A major global collaboration published in 2017 reveals secrets from one of the world’s most prestigious offshore law firms, a specialized trust company and 19 company registries in secrecy jurisdictions. The data trove included information on more than 290,000 entities. Read the stories
Entity | Jurisdiction | Linked to |
---|---|---|
Sofos Capital Limited | Isle of Man | Isle of Man |
The Ecofolio Fund PCC Ltd | Isle of Man | Isle of Man |
Franco Limited | Isle of Man | Isle of Man |
Gurteen Limited | Isle of Man | Isle of Man |
Petrochemical Shipping Limited | Isle of Man | British Virgin Islands, Isle of Man |
Inkpen Limited | Isle of Man | Isle of Man |
WorldCare Autism Centers Limited | Isle of Man | Isle of Man |
Nyathi Limited | Isle of Man | Isle of Man |
LMS Holdings (Isle of Man) Limited | Isle of Man | Isle of Man |
LMS Patents (Isle of Man) Limited | Isle of Man | Isle of Man |
Supervivo Systems Limited | Isle of Man | Isle of Man |
Patent Management Services Limited | Isle of Man | Isle of Man |
High Altitude Holdings Limited | Isle of Man | Isle of Man |
Manx Offshore Wind Limited | Isle of Man | Isle of Man |
Arboretum Investments Ltd | Isle of Man | Isle of Man |
China Commodities Absolute Return Limited | Isle of Man | Isle of Man |
Oaks Global Opportunities Limited | Isle of Man | Isle of Man |
Odyssey Reserve Portfolio Limited | Isle of Man | Isle of Man |
IVS Unicorn International Limited | Isle of Man | Isle of Man |
Buttercup Shipping Company Limited | Isle of Man | Isle of Man |
Sure (Isle of Man) Limited | Isle of Man | Isle of Man |
Grindrod Investments (IOM) Limited | Isle of Man | Isle of Man |
Grindrod Property Holdings Limited | Isle of Man | Isle of Man |
Grindrod Shipping Limited | Isle of Man | Isle of Man |
Grindrod Trading and Shipping Limited | Isle of Man | Isle of Man |
Geraldine Marine Ltd | Isle of Man | Isle of Man |
Caly Marine Ltd | Isle of Man | Isle of Man |
Bear Aviation Limited | Isle of Man | Isle of Man |
Osprey Aviation Limited | Isle of Man | Isle of Man, Singapore |
Patent Capital Limited | Isle of Man | Isle of Man |
Aimwell Limited | Isle of Man | Isle of Man |
Renstar Limited | Isle of Man | Isle of Man |
Sicon Invest Limited | Isle of Man | Isle of Man |
Swift Cloud Aviation Services Limited | Isle of Man | Isle of Man |
M-BMAL Limited | Isle of Man | Isle of Man |
JMIA (6000) Aircraft Leasing Limited | Isle of Man | Isle of Man |
JMIA (605) Aircraft Leasing Limited | Isle of Man | Isle of Man |
Wyatt Limited | Isle of Man | Isle of Man |
Horsfield Limited | Isle of Man | Isle of Man |
Danube Land Limited | Isle of Man | Isle of Man |
Nexx Management Limited | Isle of Man | Isle of Man |
OMF (IOM) Ltd | Isle of Man | Isle of Man |
BO Aviation Limited | Isle of Man | Isle of Man |
Kadina Jet Limited | Isle of Man | Isle of Man |
Stark Limited | Isle of Man | Isle of Man |
NAL CL350 Limited | Isle of Man | Isle of Man |
Bannow Limited | Isle of Man | Ireland, Isle of Man |
Caher Limited | Isle of Man | Ireland, Isle of Man |
Achill Limited | Isle of Man | Ireland, Isle of Man |
TIL JV Limited | Isle of Man | Isle of Man |
SurveyMonkey Canopy Limited | Isle of Man | Isle of Man |
Lee International Limited | Isle of Man | Isle of Man |
First Manx Aviation Holdings Limited | Isle of Man | Isle of Man |
Manx Aviation Partners Limited | Isle of Man | Isle of Man |
Hestia Properties Limited | Isle of Man | Isle of Man |
