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 |
|---|---|---|
| AMBER HOLDING INTERNATIONAL LIMITED | British Virgin Islands | British Virgin Islands |
| Infa-Pacific Overseas Corporation | British Virgin Islands | British Virgin Islands |
| MassiveImpact Limited | Samoa | Samoa |
| Shing Lung Co., Ltd. | Samoa | Samoa |
| New Dragon Corporation | Samoa | Samoa |
| Aba Medicine Corporation | Samoa | Samoa |
| GBG INTERNATIONAL (SAMOA) CO., LTD. | Samoa | Samoa |
| Sinyi International Ltd. | Samoa | Samoa |
| Air Master International Co., Ltd. | Samoa | Samoa |
| Viridian International Ltd | Samoa | Samoa |
| PRIME WORLD INTERNATIONAL LTD. | Samoa | Samoa |
| BRIGHT ASIA INTERNATIONAL LTD. | Samoa | Samoa |
| The Gabana Trust | British Virgin Islands | British Virgin Islands |
| Kelly Trust | Singapore | Singapore |
| LIBERTY SUPPLY & SERVICES INTERNATIONAL LIMITED | Hong Kong | Hong Kong |
| GLOBAL BASE HOLDINGS LIMITED | Hong Kong | Hong Kong |
| GURKER SDN BHD | Malaysia | Malaysia |
| TRANSUN INDUSTRIES SDN BHD | Malaysia | Malaysia |
| GAPWAY MARKETING SDN BHD | Malaysia | Malaysia, Singapore |
| ILTHABI SDN. BHD. | Malaysia | Malaysia |
| PROLUSI EUREKA SDN. BHD. | Malaysia | Malaysia |
| AGRIM INDUSTRIES PTE. LTD. | Singapore | Singapore |
| NELBURG INVESTMENT PTE. LTD. | Singapore | Singapore |
| Miu Nam | Not identified | Not identified |
| Michael Wan - HK | Not identified | Not identified |
| Michael William Cowan | Not identified | Not identified |
| MMI Enterprises, Inc. | Not identified | Not identified |
| Moea Kelley-Lagarde | Not identified | Not identified |
| Morgan Guaranty Trust Company of New York, Hong Kong Branch | Not identified | Not identified |
| Mazars Tax Services Limited | Not identified | Not identified |
| Motinggo Soputan | Not identified | Not identified |
| M P Oleo Chemical Pte Ltd | Not identified | Not identified |
| Veritas Pacific Pte Ltd | Not identified | Not identified |
| Ronnie Poh Tian Peng | Not identified | Not identified |
| Multitrade Synergy Pte Ltd | Not identified | Not identified |
| Margaret Yang (40 BVI) | Not identified | Not identified |
| Myra Ann L. Wee | Not identified | Not identified |
| Nand Lal Gupta | Not identified | Not identified |
| Navin Narayan | Not identified | Not identified |
| UNITED PLUS INTERNATIONAL CO., LTD. | Samoa | Samoa |
| MANDARIN MASTER INTERNATIONAL LIMITED | Samoa | Samoa |
| SUCCESS CENTURY INTERNATIONAL LIMITED | Samoa | Samoa |
| GWAN LEI OPTRONICS INC. | Samoa | Samoa |
| DELIGHT CHOICE HOLDINGS LIMITED | Samoa | Samoa |
| Goodyear Investments Ltd | Samoa | Samoa |
| DEEP CHEER GROUP LIMITED | Samoa | Samoa |
| CHUNG MAO CO., LTD. | Samoa | Samoa |
| SONEM INC. | Samoa | Samoa |
| Jireh Global Energy Corporation | Samoa | Samoa |
| Power 9 Universal Ltd | British Virgin Islands | British Virgin Islands, Taiwan |
| LUCKY Overseas Company Ltd. | British Virgin Islands | British Virgin Islands |
| LOTUS VENTURES INVESTMENTS LIMITED | British Virgin Islands | British Virgin Islands |
