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 |
|---|---|---|
| LAZAR MANAGEMENT INC. | Not identified | British Virgin Islands, Russia |
| Taurus MG Limited | Not identified | British Virgin Islands, Russia |
| BO Standart Inc. | Not identified | British Virgin Islands, Russia |
| Intramedical Limited | Not identified | British Virgin Islands, Russia |
| RINECO LIMITED | Not identified | British Virgin Islands, Russia |
| GENERAL INCA HOLDING LTD. | Not identified | British Virgin Islands, Russia |
| Vixent Management Corp. | Not identified | British Virgin Islands, Russia |
| International Innovation Group Ltd. | Not identified | British Virgin Islands, Russia |
| WADLOW INTERNATIONAL CORP. | Not identified | Russia, British Virgin Islands |
| Gusman Yachts Ltd. | Not identified | British Virgin Islands, Russia |
| Geological and Mining Solutions, Corp. | Not identified | Not identified, Russia |
| Senver Holding, Inc. | Not identified | Not identified, Russia |
| Lancroft Business Group Limited | Not identified | Russia, Not identified |
| Moltrex Company, Ltd. | Not identified | Not identified, Russia |
| M.R.M. Invest, Inc. | Not identified | British Virgin Islands, Russia |
| Garrington Business, Corp. | Not identified | Not identified, Russia |
| Eaton Association, Inc. | Not identified | Russia, British Virgin Islands |
| Global Wealth Management Center | Not identified | Russia, Not identified |
| Moscow Law Agency | Not identified | Not identified, Russia |
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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.