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 |
---|---|---|
CP Ships (2004 newbuilds) Limited | Bermuda | Bermuda, United Kingdom |
Globeleq Holdings (Azito) Limited | Bermuda | Bermuda, United Kingdom |
Inkia Holdings (Cobee) Limited | Bermuda | Bermuda, United Kingdom |
IC Power Holdings (CEPP) Limited | Bermuda | Bermuda, United Kingdom |
Globeleq Holdings (San Pedro) Limited | Bermuda | Bermuda, United Kingdom |
Altitude Air Services Limited | Bermuda | Bermuda, United Kingdom |
Proteom Capital Management Ltd. | Bermuda | Bermuda, United Kingdom |
Freestream Aircraft (Bermuda) Ltd. | Bermuda | Bermuda, United Kingdom |
Umeme Holdings Limited | Bermuda | Bermuda, United Kingdom |
Globeleq Holdings (Tsavo) Limited | Bermuda | Bermuda, United Kingdom |
Cleveland Bridge & Engineering Co. (China) Ltd. | Bermuda | Bermuda, United Kingdom |
Netwind Express Ltd. | Bermuda | Bermuda, United Kingdom |
Bay Group Limited | Bermuda | Bermuda, United Kingdom |
Spazio Holdings 1 Limited | Bermuda | Bermuda, United Kingdom |
Spazio Holdings 2 Limited | Bermuda | Bermuda, United Kingdom |
Pebbles 456 Limited | Bermuda | Bermuda, United Kingdom |
Spazio Group Holdings Limited | Bermuda | Bermuda, United Kingdom |
Spazio Opco Limited | Bermuda | Bermuda, United Kingdom |
Red Badge Limited | Bermuda | Bermuda, United Kingdom |
Portfolio Investments Limited | Bermuda | Bermuda, United Kingdom |
Redrock Capital Limited | Bermuda | Bermuda, United Kingdom |
Globeleq Asia Limited | Bermuda | Bermuda, United Kingdom |
Globeleq Asia Holdings Limited | Bermuda | Bermuda, United Kingdom |
Globeleq Generation Limited | Bermuda | Bermuda, United Kingdom |
Globeleq Generation Holdings Limited | Bermuda | Bermuda, United Kingdom |
Inkia Americas Holdings Limited | Bermuda | Bermuda, United Kingdom |
Inkia Americas Limited | Bermuda | Bermuda, United Kingdom |
Globeleq International Limited | Bermuda | Bermuda, United Kingdom |
Bay Holdings Limited | Bermuda | Bermuda, United Kingdom |
Globeleq Ltd | Bermuda | Bermuda, United Kingdom |
BlueSpace Group Limited | Bermuda | Bermuda, United Kingdom |
CPD Asset Management Ltd. | Bermuda | Bermuda, United Kingdom |
Foxseal Limited | Bermuda | Bermuda, United Kingdom |
Antfactory Holdings Limited | Bermuda | Bermuda, United Kingdom |
Aspen Insurance Holdings Limited | Bermuda | Bermuda, United Kingdom |
iSentry (Bermuda) Ltd. | Bermuda | Bermuda, United Kingdom |
FINCH INTERNATIONAL ADVISORS LIMITED | Bermuda | Bermuda, United Kingdom |
Monument Resources (Caspian) Limited | Bermuda | Bermuda, United Kingdom |
Monument Resources Exploration Limited | Bermuda | Bermuda, United Kingdom |
Monument Resources Oil and Gas Limited | Bermuda | Bermuda, United Kingdom |
WESTERN METAL SALES LIMITED | Bermuda | Bermuda, United Kingdom |
Rio Tinto Escondida Limited | Bermuda | Bermuda, United Kingdom |
SEA CONTAINERS PROPERTIES LTD. | Bermuda | Bermuda, United Kingdom |
Brencham (1988) Limited | Bermuda | Bermuda, United Kingdom |
REDCLIFFE INVESTMENTS LIMITED | Bermuda | Bermuda, United Kingdom |
Monument Resources Overseas Holdings Limited | Bermuda | Bermuda, United Kingdom |
Monument Resources (Overseas) Limited | Bermuda | Bermuda, United Kingdom |
Monument Resources (Taiwan) Limited | Bermuda | Bermuda, United Kingdom |
Lasmo (MP) Limited | Bermuda | Bermuda, United Kingdom |
Monument Resources International Limited | Bermuda | Bermuda, United Kingdom |
Monument Resources (South America) Limited | Bermuda | Bermuda, United Kingdom |
SDI (Bermuda) Limited | Bermuda | Bermuda, United Kingdom |
Credit Lyonnais Rouse (Bermuda) Limited | Bermuda | Bermuda, United Kingdom |
FINANCIAL ENGINEERING SYSTEMS LIMITED | Bermuda | Bermuda, United Kingdom |
News Publishers Limited | Bermuda | Bermuda, United Kingdom |
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 |
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