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 |
---|---|---|
Atlantic AAY Limited | British Virgin Islands | British Virgin Islands, Switzerland |
CIDRA TRADING COMPANY LIMITED | British Virgin Islands | British Virgin Islands, Switzerland |
SHIPPING CAPITAL LTD. | British Virgin Islands | British Virgin Islands, Switzerland |
STAPELO LIMITED | British Virgin Islands | British Virgin Islands, Switzerland |
Triella Limited | British Virgin Islands | Guernsey, Switzerland |
Kiedam Limited | British Virgin Islands | Guernsey, Switzerland |
SCS Opportunities 1 Limited | British Virgin Islands | British Virgin Islands, Switzerland |
SCS Opportunities 2 Limited | British Virgin Islands | British Virgin Islands, Switzerland |
Airtrails Leasing 1 Limited | British Virgin Islands | British Virgin Islands, Switzerland |
Airtrails Leasing 2 Limited | British Virgin Islands | British Virgin Islands, Switzerland |
SafeWealth Management Ltd. | British Virgin Islands | British Virgin Islands, Switzerland |
Fast Bird Limited | British Virgin Islands | British Virgin Islands, Switzerland |
Apogee Wealth Consultants Ltd | British Virgin Islands | British Virgin Islands, Switzerland |
Iceni International Ltd | British Virgin Islands | British Virgin Islands, Switzerland |
ASHGROVE VENTURES LIMITED | British Virgin Islands | British Virgin Islands, Switzerland |
KANIZA LIMITED | British Virgin Islands | British Virgin Islands, Switzerland |
Albus Capital Holdings Limited | British Virgin Islands | British Virgin Islands, Switzerland |
Oasis Global International Limited | British Virgin Islands | British Virgin Islands, Switzerland |
Greenbelt Management Ltd | British Virgin Islands | British Virgin Islands, Switzerland |
Normanville Assets Limited | British Virgin Islands | British Virgin Islands, Switzerland |
Special Holdings Limited | British Virgin Islands | British Virgin Islands, Switzerland |
Alberville Investments Limited | British Virgin Islands | British Virgin Islands, Switzerland |
Aliance Investments Limited | British Virgin Islands | British Virgin Islands, Switzerland |
AMRELLE LIMITED | British Virgin Islands | British Virgin Islands, Switzerland |
Ashwell Development Ltd. | British Virgin Islands | British Virgin Islands, Switzerland |
Beaumaris Investments Limited | British Virgin Islands | British Virgin Islands, Switzerland |
BUXTON ENTERPRISES LIMITED | British Virgin Islands | British Virgin Islands, Switzerland |
Cedham Assets Limited | British Virgin Islands | British Virgin Islands, Switzerland |
CHIRON CAPITAL INTERNATIONAL LIMITED | British Virgin Islands | British Virgin Islands, Switzerland |
Dolphin Marine International Limited | British Virgin Islands | British Virgin Islands, Switzerland |
FINESTRA INVESTMENTS LIMITED | British Virgin Islands | British Virgin Islands, Switzerland |
Firobo Investments Limited | British Virgin Islands | British Virgin Islands, Switzerland |
FONTANA LIMITED | British Virgin Islands | British Virgin Islands, Switzerland |
Freemount Trading Limited | British Virgin Islands | British Virgin Islands, Switzerland |
Hammerwood (B.V.I.) Limited | British Virgin Islands | British Virgin Islands, Switzerland |
Hollywell Investments Ltd | British Virgin Islands | British Virgin Islands, Switzerland |
Infologix (BVI) Limited | British Virgin Islands | British Virgin Islands, Switzerland |
Longboat Court Holdings Limited | British Virgin Islands | British Virgin Islands, Switzerland |
Maida Vale Limited | British Virgin Islands | British Virgin Islands, Switzerland |
Mirage Mille Holdings Inc. | British Virgin Islands | British Virgin Islands, Switzerland |
