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 |
|---|---|---|
| Festock Invest, Inc. | Not identified | British Virgin Islands, Russia |
| Bament Holding Corp. | Not identified | British Virgin Islands, Russia |
| Roel Management Corp. | Not identified | British Virgin Islands, Russia |
| Ferilon Group, Corp. | Not identified | Not identified, Russia |
| Marisol Consultants, Inc. | Not identified | Russia, Not identified |
| Jolen Universal, Inc. | Not identified | Russia, Not identified |
| Alliance Financial Ltd. | Not identified | Russia, Not identified |
| Atlantic Holding Group Ltd. | Not identified | Russia, Not identified |
| Privilege Holding Project Ltd. | Not identified | Russia, British Virgin Islands |
| Greenville Commerce Limited | Not identified | Russia, British Virgin Islands |
| Largo Commerce Limited | Not identified | Russia, Not identified |
| Meridan Commerce Limited | Not identified | Russia, Not identified |
| Balticrail Limited | Not identified | British Virgin Islands, Russia |
| Entay Systems, Inc. | Not identified | Russia, British Virgin Islands |
| Kastell Investments, Ltd. | Not identified | Russia, British Virgin Islands |
| Brodvale Trade, Inc. | Not identified | Russia, Not identified |
| FLAMINGO INVESTING CORP. | Not identified | British Virgin Islands, Russia |
| Britfield Ltd. | Not identified | Russia, British Virgin Islands |
| MPF Investments, Corp. | Not identified | Not identified, Russia |
| Decimus International Corp. | Not identified | Russia, Not identified |
| Calmert Global Limited | Not identified | Not identified, Russia |
| English Bay Limited | Not identified | Russia, British Virgin Islands |
| Maywick Global Inc. | Not identified | British Virgin Islands, Russia |
| Avene Limited | Not identified | Russia, Not identified |
| Ellon Investments Limited | Not identified | Russia, British Virgin Islands |
| Redalgo Ltd. | Not identified | Russia, Not identified |
| Anema Ltd. | Not identified | Not identified, Russia |
| Listlake Incorporated | Not identified | Russia, British Virgin Islands |
| Rustenburg Commercial, Ltd. | Not identified | Not identified, Russia |
| Bencroft Alliance Ltd | Not identified | British Virgin Islands, Russia |
| Zalman Company Ltd. | Not identified | British Virgin Islands, Russia |
| Quadriga Corp | Not identified | Russia, British Virgin Islands |
| Enid Investments Limited | Not identified | Russia, British Virgin Islands |
| Grondle Group Limited | Not identified | Russia, British Virgin Islands |
| Garingsford Ltd. | Not identified | Russia, British Virgin Islands |
| Wofford Corporation | Not identified | British Virgin Islands, Russia |
| Dineburg Corporation | Not identified | British Virgin Islands, Russia |
| Sallis Overseas Corporation | Not identified | British Virgin Islands, Russia |
| GARLANT UNIVERSAL CORP. | Not identified | British Virgin Islands, Russia |
| GAELMEX OVERSEAS LTD. | Not identified | British Virgin Islands, Russia |
| Mbet Limited | Not identified | Russia, British Virgin Islands |
| CAYMAN BUSINESS LTD. | Not identified | British Virgin Islands, Russia |
| Mobellan Holding, Inc. | Not identified | British Virgin Islands, Russia |
| Laspron Corporation | Not identified | British Virgin Islands, Russia |
| Antanta Securities, Ltd. | Not identified | British Virgin Islands, Russia |
| Mendon Property Overseas Incorporated | Not identified | Russia, British Virgin Islands |
| Appleridge Corporation | Not identified | Russia, British Virgin Islands |
| Glenawan Trade Inc. | Not identified | British Virgin Islands, Russia |
| PARADOX TRADE CORP. | Not identified | British Virgin Islands, Russia |
| Grintel Holding Limited | Not identified | Russia, British Virgin Islands |
