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 |
|---|---|---|
| Priorite Business Limited | Not identified | Russia, British Virgin Islands |
| Hillgrove Capital Limited | Not identified | Russia, British Virgin Islands |
| Woodland Commercial Inc. | Not identified | Russia, British Virgin Islands |
| Delmar Trading Limited | Not identified | Russia, British Virgin Islands |
| Soent Trading Ltd. | Not identified | British Virgin Islands, Russia |
| Ventix International Ltd. | Not identified | Russia, British Virgin Islands |
| Sierna Finance Corp. | Not identified | Russia, British Virgin Islands |
| Unastem Corporation, Ltd. | Not identified | Russia, Not identified |
| Cora Financing, Ltd. | Not identified | Not identified, Russia |
| Branderlay Systems, Corp. | Not identified | Russia, British Virgin Islands |
| Obris International Ltd. | Not identified | Russia, British Virgin Islands |
| Redland Business Limited | Not identified | British Virgin Islands, Russia |
| Evanton commerce Limited | Not identified | British Virgin Islands, Russia |
| Saidor Limited | Not identified | Russia, British Virgin Islands |
| Nottingford Financial Ltd. | Not identified | Russia, Not identified |
| Guyana Trading Co. Ltd. | Not identified | British Virgin Islands, Russia |
| Oplen Investments, Inc. | Not identified | Russia, Not identified |
| Morilet Group Limited | Not identified | British Virgin Islands, Russia |
| Autodiesel Expert Ltd. | Not identified | Russia, British Virgin Islands |
| Faram Ltd. | Not identified | British Virgin Islands, Russia |
| Rutta Ideas Ltd. | Not identified | Not identified, Russia |
| Haskell Marshall Limited | Not identified | British Virgin Islands, Russia |
| Holland Hills Limited | Not identified | Russia, British Virgin Islands |
| Panasource Limited | Not identified | Russia, British Virgin Islands |
| Vinton Business Limited | Not identified | Not identified, Russia |
| Barksdale Business Limited | Not identified | Russia, British Virgin Islands |
| Truscot Business Limited | Not identified | Not identified, Russia |
| Alva Business Limited | Not identified | Russia, Not identified |
| Tremblay Business S.A. | Not identified | Russia, British Virgin Islands |
| Tamburro Corporation | Not identified | British Virgin Islands, Russia |
| Nordel Ventures Inc. | Not identified | Russia, Not identified |
| Sveaborg Securities S.A. | Not identified | British Virgin Islands, Russia |
| Forster Universal Corp. | Not identified | Not identified, Russia |
| Beluor Group Corp. | Not identified | British Virgin Islands, Russia |
| Lanett Limited | Not identified | British Virgin Islands, Russia |
| Holt Commerce Limited | Not identified | Russia, British Virgin Islands |
| Joofy Services Inc. | Not identified | British Virgin Islands, Russia |
| Antlia Corp. | Not identified | Russia, British Virgin Islands |
| Dorado Business Limited | Not identified | Russia, British Virgin Islands |
| OLAF TRADING LIMITED | Not identified | Russia, British Virgin Islands |
| DOUBLEDAY FINANCE LIMITED | Not identified | British Virgin Islands, Russia |
| GreenField Holders Limited | Not identified | Russia, British Virgin Islands |
| TADMOR COMMERCIAL LTD | Not identified | Russia, British Virgin Islands |
| REDLAND TRADING GROUP LTD | Not identified | Russia, British Virgin Islands |
| Clearwater Asset Management, Corp. | Not identified | British Virgin Islands, Russia |
| LIGHTWOOD CORP. | Not identified | Russia, British Virgin Islands |
| VSB HOLDINGS LIMITED | Not identified | Russia, British Virgin Islands |
| PENTART COMMERCIAL INC. | Not identified | British Virgin Islands, Russia |
| KDA SPARTA Ltd. | Not identified | Russia, British Virgin Islands |
