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 |
|---|---|---|
| WING KEUNG (CHINA) CONTRACTING & ENGINEERING COMPANY LIMITED | British Virgin Islands | British Virgin Islands |
| KINGSLINE INVESTMENT GROUP LIMITED | British Virgin Islands | British Virgin Islands |
| QUEENRIGHT HOLDING LIMITED | British Virgin Islands | British Virgin Islands |
| CITY EXPLORER INVESTMENTS LIMITED | British Virgin Islands | British Virgin Islands |
| TOP TALENT SERVICES LIMITED | British Virgin Islands | British Virgin Islands |
| ADVANCE CONCEPT OVERSEAS LIMITED (CS17 CHI) | British Virgin Islands | British Virgin Islands |
| Golden Wealth Properties Limited | British Virgin Islands | British Virgin Islands |
| STYLE PROPERTIES GROUP LIMITED | British Virgin Islands | British Virgin Islands |
| KOON LOONG LIMITED | British Virgin Islands | British Virgin Islands |
| FOREVER FUN INCORPORATED | British Virgin Islands | British Virgin Islands |
| WHITE LION GROUP LIMITED | British Virgin Islands | British Virgin Islands |
| MONITREE INVESTMENTS LIMITED (CS17 CHI) | British Virgin Islands | British Virgin Islands |
| FRIGSTAD OFFSHORE INTERNATIONAL LIMITED | British Virgin Islands | British Virgin Islands |
| HIGHRISE GROUP LIMITED | British Virgin Islands | British Virgin Islands |
| POWER HOUSE INVESTMENT HOLDING LIMITED | British Virgin Islands | British Virgin Islands |
| CODY SECURITIES LIMITED | British Virgin Islands | British Virgin Islands |
| LINFAIR ENGINEERING LIMITED | British Virgin Islands | British Virgin Islands |
| MAXIMAL LIMITED | British Virgin Islands | British Virgin Islands |
| USDRIVE TECHNOLOGIES LIMITED | British Virgin Islands | British Virgin Islands |
| HEWITT TRADING INC | British Virgin Islands | British Virgin Islands |
| ETONA OFFSHORE GROUP LTD | British Virgin Islands | British Virgin Islands |
| DUNFERMLINE LIMITED | British Virgin Islands | British Virgin Islands |
| DUMBARTON HOLDINGS GROUP LIMITED | British Virgin Islands | British Virgin Islands |
| NEW WORLD CHINA INDUSTRIAL LIMITED | British Virgin Islands | British Virgin Islands |
| GAT Bangkudulis Petroleum Company Ltd. | British Virgin Islands | British Virgin Islands |
| Roly Group Management Services Limited | British Virgin Islands | British Virgin Islands |
| PROMPTACT ENTERPRISES LIMITED | British Virgin Islands | British Virgin Islands |
| REB, LTD. | British Virgin Islands | British Virgin Islands |
| TECH-LAND GROUP LIMITED | British Virgin Islands | British Virgin Islands |
| TOP CLASS CONSULTANTS LIMITED | British Virgin Islands | British Virgin Islands |
| EIGHTH TRADING LIMITED | British Virgin Islands | Hong Kong, British Virgin Islands |
| STRENGTH SUCCESS LIMITED | British Virgin Islands | British Virgin Islands |
| RISING LUCK CONSULTANCY LIMITED | British Virgin Islands | British Virgin Islands |
| PDQ GROUP LIMITED | British Virgin Islands | British Virgin Islands |
| MASTER LEADER LIMITED | British Virgin Islands | British Virgin Islands |
| P.C. INTERNATIONAL MARKETING LIMITED | British Virgin Islands | British Virgin Islands |
| GROUP INVESTMENTS ENTERPRISES LIMITED | British Virgin Islands | British Virgin Islands |
| IRONIC STRENGTH HOLDINGS LIMITED | British Virgin Islands | British Virgin Islands |
| SUN WELL SERVICES LIMITED | British Virgin Islands | British Virgin Islands |
| SAINT CHEER SERVICES LIMITED | British Virgin Islands | British Virgin Islands |
| SAINT JOY INTERNATIONAL COMPANY LIMITED | British Virgin Islands | British Virgin Islands |
| WELL GAINS HOLDING LIMITED | British Virgin Islands | British Virgin Islands |
| GRANDSUN SERVICES LIMITED | British Virgin Islands | British Virgin Islands |
| CHINA LINK HOLDING LIMITED | British Virgin Islands | British Virgin Islands |
| ALWAYS SUCCESS LIMITED | British Virgin Islands | British Virgin Islands |
| WELL CREATION GROUP LIMITED | British Virgin Islands | British Virgin Islands |
| JUNGLE KING GROUP LIMITED | British Virgin Islands | British Virgin Islands |
| IDEALINK INVESTMENT GROUP LIMITED | British Virgin Islands | British Virgin Islands |
| SURETONE COMMUNICATIONS CO., LIMITED | British Virgin Islands | British Virgin Islands |
