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 |
|---|---|---|
| KONG WAY ASIA GROUP LIMITED | Samoa | Samoa, Cayman Islands |
| EASTDEVELOP TECHNICAL SERVICE CORPORATION | British Virgin Islands | British Virgin Islands |
| SURPLUS CREATION DEVELOPMENT LIMITED | British Virgin Islands | British Virgin Islands |
| PACIFIC IMPERIAL CONSULTANT LIMITED | Samoa | Samoa |
| NEW FORTUNE GROUP HOLDINGS LIMITED | Samoa | Samoa |
| Top.Link International Ltd. | Samoa | Samoa |
| SUNBRIDGE INTERNATIONAL LIMITED | Samoa | Samoa, Cayman Islands |
| PEARL OCEAN INVESTMENT LIMITED | Samoa | Samoa |
| AERO FORCE ENTERPRISE LIMITED | Samoa | Samoa |
| ROXY ENTERPRISE LIMITED | Samoa | Samoa |
| D&H (UK) Enterprise Co., Ltd. | British Virgin Islands | British Virgin Islands |
| EMTECH GROUP LIMITED | British Virgin Islands | British Virgin Islands |
| ANDA TELECOM INTERNATIONAL CO., LIMITED | British Virgin Islands | British Virgin Islands |
| JINCHANG INTERNATIONAL GROUP LTD. | British Virgin Islands | British Virgin Islands |
| SKY BRIGHT HOLDINGS LIMITED | British Virgin Islands | British Virgin Islands |
| CHINA ENERGY STRATEGIC LIMITED | Hong Kong | Hong Kong |
| Jet Link Group Limited | Samoa | Samoa |
| SHINE ALOE PRODUCTS INC. | British Virgin Islands | British Virgin Islands |
| QUEENING INVESTMENT LIMITED | Samoa | Samoa |
| JANSEN MANAGEMENT LIMITED | Samoa | Samoa |
| CE CHEMICAL LIMITED | British Virgin Islands | British Virgin Islands |
| KONG SHING INTERNATIONAL JOINT VENTURE LIMITED | Samoa | Samoa |
| 8-MONEY GROW LIMITED | Samoa | Samoa |
| FREEMAN PROPERTY HOLDING LIMITED | British Virgin Islands | British Virgin Islands |
| TECH ROAD INTERNATIONAL CORP. | British Virgin Islands | British Virgin Islands |
| CROWN OCEAN TECHNOLOGY LIMITED | Samoa | Samoa |
| International Bookstores Ltd. | Cayman Islands | Cayman Islands |
| FLY TECH HARDWARE ELECTROPLATING FACTORY LIMITED | Samoa | Samoa |
| Dye Ventures LTD | British Virgin Islands | British Virgin Islands |
| HEM Mutual Assurance Fund Limited | Hong Kong | Hong Kong |
| JOY STATE TECHNOLOGY LIMITED | British Virgin Islands | British Virgin Islands |
| RICH EXCEL CORPORATION HOLDINGS LIMITED | British Virgin Islands | British Virgin Islands |
| RISE BEST GROUP LIMITED | British Virgin Islands | British Virgin Islands |
| KOREA ASIA INDUSTRIAL LTD. | British Virgin Islands | British Virgin Islands |
| SUNLITE INDUSTRIAL CO., LIMITED | British Virgin Islands | British Virgin Islands |
| WISECORD HOLDINGS LIMITED | Hong Kong | Hong Kong |
| LEECHEM GLOBAL CO., LTD. | Samoa | Samoa |
| VENUE GROUP, INC. | British Virgin Islands | British Virgin Islands |
| SPRING OCEAN LIMITED | Samoa | Samoa |
| ETERNITY OCEAN GROUP LIMITED | British Virgin Islands | British Virgin Islands |
| STATE RAINBOW CONSULTANTS LIMITED | British Virgin Islands | British Virgin Islands |
| VIEW POINT ROAD LIMITED | British Virgin Islands | British Virgin Islands |
| SEVEN PEACOCK PTE. LTD. | Singapore | Singapore |
| K T T I International Inc. | British Virgin Islands | British Virgin Islands |
| Wisley Ideas Management Ltd | Samoa | Samoa |
| Crown Investments Ltd | Samoa | Samoa |
| Everton Investments Ltd | Samoa | Samoa |
| Mystique Universal Ltd | British Virgin Islands | British Virgin Islands |
| Weston Park International Ltd | British Virgin Islands | British Virgin Islands |
| OVERSEAS PRIME INVESTMENTS PTE. LTD. | Singapore | Singapore |
| DA YING LIMITED | British Virgin Islands | British Virgin Islands |
| Silver Full Steam Investments Limited | British Virgin Islands | British Virgin Islands |
