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 |
|---|---|---|
| Vilar Trading Limited | Not identified | Russia, Not identified |
| TIFAL SERVICES, CORP. | Not identified | Russia, British Virgin Islands |
| GREENTRENCH LTD. | Not identified | British Virgin Islands, Russia |
| Lintery Holding, Ltd. | Not identified | Russia, British Virgin Islands |
| Alesta Trade Ltd. | Not identified | Not identified, Russia |
| Tregaron Investments Limited | Not identified | British Virgin Islands, Russia |
| IROS Commercial, Ltd. | Not identified | Russia, Not identified |
| MEASION MANAGEMENT CORP. | Not identified | British Virgin Islands, Russia |
| URART SYSTEMS LTD. | Not identified | British Virgin Islands, Russia |
| MOONATIC PROPERTIES CORP. | Not identified | Russia, British Virgin Islands |
| Biotech Research and Development Corporation | Not identified | Russia, British Virgin Islands |
| Pharmestet Ltd. | Not identified | Not identified, Russia |
| Argo Trading Group Ltd. | Not identified | British Virgin Islands, Russia |
| DOPHED HOLDING LTD. | Not identified | British Virgin Islands, Russia |
| Clarion Investing Ltd. | Not identified | Russia, Not identified |
| Salterton Investments Limited | Not identified | Not identified, Russia |
| Direnfeld Holdings Inc. | Not identified | Russia, British Virgin Islands |
| Montra Limited | Not identified | Not identified, Russia |
| TETBURY COMMERCIAL LTD | Not identified | British Virgin Islands, Russia |
| LAKORBER GLOBAL CORP | Not identified | Russia, British Virgin Islands |
| ECKSIAN MANAGEMENT, CORP. | Not identified | Russia, British Virgin Islands |
| Licher Group Limited | Not identified | Russia, British Virgin Islands |
| Beise Industries Inc. | Not identified | Russia, British Virgin Islands |
| Esplanades Intervest Limited | Not identified | British Virgin Islands, Russia |
| Ascot Invest Group Limited | Not identified | Russia, British Virgin Islands |
| Fulton Commerce Limited | Not identified | Russia, British Virgin Islands |
| DEMAREST TELECOM LTD. | Not identified | British Virgin Islands, Russia |
| Constant Business Ltd. | Not identified | Not identified, Russia |
| Nasturan Limited | Not identified | Russia, Not identified |
| LAWSON INTERVEST CORP. | Not identified | Russia, British Virgin Islands |
| Navarro Business Limited | Not identified | British Virgin Islands, Russia |
| Maleur Trading Ltd. | Not identified | Russia, British Virgin Islands |
| Totling Industries Inc. | Not identified | British Virgin Islands, Russia |
| Avenir Research Lab Inc. | Not identified | British Virgin Islands, Russia |
| Lewmax Financial Inorporated | Not identified | British Virgin Islands, Russia |
| LDM, Corp. | Not identified | Russia, Not identified |
| Boogar Management Inc. | Not identified | British Virgin Islands, Russia |
| GLAVDREVSNAB LTD. | Not identified | British Virgin Islands, Russia |
| Riddle Commerce Limited | Not identified | Russia, British Virgin Islands |
| Nolan Marketing Limited | Not identified | British Virgin Islands, Russia |
| DONELLA TRADING LTD. | Not identified | Russia, British Virgin Islands |
| NYTARGI LIMITED | Not identified | Russia, British Virgin Islands |
| NETCURE CAPITAL LIMITED | Not identified | Russia, British Virgin Islands |
| Pacific Intercorp Limited | Not identified | British Virgin Islands, Russia |
| Dagmar Associates Ltd. | Not identified | British Virgin Islands, Russia |
| Cape Invest Alliance Ltd. | Not identified | British Virgin Islands, Russia |
| IB International Business Limited | Not identified | Russia, British Virgin Islands |
| Naples Group Ltd. | Not identified | Russia, Not identified |
| Regist Group Ltd. | Not identified | British Virgin Islands, Russia |
