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 |
|---|---|---|
| DIP Capital Partners Inc. | Not identified | British Virgin Islands, Russia |
| Accessories Metal Technology Inc. | Not identified | British Virgin Islands, Russia |
| Inver Partners Ltd. | Not identified | British Virgin Islands, Russia |
| Breakwater Point Ltd. | Not identified | Russia, British Virgin Islands |
| Dortman Management Ltd. | Not identified | British Virgin Islands, Russia |
| Conway Overseas Developments Incorporated | Not identified | British Virgin Islands, Russia |
| Merrsol Group Ltd. | Not identified | British Virgin Islands, Russia |
| BASIC MECHANISM LTD. | Not identified | British Virgin Islands, Russia |
| Talary Limited | Not identified | British Virgin Islands, Russia |
| Revsa Limited | Not identified | British Virgin Islands, Russia |
| Pectra Limited | Not identified | Russia, British Virgin Islands |
| RUCEA LTD. | Not identified | British Virgin Islands, Russia |
| J.A.M. Ventures Ltd | Not identified | British Virgin Islands, Russia |
| Julidal Inc. | Not identified | Russia, British Virgin Islands |
| LINTERMANE LIMITED | Not identified | Russia, British Virgin Islands |
| CRESPO LIMITED | Not identified | British Virgin Islands, Russia |
| ProVision Solutions, Ltd. | Not identified | British Virgin Islands, Russia |
| UPM-NORDLAND LTD. | Not identified | British Virgin Islands, Russia |
| Polora Limited | Not identified | Russia, British Virgin Islands |
| Fritta Limited | Not identified | British Virgin Islands, Russia |
| Domix Limited | Not identified | British Virgin Islands, Russia |
| PIOGLOBAL Investments Ltd. | Not identified | British Virgin Islands, Russia |
| Sholtex Limited | Not identified | Russia, British Virgin Islands |
| Optima United Ltd | Not identified | Not identified, Russia |
| Vested Capital, Ltd. | Not identified | Russia, Not identified |
| General United Systems Limited | Not identified | Russia, British Virgin Islands |
| Kenneth Trade Corp. | Not identified | British Virgin Islands, Russia |
| Montcrest Ltd. | Not identified | Russia, Not identified |
| Adlin Finance, Ltd. | Not identified | Russia, British Virgin Islands |
| Tatnell Trading, Ltd. | Not identified | British Virgin Islands, Russia |
| Cassar World Investments Corporation | Not identified | British Virgin Islands, Russia |
| Almont Commerce Limited | Not identified | Not identified, Russia |
| Reenton Ventures, Corp. | Not identified | Not identified, Russia |
| IMS Financial, Ltd. | Not identified | Not identified, Russia |
| Longwille Ventures, Ltd. | Not identified | Russia, Not identified |
| Dinford Services, Ltd. | Not identified | Russia, Not identified |
| Boutique International Co. Ltd. | Not identified | Not identified, Russia |
| Interfreight Services Corporation | Not identified | Not identified, Russia |
| Nilton Group Limited | Not identified | Russia, Not identified |
| Deyton Business, Ltd. | Not identified | Russia, British Virgin Islands |
| SFDA, Corp. | Not identified | Russia, British Virgin Islands |
| Genius Investing Ltd. | Not identified | Russia, British Virgin Islands |
| Mygen Ltd. | Not identified | Russia, British Virgin Islands |
| PAXON RESOURCES INC. | Not identified | British Virgin Islands, Russia |
| MISHELL COMPANY INC. | Not identified | British Virgin Islands, Russia |
| Pilgrim Private Management Ltd. | Not identified | Russia, British Virgin Islands |
| Berens Trading Limited | Not identified | Not identified, Russia |
| Castleton Marketing Limited | Not identified | British Virgin Islands, Russia |
| F.D.A. Limited(Marina Gudakova) | Not identified | Russia, Not identified |
| Andersen Business Services, Inc. | Not identified | Russia, Not identified |
