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 |
|---|---|---|
| MARNIDEL GROUP, INC. | Not identified | British Virgin Islands, Russia |
| THEROUX INTERNATIONAL BUSINESS S.A. | Not identified | British Virgin Islands, Russia |
| Paxon Ventures Ltd | Not identified | British Virgin Islands, Russia |
| DAVID INVESTING CORP. | Not identified | British Virgin Islands, Russia |
| FONDEX COMMERCIAL LIMITED | Not identified | British Virgin Islands, Russia |
| PEPLEX INTERVEST LTD. | Not identified | British Virgin Islands, Russia |
| National Trading Alliance, Ltd. | Not identified | Russia, Not identified |
| GRAPHIC TECHNOLOGY GROUP LIMITED | Not identified | British Virgin Islands, Russia |
| JASON MANAGEMENT CORP | Not identified | British Virgin Islands, Russia |
| LA Real Estate Limited | Not identified | Russia, British Virgin Islands |
| ONTAREX CAPITAL LIMITED | Not identified | Russia, British Virgin Islands |
| HEARTWELL ASSETS, LTD. | Not identified | British Virgin Islands, Russia |
| LEMEX SYSTEMS LIMITED | Not identified | Russia, British Virgin Islands |
| HERMES ESTATES LIMITED | Not identified | Russia, British Virgin Islands |
| EXEMART ASSOCIATION INC. | Not identified | Russia, British Virgin Islands |
| GVM Capital Invest Limited | Not identified | British Virgin Islands, Russia |
| GOB Investments Group Ltd. | Not identified | Russia, British Virgin Islands |
| LEBRAND, INC. | Not identified | British Virgin Islands, Russia |
| PREMIUM HOLDINGS CAPITAL LTD | Not identified | Russia, British Virgin Islands |
| Transrapid Inc. | Not identified | Russia, British Virgin Islands |
| A.O.C. INVESTMENTS, CORP. | Not identified | Russia, British Virgin Islands |
| Verdon Industries Ltd | Not identified | Russia, British Virgin Islands |
| Metal Industry Limited | Not identified | Russia, British Virgin Islands |
| Aurora Engineering LTD | Not identified | British Virgin Islands, Russia |
| POS-RUSSIA STEEL TRADING CO. LTD. | Not identified | British Virgin Islands, Russia |
| ESTERAD CORPORATION | Not identified | Russia, British Virgin Islands |
| SCADY BUSINESS, CORP. | Not identified | Russia, British Virgin Islands |
| WestLand Industries Commercial Ltd | Not identified | Russia, British Virgin Islands |
| Folderton Consolidated Limited | Not identified | Russia, British Virgin Islands |
| First Line Intervest LTD | Not identified | British Virgin Islands, Russia |
| Best Point Ventures S.A. | Not identified | Russia, British Virgin Islands |
| Norma Ltd. | Not identified | British Virgin Islands, Russia |
| ABLEVILLE FINANCE LIMITED | Not identified | British Virgin Islands, Russia |
| TRESTCANE LIMITED | Not identified | British Virgin Islands, Russia |
| Universal Marketing Technology Ltd | Not identified | British Virgin Islands, Russia |
| MERANDO BUSINESS INC. | Not identified | British Virgin Islands, Russia |
| Necstroke Ltd. | Not identified | British Virgin Islands, Russia |
| Seaford Marketing Limited | Not identified | British Virgin Islands, Russia |
| KORDES FINANCE LTD. | Not identified | British Virgin Islands, Russia |
| POLIANT MANAGEMENT INC. | Not identified | British Virgin Islands, Russia |
| FESTIVA INVEST INC. | Not identified | Russia, British Virgin Islands |
| TANED GROUP, INC. | Not identified | British Virgin Islands, Russia |
| MISTLE SYSTEMS, LTD. | Not identified | British Virgin Islands, Russia |
| CARSTON FOODS LIMITED | Not identified | British Virgin Islands, Russia |
| PAULSEN MANAGEMENT CORPORATION | Not identified | British Virgin Islands, Russia |
| Boka Development Limited | Not identified | Russia, British Virgin Islands |
| Revelor Business Ltd. | Not identified | British Virgin Islands, Russia |
| WOODFORD MARKETING CORP | Not identified | British Virgin Islands, Russia |
