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 |
---|---|---|
ACE Holdings Limited | Bermuda | United Kingdom |
The Calleva Trust | Bermuda | United Kingdom |
Marlene Mildenhall | Bermuda | United Kingdom |
Continuum Family, L.P. | Bermuda | 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 |
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 |
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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