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 |
|---|---|---|
| Rehard Trading Ltd. | Not identified | Russia, British Virgin Islands |
| Ladokin Trading Ltd. | Not identified | Russia, British Virgin Islands |
| Commercial Holding Group Ltd | Not identified | British Virgin Islands, Russia |
| JENEVA FINANCE CORP. | Not identified | British Virgin Islands, Russia |
| VARIA INVESTMENTS CORP. | Not identified | British Virgin Islands, Russia |
| BAMFORD VENTURES INC | Not identified | Russia, British Virgin Islands |
| DILINGTON BUSINESS CORP | Not identified | Russia, British Virgin Islands |
| FORESTER ENTERPRISES LIMITED | Not identified | British Virgin Islands, Russia |
| HILTONS BUSINESS INC | Not identified | Russia, British Virgin Islands |
| INGERSON ENTERPRISES LTD | Not identified | British Virgin Islands, Russia |
| RESTALE LTD. | Not identified | British Virgin Islands, Russia |
| FORMIXTON CORPORATION | Not identified | Russia, British Virgin Islands |
| Impextrain Limited | Not identified | Russia, British Virgin Islands |
| SK-invest Limited | Not identified | British Virgin Islands, Russia |
| Granby Marketing, Inc. | Not identified | Russia, Not identified |
| Atlas Cyber trading limited | Not identified | British Virgin Islands, Russia |
| Folldal Limited | Not identified | Russia, British Virgin Islands |
| Maribo Limited | Not identified | Russia, British Virgin Islands |
| DevLock Corp. | Not identified | Russia, British Virgin Islands |
| Daadi invest S.A. | Not identified | Russia, British Virgin Islands |
| Avanggi Corp. | Not identified | British Virgin Islands, Russia |
| Okwise Business Inc. | Not identified | Russia, British Virgin Islands |
| Verain Financial Corp. | Not identified | British Virgin Islands, Russia |
| Crolain Management Ltd. | Not identified | Russia, British Virgin Islands |
| Varition Business Corp. | Not identified | British Virgin Islands, Russia |
| ALGAR INDUSTRIAL CORP | Not identified | British Virgin Islands, Russia |
| System Synergy Inc. | Not identified | British Virgin Islands, Russia |
| GWENDA BUSINESS CORP | Not identified | Russia, British Virgin Islands |
| Balcad Limited | Not identified | Russia, British Virgin Islands |
| Balfour Assets Ltd. | Not identified | Russia, Not identified |
| Maddison Holdings Ltd. | Not identified | Not identified, Russia |
| Salimex, Ltd. | Not identified | Russia, Not identified |
| NBL,Corp. | Not identified | Russia, British Virgin Islands |
| Raywood Ventures Limited | Not identified | Russia, Not identified |
| Business Lions, Ltd. | Not identified | Russia, Not identified |
| Marsvik, Ltd. | Not identified | Russia, British Virgin Islands |
| Moberly Systems, Corp. | Not identified | Russia, Not identified |
| Asta Investments, Ltd. | Not identified | Not identified, Russia |
| Hantington Finance, Ltd. | Not identified | Not identified, Russia |
| Darburg Commercial Corporation | Not identified | Russia, Not identified |
| SUPPLY ENGINEERING LIMITED | Not identified | British Virgin Islands, Russia |
| INFRA.GRUPPA CORPORATION | Not identified | Russia, British Virgin Islands |
| IN-FI CORPORATION | Not identified | British Virgin Islands, Russia |
| ARTEL trans Ltd. | Not identified | Russia, British Virgin Islands |
| POLDEAN LTD. | Not identified | British Virgin Islands, Russia |
| RALONG SERVICES, CORP. | Not identified | Russia, British Virgin Islands |
| OROCK TRADING, LTD. | Not identified | Russia, British Virgin Islands |
| OCTAD INTERNATIONAL LTD. | Not identified | Russia, British Virgin Islands |
| COMPETITOR UNITED LIMITED | Not identified | Russia, British Virgin Islands |
| TRINITY NVESTING GROUP LIMITED | Not identified | Russia, British Virgin Islands |