| FOXLEY INDUSTRIES LTD | Not identified | Russia, British Virgin Islands |
| FUSION INTERTRADE CORPORATION | Not identified | Russia, British Virgin Islands |
| BRITANNICA CAPITAL GROUP LIMITED | Not identified | British Virgin Islands, Russia |
| VISTONEL BUSINESS LTD. | Not identified | British Virgin Islands, Russia |
| TEREX ENTERPRISES LTD. | Not identified | British Virgin Islands, Russia |
| INTERNETWORKING SYSTEMS LTD. | Not identified | Russia, British Virgin Islands |
| WELLFORD INDUSTRIES LTD | Not identified | British Virgin Islands, Russia |
| Exprompt Security Corp. | Not identified | British Virgin Islands, Russia |
| TAIN INDUSTRIES LTD | Not identified | Russia, British Virgin Islands |
| OPTIMTRADE LTD. | Not identified | Russia, British Virgin Islands |
| Eurointer Ltd. | Not identified | Not identified, Russia |
| T.A.R.G.E.T. Systems, Ltd. | Not identified | Russia, Not identified |
| JENKS COMMERCIAL INC | Not identified | Russia, British Virgin Islands |
| LASHIP HOLDING, CORP. | Not identified | Russia, British Virgin Islands |
| ALEKRIANN LIMITED | Not identified | Russia, British Virgin Islands |
| OSTBIRD LTD. | Not identified | Russia, British Virgin Islands |
| SCHREINER LOGISTICS LIMITED | Not identified | British Virgin Islands, Russia |
| WILWORTH INVESTMENT CORP. | Not identified | Russia, British Virgin Islands |
| Ovett Group, Ltd. | Not identified | Russia, Not identified |
| Search International Group Limited | Not identified | Not identified, Russia |
| Proxicom Limited | Not identified | Not identified, Russia |
| Transaero Tours Group Corp. | Not identified | Not identified, Russia |
| Joile Trading Ltd. | Not identified | British Virgin Islands, Russia |
| Dain Consulting Inc. | Not identified | Russia, British Virgin Islands |
| Belmonte Limited | Not identified | Russia, British Virgin Islands |
| ERIN BUSINESS CORP. | Not identified | Russia, British Virgin Islands |
| RBG, Corp. | Not identified | Russia, Not identified |
| UBL, Corp. | Not identified | Not identified, Russia |
| UNI SYSTEM INTERNATIONAL CORP. | Not identified | British Virgin Islands, Russia |
| VELLINGTON VENTURES LTD. | Not identified | British Virgin Islands, Russia |
| Top Solution Finance Group LTD. | Not identified | British Virgin Islands, Russia |
| Birta Corporation | Not identified | British Virgin Islands, Russia |
| Antix Limited | Not identified | Russia, British Virgin Islands |
| ETOID CORPORATION | Not identified | British Virgin Islands, Russia |
| HARTIVERIX CORP | Not identified | British Virgin Islands, Russia |
| FELORITA TRADING LIMITED | Not identified | Russia, British Virgin Islands |
| RARDON CORPORATION | Not identified | British Virgin Islands, Russia |
| Glanton Business Corp. | Not identified | Russia, Not identified |
| NEPENT TRADING LTD. | Not identified | Russia, British Virgin Islands |
| ADORY CONSULTING CORP. | Not identified | Russia, British Virgin Islands |
| Mantra Consulting Ltd | Not identified | Russia, British Virgin Islands |
| PALTEDO MANAGEMENT INC. | Not identified | British Virgin Islands, Russia |
| NIKOL BUSINESS INC. | Not identified | British Virgin Islands, Russia |
| LAURENE INTERNATIONAL INC | Not identified | British Virgin Islands, Russia |
| GOOD PRIME LTD. | Not identified | Russia, British Virgin Islands |
| GATECLIF UNIVERSAL INC | Not identified | British Virgin Islands, Russia |
| CLARICE INTERNATIONAL GROUP CORP | Not identified | British Virgin Islands, Russia |
| ALDINGTON GLOBAL CORP | Not identified | British Virgin Islands, Russia |
| SANTREX INVESTMENT LTD. | Not identified | British Virgin Islands, Russia |
| Nimerla Corporation | Not identified | Russia, British Virgin Islands |
| LEVITEX TRADE LTD. | Not identified | Russia, British Virgin Islands |
| ROCKMOUNTAIN 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.