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 |
---|---|---|
Chamomile Shipping Company Limited | Isle of Man | Isle of Man |
Cheshire Hertiage Limited Partnership | Isle of Man | Isle of Man |
Clio Shipping Company Limited | Isle of Man | Isle of Man |
Clipper Shipping Limited | Isle of Man | Isle of Man |
CTMR Limited | Isle of Man | Isle of Man |
DAO Ship Management Limited | Isle of Man | Isle of Man |
Olympus Shipping Limited | Isle of Man | Isle of Man |
Delfield Enterprises Limited | Isle of Man | Isle of Man |
Docka Limited | Isle of Man | Isle of Man |
Dorus Shipping Company Limited | Isle of Man | Isle of Man |
Dropwort Shipping Company Limited | Isle of Man | Isle of Man |
E.E. Consulting Limited | Isle of Man | Isle of Man |
Eco Tankers Shipping Company Limited | Isle of Man | Isle of Man |
Elm Shipping Company Limited | Isle of Man | Isle of Man |
Euterpe Shipping Company Limited | Isle of Man | Isle of Man |
Fairburn Limited | Isle of Man | Isle of Man |
Federal Maritime Limited | Isle of Man | Isle of Man |
First Land Limited | Isle of Man | Isle of Man |
General Island Limited | Isle of Man | Isle of Man |
Golden Ray Shipping Limited | Isle of Man | Isle of Man |
Gollane Limited | Isle of Man | Isle of Man |
Gothenburg Records Limited | Isle of Man | Isle of Man |
Greenhaven Properties Limited | Isle of Man | Isle of Man |
Haven Tankers Limited | Isle of Man | Isle of Man |
Hellenic Mutual War Risks Association (I.O.M.) Limited | Isle of Man | Isle of Man |
Honesty Shipping Company Limited | Isle of Man | Isle of Man |
Acacia Shipping Company Limited | Isle of Man | Isle of Man |
Achaeus Shipping Company Limited | Isle of Man | Isle of Man |
Angelita Limited | Isle of Man | Isle of Man |
Annoni Limited | Isle of Man | Isle of Man |
Arven Associates Limited | Isle of Man | Isle of Man |
Atlas Consultancy Limited | Isle of Man | Isle of Man |
Atlas Trading Limited | Isle of Man | Isle of Man |
Schirm Associates Limited | Isle of Man | Isle of Man |
Seine Maritime Limited | Isle of Man | Isle of Man |
Serenity Maritime Limited | Isle of Man | Isle of Man |
Stones Shipping Company Limited | Isle of Man | Isle of Man |
Syracusa Shipping Limited | Isle of Man | Isle of Man |
Taipan Maritime Limited | Isle of Man | Isle of Man |
Talia Maritime Limited | Isle of Man | Isle of Man |
Taranto Shipping Limited | Isle of Man | Isle of Man |
Tarifa Maritime Limited | Isle of Man | Isle of Man |
Taversham Ltd | Isle of Man | Isle of Man |
Thames Maritime Limited | Isle of Man | Isle of Man |
Pilot Maritime Company Limited | Isle of Man | Isle of Man |
Platinum Ray Shipping Limited | Isle of Man | Isle of Man |
Prometheus Shipping Company Limited | Isle of Man | Isle of Man |
Puccini Shipping Company Limited | Isle of Man | Isle of Man |
Raphael Shipping Company Limited | Isle of Man | Isle of Man |
Ray Car Carriers Ltd | Isle of Man | Isle of Man |
Hermes Maritime Limited | Isle of Man | Isle of Man |
Rockhampton Limited | Isle of Man | Isle of Man |
SBM Marine Limited | Isle of Man | Isle of Man |
Scarba Limited | Isle of Man | Isle of Man |
Shanghai Maritime Limited | Isle of Man | Isle of Man |
SID (IOM) Ltd | Isle of Man | Isle of Man |
Simker Limited | Isle of Man | Isle of Man |
Smit Salvage Limited | Isle of Man | Isle of Man |
Boskalis Offshore Subsea Services (Africa) Limited | Isle of Man | Isle of Man |
SMIT Octo-Luktrans Limited | Isle of Man | Isle of Man |
Smit Terminals Europe Limited | Isle of Man | Isle of Man |
Nordic Highway Limited | Isle of Man | Isle of Man |
Ohellen Shipping Company Limited | Isle of Man | Isle of Man |
Onyx Maritime Limited | Isle of Man | Isle of Man |
NIKI SHIPHOLDING II LIMITED | Isle of Man | Isle of Man |
Niki Shipholding Limited | Isle of Man | Isle of Man |
Peruzzi Shipping Company Limited | Isle of Man | Isle of Man |
Napoli Shipping Limited | Isle of Man | Isle of Man |
Needen Limited | Isle of Man | Isle of Man |
Newcastle Developments Limited | Isle of Man | Isle of Man |
Niki Group II Limited | Isle of Man | Isle of Man |
Niki Group III Limited | Isle of Man | Isle of Man |
Niki Group IV Limited | Isle of Man | Isle of Man |
Niki Group Limited | Isle of Man | Isle of Man |
Jallopy Limited | Isle of Man | Isle of Man |
Jasper Maritime Limited | Isle of Man | Isle of Man |
Kenbane Capital Limited | Isle of Man | Isle of Man |
Kerdale Limited | Isle of Man | Isle of Man |
Kesmere Limited | Isle of Man | Isle of Man |
Kilkee Company | Isle of Man | Isle of Man |
Kilkee Investments Limited | Isle of Man | Isle of Man |
Korderry Limited | Isle of Man | Isle of Man |
Lapis Maritime Limited | Isle of Man | Isle of Man |
Latium Jet Services Limited | Isle of Man | Isle of Man |
Likpin International Limited | Isle of Man | Isle of Man |
Lippi Shipping Company Limited | Isle of Man | Isle of Man |
Lownsdon Limited | Isle of Man | Isle of Man |
Lyons Holding II Limited | Isle of Man | Isle of Man |
Lyons Holding III Limited | Isle of Man | Isle of Man |
Lyons Holding V Limited | Isle of Man | Isle of Man |
Lyons Holdings Limited | Isle of Man | Isle of Man |
Marsol International Limited | Isle of Man | Isle of Man |
Messina Shipping Limited | Isle of Man | Isle of Man |
Through Transport Mutual Insurance Association (I.O.M.) Limited | Isle of Man | Isle of Man |
Tianjin Maritime Limited | Isle of Man | Isle of Man |
Topaz Shipping Company Limited | Isle of Man | Isle of Man |
U A I Holdings A Limited | Isle of Man | Isle of Man |
U A I Holdings H Limited | Isle of Man | Isle of Man |
U A I Holdings M Limited | Isle of Man | Isle of Man |
U A I Holdings S 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