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 |
|---|---|---|
| BELONEX GROUP, LTD. | Not identified | Russia, British Virgin Islands |
| Glenway Group Limited | Not identified | British Virgin Islands, Russia |
| Philbourne Ltd. | Not identified | Not identified, Russia |
| MONDERLINE LIMITED | Not identified | British Virgin Islands, Russia |
| Santorix Finance, Inc. | Not identified | British Virgin Islands, Russia |
| Spinar Limited | Not identified | Russia, British Virgin Islands |
| OPORTUNE LTD. | Not identified | Russia, British Virgin Islands |
| Rodway Finance, Ltd. | Not identified | Not identified, Russia |
| Orrefors Holdings Limited | Not identified | British Virgin Islands, Russia |
| Raskin Project Management Ltd. | Not identified | British Virgin Islands, Russia |
| Alington Finance, Ltd. | Not identified | Not identified, Russia |
| Quikbury Ltd. | Not identified | Not identified, Russia |
| Hallward Finance, Ltd. | Not identified | British Virgin Islands, Russia |
| BACKSLEY TRADE LTD | Not identified | British Virgin Islands, Russia |
| ROLDEX LIMITED | Not identified | Russia, British Virgin Islands |
| AVISTA CENTER CORP. | Not identified | Russia, British Virgin Islands |
| ELLANDER COMMERCIAL, LTD. | Not identified | British Virgin Islands, Russia |
| GARRAMON HOLDING, LTD | Not identified | British Virgin Islands, Russia |
| Eastern Maufacturing Company Ltd. | Not identified | Not identified, Russia |
| Lecent Systems Corp. | Not identified | British Virgin Islands, Russia |
| Dixard Group Ltd. | Not identified | Russia, British Virgin Islands |
| Merain Business Ltd. | Not identified | Russia, British Virgin Islands |
| Hautay, Corp. | Not identified | Not identified, Russia |
| DEWATERING INTERNATIONAL LTD. | Not identified | British Virgin Islands, Russia |
| NorthInvestProject Ltd | Not identified | British Virgin Islands, Russia |
| Kieferwald Investments, Inc | Not identified | Russia, British Virgin Islands |
| Dentor Management, Ltd. | Not identified | British Virgin Islands, Russia |
| Brecon Trading Limited | Not identified | British Virgin Islands, Russia |
| Ridder Limited | Not identified | Russia, Not identified |
| Crown Holding Group Limited | Not identified | Not identified, Russia |
| Arnix Corporation | Not identified | Not identified, Russia |
| Welton Global, Ltd. | Not identified | Russia, Not identified |
| RB International Enterprises Ltd. | Not identified | Russia, Not identified |
| Williston International Holdings Inc. | Not identified | Not identified, Russia |
| Blas Limited | Not identified | Russia, British Virgin Islands |
| Universal Holdings Company Alliance Ltd. | Not identified | Russia, Not identified |
| RESSINGTON TRANS GROUP INC. | Not identified | Russia, British Virgin Islands |
| VESSMIR SYSTEMS, INC. | Not identified | Russia, British Virgin Islands |
| MONTEKALVO PROPERTIES, CORP. | Not identified | British Virgin Islands, Russia |
| PrimeStar Restaurant Group S.A. | Not identified | Russia, British Virgin Islands |
| OLD LEGEND HOLDING LTD. | Not identified | British Virgin Islands, Russia |
| TBN Corporation | Not identified | Russia, British Virgin Islands |
| CALVERTON ESTABLISHMENT LIMITED | Not identified | Russia, British Virgin Islands |
| Sidar Corporation | Not identified | Russia, British Virgin Islands |
| VENAGEL BUSINESS, INC. | Not identified | Russia, British Virgin Islands |
| STROMSEAL LTD. | Not identified | Russia, British Virgin Islands |
| B.Medical Trade Limited | Not identified | Russia, British Virgin Islands |
| Eckerd Ltd. | Not identified | Russia, Not identified |
| TMB Group, Ltd. | Not identified | British Virgin Islands, Russia |
