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 |
|---|---|---|
| Arbors Commerce Ltd. | Not identified | British Virgin Islands, Russia |
| Holetown Trading Limited | Not identified | Russia, Not identified |
| ORDAX LTD. | Not identified | Russia, British Virgin Islands |
| Veneto Investments Limited | Not identified | Russia, Not identified |
| Aeroclub Limited | Not identified | British Virgin Islands, Russia |
| ELTA GROUP LIMITED | Not identified | Russia, British Virgin Islands |
| Artaik Business Ltd. | Not identified | Russia, British Virgin Islands |
| Fayanse Industries Corp. | Not identified | British Virgin Islands, Russia |
| Aventice Financial Corp. | Not identified | British Virgin Islands, Russia |
| Valantex Management Inc. | Not identified | Russia, British Virgin Islands |
| ALENCOM GROUP INC. | Not identified | British Virgin Islands, Russia |
| Terius Business Limited | Not identified | British Virgin Islands, Russia |
| Astreya Limited | Not identified | British Virgin Islands, Russia |
| Forte Atlantis Company Ltd. | Not identified | British Virgin Islands, Russia |
| BARKOL LIMITED | Not identified | British Virgin Islands, Russia |
| DUGALD INTERNATIONAL INC. | Not identified | Russia, British Virgin Islands |
| VARDO FINANCIAL CORP | Not identified | Russia, British Virgin Islands |
| HATTIESBURG LIMITED | Not identified | Russia, British Virgin Islands |
| Forwarder s World LTD | Not identified | British Virgin Islands, Russia |
| GROEMIX LIMITED | Not identified | Russia, British Virgin Islands |
| Opetta Limited | Not identified | British Virgin Islands, Russia |
| FLAMINIUS BUSINESS LTD. | Not identified | Russia, British Virgin Islands |
| LAUDERDALE HOLDINGS SERVICES INC. | Not identified | Russia, British Virgin Islands |
| ERINGSTON LIMITED | Not identified | Russia, British Virgin Islands |
| Merchant Marine Shipping Limited | Not identified | British Virgin Islands, Russia |
| ARTEVELD HOLDING LIMITED | Not identified | British Virgin Islands, Russia |
| Glamford Business Inc. | Not identified | British Virgin Islands, Russia |
| PRIMCROFT INVEST LTD. | Not identified | Russia, British Virgin Islands |
| Delpoint Ltd. | Not identified | Russia, British Virgin Islands |
| ROWLEY COMMERCIAL LIMITED | Not identified | Russia, British Virgin Islands |
| Kapel Ventures Ltd | Not identified | Russia, British Virgin Islands |
| Mirway Investments Ltd | Not identified | British Virgin Islands, Russia |
| MelPortatio LTD | Not identified | Russia, British Virgin Islands |
| URSA Inter Invest Ltd | Not identified | Russia, British Virgin Islands |
| Progressif Limited | Not identified | British Virgin Islands, Russia |
| STOKMAN PARKER INC. | Not identified | British Virgin Islands, Russia |
| Korange Limited | Not identified | British Virgin Islands, Russia |
| CETADELE INVEST LTD | Not identified | British Virgin Islands, Russia |
| Paquial Corporation | Not identified | British Virgin Islands, Russia |
| Iktolet Industries Ltd. | Not identified | Russia, British Virgin Islands |
| CHERILYN ENTERPRISES CORP | Not identified | British Virgin Islands, Russia |
| LONDALE CONTINENTAL INC. | Not identified | Russia, British Virgin Islands |
| CONSULTA MANAGERS INC. | Not identified | British Virgin Islands, Russia |
| EUROPE PROFESSIONAL INC. | Not identified | British Virgin Islands, Russia |
| Kensy Loady Inc | Not identified | British Virgin Islands, Russia |
| JSC Capital Corp | Not identified | Russia, British Virgin Islands |
| Anglette Universal Ltd | Not identified | British Virgin Islands, Russia |
| KAJLAS Ltd. | Not identified | British Virgin Islands, Russia |
| Aistery Trading Inc. | Not identified | Russia, British Virgin Islands |
| Atakor Limited | Not identified | British Virgin Islands, Russia |
