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 |
|---|---|---|
| INTELLIGENCE LIMITED | British Virgin Islands | British Virgin Islands |
| SUKEN INVESTMENTS LIMITED | British Virgin Islands | British Virgin Islands |
| PINE BRIGHT LIMITED | British Virgin Islands | British Virgin Islands |
| ORIENT RIVER LIMITED | British Virgin Islands | British Virgin Islands |
| CENTRAL KWANGCHI LIMITED | British Virgin Islands | British Virgin Islands |
| BEAUTIMATE GROUP LIMITED | British Virgin Islands | British Virgin Islands |
| DIAMOND ZONES ASIA LIMITED | British Virgin Islands | British Virgin Islands |
| HUGE GAINS WORLDWIDE LIMITED | British Virgin Islands | British Virgin Islands |
| RICH GAINS INTERNATIONAL LIMITED | British Virgin Islands | British Virgin Islands |
| ASIAN PLANTATION INVESTMENT HOLDINGS LIMITED | British Virgin Islands | British Virgin Islands |
| WAH HING PAPER COMPANY LIMITED | British Virgin Islands | British Virgin Islands |
| DOUBLE RIGHTS LIMITED | British Virgin Islands | British Virgin Islands |
| PALADIN TRADING LTD | British Virgin Islands | British Virgin Islands |
| GO WIN INVESTMENTS LIMITED | British Virgin Islands | British Virgin Islands |
| Asia-Pac Infrastructure (Holdings) Limited | British Virgin Islands | British Virgin Islands |
| MAX TECH INTERNATIONAL LIMITED | British Virgin Islands | British Virgin Islands |
| SOLOMON INVESTMENTS GROUP LIMITED | British Virgin Islands | Not identified, British Virgin Islands |
| BRIGHT SKY FINANCE LIMITED | British Virgin Islands | British Virgin Islands |
| HORSE POWER LIMITED | British Virgin Islands | British Virgin Islands |
| Orenda Limited | British Virgin Islands | British Virgin Islands |
| GRAND STONE SERVICES LIMITED | British Virgin Islands | British Virgin Islands |
| KRYSTAL MAGIC HOLDINGS LIMITED | British Virgin Islands | British Virgin Islands |
| CAPITAL MARKETS TECHNOLOGIES INC. | British Virgin Islands | British Virgin Islands |
| DYNAMIC SECURITIES LIMITED | British Virgin Islands | British Virgin Islands |
| EASTBASE TECHNOLOGIES LIMITED | British Virgin Islands | British Virgin Islands |
| DUTY POINT LIMITED | British Virgin Islands | British Virgin Islands |
| SUNCORP ENTERPRISES LIMITED | British Virgin Islands | British Virgin Islands |
| SOLAR WINGS INVESTMENT LIMITED | British Virgin Islands | British Virgin Islands |
| HOP HING DEVELOPMENT LIMITED | British Virgin Islands | British Virgin Islands |
| ON LINK INTERNATIONAL LIMITED | British Virgin Islands | British Virgin Islands |
| VIEWCORP DEVELOPMENTS LIMITED | British Virgin Islands | British Virgin Islands |
| LIONCORP SERVICES LIMITED | British Virgin Islands | British Virgin Islands |
| QUEENSTOWN GROUP INC. | British Virgin Islands | British Virgin Islands |
| TRUEASE LIMITED | British Virgin Islands | British Virgin Islands |
| ECONOMIC PROGRESS LIMITED | British Virgin Islands | British Virgin Islands |
| PLENTIFUL ASIA LTD | British Virgin Islands | British Virgin Islands |
| EASTECH DEVELOPMENT LIMITED | British Virgin Islands | British Virgin Islands |
| CORAL REEF HOLDINGS LIMITED | British Virgin Islands | British Virgin Islands |
| ATLAS PROPERTY LTD. | British Virgin Islands | British Virgin Islands |
| MEDIA PLUS WORLDWIDE LIMITED | British Virgin Islands | British Virgin Islands |
| M-POWER HOLDINGS LTD. | British Virgin Islands | British Virgin Islands |
| INTELLECTUAL FOSTER LIMITED | British Virgin Islands | British Virgin Islands |
| CHAMPION SHIPPING LIMITED | British Virgin Islands | British Virgin Islands |
| FUND FIELD INVESTMENT LIMITED | British Virgin Islands | British Virgin Islands |
| JNJ INVESTMENTS LTD | British Virgin Islands | British Virgin Islands |
| KEY FOCUS LIMITED | British Virgin Islands | British Virgin Islands |
| VICKEY PROPERTIES LIMITED | British Virgin Islands | British Virgin Islands |
| UNIQUE MANAGEMENT LIMITED | British Virgin Islands | British Virgin Islands |
| POWEROLE INVESTMENTS LIMITED | British Virgin Islands | British Virgin Islands |
| WONDER VIEW INVESTMENTS LTD. | British Virgin Islands | British Virgin Islands |
