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 |
|---|---|---|
| Dornby Management, Ltd. | Not identified | British Virgin Islands, Russia |
| Naddington Enterprises, Ltd. | Not identified | Russia, Not identified |
| Gatehouse Marketing Ltd. | Not identified | Russia, Not identified |
| Folkner Enterprise Group, Ltd. | Not identified | Russia, Not identified |
| Malbrook Holding, Ltd. | Not identified | Not identified, Russia |
| Cadillac Global Holdings Inc. | Not identified | Not identified, Russia |
| KRT, Corp. | Not identified | Not identified, Russia |
| SHT Logistics Corporation | Not identified | Russia, British Virgin Islands |
| Akros Group Ltd. | Not identified | British Virgin Islands, Russia |
| Defest Trading Corp. | Not identified | Russia, British Virgin Islands |
| Salcott Developments Corp. | Not identified | Russia, British Virgin Islands |
| Marlton Finance, Corp. | Not identified | Not identified, Russia |
| Crossoil U. K. Ltd. | Not identified | Not identified, Russia |
| UNG Union, Ltd. | Not identified | Not identified, Russia |
| Bayfield Alliance Limited | Not identified | British Virgin Islands, Russia |
| Walters Alliance, Ltd. | Not identified | Russia, Not identified |
| Kinlory Investments, Ltd. | Not identified | British Virgin Islands, Russia |
| Rusalit Ltd. | Not identified | British Virgin Islands, Russia |
| Berninton Investments, Ltd. | Not identified | Russia, British Virgin Islands |
| Benton Global, Ltd. | Not identified | British Virgin Islands, Russia |
| Hamer Investing, Ltd. | Not identified | British Virgin Islands, Russia |
| Bernia Commercial, Ltd. | Not identified | Russia, British Virgin Islands |
| Linsvike Ventures, Ltd. | Not identified | Not identified, Russia |
| Hinckley Holdings Limited | Not identified | Russia, Not identified |
| Ambridge Group Corp. | Not identified | Russia, British Virgin Islands |
| Hordas Properties, Ltd. | Not identified | British Virgin Islands, Russia |
| Crawford Auto Limited | Not identified | Not identified, Russia |
| Bennet Select Corporation | Not identified | Russia, British Virgin Islands |
| kartix Holding, Ltd. | Not identified | Not identified, Russia |
| Diversified Global Ltd. | Not identified | British Virgin Islands, Russia |
| Lundstrom Global Ltd. | Not identified | Russia, Not identified |
| Cameron Koller Limited | Not identified | Not identified, Russia |
| Hesterfield Limited | Not identified | Russia, British Virgin Islands |
| CDH Investments, Corp. | Not identified | Russia, British Virgin Islands |
| Astron Investing Ltd. | Not identified | Russia, British Virgin Islands |
| Harbour Investing Ltd. | Not identified | Not identified, Russia |
| Beliray Ltd. | Not identified | Not identified, Russia |
| Somitekno Ltd | Not identified | British Virgin Islands, Russia |
| Coleford Trading Limited | Not identified | Russia, British Virgin Islands |
| Passionville Limited | Not identified | Russia, British Virgin Islands |
| Tornio Limited | Not identified | Russia, British Virgin Islands |
| Callard Management, Corp. | Not identified | Not identified, Russia |
| DUNSTER (EU) INVEST INC | Not identified | British Virgin Islands, Russia |
| Templerton Consolidated Limited | Not identified | British Virgin Islands, Russia |
| Decco Group Invest Limited | Not identified | Russia, British Virgin Islands |
| MALFORD INDUSTRIES LIMITED | Not identified | British Virgin Islands, Russia |
| AKROYD BUSINESS LIMITED | Not identified | Russia, British Virgin Islands |
| DAVIDSON DEVELOPMENT LIMITED | Not identified | Russia, British Virgin Islands |
| ANISHA BUSINESS INVESTMENTS LTD. | Not identified | Russia, British Virgin Islands |
| DARLAN SERVICES LTD. | Not identified | British Virgin Islands, Russia |
