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 |
|---|---|---|
| CAPTIVE TRICK LIMITED | British Virgin Islands | British Virgin Islands |
| ALWAYS WEALTHY LIMITED | British Virgin Islands | British Virgin Islands |
| FORMOSA NOMINEES LIMITED | British Virgin Islands | British Virgin Islands |
| EAGLE STYLE INVESTMENTS LIMITED | British Virgin Islands | British Virgin Islands |
| PERFECT ASIA LIMITED | British Virgin Islands | British Virgin Islands |
| EXCELLENT ASSISTANCE LIMITED (CS3 PW) | British Virgin Islands | British Virgin Islands |
| Detek Co., Ltd. | British Virgin Islands | British Virgin Islands |
| WEBTV PRODUCTIONS LIMITED | British Virgin Islands | British Virgin Islands |
| Aquila Holdings Group Limited | British Virgin Islands | British Virgin Islands |
| PDM (BVI) Company Limited | British Virgin Islands | British Virgin Islands |
| ASIAN BUSINESS INVESTMENT LIMITED | British Virgin Islands | British Virgin Islands |
| Cathay International EW No. 7 Limited | British Virgin Islands | British Virgin Islands |
| LEVENA GLOBAL INC. | British Virgin Islands | British Virgin Islands |
| UNION LUCK INVESTMENT LIMITED | British Virgin Islands | British Virgin Islands |
| TAIWAN TELECOMMUNICATIONS INVESTMENT ENTERPRISE LIMITED | British Virgin Islands | British Virgin Islands |
| AZZAM INVESTMENTS LIMITED | British Virgin Islands | British Virgin Islands |
| JAEGER OIL & CHEMICAL HOLDINGS LIMITED | British Virgin Islands | British Virgin Islands |
| RICH SOURCE DEVELOPMENTS LIMITED | British Virgin Islands | British Virgin Islands |
| CREATIVE PROFIT GROUP LIMITED | British Virgin Islands | British Virgin Islands |
| WATER WORLD INTERNATIONAL LIMITED | British Virgin Islands | British Virgin Islands |
| LAN KWAI FONG CONCEPTS GROUP LIMITED | British Virgin Islands | British Virgin Islands |
| RIVERSIDE GROUP LTD. | British Virgin Islands | British Virgin Islands |
| Cathay International EW No. 9 Limited | British Virgin Islands | British Virgin Islands |
| Cathay International EW No. 10 Limited | British Virgin Islands | British Virgin Islands |
| GLOBAL LINKAGE LIMITED | British Virgin Islands | British Virgin Islands |
| COSTA INVESTMENT WORLDWIDE LIMITED | British Virgin Islands | British Virgin Islands |
| HEDGE FUNDS SERVICES (BVI), LTD. | British Virgin Islands | British Virgin Islands |
| ETON TECHNOLOGIES LIMITED | British Virgin Islands | British Virgin Islands |
| PITAR DEV (PTC) LIMITED | British Virgin Islands | British Virgin Islands |
| International Merchandising Holdings Limited | British Virgin Islands | British Virgin Islands |
| COMEASY WORLDWIDE LIMITED | British Virgin Islands | British Virgin Islands |
| TIMEASY LIMITED | British Virgin Islands | British Virgin Islands |
| Hong-Ming Company Ltd | British Virgin Islands | British Virgin Islands |
| CORNELL CHAN CONSULTANTS LIMITED | British Virgin Islands | British Virgin Islands |
| MANTA RAY GROUP LIMITED | British Virgin Islands | British Virgin Islands |
| Y2K CONTROL SYSTEMS LIMITED | British Virgin Islands | British Virgin Islands |
| CHINA VIEW FINANCIAL LIMITED | British Virgin Islands | British Virgin Islands |
| PIT STOP LIMITED | British Virgin Islands | British Virgin Islands |
| Table Mountain II, Ltd. | British Virgin Islands | British Virgin Islands |
| REDSTONES GROUP LIMITED | British Virgin Islands | British Virgin Islands |
| NY Investments VI Inc | British Virgin Islands | British Virgin Islands |
| NEW JETWAY LIMITED | British Virgin Islands | British Virgin Islands |
| FRONT PLAN INVESTMENT LIMITED | British Virgin Islands | British Virgin Islands |
| JETBIRD ENTERPRISES LIMITED | British Virgin Islands | British Virgin Islands |
| ANGO INVESTMENT OVERSEAS LIMITED | British Virgin Islands | British Virgin Islands |
| NY Investments X Inc | British Virgin Islands | British Virgin Islands |
| WISE GROUP LIMITED | British Virgin Islands | British Virgin Islands |
| KA WING INTERNATIONAL LIMITED | British Virgin Islands | British Virgin Islands |
| UNIMAX DEVELOPMENT LIMITED | British Virgin Islands | British Virgin Islands |
| ORIENT STATE HOLDINGS LIMITED | British Virgin Islands | British Virgin Islands |
