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 |
---|---|---|
Universal Reefers Limited | Isle of Man | Isle of Man |
Verdi Shipping Company Limited | Isle of Man | Isle of Man |
Versoix Shipping Company Limited | Isle of Man | Isle of Man |
Victory Ray Limited | Isle of Man | Isle of Man |
Vivaldi Shipping Company Limited | Isle of Man | Isle of Man |
Violet Ray Limited | Isle of Man | Isle of Man |
Wesley Limited | Isle of Man | Isle of Man |
White Horse Capital Limited | Isle of Man | Isle of Man |
Windson Limited | Isle of Man | Isle of Man |
Wolseley Finance (Isle of Man) Limited | Isle of Man | Isle of Man |
WorldCare Wellness International Limited | Isle of Man | Isle of Man |
Xuthus Shipping Company Limited | Isle of Man | Isle of Man |
GM Limited | Isle of Man | Isle of Man |
European Aviation Maintenance Ltd | Isle of Man | Isle of Man |
EAM Logistics Ltd | Isle of Man | Isle of Man |
Midtown Limited | Isle of Man | Isle of Man |
Horizon Maritime Limited | Isle of Man | Isle of Man |
Heritage Maritime Limited | Isle of Man | Isle of Man |
Harmony Maritime Limited | Isle of Man | Isle of Man |
Dignity Maritime Limited | Isle of Man | Isle of Man |
Clipper Maritime Limited | Isle of Man | Isle of Man |
Caravel Maritime Limited | Isle of Man | Isle of Man |
Secure Scaffolding Services Limited | Isle of Man | Isle of Man |
Passion Ray Limited | Isle of Man | Isle of Man |
Prestige Ray Limited | Isle of Man | Isle of Man |
Heroic Ray Limited | Isle of Man | Isle of Man |
Baltic Opportunities Limited | Isle of Man | Isle of Man |
Compass Ray Limited | Isle of Man | Isle of Man |
GC Limited | Isle of Man | Isle of Man |
CALEDONIAN DIRECTORS LIMITED | Isle of Man | |
Classic Ray Limited | Isle of Man | Isle of Man |
GS Limited | Isle of Man | Isle of Man |
Appleby Fund Services (Isle of Man) Limited | Isle of Man | Isle of Man |
Caledonian (IOM) Limited | Isle of Man | Isle of Man |
Lifeline Capital Growth Limited | Isle of Man | Isle of Man |
The Dubai Wellness Center Limited | Isle of Man | Isle of Man |
Amsterdam Maritime Limited | Isle of Man | Isle of Man |
Antwerp Maritime Limited | Isle of Man | Isle of Man |
W H Ireland (IOM) Limited | Isle of Man | Isle of Man |
Calm Maritime Limited | Isle of Man | Isle of Man |
Asia Maritime Limited | Isle of Man | Isle of Man |
Atlantic Nominees Limited | Isle of Man | Isle of Man |
Auldyn Construction Limited | Isle of Man | Isle of Man |
Auldyn Holdings Limited | Isle of Man | Isle of Man |
Baltic Highway Limited | Isle of Man | Isle of Man |
Bellingdon Limited | Isle of Man | Isle of Man |
Bernini Shipping Company Limited | Isle of Man | Isle of Man |
Beryl Shipping Company Limited | Isle of Man | Isle of Man |
Biola Limited | Isle of Man | Isle of Man |
Blindgate Limited | Isle of Man | Isle of Man |
Borromini Shipping Company Limited | Isle of Man | Isle of Man |
Bouilane Limited | Isle of Man | Isle of Man |
Bradley Properties Limited | Isle of Man | Isle of Man |
Bravo Romeo (Isle of Man) Limited | Isle of Man | Isle of Man |
Bugle Shipping Company Limited | Isle of Man | Isle of Man |
Crocus Shipping Company Limited | Isle of Man | Isle of Man |
Crown Maritime Limited | Isle of Man | Isle of Man |
Crystal Ray Shipping Limited | Isle of Man | Isle of Man |
Danube Maritime Limited | Isle of Man | Isle of Man |
Daphne Shipping Company Limited | Isle of Man | Isle of Man |
Deucalion Shipping Company Limited | Isle of Man | Isle of Man |
Dolomite Shipping Company Limited | Isle of Man | Isle of Man |
Ebony Shipping Company Limited | Isle of Man | Isle of Man |
Elbe Maritime Limited | Isle of Man | Isle of Man |
Elgin Limited | Isle of Man | Isle of Man |
Ellistrim Holdings Limited | Isle of Man | Isle of Man |
Emes Limited | Isle of Man | Isle of Man |
Erato Shipping Company Limited | Isle of Man | Isle of Man |
Erwyn Limited | Isle of Man | Isle of Man |
Europe Shipping Limited | Isle of Man | Isle of Man |
Exergetic Systems Limited | Isle of Man | Isle of Man |
FA (IOM) Limited | Isle of Man | Isle of Man |
Florell Limited | Isle of Man | Isle of Man |
Footman Limited | Isle of Man | Isle of Man |
G D Company Limited | Isle of Man | Isle of Man |
Galaxy Maritime Ltd | Isle of Man | Isle of Man |
Garnet Maritime Limited | Isle of Man | Isle of Man |
Geneva Shipping Company Limited | Isle of Man | Isle of Man |
Gentle Maritime Limited | Isle of Man | Isle of Man |
Capital Estates Limited | Isle of Man | Isle of Man |
Cashleen Limited | Isle of Man | Isle of Man |
Castlestone Limited | Isle of Man | Isle of Man |
Cavendish Place Limited | Isle of Man | Isle of Man |
Centrica Delta Limited | Isle of Man | Isle of Man |
Certosa Limited | Isle of Man | Isle of Man |
Champion Maritime Limited | Isle of Man | Isle of Man |
Citrine Shipping Company Limited | Isle of Man | Isle of Man |
Club Afrique Limited | Isle of Man | Isle of Man |
Collisto Limited | Isle of Man | Isle of Man |
Corbally Limited | Isle of Man | Isle of Man |
Cosgrove Property Limited | Isle of Man | Isle of Man |
Courier Shipping Limited | Isle of Man | Isle of Man |
Global Maritime Ltd | Isle of Man | Isle of Man |
Glorious Maritime Limited | Isle of Man | Isle of Man |
GMMI Holding Limited | Isle of Man | Isle of Man |
Goliath Maritime Limited | Isle of Man | Isle of Man |
Graceful Maritime Limited | Isle of Man | Isle of Man |
Granite Shipping Company Limited | Isle of Man | Isle of Man |
Greenbrook Limited | Isle of Man | Isle of Man |
Guardian Maritime 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