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 |
|---|---|---|
| PERCY WORLDWIDE INC. | Not identified | British Virgin Islands, Russia |
| WESTABY ENTERPRISES LIMITED | Not identified | British Virgin Islands, Russia |
| FORUM VENTURES LTD. | Not identified | British Virgin Islands, Russia |
| GREEN TREE BUSINESS LTD. | Not identified | Russia, British Virgin Islands |
| FORSSA LIMITED | Not identified | British Virgin Islands, Russia |
| STDR Corp. | Not identified | British Virgin Islands, Russia |
| Pro Credo, Ltd. | Not identified | Russia, Not identified |
| Pcnet Data Cable Corp. | Not identified | British Virgin Islands, Russia |
| Charing Partners, Ltd. | Not identified | Not identified, Russia |
| Helten Services, Inc. | Not identified | Not identified, Russia |
| Cornell Business, Corp. | Not identified | Russia, Not identified |
| Tonda Trade Corporation | Not identified | Russia, Not identified |
| Elba Financial Corp. | Not identified | British Virgin Islands, Russia |
| Sunderland Marketing Limited | Not identified | Russia, British Virgin Islands |
| Belmer Systems, Inc. | Not identified | Russia, British Virgin Islands |
| Elco Consulting Ltd. | Not identified | Not identified, Russia |
| LBM Corporation | Not identified | Not identified, Russia |
| Londea Holdings, Ltd. | Not identified | Not identified, Russia |
| Imatix Limited | Not identified | Not identified, Russia |
| Vlamir Holding, Ltd. | Not identified | British Virgin Islands, Russia |
| DIRECTORIA MNP LTD. | Not identified | Russia, Not identified |
| Inter Travel Net Ltd. | Not identified | Russia, Not identified |
| Spellville Ltd. | Not identified | Not identified, Russia |
| Molan Systems Ltd. | Not identified | Russia, British Virgin Islands |
| KNAPTON FINANCIAL LIMITED | Not identified | Russia, British Virgin Islands |
| WITER GLOBAL CORP. | Not identified | Russia, British Virgin Islands |
| HEIDES ASSETS LIMITED | Not identified | Russia, British Virgin Islands |
| TRANSCOAL ASSETS LTD. | Not identified | British Virgin Islands, Russia |
| AMIAS GLOBAL CORP. | Not identified | Russia, British Virgin Islands |
| METTLER PRODUCTS INC. | Not identified | Russia, British Virgin Islands |
| ALVARADO TRADING HOLDINGS S.A. | Not identified | British Virgin Islands, Russia |
| ELERTON COMMERCIAL CORP | Not identified | British Virgin Islands, Russia |
| FELTON TRADING GROUP LTD | Not identified | British Virgin Islands, Russia |
| AP-Media, Ltd | Not identified | Russia, Not identified |
| LAND CAPITAL HOLDINGS LIMITED | Not identified | British Virgin Islands, Russia |
| COVIR CONSULTING, CORP. | Not identified | British Virgin Islands, Russia |
| LEVANZA LIMITED | Not identified | British Virgin Islands, Russia |
| EUROSNAB Ltd. | Not identified | Russia, British Virgin Islands |
| ETAL MANAGEMENT, LTD. | Not identified | British Virgin Islands, Russia |
| TISSEN HOLDING, CORP. | Not identified | British Virgin Islands, Russia |
| FORGAHEM FINANCIAL, CORP. | Not identified | British Virgin Islands, Russia |
| VilLAR TELECOMMUNICATIONS LIMITED | Not identified | Russia, British Virgin Islands |
| MIDDLETONE INVESTMENT GROUP INC. | Not identified | British Virgin Islands, Russia |
| KINGSFORD BUSINESS LTD. | Not identified | British Virgin Islands, Russia |
| RUSSKY ALUMINY LTD. | Not identified | Russia, British Virgin Islands |
| GOUFFEY EQUITIES, LTD. | Not identified | British Virgin Islands, Russia |
| SUPREMACY HOLDING LIMITED | Not identified | British Virgin Islands, Russia |
| ZETRIX HOLDING CORP. | Not identified | British Virgin Islands, Russia |
| CAPE CONSTRUCTION CORP. | Not identified | Russia, British Virgin Islands |
| Dexem Limited | Not identified | Not identified, Russia |
