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 |
|---|---|---|
| Virfor Limited | Not identified | Not identified, Russia |
| RENWIK WORLD CORP | Not identified | Russia, British Virgin Islands |
| Kemptville Investments, Inc. | Not identified | British Virgin Islands, Russia |
| Dollingale Investments Limited | Not identified | Russia, Not identified |
| Aqument Systems Inc. | Not identified | British Virgin Islands, Russia |
| EEREE DEVELOPMENT LTD | Not identified | Russia, British Virgin Islands |
| Middle East Geophysics Corp. | Not identified | Russia, British Virgin Islands |
| Bensen & Bensen United, S.A. | Not identified | Not identified, Russia |
| HAILINVILLE LIMITED | Not identified | Russia, British Virgin Islands |
| Executive Search Service LTD | Not identified | British Virgin Islands, Russia |
| NUNNO LIMITED | Not identified | British Virgin Islands, Russia |
| Terlit Trade, Ltd. | Not identified | Russia, British Virgin Islands |
| Nerisaga Technologies, Ltd. | Not identified | British Virgin Islands, Russia |
| Mesterel Holding, Inc. | Not identified | Russia, British Virgin Islands |
| Brookvale Ventures, Inc. | Not identified | Russia, Not identified |
| PRESENKOD CORPORATION | Not identified | Russia, British Virgin Islands |
| PEASCOD LIMITED | Not identified | British Virgin Islands, Russia |
| APPELDORE SERVICES LIMITED | Not identified | British Virgin Islands, Russia |
| Summit Investcorp Limited | Not identified | Russia, British Virgin Islands |
| WIREBOND MARKETING LTD | Not identified | British Virgin Islands, Russia |
| AVELANA LIMITED | Not identified | British Virgin Islands, Russia |
| EQUILIBRIUM ASSETS LTD | Not identified | Russia, British Virgin Islands |
| Intershaft Limited | Not identified | Russia, British Virgin Islands |
| Atant Consulting Ltd. | Not identified | British Virgin Islands, Russia |
| Olness Group Inc. | Not identified | Russia, British Virgin Islands |
| MAXWELL INVEST LTD. | Not identified | British Virgin Islands, Russia |
| Unisell SH Limited | Not identified | Russia, British Virgin Islands |
| Global Project and Expertise Company Ltd. | Not identified | British Virgin Islands, Russia |
| Overseas Markets Finance Company Ltd. | Not identified | British Virgin Islands, Russia |
| Tesarus Company Limited | Not identified | British Virgin Islands, Russia |
| Cipriani Corp. | Not identified | Russia, British Virgin Islands |
| Grillon Inc. | Not identified | British Virgin Islands, Russia |
| Shelting Management Inc. | Not identified | Not identified, Russia |
| Magnum Capital Partners S.A. | Not identified | British Virgin Islands, Russia |
| HONDERLAKE LIMITED | Not identified | British Virgin Islands, Russia |
| Wistington Ltd. | Not identified | British Virgin Islands, Russia |
| Campbellwood Limited | Not identified | Russia, British Virgin Islands |
| Marsen Corporation | Not identified | Russia, Not identified |
| Soltex Investments, Ltd. | Not identified | Not identified, Russia |
| Greenfield Investment Properties Ltd. | Not identified | Russia, British Virgin Islands |
| Enchantment Business Inc. | Not identified | Russia, British Virgin Islands |
| Innovatech Equipment Corp. | Not identified | Russia, British Virgin Islands |
| Tewise Holding Corp. | Not identified | Russia, British Virgin Islands |
| Perivan Systems, Ltd. | Not identified | British Virgin Islands, Russia |
| Pentax Commerce Limited | Not identified | British Virgin Islands, Russia |
| Richmond Commerce Limited | Not identified | British Virgin Islands, Russia |
| Velty Securities Ltd. | Not identified | Russia, British Virgin Islands |
| CLS Secretaries, Ltd. | Not identified | Russia, British Virgin Islands |
| RIVELY INTERNATIONAL CORP. | Not identified | Russia, British Virgin Islands |
| RAMFORD FINANCIAL LIMITED | Not identified | Russia, British Virgin Islands |
