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 |
---|---|---|
The G B H Wheler Trust | Isle of Man | Isle of Man |
The Elizabeth Clucas Charitable Trust | Isle of Man | Isle of Man |
The Aracena Settlement | Isle of Man | Isle of Man |
The Constance Amy Bailey Settlement | Isle of Man | Isle of Man |
The Edward Antrobus 1997 Trust | Isle of Man | Isle of Man |
The Hankey No 1 Settlement | Isle of Man | Isle of Man |
The Hankey No 2 Settlement | Isle of Man | Isle of Man |
The Shelford Settlement | Isle of Man | Isle of Man |
The J W W James & W M James Settlement | Isle of Man | Isle of Man |
The PW Trust | Jersey | Isle of Man |
Peter Ronald Millson Settlement | Jersey | Isle of Man |
The Darling Budds Trust | Jersey | Isle of Man |
The Irene Trust | Jersey | Isle of Man |
The Leiman Trust | Jersey | Isle of Man |
The Bennett Family Trust | Jersey | Isle of Man |
The New Douglas Trust | Jersey | Isle of Man |
The Hoogendoorn Family Trust | Jersey | Isle of Man |
The Darcey Trust | Cayman Islands | Isle of Man |
The Flomarau Trust | Cayman Islands | Isle of Man |
The Tree of Life Trust | Cayman Islands | Isle of Man |
The Camilo Trust | Cayman Islands | Isle of Man |
The Quantic Trust | Cayman Islands | Isle of Man |
The Kambec Trust | Cayman Islands | Isle of Man |
The Alice Siman Trust | Cayman Islands | Isle of Man |
Yendall II Trust | Cayman Islands | Isle of Man |
The Handley Trust | Cayman Islands | Isle of Man |
Honshu Shipping Company Limited | Malta | Isle of Man |
Unicorn Shipping Holdings (International) Limited | British Virgin Islands | Isle of Man |
MERCATORIA (BARBADOS) LIMITED | Barbados | Isle of Man, Barbados |
SCORPION LIMITED | Barbados | Isle of Man, Barbados |
BRAIDWOOD LIMITED | Barbados | Barbados, Isle of Man |
TAMERLANE LIMITED | Barbados | Isle of Man, Barbados |
VINE SECURITIES LIMITED | Barbados | Isle of Man, Barbados |
SUNDILLY LIMITED | Barbados | Isle of Man, Barbados |
REA BROTHERS (ISLE OF MAN) LIMITED | Barbados | Barbados, Isle of Man |
ROSITA OVERSEAS LIMITED | Barbados | Barbados, Isle of Man |
WHY DIG TECHNOLOGIES LIMITED | Barbados | Barbados, Isle of Man |
BARRIER PROPERTIES LIMITED | Barbados | Barbados, Isle of Man |
TROPICAL ISLAND PROPERTIES LIMITED | Barbados | Barbados, Isle of Man |
FREELAND PROPERTIES LIMITED | Barbados | Barbados, Isle of Man |
SALL LIMITED | Barbados | Isle of Man, Barbados |
CORONIS LIMITED | Barbados | Barbados, Isle of Man |
MAXIMILION PROPERTIES (BARBADOS) LIMITED | Barbados | Barbados, Isle of Man |
KAUPTHING SINGER & FREIDLANDER (ISLE OF MAN) LIMITED | Barbados | Barbados, Isle of Man |
ACAENA LIMITED | Barbados | Isle of Man, Barbados |
ANENA LIMITED | Barbados | Barbados, Isle of Man |
SEAFORT HOLDINGS LIMITED | Barbados | Isle of Man, Barbados |
Origo Partners PLC | China, Isle of Man | |
International P&I Excess Reinsurance Company (Bermuda) Limited | Bermuda | Bermuda, Isle of Man |
AAK Company Ltd. | Bermuda | Bermuda, Isle of Man |
VP-CNR Ltd. | Bermuda | Bermuda, Isle of Man |
STC Limited | Bermuda | Bermuda, Isle of Man |
Damstone Limited | Cyprus | Cyprus, Isle of Man |
Lan Fong Foundation Limited | Isle of Man | Hong Kong, Isle of Man |
