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 |
|---|---|---|
| WINDSOR EUROPE TRADE INC. | Not identified | British Virgin Islands, Russia |
| CHILLAR LIMITED | Not identified | British Virgin Islands, Russia |
| PLATO MANAGEMENT LTD. | Not identified | British Virgin Islands, Russia |
| LOWELL PRODUCTIONS CORP. | Not identified | British Virgin Islands, Russia |
| Thuraya Caucasus Limited | Not identified | Russia, British Virgin Islands |
| SP Legal Consulting Corp. | Not identified | Not identified, Russia |
| Hilden Trade Incorporated | Not identified | British Virgin Islands, Russia |
| Déjà Vu Limited | Not identified | Russia, British Virgin Islands |
| Westbrook Commerce, Ltd. | Not identified | Russia, British Virgin Islands |
| Nicholes Systems, Ltd. | Not identified | Russia, British Virgin Islands |
| Malvery Trade, Ltd. | Not identified | Not identified, Russia |
| Pearson Research, Inc. | Not identified | British Virgin Islands, Russia |
| Jamtart Ltd. | Not identified | Russia, Not identified |
| Vanderhoof Developments Limited | Not identified | Not identified, Russia |
| Kindell Investments, Ltd. | Not identified | British Virgin Islands, Russia |
| Northstar Consultants Ltd. | Not identified | Not identified, Russia |
| Rounelse Corporation | Not identified | British Virgin Islands, Russia |
| Lunarbell Management Inc. | Not identified | Russia, British Virgin Islands |
| Marangale Consulting Ltd. | Not identified | Russia, British Virgin Islands |
| MEANPAH LIMITED | Not identified | British Virgin Islands, Russia |
| STOCKHAM LIMITED | Not identified | British Virgin Islands, Russia |
| Pound Investments Ltd. | Not identified | Russia, British Virgin Islands |
| STO jets Corp. | Not identified | British Virgin Islands, Russia |
| Delimanta invest Ltd. | Not identified | British Virgin Islands, Russia |
| Valensia Group inc. | Not identified | Russia, British Virgin Islands |
| Irson invest Ltd. | Not identified | Russia, British Virgin Islands |
| CAVION LIMITED | Not identified | British Virgin Islands, Russia |
| Mellville Marketing Limited | Not identified | British Virgin Islands, Russia |
| LAVENSON LIMITED | Not identified | British Virgin Islands, Russia |
| Vandaren Alley Inc. | Not identified | British Virgin Islands, Russia |
| Vav Invest Corporation | Not identified | British Virgin Islands, Russia |
| Shinon Solutions, Ltd. | Not identified | Not identified, Russia |
| Erim Trading Group, Inc. | Not identified | Russia, British Virgin Islands |
| Antrim Communications, Inc. | Not identified | Not identified, Russia |
| Colbert Trade Inc. | Not identified | British Virgin Islands, Russia |
| Odenville Incorporated | Not identified | British Virgin Islands, Russia |
| Siobein Solutions, Inc. | Not identified | Russia, British Virgin Islands |
| Stimroy Trade, Inc. | Not identified | Russia, British Virgin Islands |
| Roplerd Ltd. | Not identified | Russia, British Virgin Islands |
| INTERIOR M LIMITED | Not identified | Not identified, Russia |
| Attardi Inc. | Not identified | British Virgin Islands, Russia |
| Delphos Limited | Not identified | Russia, British Virgin Islands |
| Hargill Limited | Not identified | Russia, British Virgin Islands |
| SAMINO BUSINESS INC. | Not identified | British Virgin Islands, Russia |
| AQUATERRA CORP. | Not identified | Russia, British Virgin Islands |
| OLTIMA INTERNATIONAL CORP. | Not identified | British Virgin Islands, Russia |
| Croxley Ventures, Inc. | Not identified | British Virgin Islands, Russia |
| Barford Financial Inc. | Not identified | Russia, British Virgin Islands |
| TURBINES POWER CORPORATION | Not identified | Russia, British Virgin Islands |
| TELSTON INTERNATIONAL COMPANY LTD. | Not identified | Not identified, Russia |
| Rightsville Corporation | Not identified | British Virgin Islands, Russia |
