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 |
|---|---|---|
| CAMSTER MANAGEMENT INC. | British Virgin Islands | British Virgin Islands |
| GADGET ENTERPRISES LIMITED | British Virgin Islands | British Virgin Islands |
| Sigmos Holdings Ltd. | British Virgin Islands | British Virgin Islands |
| HEATHER ENTERPRISES GROUP LIMITED | British Virgin Islands | British Virgin Islands |
| KIN SHING FINANCE LIMITED | British Virgin Islands | British Virgin Islands |
| GAIN FLYER PROPERTY LIMITED | British Virgin Islands | British Virgin Islands |
| KIN YUEN DEVELOPMENT LIMITED | British Virgin Islands | British Virgin Islands |
| CREATIVE ENTERPRISES GROUP LIMITED | British Virgin Islands | British Virgin Islands |
| ACTIVE SUCCESS LIMITED | British Virgin Islands | British Virgin Islands |
| SuperIce Holdings Limited | British Virgin Islands | British Virgin Islands |
| PEARL CITY GROUP LIMITED | British Virgin Islands | British Virgin Islands |
| HOPE WINS PROFITS LIMITED | British Virgin Islands | British Virgin Islands |
| FORDWAY INTERNATIONAL INVESTMENT LIMITED | British Virgin Islands | British Virgin Islands |
| SINO SHINES INVESTMENT LIMITED | British Virgin Islands | British Virgin Islands |
| Power Electronics Co., Ltd. | British Virgin Islands | Cayman Islands, British Virgin Islands |
| RICH BAY MANAGEMENT LIMITED | British Virgin Islands | British Virgin Islands |
| NIMBUS INVESTMENTS GROUP LIMITED | British Virgin Islands | British Virgin Islands |
| CHEONG KIN MANAGEMENT LIMITED | British Virgin Islands | British Virgin Islands |
| WING YAN DEVELOPMENT GROUP LIMITED | British Virgin Islands | British Virgin Islands |
| LUNG FUNG (INTERNATIONAL) INDUSTRIES LIMITED | British Virgin Islands | British Virgin Islands |
| BRIGHT INVENTION LIMITED | British Virgin Islands | British Virgin Islands |
| CHINA SKY DEVELOPMENT LIMITED | British Virgin Islands | British Virgin Islands |
| CONSULTANT INVESTMENT LIMITED | British Virgin Islands | British Virgin Islands |
| LOYAL PROFESSION LIMITED | British Virgin Islands | British Virgin Islands |
| COMPUTER EXPERT LIMITED | British Virgin Islands | British Virgin Islands |
| CAHILL LIMITED | British Virgin Islands | British Virgin Islands |
| OCEAN LAKE DEVELOPMENT LIMITED | British Virgin Islands | British Virgin Islands |
| RICH INVENTION GROUP LIMITED | British Virgin Islands | British Virgin Islands |
| SUPER KINGDOM GROUP LIMITED | British Virgin Islands | British Virgin Islands |
| Friendo Incorporated | British Virgin Islands | British Virgin Islands |
| ADVANCE VENTURE GROUP LIMITED | British Virgin Islands | British Virgin Islands |
| UNION GROWTH GROUP LIMITED | British Virgin Islands | British Virgin Islands |
| POINTECH GROUP LIMITED | British Virgin Islands | British Virgin Islands |
| SILVER GROWTH GROUP (PTC) CORPORATION | British Virgin Islands | British Virgin Islands |
| GOLDEN COLOUR DEVELOPMENT LIMITED | British Virgin Islands | British Virgin Islands |
| GLORY MOON GROUP LIMITED | British Virgin Islands | British Virgin Islands |
| HAMMOND SHIPPING LIMITED | British Virgin Islands | British Virgin Islands |
| WEALTH INVESTMENTS GROUP LIMITED | British Virgin Islands | British Virgin Islands |
| DOUBLE HAPPINESS HOLDING LIMITED | British Virgin Islands | British Virgin Islands |
| TRIPLE-A INVESTMENT GROUP LIMITED | British Virgin Islands | British Virgin Islands |
| NEWTON INTERNATIONAL HOLDINGS LIMITED | British Virgin Islands | British Virgin Islands |
| FRIGATE INTERNATIONAL GROUP LIMITED | British Virgin Islands | British Virgin Islands |
| CANYON GATE INVESTMENTS LTD | British Virgin Islands | British Virgin Islands |
| RICH-88 GROUP LIMITED | British Virgin Islands | British Virgin Islands |
| FAT-88 GROUP LIMITED | British Virgin Islands | British Virgin Islands |
| DAISY GARDEN LIMITED | British Virgin Islands | British Virgin Islands |
| BULLDOG HOLDINGS LIMITED | British Virgin Islands | British Virgin Islands |
| PgCarol Limited | British Virgin Islands | British Virgin Islands |
| PACIFIC SHINES LIMITED | British Virgin Islands | British Virgin Islands |