Marks & Spencer (Isle of Man) Pension Scheme Limited | Isle of Man | Isle of Man, United Kingdom |
Stella II LLC | Isle of Man | Isle of Man, Jersey |
The Body Shop (Isle of Man) Limited | Isle of Man | Isle of Man, United Kingdom |
Tiger Investments Limited | Isle of Man | Isle of Man, United Kingdom |
Zonrisa Limited | Isle of Man | Isle of Man, Mauritius |
Doric Students Limited | Isle of Man | Isle of Man, United Kingdom |
Doric Investments Limited | Isle of Man | Isle of Man, United Kingdom |
Sedanley Limited | Isle of Man | Ireland, Isle of Man |
Sedanley Holdings | Isle of Man | Ireland, Isle of Man |
Velvetline Investments Limited | Isle of Man | Isle of Man, Kenya |
Chicago Holdings Limited | Isle of Man | Isle of Man, United Kingdom |
Steinway Limited | Isle of Man | Isle of Man, United Kingdom |
Carrefour Health & Beauty I.O.M. Limited | Isle of Man | Isle of Man, United Kingdom |
LSX Limited | Isle of Man | Isle of Man, Jersey |
Towcester Limited | Isle of Man | Isle of Man, Jersey |
Armthorpe Limited | Isle of Man | Isle of Man, Jersey |
HLCF Limited | Isle of Man | Isle of Man, United Kingdom |
Credit Suisse Custodial Services (Isle of Man) Limited | Isle of Man | Isle of Man, United Kingdom |
Marzipan Limited | Isle of Man | Ireland, Isle of Man |
Richfield Limited | Isle of Man | Isle of Man, Jersey |
Oxden Limited | Isle of Man | Isle of Man, Jersey |
Consolidated Insurance Brokers Limited | Isle of Man | Guernsey, Isle of Man |
Campion Limited | Isle of Man | Isle of Man, United Kingdom |
Davy Finance Limited | Isle of Man | Ireland, Isle of Man |
Consolidated Construction Management Limited | Isle of Man | Hong Kong, Isle of Man |
General Gas Ship Management Corporation Limited | Isle of Man | Isle of Man, United States |
General Container Ship Corporation Limited | Isle of Man | Isle of Man, United States |
Helen B Limited | Isle of Man | Isle of Man, United States |
Lotpat Limited | Isle of Man | Isle of Man, United Kingdom |
Hilary Limited | Isle of Man | Isle of Man, United Kingdom |
Tonson Limited | Isle of Man | Isle of Man, Marshall Islands |
Phoenix International Limited | Isle of Man | Hong Kong, Isle of Man |
Glenduff Limited | Isle of Man | Isle of Man, Jersey |
Habib European Bank Limited | Isle of Man | Isle of Man, United Kingdom |
Belgravia Investments Limited | Isle of Man | Isle of Man, Jersey |
Crucible Insurance Company Limited | Isle of Man | Guernsey, Isle of Man |
Starbank Holdings Limited | Isle of Man | Isle of Man, South Africa |
Steyning Limited | Isle of Man | Hong Kong, Isle of Man |
Strandhall Limited | Isle of Man | Isle of Man, Jersey |
Radburn Limited | Isle of Man | Isle of Man, United Kingdom |
Mariot Limited | Isle of Man | Isle of Man, Jersey |
Manx Car Carriers Limited | Isle of Man | Isle of Man, Netherlands |
Pembroke Insurance Company Limited | Isle of Man | Guernsey, Isle of Man |
Tralee Limited | Isle of Man | Hong Kong, Isle of Man |
General Gas Carrier Corporation Limited | Isle of Man | Isle of Man, United States |
General Gas Carrier Corporation II Limited | Isle of Man | Isle of Man, United States |
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