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 |
---|---|---|
Polar Cap Pacific Limited | Bermuda | Bermuda, United Kingdom |
SDI (Holdings) Limited | Bermuda | Bermuda, United Kingdom |
Eigg Bermuda Ltd. | Bermuda | Bermuda, United Kingdom |
Mutual Reinsurance Company Limited | Bermuda | Bermuda, United Kingdom |
SDI (Investments) Limited | Bermuda | Bermuda, United Kingdom |
SEA CONTAINERS LTD. | Bermuda | Bermuda, United Kingdom |
JF Group Limited | Bermuda | Bermuda, United Kingdom |
General Contracting (U.K.) Limited | Bermuda | Bermuda, United Kingdom |
Guinness Peat International Capital Assets Ltd. | Bermuda | Bermuda, United Kingdom |
Atalantaf Limited | Bermuda | Bermuda, United Kingdom |
V.O.C. Investment Company Limited, The | Bermuda | Bermuda, United Kingdom |
Rovida International Ltd. | Bermuda | Bermuda, United Kingdom |
SEA CONTAINERS PORTS AND FERRIES LIMITED | Bermuda | Bermuda, United Kingdom |
Independent Risk Solutions Ltd. | Bermuda | Bermuda, United Kingdom |
Wedza Investment Company Limited | Bermuda | Bermuda, United Kingdom |
Oil Developments Limited | Bermuda | Bermuda, United Kingdom |
CORBIDGE CAPITAL CONSULTANTS LIMITED | Bermuda | Bermuda, United Kingdom |
Jadeling Limited | Bermuda | Bermuda, United Kingdom |
Mopeco Limited | Bermuda | Bermuda, United Kingdom |
SuperSeaCat 1 Ltd. | Bermuda | Bermuda, United Kingdom |
SuperSeaCat 2 Ltd. | Bermuda | Bermuda, United Kingdom |
Belmond Properties Ltd. | Bermuda | Bermuda, United Kingdom |
FOYLES.COM LTD. | Bermuda | Bermuda, United Kingdom |
FLAG Telecom Development Limited | Bermuda | Bermuda, United Kingdom |
Vine Telecom Limited | Bermuda | Bermuda, United Kingdom |
Polygon Limited | Bermuda | Bermuda, United Kingdom |
Riparian Limited | Bermuda | Bermuda, United Kingdom |
SEPEP Holdings Limited | Bermuda | Bermuda, United Kingdom |
Monument Limited | Bermuda | Bermuda, United Kingdom |
Carbug Limited | Bermuda | Bermuda, United Kingdom |
Truman Enterprises, Inc. | Bermuda | Bermuda, United Kingdom |
Patch Investments Limited | Bermuda | Bermuda, United Kingdom |
Container Marketing Services Limited | Bermuda | Bermuda, United Kingdom |
WorldTel Holding Limited | Bermuda | Bermuda, United Kingdom |
Delta Oil Khazar Limited | Bermuda | Bermuda, United Kingdom |
Clips (Bermuda) Ltd. | Bermuda | Bermuda, United Kingdom |
FLAG Telecom Group Services Limited | Bermuda | Bermuda, United Kingdom |
CapVest Group Limited | Bermuda | Bermuda, United Kingdom |
Network Telecom Investments Limited | Bermuda | Bermuda, United Kingdom |
CV Equity Management Limited | Bermuda | Bermuda, United Kingdom |
SEACAT 7 LTD. | Bermuda | Bermuda, United Kingdom |
TecCapital Limited | Bermuda | Bermuda, United Kingdom |
Vax Bissell (Bermuda) Limited | Bermuda | Bermuda, United Kingdom |
TMT Limited | Bermuda | Bermuda, United Kingdom |
World Travel Club Holdings Limited | Bermuda | Bermuda, United Kingdom |
Tiller Capital Management Limited | Bermuda | Bermuda, United Kingdom |
FLAG Asia Limited | Bermuda | Bermuda, United Kingdom |
FLAG Asia Holdings Limited | Bermuda | Bermuda, United Kingdom |
OE Interactive Ltd. | Bermuda | Bermuda, United Kingdom |