| EgoJet Corp. | Not identified | Russia, British Virgin Islands |
| WYSTAN BUSINESS CORP | Not identified | Russia, British Virgin Islands |
| Randolf Merchants Ltd. | Not identified | British Virgin Islands, Russia |
| Meridian Chemical Service Limited | Not identified | Russia, British Virgin Islands |
| Elument Trading Inc. | Not identified | British Virgin Islands, Russia |
| Norden Investments Limited | Not identified | British Virgin Islands, Russia |
| Someren Limited | Not identified | Russia, British Virgin Islands |
| Aventa Capital Ltd | Not identified | Russia, British Virgin Islands |
| Cronica Finance Limited | Not identified | Russia, British Virgin Islands |
| LTS Management, Ltd. | Not identified | Not identified, Russia |
| Velington Corporation | Not identified | British Virgin Islands, Russia |
| Trident Equities Corporation | Not identified | Not identified, Russia |
| International Beverage Company Group Limited | Not identified | Russia, British Virgin Islands |
| TABARLY INVESTMENT INC. | Not identified | Russia, British Virgin Islands |
| IBERIS INVESTMENTS LIMITED | Not identified | Russia, British Virgin Islands |
| CRAYMONT LTD. | Not identified | British Virgin Islands, Russia |
| Ambassador Consolidated Limited | Not identified | British Virgin Islands, Russia |
| Bitrix Overseas, Corp. | Not identified | Russia, British Virgin Islands |
| VADERY CONSULTING, INC. | Not identified | Russia, British Virgin Islands |
| Nian Group, Ltd. | Not identified | Russia, British Virgin Islands |
| Libbert Limited | Not identified | British Virgin Islands, Russia |
| Nardi Limited | Not identified | British Virgin Islands, Russia |
| Vargas Investments Limited | Not identified | British Virgin Islands, Russia |
| Bickerton Trading Limited | Not identified | British Virgin Islands, Russia |
| KAMAZ FTC Corp. | Not identified | British Virgin Islands, Russia |
| JEYFORD MANAGEMENT LTD | Not identified | British Virgin Islands, Russia |
| Nemiac Systems, Corp. | Not identified | Russia, British Virgin Islands |
| WHITE HILL TRADING AND FINANCE LTD | Not identified | British Virgin Islands, Russia |
| Briggs Limited | Not identified | Russia, British Virgin Islands |
| TROBIT MANAGEMENT INC. | Not identified | British Virgin Islands, Russia |
| GROTEX FINANCE INC. | Not identified | British Virgin Islands, Russia |
| PELLETOWN LIMITED | Not identified | British Virgin Islands, Russia |
| NEWBRIDGE CAPITAL, INC. | Not identified | Russia, British Virgin Islands |
| SUNBEAM PREMIER LIMITED | Not identified | British Virgin Islands, Russia |
| NIGHTBLAZE INVESTING, LTD. | Not identified | Russia, British Virgin Islands |
| BENEFIT ASSETS, LTD. | Not identified | Russia, British Virgin Islands |
| MIDAN TRADING LTD. | Not identified | British Virgin Islands, Russia |
| SOMERTON COMMERCIAL LTD. | Not identified | Russia, British Virgin Islands |
| Chillcom Ltd. | Not identified | Russia, British Virgin Islands |
| VOPHEL CORPORATION | Not identified | British Virgin Islands, Russia |
| Wynton Management, Corp. | Not identified | Not identified, Russia |
| RUICS MANAGEMENT CORP. | Not identified | Russia, British Virgin Islands |
| SOART INDUSTRIES CORP. | Not identified | Russia, British Virgin Islands |
| VOIDANE MANAGEMENT INC. | Not identified | Russia, British Virgin Islands |
| ECDOM TRADING CORP. | Not identified | British Virgin Islands, Russia |
| DLN INVESTMENTS CORP. | Not identified | Russia, British Virgin Islands |
| Business Career, Ltd. | Not identified | Russia, British Virgin Islands |
| KERUEN GOLD LIMITED | Not identified | British Virgin Islands, Russia |
| MAWERIK TRADING INC. | Not identified | Russia, British Virgin Islands |
| VISTEX UNION INC. | 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.