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 |
---|---|---|
International Solar Services | British Virgin Islands | United Kingdom |
Sage Electric Limited | British Virgin Islands | British Virgin Islands, United Kingdom |
Ascent Industries Ltd | British Virgin Islands | British Virgin Islands, United Kingdom |
Salamander Energy (Malaysia) Limited | British Virgin Islands | British Virgin Islands, United Kingdom |
WAWA FILMS LIMITED | British Virgin Islands | British Virgin Islands, United Kingdom |
DSI Group Limited | British Virgin Islands | British Virgin Islands, United Kingdom |
AV 25 Promotions Limited | British Virgin Islands | British Virgin Islands, United Kingdom |
Ster Group International Ltd. | British Virgin Islands | British Virgin Islands, United Arab Emirates, United Kingdom |
Evergreen Financial Holdings Limited | British Virgin Islands | British Virgin Islands, United Kingdom |
Apache Investment Group, Ltd | British Virgin Islands | British Virgin Islands, United Kingdom |
Intellectual Property Group Inc | British Virgin Islands | British Virgin Islands, United Kingdom |
Seminole Enterprise Inc | British Virgin Islands | British Virgin Islands, United Kingdom |
Iroquois Enterprise Ltd | British Virgin Islands | British Virgin Islands, United Kingdom |
Pequot Infrastructure Investment Company Ltd | British Virgin Islands | British Virgin Islands, United Kingdom |
Renaissance Aviation S.A. | British Virgin Islands | British Virgin Islands, United Kingdom |
Lumen Funds SPC Ltd | British Virgin Islands | British Virgin Islands, United Kingdom |
Andre Grouping Limited | British Virgin Islands | British Virgin Islands, United Kingdom |
Isaya Corp. | British Virgin Islands | British Virgin Islands, United Kingdom |
Infinity Yacht Management Limited | British Virgin Islands | British Virgin Islands, United Kingdom |
IDT GOLD LIMITED | British Virgin Islands | British Virgin Islands, United Kingdom |
RGM Investment Management Ltd. | British Virgin Islands | British Virgin Islands, United Kingdom |
Russia Infrastructure Equities Limited | British Virgin Islands | British Virgin Islands, United Kingdom |
Antares Holdings Group Ltd | British Virgin Islands | British Virgin Islands, United Kingdom |
KML (BVI) Holdco Limited | British Virgin Islands | British Virgin Islands, United Kingdom |
RenFin II Limited | British Virgin Islands | British Virgin Islands, United Kingdom |
J & A Investment Management Limited | British Virgin Islands | British Virgin Islands, United Kingdom |
AJW Investment Management Limited | British Virgin Islands | British Virgin Islands, United Kingdom |
J&S Hanson Investment Management Limited | British Virgin Islands | British Virgin Islands, United Kingdom |
S&L Investment Management Limited | British Virgin Islands | British Virgin Islands, United Kingdom |
Altitude Development Inc | British Virgin Islands | British Virgin Islands, United Kingdom |
Apogee Overseas Ltd | British Virgin Islands | British Virgin Islands, United Kingdom |
Xantrium Prosperity Fund Limited | British Virgin Islands | British Virgin Islands, United Kingdom |
RenFin Limited | British Virgin Islands | British Virgin Islands, United Kingdom |
Investroute Ltd. | British Virgin Islands | British Virgin Islands, United Kingdom |
Abermon Ltd. | British Virgin Islands | British Virgin Islands, United Kingdom |
Leedmon Ltd. | British Virgin Islands | British Virgin Islands, United Kingdom |
Takhteet Ltd. | British Virgin Islands | British Virgin Islands, United Kingdom |
Alpine Group Investments Ltd | British Virgin Islands | British Virgin Islands, United Kingdom |
Bowleven Holdings Limited | British Virgin Islands | British Virgin Islands, United Kingdom |
Bowleven Etinde Limited | British Virgin Islands | British Virgin Islands, United Kingdom |
ATLAS TRADE LIMITED | British Virgin Islands | British Virgin Islands, United Kingdom |
Bounceinstep Ltd. | British Virgin Islands | British Virgin Islands, United Kingdom |
PARRSWOOD LIMITED | British Virgin Islands | British Virgin Islands, United Kingdom |
Salamander Energy (North East Bangkanai) Limited | British Virgin Islands | British Virgin Islands, United Kingdom |
Salamander Energy (West Bangkanai) Limited | British Virgin Islands | British Virgin Islands, United Kingdom |
Chipstead Holdings Limited | British Virgin Islands | British Virgin Islands, United Kingdom |
ADV Holding Ltd. | British Virgin Islands | British Virgin Islands, United Kingdom |
ADV International Ltd. | British Virgin Islands | British Virgin Islands, United Kingdom |
ADV Leases Ltd. | British Virgin Islands | British Virgin Islands, United Kingdom |
Angola Development Ventures Incorporated | British Virgin Islands | British Virgin Islands, United Kingdom |
Agropecuaria Mez Ltd. | British Virgin Islands | British Virgin Islands, United Kingdom, United States |
Hope Chest Ltd. | British Virgin Islands | British Virgin Islands, Cayman Islands, United Kingdom |
Jicheng Investment Limited | British Virgin Islands | British Virgin Islands, China, United Kingdom |
RRCC Limited | British Virgin Islands | British Virgin Islands, United Kingdom, United States |
Tetran Assets Ltd | British Virgin Islands | British Virgin Islands, Isle of Man, Switzerland, 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