| SIMSANIO LIMITED | British Virgin Islands | British Virgin Islands |
| TOP LINK HOLDING GROUP LIMITED | British Virgin Islands | British Virgin Islands |
| TOP TREND HOLDING GROUP LIMITED | British Virgin Islands | British Virgin Islands |
| TOP CONNECTION INTERNATIONAL LIMITED | British Virgin Islands | British Virgin Islands |
| Sante & Beaute International Holdings Ltd | British Virgin Islands | British Virgin Islands |
| CS ASIA LIMITED | British Virgin Islands | British Virgin Islands |
| MARBLE RINGS INVESTMENT LIMITED | British Virgin Islands | British Virgin Islands |
| ROLLING CAPITAL LIMITED | British Virgin Islands | British Virgin Islands |
| UPRIGHT SECURITIES LIMITED | British Virgin Islands | British Virgin Islands |
| SIGNATURE FINANCE INC. | British Virgin Islands | British Virgin Islands |
| FAIRY MUSIC LIMITED | British Virgin Islands | British Virgin Islands |
| NEW ROUTE WORLDWIDE LIMITED | British Virgin Islands | British Virgin Islands |
| CHOR PEE AND HUNT LIMITED | British Virgin Islands | British Virgin Islands |
| HEAD COMFORT INTERNATIONAL LIMITED | British Virgin Islands | British Virgin Islands |
| TECH IN INTERNATIONAL GROUP LIMITED | British Virgin Islands | British Virgin Islands |
| FORTUNE IN TRADING COMPANY LIMITED | British Virgin Islands | British Virgin Islands |
| HEAD TECH INVESTMENT COMPANY LIMITED | British Virgin Islands | British Virgin Islands |
| HEAD GROWTH SERVICES LIMITED | British Virgin Islands | British Virgin Islands |
| FORTUNE HUNTER COMPANY LIMITED | British Virgin Islands | British Virgin Islands |
| GAIA INTERNATIONAL LIMITED | British Virgin Islands | British Virgin Islands |
| GREAT IMPACT LIMITED | British Virgin Islands | British Virgin Islands |
| INSTANT RETURNS LIMITED | British Virgin Islands | British Virgin Islands |
| NEW STYLE PROPERTY LIMITED | British Virgin Islands | British Virgin Islands |
| GULFSTREAM FINANCIAL LIMITED | British Virgin Islands | British Virgin Islands |
| EVER NEW HOLDING LIMITED | British Virgin Islands | British Virgin Islands |
| THE ZIG ZAG TRUST | British Virgin Islands | British Virgin Islands |
| VICTORY FLYER INVESTMENTS LIMITED | British Virgin Islands | British Virgin Islands |
| KING SPEED INVESTMENT LIMITED | British Virgin Islands | British Virgin Islands |
| KING GROWTH LIMITED | British Virgin Islands | British Virgin Islands |
| THE PHOENIX TRUST | British Virgin Islands | British Virgin Islands |
| EASY WORLDWIDE INC. | British Virgin Islands | British Virgin Islands |
| Wirabuana Petrolindo Ltd. | British Virgin Islands | British Virgin Islands |
| The Atlantis Fund | British Virgin Islands | British Virgin Islands, Guernsey |
| LION POWER INVESTMENT LIMITED | British Virgin Islands | British Virgin Islands |
| GRAND HOPE PROPERTY LIMITED | British Virgin Islands | British Virgin Islands |
| MODERN SPIRIT LIMITED | British Virgin Islands | British Virgin Islands |
| ACTIVE PROFITS LIMITED | British Virgin Islands | British Virgin Islands |
| SUCCESS TIMES LIMITED | British Virgin Islands | British Virgin Islands |
| SUPER SHINE INTERNATIONAL GROUP LIMITED | British Virgin Islands | British Virgin Islands |
| STANIER ENTEPRISES LIMITED | British Virgin Islands | British Virgin Islands |
| 2B2 HOLDING LIMITED | British Virgin Islands | British Virgin Islands |
| BRIGHT ARTS INVESTMENTS LIMITED | British Virgin Islands | British Virgin Islands |
| BRIGHTACT GROUP LIMITED | British Virgin Islands | British Virgin Islands |
| EVERGREEN CONSULTING GROUP, LTD. | British Virgin Islands | British Virgin Islands |
| QUEENSTOWN DEVELOPMENTS LIMITED | British Virgin Islands | British Virgin Islands |
| PLUME CHOICE ASSETS LIMITED | British Virgin Islands | British Virgin Islands |
| ELTRON OVERSEAS LTD | British Virgin Islands | British Virgin Islands |
| P.G. ASSOCIATES PTE LTD. | British Virgin Islands | British Virgin Islands |
| RAPID FUNDS LIMITED | British Virgin Islands | British Virgin Islands |
| GRAND SPIRIT LIMITED | British Virgin Islands | British Virgin Islands |
| TOPLIGHT 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.