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 |
---|---|---|
Saga plc | United Kingdom | |
Tilney Investment Management | United Kingdom | |
Troy Asset Management Limited | United Kingdom | |
World Natural Resources Limited | United Kingdom | |
Silverfleet Capital Partners LLP | United Kingdom | |
Royal London Management Services Limited | United Kingdom | |
Nomad Holdings Limited | United Kingdom | |
Nomina Services Limited | United Kingdom | |
Overseas Property Investments Plc | United Kingdom | |
Magnolia Trust | United Kingdom | |
Minowa | United Kingdom | |
London & Country Mortgages Limited | United Kingdom | |
Liquid Trading UK Holdings Limited | United Kingdom | |
Key Topco Limited | United Kingdom | |
Glen Electric Limited | United Kingdom | |
Eagle Topco Limited | United Kingdom | |
F&C Investment Business Limited | United Kingdom | |
Commerce & Industry Insurance Company | United Kingdom | |
Corlett | United Kingdom | |
Cumulus Investment Management Limited | United Kingdom | |
Canadian Imperial Bank of Commerce (London Branch) | United Kingdom | |
Callender Street Trustees Limited A/C: SPUT | United Kingdom | |
The Bank of Scotland | United Kingdom | |
The Black Ant Group LLP | United Kingdom | |
Bibby Line Limited | United Kingdom | |
Bank of New York Mellon, London Branch | United Kingdom | |
BH Topco Limited | United Kingdom | |
Bailey Morris Limited | United Kingdom | |
Athleisure Limited | United Kingdom | |
ADT Trustees Limited | United Kingdom | |
Afinia Capital (UK) Services Ltd | United Kingdom | |
Amadeus Capital Partners Limited | United Kingdom | |
Maersk Oil North Sea UK Limited | United Kingdom | |
Fine Wine PCC Ltd - Geared Fund | United Kingdom | |
ACE Holdings Limited | Bermuda | United Kingdom |
The Calleva Trust | Bermuda | United Kingdom |
Marlene Mildenhall | Bermuda | United Kingdom |
Continuum Family, L.P. | Bermuda | United Kingdom |
Rhodium Stone Asset Management (CI) Limited | Guernsey | United Kingdom |
Rhodium Stone PCC Limited | Guernsey | United Kingdom |
Whirlwind Limited | Guernsey | United Kingdom |
Greatways Investments Limited | Isle of Man | United Kingdom |
Speymill Goodman Retirement Villages Limited | Isle of Man | United Kingdom |
The Patricia Jane Roberts Zagal Settlement | Isle of Man | United Kingdom |
The Bowers Family Trust | Isle of Man | United Kingdom |
Edif Employee Incentive Trust | Jersey | United Kingdom |
Low Carbon Employees' Share Trust | Jersey | United Kingdom |
Republic Private Equity Limited | Cayman Islands | United Kingdom |
Korum Ltd. | Cayman Islands | United Kingdom |
Kalamazoo Ltd. | Cayman Islands | United Kingdom |
Fushen Investments Limited | Cayman Islands | United Kingdom |
Mengco Limited | Cayman Islands | United Kingdom |
ZZZ-WRP TEAM INVESTMENT LTD | Cayman Islands | United Kingdom |
The ECU Macro Star Trust | Cayman Islands | United Kingdom |
G.R. Barbour Settlement | Cayman Islands | United Kingdom |
Moyne Settlement | Cayman Islands | United Kingdom |
St. Galle Trust | Cayman Islands | United Kingdom |
International Solar Services | British Virgin Islands | United Kingdom |
KRONIN PROPERTIES CORP. | Panama, United Kingdom | |
Monument Resources Petroleum Limited | Bermuda | Bermuda, United Kingdom |
Prime Capital International Ltd. | Bermuda | Bermuda, United Kingdom |
CV Farmco Ltd. | Bermuda | Bermuda, United Kingdom |
El Tejar Limited | Bermuda | Bermuda, United Kingdom |
The Development Initiative (Bermuda) Limited | Bermuda | Bermuda, United Kingdom |
JMIA (605) Aircraft Operator Limited | Bermuda | Bermuda, United Kingdom |
Globaltech Ltd. | Bermuda | Bermuda, United Kingdom |
GEXAIR Limited | Bermuda | Bermuda, United Kingdom |
Fincorp Americas Limited | Bermuda | Bermuda, United Kingdom |
Glencairn Bermuda Ltd. | Bermuda | Bermuda, United Kingdom |
GMACI Holding Company (BDA) Ltd. | Bermuda | Bermuda, United Kingdom |
Syncro Holdings Limited | Bermuda | Bermuda, United Kingdom |
Sustainable Forestry Management Limited | Bermuda | Bermuda, United Kingdom |
Freestream Aircraft (Bermuda) II Ltd. | Bermuda | Bermuda, United Kingdom |
Sea Containers Estonia Ltd. | Bermuda | Bermuda, United Kingdom |
Alcentra Investments Limited | Bermuda | Bermuda, United Kingdom |
AfNat Resources Limited | Bermuda | Bermuda, United Kingdom |
IC Power Holdings (Kallpa) Limited | Bermuda | Bermuda, United Kingdom |
Matriot Limited | Bermuda | Bermuda, United Kingdom |
Taylor Hedge Fund Limited | Bermuda | Bermuda, United Kingdom |
Get Fit Foundation (GEFF) International Limited | Bermuda | Bermuda, United Kingdom |
Belmond (Cupecoy Village) Ltd. | Bermuda | Bermuda, United Kingdom |
Red Star Advisors, Ltd. | Bermuda | Bermuda, United Kingdom |
HM CAP Z Limited | Bermuda | Bermuda, United Kingdom |
FIM Management Limited | Bermuda | Bermuda, United Kingdom |
FIM International Limited | Bermuda | Bermuda, United Kingdom |
Celtic Pharma GP Ltd. | Bermuda | Bermuda, United Kingdom |
Celtic Pharma Management Limited | Bermuda | Bermuda, United Kingdom |
Credit Derivatives Limited | Bermuda | Bermuda, United Kingdom |
HM Zebra Limited | Bermuda | Bermuda, United Kingdom |
HM Enforcer Limited | Bermuda | Bermuda, United Kingdom |
Fios Master Fund Limited | Bermuda | Bermuda, United Kingdom |
Fios Investments Limited | Bermuda | Bermuda, United Kingdom |
Fios International Fund Limited | Bermuda | Bermuda, United Kingdom |
Western Union Management (Bermuda) Ltd. | Bermuda | Bermuda, United Kingdom |
Globeleq Maghreb Limited | Bermuda | Bermuda, United Kingdom |
Helmsman Limited | Bermuda | Bermuda, United Kingdom |
Cairfin Limited | Bermuda | Bermuda, United Kingdom |
Longreef Limited | Bermuda | Bermuda, United Kingdom |
Thomas Miller Holdings Ltd. | Bermuda | Bermuda, United Kingdom |
Paragon Brokers (Bermuda) Ltd. | Bermuda | 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