FLAG Pacific Holdings Limited | Bermuda | Bermuda, United Kingdom |
FLAG Pacific Limited | Bermuda | Bermuda, United Kingdom |
Pillar Insurance Company (Bermuda) Limited | Bermuda | Bermuda, United Kingdom |
WCM Master Trading Ltd. | Bermuda | Bermuda, United Kingdom |
Park Place Master Trading Ltd. | Bermuda | Bermuda, United Kingdom |
Vax Bissell (Australasia) Limited | Bermuda | Bermuda, United Kingdom |
Primary Management (Bermuda) Ltd. | Bermuda | Bermuda, United Kingdom |
MersAir Limited | Bermuda | Bermuda, United Kingdom |
Tiller Group Holdings Limited | Bermuda | Bermuda, United Kingdom |
Drawn & Quartered.com Limited | Bermuda | Bermuda, United Kingdom |
Colchester Global Investors (Bermuda) Limited | Bermuda | Bermuda, United Kingdom |
Camulos Fund Limited, The | Bermuda | Bermuda, United Kingdom |
Camulos Master Fund Limited | Bermuda | Bermuda, United Kingdom |
FLAG Telecom Global Network Limited | Bermuda | Bermuda, United Kingdom |
New Star Asset Management Ltd. | Bermuda | Bermuda, United Kingdom |
Deal FX Limited | Bermuda | Bermuda, United Kingdom |
Gazprom-Tiller Limited | Bermuda | Bermuda, United Kingdom |
Citadel Resources Limited | Bermuda | Bermuda, United Kingdom |
Jacmel Ltd. | Bermuda | Bermuda, United Kingdom |
Goose Ltd. | Bermuda | Bermuda, United Kingdom |
Global Marketing Ltd. | Bermuda | Bermuda, United Kingdom |
EJM Realty Limited | Bermuda | Bermuda, United Kingdom |
Global Finance Limited | Bermuda | Bermuda, United Kingdom |
Lonmin Insurance Limited | Bermuda | Bermuda, United Kingdom |
Anver Ltd. | Bermuda | Bermuda, United Kingdom |
Beaumont Capital Management (Bermuda) Limited | Bermuda | Bermuda, United Kingdom |
Vitesse (Bermuda) II Ltd. | Bermuda | Bermuda, United Kingdom |
Vitesse (Bermuda) IV Ltd. | Bermuda | Bermuda, United Kingdom |
Willis Group Holdings Limited | Bermuda | Bermuda, United Kingdom |
Citadel Timber Products Limited | Bermuda | Bermuda, United Kingdom |
NewSat Holdings Limited | Bermuda | Bermuda, United Kingdom |
NewSat-425 Limited | Bermuda | Bermuda, United Kingdom |
NewSat-I Limited | Bermuda | Bermuda, United Kingdom |
Citadel Timber Holdings Limited | Bermuda | Bermuda, United Kingdom |
Capital Generation Partners Bermuda Limited | Bermuda | Bermuda, United Kingdom |
Broadway Apartments Limited | Bermuda | Bermuda, United Kingdom |
Hamilton Recruitment (Bermuda) Limited | Bermuda | Bermuda, United Kingdom |
Evans Randall & Company | Bermuda | Bermuda, United Kingdom |
Red Star Asset Management, L.P. | Bermuda | Bermuda, United Kingdom |
Vaseq Bermuda 3, L.P. | Bermuda | Bermuda, United Kingdom |
The Black Ant Master Fund L.P. | Bermuda | Bermuda, United Kingdom |
Vaseq Bermuda 1, L.P. | Bermuda | Bermuda, United Kingdom |
Vaseq Bermuda 2, L.P. | Bermuda | Bermuda, United Kingdom |
BreadVest L.P. | Bermuda | Bermuda, United Kingdom |
The Black Ant Value Fund (US) L.P. | Bermuda | Bermuda, United Kingdom |
Pacific Asia I, L.P. | Bermuda | Bermuda, United Kingdom |
The Apollo Trust | Bermuda | Bermuda, 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 |
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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