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 |
|---|---|---|
| Elly Investments, Inc. | Not identified | British Virgin Islands, Russia |
| TRELTOR TRADE LTD. | Not identified | Russia, British Virgin Islands |
| Norcroft Alliance, Ltd. | Not identified | Russia, Not identified |
| Benson Commercial, Ltd. | Not identified | Russia, Not identified |
| KELSEY RESOURCES LIMITED | Not identified | British Virgin Islands, Russia |
| BRIDGET MARKETING INC. | Not identified | Russia, British Virgin Islands |
| Glenhouse Systems, Inc. | Not identified | Russia, British Virgin Islands |
| Maltby Holding, Corp. | Not identified | Russia, Not identified |
| Ages Trading Limited | Not identified | Russia, Not identified |
| Grand Inart Trading Limited | Not identified | Not identified, Russia |
| Bionanza Inc. | Not identified | British Virgin Islands, Russia |
| BIG BOAT MANAGEMENT LTD. | Not identified | British Virgin Islands, Russia |
| COLBERT BUSINESS COMPANY S.A. | Not identified | British Virgin Islands, Russia |
| SARATOGA INVEST GROUP LTD. | Not identified | Russia, British Virgin Islands |
| Windjammer Group Ltd. | Not identified | British Virgin Islands, Russia |
| Volans Limited | Not identified | Russia, British Virgin Islands |
| Realco S.A. | Not identified | Russia, Not identified |
| FIELDBROOK INTERNATIONAL LTD. | Not identified | Russia, British Virgin Islands |
| Bedford Commercial, Inc. | Not identified | Not identified, Russia |
| AS Investments Ltd. | Not identified | Not identified, Russia |
| Arctrue Ltd. | Not identified | Not identified, Russia |
| Keepont Holding, Corp. | Not identified | Not identified, Russia |
| AFK International, Inc. | Not identified | Russia, British Virgin Islands |
| KNOX INDUSTRY LIMITED | Not identified | British Virgin Islands, Russia |
| Pensom Finance Inc. | Not identified | Russia, British Virgin Islands |
| Optimal Import/Export, Ltd. | Not identified | Not identified, Russia |
| Cronwick Ventures Limited | Not identified | Russia, Not identified |
| Morena Systems Corporation | Not identified | Russia, Not identified |
| Asmina Ventures, Corp. | Not identified | Russia, Not identified |
| MBG, Corp. | Not identified | Not identified, Russia |
| Adrian Development Ltd. | Not identified | Russia, Not identified |
| DUFIN SERVICES LIMITED | Not identified | British Virgin Islands, Russia |
| Quintex Investgroup Corporation | Not identified | British Virgin Islands, Russia |
| MIRITAS EQUITIES, LTD. | Not identified | British Virgin Islands, Russia |
| XANCUS LIMITED | Not identified | British Virgin Islands, Russia |
| CS Services Limited | Not identified | British Virgin Islands, Russia |
| ZENDER ENTERPRISES LIMITED | Not identified | Russia, British Virgin Islands |
| Ultra Capital Ltd. | Not identified | British Virgin Islands, Russia |
| Timebiding Limited | Not identified | Russia, British Virgin Islands |
| Sandsphere Realty, LLC | Not identified | Russia, Saint Kitts and Nevis |
| Honder Consulting Ltd. | Not identified | Russia, Not identified |
| Grayland Commerce Limited | Not identified | Russia, British Virgin Islands |
| Kinford Ventures, Ltd. | Not identified | Russia, British Virgin Islands |
| FOXBERG COMMERCIAL INC | Not identified | British Virgin Islands, Russia |
| Luck Financial Ltd. | Not identified | British Virgin Islands, Russia |
| Grawsen Investment, Ltd. | Not identified | British Virgin Islands, Russia |
| Limex Ventures, Ltd. | Not identified | Not identified, Russia |
| Kollard Ventures, Ltd. | Not identified | Russia, Not identified |
| AUBURNE LIMITED | Not identified | Russia, British Virgin Islands |
| RAGLAN COMMERCIAL INC | Not identified | Russia, British Virgin Islands |
| ARIADNA INTERNATIONAL LTD | Not identified | Russia, British Virgin Islands |
