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 |
|---|---|---|
| Bokline Ventures, Ltd. | Not identified | Not identified, Russia |
| ESCOT MANAGEMENT LTD | Not identified | British Virgin Islands, Russia |
| COVEX LIMITED | Not identified | British Virgin Islands, Russia |
| ATS Enterprise, Ltd. | Not identified | Russia, Not identified |
| Ashburton Trading Limited | Not identified | Not identified, Russia |
| Sheford Holdings Limited | Not identified | Russia, Not identified |
| Rintex Ventures Limited | Not identified | Russia, Not identified |
| Walden Union, Corp. | Not identified | Not identified, Russia |
| Campo Azzurro, Ltd. | Not identified | Russia, British Virgin Islands |
| Sinton Limited | Not identified | British Virgin Islands, Russia |
| Lund Business Limited | Not identified | Russia, British Virgin Islands |
| STRAND OVERSEAS LTD | Not identified | Russia, British Virgin Islands |
| Daics Management Corp. | Not identified | British Virgin Islands, Russia |
| Etart Consulting Corp. | Not identified | British Virgin Islands, Russia |
| Rilet Management Inc. | Not identified | Russia, British Virgin Islands |
| Aroil Industries Corp. | Not identified | British Virgin Islands, Russia |
| COLETER TRADING, INC. | Not identified | Russia, British Virgin Islands |
| Particular Nominee Service Limited | Not identified | Russia, Not identified |
| Orson Trade, Ltd. | Not identified | British Virgin Islands, Russia |
| Neywood Group, Ltd. | Not identified | Russia, British Virgin Islands |
| Kellard Union, Ltd. | Not identified | Not identified, Russia |
| Kimpton Union, Ltd. | Not identified | Not identified, Russia |
| SYSTENE LIMITED | Not identified | British Virgin Islands, Russia |
| Kolpit Inc. | Not identified | Russia, British Virgin Islands |
| FERNEY PREMIER LIMITED | Not identified | Russia, British Virgin Islands |
| Allensford Limited | Not identified | British Virgin Islands, Russia |
| Ardvasar Limited | Not identified | British Virgin Islands, Russia |
| Malkolm Group, Ltd. | Not identified | Not identified, Russia |
| Raindor Group Consultants Limited | Not identified | British Virgin Islands, Russia |
| Lamoid Financial Ltd. | Not identified | British Virgin Islands, Russia |
| Nival Interactive Limited | Not identified | Not identified, Russia |
| Ennis Investments Limited | Not identified | Russia, Not identified |
| Caplescourt Limited | Not identified | Russia, Not identified |
| Farbo International, Ltd. | Not identified | British Virgin Islands, Russia |
| Tanako, Ltd. | Not identified | Russia, British Virgin Islands |
| DELTA MEDICA LTD. | Not identified | British Virgin Islands, Russia |
| Reallex Investments Ltd. | Not identified | British Virgin Islands, Russia |
| I2BF Management Ltd. | Not identified | British Virgin Islands, Russia |
| Otain Systems Inc. | Not identified | British Virgin Islands, Russia |
| Polmak Limited | Not identified | Russia, British Virgin Islands |
| GADAS GROUP LIMITED | Not identified | Russia, British Virgin Islands |
| INCOR ALLIANCE INVESTMENTS, LTD. | Not identified | Russia, British Virgin Islands |
| ARVILEX CORPORATION | Not identified | British Virgin Islands, Russia |
| Machine Limited | Not identified | Russia, British Virgin Islands |
| Eastern Range Limited | Not identified | British Virgin Islands, Russia |
| NEVIN ENTERPRISES LIMITED | Not identified | British Virgin Islands, Russia |
| OXNARD ENTERPRISES LTD. | Not identified | British Virgin Islands, Russia |
| Klonty Incorporated | Not identified | Russia, Not identified |
| Tynbex Corporation | Not identified | British Virgin Islands, Russia |
| Bentoli Business Ltd. | Not identified | Russia, British Virgin Islands |
| NW Gainbridge Limited | Not identified | British Virgin Islands, Russia |