| Granada Commercial Ltd. | Not identified | Russia, British Virgin Islands |
| Bridger Teton Limited | Not identified | British Virgin Islands, Russia |
| FERING WORLDWIDE CORP | Not identified | British Virgin Islands, Russia |
| Kennsea Holding Ltd. | Not identified | British Virgin Islands, Russia |
| Standard Investors Group Ltd. | Not identified | Russia, British Virgin Islands |
| Investimento Dinamico S.A. | Not identified | Not identified, Russia |
| Lannion Merchants Limited | Not identified | Not identified, Russia |
| BOA INTERNATIONAL INC. | Not identified | Russia, British Virgin Islands |
| Bernel Communications, Corp. | Not identified | British Virgin Islands, Russia |
| Vallain Management, Corp. | Not identified | Russia, British Virgin Islands |
| Beckett Financial, Ltd. | Not identified | Not identified, Russia |
| Ashcroft Union, Ltd. | Not identified | Russia, Not identified |
| Brayton Union, Ltd. | Not identified | Russia, Not identified |
| Glenfore Holding, Ltd. | Not identified | Not identified, Russia |
| REGIS INTERMANAGEMENT, CORP. | Not identified | British Virgin Islands, Russia |
| Rondel Solutions, Ltd. | Not identified | Russia, British Virgin Islands |
| RADFORD INDUSTRIES LIMITED | Not identified | British Virgin Islands, Russia |
| LESTER BENEFITS CORP | Not identified | Russia, British Virgin Islands |
| HATLON MANAGEMENT INC | Not identified | Russia, British Virgin Islands |
| ALBERY COMMERCIAL INC | Not identified | Russia, British Virgin Islands |
| ROSHER PRODUCTIONS CORP | Not identified | British Virgin Islands, Russia |
| DEXIA INVEST LTD. | Not identified | British Virgin Islands, Russia |
| SAE TRADE COMPANY LTD. | Not identified | British Virgin Islands, Russia |
| Vincor Trading Corp. | Not identified | British Virgin Islands, Russia |
| Moncornet Assets Inc. | Not identified | Not identified, Russia |
| ASTA Industries, Corp. | Not identified | Russia, Not identified |
| ELMER ENTERPRISES LIMITED | Not identified | British Virgin Islands, Russia |
| MARVEL FINANCE LIMITED | Not identified | British Virgin Islands, Russia |
| Lontberry Corporation | Not identified | Russia, British Virgin Islands |
| EMRAICE TRADING, LTD. | Not identified | Russia, British Virgin Islands |
| Sharsken Services, Ltd. | Not identified | Russia, British Virgin Islands |
| Amberrel Consultants, Corp. | Not identified | Russia, British Virgin Islands |
| MERINKO CORPORATION | Not identified | British Virgin Islands, Russia |
| RENTOR UNIVERSAL GROUP, CORP. | Not identified | British Virgin Islands, Russia |
| Shelly Trade Ltd. | Not identified | British Virgin Islands, Russia |
| Horstwind Limited | Not identified | Russia, Not identified |
| Agro Capital Holdings Incorporated | Not identified | Russia, Not identified |
| L.B. Trade, Corp. | Not identified | British Virgin Islands, Russia |
| HOLVILLE COMMERCE LIMITED | Not identified | British Virgin Islands, Russia |
| GRONIX INVEST LIMITED | Not identified | Russia, British Virgin Islands |
| ZIBAR MANAGEMENT INC. | Not identified | Russia, British Virgin Islands |
| BETICA INVESTMENTS LTD. | Not identified | Russia, British Virgin Islands |
| Cronard Management Inc. | Not identified | Russia, British Virgin Islands |
| CAMIKAL INDUSTRIES LTD. | Not identified | Russia, British Virgin Islands |
| Primary Foreign Trade Inc. | Not identified | Russia, Not identified |
| AEF Group, Corp. | Not identified | British Virgin Islands, Russia |
| CBS Business, Ltd. | Not identified | British Virgin Islands, Russia |
| IMM Alliance, Corp. | Not identified | British Virgin Islands, Russia |
| Dellmot Capital, Corp. | Not identified | Russia, British Virgin Islands |
| BONVEST ADVISORS LIMITED | 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.