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 |
|---|---|---|
| JIAN YE GROUP LIMITED | British Virgin Islands | British Virgin Islands |
| BRIGHTER FUTURE GROUP LIMITED | British Virgin Islands | British Virgin Islands |
| NEWTIMES OVERSEAS INVESTMENTS LIMITED | British Virgin Islands | British Virgin Islands |
| MYSTIC SEAS INVESTMENTS INC. | British Virgin Islands | British Virgin Islands |
| A P ENTERPRISES LIMITED | British Virgin Islands | British Virgin Islands |
| CRUZ INVESTMENTS LIMITED | British Virgin Islands | British Virgin Islands |
| OFFICIAL INVESTMENTS LIMITED | British Virgin Islands | British Virgin Islands |
| TYCOON GROUP LIMITED | British Virgin Islands | British Virgin Islands |
| SIPPACK INTERNATIONAL LIMITED | British Virgin Islands | British Virgin Islands |
| EFFECTIVE MODE LIMITED | British Virgin Islands | British Virgin Islands |
| MSP INVESTMENT GROUP LTD. | British Virgin Islands | British Virgin Islands |
| MILLION POWER GROUP LIMITED | British Virgin Islands | British Virgin Islands |
| Antares Ship Management | British Virgin Islands | British Virgin Islands |
| NEW CAPITAL SERVICES LIMITED | British Virgin Islands | British Virgin Islands |
| WORKING FIELD LIMITED | British Virgin Islands | British Virgin Islands |
| EFFECTIVE FIELD LIMITED | British Virgin Islands | British Virgin Islands |
| CHARMING MELODY LIMITED | British Virgin Islands | British Virgin Islands |
| UBEC HOLDINGS LIMITED | British Virgin Islands | British Virgin Islands |
| MASS SUCCESS LIMITED | British Virgin Islands | British Virgin Islands |
| BITMAN GROUP LIMITED | British Virgin Islands | British Virgin Islands |
| SUNNY TIMES INVESTMENTS LIMITED | British Virgin Islands | British Virgin Islands |
| RICHLY BVI LIMITED | British Virgin Islands | British Virgin Islands |
| CONQUEROR WORLDWIDE LIMITED | British Virgin Islands | British Virgin Islands |
| EQUATION INVESTMENTS LIMITED | British Virgin Islands | British Virgin Islands |
| CONTAINMENT LIMITED | British Virgin Islands | British Virgin Islands |
| CATHAY INTERNATIONAL WATER (JIANGMEN-GUOCHENG) LIMITED | British Virgin Islands | British Virgin Islands |
| GAY SERVICES LIMITED | British Virgin Islands | British Virgin Islands |
| AMPLE GAINS LIMITED | British Virgin Islands | British Virgin Islands |
| NEW WORLD MEDIA (CHINA) COMPANY LIMITED | British Virgin Islands | British Virgin Islands |
| NEW WORLD MEDIA HONG KONG COMPANY LIMITED | British Virgin Islands | British Virgin Islands |
| WING KIN INVESTMENTS GROUP LIMITED | British Virgin Islands | British Virgin Islands |
| BRIGHT HELM INVESTMENTS GROUP LIMITED | British Virgin Islands | British Virgin Islands |
| TREMENDOUS SPRING LIMITED | British Virgin Islands | British Virgin Islands |
| HAWKING INTERNATIONAL FAR EAST (HOLDING) LTD. | British Virgin Islands | British Virgin Islands |
| HUGH MARS LIMITED | British Virgin Islands | British Virgin Islands |
| VICTORY ENTERPRISES GROUP LIMITED | British Virgin Islands | British Virgin Islands |
| HAKATA CONSULTANTS LIMITED | British Virgin Islands | British Virgin Islands |
| HAI CHENG LIMITED | British Virgin Islands | British Virgin Islands |
| ON TOP MANAGEMENT LIMITED | British Virgin Islands | British Virgin Islands |
| NEIGHBOUR LIMITED (CS17 CHI) | British Virgin Islands | British Virgin Islands |
| PRESIDENTIAL LIMITED | British Virgin Islands | British Virgin Islands |
| VANTAGE ROLE HOLDINGS LIMITED | British Virgin Islands | British Virgin Islands |
| BRIGHT MIND FINANCE LIMITED | British Virgin Islands | British Virgin Islands |
| GOOD SPIRIT GROUP LIMITED | British Virgin Islands | British Virgin Islands |
| ONGOING EMPIRE LIMITED | British Virgin Islands | British Virgin Islands |
| SHOU JIA IT (BVI) LIMITED | British Virgin Islands | British Virgin Islands |
| LUXURY KING INTERNATIONAL LIMITED | British Virgin Islands | British Virgin Islands, Cayman Islands |
| LIONRICH HOLDINGS LIMITED | British Virgin Islands | British Virgin Islands |
| SHARP FOCUS LIMTED | British Virgin Islands | British Virgin Islands |