| ICTC Inc. | Not identified | British Virgin Islands, Russia |
| WINSTEEL BUSINESS LTD. | Not identified | British Virgin Islands, Russia |
| LANTIME TRADING LTD. | Not identified | British Virgin Islands, Russia |
| CRUSINDALE TRADING LTD. | Not identified | Russia, British Virgin Islands |
| Rentable Group Ltd. | Not identified | Russia, British Virgin Islands |
| FTS Financial, Ltd. | Not identified | Russia, Not identified |
| CHIEF INTER INVEST LTD. | Not identified | Russia, British Virgin Islands |
| Croning Group Limited | Not identified | Russia, British Virgin Islands |
| Pioglobal AM Ltd. | Not identified | Russia, British Virgin Islands |
| Deansboro Technology Corporation | Not identified | Not identified, Russia |
| Paciridge Ltd. | Not identified | Russia, Not identified |
| Greatrade Assets Limited | Not identified | Russia, British Virgin Islands |
| I.N.A. Services, Inc. | Not identified | British Virgin Islands, Russia |
| Alida Company, Ltd. | Not identified | British Virgin Islands, Russia |
| COULMAN UNIVERSAL INC | Not identified | British Virgin Islands, Russia |
| Olekon Consulting, Ltd. | Not identified | British Virgin Islands, Russia |
| Severin Industries, Corp. | Not identified | Russia, British Virgin Islands |
| GREAT CITY SERVICES LIMITED | Not identified | Russia, British Virgin Islands |
| Joly Trading Corp. | Not identified | British Virgin Islands, Russia |
| Boltson Trading Limited | Not identified | British Virgin Islands, Russia |
| TENGS MARITIME INC. | Not identified | British Virgin Islands, Russia |
| QUILIAM VENTURES INC | Not identified | British Virgin Islands, Russia |
| PILSON COMMERCIAL LTD | Not identified | British Virgin Islands, Russia |
| ELWOOD MARKETING CORP. | Not identified | British Virgin Islands, Russia |
| Maxdrive Limited | Not identified | British Virgin Islands, Russia |
| Gradeson Assets Ltd. | Not identified | Russia, British Virgin Islands |
| LTN Management, Corp | Not identified | Not identified, Russia |
| MACOR ASSETS, INC. | Not identified | Russia, British Virgin Islands |
| KASLET COMMERCIAL, CORP. | Not identified | British Virgin Islands, Russia |
| Steel Commodities Universal Group, Ltd. | Not identified | Not identified, Russia |
| Reston Premier, Ltd. | Not identified | Russia, Not identified |
| Foltena Corporation | Not identified | Not identified, Russia |
| Optimal Group, Ltd. | Not identified | Russia, Not identified |
| AVELYN INVESTMENTS LIMITED | Not identified | Russia, British Virgin Islands |
| Uta Fruit Ltd. | Not identified | Russia, British Virgin Islands |
| PROTOINVEST LIMITED | Not identified | Russia, British Virgin Islands |
| GIVET HOLDINGS LIMITED | Not identified | Russia, British Virgin Islands |
| EFRAIM MANAGEMENT INC | Not identified | British Virgin Islands, Russia |
| SPRING VALLEY INDUSTRIES INC | Not identified | Russia, British Virgin Islands |
| BOULIVOT INVESTMENTS LIMITED | Not identified | Russia, British Virgin Islands |
| Grost Trading, Inc. | Not identified | Russia, Not identified |
| Forwood Holding, Ltd. | Not identified | Russia, Not identified |
| Globalize Trade Ltd. | Not identified | Russia, Not identified |
| Guinea Investing Company Limited | Not identified | British Virgin Islands, Russia |
| Liraton Group Ltd. | Not identified | Not identified, Russia |
| AVERY INVESTHOLDINGS LTD. | Not identified | Russia, British Virgin Islands |
| SONAFIN COMMERCIAL COMPANY LTD. | Not identified | British Virgin Islands, Russia |
| AMBIANT PRODUCTIONS LTD. | Not identified | British Virgin Islands, Russia |
| Rowland Equities, Ltd. | Not identified | Russia, Not identified |
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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.