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 |
|---|---|---|
| Beston Commercial, Ltd. | Not identified | Not identified, Russia |
| Maderan Trading Ltd. | Not identified | British Virgin Islands, Russia |
| Tomahawk Financial Limited | Not identified | Russia, Not identified |
| ZTV International, Corp. | Not identified | Russia, Not identified |
| PALMER UNION CORPORATION | Not identified | Russia, Not identified |
| Caneford Investments Ltd. | Not identified | Russia, Not identified |
| Solta Corporation | Not identified | British Virgin Islands, Russia |
| Femtley Financial, Ltd. | Not identified | Russia, British Virgin Islands |
| Brand & Business Limited | Not identified | Russia, British Virgin Islands |
| Antanta Trading Limited | Not identified | British Virgin Islands, Russia |
| Dertell Investments, Ltd. | Not identified | British Virgin Islands, Russia |
| Textworth Limited | Not identified | British Virgin Islands, Russia |
| Fraser Equities, Ltd. | Not identified | Not identified, Russia |
| Vadius Ltd. | Not identified | British Virgin Islands, Russia |
| Dobby Management Ltd. | Not identified | British Virgin Islands, Russia |
| Leonard Commerce Ltd. | Not identified | British Virgin Islands, Russia |
| Awell Developments, Ltd. | Not identified | British Virgin Islands, Russia |
| Chantell Developments, Inc. | Not identified | Russia, British Virgin Islands |
| Folter Assets Limited | Not identified | British Virgin Islands, Russia |
| Stockville Assets Corp. | Not identified | Russia, British Virgin Islands |
| Olsen Financial, Corp. | Not identified | British Virgin Islands, Russia |
| DARFO LIMITED | Not identified | British Virgin Islands, Russia |
| K & N Corporation | Not identified | Not identified, Russia |
| Intelligence One Limited | Not identified | British Virgin Islands, Russia |
| Egtion Trading, Inc. | Not identified | Russia, British Virgin Islands |
| Maier Properties, Corp. | Not identified | Russia, British Virgin Islands |
| Zolet Financial, Corp. | Not identified | Russia, British Virgin Islands |
| FORRES BUSINESS LIMITED | Not identified | British Virgin Islands, Russia |
| ALTON COMMERCE LIMITED | Not identified | Russia, British Virgin Islands |
| Nettex Group Limited | Not identified | Russia, British Virgin Islands |
| Blackwell Equity Ltd. | Not identified | British Virgin Islands, Russia |
| Colby Marketing Limited | Not identified | Russia, Not identified |
| Roxton Business Limited | Not identified | British Virgin Islands, Russia |
| Huntsville Trading Limited | Not identified | Not identified, Russia |
| Greenstone Services Ltd. | Not identified | Russia, British Virgin Islands |
| Kroufard Corporation | Not identified | Not identified, Russia |
| Ardel Capital Ltd. | Not identified | Not identified, Russia |
| Agrosugar Ltd. | Not identified | Russia, British Virgin Islands |
| Bestok Trade, Ltd. | Not identified | British Virgin Islands, Russia |
| Minden Business Limited | Not identified | British Virgin Islands, Russia |
| Levelland Limited | Not identified | Russia, British Virgin Islands |
| Loxton Transportation Limited | Not identified | Russia, British Virgin Islands |
| Uniplus Development, Ltd. | Not identified | Not identified, Russia |
| City Capital Management Limited | Not identified | Russia, British Virgin Islands |
| Aircom Corp. | Not identified | Russia, Not identified |
| Kolliton Investments, Ltd. | Not identified | Russia, Not identified |
| Archinade Ltd. | Not identified | Russia, Not identified |
| Dorlin Ventures Limited | Not identified | British Virgin Islands, Russia |
| Hollerfield Limited | Not identified | Russia, British Virgin Islands |
| "CLIFF" Legal Service Ltd. | Not identified | Russia, British Virgin Islands |
