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 |
---|---|---|
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 |
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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