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 |
---|---|---|
Consolidated Insurance Brokers Limited | Isle of Man | Guernsey, Isle of Man |
Crucible Insurance Company Limited | Isle of Man | Guernsey, Isle of Man |
Pembroke Insurance Company Limited | Isle of Man | Guernsey, Isle of Man |
Locke Associates Limited | Isle of Man | Guernsey, Isle of Man |
Suir Investments Limited | Isle of Man | Guernsey, Isle of Man |
Singleton Investments Limited | Isle of Man | Guernsey, Isle of Man |
Swisscon Limited | Isle of Man | Guernsey, Isle of Man |
Foundations Holdings Limited | Isle of Man | Guernsey, Isle of Man |
The Trafford Centre Group Limited | Isle of Man | Guernsey, Isle of Man |
Tokenhouse Management Limited | Isle of Man | Guernsey, Isle of Man |
Velida (No 2) Limited | Isle of Man | Guernsey, Isle of Man |
Velida Investments Limited | Isle of Man | Guernsey, Isle of Man |
Tokenhouse Limited | Isle of Man | Guernsey, Isle of Man |
Deek Acquisitions Limited | Isle of Man | Guernsey, Isle of Man |
Yookos TM Limited | Isle of Man | Guernsey, Isle of Man |
Dunn Investments Limited | Isle of Man | Guernsey, Hong Kong, Isle of Man |
Gear Investments Limited | Isle of Man | Cyprus, Guernsey, Isle of Man |
Hallam Properties Limited | Isle of Man | Guernsey, Isle of Man, United Kingdom |
Levermore Investments Limited | Isle of Man | Guernsey, Isle of Man, United Kingdom |
Sofra Limited | Isle of Man | Guernsey, Hong Kong, Isle of Man |
Penny Limited | Isle of Man | Guernsey, Isle of Man, United Kingdom |
Deek Holdings Limited | Isle of Man | Guernsey, Isle of Man, Malta |
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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