| PA/PA Association, Ltd. | Not identified | Russia, Not identified |
| Fortrade Overseas Ltd. | Not identified | Russia, British Virgin Islands |
| Port Union Ltd. | Not identified | British Virgin Islands, Russia |
| Net-Tree Ltd. | Not identified | Russia, Not identified |
| Arnet Trade, Ltd. | Not identified | Russia, British Virgin Islands |
| Raduga Chemicals Limited | Not identified | Russia, British Virgin Islands |
| Meranto Limited | Not identified | British Virgin Islands, Russia |
| Treelona Enterprises, Ltd. | Not identified | Russia, Not identified |
| Bowland Enterprise, Ltd. | Not identified | Not identified, Russia |
| Villary Investments, Corp. | Not identified | Russia, Not identified |
| Mileran Investments, Corp. | Not identified | Russia, Not identified |
| Carrixton Limited | Not identified | Russia, British Virgin Islands |
| Xantax Finance Inc. | Not identified | British Virgin Islands, Russia |
| Bosher Engineering Inc. | Not identified | British Virgin Islands, Russia |
| JAREMY WORLDWIDE CORP. | Not identified | British Virgin Islands, Russia |
| POINTER WORLDWIDE LTD. | Not identified | British Virgin Islands, Russia |
| VERDIN ENTERPRISES LTD. | Not identified | British Virgin Islands, Russia |
| Roive Systems Corp. | Not identified | Russia, British Virgin Islands |
| STOREN LIMITED | Not identified | Russia, British Virgin Islands |
| Dulton Enterprise, Corp. | Not identified | Russia, Not identified |
| Reichert, Ltd. | Not identified | Russia, Not identified |
| Kenmont Union, Ltd. | Not identified | British Virgin Islands, Russia |
| Cliveton Ventures, Ltd. | Not identified | Russia, British Virgin Islands |
| Jeston Holding Limited | Not identified | Not identified, Russia |
| Jennings Holding, Ltd. | Not identified | Not identified, Russia |
| Comtrade System Ltd. | Not identified | Russia, British Virgin Islands |
| Edihorne Ltd. | Not identified | British Virgin Islands, Russia |
| Dalyell Commercial, Inc. | Not identified | British Virgin Islands, Russia |
| JK Systems, Corp. | Not identified | Not identified, Russia |
| RAFI TRANSPORT Ltd. | Not identified | Russia, British Virgin Islands |
| Unit Trading Team Inc. | Not identified | Not identified, Russia |
| ARASIP CONSULTANT CORP. | Not identified | British Virgin Islands, Russia |
| S.T.O.R. Finance, Ltd. | Not identified | Russia, British Virgin Islands |
| Rensburg Commerce Limited | Not identified | British Virgin Islands, Russia |
| Penny Lane Reality, Ltd. | Not identified | Not identified, Russia |
| Forus Financial Limited | Not identified | Russia, British Virgin Islands |
| Lanton Finance, Corp. | Not identified | Not identified, Russia |
| Bortex Corporation | Not identified | Russia, British Virgin Islands |
| Affus Limited | Not identified | British Virgin Islands, Russia |
| Rallbarri Limited | Not identified | British Virgin Islands, Russia |
| Nixton Universal Limited | Not identified | Not identified, Russia |
| Emart Holding Ltd. | Not identified | British Virgin Islands, Russia |
| Darrington Commerce Limited | Not identified | Russia, British Virgin Islands |
| Setalburry Company, Ltd. | Not identified | British Virgin Islands, Russia |
| Folkrend Holding, Ltd. | Not identified | Russia, British Virgin Islands |
| Bakersfield Marketing Limited | Not identified | Russia, British Virgin Islands |
| ROWALLEN INVESTMENTS LIMITED | Not identified | British Virgin Islands, Russia |
| MARKSON GROUP LIMITED | Not identified | Russia, British Virgin Islands |
| Adeney Limited | Not identified | Russia, British Virgin Islands |
| D.A.R.T. Alliance, Inc. | Not identified | Not identified, Russia |
| Intellect Investment & Management Ltd. | 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.