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 |
|---|---|---|
| Mission Hills Worldwide Ltd | British Virgin Islands | British Virgin Islands |
| Canton Finance International Holding Ltd | British Virgin Islands | British Virgin Islands |
| Good Earth Universal Ltd | Samoa | Samoa |
| Kuo Wei Investment Consulting Co., Ltd. | Samoa | Samoa |
| GOLDEN FAITH INTERNATIONAL LTD. | Samoa | Samoa |
| NEW WAVE GROUP LTD. | Samoa | Samoa |
| Orion Inc. | Samoa | Samoa |
| TILLER MARINE CO., LTD. | Samoa | Samoa |
| GRACEFIELD INTERNATIONAL LTD | Samoa | Samoa |
| CITBC Group Ltd | Samoa | Samoa |
| Dreamworld Corporation | Samoa | Samoa |
| Aquadisiac Investments Ltd | Samoa | Cayman Islands, Samoa |
| Kingdom Holdings (S) Pte Ltd | British Virgin Islands | British Virgin Islands |
| FIDELITY TRUST | British Virgin Islands | British Virgin Islands, Singapore |
| Cooper Still Corporation | British Virgin Islands | British Virgin Islands |
| Rich Far Company Limited | British Virgin Islands | British Virgin Islands |
| MRC VENTURES LIMITED | British Virgin Islands | British Virgin Islands |
| NANDI INVESTMENT PTE. LIMITED | Singapore | Singapore |
| Portcullis EM Fund Limited PCC - Class G | Mauritius | Mauritius |
| 3 Champ International Ltd | British Virgin Islands | British Virgin Islands |
| Top Performance Universal Ltd | British Virgin Islands | British Virgin Islands |
| JOY KEY INTERNATIONAL LIMITED | Samoa | Samoa |
| VIVA INTERNATIONAL LTD. | Samoa | Samoa |
| PERFECT GOAL INVESTMENT LTD. | Samoa | Samoa |
| TOP LEAD INVESTMENT LTD. | Samoa | Samoa |
| GreenTree Hotel Management, Inc. | Samoa | Samoa |
| PVtech Co., Ltd. | Samoa | Cayman Islands, Samoa |
| HILVERSON GROUP LIMITED | Samoa | Samoa |
| WIDE YEN CORPORATION | Samoa | Samoa |
| Key Growth Incorporated | Samoa | Samoa |
| Multifold Investments Ltd | Samoa | Samoa |
| Full Venture Corporation | Samoa | Samoa |
| Triple Thriving Corporation | Samoa | Singapore, Samoa |
| Plutus Investments Ltd | Samoa | Samoa |
| Van Holdings Ltd | Samoa | Samoa |
| ASSET INVESTMENT GROUP LIMITED | Samoa | Samoa |
| Audley Worldwide S.A. | Samoa | Samoa |
| Uni-Gene Biotec Inc. | Samoa | Samoa |
| F2 International Co., Ltd. | Samoa | Samoa |
| MILLENNIUM RICH CO., LTD. | Samoa | Samoa |
| NEW CHARMING INTERNATIONAL LTD. | Samoa | Samoa |
| SINO STAR INVESTMENT LIMITED | Samoa | Samoa |
| Rosemary Universal Limited | Seychelles | Seychelles |
| KINWELLS ENTERPRISE INC. | British Virgin Islands | British Virgin Islands |
| CITYSTAR HARRIS HOTELS PTE. LTD. | Singapore | Singapore |
| Cremorne Overseas Inc. | British Virgin Islands | British Virgin Islands |
| Marlston Hill Capital Pte Ltd | British Virgin Islands | British Virgin Islands |
| Aeon Assets Ltd. | British Virgin Islands | British Virgin Islands |
| GALAGO INTERNATIONAL LIMITED | Seychelles | Seychelles |
| OIL & GAS LINK CORP. | British Virgin Islands | British Virgin Islands, Singapore |
| PROSPERITY PLACE LIMITED | British Virgin Islands | British Virgin Islands |
| Ixora Universal Corporation | British Virgin Islands | British Virgin Islands, Singapore |
| ANTIQUE HOLDINGS LIMITED | Seychelles | Seychelles |
| PLEASANT INVESTMENTS PTE LTD | Singapore | Singapore |
| Asia Emerging Market Global Fund I | Cayman Islands | Cayman Islands |
| Winspur Trust | British Virgin Islands | Singapore, British Virgin Islands |
| Cosmic Alliance Holdings Limited | British Virgin Islands | British Virgin Islands |
| Eternal Grace Enterprise Limited | British Virgin Islands | British Virgin Islands |
| Majestic Success Offshore Ltd | British Virgin Islands | British Virgin Islands |
| Boom Prosperity Limited | British Virgin Islands | British Virgin Islands |
| Eiffel Management Group Limited | British Virgin Islands | British Virgin Islands |
| Choice Pick Investment Limited | British Virgin Islands | British Virgin Islands |
| Owl Management Corporation | British Virgin Islands | British Virgin Islands |
| Thriving Capital Limited | British Virgin Islands | British Virgin Islands |
| Prime Network Finance Ltd | British Virgin Islands | British Virgin Islands |
| Healesville Holdings Ltd | British Virgin Islands | British Virgin Islands |
| Sunbridge Worldwide Ltd | British Virgin Islands | British Virgin Islands |
| Lucky 8 Consulting Ltd | British Virgin Islands | British Virgin Islands |
| Cathay Development International Investment Inc. | British Virgin Islands | British Virgin Islands |
| Fine Tower Holdings Ltd | British Virgin Islands | British Virgin Islands |
| Shipley Overseas Pte Ltd | British Virgin Islands | British Virgin Islands |
| Rosemoor Development Pte Ltd | British Virgin Islands | British Virgin Islands |
| Zenith Capital Finance Limited | Cayman Islands | Cayman Islands |
| Fortune Capture Company Limited | British Virgin Islands | British Virgin Islands |
| Trends and Technologies Inc. | British Virgin Islands | British Virgin Islands |
| Merton Pte Ltd | British Virgin Islands | British Virgin Islands |
| Valona Universal Ltd | British Virgin Islands | British Virgin Islands |
| River Capital Management Ltd. | British Virgin Islands | British Virgin Islands |
| Royden Overseas Inc. | British Virgin Islands | British Virgin Islands |
| Paul Cheng | Not identified | Not identified |
| Paul Strickland | Not identified | Not identified |
| PB Corporate Services Limited | Not identified | Not identified |
| P C Fung & Co. | Not identified | Not identified |
| PCL Legal Services (Mauritius) Ltd | Not identified | Not identified |
| Peng Yuen | Not identified | Not identified |
| PENG Zhiquan ??? | Not identified | Not identified |
| Perpetual Technology Limited | Not identified | Not identified |
| Peter Ryder | Not identified | Not identified |
| Peter W. K. Lo & Co | Not identified | Not identified |
| Peum Lee | Not identified | Not identified |
| PEWC Telecommunication Co. Limited | Not identified | Not identified |
| Philip Chan | Not identified | Not identified |
| PHILIPE GUY | Not identified | Not identified |
| PHOEBE SUN | Not identified | Not identified |
| Pinnacle Business Centre Pte Ltd | Not identified | Not identified |
| PISCPA Certified Publlic Accountants ???????? | Not identified | Not identified |
| ROI CORPORATION | Samoa | Samoa |
| Goldman Investment Management Co., Ltd | Samoa | Samoa |
| LOMOM CO., LTD. | Samoa | Samoa |
| Union Function International Inc. | Samoa | Samoa |
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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.