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 |
|---|---|---|
| SPARKLE INTERNATIONAL INVESTMENTS LIMITED | British Virgin Islands | British Virgin Islands |
| STAR LIFTER GROUP LIMITED | British Virgin Islands | British Virgin Islands |
| Coral BioNet Limited | British Virgin Islands | British Virgin Islands |
| SKY HORSE GROUP LIMITED | British Virgin Islands | British Virgin Islands |
| MARQUE TECHNOLOGIES LIMITED | British Virgin Islands | British Virgin Islands |
| PIETRE INTERNAZIONALI S.A. | British Virgin Islands | British Virgin Islands |
| POTENTIA GROUP LIMITED | British Virgin Islands | British Virgin Islands |
| ICEA Capital (Asia) Limited | British Virgin Islands | British Virgin Islands |
| YAT CHAU BVI LIMITED | British Virgin Islands | British Virgin Islands |
| GREAT DISCOVERY LIMITED | British Virgin Islands | British Virgin Islands |
| FENHAM SYSTEMS, LTD. | British Virgin Islands | British Virgin Islands |
| NEW OASIS LIMITED | British Virgin Islands | British Virgin Islands |
| LSO INVESTMENTS LIMITED | British Virgin Islands | British Virgin Islands |
| La Passerelle, Inc. | British Virgin Islands | British Virgin Islands |
| GOODWAY CONSULTANTS LIMITED | British Virgin Islands | British Virgin Islands |
| EASY LINK INTERNATIONAL LIMITED | British Virgin Islands | British Virgin Islands |
| NORTHERN CAPE AGRO INDUSTRIES LIMITED | British Virgin Islands | British Virgin Islands |
| ULTRACT FINANCE LIMITED | British Virgin Islands | British Virgin Islands |
| SPICY PALM LIMITED | British Virgin Islands | British Virgin Islands |
| PATTERN LIMITED | British Virgin Islands | British Virgin Islands |
| ORIENT OCEAN LIMITED | British Virgin Islands | British Virgin Islands |
| HAPPY TEAMS LIMITED | British Virgin Islands | British Virgin Islands |
| GUANG HUI HIGHWAY PROJECT COMPANY LIMITED | British Virgin Islands | British Virgin Islands |
| DISTANCE HOLDINGS LIMITED | British Virgin Islands | British Virgin Islands |
| CRIMSON PALACE LIMITED | British Virgin Islands | British Virgin Islands |
| GREATER BEIJING FIRST EXPRESSWAYS LIMITED | British Virgin Islands | British Virgin Islands |
| MOVIOLA (CHINA) PRODUCTIONS LIMITED | British Virgin Islands | British Virgin Islands |
| AEMPAC SYSTEM HOLDINGS LTD | British Virgin Islands | British Virgin Islands |
| SHARECORP LIMITED | British Virgin Islands | British Virgin Islands |
| CIC ADVISORS LTD. | British Virgin Islands | British Virgin Islands |
| BEIJING-SHANGHAI EXPRESSWAY (TIANJIN SOUTH) INVESTMENT HOLDING COMPANY LTD. | British Virgin Islands | British Virgin Islands |
| FINANCECORP LIMITED | British Virgin Islands | British Virgin Islands |
| STEP ONE MANAGEMENT LIMITED | British Virgin Islands | British Virgin Islands |
| WING SHING APPLIANCES LIMITED | British Virgin Islands | British Virgin Islands |
| AIKO SECURITIES CORPORATION | British Virgin Islands | British Virgin Islands |
| AL-JABERIA INTERNATIONAL GROUP LIMITED | British Virgin Islands | British Virgin Islands |
| SCHMIDT PROPERTY INVESTMENT LIMITED | British Virgin Islands | British Virgin Islands |
| JOYVIEW SERVICES LIMITED | British Virgin Islands | British Virgin Islands |
| MAIN HOPE HOLDINGS LIMITED (CS17 CHI) | British Virgin Islands | British Virgin Islands |
| KING RISE ENTERPRISES LIMITED | British Virgin Islands | British Virgin Islands |
| EAST SIDE STOREY CORPORATION | British Virgin Islands | British Virgin Islands |
| EURO CAPITAL SERVICES LTD | British Virgin Islands | British Virgin Islands |
| AQUALUXE, Ltd. | British Virgin Islands | British Virgin Islands |
| OAKLAND TECHNOLOGIES LIMITED | British Virgin Islands | British Virgin Islands |
| INTERNATIONAL CONSULTANCY MANAGEMENT LIMITED | British Virgin Islands | British Virgin Islands |
| SQUARE RIGGER LIMITED | British Virgin Islands | British Virgin Islands |
| MAHINA BAY CORPORATION | British Virgin Islands | British Virgin Islands |
| CMS International Holdings Group Limited | British Virgin Islands | British Virgin Islands |
| MUSIC ANGEL WORKSHOP LIMITED | British Virgin Islands | British Virgin Islands |
