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 |
---|---|---|
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 |
European American Fund Limited | Bahamas | Bahamas, United Kingdom |
M Burke No 4 Settlement - Birkinshaw | Grenada | Cayman Islands, United Kingdom |
Genesis Commodities Holding Limited | Guernsey | Guernsey, United Kingdom |
Exeter Airport Hotel (Guernsey) Limited | Guernsey | Guernsey, United Kingdom |
Merisol Limited | Guernsey | Guernsey, United Kingdom |
Rhombus No.2 Limited | Guernsey | Guernsey, United Kingdom |
Marks & Spencer (Isle of Man) Pension Scheme Limited | Isle of Man | Isle of Man, United Kingdom |
The Body Shop (Isle of Man) Limited | Isle of Man | Isle of Man, United Kingdom |
Tiger Investments Limited | Isle of Man | Isle of Man, United Kingdom |
Doric Students Limited | Isle of Man | Isle of Man, United Kingdom |
Doric Investments Limited | Isle of Man | Isle of Man, United Kingdom |
Chicago Holdings Limited | Isle of Man | Isle of Man, United Kingdom |
Steinway Limited | Isle of Man | Isle of Man, United Kingdom |
Carrefour Health & Beauty I.O.M. Limited | Isle of Man | Isle of Man, United Kingdom |
HLCF Limited | Isle of Man | Isle of Man, United Kingdom |
Credit Suisse Custodial Services (Isle of Man) Limited | Isle of Man | Isle of Man, United Kingdom |
Campion Limited | Isle of Man | Isle of Man, United Kingdom |
Lotpat Limited | Isle of Man | Isle of Man, United Kingdom |
Hilary Limited | Isle of Man | Isle of Man, United Kingdom |
Habib European Bank Limited | Isle of Man | Isle of Man, United Kingdom |
Radburn Limited | Isle of Man | Isle of Man, United Kingdom |
Phildraw Limited | Isle of Man | Isle of Man, United Kingdom |
Prime Limited | Isle of Man | Isle of Man, United Kingdom |
Mellon Limited | Isle of Man | Isle of Man, United Kingdom |
Kellon Limited | Isle of Man | Isle of Man, United Kingdom |
Harrods Leisure Limited | Isle of Man | Isle of Man, United Kingdom |
Stakis Central Services (Overseas) Limited | Isle of Man | Isle of Man, United Kingdom |
Ancut Limited | Isle of Man | Isle of Man, United Kingdom |
Aldis Limited | Isle of Man | Isle of Man, United Kingdom |
Hayes Limited | Isle of Man | Isle of Man, United Kingdom |
Palliser Limited | Isle of Man | Isle of Man, United Kingdom |
Macquarie International Advisory Limited | Isle of Man | Isle of Man, United Kingdom |
Chicago Alpha Limited | Isle of Man | Isle of Man, United Kingdom |
Sermar Limited | Isle of Man | Isle of Man, United Kingdom |
FMG Services Limited | Isle of Man | Isle of Man, United Kingdom |
Elsmore Limited | Isle of Man | Isle of Man, United Kingdom |
Avocado Limited | Isle of Man | Isle of Man, United Kingdom |
Speymill Property Group (UK) Limited | Isle of Man | Isle of Man, United Kingdom |
Thomas Wilson Holdings Limited | Isle of Man | Isle of Man, United Kingdom |
Clinitech Polymers Limited | Isle of Man | Isle of Man, United Kingdom |
Ashdown House Limited | Isle of Man | Isle of Man, United Kingdom |
Butterwick Limited | Isle of Man | Isle of Man, United Kingdom |
Cadbury Schweppes Treasury (Isle of Man) | Isle of Man | Isle of Man, United Kingdom |
Steam Packet Group International Holdings Limited | Isle of Man | Isle of Man, United Kingdom |
Steam Packet Group Holdings Limited | Isle of Man | Isle of Man, United Kingdom |
Principle Energy Limited | Isle of Man | Isle of Man, United Kingdom |
20:20 Mobile Holdings Ltd | Isle of Man | Isle of Man, United Kingdom |
Wroxham Limited | Isle of Man | Isle of Man, United Kingdom |
Rowdix2M Limited | Isle of Man | 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