| GLORIOUS VICTORY LIMITED | British Virgin Islands | British Virgin Islands |
| INFORES INVESTMENT LIMITED | British Virgin Islands | British Virgin Islands |
| Checkmate Group Inc. | British Virgin Islands | British Virgin Islands |
| Cyber Exposures Limited | British Virgin Islands | British Virgin Islands |
| KWONG FAT HOLDINGS OVERSEAS LTD | British Virgin Islands | British Virgin Islands |
| BONNIE BLAIR LIMITED | British Virgin Islands | British Virgin Islands |
| OPAL EDITION LIMITED | British Virgin Islands | British Virgin Islands |
| CULTURE OCEAN LIMITED | British Virgin Islands | British Virgin Islands |
| MONITOR 3 EQUITIES LTD. | British Virgin Islands | British Virgin Islands |
| SUN HUNG LEE LIMITED | British Virgin Islands | British Virgin Islands |
| Concord Strategic Investments Limited | British Virgin Islands | British Virgin Islands |
| RELIANCE UNIVERSAL LTD | British Virgin Islands | British Virgin Islands |
| GREAT EXCELLENCE LIMITED | British Virgin Islands | British Virgin Islands |
| COWELL FINANCE LIMITED | British Virgin Islands | British Virgin Islands |
| BEIJING-KAIFENG EXPRESSWAY (BEIJING) INVESTMENT HOLDING COMPANY LIMITED | British Virgin Islands | British Virgin Islands |
| TINELIA INVESTMENT COMPANY LIMITED | British Virgin Islands | British Virgin Islands |
| MOONLIGHT INVESTMENTS LIMITED | British Virgin Islands | British Virgin Islands |
| GWT Group Inc. | British Virgin Islands | British Virgin Islands |
| GRAND-LEE INVESTMENT LIMITED | British Virgin Islands | British Virgin Islands |
| MAGIC PLAYERS INC. | British Virgin Islands | British Virgin Islands |
| SUN-NET WORLDWIDE LIMITED | British Virgin Islands | British Virgin Islands |
| RIVER VIEW SECURITIES LIMITED | British Virgin Islands | British Virgin Islands |
| SKY RUBY INVESTMENTS LIMITED | British Virgin Islands | British Virgin Islands |
| FORWARD HOLDING GROUP LIMITED | British Virgin Islands | British Virgin Islands |
| UNITED LINKS LIMITED | British Virgin Islands | British Virgin Islands |
| BEIJING-SHENYANG EXPRESSWAY (HEBEI) INVESTMENT HOLDING COMPANY LIMITED | British Virgin Islands | British Virgin Islands |
| BEIJING-SHENZHEN EXPRESSWAY (BAOSHI) INVESTMENT HOLDING COMPANY LIMITED | British Virgin Islands | British Virgin Islands |
| ELIMINATION LIMITED | British Virgin Islands | British Virgin Islands |
| GLORIOUS STATEMENT LIMITED | British Virgin Islands | British Virgin Islands |
| MASS FORTUNE LIMITED | British Virgin Islands | British Virgin Islands |
| MARINE FORTUNE LIMITED | British Virgin Islands | British Virgin Islands |
| HCC HOLDINGS COMPANY GROUP LIMITED | British Virgin Islands | British Virgin Islands |
| BRAVOHEART PROPERTY LIMITED | British Virgin Islands | British Virgin Islands |
| ACTIVE WAY FINANCE LIMITED | British Virgin Islands | British Virgin Islands |
| ARDMORE INVESTMENTS SECURITIES LIMITED | British Virgin Islands | British Virgin Islands |
| FAVOURABLE RETURN CORP. | British Virgin Islands | British Virgin Islands |
| BOOMING BUSINESS LTD. | British Virgin Islands | British Virgin Islands |
| FAST GROWING LIMITED | British Virgin Islands | British Virgin Islands |
| HO FAT FOUNDATION LIMITED | British Virgin Islands | British Virgin Islands |
| YOBBO PROPERTIES LIMITED | British Virgin Islands | British Virgin Islands |
| H.C. TRADING LIMITED | British Virgin Islands | British Virgin Islands |
| WIN WISE SERVICES LIMITED | British Virgin Islands | British Virgin Islands |
| CHT INTERNATIONAL INVESTMENT LIMITED | British Virgin Islands | British Virgin Islands |
| EMPERORLAND LIMITED | British Virgin Islands | British Virgin Islands |
| Lakeside Developments Incorporated | British Virgin Islands | British Virgin Islands |
| WIDEWATER COMPANY LIMITED | British Virgin Islands | British Virgin Islands |
| BOLD EMPEROR OVERSEAS LIMITED | British Virgin Islands | British Virgin Islands |
| WHITE LOTUS LIMITED | British Virgin Islands | British Virgin Islands |
| SUN SPIRIT PROPERTIES LTD. | British Virgin Islands | British Virgin Islands |
| Y.L. HOLDINGS 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.