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 |
---|---|---|
E.S.G. Limited | Isle of Man | Isle of Man |
Dreemfroy Limited | Isle of Man | Isle of Man |
Dreemskerry Holdings Limited | Isle of Man | Isle of Man |
Delta Trading Limited | Isle of Man | Isle of Man |
Done (Civil Engineering) Limited | Isle of Man | Isle of Man |
Donovan Limited | Isle of Man | Isle of Man |
Defined Returns Limited | Isle of Man | Isle of Man |
Defined Return Fund PLC | Isle of Man | Isle of Man |
Culag Limited | Isle of Man | Isle of Man |
Denley Limited | Isle of Man | |
Continental Marine International Limited | Isle of Man | Isle of Man |
Continental Hellmann Bahrain Ltd | Isle of Man | Isle of Man |
Clinitech Polymers Limited | Isle of Man | Isle of Man, United Kingdom |
Crystal River Resources Limited | Isle of Man | Gibraltar, Isle of Man |
Armstrong Regional Properties Limited | Isle of Man | Isle of Man |
Foundations Program PLC | Isle of Man | Isle of Man |
Griffin Property Limited | Isle of Man | Isle of Man |
Caledonian (Isle of Man) Limited | Isle of Man | Isle of Man |
Northern Land Limited | Isle of Man | Isle of Man |
Cantin Limited | Isle of Man | Isle of Man |
Cardee Limited | Isle of Man | Isle of Man |
Challiss Limited | Isle of Man | Isle of Man |
Building Supplies (IOM) Limited | Isle of Man | Isle of Man |
Cathcart LLC | Isle of Man | Isle of Man |
Meredith Enterprises Limited | Isle of Man | Isle of Man |
Clearview Fund PLC | Isle of Man | Isle of Man |
Bestboats (IOM) Limited | Isle of Man | Isle of Man |
Biomedical Associates Limited | Isle of Man | Isle of Man |
Biomedical Investments Limited | Isle of Man | Isle of Man |
Biotech Shares Limited | Isle of Man | Isle of Man |
BLD Limited | Isle of Man | Isle of Man |
Bluebird Properties Limited | Isle of Man | Isle of Man |
Bluestone Partners Limited | Isle of Man | Isle of Man |
Bridgehead Limited | Isle of Man | Isle of Man |
Bond Estates Limited | Isle of Man | Isle of Man |
Bramante Shipping Company Limited | Isle of Man | Isle of Man |
Energem Mining (IOM) Limited | Isle of Man | Isle of Man |
Branch Minerals Limited | Isle of Man | Isle of Man |
WorldCare Wellness Management International Limited | Isle of Man | Isle of Man |
Veracruz Shipping Limited | Isle of Man | Isle of Man |
Welm Limited | Isle of Man | Isle of Man |
Xsarti Offshore Limited | Isle of Man | Isle of Man |
Yohjin Shipping Limited | Isle of Man | Isle of Man |
Foundation of Pi Group Co Limited | Isle of Man | Isle of Man |
Logico2 Limited | Isle of Man | Isle of Man |
C.P.A. Limited | Isle of Man | Isle of Man |
Merganser Limited | Isle of Man | Isle of Man |
Human Synergistics Interconnext Ltd | Isle of Man | Isle of Man |
Ion Shipping Company Limited | Isle of Man | Isle of Man |
Kingcup Shipping Company Limited | Isle of Man | Isle of Man |
Kutina Limited | Isle of Man | Isle of Man |
Landsdowne Limited | Isle of Man | Isle of Man |
The Maersk Company (I.O.M.) Limited | Isle of Man | Isle of Man |
The Precision Group Limited | Isle of Man | Isle of Man |
Topaz Ray Shipping Limited | Isle of Man | Isle of Man |
Longleat Limited | Isle of Man | Isle of Man |
Longside Limited | Isle of Man | Isle of Man |
Mariner Shipping Limited | Isle of Man | Isle of Man |
Masena Limited | Isle of Man | Isle of Man |
Melpomene Shipping Company Limited | Isle of Man | Isle of Man |
Minstal Limited | Isle of Man | Isle of Man |
Niki Group V Limited | Isle of Man | Isle of Man |
Niki Group VII Limited | Isle of Man | Isle of Man |
Niki Group VIII Limited | Isle of Man | Isle of Man |
Patris Group Limited | Isle of Man | Isle of Man |
Pearl Ray Shipping Limited | Isle of Man | Isle of Man |
Phypers Group Limited | Isle of Man | Isle of Man |
Plantation Island Limited | Isle of Man | Isle of Man |
Polymnia Shipping Company Limited | Isle of Man | Isle of Man |
Pyrrha Shipping Company Limited | Isle of Man | Isle of Man |
Sandy Point Limited | Isle of Man | Isle of Man |
Sapphire Ray Shipping Limited | Isle of Man | Isle of Man |
Sapporo Shipping Limited | Isle of Man | Isle of Man |
Ten Old Bond Street Limited | Isle of Man | Isle of Man |
Terpsichore Shipping Company Limited | Isle of Man | Isle of Man |
Thaleia Shipping Company Limited | Isle of Man | Isle of Man |
Brunner Limited | Isle of Man | Ireland, Isle of Man |
Bainton Limited | Isle of Man | Isle of Man |
Barravore Limited | Isle of Man | Isle of Man |
Beam Limited | Isle of Man | Isle of Man |
Bellew Mortgage Ltd | Isle of Man | Isle of Man |
Benafrey Properties Limited | Isle of Man | Isle of Man |
Aura Shipping Limited | Isle of Man | Isle of Man |
ASI Europe Limited | Isle of Man | Isle of Man |
Armstrong Managed Properties Limited | Isle of Man | Isle of Man |
Armstrong Residential High Yield Fund PLC | Isle of Man | Isle of Man |
Aer Lingus Beachey Limited | Isle of Man | |
Ashdown House Limited | Isle of Man | Isle of Man, United Kingdom |
Africa Resort Properties Limited | Isle of Man | Isle of Man |
Alemah Limited | Isle of Man | Isle of Man |
Almessa Fund One Limited | Isle of Man | Isle of Man |
Apollo Hedge Limited | Isle of Man | Isle of Man |
Appian Developments Limited | Isle of Man | Isle of Man |
Faringdon Securities Limited | Isle of Man | Isle of Man |
Royalton Investments Limited | Isle of Man | Isle of Man |
Bouclier Limited | Isle of Man | Isle of Man |
Britconsult Limited | Isle of Man | Isle of Man |
Broom Shipping Company Limited | Isle of Man | Isle of Man |
Butterwick Limited | Isle of Man | Isle of Man, United Kingdom |
Calliope Shipping Company Limited | 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