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 |
|---|---|---|
| Mariamna Ventures, Inc. | Not identified | Russia, British Virgin Islands |
| Jerin Management, Inc. | Not identified | British Virgin Islands, Russia |
| Kellet Marketing Limited | Not identified | Not identified, Russia |
| Nista Intervest, Ltd. | Not identified | British Virgin Islands, Russia |
| SME Capital Finance Limited | Not identified | Russia, Not identified |
| Lineford Financial Ltd. | Not identified | Russia, Not identified |
| Lucky Fair Holdings Limited | Not identified | British Virgin Islands, Russia |
| Grovemor Industries, Corp. | Not identified | Russia, British Virgin Islands |
| Avinion Commercial, Ltd. | Not identified | British Virgin Islands, Russia |
| Newline Aviation Holdings, Corp. | Not identified | Russia, Not identified |
| United Invest Group, Ltd. | Not identified | Not identified, Russia |
| Centraldefendant Ltd. | Not identified | Russia, British Virgin Islands |
| ASDK Technologies, Ltd. | Not identified | British Virgin Islands, Russia |
| Alves Trading Limited | Not identified | Russia, British Virgin Islands |
| Tenby Holdings Limited | Not identified | British Virgin Islands, Russia |
| Andezit, Ltd. | Not identified | British Virgin Islands, Russia |
| Unis Premier Limited | Not identified | Russia, British Virgin Islands |
| Chander Trading, Ltd. | Not identified | Not identified, Russia |
| Promtex Ltd. | Not identified | Russia, British Virgin Islands |
| West Network, Ltd. | Not identified | Russia, Not identified |
| Mattfield Holding, Inc. | Not identified | Not identified, Russia |
| Chandlor Company, Ltd. | Not identified | Not identified, Russia |
| S&M Investments, Corp. | Not identified | Russia, Not identified |
| Milway Equities, Ltd. | Not identified | Russia, Not identified |
| Terrow Exim, Ltd. | Not identified | Russia, British Virgin Islands |
| Yuksa Group Limited | Not identified | Russia, Not identified |
| GTM Alliance, Inc. | Not identified | Not identified, Russia |
| Elroy Developments Limited | Not identified | Russia, British Virgin Islands |
| TEBS Equities, Inc. | Not identified | British Virgin Islands, Russia |
| Tradestar International Ltd. | Not identified | Russia, British Virgin Islands |
| European Travel & Timeshare Organization Limited | Not identified | Not identified, Russia |
| Morgan Marketing Associates Limited | Not identified | Not identified, Russia |
| LTI Systems, Inc. | Not identified | Not identified, Russia |
| Landor Systems, Inc. | Not identified | Russia, British Virgin Islands |
| Elliptic Software, Inc. | Not identified | Not identified, Russia |
| Immac Trading, Ltd. | Not identified | British Virgin Islands, Russia |
| Atrix Group Corp. | Not identified | British Virgin Islands, Russia |
| PLAST HOLDINGS LTD | Not identified | Russia, British Virgin Islands |
| Lakeshore Industries, Corp. | Not identified | Russia, British Virgin Islands |
| Orchad Commercial, Inc. | Not identified | British Virgin Islands, Russia |
| European Continental Ltd. | Not identified | Not identified, Russia |
| Holiter Investments, Corp. | Not identified | British Virgin Islands, Russia |
| Deligo Trading Limited | Not identified | Not identified, Russia |
| Parkplace Capital Ltd. | Not identified | Russia, British Virgin Islands |
| Kavoli Trading, Ltd. | Not identified | Russia, British Virgin Islands |
| Inter Topwell, LLC | Not identified | Russia, Saint Kitts and Nevis |
| Optimal Marketing, Ltd. | Not identified | Russia, British Virgin Islands |
| ICS Worldwide Inc. | Not identified | British Virgin Islands, Russia |
| QUINTIX LIMITED | Not identified | British Virgin Islands, Russia |
