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 |
---|---|---|
IPOC Capital Partners Limited | Bermuda | Bermuda, Switzerland |
Exelenz Holding Ltd. | Bermuda | Bermuda, Switzerland |
Canaletto Holding Limited | Bermuda | Bermuda, Switzerland |
PARC AVIATION LTD. | Bermuda | Bermuda, Switzerland |
Roan Ltd. | Bermuda | Bermuda, Switzerland |
KRSF Investments Ltd. | Bermuda | Bermuda, Switzerland |
Zenobia Maritime Limited | Bermuda | Bermuda, Switzerland |
Rawda Finance Limited | Bermuda | Bermuda, Switzerland |
Aviation Finance 1 Ltd. | Bermuda | Bermuda, Switzerland |
Lundin Technical Services Limited | Bermuda | Bermuda, Switzerland |
SwissRe Capital Management (Bermuda) Ltd. | Bermuda | Bermuda, Switzerland |
Wingate (Bermuda) Ltd. | Bermuda | Bermuda, Switzerland |
Wingate (Bermuda) Funds Ltd. | Bermuda | Bermuda, Switzerland |
Hardwick Limited | Bermuda | Bermuda, Switzerland |
The Adam Mackie Bermuda Settlement | Bermuda | Bermuda, Switzerland |
T.L. Mackie (1981) Settlement | Bermuda | Bermuda, Switzerland |
Prospect Holdings | Cayman Islands | Cayman Islands, Switzerland |
Ariadne Limited | Cayman Islands | Cayman Islands, Switzerland |
Formentara Ltd | Cayman Islands | Cayman Islands, Switzerland |
Shiv Investments Ltd. | Cayman Islands | Cayman Islands, Switzerland |
Golden Investments Company | Cayman Islands | Cayman Islands, Switzerland |
TRANS-AMERICAN FILMS INTERNATIONAL | Cayman Islands | Cayman Islands, Switzerland |
Almano Holding Limited | Cayman Islands | Cayman Islands, Switzerland |
Mirabe Limited | Cayman Islands | Cayman Islands, Switzerland |
New Century Fund Advisory | Cayman Islands | Cayman Islands, Switzerland |
Lugo Holdings | Cayman Islands | Cayman Islands, Switzerland |
GULF V LTD. | Cayman Islands | Cayman Islands, Switzerland |
White Stallion Corporation | Cayman Islands | Cayman Islands, Switzerland |
BB Jet Corporation, Ltd. | Cayman Islands | Cayman Islands, Switzerland |
Genietwo Limited | Cayman Islands | Cayman Islands, Switzerland |
New Trend SPC | Cayman Islands | Cayman Islands, Switzerland |
New Trend Fund Management Ltd. | Cayman Islands | Cayman Islands, Switzerland |
Kudelski Interactive Cayman, Ltd.**INCOMPLETE** | Cayman Islands | Cayman Islands, Switzerland |
Zurgg Macro Opportunities Fund, Ltd. | Cayman Islands | Cayman Islands, Switzerland |
Prestige Real Estate Limited ** INCOMPLETE ** | Cayman Islands | Cayman Islands, Switzerland |
BrancoCel Alpha Ltd. ** INCOMPLETE ** | Cayman Islands | Cayman Islands, Switzerland |
Grandeur Real Estate Limited ** INCOMPLETE ** | Cayman Islands | Cayman Islands, Switzerland |
OP Capital Partners ** INCOMPLETE ** | Cayman Islands | Cayman Islands, Switzerland |
Semper Dynamic Fund** INCOMPLETE ** | Cayman Islands | Cayman Islands, Switzerland |
Palamos Ltd. | Cayman Islands | Cayman Islands, Switzerland |
Forestal Ltd. | Cayman Islands | Cayman Islands, Switzerland |
Prymus Holdings Ltd. | Cayman Islands | Cayman Islands, Switzerland |
COOKIES LTD. | Cayman Islands | Cayman Islands, Switzerland |
CREAM LTD. | Cayman Islands | Cayman Islands, Switzerland |
Indosuez Trust Company (Cayman) Ltd. | Cayman Islands | Cayman Islands, Switzerland |
Tivoli Ltd. ** INCOMPLETE ** | Cayman Islands | Cayman Islands, Switzerland |
INTRA-MAR SECURITIES LIMITED | Cayman Islands | Cayman Islands, Switzerland |
Gemini Capital L.P. | Cayman Islands | Cayman Islands, Switzerland |
Jear Guinness Settlement | Cayman Islands | Cayman Islands, Switzerland |
The Harding Purpose Trust | Mauritius | Mauritius, Switzerland |
The Dickson Purpose Trust | Mauritius | Mauritius, Switzerland |
The Gruber Purpose Trust | Mauritius | Mauritius, Switzerland |
The Gough Purpose Trust | Mauritius | Mauritius, Switzerland |
The Porter Purpose Trust | Mauritius | Mauritius, Switzerland |
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 |
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