| Gepard International Ltd. | Not identified | British Virgin Islands, Russia |
| URBAN BUSINESS LTD. | Not identified | Russia, British Virgin Islands |
| BPG Group Inc. | Not identified | Russia, Not identified |
| McNeel Investments Ltd. | Not identified | Russia, British Virgin Islands |
| Opex Ltd. | Not identified | Russia, British Virgin Islands |
| Slane Limited | Not identified | Russia, Not identified |
| Baysville Limited | Not identified | Russia, British Virgin Islands |
| Morsiton Corporation | Not identified | British Virgin Islands, Russia |
| A.D.M., Corp. | Not identified | Not identified, Russia |
| P.A. International, Ltd. | Not identified | Not identified, Russia |
| Globe Invest Corporation | Not identified | Russia, British Virgin Islands |
| Sonrey Technologies, Inc. | Not identified | Not identified, Russia |
| Colympex Ltd. | Not identified | Russia, British Virgin Islands |
| Timmins Investing Limited | Not identified | Russia, British Virgin Islands |
| VERSUS PREMIER LIMITED | Not identified | British Virgin Islands, Russia |
| SOUTH VALLEEY LIMITED | Not identified | Russia, British Virgin Islands |
| NEGA BUSINESS INVEST LIMITED | Not identified | British Virgin Islands, Russia |
| Arista Invest, Inc. | Not identified | British Virgin Islands, Russia |
| Prondale Enterprises Limited | Not identified | Not identified, Russia |
| GMB,Corp. | Not identified | Not identified, Russia |
| International Investment Alliance Company Corp. | Not identified | Russia, British Virgin Islands |
| NAPO INVEST & TRADE CORP | Not identified | Russia, British Virgin Islands |
| GABARIT FINANCE LIMITED | Not identified | British Virgin Islands, Russia |
| Convincing Delivery Ltd. | Not identified | Russia, British Virgin Islands |
| Orabell Enterprises, Ltd. | Not identified | Russia, British Virgin Islands |
| XTERNAL LTD. | Not identified | Russia, British Virgin Islands |
| EVEDALE Capital Ltd. | Not identified | British Virgin Islands, Russia |
| PRIM RATE Ltd. | Not identified | British Virgin Islands, Russia |
| Dostech Corporation | Not identified | Russia, British Virgin Islands |
| Trans Solutions Ltd. | Not identified | British Virgin Islands, Russia |
| Morningski Limited | Not identified | British Virgin Islands, Russia |
| Millgrove Capital Limited | Not identified | Russia, Not identified |
| TRANSACTA TECHNOLOGIES LTD | Not identified | Russia, British Virgin Islands |
| LARSUN INVEST LIMITED | Not identified | Russia, British Virgin Islands |
| Mintex Universal Group, Ltd. | Not identified | Not identified, Russia |
| Coodax Nova Ltd. | Not identified | Russia, Not identified |
| Sarasota Trading Limited | Not identified | Russia, British Virgin Islands |
| Esson International, Ltd. | Not identified | Russia, British Virgin Islands |
| SPS Corporate Management Group Ltd. | Not identified | Russia, Not identified |
| Caer Business Inc. | Not identified | British Virgin Islands, Russia |
| Prontos Holding, Corp. | Not identified | Russia, Not identified |
| Altervision, Ltd. | Not identified | Not identified, Russia |
| Bowlin Intervest, Inc. | Not identified | Russia, British Virgin Islands |
| Veentex Trading Corporation | Not identified | Russia, British Virgin Islands |
| BCD Invest, Ltd. | Not identified | British Virgin Islands, Russia |
| Kleber Belage Limited | Not identified | British Virgin Islands, Russia |
| Wagencorp, Inc | Not identified | British Virgin Islands, Russia |
| Rhyston Services, Inc | Not identified | British Virgin Islands, Russia |
| Amberdawn Limited | Not identified | British Virgin Islands, Russia |
| Dameur Corporation | Not identified | British Virgin Islands, Russia |
| NewMediaHosting Inc. | 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.