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 |
---|---|---|
HTV December Two Limited ** INCOMPLETE ** | Cayman Islands | Cayman Islands, United Kingdom |
Aeolos Maritime Co. Ltd. ** INCOMPLETE ** | Cayman Islands | Cayman Islands, United Kingdom |
Threadneedle Credit Crescendo Fund Limited ** INCOMPLETE ** | Cayman Islands | Cayman Islands, United Kingdom |
Quadix Volatility Master Fund ** INCOMPLETE ** | Cayman Islands | Cayman Islands, United Kingdom |
CHARLOTTE LTD | Cayman Islands | Cayman Islands, United Kingdom |
C.I. Enterprises Limited | Cayman Islands | Cayman Islands, United Kingdom |
Treadstone Ltd. | Cayman Islands | Cayman Islands, United Kingdom |
Wembury Investments (Cayman) Limited | Cayman Islands | Cayman Islands, United Kingdom |
SIGMATEK LTD. | Cayman Islands | Cayman Islands, United Kingdom |
Fourbees Investments Limited | Cayman Islands | Cayman Islands, United Kingdom |
BRISTOL SWAN INVESTMENTS LIMITED | Cayman Islands | Cayman Islands, United Kingdom |
Steamer Consultants Limited ** INCOMPLETE ** | Cayman Islands | Cayman Islands, United Kingdom |
DFJ Esprit II Founder Partner 2 L.P. | Cayman Islands | Cayman Islands, United Kingdom |
DFJ Esprit IV Fund LP | Cayman Islands | Cayman Islands, United Kingdom |
Sir Ronald Wates 1971 Settlement | Cayman Islands | Cayman Islands, United Kingdom |
The Davidson Trust | Cayman Islands | Cayman Islands, United Kingdom |
A.C. Williams - Settlement | Cayman Islands | Cayman Islands, United Kingdom |
G.N. Ramsay Settlement | Cayman Islands | Cayman Islands, United Kingdom |
J. Williams - Settlement | Cayman Islands | Cayman Islands, United Kingdom |
County Trust | Cayman Islands | Cayman Islands, United Kingdom |
The Kazak Settlement | Cayman Islands | Cayman Islands, United Kingdom |
DeltaEdge Opportunities GP, LLC | State of Delaware | Cayman Islands, United Kingdom |
DeltaEdge Advantage GP, LLC | State of Delaware | Cayman Islands, United Kingdom |
Sage Electric Limited | British Virgin Islands | British Virgin Islands, United Kingdom |
Ascent Industries Ltd | British Virgin Islands | British Virgin Islands, United Kingdom |
Salamander Energy (Malaysia) Limited | British Virgin Islands | British Virgin Islands, United Kingdom |
WAWA FILMS LIMITED | British Virgin Islands | British Virgin Islands, United Kingdom |
DSI Group Limited | British Virgin Islands | British Virgin Islands, United Kingdom |
AV 25 Promotions Limited | British Virgin Islands | British Virgin Islands, United Kingdom |
Ster Group International Ltd. | British Virgin Islands | British Virgin Islands, United Arab Emirates, United Kingdom |
Evergreen Financial Holdings Limited | British Virgin Islands | British Virgin Islands, United Kingdom |
Apache Investment Group, Ltd | British Virgin Islands | British Virgin Islands, United Kingdom |
Intellectual Property Group Inc | British Virgin Islands | British Virgin Islands, United Kingdom |
Seminole Enterprise Inc | British Virgin Islands | British Virgin Islands, United Kingdom |
Iroquois Enterprise Ltd | British Virgin Islands | British Virgin Islands, United Kingdom |
Pequot Infrastructure Investment Company Ltd | British Virgin Islands | British Virgin Islands, United Kingdom |
Renaissance Aviation S.A. | British Virgin Islands | British Virgin Islands, United Kingdom |
Lumen Funds SPC Ltd | British Virgin Islands | British Virgin Islands, United Kingdom |
Andre Grouping Limited | British Virgin Islands | British Virgin Islands, United Kingdom |
Isaya Corp. | British Virgin Islands | British Virgin Islands, United Kingdom |
Infinity Yacht Management Limited | British Virgin Islands | British Virgin Islands, United Kingdom |
IDT GOLD LIMITED | British Virgin Islands | British Virgin Islands, United Kingdom |
RGM Investment Management Ltd. | British Virgin Islands | British Virgin Islands, United Kingdom |
Russia Infrastructure Equities Limited | British Virgin Islands | British Virgin Islands, United Kingdom |
Antares Holdings Group Ltd | British Virgin Islands | British Virgin Islands, United Kingdom |
KML (BVI) Holdco Limited | British Virgin Islands | British Virgin Islands, United Kingdom |
RenFin II Limited | British Virgin Islands | British Virgin Islands, United Kingdom |
J & A Investment Management Limited | British Virgin Islands | British Virgin Islands, United Kingdom |
AJW Investment Management Limited | British Virgin Islands | British Virgin Islands, United Kingdom |