| SACKLEY INVESTMENT CORP. | Not identified | British Virgin Islands, Russia |
| Lindale Enterprise Limited | Not identified | Russia, Not identified |
| ELYSIUM INTERNATIONAL INC | Not identified | British Virgin Islands, Russia |
| CAPRINA GROUP LIMITED | Not identified | British Virgin Islands, Russia |
| WILLPOWER BUSINESS CORP | Not identified | British Virgin Islands, Russia |
| ORABELA WORLDWIDE INC | Not identified | British Virgin Islands, Russia |
| Premier Legal Limited | Not identified | Russia, British Virgin Islands |
| NETAX DEVELOPMENTS LIMITED | Not identified | Russia, British Virgin Islands |
| Roslyn Alliance, Ltd. | Not identified | Not identified, Russia |
| Bacton Trading Limited | Not identified | Russia, Not identified |
| Griswold Trading Limited | Not identified | Russia, British Virgin Islands |
| Wilton Marketing Travel Services Limited | Not identified | Not identified, Russia |
| Irkam International Finance Corporation | Not identified | Russia, British Virgin Islands |
| BARWIN LTD. | Not identified | British Virgin Islands, Russia |
| Tronby Management Corporation | Not identified | Not identified, Russia |
| Global Partners Alliance, Ltd. | Not identified | Not identified, Russia |
| Camengor Ltd. | Not identified | British Virgin Islands, Russia |
| Lenora Management Ltd. | Not identified | Russia, British Virgin Islands |
| Aliceville Corporation | Not identified | Russia, British Virgin Islands |
| Twistlewood Corporation | Not identified | British Virgin Islands, Russia |
| Villefrank Industries, Ltd. | Not identified | British Virgin Islands, Russia |
| Farmway Business, Corp. | Not identified | British Virgin Islands, Russia |
| Laufen Limited | Not identified | British Virgin Islands, Russia |
| G MAX LTD. | Not identified | Russia, British Virgin Islands |
| CITYPROM INC. | Not identified | British Virgin Islands, Russia |
| TERRIS BUSINESS INC. | Not identified | Russia, British Virgin Islands |
| Watercove Ltd. | Not identified | Russia, British Virgin Islands |
| Wickham Finance Ltd. | Not identified | British Virgin Islands, Russia |
| Minley Trading S.A. | Not identified | British Virgin Islands, Russia |
| Fromington Ltd. | Not identified | British Virgin Islands, Russia |
| King Lion Investments, Inc. | Not identified | British Virgin Islands, Russia |
| MYPOPPET INC. | Not identified | British Virgin Islands, Russia |
| HELEDEX MANAGEMENT INC. | Not identified | British Virgin Islands, Russia |
| SALBINE INVESTMENT INC. | Not identified | British Virgin Islands, Russia |
| Nordome Trading Corp. | Not identified | Russia, British Virgin Islands |
| Gold Venture Property Ltd. | Not identified | Russia, Not identified |
| Morristown Corporation | Not identified | Russia, British Virgin Islands |
| PREVITE OVERSEAS HOLDINGS S.A. | Not identified | British Virgin Islands, Russia |
| KLM Financial Group, Limited | Not identified | Russia, Not identified |
| Ronex Investments, Ltd. | Not identified | Not identified, Russia |
| Capital Intercorp Ltd. | Not identified | Russia, British Virgin Islands |
| GPSCOM Limited | Not identified | British Virgin Islands, Russia |
| KDA GRAND Ltd. | Not identified | British Virgin Islands, Russia |
| IC Maritime Service Ltd | Not identified | Russia, British Virgin Islands |
| Hallbrook Enterprise Limited | Not identified | Russia, British Virgin Islands |
| A.Z.R. Corporation | Not identified | Russia, Not identified |
| Rangoon Investments, Inc. | Not identified | Russia, Not identified |
| Choicedown Ltd. | Not identified | Not identified, Russia |
| Rollecon Corporation | Not identified | British Virgin Islands, Russia |
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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.