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 |
---|---|---|
Auldstone Investments Inc. | British Virgin Islands | Guernsey, United Arab Emirates |
Gourd Limited | British Virgin Islands | Guernsey |
White Flamingo Holdings Limited | British Virgin Islands | British Virgin Islands, Guernsey |
Triella Limited | British Virgin Islands | Guernsey, Switzerland |
Kiedam Limited | British Virgin Islands | Guernsey, Switzerland |
Nantel Investments Ltd. | British Virgin Islands | British Virgin Islands, Guernsey |
GROUNDLINKS LIMITED | British Virgin Islands | British Virgin Islands, Guernsey |
Anbel Limited | British Virgin Islands | British Virgin Islands, Guernsey |
Weatherby Limited | British Virgin Islands | British Virgin Islands, Guernsey |
Biggleswade Investments Limited | British Virgin Islands | British Virgin Islands, Guernsey |
Southwind Limited | British Virgin Islands | British Virgin Islands, Guernsey |
Wideport Limited | British Virgin Islands | British Virgin Islands, Guernsey |
Yorkshire Newbury Limited | British Virgin Islands | British Virgin Islands, Guernsey |
Andalusian Enterprises Limited | British Virgin Islands | British Virgin Islands, Guernsey |
Andalusian Establishments Limited | British Virgin Islands | British Virgin Islands, Guernsey |
Andalusian Holdings Limited | British Virgin Islands | British Virgin Islands, Guernsey |
Corry Investments Limited | British Virgin Islands | British Virgin Islands, Guernsey, Isle of Man |
White Flamingo (PTC) Limited | British Virgin Islands | British Virgin Islands, Guernsey, Russia |
Bonnevie Assets Limited | British Virgin Islands | British Virgin Islands, Guernsey, Monaco |
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