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 |
|---|---|---|
| WEYLAND BUSINESS LIMITED | Not identified | Russia, British Virgin Islands |
| Media Shipping Incorporated | Not identified | Russia, British Virgin Islands |
| Davington Business Limited | Not identified | British Virgin Islands, Russia |
| ORLAND COMMERCE LIMITED | Not identified | Russia, British Virgin Islands |
| Hertsford Ltd. | Not identified | British Virgin Islands, Russia |
| CHICHIGUA LTD. | Not identified | Russia, British Virgin Islands |
| Relatedlink Ltd. | Not identified | Russia, Not identified |
| Newland Resources Limited | Not identified | Russia, Not identified |
| Hudspeth Limited | Not identified | Not identified, Russia |
| Synttech Finance Limited | Not identified | Russia, British Virgin Islands |
| Zufor Services Corp. | Not identified | British Virgin Islands, Russia |
| Esster Business Inc. | Not identified | Russia, British Virgin Islands |
| PALMERTON COMMERCIAL LTD | Not identified | Russia, British Virgin Islands |
| Edgewater Technology Ltd. | Not identified | Russia, British Virgin Islands |
| STEPTRONIC BUSINESS MANAGEMENT LIMITED | Not identified | Russia, British Virgin Islands |
| COMPOSITE BUILD SYSTEM LIMITED | Not identified | British Virgin Islands, Russia |
| Saniva, Ltd. | Not identified | British Virgin Islands, Russia |
| Gallian Invest, Ltd. | Not identified | Not identified, Russia |
| RBE International Ltd. | Not identified | Russia, Not identified |
| Kenton Investment Group Corp. | Not identified | Russia, Not identified |
| Redwood Financial Capital Ltd. | Not identified | Not identified, Russia |
| TRENDWAY HOLDING LTD. | Not identified | Russia, British Virgin Islands |
| ARKADA GROUP LIMITED | Not identified | British Virgin Islands, Russia |
| FLORSET TRADING LTD. | Not identified | British Virgin Islands, Russia |
| CASSIDA BUSINESS LTD. | Not identified | Russia, British Virgin Islands |
| EL TRANS Expeditions Group Ltd. | Not identified | British Virgin Islands, Russia |
| KARTVILLE HOLDINGS LIMITED | Not identified | Russia, British Virgin Islands |
| DEEPSVILLE TRADING CORP. | Not identified | British Virgin Islands, Russia |
| FORMINGTON LIMITED | Not identified | British Virgin Islands, Russia |
| VALESCO TRADING LTD. | Not identified | British Virgin Islands, Russia |
| Molex Investments, Ltd. | Not identified | Not identified, Russia |
| Wimbart, Corp. | Not identified | Not identified, Russia |
| Folkner Enterprise, Ltd. | Not identified | Not identified, Russia |
| Devon Services, Ltd. | Not identified | Russia, Not identified |
| CATLIN FINANCIAL LTD. | Not identified | British Virgin Islands, Russia |
| GROWSDAN HOLDING INCORPORATED | Not identified | British Virgin Islands, Russia |
| Lovery Investments, Corp. | Not identified | Russia, British Virgin Islands |
| Luburia Investing & Trade S.A. | Not identified | Russia, British Virgin Islands |
| Collard Ventures, Ltd. | Not identified | Not identified, Russia |
| Trayson Holding, Ltd. | Not identified | Russia, Not identified |
| Rintex Corporation | Not identified | British Virgin Islands, Russia |
| Kolsten Assets, Corp. | Not identified | British Virgin Islands, Russia |
| QUINLAND INTERVEST LIMITED | Not identified | Russia, British Virgin Islands |
| Forum Consultancy Services Ltd. | Not identified | Russia, British Virgin Islands |
| Tilden Business Limited | Not identified | British Virgin Islands, Russia |
| Candelaria Business Limited | Not identified | British Virgin Islands, Russia |
| Dorville Holding, Ltd. | Not identified | Not identified, Russia |
| Belconta Corporation | Not identified | Russia, British Virgin Islands |
| EMERSON UNIVERSAL INC. | Not identified | British Virgin Islands, Russia |