| BOXIST INDUSTRIES LTD. | Not identified | British Virgin Islands, Russia |
| SARGIN UNIVERSAL INC | Not identified | British Virgin Islands, Russia |
| VF TRADING LIMITED | Not identified | British Virgin Islands, Russia |
| KEMPEL GROUP LIMITED | Not identified | Russia, British Virgin Islands |
| MAGNET & STEEL GROUP LTD | Not identified | British Virgin Islands, Russia |
| Ketareion Management Limited | Not identified | British Virgin Islands, Russia |
| MEGAMART LIMITED | Not identified | British Virgin Islands, Russia |
| MARKSTON INC. | Not identified | Russia, British Virgin Islands |
| Erde Business Corporation | Not identified | British Virgin Islands, Russia |
| Oceangate Group, Inc | Not identified | Russia, British Virgin Islands |
| CRINDERMANE LIMITED | Not identified | Russia, British Virgin Islands |
| Dymony Enterprises Corp. | Not identified | British Virgin Islands, Russia |
| Roish Holding Corp. | Not identified | Russia, British Virgin Islands |
| Temony Business Corp. | Not identified | British Virgin Islands, Russia |
| Trade Stage Limited | Not identified | Russia, British Virgin Islands |
| TINKER WORLDWIDE INC. | Not identified | British Virgin Islands, Russia |
| KUENBY INTERNATIONAL INC. | Not identified | British Virgin Islands, Russia |
| TOMELTY TRADING INC. | Not identified | British Virgin Islands, Russia |
| Wonfold Properties Inc. | Not identified | Russia, British Virgin Islands |
| Jetcraft Industries Ltd. | Not identified | Russia, British Virgin Islands |
| Redetus, Ltd. | Not identified | Russia, Not identified |
| Linkov & Associates | Not identified | Not identified, Russia |
| Corpus Business Legal Service(Mrs. Julia Mochalova | Not identified | Russia, Not identified |
| LISION LIMITED | Not identified | British Virgin Islands, Russia |
| Aviation Support International Ltd. | Not identified | British Virgin Islands, Russia |
| WILSON CONSULTANTS LIMITED | Not identified | Russia, British Virgin Islands |
| ARVEL DESIGNS LTD | Not identified | British Virgin Islands, Russia |
| OXBERG LIMITED | Not identified | Russia, British Virgin Islands |
| Jalag Trading Inc. | Not identified | Russia, British Virgin Islands |
| Defier Group Ltd. | Not identified | Russia, British Virgin Islands |
| MASTERIX LIMITED | Not identified | Russia, British Virgin Islands |
| LIANDOREX LIMITED | Not identified | Russia, British Virgin Islands |
| Loate Enterprises Corp. | Not identified | British Virgin Islands, Russia |
| Febory Group Corp. | Not identified | British Virgin Islands, Russia |
| Towery Systems Ltd. | Not identified | Russia, British Virgin Islands |
| Barkerville Investments Limited | Not identified | Not identified, Russia |
| Planet Aviation Group Ltd. | Not identified | Russia, British Virgin Islands |
| Heigar Industries, Inc. | Not identified | British Virgin Islands, Russia |
| EUROSET BRAND LTD. | Not identified | Russia, Not identified |
| Noris Invest Group, Corp. | Not identified | Russia, Not identified |
| Movitex Holdings Ltd. | Not identified | Russia, British Virgin Islands |
| Kolles Industries, Ltd. | Not identified | British Virgin Islands, Russia |
| Glannavent Corporation | Not identified | Russia, British Virgin Islands |
| Rainlow Technologies, Corp. | Not identified | British Virgin Islands, Russia |
| Malthus Limited | Not identified | British Virgin Islands, Russia |
| Olbemarl Trading, Inc. | Not identified | Russia, Not identified |
| Crosshill Worldwide, Ltd. | Not identified | Russia, Not identified |
| Hild Trading Incorporated | Not identified | British Virgin Islands, Russia |
| Damaris Commerce, Inc. | Not identified | Russia, British Virgin Islands |
| Last Bit Corp. | 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.