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 |
|---|---|---|
| ATLANTIC FINANCE GROUP LIMITED | British Virgin Islands | British Virgin Islands |
| TOPGATE LIMITED | British Virgin Islands | British Virgin Islands |
| 8 Treasures Ltd | British Virgin Islands | British Virgin Islands |
| GLOBAL EXPRESS FINANCE LIMITED | British Virgin Islands | British Virgin Islands |
| ARLINGTON PARK LIMITED | British Virgin Islands | British Virgin Islands |
| BPW-Building Personal Working LTD. | British Virgin Islands | British Virgin Islands |
| SHADOW INVESTMENT SERVICES LIMITED | British Virgin Islands | British Virgin Islands |
| KINGSWELL FINANCE LIMITED | British Virgin Islands | British Virgin Islands |
| Contactpoint Ltd | British Virgin Islands | British Virgin Islands |
| INCUBIX LTD | British Virgin Islands | British Virgin Islands |
| FAMOUS ALLIANCE LIMITED | British Virgin Islands | British Virgin Islands |
| Latsi Holdings Limited | British Virgin Islands | British Virgin Islands |
| ART WOOD DEVELOPMENT LIMITED | British Virgin Islands | British Virgin Islands |
| SPLENDID STARS GROUP LIMITED | British Virgin Islands | British Virgin Islands |
| GRAND ERA TECHNOLOGIES LIMITED | British Virgin Islands | British Virgin Islands |
| K W ENTERTAINMENT GROUP LIMITED | British Virgin Islands | British Virgin Islands |
| MEDIA TOUCH GROUP LIMITED | British Virgin Islands | British Virgin Islands |
| Pacific Century Internet Ventures Limited | British Virgin Islands | British Virgin Islands |
| KAWASHIBA INTERNATIONAL LTD. | British Virgin Islands | British Virgin Islands |
| SURPLUS SHINES INTERNATIONAL GROUP LIMITED | British Virgin Islands | British Virgin Islands |
| OCEAN-SKY ASIA LIMITED | British Virgin Islands | British Virgin Islands |
| ARABIAN FINANCIAL ADVISORY GROUP, INC. | British Virgin Islands | British Virgin Islands |
| PRIME VIEW LIMITED | British Virgin Islands | British Virgin Islands |
| C.T.Y. Holdings Limited | British Virgin Islands | British Virgin Islands |
| ACTIVE CREATION LIMITED | British Virgin Islands | British Virgin Islands |
| MAIN TIMES FINANCE LIMITED | British Virgin Islands | British Virgin Islands |
| Verona Technologies Inc. | British Virgin Islands | British Virgin Islands |
| Lock Stock Inc. | British Virgin Islands | British Virgin Islands |
| LUCKY YEAR FINANCE LIMITED | British Virgin Islands | British Virgin Islands |
| SWAN CASTLE LIMITED | British Virgin Islands | British Virgin Islands |
| CORAL COAST ENTERPRISES LIMITED | British Virgin Islands | British Virgin Islands |
| FAIRVIEW FINANCE GROUP LIMITED | British Virgin Islands | British Virgin Islands |
| CYSTRAL CLEAR GROUP LIMITED | British Virgin Islands | British Virgin Islands |
| Hempstead Global eBrokerage Services Inc. | British Virgin Islands | British Virgin Islands |
| SUN CROP ENTERPRISES GROUP LIMITED | British Virgin Islands | British Virgin Islands |
| EAGLE CONCEPTS GROUP LIMITED | British Virgin Islands | British Virgin Islands |
| NEW UNIVERSAL FUND LIMITED | British Virgin Islands | British Virgin Islands |
| NEW ISLANDS FUND LIMITED | British Virgin Islands | British Virgin Islands |
| GLOBAL LAND INVESTMENTS GROUP LIMITED | British Virgin Islands | British Virgin Islands |
| Eagle Investment Group Limited | British Virgin Islands | British Virgin Islands |
| STANDARD DELIGHT LIMITED | British Virgin Islands | British Virgin Islands |
| SKY EXPRESS LIMITED | British Virgin Islands | British Virgin Islands |
| WORLD TREASURE HOLDINGS LIMITED | British Virgin Islands | British Virgin Islands |
| PENMARCH HOLDINGS LIMITED | British Virgin Islands | British Virgin Islands |
| M-TEL CONSULTING, LTD. | British Virgin Islands | British Virgin Islands |
| RF INTERNATIONAL LTD. | British Virgin Islands | British Virgin Islands |
| LION FORCES LIMITED | British Virgin Islands | British Virgin Islands |
| MANITOWISH WATERS, LTD. | British Virgin Islands | British Virgin Islands |
| RAPID LINKS LIMITED | British Virgin Islands | British Virgin Islands |
| JADE ART GROUP LIMITED | British Virgin Islands | British Virgin Islands |
