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 |
|---|---|---|
| H.K. Properties Limited | Isle of Man | Isle of Man |
| Haneside Limited | Isle of Man | Isle of Man |
| Hercules Enterprises Limited | Isle of Man | Isle of Man |
| Hulson Limited | Isle of Man | Isle of Man |
| Hyacinth Shipping Company Limited | Isle of Man | Isle of Man |
| Istra Maritime Limited | Isle of Man | Isle of Man |
| Ivory Maritime Limited | Isle of Man | Isle of Man |
| Ivory Shipping Company Limited | Isle of Man | Isle of Man |
| Adria Maritime Limited | Isle of Man | Isle of Man |
| Aeolus Shipping Company Limited | Isle of Man | Isle of Man |
| Africa Maritime Limited | Isle of Man | Isle of Man |
| Air Care Limited | Isle of Man | Isle of Man |
| Albinoni Shipping Company Limited | Isle of Man | Isle of Man |
| Aldwych Lend Limited | Isle of Man | Isle of Man |
| Alpenrose Shipping Company Limited | Isle of Man | Isle of Man |
| Amber Maritime Limited | Isle of Man | Isle of Man |
| America Maritime Limited | Isle of Man | Isle of Man |
| Anemone Shipping Company Limited | Isle of Man | Isle of Man |
| Arvil Limited | Isle of Man | Isle of Man |
| Odyssey Alternative Strategies Fund Limited | Isle of Man | Isle of Man |
| FA Limited | Isle of Man | Isle of Man |
| RS Investments Limited | Isle of Man | Isle of Man |
| Miura Global Opportunities Limited | Isle of Man | Isle of Man |
| Strider Investments Limited | Isle of Man | Isle of Man |
| Cheeseden Developments Limited | Isle of Man | Isle of Man |
| A.K.A. Limited | Isle of Man | Isle of Man, Jersey |
| Ngoni Limited | Isle of Man | Isle of Man |
| Pinkess Associates Limited | Isle of Man | Isle of Man |
| Redpoint Limited | Isle of Man | Isle of Man |
| ALFI Management Limited | Isle of Man | Isle of Man |
| Riverbank Properties Limited | Isle of Man | Isle of Man |
| Harvest Maritime Limited | Isle of Man | Isle of Man |
| Genius Maritime Limited | Isle of Man | Isle of Man |
| Gravity Maritime Limited | Isle of Man | Isle of Man |
| AIB TC Limited | Isle of Man | Isle of Man |
| AIB Pensions (Isle of Man) Limited | Isle of Man | Isle of Man |
| AM Leisure Limited | Isle of Man | Isle of Man |
| Sunflower Company Limited | Isle of Man | Cayman Islands, Isle of Man |
| Renewable Powergen Management Services Limited | Isle of Man | Isle of Man |
| Viking Tankers Limited | Isle of Man | Isle of Man |
| Viking Trading Limited | Isle of Man | Isle of Man |
| Utopia Policies Limited | Isle of Man | Isle of Man |
| Villa Como Investments Limited | Isle of Man | Isle of Man |
| Vision Building Services Limited | Isle of Man | Isle of Man |
| Vaggio Limited | Isle of Man | Isle of Man |
| Middlemede Properties Limited | Isle of Man | Isle of Man |
| WFM (IOM) Limited | Isle of Man | Isle of Man |
| OK Certification Limited | Isle of Man | Isle of Man |
| Transport Intermediaries Mutual Insurance Association (I.O.M.) Limited | Isle of Man | Isle of Man |
| Traded Endowment Policies Limited | Isle of Man | Isle of Man |
| Traded Life Policies Limited | Isle of Man | Isle of Man |
| Ton Holdings Limited | Isle of Man | Isle of Man |
| Topps Limited | Isle of Man | Isle of Man |
| Wilmslow (IOM) Limited | Isle of Man | Isle of Man |
| Zager Limited | Isle of Man | Isle of Man |
| Xarti Offshore Limited | Isle of Man | Isle of Man |
| Yarden Company | Isle of Man | |
