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 |
|---|---|---|
| Degrasshorne Ltd. | Not identified | British Virgin Islands, Russia |
| Million Fame Investments Limited | Not identified | Russia, British Virgin Islands |
| NEWMAN CAPITAL LIMITED | Not identified | British Virgin Islands, Russia |
| Law Service Centre(Oleg Poputarovsky) | Not identified | Not identified, Russia |
| Ascon Investments Ltd. | Not identified | Russia, British Virgin Islands |
| Consult Group(Dmitry Pavluychenkov) | Not identified | Not identified, Russia |
| Blockgate Ltd. | Not identified | Not identified, Russia |
| Evernet International Group Ltd. | Not identified | British Virgin Islands, Russia |
| AG Alliance Ltd. | Not identified | British Virgin Islands, Russia |
| Waveset Holding Corp. | Not identified | British Virgin Islands, Russia |
| Lunson Holding Ltd | Not identified | Russia, British Virgin Islands |
| P & L Group, Corporation | Not identified | Russia, Not identified |
| International Bank of Economic Cooperation | Not identified | Not identified, Russia |
| Ribbel Marketing Limited | Not identified | British Virgin Islands, Russia |
| KNH GROUP LTD. | Not identified | Russia, British Virgin Islands |
| GALA INVESTMENT CAPITAL LTD. | Not identified | British Virgin Islands, Russia |
| Pherson Limited | Not identified | Russia, Not identified |
| SOLVITA NUTRACEUTICAL LIMITED | Not identified | Russia, British Virgin Islands |
| GLADSTONE INVESTING CORPORATION | Not identified | British Virgin Islands, Russia |
| Wendor Trade, Ltd. | Not identified | Not identified, Russia |
| InvestCenter Corp. | Not identified | Russia, British Virgin Islands |
| ENDERVIEW LIMITED | Not identified | Russia, British Virgin Islands |
| Fidom Consulting Inc. | Not identified | British Virgin Islands, Russia |
| Cosmopolitan Citizenship Corp. | Not identified | Russia, British Virgin Islands |
| Solixport Limited | Not identified | British Virgin Islands, Russia |
| Orlanco Limited | Not identified | British Virgin Islands, Russia |
| Cartright Developments, Ltd. | Not identified | Russia, Not identified |
| Alma Systems, Corp. | Not identified | Russia, British Virgin Islands |
| R &P Investments, Ltd. | Not identified | Russia, British Virgin Islands |
| Railway Group Limited | Not identified | British Virgin Islands, Russia |
| Foringale Investments, Ltd. | Not identified | Russia, Not identified |
| Erlane Limited | Not identified | Russia, Not identified |
| NavDyne Ltd. | Not identified | Russia, British Virgin Islands |
| Commercial Gate Enterprises, Ltd. | Not identified | Not identified, Russia |
| Reendale Holding Limited | Not identified | British Virgin Islands, Russia |
| CBI ASSET & SECURITIES MANAGEMENT CORP. | Not identified | British Virgin Islands, Russia |
| Intrans Avia, Inc. | Not identified | Russia, Not identified |
| GIRTON BUSINESS INC | Not identified | Russia, British Virgin Islands |
| WISE ENGINEERING GROUP LIMITED | Not identified | Russia, British Virgin Islands |
| LENVAX LIMITED | Not identified | British Virgin Islands, Russia |
| BUMERANG SYSTEMS, S.A. | Not identified | British Virgin Islands, Russia |
| KEY INTERDEVELOPMENT LIMITED | Not identified | Russia, British Virgin Islands |
| BONART GROUP, INC. | Not identified | British Virgin Islands, Russia |
| SILIFONT SYSTEMS, CORP. | Not identified | Russia, British Virgin Islands |
| GISELER CONSULTING, LTD. | Not identified | British Virgin Islands, Russia |
| ALCORN ENTERPRISES TRADING INC. | Not identified | British Virgin Islands, Russia |
| Vista Corporate Services | Not identified | Not identified, Russia |
| LIONTEX TRADING INC. | Not identified | Russia, British Virgin Islands |
| Loringale Investments, Corp. | Not identified | British Virgin Islands, Russia |