J&S Hanson Investment Management Limited | British Virgin Islands | British Virgin Islands, United Kingdom |
S&L Investment Management Limited | British Virgin Islands | British Virgin Islands, United Kingdom |
Altitude Development Inc | British Virgin Islands | British Virgin Islands, United Kingdom |
Apogee Overseas Ltd | British Virgin Islands | British Virgin Islands, United Kingdom |
Xantrium Prosperity Fund Limited | British Virgin Islands | British Virgin Islands, United Kingdom |
RenFin Limited | British Virgin Islands | British Virgin Islands, United Kingdom |
Investroute Ltd. | British Virgin Islands | British Virgin Islands, United Kingdom |
Abermon Ltd. | British Virgin Islands | British Virgin Islands, United Kingdom |
Leedmon Ltd. | British Virgin Islands | British Virgin Islands, United Kingdom |
Takhteet Ltd. | British Virgin Islands | British Virgin Islands, United Kingdom |
Alpine Group Investments Ltd | British Virgin Islands | British Virgin Islands, United Kingdom |
Bowleven Holdings Limited | British Virgin Islands | British Virgin Islands, United Kingdom |
Bowleven Etinde Limited | British Virgin Islands | British Virgin Islands, United Kingdom |
ATLAS TRADE LIMITED | British Virgin Islands | British Virgin Islands, United Kingdom |
Bounceinstep Ltd. | British Virgin Islands | British Virgin Islands, United Kingdom |
PARRSWOOD LIMITED | British Virgin Islands | British Virgin Islands, United Kingdom |
Salamander Energy (North East Bangkanai) Limited | British Virgin Islands | British Virgin Islands, United Kingdom |
Salamander Energy (West Bangkanai) Limited | British Virgin Islands | British Virgin Islands, United Kingdom |
Chipstead Holdings Limited | British Virgin Islands | British Virgin Islands, United Kingdom |
ADV Holding Ltd. | British Virgin Islands | British Virgin Islands, United Kingdom |
ADV International Ltd. | British Virgin Islands | British Virgin Islands, United Kingdom |
ADV Leases Ltd. | British Virgin Islands | British Virgin Islands, United Kingdom |
Angola Development Ventures Incorporated | British Virgin Islands | British Virgin Islands, United Kingdom |
Utilico Investments Limited | Bermuda | Bermuda, Jersey, United Kingdom |
Utilico Finance Limited | Bermuda | Bermuda, Jersey, United Kingdom |
Petro-Canada Exploration (Libya) Limited | Bermuda | Bermuda, Canada, United Kingdom |
Zambezi Resources Limited | Bermuda | Australia, Bermuda, United Kingdom |
Somers Investment Company Limited | Bermuda | Bermuda, Netherlands, United Kingdom |
Jumik Investments Ltd. | Bermuda | Bermuda, United Kingdom, United States |
Teakan Investments Limited | Bermuda | Bermuda, Canada, United Kingdom |
Grosvenor Fund Management Japan Limited | Bermuda | Bermuda, Hong Kong, United Kingdom |
Sea Moss Enterprises Limited | Bermuda | Bermuda, Jersey, United Kingdom |
Informa Middle East Limited | Bermuda | Bermuda, Netherlands, United Kingdom |
Rovida Asset Management Limited | Bermuda | Bermuda, Cayman Islands, United Kingdom |
King Sturge Corfac International Limited | Bermuda | Bermuda, Qatar, United Kingdom |
China Agri-Products Exchange Limited | Bermuda | Bermuda, Hong Kong, United Kingdom |
Datamark International (Bermuda) Ltd. | Bermuda | Bermuda, Brazil, United Kingdom |
Galileo International Holdings, Ltd. | Bermuda | Bermuda, United Kingdom, United States |
Scopia International Limited | Bermuda | Bermuda, Ireland, United Kingdom |
Gulf Keystone Petroleum Limited | Bermuda | Bermuda, United Kingdom, United States |
VTL-TP (Bermuda) Limited | Bermuda | Bermuda, United Kingdom, United States |
Viatel Holding (Bermuda) Limited | Bermuda | Bermuda, United Kingdom, United States |
Coller Investment Management Limited | Guernsey | Cayman Islands, , United Kingdom |
P & B Property Holdings Limited | Isle of Man | Czech Republic, Isle of Man, United Kingdom |
Credit Suisse Administration Services (Isle of Man) Limited | Isle of Man | Isle of Man, Switzerland, United Kingdom |
Hallam Properties Limited | Isle of Man | Guernsey, Isle of Man, United Kingdom |
Pyriat Limited | Isle of Man | Ireland, Isle of Man, United Kingdom |
Wycolla Limited | Isle of Man | Ireland, Isle of Man, United Kingdom |
Levermore Investments Limited | Isle of Man | Guernsey, Isle of Man, United Kingdom |
Firhill Court Limited | Isle of Man | Ireland, Isle of Man, United Kingdom |
Cognizant Technology Solutions Isle of Man Limited | Isle of Man | India, Isle of Man, 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