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 |
|---|---|---|
| Sabel Intervest, Corp. | Not identified | British Virgin Islands, Russia |
| Greydot Management, Ltd. | Not identified | British Virgin Islands, Russia |
| Weatherby Solutions, Ltd. | Not identified | British Virgin Islands, Russia |
| Rontels Enterprise, Ltd. | Not identified | Not identified, Russia |
| Verney Ventures Limited | Not identified | Not identified, Russia |
| Lisdail Holding, Corp. | Not identified | Russia, Not identified |
| Nosten Industries, Inc. | Not identified | British Virgin Islands, Russia |
| Floben Services, Corp. | Not identified | Russia, British Virgin Islands |
| AS Design International Ltd. | Not identified | Russia, Not identified |
| OB - Media, Ltd. | Not identified | Russia, Not identified |
| MAKALEN COMMERCIAL LTD. | Not identified | Russia, British Virgin Islands |
| SLEMAN BUSINESS CORP. | Not identified | British Virgin Islands, Russia |
| BONOME GLOBAL INC. | Not identified | British Virgin Islands, Russia |
| ISTRA CAPITAL CORP. | Not identified | British Virgin Islands, Russia |
| HAVELOK EQUITIES CORP. | Not identified | British Virgin Islands, Russia |
| Standford Capital Ltd. | Not identified | Russia, Not identified |
| Extruder Consulting Limited | Not identified | Russia, British Virgin Islands |
| Sprectrombury Ltd. | Not identified | Not identified, Russia |
| Grant Ventures Ltd. | Not identified | Russia, British Virgin Islands |
| Ludford Business Limited | Not identified | British Virgin Islands, Russia |
| Atlin Business Limited | Not identified | British Virgin Islands, Russia |
| Norizet Services, Inc. | Not identified | Russia, British Virgin Islands |
| SANSON TRADING INC. | Not identified | Russia, British Virgin Islands |
| Glane Alliance, Ltd. | Not identified | Russia, British Virgin Islands |
| Housegate Enterprises Limited | Not identified | Not identified, Russia |
| Dovington Group Limited | Not identified | British Virgin Islands, Russia |
| Marshall Systems Investment Limited | Not identified | Not identified, Russia |
| Brevo Group, Corp. | Not identified | Russia, British Virgin Islands |
| Timesthree Ltd. | Not identified | Russia, Not identified |
| Illecon Trading Limited | Not identified | British Virgin Islands, Russia |
| Forumguide Ltd | Not identified | Russia, Not identified |
| Fening Ventures, Inc. | Not identified | Russia, British Virgin Islands |
| Tutto International Corporation | Not identified | Russia, British Virgin Islands |
| Singroves Group Ltd. | Not identified | Russia, British Virgin Islands |
| MTK TRADING CORP. | Not identified | British Virgin Islands, Russia |
| Pan-European Investment Group Ltd. | Not identified | Russia, Not identified |
| Carrick Commercial Corporation | Not identified | Russia, Not identified |
| Forpost Ltd. | Not identified | British Virgin Islands, Russia |
| Royberg International, Ltd. | Not identified | Russia, Not identified |
| Kratan Services Ltd. | Not identified | British Virgin Islands, Russia |
| ROKAIN ENTERPRISES, LTD. | Not identified | Russia, British Virgin Islands |
| RALLEN GROUP, LTD. | Not identified | Russia, British Virgin Islands |
| Roid Ltd. | Not identified | British Virgin Islands, Russia |
| Southcast Merchants Inc. | Not identified | British Virgin Islands, Russia |
| SWR Project Ltd. | Not identified | Not identified, Russia |
| Dalton Commerce Limited | Not identified | British Virgin Islands, Russia |
| TOLMER LTD. | Not identified | British Virgin Islands, Russia |
| International Invest Company Limited | Not identified | British Virgin Islands, Russia |
| Malfort Finance, Ltd. | Not identified | Russia, Not identified |
| Rastor Investments, Inc. | Not identified | British Virgin Islands, Russia |
| Inaplex Ltd. | Not identified | British Virgin Islands, Russia |
