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 |
|---|---|---|
| GRAND SUCCESS HOLDINGS LIMITED | British Virgin Islands | British Virgin Islands |
| JADE FORTUNE GROUP LIMITED | British Virgin Islands | British Virgin Islands |
| LION ZONE LIMITED | British Virgin Islands | British Virgin Islands |
| TRADE ACHIEVER LIMITED | British Virgin Islands | British Virgin Islands |
| SUCCESS ACHIEVER LIMITED | British Virgin Islands | British Virgin Islands |
| JADE SUCCESS LIMITED | British Virgin Islands | British Virgin Islands |
| TOPMIND ENTERPRISES GROUP LIMITED | British Virgin Islands | British Virgin Islands |
| AMICO INVESTMENTS LIMITED | British Virgin Islands | British Virgin Islands |
| D.A.L. CHAIR INTERNATIONAL, LTD. | British Virgin Islands | British Virgin Islands |
| GRAND TOUCH LIMITED | British Virgin Islands | British Virgin Islands |
| HANSEATIC ASSET ADVISORS LIMITED | British Virgin Islands | British Virgin Islands |
| PACIFIC WEST INTERNATIONAL LIMITED | British Virgin Islands | British Virgin Islands |
| EXPRESS RETURNS LIMITED | British Virgin Islands | British Virgin Islands |
| CROWBERRY INTERNATIONAL LIMITED | British Virgin Islands | British Virgin Islands |
| BEST SPIRIT (OVERSEAS) HOLDINGS LIMITED | British Virgin Islands | British Virgin Islands |
| GRAND SMART ENTERPRISES LIMITED | British Virgin Islands | British Virgin Islands |
| SETH HOLDINGS LTD | British Virgin Islands | British Virgin Islands |
| GRAND SUCCESS ENTERPRISES LIMITED | British Virgin Islands | British Virgin Islands |
| KMS INVESTMENT LIMITED | British Virgin Islands | British Virgin Islands |
| SMART TENDER TECHNOLOGY LIMITED | British Virgin Islands | British Virgin Islands |
| OCHIR MANAGEMENT LIMITED | British Virgin Islands | British Virgin Islands |
| SUNNY HORIZONS ENTERPRISES LTD. | British Virgin Islands | British Virgin Islands |
| INTELLIGENCE GROUP LIMITED | British Virgin Islands | British Virgin Islands |
| LONG CHENG ENTERPRISES COMPANY LIMITED | British Virgin Islands | British Virgin Islands |
| WORLDWIDE LINK GROUP LIMITED | British Virgin Islands | British Virgin Islands |
| GOLDEN CORP. HOLDINGS ENTERPRISES LTD. | British Virgin Islands | British Virgin Islands |
| NATIONAL FUND GROUP LIMITED | British Virgin Islands | British Virgin Islands |
| GOLD MANAGEMENT SERVICES GROUP LIMITED | British Virgin Islands | British Virgin Islands |
| CORPORATE INVESTMENT MANAGEMENT LIMITED | British Virgin Islands | British Virgin Islands |
| FINANCE MANAGEMENT GROUP LIMITED | British Virgin Islands | British Virgin Islands |
| SAM YEE INTERNATIONAL FILM TELEVISION CULTURE ART & TRANSMISSION LIMIT | British Virgin Islands | British Virgin Islands |
| GOOD RESULTS LIMITED | British Virgin Islands | British Virgin Islands |
| NETRAV HOLDINGS LIMITED | British Virgin Islands | British Virgin Islands |
| GOLD SHINES HOLDINGS LIMITED | British Virgin Islands | British Virgin Islands |
| SKYLINE HOLDINGS GROUP LIMITED | British Virgin Islands | British Virgin Islands |
| SUN PEACE ENTERPRISES LIMITED | British Virgin Islands | British Virgin Islands |
| WATERSIDE PROPERTIES LIMITED | British Virgin Islands | British Virgin Islands |
| ROADWAY LIMITED | British Virgin Islands | British Virgin Islands |
| MHISI COMPANY LIMITED | British Virgin Islands | British Virgin Islands |
| LEADING ASSETS GROUP LIMITED | British Virgin Islands | British Virgin Islands |
| LEADING RESULTS LIMITED | British Virgin Islands | British Virgin Islands |
| Smart Investment Group Limited | British Virgin Islands | British Virgin Islands |
| FOREVER FAITH LIMITED | British Virgin Islands | British Virgin Islands |
| EXCEL VIEW LIMITED | British Virgin Islands | British Virgin Islands |
| FOUNDATION ENTERPRISES LIMITED | British Virgin Islands | British Virgin Islands |
| PROSGROW (HONG KONG) LIMITED | British Virgin Islands | British Virgin Islands |
| WONDERLAND BIO-TECHNICAL LTD | British Virgin Islands | British Virgin Islands |
| GREENSLAND SERVICES LIMITED | British Virgin Islands | British Virgin Islands |
| LEADING FUNDS LIMITED | British Virgin Islands | British Virgin Islands |