| CITYLINE FINANCE LIMITED | British Virgin Islands | British Virgin Islands |
| MC2 LIMITED | British Virgin Islands | British Virgin Islands |
| GREAT EXPECTATIONS GROUP LIMITED | British Virgin Islands | British Virgin Islands |
| RJ International Internet Services, Ltd. | British Virgin Islands | British Virgin Islands |
| TechFoster Technology Ventures Ltd. | British Virgin Islands | British Virgin Islands, Cayman Islands |
| Cathay International EW No. 22 Limited | British Virgin Islands | British Virgin Islands |
| Cathay International EW No. 23 Limited | British Virgin Islands | British Virgin Islands |
| Global Financial Strategies Group, Inc. | British Virgin Islands | British Virgin Islands |
| MAXI MIND OVERSEAS LIMITED | British Virgin Islands | British Virgin Islands |
| GOLD EARTH OVERSEAS LIMITED | British Virgin Islands | British Virgin Islands |
| MULTI-DEVELOPMENT GROUP LIMITED | British Virgin Islands | British Virgin Islands |
| FANTASIES OVERSEAS LIMITED | British Virgin Islands | British Virgin Islands |
| INTER-VIEWS LIMITED | British Virgin Islands | British Virgin Islands |
| SINO-AMERICA HOSPITAL CONSULTING CO., LTD | British Virgin Islands | British Virgin Islands |
| ATHLETIC GROUP LIMITED | British Virgin Islands | British Virgin Islands |
| Property Reference Systems Of Europe Limited | British Virgin Islands | British Virgin Islands |
| Dunes Holdings Investments Limited | British Virgin Islands | British Virgin Islands |
| THE NORTON CONSULTING GROUP INC. | British Virgin Islands | British Virgin Islands |
| INVADERS INTERNATIONAL INC. | British Virgin Islands | British Virgin Islands |
| BLUEBELL OVERSEAS LIMITED | British Virgin Islands | British Virgin Islands |
| HILLANE INVESTMENT LIMITED | British Virgin Islands | British Virgin Islands |
| HANG FUNG OFFSHORE LIMITED | British Virgin Islands | British Virgin Islands |
| SWIFT FINANCE LIMITED | British Virgin Islands | British Virgin Islands |
| COLLECT FORCES LIMITED | British Virgin Islands | British Virgin Islands |
| Pan Bio Limited | British Virgin Islands | British Virgin Islands, Cayman Islands |
| MORRISON OFFSHORE LIMITED | British Virgin Islands | British Virgin Islands |
| Capital Technology International Ltd. | British Virgin Islands | British Virgin Islands |
| DELTA BAY GROUP LIMITED | British Virgin Islands | British Virgin Islands |
| GOLDEN PREMIER GROUP LIMITED | British Virgin Islands | British Virgin Islands |
| OPO METAL LIMITED | British Virgin Islands | British Virgin Islands |
| IMAC GROUP LIMITED | British Virgin Islands | British Virgin Islands |
| OCEAN RICH OVERSEAS LIMITED | British Virgin Islands | British Virgin Islands |
| DAI FU FINANCE GROUP LIMITED | British Virgin Islands | British Virgin Islands |
| REGAL TRADE GROUP LIMITED | British Virgin Islands | British Virgin Islands |
| UPTOP FINANCE GROUP LIMITED | British Virgin Islands | British Virgin Islands |
| COMPASSVALE INVESTMENT LIMITED | British Virgin Islands | British Virgin Islands |
| UPTOP INVESTMENTS GROUP LIMITED | British Virgin Islands | British Virgin Islands |
| CHINA HARVEST HOLDINGS LIMITED | British Virgin Islands | British Virgin Islands |
| TRI-NET Ltd. | British Virgin Islands | British Virgin Islands |
| MACVEST LIMITED | British Virgin Islands | British Virgin Islands |
| GOLDEN HARVEST OVERSEAS LTD | British Virgin Islands | British Virgin Islands |
| FS Investment Inc. | British Virgin Islands | British Virgin Islands, Cayman Islands |
| Ceramate International Co., Ltd. | British Virgin Islands | Cayman Islands, British Virgin Islands |
| MID-LAND SERVICES LIMITED | British Virgin Islands | British Virgin Islands |
| NET INTERNATIONAL TRADING LTD. | British Virgin Islands | British Virgin Islands, Cayman Islands |
| SYSTEM CREATION LIMITED | British Virgin Islands | British Virgin Islands |
| GOLD LEVEL GROUP LIMITED | British Virgin Islands | British Virgin Islands |
| BRIGHTLIGHT FINANCIAL LIMITED | British Virgin Islands | Cayman Islands, British Virgin Islands |
| Vnet Capital International Co., Ltd. | British Virgin Islands | British Virgin Islands |
| RICHNET OVERSEAS 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.