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 |
---|---|---|
SOCIETE FRANCAISE D'EQUIPEMENT PAPETIER S.F.E.P. | Barbados | France |
ZZZ-ASSINET INTERNATIONAL INC. | Cayman Islands | France |
W.M.I.- WATER MANAGEMENT INTERNATIONAL | Barbados | France, Barbados |
MFG Trust | France, Mauritius | |
Abysses Limited | Bermuda | Bermuda, France |
Total E&P Angola Block 15/06 Limited | Bermuda | Bermuda, France |
Total E&P Angola Block 17/06 Limited | Bermuda | Bermuda, France |
TOTAL LNG ANGOLA LTD. | Bermuda | Bermuda, France |
TOTAL E&P GOLFE HOLDINGS LTD. | Bermuda | Bermuda, France |
TOTAL SOUTH PARS 11 HOLDING LIMITED | Bermuda | Bermuda, France |
TOTAL SOUTH PARS 11 LIMITED | Bermuda | Bermuda, France |
Olsen Cox Asset Management Limited | Bermuda | Bermuda, France |
Chapman Pacific Limited | Bermuda | Bermuda, France |
TOTAL DOLPHIN MIDSTREAM LTD. | Bermuda | Bermuda, France |
TOTAL E & P DOLPHIN UPSTREAM LTD. | Bermuda | Bermuda, France |
TOTAL HOLDING DOLPHIN AMONT LTD. | Bermuda | Bermuda, France |
TOTAL PARS LNG LTD. | Bermuda | Bermuda, France |
Pars LNG Limited | Bermuda | Bermuda, France |
Total SCP Limited | Bermuda | Bermuda, France |
TOTAL (BTC) LIMITED | Bermuda | Bermuda, France |
Total LNG Nigeria Limited | Bermuda | Bermuda, France |
ALPHEGA INSURANCE LTD. | Bermuda | Bermuda, France |
SOCAP INTERNATIONAL LIMITED | Bermuda | Bermuda, France |
Total E & P Dolphin Limited | Bermuda | Bermuda, France |
Arjo Wiggins Appleton (Bermuda) Limited | Bermuda | Bermuda, France |
Arjo Wiggins (Bermuda) Holdings Limited | Bermuda | Bermuda, France |
TRANSNATIONAL ADVISORY BUYING COMPANY | Cayman Islands | Cayman Islands, France |
ZZZ-ANDOVER E-PULPPAPER LTD. | Cayman Islands | Cayman Islands, France |
PASAAUCA | Cayman Islands | Cayman Islands, France |
A.B.C. International ** INCOMPLETE ** | Cayman Islands | Cayman Islands, France |
Park Orchard Finance Inc. | British Virgin Islands | British Virgin Islands, France |
ZZZ-Boston Life & Annuity Company Ltd | British Virgin Islands | Cayman Islands, France |
VALIANT AVIATION LTD. | Bermuda | Bermuda, France, Switzerland |
McAlpine Brittain Ltd. | Bermuda | Bermuda, France, United States |
WORLDCARE LIMITED | Bermuda | Bermuda, France, United States |
Tower Capital Limited | Cayman Islands | Cayman Islands, France, Singapore |
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 surveyComplete our brief survey and contribute to the enhancement of the Offshore Leaks Database.
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