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 |
|---|---|---|
| Lonker Management Corporation | Not identified | Russia, British Virgin Islands |
| Spellwille Capital Group Ltd. | Not identified | Not identified, Russia |
| Hector Business Limited | Not identified | British Virgin Islands, Russia |
| V.R.D. LOGISTICS SERVICES LTD. | Not identified | Russia, Not identified |
| Dalen Commerce Limited | Not identified | British Virgin Islands, Russia |
| Eustis Limited | Not identified | Russia, British Virgin Islands |
| Vesta Continental Limited | Not identified | Russia, British Virgin Islands |
| Redland Enterprises Limited | Not identified | British Virgin Islands, Russia |
| Dower International Corporation | Not identified | Not identified, Russia |
| BestLight Corporation | Not identified | Russia, British Virgin Islands |
| Donway Industries, Corp. | Not identified | British Virgin Islands, Russia |
| Amris Industries, Corp. | Not identified | Russia, Not identified |
| Orkney Management, Corp. | Not identified | Russia, British Virgin Islands |
| ROYCESTON LIMITED | Not identified | Russia, British Virgin Islands |
| PROJECT GROUP LIMITED | Not identified | Russia, British Virgin Islands |
| CHELTOR GLOBAL INC | Not identified | British Virgin Islands, Russia |
| ERLAM INDUSTRIES CORP | Not identified | British Virgin Islands, Russia |
| H.K.Lux Co. LTD | Not identified | British Virgin Islands, Russia |
| Fontel Limited | Not identified | British Virgin Islands, Russia |
| SUNMARE COMMERCIAL CORPORATION | Not identified | Russia, British Virgin Islands |
| Production & Property Group Limited | Not identified | Russia, British Virgin Islands |
| Larana Corporation | Not identified | British Virgin Islands, Russia |
| TIME RECORDS CORPORATION | Not identified | Russia, British Virgin Islands |
| UW-TECHNOLOGY SALES LIMITED | Not identified | British Virgin Islands, Russia |
| TALVENT LIMITED | Not identified | Russia, British Virgin Islands |
| Olga Flowers Corp. | Not identified | British Virgin Islands, Russia |
| TABAN BUSINESS INC. | Not identified | British Virgin Islands, Russia |
| ILART COMMERCIAL INC. | Not identified | British Virgin Islands, Russia |
| TRUCK LINE COMPANY LTD. | Not identified | British Virgin Islands, Russia |
| HENDEL TRADING LTD. | Not identified | British Virgin Islands, Russia |
| QUANTUM SYSTEMS GROUP CORP | Not identified | Russia, British Virgin Islands |
| Farewell Management S.A. | Not identified | Russia, British Virgin Islands |
| Alden Commerce Limited | Not identified | Russia, British Virgin Islands |
| Grand Canyon Worldwide Company Ltd. | Not identified | Russia, Not identified |
| TITAN TRANS LTD. | Not identified | British Virgin Islands, Russia |
| Trendokale INVESTGROUP CORPORATION | Not identified | Russia, British Virgin Islands |
| Kodemax PREMIER LIMITED | Not identified | British Virgin Islands, Russia |
| PAINEL TRADING INC. | Not identified | British Virgin Islands, Russia |
| ORDAL ASSETS CORP. | Not identified | British Virgin Islands, Russia |
| FOREX TRADING BUSINESS LIMITED | Not identified | British Virgin Islands, Russia |
| AMERISPORNE LIMITED | Not identified | Russia, British Virgin Islands |
| COSSILANE LIMITED | Not identified | British Virgin Islands, Russia |
| CERUMO INVEST LTD. | Not identified | British Virgin Islands, Russia |
| CERESTER LTD. | Not identified | Russia, British Virgin Islands |
| MACKARIE LIMITED | Not identified | Russia, British Virgin Islands |
| Allied Services Group Limited | Not identified | British Virgin Islands, Russia |
| KRYPTON CAPITAL INVESTMENTS LIMITED | Not identified | Russia, British Virgin Islands |
| Fairway Consultants Group Limited | Not identified | Russia, British Virgin Islands |
| LANGSTON INVESTMENTS LTD. | Not identified | British Virgin Islands, Russia |