| Sierra Commerce Limited | Not identified | Russia, British Virgin Islands |
| Sprangle Ltd. | Not identified | British Virgin Islands, Russia |
| Sheersfield Ltd. | Not identified | Russia, British Virgin Islands |
| Sweet Trading International, Limited | Not identified | Not identified, Russia |
| ROBLER SERVICES INC. | Not identified | British Virgin Islands, Russia |
| ORMISTON VENTURES LTD. | Not identified | British Virgin Islands, Russia |
| ARESCO RESOURCES CORPORATION | Not identified | British Virgin Islands, Russia |
| Rual Foil Ltd. | Not identified | Russia, British Virgin Islands |
| Hardforth Limited | Not identified | British Virgin Islands, Russia |
| STEVERSON GLOBAL CORP. | Not identified | British Virgin Islands, Russia |
| SoftDeluxe, Inc. | Not identified | British Virgin Islands, Russia |
| Ultralink Trade, Inc. | Not identified | Russia, Not identified |
| LEARY CONSULTING, INC. | Not identified | Russia, British Virgin Islands |
| SONTEL ASSETS CORP. | Not identified | British Virgin Islands, Russia |
| ASTRA ALLIANCE LTD. | Not identified | British Virgin Islands, Russia |
| WINDORS CORPORATION | Not identified | British Virgin Islands, Russia |
| ECOLET ENTERPRISES LTD. | Not identified | British Virgin Islands, Russia |
| Ziman Financial, Inc. | Not identified | Russia, British Virgin Islands |
| UNCIA BUSINESS INC. | Not identified | Russia, British Virgin Islands |
| ROSEMALE ASSETS LTD. | Not identified | British Virgin Islands, Russia |
| Azur Trade Group Ltd. | Not identified | Russia, Not identified |
| Borges Operating, Ltd. | Not identified | Russia, British Virgin Islands |
| ORCVILLE CORPORATION | Not identified | Russia, British Virgin Islands |
| CHEERDALE ASSETS CORP. | Not identified | British Virgin Islands, Russia |
| CAPSTONE CAPITAL LIMITED | Not identified | Russia, British Virgin Islands |
| WMP Engineering Corp. | Not identified | Not identified, Russia |
| Tonxyhorne Limited | Not identified | British Virgin Islands, Russia |
| Railway Invest Limited | Not identified | British Virgin Islands, Russia |
| STAR OVERSEAS GROUP LIMITED | Not identified | Russia, British Virgin Islands |
| Welch Limited | Not identified | British Virgin Islands, Russia |
| UHM INVESTMENTS LTD> | Not identified | Russia, British Virgin Islands |
| CREATOR INVEST LTD. | Not identified | Russia, British Virgin Islands |
| Railcargo Limited | Not identified | British Virgin Islands, Russia |
| Sadan Holding Ltd. | Not identified | Russia, British Virgin Islands |
| Zied Enterprises Inc. | Not identified | Russia, British Virgin Islands |
| Nickerton Investments, Corp. | Not identified | Russia, Not identified |
| Hyperbola Way Limited | Not identified | British Virgin Islands, Russia |
| CARDINAL ALLIANCE INC. | Not identified | Russia, British Virgin Islands |
| DESITA LIMITED | Not identified | Russia, British Virgin Islands |
| CORVEL BUSINESS, CORP. | Not identified | Russia, British Virgin Islands |
| RELID ENTERPRISES, INC. | Not identified | Russia, British Virgin Islands |
| BALTIC RENT COMPANY INC. | Not identified | Russia, British Virgin Islands |
| U.M. Corporation | Not identified | British Virgin Islands, Russia |
| Lester Business Inc. | Not identified | Russia, British Virgin Islands |
| Geoservis Inc. | Not identified | Russia, British Virgin Islands |
| GREENWOOD HERMES CORP. | Not identified | British Virgin Islands, Russia |
| QTEX LTD. | Not identified | British Virgin Islands, Russia |
| Telecomtrade Ltd. | Not identified | Russia, British Virgin Islands |
| LIMORS MANAGEMENT INC. | Not identified | British Virgin Islands, Russia |
| CITYBRIDGE LIMITED | 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.