| Darmid Limited | Not identified | British Virgin Islands, Russia |
| JOHN GOPA LTD. | Not identified | Russia, British Virgin Islands |
| Lucid Development Limited | Not identified | British Virgin Islands, Russia |
| Dizon Limited | Not identified | Russia, British Virgin Islands |
| Lowell Commerce Limited | Not identified | Russia, British Virgin Islands |
| GRAND CAYMAN INC. | Not identified | Russia, British Virgin Islands |
| INTERNATIONAL LOGISTIC SYSTEMS LTD. | Not identified | Russia, British Virgin Islands |
| KILARD ENTERPRISES, LTD. | Not identified | British Virgin Islands, Russia |
| AVDENT HOLDING, LTD. | Not identified | Russia, British Virgin Islands |
| Gillard Trading Limited | Not identified | British Virgin Islands, Russia |
| ROCHET COMMERCIAL, LTD. | Not identified | Russia, British Virgin Islands |
| CADLEN PROPERTIES, INC. | Not identified | British Virgin Islands, Russia |
| KLARION MANAGEMENT INC. | Not identified | Russia, British Virgin Islands |
| HELMEST BUSINESS INC. | Not identified | Russia, British Virgin Islands |
| TEFEN MANAGEMENT, LTD. | Not identified | British Virgin Islands, Russia |
| BRUSWEEK FINANCE INC. | Not identified | Russia, British Virgin Islands |
| FLINTSTAR LTD. | Not identified | Russia, British Virgin Islands |
| GEPAR MANAGEMENT INC. | Not identified | Russia, British Virgin Islands |
| ACULONG SYSTEMS, LTD. | Not identified | Russia, British Virgin Islands |
| SUTTEK CORPORATION | Not identified | Russia, British Virgin Islands |
| NARMER MANAGEMENT, CORP. | Not identified | British Virgin Islands, Russia |
| SOKMET INDUSTRIES, CORP. | Not identified | Russia, British Virgin Islands |
| Rosehill Alliance, Ltd. | Not identified | Not identified, Russia |
| GALANZ PRODUCTIONS LTD. | Not identified | British Virgin Islands, Russia |
| SINERGY INVEST LIMITED | Not identified | Russia, British Virgin Islands |
| LAZONBY CORPORATION | Not identified | Russia, British Virgin Islands |
| KIPFORD CORP. | Not identified | British Virgin Islands, Russia |
| S. T. Dupont Ltd. | Not identified | Russia, British Virgin Islands |
| EQUIPE HOLDINGS LTD. | Not identified | British Virgin Islands, Russia |
| Artesia Trading Limited | Not identified | British Virgin Islands, Russia |
| Harwich Commerce Limited | Not identified | British Virgin Islands, Russia |
| Malroy Holdings Limited | Not identified | British Virgin Islands, Russia |
| Maldon Commerce Limited | Not identified | Russia, Not identified |
| NBS International Corp. | Not identified | Russia, British Virgin Islands |
| Lovington Commerce Limited | Not identified | Russia, British Virgin Islands |
| Berryton Group Limited | Not identified | Not identified, Russia |
| DIBU Corporation | Not identified | British Virgin Islands, Russia |
| Chevron Trading Corporation | Not identified | Russia, Not identified |
| Deytox Corporation | Not identified | Not identified, Russia |
| C-Maret Holding, Ltd. | Not identified | British Virgin Islands, Russia |
| Nolost Trade, Corp. | Not identified | Russia, British Virgin Islands |
| Clayton Affiliates, Ltd. | Not identified | Russia, Not identified |
| Vesper Export Ltd. | Not identified | British Virgin Islands, Russia |
| Transatlantic Invest Ltd. | Not identified | Russia, British Virgin Islands |
| Llanco Estacado Holdings S.A. | Not identified | Russia, British Virgin Islands |
| Arnot Partners Inc. | Not identified | Russia, British Virgin Islands |
| Cronan Development Ltd. | Not identified | Russia, British Virgin Islands |
| Maytox Corporation | Not identified | Russia, British Virgin Islands |
| Lewmeen Trade, Ltd. | Not identified | British Virgin Islands, Russia |
| Millbrook Trading, Corp. | 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.