| Howard Advisors Ltd. | Not identified | Russia, British Virgin Islands |
| Devin Business Corporation, Ltd. | Not identified | Not identified, Russia |
| GILHEAD ENTERPRISES, INC. | Not identified | British Virgin Islands, Russia |
| CANIORY CORPORATION, LTD. | Not identified | Russia, British Virgin Islands |
| Veynard Developments, Ltd. | Not identified | Russia, British Virgin Islands |
| Robstown Limited | Not identified | Russia, British Virgin Islands |
| Vernon Business Limited | Not identified | Russia, British Virgin Islands |
| Limpid International Corp. | Not identified | Not identified, Russia |
| DEPHIAL BUSINESS, LTD. | Not identified | Russia, British Virgin Islands |
| ETLESS ENTERPRISES, LTD. | Not identified | Russia, British Virgin Islands |
| Richmond Group Investments, Ltd. | Not identified | Not identified, Russia |
| Claverton Enterprises Limited | Not identified | British Virgin Islands, Russia |
| RADIOLAB, INC. | Not identified | British Virgin Islands, Russia |
| HICRAFT COMMERCIAL, CORP. | Not identified | British Virgin Islands, Russia |
| ORLING SYSTEMS, CORP. | Not identified | British Virgin Islands, Russia |
| SOLMAR TECHNOLOGIES CORP. | Not identified | Russia, British Virgin Islands |
| Omega Diamond Limited | Not identified | British Virgin Islands, Russia |
| Whinstone Limited | Not identified | British Virgin Islands, Russia |
| Salazar Business Limited | Not identified | Russia, British Virgin Islands |
| GLOBAL FINANCE INVEST LIMITED | Not identified | British Virgin Islands, Russia |
| LIMA TRADING GROUP INC. | Not identified | Russia, British Virgin Islands |
| YUGRA BUSINESS LTD. | Not identified | Russia, British Virgin Islands |
| ADAMANT BUSINESS CORP. | Not identified | Russia, British Virgin Islands |
| HELVIX PREMIER LIMITED | Not identified | British Virgin Islands, Russia |
| GOLDSMIT INVESTGROUP CORPORATION | Not identified | Russia, British Virgin Islands |
| IPR SAFEGUARD INC. | Not identified | British Virgin Islands, Russia |
| Sovereign Property, Inc. | Not identified | British Virgin Islands, Russia |
| Eldridge Financial Limited | Not identified | British Virgin Islands, Russia |
| LANDERSTONE LTD. | Not identified | Russia, British Virgin Islands |
| VICTORIA BUSINESS LTD. | Not identified | British Virgin Islands, Russia |
| Collister 2005 Incorporated | Not identified | Russia, British Virgin Islands |
| Brookvale Development, Ltd. | Not identified | Russia, Not identified |
| ANIRA Company Ltd. | Not identified | Russia, Not identified |
| Primelot Intertrading Ltd. | Not identified | British Virgin Islands, Russia |
| RIGDEN UNIVERSAL INC | Not identified | British Virgin Islands, Russia |
| Darlingford Investments limited | Not identified | Not identified, Russia |
| Manahan Enterprises Inc. | Not identified | British Virgin Islands, Russia |
| GARPEN FINANCIAL, INC. | Not identified | Russia, British Virgin Islands |
| EXETER FINANCIAL, CORP. | Not identified | British Virgin Islands, Russia |
| FLOREN INTERVEST LTD. | Not identified | Russia, British Virgin Islands |
| KELMAN WORLDWIDE CORP | Not identified | British Virgin Islands, Russia |
| Azlet Business Ltd. | Not identified | Russia, British Virgin Islands |
| BOCKLER TRADING, LTD. | Not identified | British Virgin Islands, Russia |
| IGOLI MINING INC. | Not identified | Russia, British Virgin Islands |
| DOWARD ENTERPRISES LTD. | Not identified | Russia, British Virgin Islands |
| DARTMUND BUSINESS LTD. | Not identified | Russia, British Virgin Islands |
| IRATE HOLDING CORP. | Not identified | British Virgin Islands, Russia |
| Tebar International, Corp. | Not identified | Not identified, Russia |
| Torron Commerce, Inc. | Not identified | Not identified, 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.