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 |
|---|---|---|
| LOMTEL LIMITED | Not identified | Russia, British Virgin Islands |
| GOLDEN MEAN INVEST LIMITED | Not identified | British Virgin Islands, Russia |
| GOODVILLE INVESTING CORP. | Not identified | Russia, British Virgin Islands |
| Tarson Finance, Ltd. | Not identified | Not identified, Russia |
| Lubanham Limited | Not identified | British Virgin Islands, Russia |
| Lambeth Capital Limited | Not identified | Not identified, Russia |
| Technostroyexport Corp | Not identified | Not identified, Russia |
| Lablanc Management Corp. | Not identified | Russia, British Virgin Islands |
| Mattagami Limited | Not identified | Not identified, Russia |
| Sontella Corporation | Not identified | Not identified, Russia |
| Ancroft Limited | Not identified | Russia, British Virgin Islands |
| Fortrose Marketing Limited | Not identified | British Virgin Islands, Russia |
| Portland Holding, Corp. | Not identified | Not identified, Russia |
| FG EQUIPMENT LTD. | Not identified | British Virgin Islands, Russia |
| CASTLEWARD LIMITED | Not identified | Russia, British Virgin Islands |
| Nokwood Trading, Inc. | Not identified | Russia, British Virgin Islands |
| Marsfeld Trading Ltd. | Not identified | British Virgin Islands, Russia |
| Barco Holding, Ltd. | Not identified | Not identified, Russia |
| Parem Financial, Inc. | Not identified | British Virgin Islands, Russia |
| Makverton Investments, Inc. | Not identified | Not identified, Russia |
| Dabinton Incorporated | Not identified | British Virgin Islands, Russia |
| Midford Company Ltd. | Not identified | Russia, British Virgin Islands |
| Novo-Impex Limited | Not identified | Russia, British Virgin Islands |
| Lafourcad Corporation | Not identified | Russia, British Virgin Islands |
| Thallerott Trade Ltd. | Not identified | Not identified, Russia |
| Typhoon Analytical Center Ltd. | Not identified | Russia, British Virgin Islands |
| NELSWEST TRADING GROUP LTD. | Not identified | Russia, British Virgin Islands |
| Belltan Corporation | Not identified | British Virgin Islands, Russia |
| Rainbay Incorporated | Not identified | British Virgin Islands, Russia |
| YOHAN’S MINING & CONSTRUCTION LTD. | Not identified | Russia, British Virgin Islands |
| WERUDO MANAGEMENT INC. | Not identified | Russia, British Virgin Islands |
| Butner Limited | Not identified | Russia, British Virgin Islands |
| Dell Trading Limited | Not identified | Russia, British Virgin Islands |
| V & S Equities Inc. | Not identified | Russia, British Virgin Islands |
| U.K. Holdings Ltd. | Not identified | Russia, Not identified |
| Dayside Limited | Not identified | Russia, British Virgin Islands |
| Howard - Cargo, Ltd. | Not identified | Russia, Not identified |
| Armand Invest, Ltd. | Not identified | British Virgin Islands, Russia |
| Braden Chance Inc. | Not identified | Russia, British Virgin Islands |
| VUZOR COMMERCIAL CORP. | Not identified | British Virgin Islands, Russia |
| VP CAPITAL GROUP LIMITED | Not identified | British Virgin Islands, Russia |
| Orland Management, Ltd | Not identified | Russia, British Virgin Islands |
| McNally Group Limited | Not identified | Not identified, Russia |
| TIMESTER HOLDING GROUP LTD. | Not identified | Russia, British Virgin Islands |
| POLAGION INVESTMENTS LIMITED | Not identified | British Virgin Islands, Russia |
| Meridian Merchants Ltd. | Not identified | Russia, British Virgin Islands |
| Globtrade Consulting Ltd. | Not identified | Russia, British Virgin Islands |
| ALT Systems, Ltd. | Not identified | Russia, British Virgin Islands |
| SCARBORO BUSINESS LIMITED | Not identified | British Virgin Islands, Russia |
| FRESHWIN TRADING LTD | Not identified | British Virgin Islands, Russia |
| RIGINEL BUSINESS, INC. | Not identified | Russia, British Virgin Islands |