| WORK-MASTER GROUP LTD | British Virgin Islands | British Virgin Islands |
| BLUE AND GOLD LIMITED | British Virgin Islands | British Virgin Islands |
| BRILLIANT LIGHT LIMITED | British Virgin Islands | British Virgin Islands |
| GRACE FOUNDATION LIMITED | British Virgin Islands | British Virgin Islands |
| MOON SHADOW GROUP LIMITED | British Virgin Islands | British Virgin Islands |
| BRILLIANT TALENT LIMITED | British Virgin Islands | British Virgin Islands |
| GIANT PROPERTY LIMITED | British Virgin Islands | British Virgin Islands |
| GIANT VIEW HOLDINGS LIMITED | British Virgin Islands | British Virgin Islands |
| FAIRLINE INVESTMENTS GROUP LIMITED | British Virgin Islands | British Virgin Islands |
| SPACE DEVELOPMENT LIMITED | British Virgin Islands | British Virgin Islands |
| CENTRALINE PROPERTY LIMITED | British Virgin Islands | British Virgin Islands |
| SHORE HOLDINGS INVESTMENT LIMITED | British Virgin Islands | British Virgin Islands |
| ARMOUR INVESTMENT MANAGEMENT LIMITED | British Virgin Islands | British Virgin Islands |
| FANTASTIC WORLD LIMITED | British Virgin Islands | British Virgin Islands |
| FRONTIER HOLDING GROUP LIMITED | British Virgin Islands | British Virgin Islands |
| SHANN CORPORATION | British Virgin Islands | British Virgin Islands |
| T.B.C. LIMITED | British Virgin Islands | British Virgin Islands |
| PEREGRINE PROPERTIES GROUP LIMITED | British Virgin Islands | British Virgin Islands |
| ELYSIUM TECHNOLOGIES LIMITED | British Virgin Islands | British Virgin Islands |
| FANTASY ISLAND GROUP LIMITED | British Virgin Islands | British Virgin Islands |
| CHAMPION FUNDS GROUP LIMITED | British Virgin Islands | British Virgin Islands |
| LONG FAITH INTERNATIONAL LIMITED | British Virgin Islands | British Virgin Islands |
| Power Drinks Group Ltd. | British Virgin Islands | British Virgin Islands |
| PENFRET HOLDINGS LIMITED | British Virgin Islands | British Virgin Islands |
| TRIAGOZ FINANCE LIMITED | British Virgin Islands | British Virgin Islands |
| MARBLE CENTURY LIMITED | British Virgin Islands | British Virgin Islands |
| RICHMAKE CONSULTANT LIMITED | British Virgin Islands | British Virgin Islands |
| GLORY PROFIT GROUP LIMITED | British Virgin Islands | British Virgin Islands |
| PLANETACT LIMITED | British Virgin Islands | British Virgin Islands |
| UPDATE FUND GROUP LIMITED | British Virgin Islands | British Virgin Islands |
| PLANTCORP LIMITED | British Virgin Islands | British Virgin Islands |
| ROCKET GENERATIONS INC. | British Virgin Islands | British Virgin Islands |
| WAH YUEN FOODS (CHINA) LIMITED | British Virgin Islands | British Virgin Islands |
| AMPLE SUPPORT LIMITED | British Virgin Islands | British Virgin Islands |
| FOREVER GREAT DEVELOPMENT LIMITED | British Virgin Islands | British Virgin Islands |
| WORLD PEARL INVESTMENT LIMITED | British Virgin Islands | British Virgin Islands |
| FAVORABLE HONOR LIMITED | British Virgin Islands | British Virgin Islands |
| OVER DELIGHT LIMITED | British Virgin Islands | British Virgin Islands |
| GOLDEN TRUE FUND LIMITED | British Virgin Islands | British Virgin Islands |
| Blue Water Properties Holdings Limited | British Virgin Islands | British Virgin Islands |
| TOP GALAXY LIMITED | British Virgin Islands | British Virgin Islands |
| RICH-TEK HOLDINGS LIMITED | British Virgin Islands | British Virgin Islands |
| SILVERSTAND PROPERTY GROUP LIMITED | British Virgin Islands | British Virgin Islands, Cook Islands |
| TOP LIGHT HOLDINGS GROUP LIMITED | British Virgin Islands | British Virgin Islands |
| SIMPLEX CAPITAL LIMITED | British Virgin Islands | British Virgin Islands |
| The Institute For Professional Fnancial Studes Ltd | British Virgin Islands | British Virgin Islands |
| CCJ CORPORATION | British Virgin Islands | British Virgin Islands |
| HUMAN SUCCESS LIMITED | British Virgin Islands | British Virgin Islands |
| SHINNING JEWELS LIMITED | British Virgin Islands | British Virgin Islands |
| Education Investment Ltd. | British Virgin Islands | British Virgin Islands |
| FAITH INBUILT 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.