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 |
|---|---|---|
| EVER MILLION LIMITED | British Virgin Islands | British Virgin Islands |
| GIANT FORCES LIMITED | British Virgin Islands | British Virgin Islands |
| Saint Helen's Group Ltd | British Virgin Islands | British Virgin Islands |
| GIANT TECHNOLOGY LIMITED | British Virgin Islands | British Virgin Islands |
| WING KEI ENTERPRISES LIMITED | British Virgin Islands | British Virgin Islands |
| DESIGNLINE HOLDINGS LIMITED | British Virgin Islands | British Virgin Islands |
| Bushland Investments Holding Limited | British Virgin Islands | British Virgin Islands |
| Hong Kong ECH Co., Ltd. | British Virgin Islands | British Virgin Islands |
| KING HONOUR FUND LIMITED | British Virgin Islands | British Virgin Islands |
| LONG WELL HOLDINGS GROUP LIMITED | British Virgin Islands | British Virgin Islands |
| LOYAL BRIGHT (CHINA) HOLDINGS LIMITED | British Virgin Islands | British Virgin Islands |
| LONG WISH GROUP FUND LIMITED | British Virgin Islands | British Virgin Islands |
| FU WING INTERNATIONAL LIMITED | British Virgin Islands | British Virgin Islands |
| TECHEARN ENTERPRISES LIMITED | British Virgin Islands | British Virgin Islands |
| LONG BRIGHT HOLDINGS LIMITED | British Virgin Islands | British Virgin Islands |
| Seashore Holdings Limited | British Virgin Islands | British Virgin Islands |
| CBC International Group Inc. | British Virgin Islands | British Virgin Islands |
| WINWELL RESOURCES LIMITED | British Virgin Islands | British Virgin Islands |
| NEW WORLD INDUSTRIAL HOLDINGS LIMITED | British Virgin Islands | British Virgin Islands |
| ASIA-PACIFIC INTERNATIONAL MARKETING LIMITED | British Virgin Islands | British Virgin Islands |
| SHINNING RAINBOW DEVELOPMENT LIMITED | British Virgin Islands | British Virgin Islands |
| TRUE FAITH HOLDINGS LIMITED | British Virgin Islands | British Virgin Islands |
| POLA VIEW INVESTMENT LIMITED | British Virgin Islands | British Virgin Islands |
| First Equity Capital Corp. | British Virgin Islands | British Virgin Islands |
| Budget Finance Corp. | British Virgin Islands | British Virgin Islands |
| FAMOUS MASTER LIMITED | British Virgin Islands | British Virgin Islands |
| ROCKET INVESTMENT FUND LIMITED | British Virgin Islands | British Virgin Islands |
| SUPER-VIEW FUND LIMITED | British Virgin Islands | British Virgin Islands |
| Bluff Street Investments Limited | British Virgin Islands | British Virgin Islands |
| KEYSTONE HOLDINGS GROUP LIMITED | British Virgin Islands | British Virgin Islands |
| Asean Development Holdings Company Limited | British Virgin Islands | British Virgin Islands |
| MAY FAIR (CHINA) FUND LIMITED | British Virgin Islands | British Virgin Islands |
| MEGA WEALTH GROUP LIMITED | British Virgin Islands | British Virgin Islands |
| Earthwise International, Ltd. | British Virgin Islands | British Virgin Islands |
| ENTHUSIASTIC FUND LIMITED | British Virgin Islands | British Virgin Islands |
| KIG LIMITED | British Virgin Islands | British Virgin Islands |
| WAH YUEN FOODS INTERNATIONAL LIMITED | British Virgin Islands | British Virgin Islands |
| SBC Advisors, Ltd | British Virgin Islands | British Virgin Islands |
| ACTUAL FUND LIMITED | British Virgin Islands | British Virgin Islands |
| SHINNING CHINA INVESTMENTS LIMITED | British Virgin Islands | British Virgin Islands |
| RICH WAY PROPERTIES GROUP LIMITED | British Virgin Islands | British Virgin Islands |
| CITY LIGHT DEVELOPMENT GROUP LIMITED | British Virgin Islands | British Virgin Islands |
| MIGHTY LION ENTERPRISES LIMITED | British Virgin Islands | British Virgin Islands |
| MONEY FIELD INVESTMENTS LIMITED | British Virgin Islands | British Virgin Islands |
| NOBLE PHOENIX INTERNATIONAL LIMITED | British Virgin Islands | British Virgin Islands |
| OPULENCE VIEW LIMITED | British Virgin Islands | British Virgin Islands |
| Triumph (China) Financial Limited | British Virgin Islands | British Virgin Islands |
| SCHMIDT GROUP HOLDINGS LIMITED | British Virgin Islands | British Virgin Islands |
| HONGZE PROPERTIES CO., LTD. | British Virgin Islands | British Virgin Islands |