| Glaxen Corp. | Not identified | Russia, British Virgin Islands |
| Aerowings Limited | Not identified | Russia, British Virgin Islands |
| Wytox Universal Limited | Not identified | Not identified, Russia |
| Luxeford Ltd. | Not identified | British Virgin Islands, Russia |
| Hutton Trade Inc. | Not identified | British Virgin Islands, Russia |
| Intercontrol Company Ltd. | Not identified | British Virgin Islands, Russia |
| OLUTY BUSINESS, INC. | Not identified | British Virgin Islands, Russia |
| ZATILE COMMERCIAL, CORP. | Not identified | British Virgin Islands, Russia |
| Vixenbridge Limited | Not identified | British Virgin Islands, Russia |
| Tucson Investments Ltd. | Not identified | British Virgin Islands, Russia |
| Maklern Commercial, Ltd. | Not identified | Russia, British Virgin Islands |
| Renferly Management, Ltd. | Not identified | British Virgin Islands, Russia |
| Hiltington Solutions, Inc. | Not identified | Russia, British Virgin Islands |
| FRISON Consulting & Engineering S.A. | Not identified | British Virgin Islands, Russia |
| Hagfors Limited | Not identified | British Virgin Islands, Russia |
| Sarria Business Limited | Not identified | British Virgin Islands, Russia |
| Crossoil S.A. | Not identified | Panama, Russia |
| Crosshill Management Ltd. | Not identified | Not identified, Russia |
| Iridia Investments Limited | Not identified | British Virgin Islands, Russia |
| T & M TRANS HOLDING LTD. | Not identified | British Virgin Islands, Russia |
| Colville Commerce Limited | Not identified | British Virgin Islands, Russia |
| Darfold Ltd. | Not identified | Not identified, Russia |
| GEMIX EQUITIES LTD. | Not identified | British Virgin Islands, Russia |
| GLIMPIX INVESTGROUP LTD. | Not identified | British Virgin Islands, Russia |
| Belbridge Business Group, Ltd. | Not identified | Not identified, Russia |
| Hardage Corporation | Not identified | British Virgin Islands, Russia |
| Garber Alley Inc. | Not identified | British Virgin Islands, Russia |
| R.A. Interinvest Ltd. | Not identified | British Virgin Islands, Russia |
| Magheraf Corporation | Not identified | Not identified, Russia |
| Lloyd Martin Spence Financial Partners Inc. | Not identified | Russia, British Virgin Islands |
| Orvinale Corporation | Not identified | Russia, Not identified |
| INTERMEBA COMPANY GROUP LTD | Not identified | Russia, British Virgin Islands |
| Riful Management Ltd. | Not identified | Russia, British Virgin Islands |
| Finres Holding Inc. | Not identified | Russia, British Virgin Islands |
| Silong Holding Ltd. | Not identified | British Virgin Islands, Russia |
| ACIERTO TRADING LIMITED | Not identified | British Virgin Islands, Russia |
| Myddelton Finance, Corp. | Not identified | Russia, Not identified |
| Aland Technologies, Inc. | Not identified | Not identified, Russia |
| Renfrex Management Inc. | Not identified | British Virgin Islands, Russia |
| Brockley Ventures Ltd. | Not identified | Russia, British Virgin Islands |
| ABETEN SYSTEMS, INC. | Not identified | Russia, British Virgin Islands |
| TENARD TRADING, INC. | Not identified | Russia, British Virgin Islands |
| Saiton Enterprises Limited | Not identified | Russia, Not identified |
| UBG, Corp. | Not identified | British Virgin Islands, Russia |
| Business Leader Communications Corp. | Not identified | Russia, British Virgin Islands |
| Carol Universal Corp. | Not identified | Russia, British Virgin Islands |
| Caronette Ltd. | Not identified | Russia, British Virgin Islands |
| WADWEEK INVESTMENTS LTD . | Not identified | Russia, British Virgin Islands |
| Krenston Holdings Ltd. | Not identified | Russia, Not identified |
| Hillbrook Enterprise, Ltd. | Not identified | Russia, Not identified |
| Sinkler Ventures, 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.