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 |
|---|---|---|
| Swenton Holding, Ltd. | Not identified | Not identified, Russia |
| Carlisle Equities Inc. | Not identified | Russia, Not identified |
| Rinkwille Holding Limited | Not identified | Not identified, Russia |
| Sherington Group, Ltd. | Not identified | Not identified, Russia |
| Rayson Holding, Corp. | Not identified | Russia, Not identified |
| International Freight Links Group, Inc. | Not identified | British Virgin Islands, Russia |
| D&J Management, Inc. | Not identified | Not identified, Russia |
| Linkside Holding, Ltd. | Not identified | British Virgin Islands, Russia |
| Worlberg Trade Inc. | Not identified | British Virgin Islands, Russia |
| Ramsden Trading, Ltd. | Not identified | Russia, Not identified |
| Derben Union, Ltd. | Not identified | Russia, Not identified |
| Altenburg Union, Ltd. | Not identified | Not identified, Russia |
| Weber Alliance, Corp. | Not identified | British Virgin Islands, Russia |
| Syncstone Limited | Not identified | British Virgin Islands, Russia |
| Jaykon Trade Limited | Not identified | Russia, British Virgin Islands |
| Intex Commercial, Inc. | Not identified | Russia, British Virgin Islands |
| Medved Ltd. | Not identified | Russia, British Virgin Islands |
| Woodencroft Ltd. | Not identified | Russia, Not identified |
| Marwell Commerce, Ltd. | Not identified | Russia, British Virgin Islands |
| Artensberne Limited | Not identified | Russia, British Virgin Islands |
| Sherton Universal Group Limited | Not identified | Not identified, Russia |
| Maichester Assets, Corp. | Not identified | Russia, British Virgin Islands |
| Rainisson Ventures, Inc. | Not identified | British Virgin Islands, Russia |
| Braystine Limited | Not identified | Russia, British Virgin Islands |
| Rual Rolled Metal Ltd. | Not identified | British Virgin Islands, Russia |
| WESTMEAD SERVICES LIMITED | Not identified | Russia, British Virgin Islands |
| First Class Engineering Limited | Not identified | British Virgin Islands, Russia |
| RGG Limited | Not identified | Russia, British Virgin Islands |
| Tenney Trading, Inc. | Not identified | British Virgin Islands, Russia |
| Dexter Alliance Limited | Not identified | Russia, British Virgin Islands |
| Indem Trading, Corp. | Not identified | British Virgin Islands, Russia |
| Ecron Enterprises, Ltd. | Not identified | Russia, British Virgin Islands |
| Columbus Commerce Limited | Not identified | British Virgin Islands, Russia |
| Midland Transportation Limited | Not identified | Russia, British Virgin Islands |
| Normate Universal Group Limited | Not identified | Russia, Not identified |
| TMT International Group Ltd. | Not identified | Russia, Not identified |
| Compix Assets Limited | Not identified | British Virgin Islands, Russia |
| INGOLD TRADE SERVICES LTD. | Not identified | British Virgin Islands, Russia |
| ELTRON INTERNATIONAL CORP. | Not identified | Russia, British Virgin Islands |
| MIX Group Corporation | Not identified | Russia, British Virgin Islands |
| GRIMSDAL TRADING CORP. | Not identified | Russia, British Virgin Islands |
| OMAND HOLDINGS LIMITED | Not identified | Russia, British Virgin Islands |
| PURTON MANAGEMENT INC. | Not identified | British Virgin Islands, Russia |
| KAMELBROOK LTD. | Not identified | Russia, British Virgin Islands |
| TANCROSS INVESTMENTS LIMITED | Not identified | Russia, British Virgin Islands |
| BRADYVILLE LTD. | Not identified | British Virgin Islands, Russia |
| LITEX TRADING COMPANY LIMITED | Not identified | British Virgin Islands, Russia |
| TURENT TRADING, INC. | Not identified | British Virgin Islands, Russia |
| TORRENS INTERMANAGEMENT INC. | Not identified | British Virgin Islands, Russia |
| BAXTONE FINANCE LIMITED | Not identified | British Virgin Islands, Russia |
