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 |
---|---|---|
ZZZ-ETHANOL PRODUCTS LTD | British Virgin Islands | Cayman Islands |
ZZZ-SWEET DECEMBER LTD | British Virgin Islands | Cayman Islands |
ZZZ-KAYLO INVESTMENTS LTD | British Virgin Islands | Cayman Islands |
TRANSGLASS MANUFACTURING, INC. | British Virgin Islands | Cayman Islands |
TECSICO INDUSTRIES, INC. | British Virgin Islands | Cayman Islands |
ZZZ-ESTRELLA ENTERPRISES LTD | British Virgin Islands | Cayman Islands |
KANE BAY LIMITED | British Virgin Islands | Cayman Islands |
LCB INVESTMENTS LIMITED | British Virgin Islands | Cayman Islands |
LCB ART LIMITED | British Virgin Islands | Cayman Islands |
ZZZ-MARBLE ARCH ASSETS LTD. | British Virgin Islands | Cayman Islands |
ZZZ-SEAMOSS CORP. | British Virgin Islands | Cayman Islands |
EAGLEYE DEVELOPMENTS LTD | British Virgin Islands | Cayman Islands |
ZZZ-MADISON SECURITIES LTD. | British Virgin Islands | Cayman Islands |
ZZZ-WORLDWIDE INTERNATIONAL AND TRADING GROUP LTD. | British Virgin Islands | Cayman Islands |
WIN T&T Holdings Limited | British Virgin Islands | Cayman Islands |
ZZZ-Rosebud Investments Holdings Limited | British Virgin Islands | Cayman Islands |
ZZZ-VOSCO COLON LIMITED | British Virgin Islands | Cayman Islands |
ZZZ-MACACUR LTD. | British Virgin Islands | Cayman Islands |
ZZZ-SAVONET LTD. | British Virgin Islands | Cayman Islands |
ZZZ-SINT MICHIEL S.A. | British Virgin Islands | Cayman Islands |
ZZZ-LAWA LTD. | British Virgin Islands | Cayman Islands |
ZZZ-CHRISTOFFEL LIMITED | British Virgin Islands | Cayman Islands |
ZZZ-NEWPORT INVESTMENT GROUP LIMITED | British Virgin Islands | Cayman Islands |
ZZZ-HOTELSERV INTERNATIONAL LIMITED | British Virgin Islands | Cayman Islands |
ZZZ-DELPHI HOSPITALITY SERVICES LTD. | British Virgin Islands | Cayman Islands |
ZZZ-CHADCORP LTD. | British Virgin Islands | Cayman Islands |
BOOMERANG ENTERPRISES PTY LIMITED | British Virgin Islands | Cayman Islands |
ZZZ-DIGITYPE LTD | British Virgin Islands | Cayman Islands |
ZZZ-SHELLY BAY HOLDINGS LTD | British Virgin Islands | Cayman Islands |
ZZZ-UTOPIA INVESTMENT HOLDINGS LTD | British Virgin Islands | Cayman Islands |
ZZZ-BETJEMAN LIMITED | British Virgin Islands | Cayman Islands |
PINNACLE TRADING GROUP LTD. | British Virgin Islands | Cayman Islands |
ZZZ-ZDENEK HOLDINGS LIMITED | British Virgin Islands | Cayman Islands |
ZZZ-CASA HOLDINGS S.A. | British Virgin Islands | Cayman Islands |
ISABELLA MORGAN TRUST | British Virgin Islands | Cayman Islands |
SHOAL INVESTMENTS LTD | British Virgin Islands | Cayman Islands |
IMI Marine Ltd. | British Virgin Islands | Cayman Islands |
Fowler Sea Inc. | British Virgin Islands | Cayman Islands |
Sahab Marine Limited | British Virgin Islands | Cayman Islands |
Hetera Corporation**INCOMPLETE** | British Virgin Islands | Cayman Islands |
Jana Worldwide Ltd. | British Virgin Islands | Cayman Islands |
ZIPPO SHIPPING LIMITED | British Virgin Islands | Cayman Islands |
Silver Biotech Management, Inc. | British Virgin Islands | Cayman Islands |
Rose Gem Enterprise Limited | British Virgin Islands | Cayman Islands |
Five Rivers Group Limited | British Virgin Islands | Cayman Islands |
Ocean Breeze Group Limited | British Virgin Islands | Cayman Islands |
Deniz Yacht Management Ltd | British Virgin Islands | Cayman Islands |
Uspallata Limited | British Virgin Islands | Cayman Islands |
BARRASPUR LIMITED | British Virgin Islands | Cayman Islands |
MOLSEBERRY INVESTMENT TRUST | British Virgin Islands | Cayman Islands |