| DUMMONT TOWER ASSETS INC. | Not identified | British Virgin Islands, Russia |
| ARDOLINO INVESTMENT S.A. | Not identified | British Virgin Islands, Russia |
| Unistar International Investments, Ltd. | Not identified | Not identified, Russia |
| Kinton Management Ltd. | Not identified | Russia, Not identified |
| Pay2All Corp. | Not identified | Russia, Not identified |
| ZEETALE INVESTMENTS LIMITED | Not identified | British Virgin Islands, Russia |
| Milverton International, Corp. | Not identified | Not identified, Russia |
| Kellington Holding, Inc. | Not identified | Not identified, Russia |
| VALDEX MANAGEMENT INC. | Not identified | British Virgin Islands, Russia |
| SEDARO INVESTMENT LTD. | Not identified | Russia, British Virgin Islands |
| PLADO MANAGEMENT INC. | Not identified | British Virgin Islands, Russia |
| Ruston Union, Ltd. | Not identified | Russia, Not identified |
| GLODAX BUSINESS INC. | Not identified | Russia, British Virgin Islands |
| IMRY BUSINESS LTD. | Not identified | Russia, British Virgin Islands |
| YUXAR CONSULTING CORP. | Not identified | British Virgin Islands, Russia |
| NEPLESS TRADING LTD. | Not identified | British Virgin Islands, Russia |
| European Union Fidelity Holding Limited | Not identified | Russia, British Virgin Islands |
| Internet Business Consulting Inc | Not identified | British Virgin Islands, Russia |
| Railton Financial Limited | Not identified | Russia, British Virgin Islands |
| NRJ FINANCE LTD. | Not identified | British Virgin Islands, Russia |
| FM TRADING GROUP LIMITED | Not identified | British Virgin Islands, Russia |
| RASNESS INDUSTRIES, LTD. | Not identified | British Virgin Islands, Russia |
| GOOD ENTERPRISE GROUP LIMITED | Not identified | British Virgin Islands, Russia |
| Raymark Systems, Inc. | Not identified | British Virgin Islands, Russia |
| GAWARD HOLDING, LTD. | Not identified | Russia, British Virgin Islands |
| ABITON GROUP LTD. | Not identified | Russia, British Virgin Islands |
| Lakon Investments, Ltd. | Not identified | Not identified, Russia |
| BOANDAR HOLDING CORP. | Not identified | British Virgin Islands, Russia |
| National Chemical Corporation | Not identified | British Virgin Islands, Russia |
| Bayton Investments, Inc. | Not identified | Not identified, Russia |
| LUX LTD | Not identified | British Virgin Islands, Russia |
| Groston Commerce, Inc. | Not identified | Not identified, Russia |
| D & F Finance, Ltd. | Not identified | Russia, British Virgin Islands |
| OVERCRAFT FINANCE LTD | Not identified | British Virgin Islands, Russia |
| PRAGMATEC SOLUTIONS LTD | Not identified | Russia, British Virgin Islands |
| DERECSON CORP. | Not identified | Russia, British Virgin Islands |
| ALTERA TRADE LIMITED | Not identified | Russia, British Virgin Islands |
| Flipperskille Ltd. | Not identified | Russia, Not identified |
| Jution Trading Inc. | Not identified | British Virgin Islands, Russia |
| Amtek Commerce, Ltd. | Not identified | Russia, British Virgin Islands |
| Haytex Industries, Corp. | Not identified | Russia, British Virgin Islands |
| Vertex Shareholders Ltd. | Not identified | Not identified, Russia |
| Raisk Business Ltd. | Not identified | British Virgin Islands, Russia |
| AG Nova Company LTD. | Not identified | British Virgin Islands, Russia |
| Startell Group, Inc. | Not identified | British Virgin Islands, Russia |
| Lancaster Commerce Limited | Not identified | Russia, British Virgin Islands |
| Smitsworth Ltd. | Not identified | Russia, Not identified |
| Ertex Investments, Corp. | Not identified | Not identified, Russia |
| Creenvale Limited | Not identified | British Virgin Islands, Russia |
| G.S.L. Law & Consulting (BVI) Limited | Not identified | British Virgin Islands, Russia |
| Blantex Industries, Ltd. | 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.