| TIMDEM CORPORATION | Not identified | Russia, British Virgin Islands |
| POWER ENTERPRISE INVEST LIMITED | Not identified | British Virgin Islands, Russia |
| Exeland Limited | Not identified | Russia, British Virgin Islands |
| Esmond Union, Ltd. | Not identified | Russia, Not identified |
| Sarson Management Corp. | Not identified | Russia, British Virgin Islands |
| Melvin Ventures Capital Ltd. | Not identified | British Virgin Islands, Russia |
| I.T.I. INVESTMENT, S.A. | Not identified | Not identified, Russia |
| Lavey Industries, Corp. | Not identified | Not identified, Russia |
| Cambell Industries, Corp. | Not identified | British Virgin Islands, Russia |
| Bender International Corp. | Not identified | Not identified, Russia |
| Prichard Business Corp. | Not identified | British Virgin Islands, Russia |
| Fremont Trading Group Ltd. | Not identified | British Virgin Islands, Russia |
| Sealley Merchants Ltd. | Not identified | Russia, British Virgin Islands |
| Princeland Estate Ltd. | Not identified | British Virgin Islands, Russia |
| Trading Signals Execution Services, Inc. | Not identified | Russia, Not identified |
| Tormidale Investments Incorporated | Not identified | British Virgin Islands, Russia |
| GELAR CORP. | Not identified | British Virgin Islands, Russia |
| Matrix Retail Group Holdings Limited | Not identified | British Virgin Islands, Russia |
| VPS Shipping Limited | Not identified | British Virgin Islands, Russia |
| DUSION CONSULTING, CORP. | Not identified | Russia, British Virgin Islands |
| COFOR INCORPORATED | Not identified | British Virgin Islands, Russia |
| POWER POINT PRODUCTIONS LTD. | Not identified | British Virgin Islands, Russia |
| DEREX LTD. | Not identified | British Virgin Islands, Russia |
| Stranhope Limited | Not identified | Not identified, Russia |
| Inis Equities, Corp. | Not identified | Russia, Not identified |
| Willmore Investing, Ltd. | Not identified | Russia, Not identified |
| Valentek Global Ltd. | Not identified | British Virgin Islands, Russia |
| Aleron Trade, Ltd. | Not identified | Not identified, Russia |
| AURIDIS COMMERCE LIMITED | Not identified | British Virgin Islands, Russia |
| RAAN INDUSTRIES, CORP. | Not identified | British Virgin Islands, Russia |
| RICAST MANAGEMENT, LTD. | Not identified | British Virgin Islands, Russia |
| VETRADA LIMITED | Not identified | British Virgin Islands, Russia |
| MOLET FINANCIAL, LTD. | Not identified | British Virgin Islands, Russia |
| NIVISH GROUP, LTD. | Not identified | Russia, British Virgin Islands |
| VEGUS HOLDING LTD. | Not identified | British Virgin Islands, Russia |
| RIXTOLIN LTD | Not identified | British Virgin Islands, Russia |
| ALINFID TRADING LTD | Not identified | Russia, British Virgin Islands |
| Fibo Group, Ltd. | Not identified | Russia, British Virgin Islands |
| Cassar Alliance Inc. | Not identified | Not identified, Russia |
| Daviot Marketing Limited | Not identified | British Virgin Islands, Russia |
| TEKHIL GROUP, INC. | Not identified | Russia, British Virgin Islands |
| FELSHIP TRADING, INC. | Not identified | Russia, British Virgin Islands |
| EVITY GROUP, LTD. | Not identified | Russia, British Virgin Islands |
| Farington Holding Group, Ltd. | Not identified | Russia, Not identified |
| "ORSiO Solutions" Corp. | Not identified | British Virgin Islands, Russia |
| SCANDIQ GROUP LTD. | Not identified | Russia, British Virgin Islands |
| FRESHWAY FINANCIAL CONSULTING LTD. | Not identified | British Virgin Islands, Russia |
| KOLNALE INVEST LTD | Not identified | Russia, British Virgin Islands |
| BRISS INVEST LTD. | Not identified | Russia, British Virgin Islands |
Filter by
Categories
Linked countries
Registered jurisdictions
Get our stories in your inbox
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.