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 |
---|---|---|
DBA #1 Successor Trust | Bahamas | |
DBA #3 Successor Trust | Bahamas | |
Cromwell Trust Company Limited | Bahamas | |
Brook Limited | Bahamas | |
Megafreight International Ltd | Bahamas | Bahamas |
Dah Chong Hong (Nassau) Limited | Bahamas | Bahamas |
Birch Enterprises Ltd | Bahamas | Bahamas |
Edmonton Limited | Bahamas | Bahamas |
THE SABET INVESTMENT HOLDING TRUST | Bahamas | Bahamas |
Sandy Shores Ltd. | Cayman Islands | Bahamas |
The "One" Trust | Cayman Islands | Bahamas |
The Corrientes Sustainable Development STAR Trust | Cayman Islands | Bahamas |
The Meera Trust | Cayman Islands | Bahamas |
Fine Arts Enterprises N.V. | Netherlands Antilles | Bahamas, Cayman Islands |
British American Insurance Company Limited | Bermuda | Bahamas, Bermuda |
Oronsay Investments Ltd. | Bermuda | Bahamas, Bermuda |
Willards Investments Limited | Bermuda | Bahamas, Bermuda |
A & OT INVESTMENTS LIMITED | Bermuda | Bahamas, Bermuda |
Glenfinnan Properties Limited | Bermuda | Bahamas, Bermuda |
Latin Pacific Capital Limited | Bermuda | Bahamas, Bermuda |
Merchant & Maritime Ltd. | Bermuda | Bahamas, Bermuda |
Internet On-line Services, Limited | Bermuda | Bahamas, Bermuda |
Orchard Limited | Bahamas | Bahamas, Cayman Islands |
Seeshell Limited | Bahamas | Bahamas, Jersey |
Shelborne International Limited | Bahamas | Bahamas, Jersey |
Brockside Investments Limited | Bahamas | Bahamas, Jersey |
Hanson Corporation Limited ** INCOMPLETE ** | Bahamas | Bahamas, Cayman Islands |
European American Fund Limited | Bahamas | Bahamas, United Kingdom |
Lantique Professional Company Limited | Bahamas | Bahamas, Cayman Islands |
Seven Mile Investment Company | Cayman Islands | Bahamas, Cayman Islands |
AJ Telecom, Ltd. | Cayman Islands | Bahamas, Cayman Islands |
FUJI INTERNATIONAL INVESTMENT FUND LTD. | Cayman Islands | Bahamas, Cayman Islands |
MEDFORD HOLDINGS LTD. | Cayman Islands | Bahamas, Cayman Islands |
PIP 392 Corp | Cayman Islands | Bahamas, Cayman Islands |
AV Factor Ltd. | Cayman Islands | Bahamas, Cayman Islands |
Alfa Tango Ltd. ** INCOMPLETE ** | Cayman Islands | Bahamas, Cayman Islands |
Meera Investments Limited | Cayman Islands | Bahamas, Cayman Islands |
Commando (Cayman) Limited | Cayman Islands | Bahamas, Cayman Islands |
MEREDYTH INVESTMENT COMPANY LIMITED | Cayman Islands | Bahamas, Cayman Islands |
The Nadi Trust | Cayman Islands | Bahamas, Cayman Islands |
The Suva Trust | Cayman Islands | Bahamas, Cayman Islands |
The Lautoka Trust | Cayman Islands | Bahamas, Cayman Islands |
TAMARISK TRUST | Cayman Islands | Bahamas, Cayman Islands |
ZZZ-FAR INVESTMENT TRUST | Cayman Islands | Bahamas, Cayman Islands |
Osiana Bahamas Ltd. | British Virgin Islands | Bahamas, British Virgin Islands |
Mayombe Limited | British Virgin Islands | Bahamas, British Virgin Islands |
Interpacific International Limited | Bermuda | Bahamas, Bermuda, Switzerland |
The Harbour Charitable Trust | Bahamas | Bahamas, Canada, Cayman Islands |
Cayman W Watches & Collectibles, Ltd | Cayman Islands | Bahamas, Cayman Islands, United States |
Financial Strategies Group Limited | Cayman Islands | Bahamas, Cayman Islands, United States |
ASHBOURNE LIMITED | Cayman Islands | Bahamas, Cayman Islands, United Kingdom |
The Merano Trust | Cayman Islands | Bahamas, 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