The Wise Kids Unit Trust | British Virgin Islands | Cayman Islands |
The Bocam Trust | British Virgin Islands | Cayman Islands |
Downwind Trust | British Virgin Islands | Cayman Islands |
MIG Capital Inc. | British Virgin Islands | British Virgin Islands, Cayman Islands |
PGO Holdings (2012) Ltd. | British Virgin Islands | British Virgin Islands, Cayman Islands |
Bright Cosmos Investment Ltd | British Virgin Islands | British Virgin Islands, Cayman Islands |
Bocam Consultants Limited | British Virgin Islands | British Virgin Islands, Cayman Islands |
Pazamor Limited | British Virgin Islands | British Virgin Islands, Cayman Islands |
Yamlisang Company Limited | British Virgin Islands | British Virgin Islands, Cayman Islands |
Angel Cake Icings Company Limited | British Virgin Islands | British Virgin Islands, Cayman Islands |
Kramer International Holdings Ltd | British Virgin Islands | British Virgin Islands, Cayman Islands |
Seymour Family Holdings Limited | British Virgin Islands | British Virgin Islands, Cayman Islands |
Carissima Ltd. ** INCOMPLETE ** | British Virgin Islands | Cayman Islands, United States |
Enchant International Limited ** INCOMPLETE ** | British Virgin Islands | Cayman Islands, Jersey |
Super Sincere Holdings Limited | British Virgin Islands | British Virgin Islands, Cayman Islands |
ZZZ-Boston Life & Annuity Company Ltd | British Virgin Islands | Cayman Islands, France |
ZZZ-NOUVEAU MANAGEMENT LIMITED | British Virgin Islands | Cayman Islands, Netherlands |
Steamboat Management Ltd. | British Virgin Islands | British Virgin Islands, Cayman Islands |
BOLKN INVEST LTD. | British Virgin Islands | British Virgin Islands, Cayman Islands |
BELLA INVESTMENTS LIMITED | British Virgin Islands | Cayman Islands, United States |
POLYPIPE INDUSTRIES LTD. | British Virgin Islands | British Virgin Islands, Cayman Islands |
ZZZ-POMTREX OVERSEAS INC. | British Virgin Islands | British Virgin Islands, Cayman Islands |
ALTUS NPG Holdings Limited | British Virgin Islands | British Virgin Islands, Cayman Islands |
SOMMERS INTERNATIONAL LIMITED | British Virgin Islands | British Virgin Islands, Cayman Islands |
Klaret (Antibes) Limited. | British Virgin Islands | British Virgin Islands, Cayman Islands |
HSBC International Trustee Limited | British Virgin Islands | Bermuda, Cayman Islands |
Elbrus Capital Holdings Limited | British Virgin Islands | British Virgin Islands, Cayman Islands |
PGO Holdings Limited | British Virgin Islands | British Virgin Islands, Cayman Islands |
St. Lucille Global Ltd. | British Virgin Islands | British Virgin Islands, Cayman Islands |
Latitude Shipping Limited | British Virgin Islands | British Virgin Islands, Cayman Islands |
Cawsand Limited | British Virgin Islands | British Virgin Islands, Cayman Islands |
Cromer Limited | British Virgin Islands | British Virgin Islands, Cayman Islands |
Langthwaite Limited | British Virgin Islands | British Virgin Islands, Cayman Islands |
Teresi Investments, Ltd. | British Virgin Islands | British Virgin Islands, Cayman Islands |
Altar Finance Inc | British Virgin Islands | British Virgin Islands, Cayman Islands |
Sun Enterprises Group Limited | British Virgin Islands | British Virgin Islands, Cayman Islands |
Yellowsun Services Limited | British Virgin Islands | British Virgin Islands, Cayman Islands |
Hope Chest Ltd. | British Virgin Islands | British Virgin Islands, Cayman Islands, United Kingdom |
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