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 |
---|---|---|
Golden Fountain Corporation | Liechtenstein | Liberia |
Lyndon Investment Limited | Liechtenstein | Liberia |
Finley Investment Limited | Liechtenstein | Bermuda, Liberia |
Jason Overseas Limited | Liechtenstein | Bermuda, Liberia |
Gray Shipping Inc. | Liechtenstein | Liberia |
South Calm Shipping Inc. | Liechtenstein | Liberia |
Barnett Investment Limited | Liechtenstein | Liberia |
South Ensign Shipping Inc. | Liechtenstein | Liberia |
South Luck Shipping Inc. | Liechtenstein | Liberia |
South Dragon Shipping Inc. | Liechtenstein | Liberia |
ZZZ-UNIVERSITY CHARITABLE TREUUNTERNEHMEN | Liechtenstein | Cayman Islands |
Woodbury Investment Limited | Liechtenstein | Liberia |
Willy Enterprises Limited | Liechtenstein | Liberia |
Great World Limited | Liechtenstein | Liberia |
United International Limited | Liechtenstein | Liberia |
Mitchell Holdings Inc. | Liechtenstein | Liberia |
Collinson Company Limited | Liechtenstein | Liberia |
Brimbridge Corporation | Liechtenstein | Liberia |
Gaymont Inc. | Liechtenstein | Liberia |
Goldia Inc. | Liechtenstein | Liberia |
CITIC Maritime Corporation | Liechtenstein | Liberia |
Transton Corporation | Liechtenstein | Liberia |
Joinwell Inc. | Liechtenstein | Liberia |
Grandfield Inc. | Liechtenstein | Liberia |
Dorset Shipping Limited | Liechtenstein | Liberia |
South Cheer Shipping Inc. | Liechtenstein | Liberia |
South Resource Shipping Inc. | Liechtenstein | Liberia |
Universe Tankships, Inc. | Liechtenstein | Bermuda, Liberia |
South Success Shipping Inc. | Liechtenstein | Liberia |
South Sea Shipping Inc. | Liechtenstein | Liberia |
Ferrat Investment Limited | Liechtenstein | Liberia |
Nan Fung Shipping Limited | Liechtenstein | Liberia |
Acton Investment Limited | Liechtenstein | Liberia |
Pagett Investment Limited | Liechtenstein | Liberia |
South Lake Shipping Inc. | Liechtenstein | Liberia |
Fairfax Investment Limited | Liechtenstein | Liberia |
Belleview Inc. | Liechtenstein | Liberia |
CP PLENTY INC | Liechtenstein | Bermuda |
CP PROGRESS INC | Liechtenstein | Bermuda |
United Green Foundation | Liechtenstein | Liechtenstein |
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Take the surveyThere 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