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 |
---|---|---|
NESTLE PRODUCTS EXPORT CORPORATION | Barbados | Switzerland |
S.I. SANSEVERIA | Barbados | Switzerland |
Winterthur Swiss Insurance Company | Switzerland | |
"Winterthur" Life | Switzerland | |
The Dovaston Purpose Trust | Switzerland | |
Seemann | Switzerland | |
Revinova Treuhand AG | Switzerland | |
PG3 AG | Switzerland | |
Marc Rich & Co AG | Switzerland | |
Katanga Mining Services (Switzerland) AG | Switzerland | |
Cottisford Trust, The | Switzerland | |
Bevedere (Nominees) Limited | Switzerland | |
Bevedere Management SARL No. 12 | Switzerland | |
The Simpson Purpose Trust | Switzerland | |
The Garlick Purpose Trust | Switzerland | |
J G Fund | Grenada | Switzerland |
Winkler Holdings Limited | Cayman Islands | Switzerland |
Caravanserai | Cayman Islands | Switzerland |
Orfiservices Ltd. | Cayman Islands | Switzerland |
Torino Investments Ltd. | Cayman Islands | Switzerland |
P S Fund | Cayman Islands | Switzerland |
Tolstoy Trust - Charitable | Cayman Islands | Switzerland |
The Sandringham Purpose Trust | Mauritius | Switzerland |
TROMEX CHUR AG | Barbados | Barbados, Switzerland |
HORIZON RESORT LTD. | Barbados | Barbados, Switzerland |
SOFI S.A. VERBIER | Barbados | Switzerland, Barbados |
GERLING GLOBAL REINSURANCE COMPANY LTD | Barbados | Barbados, Switzerland |
BJ SERVICES INTERNATIONAL S.A. | Barbados | Barbados, Switzerland |
GOLDCORP TRADING GMBH | Barbados | Barbados, Switzerland |
PMB, Ltd. | Bermuda | Bermuda, Switzerland |
Dumbledore Limited | Bermuda | Bermuda, Switzerland |
Hogwarts Limited | Bermuda | Bermuda, Switzerland |
ADG Absolute Diversified Growth Fund Ltd. | Bermuda | Bermuda, Switzerland |
Atlas Investments Ltd. | Bermuda | Bermuda, Switzerland |
Cloud Limited | Bermuda | Bermuda, Switzerland |
Blizzard Limited | Bermuda | Bermuda, Switzerland |
Monsoon Limited | Bermuda | Bermuda, Switzerland |
Rainbow Limited | Bermuda | Bermuda, Switzerland |
International Match Company Limited | Bermuda | Bermuda, Switzerland |
Reach Company Ltd. | Bermuda | Bermuda, Switzerland |
Glencore Exploration (DRC) Limited | Bermuda | Bermuda, Switzerland |
Merope Holdings Ltd. | Bermuda | Bermuda, Switzerland |
Altitude 15 Ltd. | Bermuda | Bermuda, Switzerland |
Aviation Finance 2 Limited | Bermuda | Bermuda, Switzerland |
Magna Holdings International Limited | Bermuda | Bermuda, Switzerland |
Katanga Mining Limited | Bermuda | Bermuda, Switzerland |
Eurohol Limited | Bermuda | Bermuda, Switzerland |
Magna Petrochemicals Limited | Bermuda | Bermuda, Switzerland |
Solidum Event Linked Securities Fund Limited | Bermuda | Bermuda, Switzerland |
Gibb Limited | Bermuda | Bermuda, Switzerland |
Fornax Investments Ltd. | Bermuda | Bermuda, Switzerland |
Solidum Asset Management (Bermuda) Ltd. | Bermuda | Bermuda, Switzerland |
Efekta Insurance International Ltd. | Bermuda | Bermuda, Switzerland |
Galif Investments Ltd. | Bermuda | Bermuda, Switzerland |
Cape Dynamic Fund Ltd. | Bermuda | Bermuda, Switzerland |
Tikolan Limited | Bermuda | Bermuda, Switzerland |
Simkana Limited | Bermuda | Bermuda, Switzerland |
IG HOLDINGS LTD. | Bermuda | Bermuda, Switzerland |
Credit Suisse Life & Pensions Insurance Brokerage (Bermuda) Ltd. | Bermuda | Bermuda, Switzerland |
Enide Limited | Bermuda | Bermuda, Switzerland |
CMC, Crown Management Corporation Ltd. | Bermuda | Bermuda, Switzerland |
Hult International Business School Ltd. | Bermuda | Bermuda, Switzerland |
Credit Suisse Life (Bermuda) Ltd. | Bermuda | Bermuda, Switzerland |
Quartia Limited | Bermuda | Bermuda, Switzerland |
MARBYIA INVESTMENTS LIMITED | Bermuda | Bermuda, Switzerland |
Altitude 45 Ltd. | Bermuda | Bermuda, Switzerland |
Winterthur Integra Ltd. | Bermuda | Bermuda, Switzerland |
Constant Management Ltd. | Bermuda | Bermuda, Switzerland |
SwissMarine Corporation Ltd. | Bermuda | Bermuda, Switzerland |
FIA Financial Services Ltd. | Bermuda | Bermuda, Switzerland |
BLUE HERON AVIATION LTD. | Bermuda | Bermuda, Switzerland |
Arkesden Aviation Limited | Bermuda | Bermuda, Switzerland |
Geo Mineral Resources Ltd. | Bermuda | Bermuda, Switzerland |
Metapraxis Ltd. | Bermuda | Bermuda, Switzerland |
Tiana Limited | Bermuda | Bermuda, Switzerland |
Glencore Exploration Ltd. | Bermuda | Bermuda, Switzerland |
Grandmac Ltd. | Bermuda | Bermuda, Switzerland |
Alcan Holdings Switzerland Ltd | Bermuda | Bermuda, Switzerland |
Interoil Ltd. | Bermuda | Bermuda, Switzerland |
Holpac Limited | Bermuda | Bermuda, Switzerland |
Casula Investment Ltd. | Bermuda | Bermuda, Switzerland |
B. E. Storage Limited | Bermuda | Bermuda, Switzerland |
WITCO LTD. | Bermuda | Bermuda, Switzerland |
SFH Trading & Brokerage Ltd. | Bermuda | Bermuda, Switzerland |
Cement Intellectual Property Ltd. | Bermuda | Bermuda, Switzerland |
Holcim Overseas Finance Ltd. | Bermuda | Bermuda, Switzerland |
Holcim Capital Corporation Ltd. | Bermuda | Bermuda, Switzerland |
Viking Ship Finance (Overseas) Ltd. | Bermuda | Bermuda, Switzerland |
Magic Condor Ltd. | Bermuda | Bermuda, Switzerland |
Toptrails Limited | Bermuda | Bermuda, Switzerland |
Holcim European Finance Ltd. | Bermuda | Bermuda, Switzerland |
Holcim Asia Finance Ltd. | Bermuda | Bermuda, Switzerland |
Comrock Ltd. | Bermuda | Bermuda, Switzerland |
Leopard Leasing No. 3 Limited | Bermuda | Bermuda, Switzerland |
The Antares European Fund Limited | Bermuda | Bermuda, Switzerland |
BRENTWOOD CONSULTANTS LTD. | Bermuda | Bermuda, Switzerland |
Mike-Fly Ltd. | Bermuda | Bermuda, Switzerland |
Winterthur Capital Ltd. | Bermuda | Bermuda, Switzerland |
Glencore Capital Ltd. | Bermuda | Bermuda, Switzerland |
IPOC International Growth Fund Limited | Bermuda | Bermuda, Switzerland |
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