OCEAN ROCK INVESTMENTS LIMITED | British Virgin Islands | British Virgin Islands, Switzerland |
Plantation Investments Limited | British Virgin Islands | British Virgin Islands, Switzerland |
PRISTINE PROPERTIES LIMITED | British Virgin Islands | British Virgin Islands, Switzerland |
QUINTERO LIMITED | British Virgin Islands | British Virgin Islands, Switzerland |
Seabrook Global Limited | British Virgin Islands | British Virgin Islands, Switzerland |
SENITA VENTURES LIMITED | British Virgin Islands | British Virgin Islands, Switzerland |
SNOWFIELD GLOBAL LIMITED | British Virgin Islands | British Virgin Islands, Switzerland |
TEMPLESIDE HOLDINGS LTD. | British Virgin Islands | British Virgin Islands, Switzerland |
THE PINK HOUSE COMPANY LTD. | British Virgin Islands | British Virgin Islands, Switzerland |
WEST-POINT GLOBAL LIMITED | British Virgin Islands | British Virgin Islands, Switzerland |
WHITEWATER MANAGEMENT LTD. | British Virgin Islands | British Virgin Islands, Switzerland |
YORK HOUSE LIMITED | British Virgin Islands | British Virgin Islands, Switzerland |
Bellsam Investments Limited | British Virgin Islands | British Virgin Islands, Switzerland |
Achillea Holdings Limited | British Virgin Islands | British Virgin Islands, Switzerland |
Alcea Management Limited | British Virgin Islands | British Virgin Islands, Switzerland |
Barrucci Trade & Development Corporation | British Virgin Islands | British Virgin Islands, Switzerland |
Berlage 1 Holdings Ltd | British Virgin Islands | British Virgin Islands, Switzerland |
QUEENVILLE SECURITIES LTD. | British Virgin Islands | British Virgin Islands, Switzerland |
KIMARA LIMITED | British Virgin Islands | British Virgin Islands, Switzerland |
ALMWAY LIMITED | British Virgin Islands | British Virgin Islands, Switzerland |
MARVITA LIMITED | British Virgin Islands | British Virgin Islands, Switzerland |
Bitdrop Inc. | British Virgin Islands | British Virgin Islands, Switzerland |
BUSINESS ADVICE AND RESEARCH LTD | British Virgin Islands | British Virgin Islands, Switzerland |
LAUSANNE HOLDINGS LIMITED | British Virgin Islands | British Virgin Islands, Switzerland |
ROSEVINA LIMITED | British Virgin Islands | British Virgin Islands, Switzerland |
HENLANE INTERNATIONAL LTD | British Virgin Islands | British Virgin Islands, Switzerland |
GROVEWAY PROPERTIES LIMITED | British Virgin Islands | British Virgin Islands, Switzerland |
Capanna International Holdings Limited | British Virgin Islands | British Virgin Islands, Switzerland |
Saxon Best Investments Ltd. | British Virgin Islands | British Virgin Islands, Switzerland |
FANCIULLA INVESTMENTS INC. | British Virgin Islands | British Virgin Islands, Switzerland |
STARWISE PROPERTIES LIMITED | British Virgin Islands | British Virgin Islands, Switzerland |
BOREALIS CAPITAL MANAGEMENT LTD | British Virgin Islands | British Virgin Islands, Switzerland |
ALAMIA LIMITED | British Virgin Islands | British Virgin Islands, Switzerland |
ZENITA ENTERPRISES LIMITED | British Virgin Islands | British Virgin Islands, Switzerland |
Apogee Wealth Management Ltd. | British Virgin Islands | British Virgin Islands, Switzerland |
Coalhaulers Holdings Ltd. | British Virgin Islands | British Virgin Islands, Switzerland |
Stratum Services Ltd. | British Virgin Islands | British Virgin Islands, Switzerland |
Weston International Corporation | British Virgin Islands | British Virgin Islands, Switzerland |
DD Sky Limited | British Virgin Islands | British Virgin Islands, Switzerland |
Tetran Assets Ltd | British Virgin Islands | British Virgin Islands, Isle of Man, Switzerland, 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