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 |
|---|---|---|
| DM-Media, Ltd. | Not identified | Russia, Not identified |
| Alpari IDC Corp. | Not identified | Russia, British Virgin Islands |
| Drover Trading Ltd. | Not identified | British Virgin Islands, Russia |
| Matchguide Ltd | Not identified | Russia, British Virgin Islands |
| Namur Merchants Corp. | Not identified | British Virgin Islands, Russia |
| Chandler Spring Limited | Not identified | Russia, Not identified |
| ACRUX CAPITAL INC | Not identified | British Virgin Islands, Russia |
| DAVIAN GE Limited | Not identified | British Virgin Islands, Russia |
| Aleanter Limited | Not identified | Russia, British Virgin Islands |
| GOWARD GROUP LIMITED | Not identified | British Virgin Islands, Russia |
| DALSON ENTERPRISES LTD | Not identified | Russia, British Virgin Islands |
| Deerbridge Ltd. | Not identified | Russia, British Virgin Islands |
| Sandshore Ventures Ltd. | Not identified | British Virgin Islands, Russia |
| Resorts Investing Limited | Not identified | Not identified, Russia |
| Cheriton Finance Limited | Not identified | British Virgin Islands, Russia |
| Deluxe European Estate Ltd. | Not identified | British Virgin Islands, Russia |
| MOSTERLINK LTD. | Not identified | British Virgin Islands, Russia |
| Elswick Group Ltd. | Not identified | Not identified, Russia |
| European Chemical Group, Ltd. | Not identified | Russia, Not identified |
| ALEZER MANAGEMENT, CORP. | Not identified | British Virgin Islands, Russia |
| RIDOM MANAGEMENT, LTD. | Not identified | British Virgin Islands, Russia |
| Tenswille , Ltd. | Not identified | Not identified, Russia |
| Silkwood Group Trading Ltd. | Not identified | British Virgin Islands, Russia |
| Sontix Limited | Not identified | Russia, British Virgin Islands |
| TOKASSO MANGEMENT INC . | Not identified | Russia, British Virgin Islands |
| TECHLINK CONSULTING LTD. | Not identified | British Virgin Islands, Russia |
| DELTASTAR Group LTD. | Not identified | Russia, Not identified |
| VEFOLD BUSINESS, CORP. | Not identified | Russia, British Virgin Islands |
| NLC Group Capital Ltd. | Not identified | British Virgin Islands, Russia |
| Loretta Finance Ltd. | Not identified | Russia, British Virgin Islands |
| Extended Technologies, Ltd. | Not identified | Not identified, Russia |
| Arnedo Investing, Ltd. | Not identified | British Virgin Islands, Russia |
| TIAR INTERVEST, CORP. | Not identified | Russia, British Virgin Islands |
| Wolfern Limited | Not identified | British Virgin Islands, Russia |
| Brookwell Management Limited | Not identified | Russia, British Virgin Islands |
| AB INVESTMENT MANAGEMENT LTD. | Not identified | British Virgin Islands, Russia |
| Zoltan Industries, Ltd. | Not identified | Russia, British Virgin Islands |
| Jemson Trading, Ltd. | Not identified | Not identified, Russia |
| AMISTEL TRADING CORP. | Not identified | British Virgin Islands, Russia |
| ALETA TRADING LIMITED | Not identified | Russia, British Virgin Islands |
| Ferrum Industries Ltd. | Not identified | British Virgin Islands, Russia |
| VINTON FINANCIAL CORP | Not identified | British Virgin Islands, Russia |
| LAMMAS ENTERPRISES, CORP. | Not identified | British Virgin Islands, Russia |
| ELOISE WORLDWIDE LIMITED | Not identified | British Virgin Islands, Russia |
| JEPSON BUSINESS INC | Not identified | Russia, British Virgin Islands |
| TONOPATH LIMITED | Not identified | Russia, British Virgin Islands |
| Kronmale Corporation | Not identified | Not identified, Russia |
| Atons Ventures, Inc. | Not identified | British Virgin Islands, Russia |
| DGT Corporattion | Not identified | Russia, Not identified |
| VIAL ENTERPRISES, CORP. | Not identified | British Virgin Islands, Russia |
