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 |
---|---|---|
Brunswick Gardens Limited | Isle of Man | Isle of Man |
Crucible Insurance Company Limited | Isle of Man | Guernsey, Isle of Man |
Superior Oilfield Services Limited | Isle of Man | Isle of Man, United Arab Emirates |
Castletown and District Over 60's Club | Isle of Man | Isle of Man |
Christopher Insurance Company Limited | Isle of Man | Isle of Man |
Hallam Properties Limited | Isle of Man | Guernsey, Isle of Man, United Kingdom |
Starbank Holdings Limited | Isle of Man | Isle of Man, South Africa |
Steyning Limited | Isle of Man | Hong Kong, Isle of Man |
Strandhall Limited | Isle of Man | Isle of Man, Jersey |
Radburn Limited | Isle of Man | Isle of Man, United Kingdom |
Mariot Limited | Isle of Man | Isle of Man, Jersey |
Manx Car Carriers Limited | Isle of Man | Isle of Man, Netherlands |
Manx Sports Aid Foundation | Isle of Man | Isle of Man |
Pembroke Insurance Company Limited | Isle of Man | Guernsey, Isle of Man |
Tralee Limited | Isle of Man | Hong Kong, Isle of Man |
General Gas Carrier Corporation Limited | Isle of Man | Isle of Man, United States |
Marsh (Isle of Man) Limited | Isle of Man | Isle of Man |
General Gas Carrier Corporation II Limited | Isle of Man | Isle of Man, United States |
Blue Strand Limited | Isle of Man | Isle of Man |
Phildraw Limited | Isle of Man | Isle of Man, United Kingdom |
Prime Limited | Isle of Man | Isle of Man, United Kingdom |
Locke Associates Limited | Isle of Man | Guernsey, Isle of Man |
Mellon Limited | Isle of Man | Isle of Man, United Kingdom |
General Ship Management Corporation Limited | Isle of Man | Isle of Man, United States |
General Combination Carrier Corporation Limited | Isle of Man | Isle of Man, United States |
General Bulk Carrier Corporation Limited | Isle of Man | Isle of Man, United States |
General Acquisition Corporation Limited | Isle of Man | Isle of Man, United States |
Kellon Limited | Isle of Man | Isle of Man, United Kingdom |
Harrods Leisure Limited | Isle of Man | Isle of Man, United Kingdom |
Stakis Central Services (Overseas) Limited | Isle of Man | Isle of Man, United Kingdom |
BNP Paribas Trust Company (IOM) Limited | Isle of Man | Isle of Man, Jersey |
Ancut Limited | Isle of Man | Isle of Man, United Kingdom |
Aldis Limited | Isle of Man | Isle of Man, United Kingdom |
Al Said Limited | Isle of Man | Hong Kong, Isle of Man |
Hayes Limited | Isle of Man | Isle of Man, United Kingdom |
Nexus Investment Holdings (IOM) Limited | Isle of Man | Isle of Man, United Arab Emirates |
Art & Publishing Investments Limited | Isle of Man | Isle of Man |
Netherley Limited | Isle of Man | Isle of Man |
Pyriat Limited | Isle of Man | Ireland, Isle of Man, United Kingdom |
Palliser Limited | Isle of Man | Isle of Man, United Kingdom |
Bel Isle Investments Limited | Isle of Man | Isle of Man |
Wycolla Limited | Isle of Man | Ireland, Isle of Man, United Kingdom |
Macquarie International Advisory Limited | Isle of Man | Isle of Man, United Kingdom |
Natural Products Limited | Isle of Man | Isle of Man |
Materials International Trading Corporation Limited | Isle of Man | Isle of Man, United States |
Chicago Alpha Limited | Isle of Man | Isle of Man, United Kingdom |
Laser International Limited | Isle of Man | Isle of Man |
General Managers Limited | Isle of Man | Isle of Man |
Mount Charlotte Limited | Isle of Man | Isle of Man |
Zurich Bank International Limited | Isle of Man | Isle of Man |
G.A.P. Properties Limited | Isle of Man | Cyprus, Isle of Man |
General Casualty Underwriting Holdings Limited | Isle of Man | Isle of Man, United States |
Darbara Limited | Isle of Man | Isle of Man |
Garbara Limited | Isle of Man | Isle of Man |
Ruthlands Ltd. | Isle of Man | Isle of Man |
Jarbara Limited | Isle of Man | Isle of Man |
Suir Investments Limited | Isle of Man | Guernsey, Isle of Man |
Greatways Investments Limited | Isle of Man | United Kingdom |
Levermore Investments Limited | Isle of Man | Guernsey, Isle of Man, United Kingdom |
Sermar Limited | Isle of Man | Isle of Man, United Kingdom |
FMG Services Limited | Isle of Man | Isle of Man, United Kingdom |
Bank of Ireland (I.O.M.) Limited | Isle of Man | Isle of Man |
Elsmore Limited | Isle of Man | Isle of Man, United Kingdom |
Neu Ocean Shipping Corporation Limited | Isle of Man | Isle of Man, United States |
Antonino Properties Limited | Isle of Man | Cyprus, Isle of Man |
Dominator Limited | Isle of Man | Isle of Man, Jersey |
Neu Gas Shipping Corporation Limited | Isle of Man | Isle of Man, United States |
Society of Trust and Estate Practitioners (Isle of Man) Limited | Isle of Man | Isle of Man |
Penfolds Limited | Isle of Man | Isle of Man |
DLS Properties Limited | Isle of Man | Isle of Man |
Manx Mencap | Isle of Man | Isle of Man |
Jacton Properties Limited | Isle of Man | Isle of Man |
Firhill Court Limited | Isle of Man | Ireland, Isle of Man, United Kingdom |
Appleby Trust (Isle of Man) Limited | Isle of Man | Isle of Man |
Bulton Investments Limited | Isle of Man | Isle of Man |
Avocado Limited | Isle of Man | Isle of Man, United Kingdom |
AIB ISL Limited | Isle of Man | Isle of Man |
AIB LC Limited | Isle of Man | Isle of Man |
Speymill Property Group (UK) Limited | Isle of Man | Isle of Man, United Kingdom |
Atlantic Nominees Limited | Isle of Man | Isle of Man |
Rose Investments Limited | Isle of Man | Isle of Man |
David Leslie Limited | Isle of Man | |
Santsbury Limited | Isle of Man | Isle of Man |
Sofra Limited | Isle of Man | Guernsey, Hong Kong, Isle of Man |
Singleton Investments Limited | Isle of Man | Guernsey, Isle of Man |
Reef Investments Limited | Isle of Man | Isle of Man |
Cronkbourne Sports & Social Club Limited | Isle of Man | |
Rea Shipping Limited | Isle of Man | Isle of Man |
Perkins Development Limited | Isle of Man | Isle of Man |
Paddy Power Call Centre Services Limited | Isle of Man | Isle of Man |
Ramsey Golf Links Limited | Isle of Man | Isle of Man |
Ramsey Golf Links Limited | Isle of Man | Isle of Man |
Q4 Holdings Limited | Isle of Man | Isle of Man |
Quadris Environmental Fund PLC | Isle of Man | Isle of Man |
Quadris Investments Limited | Isle of Man | Isle of Man |
Pottersby Limited | Isle of Man | Isle of Man |
Polish Dockyards Limited | Isle of Man | Isle of Man |
Pilbrow Limited | Isle of Man | Isle of Man |
Pillar Investment Limited | Isle of Man | Isle of Man |
Speymill Property Group 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