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 |
|---|---|---|
| Elston Universal, Ltd. | Not identified | Russia, Not identified |
| Poant Consulting Ltd. | Not identified | British Virgin Islands, Russia |
| Azister Services Corp. | Not identified | Russia, British Virgin Islands |
| Eainlot Limited | Not identified | Russia, British Virgin Islands |
| Slater Trading Limited | Not identified | British Virgin Islands, Russia |
| Ranwell Group, Ltd. | Not identified | Russia, Not identified |
| Leverton Marketing Inc | Not identified | British Virgin Islands, Russia |
| Alta Ventures, Ltd. | Not identified | Not identified, Russia |
| Windle Trading, Ltd. | Not identified | Russia, Not identified |
| WHITLOCK ROGERS CORP. | Not identified | Russia, British Virgin Islands |
| BEECHAM GROUP CORPORATION | Not identified | Russia, British Virgin Islands |
| ISSIS LIMITED | Not identified | British Virgin Islands, Russia |
| Haylett Alliance, Ltd. | Not identified | Not identified, Russia |
| Signs Investments Management Ltd. | Not identified | Russia, British Virgin Islands |
| E-Global Trade & Finance Group, Inc. | Not identified | British Virgin Islands, Russia |
| TDV Limited | Not identified | British Virgin Islands, Russia |
| Octans Commercial Limited | Not identified | Russia, British Virgin Islands |
| S & A Union, Ltd. | Not identified | Russia, Not identified |
| LORING UNIVERSAL CORP | Not identified | Russia, British Virgin Islands |
| Bellagio Consumers Ltd | Not identified | Russia, British Virgin Islands |
| Fortune Assets Trading Limited | Not identified | British Virgin Islands, Russia |
| SANTALUCCIA INVESTING CORPORATION | Not identified | British Virgin Islands, Russia |
| B&S Inc. | Not identified | Russia, British Virgin Islands |
| ZIGRIN TRADING, LTD. | Not identified | Russia, British Virgin Islands |
| MAHAKAM INDUSTRIES, CORP. | Not identified | Russia, British Virgin Islands |
| MARIBOR BUSINESS, LTD. | Not identified | British Virgin Islands, Russia |
| FORMEX BUSINESS LIMITED | Not identified | British Virgin Islands, Russia |
| Andromeda Intermanagement Limited | Not identified | Russia, British Virgin Islands |
| BELGLEAN FINANCIAL, LTD. | Not identified | British Virgin Islands, Russia |
| ANDROLANE LIMITED | Not identified | Russia, British Virgin Islands |
| Pasaguarda Limited | Not identified | Russia, British Virgin Islands |
| Hammelburg Financial, Corp. | Not identified | Russia, Not identified |
| Technopark International (T.P.I.) Ltd. | Not identified | Russia, British Virgin Islands |
| TrastyCom Limited | Not identified | Russia, British Virgin Islands |
| RICHMOND TRADING GROUP LTD | Not identified | Russia, British Virgin Islands |
| ELDON PRODUCTIONS CORP | Not identified | Russia, British Virgin Islands |
| Kingstone Alliance, Ltd. | Not identified | Russia, British Virgin Islands |
| Falcondream Limited | Not identified | British Virgin Islands, Russia |
| Lybrex Business Investments Limited | Not identified | Russia, British Virgin Islands |
| Maubel Finance Inc. | Not identified | Russia, British Virgin Islands |
| Real Estate Group Ltd. | Not identified | Russia, British Virgin Islands |
| Overbird Limited | Not identified | British Virgin Islands, Russia |
| Baytex Trade, Inc. | Not identified | Russia, Not identified |
| Bladworth Financial Limited | Not identified | British Virgin Islands, Russia |
| Lindell Enterprise Limited | Not identified | Russia, Not identified |
| Eling Management Corp. | Not identified | British Virgin Islands, Russia |
| Unilink Association, Ltd. | Not identified | Russia, Not identified |
| Socomar Shipping Limited | Not identified | British Virgin Islands, Russia |
| Pontex Limited | Not identified | Russia, British Virgin Islands |
