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
Officer | Linked to |
---|---|
EASTERN PROJECT HOLDINGS LIMITED | British Virgin Islands |
KENT PARTICIPATION CORP. | British Virgin Islands |
CORIANDER HOLDINGS LTD | British Virgin Islands |
GOLDPLAY INVESTMENTS LIMITED | British Virgin Islands |
MEGAN PARTNERS INC. | British Virgin Islands |
F&D INVESTMENTS LIMITED | British Virgin Islands |
BALTIC SECRETARIAL SERVICES LTD | British Virgin Islands |
LABORATORY CONSOLIDATION LIMITED | British Virgin Islands |
HOSTRUP ASSETS LTD | British Virgin Islands |
TOTAL MARKET HOLDING CORP | British Virgin Islands |
MIAME HOLDINGS LIMITED | British Virgin Islands |
NEXT CORPORATE LIMITED | British Virgin Islands |
MALTA AQUA HOLDING LTD | British Virgin Islands |
DOVE VENTURES CORP., | British Virgin Islands |
CHIMAY HOLDINGS LIMITED | British Virgin Islands |
PET SUPPLIES INTERNATIONAL INC. | British Virgin Islands |
EDGEMONT INVESTMENTS INC | British Virgin Islands |
EUROSTAR CARRIERS S.A. | British Virgin Islands |
MILDEN INTERNATIONAL LIMITED | British Virgin Islands |
MONTAN GLOBAL SERVICES LIMITED | British Virgin Islands |
KASSIOPY HOLDING LTD | British Virgin Islands |
VISURAY LIMITED | British Virgin Islands |
ARIZA INVESTMENTS LIMITED | British Virgin Islands |
PORPHYRE EMPORIUM LIMITED | British Virgin Islands |
GREEN ORANGES HOLDING LTD | British Virgin Islands |
JARAMALA HOLDINGS LIMITED | British Virgin Islands |
FUTOP INVESTMENTS CORP. | British Virgin Islands |
CARTA INTERNATIONAL HOLDINGS LIMITED | British Virgin Islands |
VALENTIA SECURITIES LTD | British Virgin Islands |
PRESTI INVEST AND FINANCE S.A. | British Virgin Islands |
FAYHILL MANAGEMENT S.A. | British Virgin Islands |
DAMASSET LIMITED | British Virgin Islands |
DYNCORP UNIVERSAL CORP. | British Virgin Islands |
BRAVE WARRIOR GROUP LIMITED | British Virgin Islands |
CITY SPORTS INTERNATIONAL LIMITED | British Virgin Islands |
FLED GROUP LTD | British Virgin Islands |
Jarrow Holdings Limited | British Virgin Islands |
COAL MARKET LTD | British Virgin Islands |
PRESTWICK FINANCE LIMITED | British Virgin Islands |
AXFORD HOLDINGS DEVELOPMENT INC. | British Virgin Islands |
ELMSTEAD INVESTMENT LIMITED | British Virgin Islands |
MLDS INC. | British Virgin Islands |
LA COMBA LTD | British Virgin Islands |
VALLEY GROUP ENTERPRISES LIMITED | British Virgin Islands |
HOLT PROPERTIES HOLDING LIMITED | British Virgin Islands |
SUN GAZER HOLDINGS LTD | British Virgin Islands |
SAGEBRUSH HOLDINGS LTD | British Virgin Islands |
SUREWILL INVESTMENTS INC. | British Virgin Islands |
Mira Investment Holding Ltd | British Virgin Islands |
SIEM ASSETS LTD | British Virgin Islands |
WINDSTORM MANAGEMENT LIMITED | British Virgin Islands |
ATOMIC INTERNATIONAL HOLDINGS GROUP LIMITED | British Virgin Islands |
SUTTI CORP | British Virgin Islands |
FOSATEX LIMITED | British Virgin Islands |
AIR X ASSET MANAGEMENT LIMITED | British Virgin Islands |
WESTMAN HOLDINGS LIMITED | British Virgin Islands |
EVDHEMONIA CORPORATE LTD | British Virgin Islands |
KINGSROCK HOLDINGS LTD | British Virgin Islands |
PRESTIGE MEDITERRANEAN LTD | British Virgin Islands |
RELAGROUP LIMITED | British Virgin Islands |
WARRINGTON WORLDWIDE LIMITED | British Virgin Islands |
WEST BRIER GROUP LTD | British Virgin Islands |
IMPACT CONSULTING LIMITED | British Virgin Islands |
C-SOLUTIONS HOLDING LTD. | British Virgin Islands |
STAR COFFEE INTERNATIONAL LTD | British Virgin Islands |
DOSSERA FINANCE S.A. | British Virgin Islands |
GMG FINANCIAL SERVICES LIMITED | British Virgin Islands |
NOMINA LIMITED | British Virgin Islands |
CHAARAT GOLD HOLDINGS LIMITED | British Virgin Islands |
METIS CAPITAL LTD | British Virgin Islands |
ROCAMIST SERVICES LIMITED | British Virgin Islands |
BAMAKO BUSINESS HOLDING S.A. | British Virgin Islands |
IT IDEA LIMITED | British Virgin Islands |
SILKYSKY INVESTING LIMITED | British Virgin Islands |
IRISH INVESTMENTS MANAGEMENT LIMITED | British Virgin Islands |
NORFEX HOLDINGS LTD. | British Virgin Islands |
ROBY INVESTMENT LTD | British Virgin Islands |
ORION INVEST MANAGEMENT LTD | British Virgin Islands |
COMPASS MEDICS LIMITED | British Virgin Islands |
GAME DISTRIBUTION COMPANY LTD | British Virgin Islands |
YNDI GROUP LTD | British Virgin Islands |
ZIMAUS LIMITED | British Virgin Islands |
VISUALWORLD SERVICES LTD | British Virgin Islands |
SINTINOR LIMITED | British Virgin Islands |
STONEBRIDGE FINANCE UNLIMITED | British Virgin Islands |
VENARK MARITIME INVESTMENTS LTD | British Virgin Islands |
KOKAKO LIMITED | British Virgin Islands |
PROPLAST INTERNATIONAL LTD | British Virgin Islands |
MENA-HOLDINGS GROUP LIMITED | British Virgin Islands |
EVERDENE GROUP LIMITED | British Virgin Islands |
ZFP EQUITY HOLDINGS LTD | British Virgin Islands |
DESIGNATED HOLDINGS LIMITED | British Virgin Islands |
Brightwood International Holding Ltd | British Virgin Islands |
Belloro Holding Ltd. | British Virgin Islands |
NICELINE HOLDING INC. | British Virgin Islands |
DAYBROOK FINANCIAL LTD | British Virgin Islands |
NOVUM ENERGY TRADING CORP. | British Virgin Islands |
EMERALD INVESTMENT AND FINANCE LTD | British Virgin Islands |
MAPLE RIDGE INTERNATIONAL LIMITED | British Virgin Islands |
BUSINESS VIEW INTERNATIONAL LTD | British Virgin Islands |
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