| MARRION BUSINESS FINANCE LTD. | Not identified | British Virgin Islands, Russia |
| Santler Partners Corporation | Not identified | Not identified, Russia |
| Ezra Management Limited | Not identified | Russia, British Virgin Islands |
| Haberfield Ventures Limited | Not identified | British Virgin Islands, Russia |
| Rolink Assets, Corp. | Not identified | British Virgin Islands, Russia |
| Trokon Limited | Not identified | British Virgin Islands, Russia |
| Atwill Commercial Corporation | Not identified | British Virgin Islands, Russia |
| Linerock Investments Ltd. | Not identified | British Virgin Islands, Russia |
| Organdi Management, Inc. | Not identified | Russia, British Virgin Islands |
| Manakan Union, Corp. | Not identified | British Virgin Islands, Russia |
| Berbridge Holding, Ltd. | Not identified | British Virgin Islands, Russia |
| Portrush Development Corporation | Not identified | Not identified, Russia |
| Ringwall Business Ltd. | Not identified | Russia, British Virgin Islands |
| Rochester Ventures Ltd. | Not identified | British Virgin Islands, Russia |
| Norgate Industries Corporation | Not identified | Russia, British Virgin Islands |
| Polarius Trading Limited | Not identified | British Virgin Islands, Russia |
| Orsford Ltd. | Not identified | British Virgin Islands, Russia |
| Greatewood Universal Corp. | Not identified | British Virgin Islands, Russia |
| Spellwood Corporation | Not identified | Russia, British Virgin Islands |
| S-Rail Corporation | Not identified | British Virgin Islands, Russia |
| Calcot Universal Corp. | Not identified | Russia, British Virgin Islands |
| LESTOR COMMERCE LTD. | Not identified | Russia, British Virgin Islands |
| FERDON LTD. | Not identified | British Virgin Islands, Russia |
| Monimpex International Ltd. | Not identified | Russia, British Virgin Islands |
| MOTSLEY CORPORATION | Not identified | British Virgin Islands, Russia |
| Bakler Finance Limited | Not identified | Russia, British Virgin Islands |
| Norris Import/Export, Ltd. | Not identified | Russia, Not identified |
| BERATON BUSINESS, INC. | Not identified | Russia, British Virgin Islands |
| RAYFIELD PRODUCTIONS CORP. | Not identified | British Virgin Islands, Russia |
| ZAFFERANT PARTNERS INC. | Not identified | Russia, British Virgin Islands |
| YAMFIELD LTD. | Not identified | Russia, British Virgin Islands |
| OKKA COMPANY LTD. | Not identified | Russia, British Virgin Islands |
| VIVA INVESTMENT GROUP LTD. | Not identified | British Virgin Islands, Russia |
| Easton Trade Ltd. | Not identified | Not identified, Russia |
| TRINIBAD BUSINESS LTD. | Not identified | Russia, British Virgin Islands |
| Lansdale Management, Corp. | Not identified | Russia, Not identified |
| Kazkommerts Securities Ltd. | Not identified | Russia, Not identified |
| PRESTER TRADING CORP | Not identified | Russia, British Virgin Islands |
| SAPER SYSTEMS INC | Not identified | British Virgin Islands, Russia |
| CAMERON ESTABLISHMENT CORP | Not identified | British Virgin Islands, Russia |
| ATIK DEVELOPMENT CORP | Not identified | British Virgin Islands, Russia |
| BARKLAY FINANCIERS INC | Not identified | Russia, British Virgin Islands |
| Ezard Trading Corp. | Not identified | British Virgin Islands, Russia |
| TUKAS INTERNATIONAL LTD. | Not identified | Russia, British Virgin Islands |
| Maxtone Business Limited | Not identified | British Virgin Islands, Russia |
| Pinford Business Finance Inc. | Not identified | British Virgin Islands, Russia |
| Clareton Alliance Limited | Not identified | British Virgin Islands, Russia |
| Deerhorn Investments Limited | Not identified | British Virgin Islands, Russia |
| Yab Group Ltd. | Not identified | Russia, British Virgin Islands |
| Nordek Corporation | 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.