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 |
---|---|---|
Garbara Limited | Isle of Man | Isle of Man |
Ruthlands Ltd. | Isle of Man | Isle of Man |
Jarbara Limited | Isle of Man | Isle of Man |
Bank of Ireland (I.O.M.) Limited | Isle of Man | Isle of Man |
Society of Trust and Estate Practitioners (Isle of Man) Limited | Isle of Man | Isle of Man |
Penfolds Limited | Isle of Man | Isle of Man |
DLS Properties Limited | Isle of Man | Isle of Man |
Manx Mencap | Isle of Man | Isle of Man |
Jacton Properties Limited | Isle of Man | Isle of Man |
Appleby Trust (Isle of Man) Limited | Isle of Man | Isle of Man |
Bulton Investments Limited | Isle of Man | Isle of Man |
AIB ISL Limited | Isle of Man | Isle of Man |
AIB LC Limited | Isle of Man | Isle of Man |
Atlantic Nominees Limited | Isle of Man | Isle of Man |
Rose Investments Limited | Isle of Man | Isle of Man |
Santsbury Limited | Isle of Man | Isle of Man |
Reef Investments Limited | Isle of Man | Isle of Man |
Rea Shipping Limited | Isle of Man | Isle of Man |
Perkins Development Limited | Isle of Man | Isle of Man |
Paddy Power Call Centre Services Limited | Isle of Man | Isle of Man |
Ramsey Golf Links Limited | Isle of Man | Isle of Man |
Ramsey Golf Links Limited | Isle of Man | Isle of Man |
Q4 Holdings Limited | Isle of Man | Isle of Man |
Quadris Environmental Fund PLC | Isle of Man | Isle of Man |
Quadris Investments Limited | Isle of Man | Isle of Man |
Pottersby Limited | Isle of Man | Isle of Man |
Polish Dockyards Limited | Isle of Man | Isle of Man |
Pilbrow Limited | Isle of Man | Isle of Man |
Pillar Investment Limited | Isle of Man | Isle of Man |
Speymill Property Group Limited | Isle of Man | Isle of Man |
Spectra International Limited | Isle of Man | Isle of Man |
Tejon Limited | Isle of Man | Isle of Man |
Targetex Limited | Isle of Man | Isle of Man |
Pender Telecommunications Facility Members Association Limited | Isle of Man | Isle of Man |
The Portfolio Builder PLC | Isle of Man | Isle of Man |
The Traded Endowment Fund PLC | Isle of Man | Isle of Man |
The High Yield Commercial Property Fund PLC | Isle of Man | Isle of Man |
The Biz (London) International Limited | Isle of Man | Isle of Man |
The Funding Network Limited | Isle of Man | Isle of Man |
Safeguard High Security Fund PLC | Isle of Man | Isle of Man |
Stanley (IOM) Productions Limited | Isle of Man | Isle of Man |
Shenlia Limited | Isle of Man | Isle of Man |
Serva Ship Limited | Isle of Man | Isle of Man |
Shade Tree Holdings LLC | Isle of Man | Isle of Man |
Skylight Capital Build-Up Fund PLC | Isle of Man | Isle of Man |
Skylight Real Property Limited | Isle of Man | Isle of Man |
Schirm (IOM) LLC | Isle of Man | Isle of Man |
Southwest (Europe) Limited | Isle of Man | Isle of Man |
Southern Land Limited | Isle of Man | Isle of Man |
Southern African Regional Development Limited | Isle of Man | Isle of Man |
Snaefell Introducers Ltd. | Isle of Man | Isle of Man |
Global Energy Solutions Limited | Isle of Man | Isle of Man |
Global Executive Holdings, Ltd | Isle of Man | Isle of Man |
Global Health Services Limited | Isle of Man | Isle of Man |
Global Portfolio Holdings Limited | Isle of Man | Isle of Man |
Homecall Direct Sales Limited | Isle of Man | Isle of Man |
Homecall Direct Limited | Isle of Man | Isle of Man |
Home Emergency Direct Limited | Isle of Man | Isle of Man |
Harrier Limited | Isle of Man | Isle of Man |
Hellen Shipping Company Limited | Isle of Man | Isle of Man |
Innovative Investment Property Limited | Isle of Man | Isle of Man |
Isiron Limited | Isle of Man | Isle of Man |
InterSourcing Limited | Isle of Man | Isle of Man |
Intertechnica Properties Limited | Isle of Man | Isle of Man |
Herne Hill Holdings Limited | Isle of Man | Isle of Man |
Hallaway (Isle of Man) Limited | Isle of Man | Isle of Man |
Langford Limited | Isle of Man | Isle of Man |
Lifecall Direct Limited | Isle of Man | Isle of Man |
Lifeline Stepped Growth Limited | Isle of Man | Isle of Man |
Lifeline Aggressive Growth Limited | Isle of Man | Isle of Man |
Lazio Limited | Isle of Man | Isle of Man |
Lancaster Properties Limited | Isle of Man | Isle of Man |
Kolmax Holdings Limited | Isle of Man | Isle of Man |
Jard Limited | Isle of Man | Isle of Man |
Jakarta Limited | Isle of Man | Isle of Man |
Jatwing Limited | Isle of Man | Isle of Man |
Kerrowdhoo Investments Limited | Isle of Man | Isle of Man |
Houses2rent Limited | Isle of Man | Isle of Man |
Nalbin Limited | Isle of Man | Isle of Man |
Optima Life Sciences Limited | Isle of Man | Isle of Man |
Oremus Limited | Isle of Man | Isle of Man |
Nedd Investments Limited | Isle of Man | Isle of Man |
Pentad Fund PLC | Isle of Man | Isle of Man |
Penworth Limited | Isle of Man | Isle of Man |
PHAM Advisers Limited | Isle of Man | Isle of Man |
Phypers Shipping Limited | Isle of Man | Isle of Man |
Palmon (Overseas) Limited | Isle of Man | Isle of Man |
Pacific Continental Securities Management (IOM) Limited | Isle of Man | Isle of Man |
Paddy Power Entertainment Limited | Isle of Man | Isle of Man |
Pagola Limited | Isle of Man | Isle of Man |
P J Kennedy Investments Limited | Isle of Man | Isle of Man |
Mitre Peak Limited | Isle of Man | Isle of Man |
Michelangelo Shipping Company Limited | Isle of Man | Isle of Man |
MIDORI Maritime Limited | Isle of Man | Isle of Man |
Mineral Development Limited | Isle of Man | Isle of Man |
High Yield Club Limited | Isle of Man | Isle of Man |
Cronk Aust Investments Limited | Isle of Man | Isle of Man |
Millennium Court Management Limited | Isle of Man | Isle of Man |
MIOM Limited | Isle of Man | Isle of Man |
MIOM 1 LIMITED | Isle of Man | Isle of Man |
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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