| MAKENA BUSINESS LTD | Not identified | British Virgin Islands, Russia |
| Edelweiss Universal Ltd. | Not identified | British Virgin Islands, Russia |
| Feedback Line Limited | Not identified | Russia, British Virgin Islands |
| Santos Merchants Ltd. | Not identified | Russia, Not identified |
| Ailsford Ltd. | Not identified | British Virgin Islands, Russia |
| Lamont Alley Corp. | Not identified | British Virgin Islands, Russia |
| Coldstream International, Inc. | Not identified | Russia, British Virgin Islands |
| Wordlim Incorporated | Not identified | Russia, British Virgin Islands |
| Highgate Invest Corporation | Not identified | British Virgin Islands, Russia |
| Lillehammer Corporation | Not identified | Not identified, Russia |
| Edgeware Solutions, Inc. | Not identified | British Virgin Islands, Russia |
| Crossharbour Capital Limited | Not identified | British Virgin Islands, Russia |
| Gelfax Corp. | Not identified | Russia, British Virgin Islands |
| Queenshire Investments Limited. | Not identified | Not identified, Russia |
| ALVIX TRADE, CORP. | Not identified | British Virgin Islands, Russia |
| Elsam Financial Inc. | Not identified | Russia, British Virgin Islands |
| Brougham Trading Ltd. | Not identified | Not identified, Russia |
| Nexitel Systems, Inc. | Not identified | Russia, British Virgin Islands |
| Dagran Industries, Ltd. | Not identified | British Virgin Islands, Russia |
| TRAVOL AGE LIMITED | Not identified | British Virgin Islands, Russia |
| DIN Management Corp. | Not identified | Russia, British Virgin Islands |
| Folder Ltd. | Not identified | Russia, British Virgin Islands |
| Proton Engineering Ltd. | Not identified | British Virgin Islands, Russia |
| Brandale Management Limited | Not identified | British Virgin Islands, Russia |
| Affinity Alliance Limited | Not identified | British Virgin Islands, Russia |
| Andumstone Ltd. | Not identified | Russia, British Virgin Islands |
| INESION CORPORATION | Not identified | British Virgin Islands, Russia |
| DEVELCAN VENTURES LTD. | Not identified | Russia, British Virgin Islands |
| INCOMPRO MANAGEMENT LTD. | Not identified | British Virgin Islands, Russia |
| MAYORAN BUSINESS LTD. | Not identified | Russia, British Virgin Islands |
| MEPICAL CORPORATION | Not identified | British Virgin Islands, Russia |
| VI-ACE CONSULTING LTD. | Not identified | Russia, British Virgin Islands |
| EDSION BUSINESS, INC. | Not identified | British Virgin Islands, Russia |
| IGENCE SYSTEMS, INC. | Not identified | Russia, British Virgin Islands |
| TARDUFF LTD. | Not identified | Russia, British Virgin Islands |
| Dafold Ltd. | Not identified | British Virgin Islands, Russia |
| Solid State Resources Ltd. | Not identified | Russia, Not identified |
| Sovereign Management Investment Ltd. | Not identified | Russia, Not identified |
| Wylink Enterprises, Ltd. | Not identified | Russia, Not identified |
| Lytex Ventures Limited | Not identified | Not identified, Russia |
| Fayford Holding, Ltd. | Not identified | Russia, Not identified |
| Bradshaw Enterprises, Inc. | Not identified | Russia, Not identified |
| BRINTEX LIMITED | Not identified | British Virgin Islands, Russia |
| FINLANE LIMITED | Not identified | Russia, British Virgin Islands |
| AURORA CAPITAL NEW FRONTIER LTD | Not identified | Russia, British Virgin Islands |
| Melford Ventures, Inc. | Not identified | Not identified, Russia |
| Dartex Corporation | Not identified | Russia, Not identified |
| Hampshire House Limited | Not identified | Russia, Not identified |
| Tais Group Corporation | Not identified | Russia, Not identified |
| Filston Union, Corp. | Not identified | Not identified, Russia |
| D.T.A. Limited | 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.