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 |
---|---|---|
CRUZEIRO DO SUL - S.A. SERVICOS AEREOS | Barbados | Brazil |
Saepar Servicos e Participacõ es S.A. | Brazil | |
Rio Bravo Investimentos | Brazil | |
IGREJA PENTECOSTAL DEUS E AMOR | Barbados | Brazil, Barbados |
Cosan Limited | Bermuda | Bermuda, Brazil |
Grace Trading Company Limited | Bermuda | Bermuda, Brazil |
Elefante.com Limited | Bermuda | Bermuda, Brazil |
Pactual Group ** INCOMPLETE ** | Cayman Islands | Brazil, Cayman Islands |
ZZZ-MJC CAFE (CAYMAN) LIMITED | Cayman Islands | Brazil, Cayman Islands |
SM International Holdings | Cayman Islands | Brazil, Cayman Islands |
Sparrow Finance Holdings Limited | Cayman Islands | Brazil, Cayman Islands |
AG Finance Overseas Limited | Cayman Islands | Brazil, Cayman Islands |
AG Finance Holdings Limited | Cayman Islands | Brazil, Cayman Islands |
Sparrow Finance International Limited | Cayman Islands | Brazil, Cayman Islands |
Mantel International Ltd. | Cayman Islands | Brazil, Cayman Islands |
Brookfield Brazil Ltd. | Cayman Islands | Brazil, Cayman Islands |
Virgo Space Ltd. | Cayman Islands | Brazil, Cayman Islands |
ACS Advisory Ltd. ** INCOMPLETE ** | Cayman Islands | Brazil, Cayman Islands |
Level Marketing Ltd. ** INCOMPLETE ** | Cayman Islands | Brazil, Cayman Islands |
Bioenergy Development Fund **INCOMPLETE** | Cayman Islands | Brazil, Cayman Islands |
Tertiary Investments Ltd. ** INCOMPLETE ** | Cayman Islands | Brazil, Cayman Islands |
BBA Overseas Limited ** INCOMPLETE ** | Cayman Islands | Brazil, Cayman Islands |
Ceval International Ltd. ** INCOMPLETE ** | Cayman Islands | Brazil, Cayman Islands |
Energy Solutions Ltd. ** INCOMPLETE ** | Cayman Islands | Brazil, Cayman Islands |
Compagnie Antartique de Commerce Ltd. ** INCOMPLETE ** | Cayman Islands | Brazil, Cayman Islands |
ZZZ-SCALA TWO TRUST | Cayman Islands | Brazil, Cayman Islands |
ZZZ-VALENTINE TRUST | Cayman Islands | Brazil, Cayman Islands |
Anglo Mexican Mining Ltd. | British Virgin Islands | Brazil, British Virgin Islands |
Datamark International (Bermuda) Ltd. | Bermuda | Bermuda, Brazil, United Kingdom |
Ferrous Resources Limited | Isle of Man | Brazil, Isle of Man, Monaco |
Ferrous Limited | Isle of Man | Brazil, Isle of Man, Monaco |
WIZ Information Technology Capital Corporation | Cayman Islands | Brazil, Cayman Islands, Switzerland |
Econergy International Plc | Isle of Man | Belgium, Brazil, France, Isle of Man |
Your insights matter! Fill in our quick survey and be a part of our journey towards greater transparency and exciting new features.
Take the surveyYour insights matter! Fill in our quick survey and be a part of our journey towards greater transparency and exciting new features.
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