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 |
---|---|---|
JMIA (6000) Aircraft Leasing Limited | Isle of Man | Isle of Man |
JMIA (605) Aircraft Leasing Limited | Isle of Man | Isle of Man |
Wyatt Limited | Isle of Man | Isle of Man |
Horsfield Limited | Isle of Man | Isle of Man |
Danube Land Limited | Isle of Man | Isle of Man |
Nexx Management Limited | Isle of Man | Isle of Man |
OMF (IOM) Ltd | Isle of Man | Isle of Man |
BO Aviation Limited | Isle of Man | Isle of Man |
Kadina Jet Limited | Isle of Man | Isle of Man |
Stark Limited | Isle of Man | Isle of Man |
NAL CL350 Limited | Isle of Man | Isle of Man |
TIL JV Limited | Isle of Man | Isle of Man |
SurveyMonkey Canopy Limited | Isle of Man | Isle of Man |
Lee International Limited | Isle of Man | Isle of Man |
First Manx Aviation Holdings Limited | Isle of Man | Isle of Man |
Manx Aviation Partners Limited | Isle of Man | Isle of Man |
Hestia Properties Limited | Isle of Man | Isle of Man |
Deenish Limited | Isle of Man | Isle of Man |
Meininger Finance Company Limited | Isle of Man | Isle of Man |
Denore Limited | Isle of Man | Isle of Man |
ETrawler Isle of Man Unlimited | Isle of Man | Isle of Man |
ETrawler Isle of Man Limited (in liquidation) | Isle of Man | Isle of Man |
ET Nominees | Isle of Man | Isle of Man |
ET Bidco Limited | Isle of Man | Isle of Man |
ET Midco Limited | Isle of Man | Isle of Man |
ET Holdco Limited | Isle of Man | Isle of Man |
Mustang Bidco Limited | Isle of Man | Isle of Man |
Mustang Holdco Limited | Isle of Man | Isle of Man |
Mustang Intermediateco Limited | Isle of Man | Isle of Man |
Mustang Midco Limited | Isle of Man | Isle of Man |
Chameleon Holdings Limited | Isle of Man | Isle of Man |
South Bloom Ltd | Isle of Man | Isle of Man |
Imperial Mining Holding Limited | Isle of Man | Isle of Man |
Stratford Investments Limited | Isle of Man | Isle of Man |
Green Mountain Global Management Limited | Isle of Man | Isle of Man |
Gresley Aviation Limited | Isle of Man | Isle of Man |
OGF Limited | Isle of Man | Isle of Man |
Manx Telecom Plc | Isle of Man | Isle of Man |
Trafford Shareholder Debtco Limited | Isle of Man | Isle of Man |
Trafford Midco Limited | Isle of Man | Isle of Man |
Manx Telecom Holdings Limited | Isle of Man | Isle of Man |
Manx Telecom Trading Limited | Isle of Man | Isle of Man |
Yu Xiang Yuan (Steel) Limited | Isle of Man | Isle of Man |
Virtual World Limited | Isle of Man | Isle of Man |
Kingswood Partners Limited | Isle of Man | Isle of Man |
Appleby Charitable Foundation | Isle of Man | Isle of Man |
Global Citizen Foundation | Isle of Man | Isle of Man |
The Cage Cricket Foundation | Isle of Man | Isle of Man |
The Wealthmaster Fund PLC | Isle of Man | Isle of Man |
The Residential Property Accelerated Growth Fund PLC | Isle of Man | Isle of Man |
The Residential Property Growth and Income Fund PLC | Isle of Man | Isle of Man |
Symphony Fund PLC | Isle of Man | Isle of Man |
Shepherds Select Funds PLC | Isle of Man | Isle of Man |
Knight Fund PLC | Isle of Man | Isle of Man |
Lynx Fund PLC | Isle of Man | Isle of Man |
MIURA GLOBAL EQUITY FUND PLC | Isle of Man | Isle of Man |
Film Opportunities International Fund PLC | Isle of Man | Isle of Man |
Film Opportunities Fund PLC | Isle of Man | Isle of Man |
Einstein Fund PLC | Isle of Man | Isle of Man |
Armstrong Prime Residential Fund PLC | Isle of Man | Isle of Man |
Lifeline Capital Growth Fund PLC | Isle of Man | Isle of Man |
FA TLP Fund PLC | Isle of Man | Isle of Man |
Utopia TLP Fund PLC | Isle of Man | Isle of Man |
VFM Limited | Isle of Man | Isle of Man |
United Sun Pacific International Fund PLC | Isle of Man | Isle of Man |
Kenbane Property Partnership | Isle of Man | Isle of Man |
Grosvenor Care Sites Partnership | Isle of Man | Isle of Man |
Appleby | Isle of Man | Isle of Man |
The Fairway Partnership | Isle of Man | Isle of Man |
The Palmerston Partnership | Isle of Man | Isle of Man |
The Beaghmor Partnership | Isle of Man | Isle of Man |
Schirm Private Equity LP | Isle of Man | Isle of Man |
The Ballylorcan Trust | Isle of Man | Isle of Man |
The Daisy Trust | Isle of Man | Isle of Man |
The Mary Masterson Settlement | Isle of Man | Isle of Man |
The Partridge Trust | Isle of Man | Isle of Man |
The Priovolos Trust | Isle of Man | Isle of Man |
The Rosedona Settlement | Isle of Man | Isle of Man |
The Solomon Trust | Isle of Man | Isle of Man |
The Taversham Trust | Isle of Man | Isle of Man |
The Turtle Trust | Isle of Man | Isle of Man |
The December 15th Settlement | Isle of Man | Isle of Man |
The Drummer Trust | Isle of Man | Isle of Man |
The 4GL1 Trust | Isle of Man | Isle of Man |
The 4GL2 Trust | Isle of Man | Isle of Man |
The Nicholas Kingsman Trust | Isle of Man | Isle of Man |
The Kenbane One Settlement | Isle of Man | Isle of Man |
The Kenbane Two Settlement | Isle of Man | Isle of Man |
The Stephen Kingsman Trust | Isle of Man | Isle of Man |
The Maria Trust | Isle of Man | Isle of Man |
The Michaelmore Trust | Isle of Man | Isle of Man |
The Three Nine Settlement | Isle of Man | Isle of Man |
The Unity Trust | Isle of Man | Isle of Man |
The M D Alexander Action Trust | Isle of Man | Isle of Man |
The Basan Settlement | Isle of Man | Isle of Man |
The Ivor Samuels Settlement | Isle of Man | Isle of Man |
Temple Settlement | Isle of Man | Isle of Man |
The Island No 1 Settlement | Isle of Man | Isle of Man |
The Money Media Trust | Isle of Man | Isle of Man |
The Plunkett Settlement | Isle of Man | Isle of Man |
A reconciliation API is a web service designed to match and link data entities from different datasets, used in tools like OpenRefine. Learn more about our Reconciliation API.
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