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 |
|---|---|---|
| GLORY DAYS OVERSEAS LIMITED | British Virgin Islands | British Virgin Islands |
| GREEN RESOURCES LIMITED | British Virgin Islands | British Virgin Islands |
| DOVETAIL LIMITED | British Virgin Islands | British Virgin Islands |
| GRAND ENTRANCE LIMITED | British Virgin Islands | British Virgin Islands |
| SYNERGY VENTURES LIMITED | British Virgin Islands | British Virgin Islands |
| SEVENTH WAVE LIMITED | British Virgin Islands | British Virgin Islands |
| SILVERSMITH LIMITED | British Virgin Islands | British Virgin Islands |
| TOP BRASS TECHNOLOGIES LIMITED | British Virgin Islands | British Virgin Islands |
| LITEFORCE WORLDWIDE LIMITED | British Virgin Islands | British Virgin Islands |
| T & J INTERNATIONAL TRADING LIMITED | British Virgin Islands | British Virgin Islands |
| TOP EXCURSION INTERNATIONAL LIMITED | British Virgin Islands | British Virgin Islands |
| ARTFIELD SECURITIES CORPORATION | British Virgin Islands | British Virgin Islands |
| GREENFIELD MANAGEMENT LIMITED | British Virgin Islands | British Virgin Islands |
| WISDOM BATS LIMITED | British Virgin Islands | British Virgin Islands, Cayman Islands |
| CHINA VIEW GROUP LIMITED | British Virgin Islands | British Virgin Islands |
| PACIFICORP INVESTMENTS LIMITED | British Virgin Islands | British Virgin Islands |
| MINVEST COMMODITIES LIMITED | British Virgin Islands | British Virgin Islands |
| HAPPY CHOICE ENTERPRISES LIMITED | British Virgin Islands | British Virgin Islands |
| SEA URCHIN HOLDINGS LIMITED | British Virgin Islands | British Virgin Islands |
| SILVER TECH LIMITED | British Virgin Islands | British Virgin Islands |
| SKY MOON INVESTMENTS LIMITED | British Virgin Islands | British Virgin Islands |
| POWER SEA INVESTMENT LIMITED | British Virgin Islands | British Virgin Islands |
| MONEY RINGS LIMITED | British Virgin Islands | British Virgin Islands |
| TRIPLE REWARD LIMITED | British Virgin Islands | British Virgin Islands |
| MASTER HILL LIMITED | British Virgin Islands | British Virgin Islands |
| SPARKLING ASIA LIMITED | British Virgin Islands | British Virgin Islands |
| CONTINENTAL FUN LIMITED | British Virgin Islands | British Virgin Islands |
| Cabo Resort, Ltd. | British Virgin Islands | British Virgin Islands |
| LUCKY CASTLE LIMITED | British Virgin Islands | British Virgin Islands |
| PERFECT QUALITY LIMITED | British Virgin Islands | British Virgin Islands |
| FITCORP GROUP LIMITED | British Virgin Islands | British Virgin Islands |
| FORTUNE PATH LIMITED | British Virgin Islands | British Virgin Islands |
| TAIWAN RICH STRATEGY LIMITED | British Virgin Islands | British Virgin Islands |
| BS GROUP LIMITED | British Virgin Islands | British Virgin Islands |
| Orient Bulk Line Limited | British Virgin Islands | British Virgin Islands |
| SN Trading Ltd. | British Virgin Islands | British Virgin Islands |
| FUTRAN ENTERPRISES LIMITED | British Virgin Islands | British Virgin Islands |
| TN DEVELOPMENT LIMITED | British Virgin Islands | British Virgin Islands |
| ACOUSTIC HOPE LIMITED | British Virgin Islands | British Virgin Islands |
| GATOR MANAGEMENT INC. | British Virgin Islands | British Virgin Islands |
| JUST IDEAL LIMITED | British Virgin Islands | British Virgin Islands |
| TURBO ACT INTERNATIONAL LIMITED | British Virgin Islands | British Virgin Islands |
| WING YAU OVERSEAS CO LTD. | British Virgin Islands | British Virgin Islands |
| LUCKY DRAGON GROUP LIMITED | British Virgin Islands | British Virgin Islands |
| SPRINGFIELD FINANCIAL CORPORATION | British Virgin Islands | British Virgin Islands |
| WISHING LONG HOLDINGS LIMITED | British Virgin Islands | British Virgin Islands |
| BEIJING-SHENZHEN EXPRESSWAY (ZHUOBAO) INVESTMENT HOLDING COMPANY LIMITED | British Virgin Islands | British Virgin Islands |
| BEST LUCK CONSULTANTS LIMITED | British Virgin Islands | British Virgin Islands |
| CHINA FAITH SECURITIES LIMITED | British Virgin Islands | British Virgin Islands |
| GREEN ORCHARDS LIMITED | British Virgin Islands | British Virgin Islands |
