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 |
|---|---|---|
| Kenward Continental, Corp. | Not identified | Not identified, Russia |
| Elmen Trading Limited | Not identified | Russia, British Virgin Islands |
| Klosters Trading Limited | Not identified | British Virgin Islands, Russia |
| Moonport Company Ltd. | Not identified | Russia, British Virgin Islands |
| Gruppo Fortezza SA | Not identified | British Virgin Islands, Russia |
| Bliks & Warnett Capital Partners Limited | Not identified | Russia, British Virgin Islands |
| HIDER MANAGEMENT INC. | Not identified | British Virgin Islands, Russia |
| Marita Invest Inc. | Not identified | Russia, British Virgin Islands |
| PROXYFORM INC. | Not identified | British Virgin Islands, Russia |
| SVL ACTIV TRADING LTD | Not identified | Russia, British Virgin Islands |
| ABVG Corp. | Not identified | Russia, British Virgin Islands |
| BERNETA ENTERPRISES INC | Not identified | British Virgin Islands, Russia |
| BRIDGER COMMERCIAL INC | Not identified | British Virgin Islands, Russia |
| Someridge Limited | Not identified | Russia, British Virgin Islands |
| Woodwolf Limited | Not identified | British Virgin Islands, Russia |
| Lopeno Limited | Not identified | British Virgin Islands, Russia |
| FREYASTONE LIMITED | Not identified | Russia, British Virgin Islands |
| Lamas Business Limited | Not identified | Russia, British Virgin Islands |
| Doland Business Limited | Not identified | Russia, British Virgin Islands |
| Winners Global Network Corp. | Not identified | British Virgin Islands, Russia |
| FITNESS DEVELOPMENT LTD | Not identified | Russia, British Virgin Islands |
| KELP CORPORATION | Not identified | British Virgin Islands, Russia |
| Saroway Investments Limited | Not identified | Russia, Not identified |
| Fur Factory Corp. | Not identified | Russia, Not identified |
| Sheflera Group Ltd. | Not identified | British Virgin Islands, Russia |
| Arleton Industries Ltd. | Not identified | Russia, British Virgin Islands |
| Squizer Enterprises Ltd. | Not identified | Russia, British Virgin Islands |
| Raviona Holding Ltd. | Not identified | Russia, British Virgin Islands |
| Idred Business Ltd. | Not identified | Russia, British Virgin Islands |
| Tocraft Holding Ltd. | Not identified | British Virgin Islands, Russia |
| OVERTON UNIVERSAL CORP | Not identified | Russia, British Virgin Islands |
| CHARWOOD FINANCIAL INC | Not identified | British Virgin Islands, Russia |
| NEOPLUS BUSINESS LIMITED | Not identified | Russia, British Virgin Islands |
| New Business Development Limited | Not identified | Russia, British Virgin Islands |
| Dashnaw Corporation | Not identified | British Virgin Islands, Russia |
| Blasini Merchants Ltd. | Not identified | Russia, British Virgin Islands |
| Moltena Corporation | Not identified | Russia, Not identified |
| ALPHAREGIO INC. | Not identified | British Virgin Islands, Russia |
| MAP Investment Capital Ltd. | Not identified | Russia, British Virgin Islands |
| NEW DEAL GLOBAL LTD. | Not identified | Russia, British Virgin Islands |
| MARYSLAND LIMITED | Not identified | Russia, British Virgin Islands |
| Elgrit Holding, Corp. | Not identified | Russia, British Virgin Islands |
| Sanvel Enterprise, Ltd. | Not identified | Russia, Not identified |
| Stalkingweld Corporation | Not identified | Russia, British Virgin Islands |
| Runegan Trading, Ltd. | Not identified | British Virgin Islands, Russia |
| RPM Investments Capital Limited | Not identified | British Virgin Islands, Russia |
| Dyson Technology, Inc. | Not identified | Russia, Not identified |
| Lomberg International, Corp. | Not identified | British Virgin Islands, Russia |
| Navilight Holdings Ltd. | Not identified | Not identified, Russia |
