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 |
|---|---|---|
| GREATER BEIJING REGION EXPRESSWAYS SERVICES LIMITED | British Virgin Islands | British Virgin Islands |
| SMALL BUSINESS OWNERS ASSOCIATION LTD | British Virgin Islands | British Virgin Islands |
| ALL WIN SECURITIES LIMITED | British Virgin Islands | British Virgin Islands |
| INTER TEXTILE LIMITED | British Virgin Islands | British Virgin Islands |
| Brentwood Development Limited | British Virgin Islands | British Virgin Islands |
| ADVENT CAPITAL OVERSEAS LIMITED | British Virgin Islands | British Virgin Islands |
| COOL SHADE ENTERPRISES LIMITED | British Virgin Islands | British Virgin Islands |
| Core Energy Limited | British Virgin Islands | British Virgin Islands |
| MERRYLARK WORLDWIDE LTD. | British Virgin Islands | British Virgin Islands |
| WAZI CORPORATION | British Virgin Islands | British Virgin Islands |
| Roly International Licensing Limited | British Virgin Islands | British Virgin Islands |
| SPI (Cixi) Ltd. | British Virgin Islands | British Virgin Islands |
| Nutmeg Capital Limited | British Virgin Islands | British Virgin Islands |
| HING FAT SECURITIES LIMITED | British Virgin Islands | British Virgin Islands |
| CENTENNIAL EQUITY HOLDINGS, LTD. | British Virgin Islands | British Virgin Islands |
| ARTISENS ENTERPRISES LIMITED | British Virgin Islands | British Virgin Islands |
| THE BEST WORLDWIDE LTD. | British Virgin Islands | British Virgin Islands |
| Profit Holding Limited | British Virgin Islands | British Virgin Islands |
| FULL COLOURS INVESTMENT LIMITED | British Virgin Islands | British Virgin Islands |
| FULL RICHES DEVELOPMENT LIMTED | British Virgin Islands | British Virgin Islands |
| LEO INVESTMENT GROUP LIMITED | British Virgin Islands | British Virgin Islands |
| E.F.D. DIAMONDS LIMITED | British Virgin Islands | British Virgin Islands |
| ADVANCE TECHNICAL PRODUCTS LIMITED | British Virgin Islands | British Virgin Islands |
| PURE CHEM TRADING CO., LTD. | British Virgin Islands | Cayman Islands, British Virgin Islands |
| GEMINI FALCON CORP. | British Virgin Islands | British Virgin Islands |
| SEA WALKER LIMITED | British Virgin Islands | British Virgin Islands |
| ELLEX INDUSTRIES, INC. | British Virgin Islands | British Virgin Islands |
| KINGSLEY PROPERTY INC. | British Virgin Islands | British Virgin Islands |
| ENORMOUS CO. LTD. | British Virgin Islands | British Virgin Islands |
| DIAMOND TREASURE SERVICES LIMITED | British Virgin Islands | British Virgin Islands |
| IN-ACTION INC. | British Virgin Islands | British Virgin Islands |
| ASIAN FAITH HOLDING LIMITED | British Virgin Islands | British Virgin Islands, Cayman Islands |
| CHOICES INVESTMENT GROUP LIMITED | British Virgin Islands | British Virgin Islands |
| HEADFAME NOMINEES LIMITED | British Virgin Islands | British Virgin Islands |
| ASIA-PAC SECURITIES (HOLDINGS) LIMITED | British Virgin Islands | British Virgin Islands |
| GRAND ASIA CAPITAL INVESTMENTS LIMITED | British Virgin Islands | British Virgin Islands |
| MODERN SKILLS LIMITED | British Virgin Islands | British Virgin Islands |
| WAY FOOK OVERSEAS LIMITED | British Virgin Islands | British Virgin Islands |
| PACIFIC STAR HOLDINGS GROUP LIMITED | British Virgin Islands | British Virgin Islands |
| MAPLE SECURITIES LIMITED | British Virgin Islands | British Virgin Islands |
| LOYALINE COMPANY LIMITED | British Virgin Islands | British Virgin Islands |
| PRIME VICTORY LIMITED | British Virgin Islands | British Virgin Islands |
| STOLLE TRADING INC | British Virgin Islands | British Virgin Islands |
| GREENFIELD INVESTMENT GROUP LIMITED | British Virgin Islands | British Virgin Islands |
| Double Rich Limited | British Virgin Islands | British Virgin Islands |
| LAI SEE INVESTMENTS LIMITED | British Virgin Islands | British Virgin Islands |
| PLANTATION HOLDINGS GROUP LIMITED | British Virgin Islands | British Virgin Islands |
| FRAGRANT HARBOUR INVESTMENTS LIMITED | British Virgin Islands | British Virgin Islands |
| LAND & SKY FOOD & BEVERAGE COMPANY LIMITED | British Virgin Islands | British Virgin Islands |
| TAF GROUP LIMITED | British Virgin Islands | British Virgin Islands |
