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 |
|---|---|---|
| INTERNET MARKETING & CONSULTANTS INC. | British Virgin Islands | British Virgin Islands |
| VIEWFUL GROUP LIMITED | British Virgin Islands | British Virgin Islands |
| CHINA WORLD INVESTORS LIMITED | British Virgin Islands | British Virgin Islands |
| GOLDEN GLORY ENTERPRISES LTD. | British Virgin Islands | British Virgin Islands |
| CONCEPTCORP CORPORATION | British Virgin Islands | British Virgin Islands |
| POWERACT LIMITED | British Virgin Islands | British Virgin Islands |
| SUPER PLUS FINANCIAL LIMITED | British Virgin Islands | British Virgin Islands |
| SCHOONER ENTERPRISES LIMITED | British Virgin Islands | British Virgin Islands |
| PACIFIC INVESTMENT SERVICES LIMITED | British Virgin Islands | British Virgin Islands |
| NOBLE MIND INVESTMENT LIMITED | British Virgin Islands | British Virgin Islands |
| GOLDEN GAINS LIMITED | British Virgin Islands | British Virgin Islands |
| PAK LEE DEVELOPMENT LIMITED | British Virgin Islands | British Virgin Islands |
| SOLITUDE LIMITED | British Virgin Islands | British Virgin Islands |
| AUTO LINK LIMITED | British Virgin Islands | British Virgin Islands |
| WELL DONE LIMITED | British Virgin Islands | British Virgin Islands |
| PEARLUXE DEVELOPMENT LIMITED | British Virgin Islands | British Virgin Islands |
| 3C INVESTMENT GROUP LTD. | British Virgin Islands | British Virgin Islands |
| MAXICORP LIMITED | British Virgin Islands | British Virgin Islands |
| Great Ambition Co., Ltd. | British Virgin Islands | Cayman Islands, British Virgin Islands |
| UP-GRADE INC. | British Virgin Islands | British Virgin Islands |
| JOY MERRY LIMITED | British Virgin Islands | British Virgin Islands |
| RICH CYCLE LIMITED | British Virgin Islands | Cayman Islands, British Virgin Islands |
| Nechako, Inc. | British Virgin Islands | British Virgin Islands |
| Allis International Inc. | British Virgin Islands | British Virgin Islands |
| SUNART FINANCE LIMITED | British Virgin Islands | British Virgin Islands |
| ITCRYSTAL.COM Limited | British Virgin Islands | British Virgin Islands |
| BB Group Limited | British Virgin Islands | British Virgin Islands |
| iAdvantage Holdings Ltd. | British Virgin Islands | British Virgin Islands |
| FULL TECHNOLOGIES LIMITED | British Virgin Islands | British Virgin Islands |
| HK SCENERY LIMITED | British Virgin Islands | British Virgin Islands |
| CYBER MOUNT INC. | British Virgin Islands | British Virgin Islands |
| ADI China Services Limited | British Virgin Islands | British Virgin Islands |
| WISE GROWTH INVESTMENT LIMITED | British Virgin Islands | British Virgin Islands |
| DORSET ROSE LIMITED | British Virgin Islands | British Virgin Islands |
| STAR VOYAGE LIMITED | British Virgin Islands | British Virgin Islands |
| AIR-EXPRESS OFFSHORE LIMITED | British Virgin Islands | British Virgin Islands |
| MAA HOLDINGS (BVI) LTD | British Virgin Islands | British Virgin Islands |
| Zi Zi Holdings Limited | British Virgin Islands | British Virgin Islands |
| CGH INTERNATIONAL LIMITED | British Virgin Islands | British Virgin Islands |
| BIG FORTUNE LIMITED | British Virgin Islands | British Virgin Islands |
| FUNG LEE INVESTMENTS LIMITED | British Virgin Islands | British Virgin Islands |
| FORTUNE INVESTMENT MANAGEMENT LIMITED | British Virgin Islands | British Virgin Islands |
| HOPELEE CO. LTD. | British Virgin Islands | British Virgin Islands |
| TRUE HONEST FINANCE LIMITED | British Virgin Islands | British Virgin Islands |
| COWIN INTERNATIONAL GROUP LIMITED | British Virgin Islands | British Virgin Islands |
| MAA-JCA (BVI) LTD | British Virgin Islands | British Virgin Islands |
| MONEY BUILDER LIMITED | British Virgin Islands | British Virgin Islands |
| PACIFIC RIM INTERNATIONAL SERVICES LIMITED | British Virgin Islands | British Virgin Islands |
| BEIJING-SHENZHEN EXPRESSWAY (BEIJING) INVESTMENT HOLDING COMPANY LIMITED | British Virgin Islands | British Virgin Islands |
| TIANJIN-BAODING EXPRESSWAY (HEBEI) INVESTMENT HOLDING CO.LTD. | British Virgin Islands | British Virgin Islands |