| Telford Association, Inc. | Not identified | British Virgin Islands, Russia |
| BARKLY CONSULTING LIMITED | Not identified | British Virgin Islands, Russia |
| Universus Group Ltd. | Not identified | British Virgin Islands, Russia |
| Lomax Alliance, Ltd. | Not identified | Not identified, Russia |
| Romney Systems, Corp. | Not identified | Russia, Not identified |
| Studler Enterprises Limited | Not identified | Russia, British Virgin Islands |
| Roose Management Inc. | Not identified | Russia, British Virgin Islands |
| Desoid Consulting Ltd. | Not identified | British Virgin Islands, Russia |
| Angloford Group Limited | Not identified | Not identified, Russia |
| Sanary Business Enterprises Ltd. | Not identified | Russia, British Virgin Islands |
| Quintomec Partners Ltd. | Not identified | Russia, British Virgin Islands |
| KRK Worldwide Limited | Not identified | British Virgin Islands, Russia |
| SRT Group Ltd. | Not identified | Russia, British Virgin Islands |
| COLSINGTON MANAGEMENT LIMITED | Not identified | Russia, British Virgin Islands |
| NALDER MANAGEMENT LTD. | Not identified | British Virgin Islands, Russia |
| SENTER LIMITED | Not identified | British Virgin Islands, Russia |
| Breatross Group Ltd. | Not identified | British Virgin Islands, Russia |
| LUXSTONE LTD. | Not identified | British Virgin Islands, Russia |
| Norfolk Business Limited | Not identified | British Virgin Islands, Russia |
| Norventa Merchants Inc. | Not identified | Russia, British Virgin Islands |
| Docklow Trading Ltd. | Not identified | British Virgin Islands, Russia |
| Bunnvale Limited | Not identified | British Virgin Islands, Russia |
| Okency Services, Inc. | Not identified | British Virgin Islands, Russia |
| Amduin Business Corp. | Not identified | British Virgin Islands, Russia |
| Kelton Trading, Inc. | Not identified | British Virgin Islands, Russia |
| Elatic Systems Corp. | Not identified | British Virgin Islands, Russia |
| MATFORS COMMERCE LIMITED | Not identified | British Virgin Islands, Russia |
| Osard Trading Ltd. | Not identified | British Virgin Islands, Russia |
| Odolet Systems Ltd. | Not identified | British Virgin Islands, Russia |
| Adose Commercial Ltd. | Not identified | Russia, British Virgin Islands |
| Zimar Consulting Corp. | Not identified | British Virgin Islands, Russia |
| Fhk, Corp. | Not identified | Russia, Not identified |
| Verikshire Trading, Ltd. | Not identified | British Virgin Islands, Russia |
| Amros Management, Corp. | Not identified | Russia, British Virgin Islands |
| Lotville Ventures Limited | Not identified | Russia, Not identified |
| Ice-Breaker System Company Ltd. | Not identified | British Virgin Islands, Russia |
| Riverline Trading Ltd. | Not identified | Not identified, Russia |
| Anship Financial, Inc. | Not identified | Russia, British Virgin Islands |
| R.A.D. Group, Corp. | Not identified | Russia, British Virgin Islands |
| Fobless Management, Ltd. | Not identified | British Virgin Islands, Russia |
| Heilet Services, Inc. | Not identified | British Virgin Islands, Russia |
| Airazia Limited | Not identified | Russia, British Virgin Islands |
| Oakley Universal, Inc. | Not identified | Russia, British Virgin Islands |
| Routville Invest, Ltd. | Not identified | Not identified, Russia |
| MTM Holding Group, Ltd. | Not identified | Not identified, Russia |
| Sagaan Asset Management Ltd. | Not identified | British Virgin Islands, Russia |
| Octans Ltd. | Not identified | British Virgin Islands, Russia |
| Contact Industries Limited | Not identified | British Virgin Islands, Russia |
| EXPRESSINSALT CORP. | Not identified | Russia, British Virgin Islands |
| M.A.R.T. Systems Corporation | Not identified | British Virgin Islands, Russia |
| SNK, Corp. | 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.