED | British Virgin Islands | British Virgin Islands |
| MASS PROFITS LIMITED | British Virgin Islands | British Virgin Islands |
| GROWING ECONOMICS INVESTMENT LIMITED | British Virgin Islands | British Virgin Islands |
| BEST PROFIT INTERNATIONAL FINANCE LIMITED | British Virgin Islands | British Virgin Islands |
| CHADWICK FINANCE LIMITED | British Virgin Islands | British Virgin Islands |
| ZORBETH INTERNATIONAL GROUP INC. | British Virgin Islands | British Virgin Islands |
| WELL CHANCE TRADING LIMITED | British Virgin Islands | British Virgin Islands |
| FAITH IMAGE LIMITED | British Virgin Islands | British Virgin Islands |
| GO GOAL GROUP CORP. | British Virgin Islands | British Virgin Islands |
| SKYTECH OVERSEAS LIMITED | British Virgin Islands | British Virgin Islands |
| WELL CAPITAL GROUP LIMITED | British Virgin Islands | British Virgin Islands |
| ALISTAIR INVESTMENT LIMITED | British Virgin Islands | British Virgin Islands |
| ROSEWOOD ISLAND LIMITED | British Virgin Islands | British Virgin Islands |
| KNIGHTS FAITH LIMITED | British Virgin Islands | British Virgin Islands |
| GOLDEN TRADING FUND LIMITED | British Virgin Islands | British Virgin Islands |
| BRIGHT DYNASTY MANAGEMENT LIMITED | British Virgin Islands | British Virgin Islands |
| COMPUTER LINK LIMITED | British Virgin Islands | British Virgin Islands |
| CREATIVE ZONE LIMITED | British Virgin Islands | British Virgin Islands |
| TOPLINK UNIVERSE LIMITED | British Virgin Islands | British Virgin Islands |
| FAITH EXPRESS LIMITED | British Virgin Islands | British Virgin Islands |
| COMFORT IN FINANCE LIMITED | British Virgin Islands | British Virgin Islands |
| HOPE WINS PROPERTY LIMITED | British Virgin Islands | British Virgin Islands |
| EVERGOOD HOLDINGS GROUP LIMITED | British Virgin Islands | British Virgin Islands |
| Worldwide Property Financing Limited | British Virgin Islands | British Virgin Islands |
| HEAD FORTUNE TECHNOLOGY LIMITED | British Virgin Islands | British Virgin Islands |
| RED COMPANY PROPERTY LIMITED | British Virgin Islands | British Virgin Islands |
| GUIDE WELL SECURITIES LIMITED | British Virgin Islands | British Virgin Islands |
| GUIDE FORTUNE INVESTMENTS LIMITED | British Virgin Islands | British Virgin Islands |
| PROSPECTS HOLDINGS GROUP LIMITED | British Virgin Islands | British Virgin Islands |
| GUIDE SUCCESS COMMUNICATIONS LIMITED | British Virgin Islands | British Virgin Islands |
| MAXI-WIN GROUP LIMITED | British Virgin Islands | British Virgin Islands |
| THE EARTH TRUST | British Virgin Islands | British Virgin Islands |
| MAIN ROUTE LIMITED | British Virgin Islands | British Virgin Islands |
| SMART FLYER INVESTMENTS LIMITED | British Virgin Islands | British Virgin Islands |
| TENET PROPERTY LIMITED | British Virgin Islands | British Virgin Islands |
| S & J PARTNERS LIMITED | British Virgin Islands | British Virgin Islands |
| MASS SKILL TECHNOLOGY LIMITED | British Virgin Islands | British Virgin Islands |
| Growing Investment Holdings Limited | British Virgin Islands | British Virgin Islands |
| MASTER UNIVERSE FUND LIMITED | British Virgin Islands | British Virgin Islands |
| HONOUR CAPITAL GROUP LIMITED | British Virgin Islands | British Virgin Islands |
| ALL LUCK GROUP LIMITED | British Virgin Islands | British Virgin Islands |
| SUFFICE INDUSTRIAL TECHNOLOGY LIMITED | British Virgin Islands | British Virgin Islands |
| Brightside International Group Limited | British Virgin Islands | British Virgin Islands |
| WAYSTECH ENTERPRISES LIMITED | British Virgin Islands | British Virgin Islands |
| RICH RETURNS LIMITED | British Virgin Islands | British Virgin Islands |
| SANTOS ENGINEERING, LTD. | British Virgin Islands | British Virgin Islands |
| RAPID PROFITS GROUP LIMITED | British Virgin Islands | British Virgin Islands |
| TIGER FORCES LIMITED | British Virgin Islands | British Virgin Islands |
| RAPID RETURNS LIMITED | British Virgin Islands | British Virgin Islands |
| Mallory Group Limited | British Virgin Islands | British Virgin Islands |
| NEW TRADE LIMITED | British Virgin Islands | British Virgin Islands |
| SA1 DEBENTURES LIMITED | British Virgin Islands | British Virgin Islands |
| SA2 DEBENTURES LIMITED | British Virgin Islands | British Virgin Islands |
| TOPMAN HOLDING GROUP 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.