| DA KANG FOODS LIMITED | British Virgin Islands | British Virgin Islands |
| ASIA SHINE DEVELOPMENT LTD. | British Virgin Islands | British Virgin Islands |
| DAVID C. LEE RETAIL AGENCY LTD. | British Virgin Islands | British Virgin Islands |
| STRENGTH INBUILT LIMITED | British Virgin Islands | British Virgin Islands |
| STRONG PROVISION LIMITED | British Virgin Islands | British Virgin Islands |
| GREAT BRIDGE LIMITED | British Virgin Islands | British Virgin Islands |
| FULL TALENT DEVELOPMENT LIMITED | British Virgin Islands | British Virgin Islands |
| ART BRIDGE DEVELOPMENT LIMITED | British Virgin Islands | British Virgin Islands |
| WEALTHY UNION LIMITED | British Virgin Islands | British Virgin Islands |
| PROUD UNION LIMITED | British Virgin Islands | British Virgin Islands |
| ALWAYS RICH HOLDINGS LIMITED | British Virgin Islands | British Virgin Islands |
| KINGSUN TRADING LIMITED | British Virgin Islands | British Virgin Islands |
| CHARTER-BRIDGE LIMITED | British Virgin Islands | British Virgin Islands |
| CREATIVE ART LIMITED | British Virgin Islands | British Virgin Islands |
| QUICK RICHER LIMITED | British Virgin Islands | British Virgin Islands |
| CITY ART DEVELOPMENT LIMITED | British Virgin Islands | British Virgin Islands |
| ARA HOLDINGS LIMITED | British Virgin Islands | British Virgin Islands |
| BIG SHELL HOLDINGS LTD. | British Virgin Islands | British Virgin Islands |
| RICHGATE GROUP LIMITED | British Virgin Islands | British Virgin Islands |
| INDURANCE HOLDING LIMITED | British Virgin Islands | British Virgin Islands |
| Yataki Kaisha Ltd. | British Virgin Islands | British Virgin Islands |
| Continental-GeoPetro (Bengara-II) Ltd. | British Virgin Islands | British Virgin Islands |
| GOLD UNION GROUP HOLDINGS LIMITED | British Virgin Islands | British Virgin Islands |
| ETERNAL FAITH LIMITED | British Virgin Islands | British Virgin Islands |
| STONE CITY LIMITED | British Virgin Islands | British Virgin Islands |
| BILLION SEA LIMITED | British Virgin Islands | British Virgin Islands |
| RPB Travel Holdings (BVI) Limited | British Virgin Islands | British Virgin Islands |
| CHINA FINANCE GROUP (ASIA) LIMITED | British Virgin Islands | British Virgin Islands |
| WINNING SUPREME LIMITED | British Virgin Islands | British Virgin Islands |
| SUNLEY PROPERTIES LIMITED | British Virgin Islands | British Virgin Islands |
| INFINITE POWER LIMITED | British Virgin Islands | British Virgin Islands |
| INFINITE ENERGY GROUP LIMITED | British Virgin Islands | British Virgin Islands |
| VISTA INTERNATIONAL HOLDINGS INC. | British Virgin Islands | British Virgin Islands |
| SOLAR MIX LIMITED | British Virgin Islands | British Virgin Islands |
| SOLAR LEADER LIMITED | British Virgin Islands | British Virgin Islands |
| ETERNAL WEALTH HOLDINGS LIMITED | British Virgin Islands | British Virgin Islands |
| Cheers International Inc. | British Virgin Islands | British Virgin Islands |
| WINDWILL INVESTMENTS HOLDINGS LIMITED | British Virgin Islands | British Virgin Islands |
| GREEN AUTOMATION LIMITED | British Virgin Islands | British Virgin Islands |
| BRIGHT BET HOLDINGS LIMITED | British Virgin Islands | British Virgin Islands |
| Eastland Capital Limited | British Virgin Islands | British Virgin Islands |
| PACIFIC ACE SECURITIES LIMITED | British Virgin Islands | British Virgin Islands |
| BARON & BRIAN CO., LTD. | British Virgin Islands | British Virgin Islands |
| SPARKLING CHANNEL LIMITED | British Virgin Islands | British Virgin Islands |
| TOP EXPRESS SECURITIES LIMITED | British Virgin Islands | British Virgin Islands |
| Sean Ho Finance (B.V.I.) Co., Ltd. | British Virgin Islands | British Virgin Islands, Cayman Islands |
| GLORY RAY ENTERPRISES LIMITED | British Virgin Islands | British Virgin Islands |
| WONDERFAIR ENTERPRISES LIMITED | British Virgin Islands | British Virgin Islands |
| SUN'S TREASURE TRADING LIMITED | British Virgin Islands | British Virgin Islands |
| L. E. Capital Enterprise Co., Ltd. | British Virgin Islands | Cayman Islands, British Virgin Islands |
| MARCO TECH 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.