| RIFTON MANAGEMENT CORP | Not identified | Russia, British Virgin Islands |
| A.T.L. Commerce, Ltd. | Not identified | Not identified, Russia |
| Carmel Alliance Limited | Not identified | British Virgin Islands, Russia |
| Telga Commercial, Ltd. | Not identified | Russia, British Virgin Islands |
| Lonvine Enterprises, Ltd. | Not identified | Russia, British Virgin Islands |
| Berton Invest, Ltd. | Not identified | British Virgin Islands, Russia |
| Ringale Ventures, Inc. | Not identified | Russia, British Virgin Islands |
| Kourtney Developments, Ltd. | Not identified | Russia, Not identified |
| K.E.T.N. Plus, Ltd. | Not identified | Russia, British Virgin Islands |
| Cassiel Investments, Ltd. | Not identified | Russia, British Virgin Islands |
| MPN Investments, Corp. | Not identified | Russia, Not identified |
| Vernon Equities, Inc. | Not identified | Russia, Not identified |
| ACMS Ltd. | Not identified | Russia, British Virgin Islands |
| CIS Systems Limited | Not identified | British Virgin Islands, Russia |
| MEDIA WORLD GROUP LIMITED | Not identified | British Virgin Islands, Russia |
| GATEBRIDGE INVEST LIMITED | Not identified | Russia, British Virgin Islands |
| ROMANG INVESTING LIMITED | Not identified | British Virgin Islands, Russia |
| TAGER TRADING INC. | Not identified | Russia, British Virgin Islands |
| SEDARA INVEST, LTD. | Not identified | British Virgin Islands, Russia |
| Jantone Corporation | Not identified | British Virgin Islands, Russia |
| Dofur Financial, Ltd. | Not identified | British Virgin Islands, Russia |
| BURNABY BUSINESS FINANCE LIMITED | Not identified | Russia, British Virgin Islands |
| Venesa Corporation | Not identified | Russia, British Virgin Islands |
| Ariona Corp. | Not identified | Russia, British Virgin Islands |
| L.O.S. Management, Ltd. | Not identified | Russia, British Virgin Islands |
| Torrance Limited | Not identified | Russia, British Virgin Islands |
| Montriset Holding, Inc. | Not identified | British Virgin Islands, Russia |
| Hadjuk Securities Ltd. | Not identified | Russia, British Virgin Islands |
| Legonda Ltd. | Not identified | Russia, British Virgin Islands |
| Waldek Ltd. | Not identified | Russia, British Virgin Islands |
| Bainland Finance, Ltd. | Not identified | Russia, Not identified |
| Mayoworth Limited | Not identified | British Virgin Islands, Russia |
| FLYING COLT LIMITED | Not identified | Russia, British Virgin Islands |
| Dufness Enterprises Corp. | Not identified | British Virgin Islands, Russia |
| Himred Group Corp. | Not identified | Russia, British Virgin Islands |
| M-Group Investments Limited | Not identified | Russia, British Virgin Islands |
| Standard Consulting Ltd. | Not identified | Russia, British Virgin Islands |
| CRAFTEX INDUSTRIES INC. | Not identified | British Virgin Islands, Russia |
| EXCLUSIVA TRADING GROUP LTD. | Not identified | Russia, British Virgin Islands |
| Senstrong Incorporated | Not identified | Russia, British Virgin Islands |
| CABIRI INVESTMENTS LIMITED | Not identified | Russia, British Virgin Islands |
| SHELLSEA INVESTMENTS LIMITED | Not identified | British Virgin Islands, Russia |
| Ellain Solutions, Inc. | Not identified | Russia, British Virgin Islands |
| Feirogate Trading, Inc. | Not identified | British Virgin Islands, Russia |
| Fordenem Systems, Inc. | Not identified | British Virgin Islands, Russia |
| Berendon Trade, Corp. | Not identified | British Virgin Islands, Russia |
| Winkfield Management, Inc. | Not identified | Russia, Not identified |
| FEYFELLOW FINANCE GROUP LIMITED | Not identified | British Virgin Islands, Russia |
| Avtrix Consulting Corp. | Not identified | Russia, British Virgin Islands |
| ABRIDO LTD. | Not identified | British Virgin Islands, Russia |
| Milet Business Ltd. | 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.