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 |
|---|---|---|
| CANTESE UNITED LIMITED | Not identified | Russia, British Virgin Islands |
| LAARD BUSINESS CORP. | Not identified | British Virgin Islands, Russia |
| EDEN COMMERCE LIMITED | Not identified | British Virgin Islands, Russia |
| Lenten Holding, Corp. | Not identified | Not identified, Russia |
| HAPPY & MERRY BUSINESS LIMITED | Not identified | British Virgin Islands, Russia |
| Febrote Management, Corp. | Not identified | British Virgin Islands, Russia |
| Saponier Finance, Ltd. | Not identified | British Virgin Islands, Russia |
| Ferguson Alley Inc. | Not identified | British Virgin Islands, Russia |
| Grindel Trade, Inc. | Not identified | Not identified, Russia |
| Paramount Western Ltd. | Not identified | Not identified, Russia |
| Bartant Industries Inc. | Not identified | Russia, British Virgin Islands |
| Aviaton Holding Inc. | Not identified | Russia, British Virgin Islands |
| ODEON SEWING LTD. | Not identified | Russia, British Virgin Islands |
| Braddan Management S.A. | Not identified | Russia, British Virgin Islands |
| Eles, Ltd | Not identified | Not identified, Russia |
| GSCA Limited | Not identified | British Virgin Islands, Russia |
| DESTER BUSINESS INC. | Not identified | British Virgin Islands, Russia |
| TUFACE FINANCIAL LTD. | Not identified | British Virgin Islands, Russia |
| Alvin Enterprises Limited | Not identified | Not identified, Russia |
| Freeskill Corp. | Not identified | British Virgin Islands, Russia |
| Barkston Management, Ltd. | Not identified | Russia, Not identified |
| ABL,Corp. | Not identified | Not identified, Russia |
| Alders Alliance, Ltd. | Not identified | Russia, British Virgin Islands |
| Wenlock Union, Ltd. | Not identified | Russia, Not identified |
| Vaston Enterprises, Ltd. | Not identified | Russia, British Virgin Islands |
| Grand Interinvest Group Ltd. | Not identified | Russia, British Virgin Islands |
| JIMPSON COMMERCIAL LIMITED | Not identified | Russia, British Virgin Islands |
| SNOOPVILLE GROUP, LTD. | Not identified | British Virgin Islands, Russia |
| Gvinnerfeld Corporation | Not identified | British Virgin Islands, Russia |
| Orvitel Enterprises, Corp. | Not identified | Russia, British Virgin Islands |
| Berkfast Group, Ltd. | Not identified | British Virgin Islands, Russia |
| Standon Financial Limited | Not identified | British Virgin Islands, Russia |
| Synton Group, Ltd. | Not identified | Russia, British Virgin Islands |
| PORTSAND CAPITAL GROUP CORP | Not identified | Russia, British Virgin Islands |
| Pantex Invest Ltd. | Not identified | Russia, British Virgin Islands |
| BIANSE GROUP, LTD. | Not identified | Russia, British Virgin Islands |
| GLEERVAN CORP | Not identified | British Virgin Islands, Russia |
| MARBALE UNIVERSAL CORP | Not identified | British Virgin Islands, Russia |
| Tempeson Marketing, Ltd. | Not identified | Russia, British Virgin Islands |
| Hobson Commercial Inc. | Not identified | Russia, British Virgin Islands |
| Granville Industries, Ltd. | Not identified | Russia, Not identified |
| Focus Films International Limited | Not identified | Not identified, Russia |
| Lumberg Capital Ltd. | Not identified | Russia, British Virgin Islands |
| LEESHARA LIMITED | Not identified | British Virgin Islands, Russia |
| GOLDENBRINX LIMITED | Not identified | Russia, British Virgin Islands |
| FIREPOWER AMAD MAJESTY CORP. | Not identified | Russia, British Virgin Islands |
| PYRAMID SUN EQUITY CORP | Not identified | British Virgin Islands, Russia |
| SAMUEL BUSINESS LTD | Not identified | Russia, British Virgin Islands |
| Fleet Commerce Limited | Not identified | British Virgin Islands, Russia |
| ELLENTON COMMERCE LIMITED | Not identified | British Virgin Islands, Russia |
