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 |
|---|---|---|
| FORTUNE VENTURE GROUP LIMITED | British Virgin Islands | British Virgin Islands |
| PC PARTNER HOLDINGS LIMITED | British Virgin Islands | British Virgin Islands |
| The Sun's Development (B.V.I.) Limited | British Virgin Islands | British Virgin Islands |
| FAITH TALENT LIMITED (CS17 CHI) | British Virgin Islands | British Virgin Islands |
| FAITH RESOURCES LIMITED | British Virgin Islands | British Virgin Islands |
| PRINCE CANAL LIMITED | British Virgin Islands | British Virgin Islands |
| RICH TOWN PROPERTIES LIMITED | British Virgin Islands | British Virgin Islands |
| VINCERE, INC. | British Virgin Islands | British Virgin Islands |
| MODERN FUNDS LIMITED | British Virgin Islands | British Virgin Islands |
| PARK CHANCE DEVELOPMENT LIMITED | British Virgin Islands | British Virgin Islands |
| CHISHOLM EXPLORATION, LTD. | British Virgin Islands | British Virgin Islands |
| NATURAL GREENLAND LIMITED | British Virgin Islands | British Virgin Islands |
| ALL RICH INTERNATIONAL LIMITED | British Virgin Islands | British Virgin Islands |
| SUNNY DAY HOLDING LIMITED | British Virgin Islands | British Virgin Islands |
| FUND ROUTE LIMITED | British Virgin Islands | British Virgin Islands |
| OSCAR HOLDINGS GROUP LIMITED | British Virgin Islands | British Virgin Islands |
| NOBEL CAPITAL HOLDINGS LIMITED | British Virgin Islands | British Virgin Islands |
| Gann Investment Management Limited | British Virgin Islands | British Virgin Islands |
| FAIRY ROUTE INVESTMENTS LIMITED | British Virgin Islands | British Virgin Islands |
| MONEY FULL INVESTMENTS GROUP LIMITED | British Virgin Islands | British Virgin Islands |
| King Reliance Limited | British Virgin Islands | British Virgin Islands |
| LONG VIEW PROPERTY LIMITED | British Virgin Islands | British Virgin Islands |
| LONGLIFE INVESTMENTS TRADING LIMITED | British Virgin Islands | British Virgin Islands |
| EXPRESS GAIN GROUP LIMITED | British Virgin Islands | British Virgin Islands |
| VN MARINE LIMITED | British Virgin Islands | British Virgin Islands |
| FAST SHINE LIMITED | British Virgin Islands | British Virgin Islands |
| EVER SPECIAL LIMITED | British Virgin Islands | British Virgin Islands |
| GOLDEN TECH COMPANY LIMITED | British Virgin Islands | British Virgin Islands |
| OMANTICS TECHNOLOGY LIMITED | British Virgin Islands | British Virgin Islands |
| WINGIFT TRADING INTERNATIONAL INC. | British Virgin Islands | British Virgin Islands |
| TOP HORIZON SHIPPING COMPANY LIMITED | British Virgin Islands | British Virgin Islands |
| QUEEKNEE CORPORATION | British Virgin Islands | British Virgin Islands |
| POWER MASTER LIMITED | British Virgin Islands | British Virgin Islands |
| Cathay International EW No. 1 Limited | British Virgin Islands | British Virgin Islands |
| EVERLASTING PROPERTIES LIMITED | British Virgin Islands | British Virgin Islands |
| TIME PEARL GROUP LIMITED | British Virgin Islands | British Virgin Islands |
| WORLDWIDE TECHNICAL INC. | British Virgin Islands | British Virgin Islands |
| PLANET WORLD FUND LIMITED | British Virgin Islands | British Virgin Islands |
| WESTERN ODYSSEY LIMITED | British Virgin Islands | British Virgin Islands |
| SILVEROLE HOLDINGS FUND LIMITED | British Virgin Islands | British Virgin Islands |
| CURRENT FUND GROUP LIMITED | British Virgin Islands | British Virgin Islands |
| WELLA HUGH INVESTMENT HOLDINGS LIMITED | British Virgin Islands | British Virgin Islands |
| PACO BETA LIMITED | British Virgin Islands | British Virgin Islands |
| Table Mountain Investments Limited | British Virgin Islands | British Virgin Islands |
| EASTVIEW (CHINA) GROUP LIMITED | British Virgin Islands | British Virgin Islands |
| Mobilari International Corporation | British Virgin Islands | British Virgin Islands |
| Dapple Gray Investments, Inc. | British Virgin Islands | British Virgin Islands |
| UNIVERSAL STAR INVESTMENT GROUP LTD. | British Virgin Islands | British Virgin Islands |
| TRUE HONEST DEVELOPMENT LIMITED | British Virgin Islands | British Virgin Islands |
