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 |
|---|---|---|
| ALATIR LIMITED | British Virgin Islands | British Virgin Islands |
| AUTO OVERSEAS CORPORATION | British Virgin Islands | British Virgin Islands |
| Northstar Properties Services Limited | British Virgin Islands | British Virgin Islands |
| CROWN BASE OVERSEAS LIMITED | British Virgin Islands | British Virgin Islands |
| Sincerity Spot Ltd. | British Virgin Islands | British Virgin Islands |
| OLDHEAD HOLDINGS LIMITED | British Virgin Islands | British Virgin Islands |
| TAI TWUN GROUP LIMITED | British Virgin Islands | British Virgin Islands, Cayman Islands |
| SILVER ASIAN LTD | British Virgin Islands | British Virgin Islands |
| WELLGUARD HOLDINGS LIMITED | British Virgin Islands | British Virgin Islands |
| NIAGARA FALLS LIMITED | British Virgin Islands | British Virgin Islands |
| STAR MEDIA LIMITED | British Virgin Islands | British Virgin Islands, Cayman Islands |
| WEALTH REACHES LIMITED | British Virgin Islands | British Virgin Islands |
| Internet Convergence Limited | British Virgin Islands | British Virgin Islands |
| NEW FINANCIAL GROUP LIMITED | British Virgin Islands | British Virgin Islands |
| RICH TONES HOLDINGS LIMITED (CS17 CHI) | British Virgin Islands | British Virgin Islands |
| JASMINE REGENT LIMITED | British Virgin Islands | British Virgin Islands |
| BRIGHT SECURITIES LIMITED | British Virgin Islands | British Virgin Islands |
| WHITE TIGER INVESTMENT LIMITED | British Virgin Islands | British Virgin Islands |
| UFC Realty Vest III Ltd. | British Virgin Islands | British Virgin Islands |
| SivTek Ltd. | British Virgin Islands | British Virgin Islands |
| GLOBAL CONCEPTS GROUP LIMITED | British Virgin Islands | British Virgin Islands |
| KINGSHIP FINANCE LIMITED | British Virgin Islands | British Virgin Islands |
| MASS SOURCES HOLDINGS LIMITED | British Virgin Islands | British Virgin Islands |
| NOSTRAD INVESTMENT HOLDINGS LIMITED | British Virgin Islands | British Virgin Islands |
| TAK LEE HOLDINGS LIMITED | British Virgin Islands | British Virgin Islands |
| MAN FAI TECHNOLOGIES LIMITED | British Virgin Islands | British Virgin Islands |
| TAK YAN OFFSHORE LIMITED | British Virgin Islands | British Virgin Islands |
| NEW ASIA PROPERTIES LIMITED | British Virgin Islands | British Virgin Islands |
| J&B GLOBAL SECURITIES INC. | British Virgin Islands | British Virgin Islands |
| BRICANA MARKETING CO. LTD. | British Virgin Islands | British Virgin Islands |
| LAI TAK HOLDINGS LIMITED | British Virgin Islands | British Virgin Islands |
| PERFECT SHAPE HOLDINGS LTD. | British Virgin Islands | British Virgin Islands |
| CHINA JADE SECURITIES LIMITED | British Virgin Islands | British Virgin Islands |
| SAN YI LIMITED | British Virgin Islands | British Virgin Islands |
| PREMIERE SYSTEMS LIMITED | British Virgin Islands | British Virgin Islands |
| STRATEGIC VISTA (BVI) LIMITED | British Virgin Islands | British Virgin Islands |
| TIANJIN-BAODING EXPRESSWAY (TIANJIN) INVESTMENT HOLDING CO.LTD. | British Virgin Islands | British Virgin Islands |
| GOODWILL INVESTMENT GROUP LIMITED | British Virgin Islands | British Virgin Islands |
| GOODWINS PROPERTIES GROUP LIMITED | British Virgin Islands | British Virgin Islands |
| GT Indonesia Limited | British Virgin Islands | British Virgin Islands |
| Magellan Line Limited | British Virgin Islands | British Virgin Islands |
| CYBER GROUP HOLDINGS LIMITED | British Virgin Islands | British Virgin Islands |
| EURO TECH HOLDINGS COMPANY LIMITED | British Virgin Islands | British Virgin Islands |
| CROWN-NET GROUP LIMITED | British Virgin Islands | British Virgin Islands |
| MAXICOM NOMINEES LIMITED | British Virgin Islands | British Virgin Islands |
| WATER DANCERS LIMITED | British Virgin Islands | British Virgin Islands |
| HEMSWORTH ENGINEERING LIMITED | British Virgin Islands | British Virgin Islands |
| OBYAN BEACH RESORT ASSOCIATES LTD. | British Virgin Islands | British Virgin Islands |
| KMB INVESTMENT LIMITED | British Virgin Islands | British Virgin Islands |
| MONEY WORTH LIMITED | British Virgin Islands | British Virgin Islands |