| Natsilane Services, Inc. | Not identified | British Virgin Islands, Russia |
| Landway Business Ltd. | Not identified | Russia, British Virgin Islands |
| Earlcorn Ltd. | Not identified | British Virgin Islands, Russia |
| Tracewood Holdings Ltd. | Not identified | Russia, British Virgin Islands |
| Marbex Intervest, Corp. | Not identified | Russia, British Virgin Islands |
| True Records Inc. | Not identified | British Virgin Islands, Russia |
| Baylot Investments Inc. | Not identified | Russia, British Virgin Islands |
| Goodlake Limited | Not identified | British Virgin Islands, Russia |
| Tigrod Management Limited | Not identified | Russia, British Virgin Islands |
| TOOLS & TECHNICS TRADING LTD. | Not identified | Russia, British Virgin Islands |
| Stratford Investing Corporation | Not identified | Russia, British Virgin Islands |
| Southfield Systems, Inc. | Not identified | Russia, British Virgin Islands |
| Goldsboro Capital Limited | Not identified | Russia, British Virgin Islands |
| Newton Hall Inc. | Not identified | British Virgin Islands, Russia |
| STACYHOLD LTD . | Not identified | Russia, British Virgin Islands |
| General Reinforce Ltd. | Not identified | British Virgin Islands, Russia |
| Bramford Commerce Limited | Not identified | Russia, British Virgin Islands |
| Porthleven S.A. | Not identified | British Virgin Islands, Russia |
| Proteus Ventures Holdings Limited | Not identified | British Virgin Islands, Russia |
| Saturn Electronics Ltd. | Not identified | Russia, British Virgin Islands |
| Rosebud Holdings Management Limited | Not identified | British Virgin Islands, Russia |
| Mabureau Star Corp. | Not identified | British Virgin Islands, Russia |
| Duxbury Finance Corporation | Not identified | Russia, British Virgin Islands |
| BRANDO INTERNAL LIMITED | Not identified | British Virgin Islands, Russia |
| Edora Finance, Ltd. | Not identified | British Virgin Islands, Russia |
| Victur Commerce Inc. | Not identified | Russia, British Virgin Islands |
| Apus Limited | Not identified | Russia, British Virgin Islands |
| Innolan Ltd. | Not identified | Russia, British Virgin Islands |
| Oxfold Corporation | Not identified | British Virgin Islands, Russia |
| Sored Management Inc. | Not identified | British Virgin Islands, Russia |
| Iceful Trading Ltd. | Not identified | British Virgin Islands, Russia |
| World Immunopathology Organization Ltd. | Not identified | British Virgin Islands, Russia |
| FINCHER GLOBAL LTD | Not identified | British Virgin Islands, Russia |
| GOBERT INDUSTRIES INC | Not identified | British Virgin Islands, Russia |
| KNELER INDUSTRIES INC | Not identified | British Virgin Islands, Russia |
| KL Scientific Inc. | Not identified | Russia, British Virgin Islands |
| Fedcross Investments Limited | Not identified | British Virgin Islands, Russia |
| Alnix Corporation | Not identified | Russia, Not identified |
| Finstone Investments Limited | Not identified | Russia, British Virgin Islands |
| Dentroy Assets, Corp. | Not identified | Russia, Not identified |
| First Atlantic Trading Limited | Not identified | Russia, Not identified |
| Memoborgh Limited | Not identified | Russia, Not identified |
| Ontek Systems, Inc. | Not identified | British Virgin Islands, Russia |
| Glanway Holding, Ltd. | Not identified | Russia, British Virgin Islands |
| Fyland Investments, Inc. | Not identified | Not identified, Russia |
| M-Key Group, Ltd. | Not identified | Russia, British Virgin Islands |
| Wayside Marketing Ltd. | Not identified | British Virgin Islands, Russia |
| Holdy Impex, Corp. | Not identified | Russia, British Virgin Islands |
| Gendel Investments, Inc. | Not identified | Russia, Not identified |
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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.