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 |
---|---|---|
Ana Valentina Anastasiy Foundation | Saint Kitts and Nevis | Australia |
PERFECT SUMMIT FOUNDATION | Saint Kitts and Nevis | Australia |
SYNERGY METALS LTD | Australia | |
Mrgee Pty Ltd | Australia | |
INFRASTRUCTURE CAPITAL HOLDINGS PTY LTD | Australia | |
Domenic Nominees Pty Ltd | Australia | |
Consolidated Enterprises Pty Ltd as Trustee for Consolidated Family Trust | Australia | |
Consolidated Lawyers Pty Ltd | Australia | |
Cordell Pty Provident Fund | Australia | |
APT (Overseas Holdings No 2) Pty Limited | Australia | |
ASC International Group Pty Limited | Australia | |
Allco Principals Rail Pty Limited | Australia | |
AUSTRALIAN AGRICULTURAL CONSULTING AND MANAGEMENT COMPANY PTY. LIMITED | Barbados | Barbados, Australia |
INTERNATIONAL MULTI-DIVERSIFIED TRADING COMPANY (AUSTRALIA) PROPRIETARY LTD | Barbados | Barbados, Australia |
eStats Revolution Offshore Fund Limited | Bermuda | Australia, Bermuda |
APT Holdings (Bermuda) Limited | Bermuda | Australia, Bermuda |
SIF (Bermuda) Investments No 1 Limited | Bermuda | Australia, Bermuda |
SIF (Bermuda) Investments No 2 Limited | Bermuda | Australia, Bermuda |
AllCapital Principals Rail (Bermuda) Limited | Bermuda | Australia, Bermuda |
Cross Hudson Holdings (Bermuda) Limited | Bermuda | Australia, Bermuda |
Tehachapi Holdings (Bermuda) Limited | Bermuda | Australia, Bermuda |
Tehachapi No 1 (Bermuda) Limited | Bermuda | Australia, Bermuda |
Tehachapi No 2 (Bermuda) Limited | Bermuda | Australia, Bermuda |
Tehachapi No 3 (Bermuda) Limited | Bermuda | Australia, Bermuda |
Tehachapi No 4 (Bermuda) Limited | Bermuda | Australia, Bermuda |
Tehachapi No 5 (Bermuda) Limited | Bermuda | Australia, Bermuda |
SIF Limited | Bermuda | Australia, Bermuda |
Mwembeshi Resources (Bermuda) Limited | Bermuda | Australia, Bermuda |
Eurogold (Bermuda) Limited | Bermuda | Australia, Bermuda |
Eurogold Holdings (Bermuda) Limited | Bermuda | Australia, Bermuda |
Centamin Limited | Bermuda | Australia, Bermuda |
OIL DRILLING & EXPLORATION (BERMUDA) LIMITED | Bermuda | Australia, Bermuda |
SPHINX HOLDINGS LTD. | Bermuda | Australia, Bermuda |
Chimaera Securities Ltd. | Bermuda | Australia, Bermuda |
Chimaera International Ltd. | Bermuda | Australia, Bermuda |
Katun (Bermuda) Ltd. | Bermuda | Australia, Bermuda |
Flagstaff Insurance Company Ltd. | Bermuda | Australia, Bermuda |
NLD Group Ltd. | Bermuda | Australia, Bermuda |
Difyno Insurance Limited | Bermuda | Australia, Bermuda |
Horizon Oil (Kanau) Limited | Bermuda | Australia, Bermuda |
Horizon Oil (Papua) Limited | Bermuda | Australia, Bermuda |
G5 World Multi Par T Limited | Bermuda | Australia, Bermuda |
ZCM Australia Asset Holdings Limited | Bermuda | Australia, Bermuda |
Accenture Australia Ltd. | Bermuda | Australia, Bermuda |
Accenture Australia (1) Ltd. | Bermuda | Australia, Bermuda |
Accenture Australia (2) Ltd. | Bermuda | Australia, Bermuda |
Accenture Australia (3) Ltd. | Bermuda | Australia, Bermuda |
The Chimaera UK Equities Limited Partnership | Bermuda | Australia, Bermuda |
Black Cat Resources Limited | Isle of Man | Australia, Isle of Man |
Cathay Energy Limited | Isle of Man | Australia, Isle of Man |
China Natural Gas For Vehicle Holdings Limited | Cayman Islands | Australia, Cayman Islands |
Palazzo Versace International Limited | Cayman Islands | Australia, Cayman Islands |
Australia Investment Corp. | Cayman Islands | Australia, Cayman Islands |
AIM Fund Ltd ** INCOMPLETE ** | Cayman Islands | Australia, Cayman Islands |
The Castellian Cayman Fund Unit Trust | Cayman Islands | Australia, Cayman Islands |
The Lincoln Trust | Cayman Islands | Australia, Canada |
St. Augustine Gold and Copper Limited | British Virgin Islands | Australia, British Virgin Islands |
Argentina Copper (BVI) Limited | British Virgin Islands | Australia, British Virgin Islands |
Altyn Gold Limited | British Virgin Islands | Australia, British Virgin Islands |
Zambian Mining Limited | British Virgin Islands | Australia, British Virgin Islands |
CGX Limited | British Virgin Islands | Australia, British Virgin Islands |
Equilibrio Ltd. | British Virgin Islands | Australia, British Virgin Islands |
Ilesha Mining Holdings Limited | British Virgin Islands | Australia, British Virgin Islands |
Anvil Mining Limited | British Virgin Islands | Australia, British Virgin Islands |
SML Resources Ltd. | British Virgin Islands | Australia, British Virgin Islands |
Skyware Systems Limited | British Virgin Islands | Australia, British Virgin Islands |
Ratel Group Limited | British Virgin Islands | Australia, British Virgin Islands |
BARAKA PETROLEUM LIMITED | Bermuda | Australia, Bermuda, Hong Kong |
Zambezi Resources Limited | Bermuda | Australia, Bermuda, United Kingdom |
Capital Drilling Ltd. | Bermuda | Australia, Bermuda, Singapore |
AUSTRALIA CHINA HOLDINGS LIMITED 澳華控股有限公司 | Bermuda | Australia, Bermuda, Hong Kong |
Atlantic Pacific Infrastructure Limited | Bermuda | Australia, Bermuda, Hong Kong |
Project Global Limited | Bermuda | Australia, Bermuda, Hong Kong |
Duke Energy Limited | Bermuda | Australia, Bermuda, United States |
Hunter Resources Plc | Isle of Man | Australia, Isle of Man, United Kingdom |
DUKE ENERGY NEW ZEALAND LTD. | Bermuda | Australia, Bermuda, New Zealand, United States |
Your insights matter! Fill in our quick survey and be a part of our journey towards greater transparency and exciting new features.
Take the surveyYour insights matter! Fill in our quick survey and be a part of our journey towards greater transparency and exciting new features.
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