| Rothbury Developments PCC Limited | Isle of Man | Isle of Man |
| Creation London Residential IoM PCC Limited | Isle of Man | Isle of Man |
| Davy Funds (Isle of Man) | Isle of Man | Isle of Man |
| SM IOM Services Unlimited | Isle of Man | Isle of Man |
| Ashmart Unlimited | Isle of Man | Isle of Man |
| Windle Unlimited | Isle of Man | Isle of Man |
| Lillis Investments Unlimited | Isle of Man | Isle of Man |
| Shorewood Company | Isle of Man | Isle of Man |
| HMH Publishing Company (IOM) Unlimited | Isle of Man | Ireland, Isle of Man |
| Marzipan Holdings Unlimited | Isle of Man | Ireland, Isle of Man |
| Tyholland Holdings Unlimited | Isle of Man | Ireland, Isle of Man |
| Cadbury Schweppes Treasury (Isle of Man) | Isle of Man | Isle of Man, United Kingdom |
| Hambledon Properties Limited | Isle of Man | Isle of Man |
| Carvagnan Limited | Isle of Man | Isle of Man |
| W9 Holdings Limited | Isle of Man | Gibraltar, Isle of Man |
| Steam Packet Group International Holdings Limited | Isle of Man | Isle of Man, United Kingdom |
| Steam Packet Group Holdings Limited | Isle of Man | Isle of Man, United Kingdom |
| Principle Energy Limited | Isle of Man | Isle of Man, United Kingdom |
| Big Group Limited | Isle of Man | Isle of Man |
| Tolmain Advisory Services Limited | Isle of Man | Estonia, Ireland, Isle of Man |
| Havells Holdings Limited | Isle of Man | India, Isle of Man |
| 20:20 Mobile Holdings Ltd | Isle of Man | Isle of Man, United Kingdom |
| Wroxham Limited | Isle of Man | Isle of Man, United Kingdom |
| DouglasBay Capital plc | Isle of Man | Isle of Man |
| Releck Limited | Isle of Man | Isle of Man |
| Tepple Limited | Isle of Man | Isle of Man |
| Stotter Limited | Isle of Man | Isle of Man |
| Reliant Managers Limited | Isle of Man | Isle of Man |
| Unicos Trading Limited | Isle of Man | Isle of Man, Singapore |
| Rowdix2M Limited | Isle of Man | Isle of Man, United Kingdom |
| Peel Chapel Holdings (IOM) Limited | Isle of Man | Isle of Man |
| Peel Holdings Chapel No.2 Limited | Isle of Man | Isle of Man |
| Peel Holdings Chapel No.3 Limited | Isle of Man | Isle of Man |
| Gowbarrow Limited | Isle of Man | Isle of Man, United Kingdom |
| Rannerdale Limited | Isle of Man | Isle of Man, United Kingdom |
| Cambria Africa PLC | Isle of Man | Isle of Man, United Kingdom |
| Lonzim Holdings Limited | Isle of Man | Isle of Man, United Kingdom |
| Lonzim Hotels Limited | Isle of Man | Isle of Man, United Kingdom |
| Ventures Africa Limited | Isle of Man | Isle of Man |
| RSA Isle of Man No.1 Limited | Isle of Man | Isle of Man |
| China Central Properties Limited | Isle of Man | Hong Kong, Isle of Man |
| Calabrese Holdings Limited | Isle of Man | Isle of Man |
| Argon Technologies Limited | Isle of Man | Isle of Man |
Filter by
Categories
- Offshore Entities 1,494
- Officers 0
- Intermediaries 0
- Addresses 0
- Others 0
Data sources
- Paradise Papers - Appleby
- Paradise Papers - Aruba corporate registry
- Paradise Papers - Cook Islands corporate registry
- Paradise Papers - Bahamas corporate registry
- Paradise Papers - Barbados corporate registry
- Paradise Papers - Malta corporate registry
- Paradise Papers - Nevis corporate registry
- Paradise Papers - Samoa corporate registry
Linked countries
Registered jurisdictions
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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.