| KEEN FORTUNE GROUP INTERNATIONAL LIMITED | British Virgin Islands | British Virgin Islands |
| KEEN FORTUNE PROPERTY LIMITED | British Virgin Islands | British Virgin Islands |
| Horwath Management Services Limited | Not identified | Not identified |
| MILLENNIUM NOMINEES LIMITED | British Virgin Islands | British Virgin Islands |
| Le Studio Company Limited | British Virgin Islands | British Virgin Islands |
| RELIANCE FINANCE LIMITED | British Virgin Islands | British Virgin Islands |
| FORTUNE WINNER DEVELOPMENT LIMITED | British Virgin Islands | British Virgin Islands |
| WING KEE PROPERTIES LIMITED | British Virgin Islands | British Virgin Islands |
| WING KEE FOUNDATION HOLDING LIMITED | British Virgin Islands | British Virgin Islands |
| EVER GROWING SERVICES LIMITED | British Virgin Islands | British Virgin Islands |
| BO WAN INTERNATIONAL GROUP LIMITED | British Virgin Islands | British Virgin Islands |
| KWAN SHUN HOLDINGS LIMITED | British Virgin Islands | British Virgin Islands |
| YU BO INVESTMENTS LIMITED | British Virgin Islands | British Virgin Islands |
| PAK FAI DEVELOPMENTS LIMITED | British Virgin Islands | British Virgin Islands |
| MASS BOND LIMITED | British Virgin Islands | British Virgin Islands |
| DRAGON SPIRIT ENTERPRISE LIMITED | British Virgin Islands | British Virgin Islands |
| GREAT ACHIEVEMENT GROUP LIMITED | British Virgin Islands | British Virgin Islands |
| PROFIT RUNNER GROUP LIMITED | British Virgin Islands | British Virgin Islands |
| ASIA POWER HOLDINGS LIMITED | British Virgin Islands | British Virgin Islands |
| CHINA BRIGHT COMPANY LIMITED | British Virgin Islands | British Virgin Islands |
| SKYSCRAPPER LIMITED | British Virgin Islands | British Virgin Islands |
| RED FLAG INVESTMENT LIMITED | British Virgin Islands | British Virgin Islands |
| TARFAT FINANCIAL CORPORATION | British Virgin Islands | British Virgin Islands |
| DEEP SEA HOLDING LTD | British Virgin Islands | British Virgin Islands |
| CENTRAL SECURITIES HOLDINGS LIMITED | British Virgin Islands | British Virgin Islands |
| FIDDLE GROUP ENTERPRISES LIMITED | British Virgin Islands | British Virgin Islands |
| SAFE SKIN B.V.I., LIMITED | British Virgin Islands | British Virgin Islands |
| KINGSBURY TRADING LIMITED | British Virgin Islands | British Virgin Islands |
| HARTLEY INVESTMENTS HOLDINGS LIMITED | British Virgin Islands | British Virgin Islands |
| GRESHAM HOLDINGS GROUP LIMITED | British Virgin Islands | British Virgin Islands |
| OFFSHORE NOMINEE INVESTMENT LIMITED | British Virgin Islands | British Virgin Islands |
| White Rose Development Limited | British Virgin Islands | British Virgin Islands |
| LAITAN INVESTMENTS LIMITED | British Virgin Islands | British Virgin Islands |
| KINGLAND INVESTMENT GROUP LIMITED | British Virgin Islands | British Virgin Islands |
| CONCEPTS FOUNDATIONS INC. | British Virgin Islands | British Virgin Islands |
| SCALE ENTERPRISES GROUP LIMITED | British Virgin Islands | British Virgin Islands |
| PRECIOUSFIELD LIMITED | British Virgin Islands | British Virgin Islands |
| MPEG TECHNOLOGIES LIMITED | British Virgin Islands | British Virgin Islands |
| BRANDED PRODUCTS CONSULTANTS INC. | British Virgin Islands | British Virgin Islands |
| MAIRAL INVESTMENTS LIMITED | British Virgin Islands | British Virgin Islands |
| MASTER CONSULTANTS LIMITED | British Virgin Islands | British Virgin Islands |
| CHINA STRENGTH INVESTMENT LIMITED | British Virgin Islands | British Virgin Islands |
| STIX GROUP LIMITED | British Virgin Islands | British Virgin Islands |
| POWER CASTLE INVESTMENT LIMITED | British Virgin Islands | British Virgin Islands |
| GREENWOOD INVESTMENTS GROUP LIMITED | British Virgin Islands | British Virgin Islands |
| BRIGHTER FUTURE MANAGEMENT LIMITED | British Virgin Islands | British Virgin Islands |
| GOLD-FIELD PROFIT LIMITED | British Virgin Islands | British Virgin Islands |
| TRANSCOAST LIMITED | British Virgin Islands | British Virgin Islands |
| CAPITAL LINK SECURUTIES LIMITED | British Virgin Islands | British Virgin Islands |
| EASTERN KINGDOM 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.