| TVINCELL LIMITED | Not identified | British Virgin Islands, Russia |
| Lemsford Union, Ltd. | Not identified | Not identified, Russia |
| Temujin International Limited | Not identified | British Virgin Islands, Russia |
| Elittalo, Corp. | Not identified | Not identified, Russia |
| A&A CONSULTING INC. | Not identified | British Virgin Islands, Russia |
| KSP International LTD. | Not identified | British Virgin Islands, Russia |
| Talvent Trading Inc. | Not identified | British Virgin Islands, Russia |
| CARGO LAB LIMITED | Not identified | Russia, British Virgin Islands |
| Sarnesfield Holdings Limited | Not identified | Not identified, Russia |
| Wembel Enterprises, Inc. | Not identified | British Virgin Islands, Russia |
| Sunrise Tour Corp. | Not identified | Russia, British Virgin Islands |
| Laroy Enterprises, Inc. | Not identified | Russia, British Virgin Islands |
| Glendero Investments, Corp. | Not identified | British Virgin Islands, Russia |
| Industrial Steel Group, Ltd. | Not identified | Russia, British Virgin Islands |
| Westhorne Holdings, Ltd. | Not identified | Not identified, Russia |
| GASTEN GROUP LIMITED | Not identified | Russia, British Virgin Islands |
| Eurasian Development Ltd. | Not identified | Russia, Not identified |
| Widelin Corporation | Not identified | British Virgin Islands, Russia |
| Voler Financial Inc. | Not identified | British Virgin Islands, Russia |
| PARADISCO LIMITED | Not identified | British Virgin Islands, Russia |
| Leman Alliance, Corp. | Not identified | Russia, British Virgin Islands |
| Tommerton Ltd. | Not identified | Not identified, Russia |
| Balston Developments, Corp. | Not identified | Not identified, Russia |
| Melrose Investments Limited | Not identified | British Virgin Islands, Russia |
| Snow World, Ltd. | Not identified | Russia, British Virgin Islands |
| Tubard Overseas S.A. | Not identified | Russia, British Virgin Islands |
| Mells Commerce Limited | Not identified | Russia, British Virgin Islands |
| Ludlow Trading Corp. | Not identified | Not identified, Russia |
| Agate Commercial, Corp. | Not identified | Russia, British Virgin Islands |
| Rayrock Ltd. | Not identified | British Virgin Islands, Russia |
| Treesdale Holding Ltd. | Not identified | Russia, British Virgin Islands |
| Plantex Ltd. | Not identified | Not identified, Russia |
| Bilbury Ventures, Ltd. | Not identified | British Virgin Islands, Russia |
| Khyber Resources Ltd. | Not identified | Russia, British Virgin Islands |
| MAINSTREAM COMMERCE LTD. | Not identified | Russia, British Virgin Islands |
| MAINSTREAM INTERVEST CORP. | Not identified | Russia, British Virgin Islands |
| Wilford Assets Ltd. | Not identified | Russia, British Virgin Islands |
| Goal Projects Limited | Not identified | British Virgin Islands, Russia |
| Bretten Business Limited | Not identified | British Virgin Islands, Russia |
| VITRA LIMITED | Not identified | Russia, British Virgin Islands |
| AFS Developer, Inc. | Not identified | British Virgin Islands, Russia |
| Alarcon Commerce Limited | Not identified | Russia, British Virgin Islands |
| Erefold Group, Inc. | Not identified | Russia, British Virgin Islands |
| Oguster Management, Ltd. | Not identified | British Virgin Islands, Russia |
| Oxart Holding, Inc. | Not identified | British Virgin Islands, Russia |
| Jamatic Services, Inc. | Not identified | Russia, British Virgin Islands |
| ChemFlex Production (UK) Limited | Not identified | Not identified, Russia |
| Branton Commerce, Ltd. | Not identified | Not identified, Russia |
| TOTAL MACHINERY SA | Not identified | Russia, British Virgin Islands |
| Akant Group Corp. | Not identified | Russia, 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.