| KlipperMugTrade LIMITED | Not identified | British Virgin Islands, Russia |
| OXBAY SHIPPING CORP. | Not identified | British Virgin Islands, Russia |
| SEMANICK ALLEY INVESTMENT INC. | Not identified | British Virgin Islands, Russia |
| ARES COMMERCE LIMITED | Not identified | British Virgin Islands, Russia |
| FINEXPO INC. | Not identified | British Virgin Islands, Russia |
| OPTIMUM BUSINESS LTD. | Not identified | Russia, British Virgin Islands |
| FUTURE PRIVATE INVESTMENT LIMITED | Not identified | British Virgin Islands, Russia |
| HOLSTER MANAGEMENT INC. | Not identified | Russia, British Virgin Islands |
| Versan Trading Ltd. | Not identified | British Virgin Islands, Russia |
| AXWISE ENTERPRISES LTD. | Not identified | Russia, British Virgin Islands |
| KEFETTE SERVICES CORP. | Not identified | Russia, British Virgin Islands |
| FEXSOME GROUP LTD. | Not identified | Russia, British Virgin Islands |
| HAUGILE PROPERTIES CORP. | Not identified | Russia, British Virgin Islands |
| VELFRANSH INDUSTRIES LTD | Not identified | British Virgin Islands, Russia |
| FELTION HOLDING, INC. | Not identified | British Virgin Islands, Russia |
| SOKRISE TRADING, LTD. | Not identified | Russia, British Virgin Islands |
| TISSAR HOLDING, CORP. | Not identified | British Virgin Islands, Russia |
| VOAREN FINANCIAL, INC. | Not identified | Russia, British Virgin Islands |
| J.A.Y. RESOURCES, INC. | Not identified | Russia, British Virgin Islands |
| TOVSLET SERVICES, INC. | Not identified | British Virgin Islands, Russia |
| LISLETTE SYSTEMS, LTD. | Not identified | British Virgin Islands, Russia |
| NOOLING TRADING, INC. | Not identified | Russia, British Virgin Islands |
| CRESPO TECHNOLOGIES LTD | Not identified | Russia, British Virgin Islands |
| WIDE TRADING LIMITED | Not identified | Russia, British Virgin Islands |
| LALUNA LIMITED | Not identified | British Virgin Islands, Russia |
| Karmel Worldwide Inc. | Not identified | Not identified, Russia |
| SOLEI LIMITED | Not identified | British Virgin Islands, Russia |
| Kerby Trade, Ltd. | Not identified | British Virgin Islands, Russia |
| KINSTER LIMITED | Not identified | British Virgin Islands, Russia |
| DUMANE COMMERCIAL LTD | Not identified | British Virgin Islands, Russia |
| LOVAN ENTERPRISES, LTD. | Not identified | British Virgin Islands, Russia |
| LADATE TRADING, LTD. | Not identified | Russia, British Virgin Islands |
| VILAR ALLIANCE LTD. | Not identified | British Virgin Islands, Russia |
| UVINTON LIMITED | Not identified | Russia, British Virgin Islands |
| SPIKERLAT CORPORATION | Not identified | British Virgin Islands, Russia |
| Modern Glass Technologies LTD | Not identified | British Virgin Islands, Russia |
| LORTON COMMERCIAL LIMITED | Not identified | British Virgin Islands, Russia |
| TURFIELD INVEST CORP | Not identified | British Virgin Islands, Russia |
| PARADIS INDUSTRY GROUP INC | Not identified | Russia, British Virgin Islands |
| ARAGO INDUSTRIES LTD | Not identified | British Virgin Islands, Russia |
| VALDEMAR COMMERCIAL LIMITED | Not identified | British Virgin Islands, Russia |
| CentreInvest Finance Ltd. | Not identified | British Virgin Islands, Russia |
| SOLISTERE LIMITED | Not identified | Russia, British Virgin Islands |
| Fradox Ltd. | Not identified | Russia, British Virgin Islands |
| Giolinx Limited | Not identified | British Virgin Islands, Russia |
| Petrex Group Inc. | Not identified | British Virgin Islands, Russia |
| FLEMMING ASSETS LIMITED | Not identified | Russia, British Virgin Islands |
| Gart & Worrington Ltd | Not identified | British Virgin Islands, Russia |
| HostingCommunity Inc. | Not identified | British Virgin Islands, Russia |
| Trianida Business Corp. | 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.