| PRIMIER INTERNATIONAL LIMITED | British Virgin Islands | British Virgin Islands |
| INFOTECH INVESTMENTS LIMITED | British Virgin Islands | British Virgin Islands |
| TAIKOREA STAR FINANCE LIMITED | British Virgin Islands | British Virgin Islands |
| PRIME MOVER INTERNATIONAL LIMITED | British Virgin Islands | British Virgin Islands |
| SYCCOM LASS INVESTMENTS LIMITED | British Virgin Islands | British Virgin Islands |
| ELANKA SECURITIES LIMITED | British Virgin Islands | British Virgin Islands |
| LIONS CITY INVESTMENT INC. | British Virgin Islands | British Virgin Islands |
| RICH TARGET ASIA LIMITED | British Virgin Islands | British Virgin Islands |
| AUTOMATION LTD | British Virgin Islands | British Virgin Islands |
| NOBLE BELL DEVELOPMENTS LIMITED | British Virgin Islands | British Virgin Islands |
| TECHCORP INVESTMENTS LIMITED | British Virgin Islands | British Virgin Islands |
| BETTER GROUP INVESTMENTS LIMITED | British Virgin Islands | British Virgin Islands |
| CHINA CHANNEL LIMITED | British Virgin Islands | British Virgin Islands |
| GREENSHADE ENTERPRISES LIMITED | British Virgin Islands | British Virgin Islands |
| DEEP BLUE INVESTMENT LIMITED | British Virgin Islands | British Virgin Islands |
| NATURAL SOURCES INVESTMENT LIMITED | British Virgin Islands | British Virgin Islands |
| SHARP OPINION LIMITED | British Virgin Islands | British Virgin Islands |
| SCAN FOOD LTD. | British Virgin Islands | British Virgin Islands |
| Killoughter (BVI) Limited | British Virgin Islands | British Virgin Islands |
| Chung Chiu (PTC) Ltd. | British Virgin Islands | British Virgin Islands |
| John Fong LTD | British Virgin Islands | British Virgin Islands |
| GALAXY DEVELOPMENT GROUP LIMITED | British Virgin Islands | British Virgin Islands |
| MAXI LUCK GROUP LIMITED | British Virgin Islands | British Virgin Islands |
| ART SHADOW LIMITED | British Virgin Islands | British Virgin Islands |
| IWK INDUSTRIES LIMITED | British Virgin Islands | British Virgin Islands |
| KT INVESTMENTS LIMITED | British Virgin Islands | British Virgin Islands |
| WELL FEEL GROUP LIMITED | British Virgin Islands | British Virgin Islands |
| LTT DEVELOPMENT LIMITED | British Virgin Islands | British Virgin Islands |
| CARS HOLDINGS LIMITED | British Virgin Islands | British Virgin Islands |
| Golden Goose Investment, Inc. | British Virgin Islands | British Virgin Islands |
| AGARAS LTD | British Virgin Islands | British Virgin Islands |
| MILLENNIUM RIDERS LIMITED | British Virgin Islands | British Virgin Islands |
| FAITH STANDARD LIMITED | British Virgin Islands | British Virgin Islands |
| CSRC (BVI) Ltd. | British Virgin Islands | British Virgin Islands |
| CYBER RANGE LIMITED | British Virgin Islands | British Virgin Islands |
| RICH INTERNET LIMITED | British Virgin Islands | British Virgin Islands |
| LITTLE STAR INVESTMENT LIMITED | British Virgin Islands | British Virgin Islands |
| SCHMIDT CONSTRUCTION ASIA LIMITED | British Virgin Islands | British Virgin Islands |
| GOOD FAITH MANAGEMENT CONSULTANT LIMITED | British Virgin Islands | British Virgin Islands |
| NOSTRAD FLOUR MILLS LTD. | British Virgin Islands | British Virgin Islands |
| BONUS 48 HOLDINGS LTD. | British Virgin Islands | British Virgin Islands |
| KINGSING OFFSHORE LIMITED | British Virgin Islands | British Virgin Islands |
| DRAGON FIRE INVESTMENTS LTD. | British Virgin Islands | British Virgin Islands |
| Biz-dots Limited | British Virgin Islands | British Virgin Islands |
| RELIANCE PRODUCTION LIMITED | British Virgin Islands | British Virgin Islands |
| LAWCOM LIMITED | British Virgin Islands | British Virgin Islands |
| VICKEY GROUP CO., LTD. | British Virgin Islands | British Virgin Islands |
| NATION BEST INTERNATIONAL CORP. | British Virgin Islands | British Virgin Islands |
| SWEET DREAMERS LIMITED | British Virgin Islands | British Virgin Islands |
| B.E.M. GROUP LIMITED | British Virgin Islands | British Virgin Islands |
| BOMA EQUIPMENT & MACHINERIES SUPPLIERS LTD. | 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.