| ALTERNATOR GROUP CORP | Not identified | Russia, British Virgin Islands |
| DECATUR COMMERCIAL LIMITED | Not identified | British Virgin Islands, Russia |
| HERMON MARKETING LIMITED | Not identified | British Virgin Islands, Russia |
| SIGDRIF SYSTEMS, INC. | Not identified | Russia, British Virgin Islands |
| BRADFORD TRADING GROUP LIMITED | Not identified | British Virgin Islands, Russia |
| Velancy Services Inc. | Not identified | Russia, British Virgin Islands |
| Bervest Management Corp. | Not identified | British Virgin Islands, Russia |
| BRADEN INTERMANAGEMENT CORP | Not identified | Russia, British Virgin Islands |
| Cordain Trading Ltd. | Not identified | British Virgin Islands, Russia |
| TRINITEE LIMITED | Not identified | Russia, British Virgin Islands |
| INTERNATIONAL TEXTILE GROUP LTD. | Not identified | British Virgin Islands, Russia |
| DRAFT-PODIUM LTD. | Not identified | British Virgin Islands, Russia |
| MIMOSSA LIMITED | Not identified | Russia, British Virgin Islands |
| Foranen Consulting, Ltd. | Not identified | British Virgin Islands, Russia |
| Harkwill Limited | Not identified | Russia, Not identified |
| Protexstar Limited | Not identified | Russia, British Virgin Islands |
| REXFIELD LTD. | Not identified | British Virgin Islands, Russia |
| West Spring Business Finance Limited | Not identified | British Virgin Islands, Russia |
| Palmera Finance Limited | Not identified | British Virgin Islands, Russia |
| Sphinx Business Invest Limited | Not identified | British Virgin Islands, Russia |
| Lunex Business Limited | Not identified | British Virgin Islands, Russia |
| Alenton Intervest Corp. | Not identified | British Virgin Islands, Russia |
| VIZIT INVEST LTD | Not identified | Russia, British Virgin Islands |
| Lansdor Ventures Limited | Not identified | Russia, British Virgin Islands |
| Danchester Holding, Inc. | Not identified | British Virgin Islands, Russia |
| Flator Universal Corporation | Not identified | British Virgin Islands, Russia |
| INGUS TRADE S.A. | Not identified | British Virgin Islands, Russia |
| DASEYBROOK LTD. | Not identified | Russia, British Virgin Islands |
| GALA BUISNESS GROUP LIMITED | Not identified | British Virgin Islands, Russia |
| Infinet Productions Ltd. | Not identified | Russia, Not identified |
| Lorion Limited | Not identified | British Virgin Islands, Russia |
| Kempston Company Limited | Not identified | British Virgin Islands, Russia |
| Jamine Interholdings Limited | Not identified | British Virgin Islands, Russia |
| Dagmar Financing Limited | Not identified | British Virgin Islands, Russia |
| ROVER TRADING HOUSE LTD. | Not identified | British Virgin Islands, Russia |
| Lydney Holdings Limited | Not identified | Russia, British Virgin Islands |
| Bertens Haag Corp. | Not identified | British Virgin Islands, Russia |
| Allen & Bond Associates Limited | Not identified | Russia, Not identified |
| Leer Development Ltd. | Not identified | Russia, British Virgin Islands |
| Isfare Corporation | Not identified | Russia, British Virgin Islands |
| Danville Commerce Limited | Not identified | British Virgin Islands, Russia |
| Amnel Commercial, Inc. | Not identified | Russia, British Virgin Islands |
| Oaxley Stephens Financial Limited | Not identified | Not identified, Russia |
| Aniax Ltd. | Not identified | Russia, Not identified |
| Agri Ltd. | Not identified | Russia, British Virgin Islands |
| McMarek Trade, Ltd. | Not identified | British Virgin Islands, Russia |
| Donato Ltd. | Not identified | Russia, Not identified |
| VITEK INTERNATIONAL LTD | Not identified | British Virgin Islands, Russia |
| Deror Business Ltd. | Not identified | Russia, British Virgin Islands |
| Tilong Business, Corp. | 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.