| Lasia Corporation | Not identified | British Virgin Islands, Russia |
| Olonho Limited | Not identified | Russia, British Virgin Islands |
| MORSBY TECHNOLOGIES LTD. | Not identified | British Virgin Islands, Russia |
| ALPHA MAGNESIUM INC. | Not identified | British Virgin Islands, Russia |
| ZIONWALK LIMITED | Not identified | British Virgin Islands, Russia |
| Siloglen Management, Corp. | Not identified | Russia, British Virgin Islands |
| CXM FINANCIAL LIMITED | Not identified | Russia, British Virgin Islands |
| Ark Inter S.A. | Not identified | Not identified, Russia |
| Minevert Trading Ltd. | Not identified | Russia, British Virgin Islands |
| Henfield Commerce Limited | Not identified | Russia, British Virgin Islands |
| Nailsbridge Assets Ltd. | Not identified | Russia, British Virgin Islands |
| ELLSBERY LIMITED | Not identified | Russia, British Virgin Islands |
| Toktion Business, Corp. | Not identified | Russia, British Virgin Islands |
| BELFIELD BUSINESS LIMITED | Not identified | British Virgin Islands, Russia |
| Thorsby Group Limited | Not identified | Russia, Not identified |
| VR Estate Projects Ltd. | Not identified | Russia, British Virgin Islands |
| EMMONY HOLDING, CORP. | Not identified | British Virgin Islands, Russia |
| UNITED TRAVEL SERVICES LIMITED | Not identified | Russia, British Virgin Islands |
| Elicon Commercial, Corp. | Not identified | Russia, British Virgin Islands |
| AK BARS Investments Corporation | Not identified | British Virgin Islands, Russia |
| Dien Systems, Ltd. | Not identified | Russia, British Virgin Islands |
| Akiner Trading, Corp. | Not identified | British Virgin Islands, Russia |
| ANDSTECKER CORP. | Not identified | British Virgin Islands, Russia |
| FUEGOLL CORPORATION | Not identified | Russia, British Virgin Islands |
| SHAZIRAT LTD. | Not identified | British Virgin Islands, Russia |
| Tsarus F. M. Inc. | Not identified | Russia, British Virgin Islands |
| ABC ASSOCIATES GROUP INC. | Not identified | Russia, British Virgin Islands |
| MG Alliance Ltd. | Not identified | Russia, British Virgin Islands |
| VMV YACHTING LTD. | Not identified | British Virgin Islands, Russia |
| Flitemite Limited | Not identified | British Virgin Islands, Russia |
| Palex Trading Limited | Not identified | British Virgin Islands, Russia |
| Freston Ventures Ltd | Not identified | Russia, British Virgin Islands |
| TOPRIGHT EQUITIES INC. | Not identified | British Virgin Islands, Russia |
| VOTATIC INDUSTRIES, CORP. | Not identified | British Virgin Islands, Russia |
| Warrenn Group, Ltd. | Not identified | Not identified, Russia |
| EXTREX LTD . | Not identified | British Virgin Islands, Russia |
| ENDERWOOD LTD. | Not identified | British Virgin Islands, Russia |
| WELDORN HOLDINGS LIMITED | Not identified | British Virgin Islands, Russia |
| JEWELL CORPORATE SERVICE LTD. | Not identified | Russia, British Virgin Islands |
| GOTHA TRADE CORP. | Not identified | Russia, British Virgin Islands |
| MARGARET TRADING LTD. | Not identified | Russia, British Virgin Islands |
| REALTY BUSINESS LUX LTD. | Not identified | British Virgin Islands, Russia |
| Ayton Marketing Limited | Not identified | British Virgin Islands, Russia |
| Global Travel Group Limited | Not identified | British Virgin Islands, Russia |
| Lestrad Ltd. | Not identified | Russia, Not identified |
| Rotbart Enterprises, Corp. | Not identified | British Virgin Islands, Russia |
| Dorinton Group Ltd. | Not identified | Russia, Not identified |
| Acotan Trading Inc. | Not identified | British Virgin Islands, Russia |
| Media Consult, Ltd. | Not identified | Russia, Not identified |
| Network Systems Worldwide Ltd. | Not identified | Russia, Not identified |
| RTK, 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.