Deenish Limited | Isle of Man | Isle of Man |
Meininger Finance Company Limited | Isle of Man | Isle of Man |
Ainigma Americas Limited | Isle of Man | Isle of Man, South Africa |
Ainigma Gaming Limited | Isle of Man | Isle of Man, South Africa |
Denore Limited | Isle of Man | Isle of Man |
ETrawler Isle of Man Unlimited | Isle of Man | Isle of Man |
ETrawler Isle of Man Limited (in liquidation) | Isle of Man | Isle of Man |
ET Nominees | Isle of Man | Isle of Man |
ET Bidco Limited | Isle of Man | Isle of Man |
ET Midco Limited | Isle of Man | Isle of Man |
ET Holdco Limited | Isle of Man | Isle of Man |
Mustang Bidco Limited | Isle of Man | Isle of Man |
Mustang Holdco Limited | Isle of Man | Isle of Man |
Mustang Intermediateco Limited | Isle of Man | Isle of Man |
Mustang Midco Limited | Isle of Man | Isle of Man |
Chameleon Holdings Limited | Isle of Man | Isle of Man |
South Bloom Ltd | Isle of Man | Isle of Man |
Imperial Mining Holding Limited | Isle of Man | Isle of Man |
Stratford Investments Limited | Isle of Man | Isle of Man |
Green Mountain Global Management Limited | Isle of Man | Isle of Man |
Gresley Aviation Limited | Isle of Man | Isle of Man |
OGF Limited | Isle of Man | Isle of Man |
Manx Telecom Plc | Isle of Man | Isle of Man |
Trafford Shareholder Debtco Limited | Isle of Man | Isle of Man |
Trafford Midco Limited | Isle of Man | Isle of Man |
Manx Telecom Holdings Limited | Isle of Man | Isle of Man |
Manx Telecom Trading Limited | Isle of Man | Isle of Man |
Yu Xiang Yuan (Steel) Limited | Isle of Man | Isle of Man |
Vickerman Limited | Isle of Man | Costa Rica, Isle of Man |
Virtual World Limited | Isle of Man | Isle of Man |
Kingswood Partners Limited | Isle of Man | Isle of Man |
Beauchamp Company No 2 Limited | Isle of Man | Isle of Man, Qatar |
Appleby Charitable Foundation | Isle of Man | Isle of Man |
Global Citizen Foundation | Isle of Man | Isle of Man |
The Cage Cricket Foundation | Isle of Man | Isle of Man |
The Council Members of The Cage Cricket Foundation | Isle of Man | Isle of Man, United Kingdom |
The Wealthmaster Fund PLC | Isle of Man | Isle of Man |
The Residential Property Accelerated Growth Fund PLC | Isle of Man | Isle of Man |
The Residential Property Growth and Income Fund PLC | Isle of Man | Isle of Man |
Symphony Fund PLC | Isle of Man | Isle of Man |
Shepherds Select Funds PLC | Isle of Man | Isle of Man |
Knight Fund PLC | Isle of Man | Isle of Man |
Lynx Fund PLC | Isle of Man | Isle of Man |
MIURA GLOBAL EQUITY FUND PLC | Isle of Man | Isle of Man |
Film Opportunities International Fund PLC | Isle of Man | Isle of Man |
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.
There are legitimate uses for offshore companies and trusts. The inclusion of a person or entity in the ICIJ Offshore Leaks Database is not intended to suggest or imply that they have engaged in illegal or improper conduct. Many people and entities have the same or similar names. We suggest you confirm the identities of any individuals or entities included in the database based on addresses or other identifiable information. The data comes directly from the leaked files ICIJ has received in connection with various investigations and each dataset encompasses a defined time period specified in the database. Some information may have changed over time. Please contact us if you find an error in the database.
There are legitimate uses for offshore companies and trusts. Read more