| YUE KONG ENTERPRISES LIMITED | British Virgin Islands | British Virgin Islands |
| MASTERLINE (CHINA) GROUP LIMITED | British Virgin Islands | British Virgin Islands |
| BUILDING POWER ENTERPRISES LIMITED | British Virgin Islands | British Virgin Islands |
| SURE GROWTH PROPERTY LIMITED | British Virgin Islands | British Virgin Islands |
| SILVER RIDER TRUST | British Virgin Islands | British Virgin Islands |
| TIGER FORTUNE LIMITED | British Virgin Islands | British Virgin Islands |
| PENINSULAR ASIA HOLDINGS LIMITED | British Virgin Islands | British Virgin Islands |
| CONCRETE FOUNDATIONS LIMITED | British Virgin Islands | British Virgin Islands |
| GOLDEN ASSETS MANAGEMENT LTD. | British Virgin Islands | British Virgin Islands |
| SCHMIDT LOGISTICS LIMITED | British Virgin Islands | British Virgin Islands |
| GLENAN PROPERTIES LIMITED | British Virgin Islands | British Virgin Islands |
| NORTH LIGHT LIMITED | British Virgin Islands | British Virgin Islands |
| LION FOUNDATION LIMITED | British Virgin Islands | British Virgin Islands |
| INARC DESIGN ASIA LIMITED | British Virgin Islands | British Virgin Islands |
| QUICK INVESTMENT FINANCIAL LIMITED | British Virgin Islands | British Virgin Islands |
| QUICK RETURNS GROUP LIMITED | British Virgin Islands | British Virgin Islands |
| HOI YAT LIMITED | British Virgin Islands | British Virgin Islands |
| MODERN TENDER LIMITED | British Virgin Islands | British Virgin Islands |
| BEST RETURNS HOLDINGS LIMITED | British Virgin Islands | British Virgin Islands |
| BEST SUCCESS GROUP LIMITED | British Virgin Islands | British Virgin Islands |
| BEST FINANCE GROUP LIMITED | British Virgin Islands | British Virgin Islands |
| EXPRESS SPIRIT LIMITED | British Virgin Islands | British Virgin Islands |
| Astina Asia Limited | British Virgin Islands | British Virgin Islands |
| Lucy Co Investments Group Ltd. | British Virgin Islands | British Virgin Islands |
| Keio Investment Holdings Limited | British Virgin Islands | British Virgin Islands |
| EXPRESS PROFITS DEVELOPMENT LIMITED | British Virgin Islands | British Virgin Islands |
| BEST PROFITS INVESTMENTS GROUP LIMITED | British Virgin Islands | British Virgin Islands |
| GUIDE TENDER LIMITED | British Virgin Islands | British Virgin Islands |
| HOPE TENDER LIMITED | British Virgin Islands | British Virgin Islands |
| FUND TENDER LIMITED | British Virgin Islands | British Virgin Islands |
| VICTORY TENDER LIMITED | British Virgin Islands | British Virgin Islands |
| EXPRESS FOUNDATION LIMITED | British Virgin Islands | British Virgin Islands |
| EXPRESS SUCCESS LIMITED | British Virgin Islands | British Virgin Islands |
| TOUCAN GROUP LIMITED | British Virgin Islands | British Virgin Islands |
| UNIVERSAL SUCCESS GROUP LIMITED | British Virgin Islands | British Virgin Islands |
| FOREVER SUCCESS GROUP LIMITED | British Virgin Islands | British Virgin Islands |
| DAILY ACTIVE LIMITED | British Virgin Islands | British Virgin Islands |
| CANN WORLD GROUP LIMITED | British Virgin Islands | British Virgin Islands |
| CONNIE'S INVESTMENT HOLDINGS LIMITED | British Virgin Islands | British Virgin Islands |
| NATIONWIDE SERVICES LIMITED | British Virgin Islands | British Virgin Islands |
| BAY VIEW GROUP LIMITED | British Virgin Islands | British Virgin Islands |
| MARITIME SERVICES GROUP LIMITED | British Virgin Islands | British Virgin Islands |
| GOLDWAY OFFSHORE LIMITED | British Virgin Islands | British Virgin Islands |
| HERRIES INVESTMENTS LIMITED | British Virgin Islands | British Virgin Islands |
| UNION WAY GROUP LIMITED | British Virgin Islands | British Virgin Islands |
| ORANGE TRADING LIMITED | British Virgin Islands | British Virgin Islands |
| TREASURE INTERNATIONAL HOLDINGS LIMITED | British Virgin Islands | British Virgin Islands |
| VICTORY TARGET CO. LTD | British Virgin Islands | British Virgin Islands |
| CHINA COMMERCE LIMITED | British Virgin Islands | British Virgin Islands |
| VIEW POINT HOLDINGS GROUP LIMITED | British Virgin Islands | British Virgin Islands |
| GREEN KINGDOM 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.