| MELODY HOLDINGS LIMITED | British Virgin Islands | British Virgin Islands |
| FREON INTERNATIONAL INVESTMENTS LIMITED | British Virgin Islands | British Virgin Islands |
| EASTLAND LIMITED | British Virgin Islands | British Virgin Islands |
| ROSH INVESTMENTS INTERNATIONAL LIMITED | British Virgin Islands | British Virgin Islands |
| SPITFIRE TRADING COMPANY LIMITED | British Virgin Islands | British Virgin Islands |
| MICRO FAR EAST LIMITED | British Virgin Islands | British Virgin Islands |
| PACKARD LIMITED | British Virgin Islands | British Virgin Islands |
| PRENTON OVERSEAS LTD. | British Virgin Islands | British Virgin Islands |
| RPB DEVELOPMENT (BVI) LIMITED | British Virgin Islands | British Virgin Islands |
| REGAL HOLDINGS INVESTMENTS LIMITED | British Virgin Islands | British Virgin Islands |
| CRN HOLDINGS LIMITED | British Virgin Islands | British Virgin Islands |
| GALAXY INVESTMENTS GROUP LIMITED | British Virgin Islands | British Virgin Islands |
| HONEYWELL GROUP LIMITED | British Virgin Islands | British Virgin Islands |
| M-POWER ASIA PACIFIC LIMITED | British Virgin Islands | British Virgin Islands |
| TOPWELL SERVICES LIMITED | British Virgin Islands | British Virgin Islands |
| DAINTY HOLDINGS GROUP LIMITED | British Virgin Islands | British Virgin Islands |
| DAVERNE INVESTMENTS HOLDINGS LIMITED | British Virgin Islands | British Virgin Islands |
| JERMYN SYSTEMS LIMITED | British Virgin Islands | British Virgin Islands |
| DRYSDALE SERVICES GROUP INC | British Virgin Islands | British Virgin Islands |
| PARAGON WATCH LIMITED | British Virgin Islands | British Virgin Islands |
| LAM Cosmetics Limited | British Virgin Islands | British Virgin Islands |
| FANTASTIC GROUND ENTERPRISES LIMITED | British Virgin Islands | British Virgin Islands |
| CLOUD NINE CLOTHING & ACCESSORIES LIMITED | British Virgin Islands | British Virgin Islands |
| SUN RIDER MANAGEMENT GROUP LIMITED | British Virgin Islands | British Virgin Islands |
| SUN HOPE CONSULTANTS COMPANY LIMITED | British Virgin Islands | British Virgin Islands |
| GOOD SPIRIT INVESTMENT CORPORATION | British Virgin Islands | British Virgin Islands |
| REGENCY PROPERTIES HOLDING LIMITED | British Virgin Islands | British Virgin Islands |
| JD Global IP Rights Limited | British Virgin Islands | British Virgin Islands |
| PAK CHEUNG COMMERCIAL LIMITED | British Virgin Islands | British Virgin Islands |
| CHINESE DYNASTY LIMITED | British Virgin Islands | British Virgin Islands |
| GOLDEN EXPRESS SERVICES LIMITED | British Virgin Islands | British Virgin Islands |
| VITOP HI-TECH (H.K.) CO. LIMITED | British Virgin Islands | British Virgin Islands |
| TOP EXPRESS INVESTMENT LIMITED | British Virgin Islands | British Virgin Islands |
| TOP COMMUNICATION LIMITED | British Virgin Islands | British Virgin Islands |
| ROCKY RINGS INTERNATIONAL LIMITED | British Virgin Islands | British Virgin Islands |
| GREAT FORWARD GROUP LIMITED | British Virgin Islands | British Virgin Islands |
| RUBY POND LIMITED | British Virgin Islands | British Virgin Islands |
| SMART HUNTER TRADING CO. LTD. | British Virgin Islands | British Virgin Islands |
| NEW WORLD HOI TAK CO., LIMITED | British Virgin Islands | British Virgin Islands |
| OCEAN POWER LIMITED | British Virgin Islands | British Virgin Islands |
| CUTTING EDGE DEVELOPMENTS LTD. | British Virgin Islands | British Virgin Islands |
| FORTUNE GLORY HOLDINGS LIMITED | British Virgin Islands | British Virgin Islands |
| PLANET CREATION LTD | British Virgin Islands | British Virgin Islands |
| TyCoTrade Holdings Limited (CS3 PW) | British Virgin Islands | British Virgin Islands |
| COSIMA FINANCE HOLDINGS LIMITED | British Virgin Islands | British Virgin Islands |
| GLADSTONE OVERSEAS LIMITED | British Virgin Islands | British Virgin Islands |
| ADVANCE PROPERTY LTD. | British Virgin Islands | British Virgin Islands |
| HARMONY INTERNATIONAL INVESTMENT LIMITED | British Virgin Islands | British Virgin Islands |
| SINBIN ENTERPRISES LIMITED | British Virgin Islands | British Virgin Islands |
| GREAT CREATION LIMITED (CS17 CHI) | 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.