| TOPLINE HOLDINGS GROUP LIMITED | British Virgin Islands | British Virgin Islands |
| FINESSE SOFTWARE INTERNATIONAL LIMITED | British Virgin Islands | British Virgin Islands |
| Bow And Arrow Limited | British Virgin Islands | British Virgin Islands |
| BEST CONCEPT GROUP LIMITED | British Virgin Islands | British Virgin Islands |
| NEW WORLD TELECOMMUNICATIONS (JIANGXI) LIMITED | British Virgin Islands | British Virgin Islands |
| THE ADVENTURERS COMPANY LIMITED | British Virgin Islands | British Virgin Islands |
| LINK TENDER LIMITED | British Virgin Islands | British Virgin Islands |
| RETURNS TENDER LIMITED | British Virgin Islands | British Virgin Islands |
| POWER ALL ENTERPRISES LIMITED | British Virgin Islands | British Virgin Islands |
| WORLDWIDE FAMOUS LIMITED | British Virgin Islands | British Virgin Islands |
| RIVER VIEW PROPERTIES LIMITED | British Virgin Islands | British Virgin Islands |
| FORDSTAR INDUSTRIAL LIMITED | British Virgin Islands | British Virgin Islands |
| SILVER INVESTMENTS GROUP LIMITED | British Virgin Islands | British Virgin Islands |
| MINPROC ENGINEERS LTD. | British Virgin Islands | British Virgin Islands |
| NATIONAL SECURITIES SERVICES LIMITED | British Virgin Islands | British Virgin Islands |
| Maie Limited | British Virgin Islands | British Virgin Islands |
| LAPPETT FINANCE INC. | British Virgin Islands | British Virgin Islands |
| DATA INVESTMENTS GROUP LIMITED | British Virgin Islands | British Virgin Islands |
| SHIN FU DIE CASTING ENTERPRISE CO. LTD. | British Virgin Islands | British Virgin Islands |
| MADDEN FINANCE GROUP LIMITED | British Virgin Islands | British Virgin Islands |
| HANDOVER LIMITED | British Virgin Islands | British Virgin Islands |
| SOLAR FISH TRADING LIMITED | British Virgin Islands | British Virgin Islands |
| GOLD TONE INTERNATIONAL GROUP LIMITED | British Virgin Islands | British Virgin Islands |
| OCEAN HILL GROUP LIMITED | British Virgin Islands | British Virgin Islands |
| KIT CHUN ENTERPRISES LIMITED | British Virgin Islands | British Virgin Islands |
| KWONG TAI HOLDINGS LTD | British Virgin Islands | British Virgin Islands |
| MARCO POLO GROUP LIMITED | British Virgin Islands | British Virgin Islands |
| AURORA HOLDINGS INVESTMENTS LTD | British Virgin Islands | British Virgin Islands |
| TECHNICAL DEVELOPMENT GROUP, LTD. | British Virgin Islands | British Virgin Islands |
| EXCEL CAPITAL LIMITED | British Virgin Islands | British Virgin Islands |
| BERMAGUI LIMITED | British Virgin Islands | British Virgin Islands |
| EXCEL PROFITS LIMITED | British Virgin Islands | British Virgin Islands |
| GREAT ISLAND PROPERTY LIMITED | British Virgin Islands | British Virgin Islands |
| MEGA RESOURCES GROUP LIMITED | British Virgin Islands | British Virgin Islands |
| QUEENSTOWN OVERSEAS LIMITED | British Virgin Islands | British Virgin Islands |
| MAIN LINE ENTERPRISES LIMITED | British Virgin Islands | British Virgin Islands |
| WEALTHY POOL LIMITED | British Virgin Islands | British Virgin Islands |
| NATURAL TIDE INVESTMENT INC. | British Virgin Islands | British Virgin Islands |
| San Fu Investments Limited | British Virgin Islands | Cayman Islands, British Virgin Islands |
| CHINA PEACE INVESTMENTS GROUP LIMITED | British Virgin Islands | British Virgin Islands |
| SHINNING YEAR INVESTMENTS GROUP LTD | British Virgin Islands | British Virgin Islands |
| MASAD VASELA LIMITED | British Virgin Islands | British Virgin Islands |
| CLASSIC CONCEPT PACIFIC LIMITED | British Virgin Islands | British Virgin Islands |
| WORLD DREAM HOLDINGS LTD | British Virgin Islands | British Virgin Islands |
| B.C.S. Investments, Ltd | British Virgin Islands | British Virgin Islands |
| FAMOUS TARGET LIMITED | British Virgin Islands | British Virgin Islands |
| WAYLAND MANAGEMENT LIMITED | British Virgin Islands | British Virgin Islands |
| Winsfield Company Ltd. | British Virgin Islands | British Virgin Islands |
| San Marco Import Export Ltd | British Virgin Islands | British Virgin Islands |
| PRIM-ROSE FUND 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.