| RIVER TRADE LIMITED | British Virgin Islands | British Virgin Islands |
| SUNNY CEDAR LIMITED | British Virgin Islands | British Virgin Islands |
| MANAGECORP LIMITED | British Virgin Islands | British Virgin Islands |
| TEMPERED LIMITED (CS17 CHI) | British Virgin Islands | British Virgin Islands |
| MASS MEDIA LIMITED | British Virgin Islands | British Virgin Islands |
| BLUE RIDGE FINANCIAL LTD | British Virgin Islands | British Virgin Islands |
| GERS DEVELOPMENT, INC. | British Virgin Islands | British Virgin Islands |
| BUXSTAT (BVI) LTD | British Virgin Islands | British Virgin Islands |
| WELL MERCHANT INTERNATIONAL LIMITED | British Virgin Islands | British Virgin Islands |
| WOW INTERNATIONAL LIMITED | British Virgin Islands | British Virgin Islands |
| NICE HONOUR COMPANY LIMITED | British Virgin Islands | British Virgin Islands |
| Compu Check Limited | British Virgin Islands | British Virgin Islands |
| STRATEGIC LINKS LIMITED | British Virgin Islands | British Virgin Islands |
| OSAKA DEVELOPMENT LIMITED | British Virgin Islands | British Virgin Islands |
| Family Holdings Group Ltd. | British Virgin Islands | British Virgin Islands |
| TOP-GROWTH ENTERPRISE LIMITED | British Virgin Islands | British Virgin Islands |
| LUCKY PRESAGE LIMITED | British Virgin Islands | British Virgin Islands |
| EVER SHINES INTERNATIONAL INC. | British Virgin Islands | British Virgin Islands |
| SHOP IN BODYCARE INC. | British Virgin Islands | British Virgin Islands |
| TOSCANA SECURITIES INC. | British Virgin Islands | British Virgin Islands |
| HOPE CREATION INTERNATIONAL LIMITED | British Virgin Islands | British Virgin Islands |
| FAR EAST MILLENNIUM COMPANY LIMITED | British Virgin Islands | British Virgin Islands |
| GRH INTERNATIONAL LTD | British Virgin Islands | British Virgin Islands |
| WORLD GREETINGS LIMITED | British Virgin Islands | British Virgin Islands |
| RICH DYNAMIC COMPANY LIMITED | British Virgin Islands | British Virgin Islands |
| CyberMind Holdings Limited | British Virgin Islands | British Virgin Islands |
| LOYAL COMMUNICATION LIMITED | British Virgin Islands | British Virgin Islands |
| NUTRIPOWER LIMITED | British Virgin Islands | British Virgin Islands |
| MERRY MILEAGE LIMITED | British Virgin Islands | British Virgin Islands |
| NoveMed Group Ltd. | British Virgin Islands | British Virgin Islands |
| BILLION TRADE INDUSTRIES COMPANY LIMITED | British Virgin Islands | British Virgin Islands |
| STANLEY AND MORRIS TRADING LIMITED | British Virgin Islands | British Virgin Islands |
| 21kids.com Limited | British Virgin Islands | British Virgin Islands |
| FU CHEONG INVESTMENTS LIMITED | British Virgin Islands | British Virgin Islands |
| GLORIOUS DAY HOLDINGS LIMITED | British Virgin Islands | British Virgin Islands |
| SCHMIDT MANIA PCB LIMITED | British Virgin Islands | British Virgin Islands |
| QUAZIN LIMITED | British Virgin Islands | British Virgin Islands |
| DOUBLE TAKE WORLDWIDE LIMITED | British Virgin Islands | British Virgin Islands |
| TOUCHE AMORA LIMITED | British Virgin Islands | British Virgin Islands |
| MRP RESOURCES LIMITED | British Virgin Islands | British Virgin Islands |
| LEADERSHIP GROUP LIMITED | British Virgin Islands | British Virgin Islands |
| HYOTEK INDUSTRIAL INC. | British Virgin Islands | British Virgin Islands |
| Coolwave Construction Company Ltd. | British Virgin Islands | British Virgin Islands |
| PALANGA LIMITED | British Virgin Islands | British Virgin Islands |
| POWER FORCES GROUP LIMITED | British Virgin Islands | British Virgin Islands |
| Lam Geotechnics Holdings (BVI) Limited | British Virgin Islands | British Virgin Islands |
| THE CLAD LIMITED | British Virgin Islands | British Virgin Islands |
| TOP PEARL SECURITIES LIMITED | British Virgin Islands | British Virgin Islands |
| SATURN, INC. | British Virgin Islands | British Virgin Islands |
| SUPREME UNIVERSE LIMITED | British Virgin Islands | British Virgin Islands |
| APPOINTCORP 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.