| HUGE GRAIN INVESTMENT LIMITED | British Virgin Islands | British Virgin Islands |
| SINO-BEST INDUSTRIES CO., LTD. | British Virgin Islands | British Virgin Islands |
| Ciphona Group Company Limited ???????? | British Virgin Islands | British Virgin Islands |
| CROSSLINE LIMITED | Hong Kong | Hong Kong |
| HONEST GREAT INTERNATIONAL LIMITED | British Virgin Islands | British Virgin Islands |
| SPREAD WISE DEVELOPMENT LIMITED | British Virgin Islands | British Virgin Islands |
| TALENT SOURCE HOLDINGS LIMITED | British Virgin Islands | British Virgin Islands |
| SURE FANCY ASSET MANAGEMENT LIMITED | British Virgin Islands | Cayman Islands, British Virgin Islands |
| CFI CAPITAL MARKETS LTD. | British Virgin Islands | British Virgin Islands |
| Pangea Group Ltd. | British Virgin Islands | British Virgin Islands |
| MONT VENTOUX LIMITED | British Virgin Islands | British Virgin Islands |
| HARVEST MASTER INVESTMENT LIMITED | Samoa | Samoa |
| ANIMA INTERNATIONAL LIMITED | British Virgin Islands | British Virgin Islands |
| A&J INTERNATIONAL CO., LTD. | British Virgin Islands | British Virgin Islands |
| TCELL TECHNOLOGY CO., LTD. | Samoa | Samoa |
| MINKYOUNG TECHNOLOGY LIMITED | British Virgin Islands | British Virgin Islands |
| JOINT ACCESS INVESTMENT LIMITED | British Virgin Islands | British Virgin Islands |
| HABILE MIND GROUP LIMITED | British Virgin Islands | British Virgin Islands |
| MASS MARINE INTERNATIONAL LIMITED | British Virgin Islands | British Virgin Islands |
| WESTLAKE FAMILY TRUST | British Virgin Islands | British Virgin Islands |
| FIRST STATE INTERNATION CO., LTD. | Samoa | Samoa |
| ASIA PILOT GROUP LIMITED | British Virgin Islands | British Virgin Islands |
| HAITECH PETROLAB SERVICES CO., LTD. | British Virgin Islands | British Virgin Islands |
| OCEAN CHAIN INVESTMENT LIMITED | British Virgin Islands | British Virgin Islands |
| D-Max International Co., Limited | Hong Kong | Hong Kong |
| Jun Ting International Assets Management Limited | Samoa | Samoa |
| IMPACT LEADER LIMITED | British Virgin Islands | British Virgin Islands |
| LOYAL FINE LIMITED | British Virgin Islands | British Virgin Islands |
| ANTEN INC. | British Virgin Islands | British Virgin Islands |
| KING FORTUNE GROUP LIMITED | British Virgin Islands | British Virgin Islands |
| KAMFORD INVESTMENTS CORP. | British Virgin Islands | British Virgin Islands |
| MAN CHONG FAR EAST LIMITED | British Virgin Islands | British Virgin Islands |
| ROSY BOND LIMITED | Hong Kong | Hong Kong |
| DIGITAL CROWN GROUP INC. | British Virgin Islands | British Virgin Islands |
| SAFE BASE INVESTMENT LIMITED | British Virgin Islands | British Virgin Islands |
| Hunter (Asia) Capital Ltd. | British Virgin Islands | British Virgin Islands |
| Wonten (HK) International Company Limited | Hong Kong | Hong Kong |
| Homann Technology Limited | British Virgin Islands | British Virgin Islands |
| EMW Group Inc. | Samoa | Samoa |
| ZHONG LIAN XING HOLDING LTD. | Samoa | Samoa |
| YEE TAI INDUSTRY LIMITED | Samoa | Samoa, Hong Kong |
| Goldie International Consultants Limited | Samoa | Samoa |
| QIQI INTERNATIONAL TRADING LIMITED | British Virgin Islands | British Virgin Islands |
| E-NEWS WORLDWIDE CORPORATION | British Virgin Islands | British Virgin Islands |
| CERES GROUP LIMITED | British Virgin Islands | British Virgin Islands |
| SHARON GAIN DEVELOPMENT LIMITED | British Virgin Islands | British Virgin Islands |
| Insight Consulting Limited | Samoa | Samoa |
| Great Stone Holdings Limited | 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.