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 |
---|---|---|
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 |
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 |
DUKE ENERGY NEW ZEALAND LTD. | Bermuda | Australia, Bermuda, New Zealand, United States |
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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