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 |
---|---|---|
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 |
BlackRock Private Equity MGP Limited | Bermuda | Bermuda, Switzerland, United States |
VALIANT AVIATION LTD. | Bermuda | Bermuda, France, Switzerland |
Albatros Sailing Company Limited | Bermuda | Bermuda, British Virgin Islands, Switzerland |
Antares Investment Management Limited | Bermuda | Bermuda, Portugal, Switzerland |
Interpacific International Limited | Bermuda | Bahamas, Bermuda, Switzerland |
Oceanus Relative Value Fund, Ltd. | Bermuda | Bermuda, Switzerland, United States |
Pilatus Market Timing Fund, Ltd. | Bermuda | Bermuda, Switzerland, United States |
Feronia, L.P. | Bermuda | Bermuda, Switzerland, United States |
Technology Research Partners, L.P. | Bermuda | Bermuda, Germany, Switzerland |
Credit Suisse Administration Services (Isle of Man) Limited | Isle of Man | Isle of Man, Switzerland, United Kingdom |
WIZ Information Technology Capital Corporation | Cayman Islands | Brazil, Cayman Islands, Switzerland |
British Financial Group Limited | Cayman Islands | Cayman Islands, Switzerland, United States |
Legacy Trust | Cayman Islands | Cayman Islands, Switzerland, United States |
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