| BRIGHTFAIR GROUP LIMITED | British Virgin Islands | British Virgin Islands |
| EMPEROR KINGDOM INC. | British Virgin Islands | British Virgin Islands |
| GOLD FAITH GROUP LIMITED | British Virgin Islands | British Virgin Islands |
| MASTER WORLD GROUP LIMITED | British Virgin Islands | British Virgin Islands |
| LANGLEY COURT LTD | British Virgin Islands | British Virgin Islands |
| EAST TREASURE GROUP LIMITED | British Virgin Islands | British Virgin Islands, Hong Kong |
| EARTH SPIRIT LIMITED | British Virgin Islands | British Virgin Islands |
| EAGLE RICH GROUP LIMITED | British Virgin Islands | British Virgin Islands |
| GREEN SUPREME FUND LIMITED | British Virgin Islands | British Virgin Islands |
| MONEY INBUILT LIMITED | British Virgin Islands | British Virgin Islands |
| APTERYX INC | British Virgin Islands | British Virgin Islands |
| BRING LIGHT LIMITED | British Virgin Islands | British Virgin Islands |
| FOREVER CHEERS ENTERPRISES LIMITED | British Virgin Islands | British Virgin Islands |
| PEARL RIVER GROUP LTD | British Virgin Islands | British Virgin Islands, Cook Islands |
| GOLDWAY OVERSEAS LIMITED | British Virgin Islands | British Virgin Islands |
| BRAINFIELD GROUP LIMITED | British Virgin Islands | British Virgin Islands |
| QUICK SUCCESS GROUP LIMITED | British Virgin Islands | British Virgin Islands |
| LEADING EDGE INVESTMENTS LIMITED | British Virgin Islands | British Virgin Islands |
| DYNAMIC FUTURE LIMITED | British Virgin Islands | British Virgin Islands |
| BONDWELL INTERNATIONAL LIMITED | British Virgin Islands | British Virgin Islands |
| CORAL REEF INTERNATIONAL LIMITED | British Virgin Islands | British Virgin Islands |
| MAN LEE OFFSHORE LIMITED | British Virgin Islands | British Virgin Islands |
| BOOMING WEALTH LIMITED | British Virgin Islands | British Virgin Islands |
| Asia-Pac ICF (Holdings) Limited | British Virgin Islands | British Virgin Islands |
| MATHIS TRADING COMPANY LIMITED | British Virgin Islands | British Virgin Islands |
| PEAKON INTERNATIONAL CORPORATION | British Virgin Islands | British Virgin Islands |
| ARISTOTLE INTERNATIONAL LIMITED | British Virgin Islands | British Virgin Islands |
| AVEDON LIMITED | British Virgin Islands | British Virgin Islands |
| MEGA LEGEND LIMITED | British Virgin Islands | British Virgin Islands |
| BRIGHT SYSTEMS LIMITED | British Virgin Islands | British Virgin Islands |
| RUBY PALACE OFFSHORE LIMITED | British Virgin Islands | British Virgin Islands |
| WONDERFUL WORLD OVERSEAS LIMITED | British Virgin Islands | British Virgin Islands |
| SILVER UNIVERSE INC. | British Virgin Islands | British Virgin Islands |
| REACH TECHNOLOGIES LIMITED | British Virgin Islands | British Virgin Islands |
| LOONG WAH ASIA LIMITED | British Virgin Islands | British Virgin Islands |
| INDICATION LIMITED | British Virgin Islands | British Virgin Islands |
| QUALITY PRINCE LIMITED | British Virgin Islands | British Virgin Islands |
| GLORIOUS CONCEPT LIMITED | British Virgin Islands | British Virgin Islands |
| CHIEF GOAL OVERSEAS LIMITED | British Virgin Islands | British Virgin Islands |
| Chinakids Media & Advertisement Company Ltd. | British Virgin Islands | British Virgin Islands |
| ZHONG FU COMPANY LIMITED | British Virgin Islands | British Virgin Islands |
| SUPER CREATION HOLDINGS LIMITED | British Virgin Islands | British Virgin Islands |
| ASIA CAPITAL FINANCIAL LIMITED | British Virgin Islands | British Virgin Islands |
| INVESTOR RELATIONS ASIA PACIFIC LTD. | British Virgin Islands | British Virgin Islands |
| ASIA-PAC INFRASTRUCTURE (TELECOM) LIMITED | British Virgin Islands | British Virgin Islands |
| TOTAL QUALITY DEVELOPMENTS LIMITED | British Virgin Islands | British Virgin Islands |
| ASPAC MULTIMODAL CONSULTANTS LIMITED | British Virgin Islands | British Virgin Islands |
| TOP PERFORMANCE WORLDWIDE LIMITED | British Virgin Islands | British Virgin Islands |
| ASIA-PAC INFRASTRUCTURE DEVELOPMENT LIMITED | British Virgin Islands | British Virgin Islands |
| WING SHING HOLDINGS COMPANY LIMITED | British Virgin Islands | British Virgin Islands |
| BEAUTY RIVER 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.