| CHEERIDER TECHNOLOGIES LIMITED | British Virgin Islands | British Virgin Islands |
| URAL MARINE INC. | British Virgin Islands | British Virgin Islands |
| Cyber Interactions Limited | British Virgin Islands | British Virgin Islands |
| AMBER SHORES LIMITED | British Virgin Islands | British Virgin Islands |
| GRAND UTILITY LIMITED | British Virgin Islands | British Virgin Islands |
| E8 CORPORATION | British Virgin Islands | Cayman Islands, British Virgin Islands |
| KEEN FORTUNE DEVELOPMENTS COMPANY LIMITED | British Virgin Islands | British Virgin Islands |
| DAVY INTERNATIONAL INVESTMENT LIMITED | British Virgin Islands | British Virgin Islands |
| GOLDEN BRANCH SECURITIES LIMITED | British Virgin Islands | British Virgin Islands |
| PROUD DEAL ENTERPRISES LTD. | British Virgin Islands | British Virgin Islands |
| JADE LEAVES CORPORATION | British Virgin Islands | British Virgin Islands |
| 3D GROUP INTERNATIONAL CORP. | British Virgin Islands | Cayman Islands, British Virgin Islands |
| EUREKA Development Corp. | British Virgin Islands | British Virgin Islands |
| FND Born Limited | British Virgin Islands | British Virgin Islands |
| M-POWER SOUTHERN LIMITED | British Virgin Islands | British Virgin Islands |
| NOSTRAD TECHNOLOGIES LIMITED | British Virgin Islands | British Virgin Islands |
| HOE SARNG YEE LIMITED | British Virgin Islands | British Virgin Islands |
| NEW PIONEER CAPITAL MANAGEMENT LIMITED | British Virgin Islands | British Virgin Islands |
| KAI TAI HOLDING COMPANY LIMITED | British Virgin Islands | British Virgin Islands |
| FASTACT GROUP LIMITED | British Virgin Islands | British Virgin Islands |
| Asia-Pac Tech.com Limited | British Virgin Islands | British Virgin Islands |
| BENG HUI CORPORATION | British Virgin Islands | British Virgin Islands |
| PRO TELENET LTD | British Virgin Islands | British Virgin Islands |
| SMART CITY INTERNATIONAL HOLDINGS LIMITED | British Virgin Islands | British Virgin Islands |
| Cathay International EW No. 16 Limited | British Virgin Islands | British Virgin Islands |
| DULCIFY CORPORATION LIMITED | British Virgin Islands | British Virgin Islands |
| MODERN VICTORY LIMITED | British Virgin Islands | British Virgin Islands |
| ON SHING INVESTMENT LIMITED | British Virgin Islands | British Virgin Islands |
| ON YIP DEVELOPMENT LIMITED | British Virgin Islands | British Virgin Islands |
| SILVER SHADOW HOLDINGS LIMITED | British Virgin Islands | British Virgin Islands, Cayman Islands |
| CIC REALTY, INC. | British Virgin Islands | British Virgin Islands |
| INTERPAY INTERNATIONAL FRANCHISING LTD. | British Virgin Islands | British Virgin Islands |
| SALVATION COMPANY LIMITED | British Virgin Islands | British Virgin Islands |
| TRANSPACIFIC MORTGAGE CORPORATION | British Virgin Islands | British Virgin Islands |
| ABBEYLEIX GROUP LIMITED | British Virgin Islands | British Virgin Islands |
| BULLFIGHTER LIMITED | British Virgin Islands | British Virgin Islands |
| Amersham 1103 Limited | British Virgin Islands | British Virgin Islands |
| GRAND CHEER HOLDINGS LIMITED | British Virgin Islands | British Virgin Islands |
| SUPERIDER INVESTMENTS COMPANY LIMITED | British Virgin Islands | British Virgin Islands |
| CHINA PROSPERITY HOLDINGS LIMITED | British Virgin Islands | British Virgin Islands |
| LUCKY CHEER LIMITED | British Virgin Islands | British Virgin Islands |
| TALENT WORLD LIMITED | British Virgin Islands | British Virgin Islands |
| HUMBLE ENTERPRISES LIMITED | British Virgin Islands | British Virgin Islands |
| TENANT HOLDINGS GROUP LIMITED | British Virgin Islands | British Virgin Islands |
| REGION FUND LIMITED | British Virgin Islands | British Virgin Islands |
| NAPIER ADMIRALTY LIMITED | British Virgin Islands | British Virgin Islands |
| F.P. TRADING LIMITED | British Virgin Islands | British Virgin Islands |
| ON AIR LIMITED | British Virgin Islands | British Virgin Islands |
| Amersham 1107 Limited | British Virgin Islands | British Virgin Islands |
| Asia-Pac Group International 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.