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 |
---|---|---|
The Phoenix Fixed Income Arbitrage Fund Limited | British Virgin Islands | Bermuda |
Skyview Trust | British Virgin Islands | Bermuda |
The Gemini Purpose Trust | British Virgin Islands | Bermuda |
G Group Director Ltd. | British Virgin Islands | Bermuda, British Virgin Islands |
Mintflower Services Ltd. | British Virgin Islands | Bermuda, British Virgin Islands |
Belhomme Limited | British Virgin Islands | Bermuda, British Virgin Islands |
Hillart Ltd. | British Virgin Islands | Bermuda, British Virgin Islands |
Well Bottom Ltd. | British Virgin Islands | Bermuda, British Virgin Islands |
Amerscan Capital Management Limited | British Virgin Islands | Bermuda, British Virgin Islands |
Magenta Capital International Limited | British Virgin Islands | Bermuda, British Virgin Islands |
Leica Investments Corp. | British Virgin Islands | Bermuda, British Virgin Islands |
AQUASTRIDERS INC. | British Virgin Islands | Bermuda, British Virgin Islands |
Amerscan Partners Limited | British Virgin Islands | Bermuda, British Virgin Islands |
African Equity Investments Ltd. | British Virgin Islands | Bermuda, British Virgin Islands |
International Equity Capital Ltd. | British Virgin Islands | Bermuda, British Virgin Islands |
Aequitas Holdings Limited | British Virgin Islands | Bermuda, British Virgin Islands |
Axis Ventures Ltd. | British Virgin Islands | Bermuda, British Virgin Islands |
Atlantis International Holding Limited | British Virgin Islands | Bermuda, British Virgin Islands |
Epsilon Collections Limited | British Virgin Islands | Bermuda, British Virgin Islands |
Cornelia Company Limited | British Virgin Islands | Bermuda, British Virgin Islands |
Cayman Services (BVI) Limited | British Virgin Islands | Bermuda, British Virgin Islands |
Dressage Ltd. | British Virgin Islands | Bermuda, British Virgin Islands |
Chelonia Investment Ltd | British Virgin Islands | Bermuda, British Virgin Islands |
Murano Ventures Limited | British Virgin Islands | Bermuda, British Virgin Islands |
CATLAYA LTD. | British Virgin Islands | Bermuda, British Virgin Islands |
Carrington Services Ltd. | British Virgin Islands | Bermuda, British Virgin Islands |
Vanda Holdings Ltd. | British Virgin Islands | Bermuda, British Virgin Islands |
Apsarus Limited | British Virgin Islands | Bermuda, British Virgin Islands |
AJH Holdings Limited | British Virgin Islands | Bermuda, British Virgin Islands |
HSBC International Trustee Limited | British Virgin Islands | Bermuda, Cayman Islands |
The S Movie Investment Limited | British Virgin Islands | Bermuda, British Virgin Islands |
THE HARVARD TRUST | British Virgin Islands | Bermuda, British Virgin Islands |
THE FETTES TRUST | British Virgin Islands | Bermuda, British Virgin Islands |
The Hoek Trust | British Virgin Islands | Bermuda, British Virgin Islands |
The Old Nassau Trust | British Virgin Islands | Bermuda, British Virgin Islands |
Mill Shares Marine Holdings Limited | British Virgin Islands | Bermuda, British Virgin Islands, Kazakhstan |
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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