| Chance Capital Pte Ltd | British Virgin Islands | British Virgin Islands, Singapore |
| Sky Height Enterprise Ltd | British Virgin Islands | British Virgin Islands |
| Global Resources Pte Ltd | British Virgin Islands | British Virgin Islands |
| Grandole Worldwide Ltd | British Virgin Islands | British Virgin Islands |
| Big Ambition Incorporated | British Virgin Islands | British Virgin Islands |
| Perfect Strike Limited | British Virgin Islands | British Virgin Islands |
| INDEA CAPITAL OVERSEAS INC. | British Virgin Islands | British Virgin Islands |
| Capital Rose Pte Ltd | British Virgin Islands | British Virgin Islands |
| Bold Investments Pte Ltd | British Virgin Islands | British Virgin Islands |
| Grade One Capital Ltd | British Virgin Islands | British Virgin Islands |
| Pioneer Bridge Incorporated | British Virgin Islands | British Virgin Islands |
| Ideal Assets Enterprise Ltd | British Virgin Islands | British Virgin Islands |
| CITYSTAR REAM BEACHES PTE. LTD. | Singapore | Singapore |
| CITYSTAR CAPITAL ASIA PTE. LTD. | Singapore | Singapore |
| Bremer Bay International Ltd | British Virgin Islands | British Virgin Islands |
| Myattsfield Corporation | British Virgin Islands | British Virgin Islands |
| Priority Resources Inc. | British Virgin Islands | British Virgin Islands |
| Triborchi Holdings Limited | British Virgin Islands | British Virgin Islands |
| Overland Wealth Ltd | British Virgin Islands | British Virgin Islands |
| One World Finance Management Ltd | British Virgin Islands | British Virgin Islands |
| Multicom Technology Ltd. | Seychelles | Seychelles |
| NEW EUROPE INVESTMENT LIMITED | Seychelles | Seychelles |
| Okansa International Ltd | British Virgin Islands | British Virgin Islands |
| CHYI SHENG GROUP CO., LTD. | Samoa | Samoa |
| Real Capital Inc. | Samoa | Samoa |
| China Huaxin Group Company Ltd | Samoa | Samoa |
| KING STAR GROUP LTD. | Samoa | Samoa |
| PROFIT EXPRESS INTERNATIONAL LTD. | Samoa | Samoa |
| SMART DISCOVERY INTERNATIONAL LTD. | Samoa | Samoa |
| GOLDEN AGE HOLDINGS LTD. | Samoa | Samoa |
| WENSAN HOLDINGS LIMITED | Samoa | Samoa |
| CRYSTAL CHOICE INTERNATIONAL LTD. | Samoa | Samoa |
| SUNNY TREE LIMITED | Samoa | Samoa |
| SPIN CITY INVESTMENT LIMITED | Samoa | Samoa |
| ADVANCED FAÇADE TECHNOLOGY INC. | Samoa | Samoa |
| ASIA AUTO DEALERS LTD. | Samoa | Samoa |
| Aureolin Holdings Ltd | Samoa | Samoa |
| Alizarin International Ltd | Samoa | Samoa |
| LEAD CHERISH ENTERPRISE LIMITED | Samoa | Samoa |
| FARGO INTERNATIONAL CORPORATION | Samoa | Samoa |
| MAX LITE INVESTMENTS LTD. | Samoa | Samoa |
| GLOBAL CROSSING HOLDINGS LTD. | Samoa | Samoa |
| Yuanjie Network Technology Co., Ltd. | Samoa | Samoa |
| HONG FULL INTERNATIONAL LIMITED | Samoa | Samoa |
| TREASURE GOOD INTERNATIONAL LIMITED | Samoa | Samoa |
| Valley Green Technology Limited | British Virgin Islands | British Virgin Islands |
| Duo Ventures Incorporated | British Virgin Islands | British Virgin Islands |
| Asiabiz Strategy Group 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.