| Paralline Trading Ltd | Not identified | British Virgin Islands, Russia |
| Beseval Holding Corp. | Not identified | Russia, British Virgin Islands |
| YISMINE LIMITED | Not identified | Russia, British Virgin Islands |
| Arc Invest Ltd. | Not identified | British Virgin Islands, Russia |
| Creativ Business LTD | Not identified | British Virgin Islands, Russia |
| AMARILA DEVELOPMENT S.A. | Not identified | British Virgin Islands, Russia |
| Snofy Group Ltd. | Not identified | Russia, British Virgin Islands |
| Utary Services, Ltd. | Not identified | British Virgin Islands, Russia |
| COLTON COMMERCE LIMITED | Not identified | Russia, British Virgin Islands |
| Wellsafe Holdings Limited | Not identified | British Virgin Islands, Russia |
| Fonteverde Trade Ltd. | Not identified | British Virgin Islands, Russia |
| Livens Group, Inc. | Not identified | Not identified, Russia |
| Belcroft Enterprise, Inc. | Not identified | Russia, British Virgin Islands |
| SDD Equipment, Corp. | Not identified | British Virgin Islands, Russia |
| Sunray Marketing Corporation | Not identified | Russia, British Virgin Islands |
| LSM, INC. | Not identified | British Virgin Islands, Russia |
| Trevor Union, Corp. | Not identified | Russia, Not identified |
| Asate Services Ltd. | Not identified | British Virgin Islands, Russia |
| Jemony Business Corp. | Not identified | British Virgin Islands, Russia |
| I.N.D. Group Limited | Not identified | Not identified, Russia |
| H. T. G. LTD. | Not identified | British Virgin Islands, Russia |
| EURASIA CAPITAL MANAGEMENT LTD. | Not identified | British Virgin Islands, Russia |
| TABORA HOLDINGS LIMITED | Not identified | British Virgin Islands, Russia |
| Kreigson Trading, Ltd. | Not identified | Not identified, Russia |
| Alta Consulting Ltd. | Not identified | Not identified, Russia |
| R.M.E. Holding, Corp. | Not identified | Russia, British Virgin Islands |
| Sanford Union, Ltd. | Not identified | Russia, British Virgin Islands |
| Winster Premier, Inc. | Not identified | Not identified, Russia |
| SALMAN ENTERPRISES LIMITED | Not identified | Russia, British Virgin Islands |
| IVORY FINANCE GROUP LTD. | Not identified | Russia, British Virgin Islands |
| MORLEY TRADING GROUP LTD. | Not identified | British Virgin Islands, Russia |
| KOREN FINANCIAL, CORP. | Not identified | Russia, British Virgin Islands |
| T.I.S. SERVICES, LTD. | Not identified | Russia, British Virgin Islands |
| FAIEN CORPORATION | Not identified | British Virgin Islands, Russia |
| Shekly Universal Corporation | Not identified | Not identified, Russia |
| Berra Investments, Corp. | Not identified | British Virgin Islands, Russia |
| Law & Consulting Group | Not identified | Russia, Not identified |
| Lorendene Limited | Not identified | Not identified, Russia |
| Ryteck Group, Corp. | Not identified | Not identified, Russia |
| M.T.A. Trading, Ltd. | Not identified | Not identified, Russia |
| L.E.D. Group Limited | Not identified | British Virgin Islands, Russia |
| Devonshire Worldwide Company, Ltd. | Not identified | British Virgin Islands, Russia |
| Typlet Trading, Inc. | Not identified | British Virgin Islands, Russia |
| Pely Group, Ltd. | Not identified | Russia, British Virgin Islands |
| EVIA TRADING LTD | Not identified | British Virgin Islands, Russia |
| Greenore Holdings Limited | Not identified | Not identified, Russia |
| Kennard Trading Limited | Not identified | Russia, British Virgin Islands |
| CLIFF Legal Service Ltd. | Not identified | Not identified, Russia |
| Avanta Finance, Ltd. | Not identified | Russia, British Virgin Islands |
| Dinera Brand Limited | Not identified | British Virgin Islands, Russia |
Filter by
Categories
Linked countries
Registered jurisdictions
Get our stories in your inbox
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.