| Grenelle Business Limited | Not identified | British Virgin Islands, Russia |
| Anabels Investments Limited | Not identified | Russia, British Virgin Islands |
| Bolonese Invest Limited | Not identified | Russia, British Virgin Islands |
| HAPILLION LIMITED | Not identified | British Virgin Islands, Russia |
| Villada Limited | Not identified | British Virgin Islands, Russia |
| Tolmin Holdings Limited | Not identified | Russia, British Virgin Islands |
| Quinton Financial Corp. | Not identified | Not identified, Russia |
| Softline Group Inc. | Not identified | Russia, British Virgin Islands |
| Sargans Premier Limited | Not identified | Russia, Not identified |
| KAMILTON BUSINESSGROUP LTD. | Not identified | British Virgin Islands, Russia |
| MARINO MANAGEMENT LTD. | Not identified | Russia, British Virgin Islands |
| PARELLA LIMITED | Not identified | British Virgin Islands, Russia |
| Blyums RMC Group Limited | Not identified | Russia, Not identified |
| Adacle Industries Inc. | Not identified | British Virgin Islands, Russia |
| Moray Trading Limited | Not identified | Russia, British Virgin Islands |
| Clayborn Business, Ltd. | Not identified | British Virgin Islands, Russia |
| Respo Limited | Not identified | Russia, British Virgin Islands |
| Sirey Corporation | Not identified | British Virgin Islands, Russia |
| INDUSTRIAL OMEGA GROUP INC. | Not identified | British Virgin Islands, Russia |
| EAGLEFIRE FINANCIAL LIMITED | Not identified | Russia, British Virgin Islands |
| Weldorf Gruppe S.A. | Not identified | British Virgin Islands, Russia |
| Clatrex Company, Inc. | Not identified | British Virgin Islands, Russia |
| Pinemill Limited | Not identified | British Virgin Islands, Russia |
| Spey Investments Limited | Not identified | Russia, Not identified |
| Nayland Commerce Limited | Not identified | Russia, Not identified |
| Nolton Business Limited | Not identified | British Virgin Islands, Russia |
| Mellowstone Industries, Inc. | Not identified | Not identified, Russia |
| Jardan Group Inc. | Not identified | British Virgin Islands, Russia |
| Roling Financial Inc. | Not identified | British Virgin Islands, Russia |
| Aiumate Trading Inc. | Not identified | British Virgin Islands, Russia |
| Safolia Business Corp. | Not identified | Russia, British Virgin Islands |
| Glarouse Business Ltd. | Not identified | British Virgin Islands, Russia |
| Select Machines S.A. | Not identified | Russia, Not identified |
| Marylax Advisors Ltd. | Not identified | Russia, British Virgin Islands |
| Unirol Trading, Inc. | Not identified | British Virgin Islands, Russia |
| Metex Capital Group Limited | Not identified | Not identified, Russia |
| Galway Alliance, Ltd. | Not identified | Not identified, Russia |
| Metacom Industries Limited | Not identified | Russia, British Virgin Islands |
| Laitingen Financial, Inc. | Not identified | Russia, British Virgin Islands |
| Supreme Deal Limited | Not identified | British Virgin Islands, Russia |
| TEC Copy Systems, Ltd. | Not identified | British Virgin Islands, Russia |
| Tinster Universal Corporation | Not identified | Russia, British Virgin Islands |
| Panarama Bizz Group Ltd. | Not identified | Not identified, Russia |
| Salbon Commercial, Ltd. | Not identified | British Virgin Islands, Russia |
| Malon Commerce Ltd. | Not identified | British Virgin Islands, Russia |
| Tavenor Ventures Ltd. | Not identified | British Virgin Islands, Russia |
| Alpha Diamond Limited | Not identified | Russia, British Virgin Islands |
| Varina Enterprises Corp. | Not identified | British Virgin Islands, Russia |
| Newbridge Marketing Limited | Not identified | British Virgin Islands, Russia |
| Banner Universal Corporation | Not identified | British Virgin Islands, Russia |
| Origorne Limited | 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.