| MILLARD BUSINESS CORP. | Not identified | British Virgin Islands, Russia |
| Prime Financing Ltd. | Not identified | Russia, British Virgin Islands |
| STIGMA INVESTORS CORP. | Not identified | British Virgin Islands, Russia |
| Inteltrade Limited | Not identified | Russia, British Virgin Islands |
| Amfold Group Ltd. | Not identified | British Virgin Islands, Russia |
| Okard Holding Ltd. | Not identified | Russia, British Virgin Islands |
| Baldr Investments Inc. | Not identified | British Virgin Islands, Russia |
| DOROTTEA PRODUCTIONS INC | Not identified | Russia, British Virgin Islands |
| MAITECH INTERNATIONAL INC | Not identified | Russia, British Virgin Islands |
| Neptun Marine Ltd. | Not identified | British Virgin Islands, Russia |
| Milerance Investments, Ltd. | Not identified | British Virgin Islands, Russia |
| Suant Corporation | Not identified | Russia, British Virgin Islands |
| Melisa Limited | Not identified | Russia, British Virgin Islands |
| Onday Limited | Not identified | British Virgin Islands, Russia |
| Marine Way Trade Inc. | Not identified | British Virgin Islands, Russia |
| Filion Management Inc. | Not identified | British Virgin Islands, Russia |
| Kuboid Consulting Corp. | Not identified | Russia, British Virgin Islands |
| Ronical Enterprises Corp. | Not identified | Russia, British Virgin Islands |
| LIONESTA LIMITED | Not identified | British Virgin Islands, Russia |
| MEAD SERVICES LIMITED | Not identified | Russia, British Virgin Islands |
| CASTLE ESTATES HOLDING LIMITED | Not identified | British Virgin Islands, Russia |
| NAVICON S.A. | Not identified | British Virgin Islands, Russia |
| PORTY CORP. | Not identified | British Virgin Islands, Russia |
| FIONSKI LIMITED | Not identified | Russia, British Virgin Islands |
| PINTROCK LIMITED | Not identified | Russia, British Virgin Islands |
| Lidiston Corporation | Not identified | Russia, British Virgin Islands |
| Whytewood Management Ltd. | Not identified | Russia, British Virgin Islands |
| FLAGOLIN LIMITED | Not identified | British Virgin Islands, Russia |
| TRIMBEX LIMITED | Not identified | Russia, British Virgin Islands |
| DASLIX LIMITED | Not identified | British Virgin Islands, Russia |
| Eyles Commercial, Ltd. | Not identified | Russia, Not identified |
| Menly Union Inc. | Not identified | Not identified, Russia |
| Nefteprominvest Ltd. | Not identified | Russia, British Virgin Islands |
| Bristol Brand, Ltd. | Not identified | Russia, British Virgin Islands |
| Pergol Group, Inc. | Not identified | Russia, Not identified |
| Aveling Company, Inc. | Not identified | Russia, Not identified |
| Integrated Marketing Limited | Not identified | Russia, Not identified |
| Loring Commerce Limited | Not identified | Russia, Not identified |
| GENSTAR Inc. | Not identified | British Virgin Islands, Russia |
| Berescombe Limited | Not identified | Russia, Not identified |
| Yasin Limited | Not identified | Russia, Not identified |
| New Frost Investment Corporation | Not identified | Russia, British Virgin Islands |
| Castlebar Commerce Limited | Not identified | Not identified, Russia |
| Sevast Industries, Ltd. | Not identified | Russia, Not identified |
| Principal Protection Corporation | Not identified | Not identified, Russia |
| Lopenville Incorporated | Not identified | Russia, Not identified |
| PikeSoft Group, Ltd. | Not identified | Russia, British Virgin Islands |
| Aiken Services, Corp. | Not identified | Russia, British Virgin Islands |
| Chestow International, Ltd. | Not identified | Russia, Not identified |
| Plerin Limited | Not identified | Russia, British Virgin Islands |
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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.