| PROFIT PROOF LIMITED | British Virgin Islands | British Virgin Islands |
| MODERN SHINES DEVELOPMENT LIMITED | British Virgin Islands | British Virgin Islands |
| FASTRADE INVESTMENT LIMITED | British Virgin Islands | British Virgin Islands |
| ROSEWELL INVESTMENTS GROUP LIMITED | British Virgin Islands | British Virgin Islands |
| LOONG WAN OFFSHORE LIMITED | British Virgin Islands | British Virgin Islands |
| HONEST RICHES LIMITED (CS17 CHI) | British Virgin Islands | British Virgin Islands |
| WEI HUA INVESTMENT LIMITED | British Virgin Islands | British Virgin Islands |
| LUNG CHEONG INCORPORATED | British Virgin Islands | British Virgin Islands |
| JADE FIELD INVESTMENTS GROUP LIMITED | British Virgin Islands | British Virgin Islands |
| HOI WAH TRADING LIMITED | British Virgin Islands | British Virgin Islands |
| BRIGHT SCOPE FINANCE LIMITED | British Virgin Islands | British Virgin Islands |
| HONG WING FOUNDATION LIMITED | British Virgin Islands | British Virgin Islands |
| CHINA POWER HOLDINGS GROUP LIMITED | British Virgin Islands | British Virgin Islands |
| HEATHWOOD HOLDINGS LIMITED | British Virgin Islands | British Virgin Islands |
| SPEEDY PROFITS HOLDINGS LIMITED | British Virgin Islands | British Virgin Islands |
| AITKIN GROUP LIMITED | British Virgin Islands | British Virgin Islands |
| FAMOUS PLUS LIMITED | British Virgin Islands | British Virgin Islands |
| FREE FLIGHT LIMITED | British Virgin Islands | British Virgin Islands |
| MISTY PEAK HOLDINGS LIMITED | British Virgin Islands | British Virgin Islands |
| SANDON HOLDINGS LIMITED | British Virgin Islands | British Virgin Islands |
| ZHUANG FUND GROUP LIMITED | British Virgin Islands | British Virgin Islands |
| UNITED CHINESE INTERNATIONAL HOLDING LIMITED | British Virgin Islands | British Virgin Islands |
| RPB HOLDINGS (OVERSEAS) LIMITED | British Virgin Islands | British Virgin Islands |
| GLOBETRADE INTERNATIONAL LTD | British Virgin Islands | British Virgin Islands |
| CHINA SECURITIES INFRASTRUCTURE LIMITED | British Virgin Islands | British Virgin Islands |
| LUNAR HOLDINGS GROUP LIMITED | British Virgin Islands | British Virgin Islands |
| PROPERTY HOLDINGS GROUP LIMITED | British Virgin Islands | British Virgin Islands |
| COMET ENTERPRISES GROUP LIMITED | British Virgin Islands | British Virgin Islands |
| ARIES PACIFIC GROUP LIMITED | British Virgin Islands | British Virgin Islands |
| MCMILLAN SERVICES INC | British Virgin Islands | British Virgin Islands |
| LS GOLDEN OILS & FATS LIMITED | British Virgin Islands | British Virgin Islands |
| ROSELAND INVESTMENTS GROUP LIMITED | British Virgin Islands | British Virgin Islands |
| KING DRAGON SECURITIES LIMITED | British Virgin Islands | British Virgin Islands |
| TREASURE POOL GROUP LIMITED | British Virgin Islands | British Virgin Islands |
| SPACE TECHNOLOGY HOLDING LIMITED | British Virgin Islands | British Virgin Islands |
| SUN TECH PROPERTIES LIMITED | British Virgin Islands | British Virgin Islands |
| HWA KANG HOLDINGS LIMITED | British Virgin Islands | British Virgin Islands |
| LOYALAND GROUP LIMITED | British Virgin Islands | British Virgin Islands |
| INSTANT DATA LIMITED | British Virgin Islands | British Virgin Islands |
| GLOBALAND GROUP LIMITED | British Virgin Islands | British Virgin Islands |
| THE K.C. UNIT TRUST | British Virgin Islands | British Virgin Islands |
| ASIAN MONEY LIMITED | British Virgin Islands | British Virgin Islands |
| MONITREE LIMITED | British Virgin Islands | British Virgin Islands |
| GUIDE WIN TECHNOLOGY LIMITED | British Virgin Islands | British Virgin Islands |
| DOUBLE VICTORY CONSULTANT LIMITED | British Virgin Islands | British Virgin Islands |
| THE LANG TRUST | British Virgin Islands | British Virgin Islands |
| SILVER SHINES FINANCIAL LIMITED | British Virgin Islands | British Virgin Islands |
| MAGIC PHOENIX INTERNATIONAL LIMITED | British Virgin Islands | British Virgin Islands |
| CLASS-A INVESTMENTS LIMITED | British Virgin Islands | British Virgin Islands |
| GREATER CHINA INTERNATIONAL 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.