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 |
---|---|---|
Phildraw Limited | Isle of Man | Isle of Man, United Kingdom |
Prime Limited | Isle of Man | Isle of Man, United Kingdom |
Locke Associates Limited | Isle of Man | Guernsey, Isle of Man |
Mellon Limited | Isle of Man | Isle of Man, United Kingdom |
General Ship Management Corporation Limited | Isle of Man | Isle of Man, United States |
General Combination Carrier Corporation Limited | Isle of Man | Isle of Man, United States |
General Bulk Carrier Corporation Limited | Isle of Man | Isle of Man, United States |
General Acquisition Corporation Limited | Isle of Man | Isle of Man, United States |
Kellon Limited | Isle of Man | Isle of Man, United Kingdom |
Harrods Leisure Limited | Isle of Man | Isle of Man, United Kingdom |
Stakis Central Services (Overseas) Limited | Isle of Man | Isle of Man, United Kingdom |
BNP Paribas Trust Company (IOM) Limited | Isle of Man | Isle of Man, Jersey |
Ancut Limited | Isle of Man | Isle of Man, United Kingdom |
Aldis Limited | Isle of Man | Isle of Man, United Kingdom |
Al Said Limited | Isle of Man | Hong Kong, Isle of Man |
Hayes Limited | Isle of Man | Isle of Man, United Kingdom |
Palliser Limited | Isle of Man | Isle of Man, United Kingdom |
Macquarie International Advisory Limited | Isle of Man | Isle of Man, United Kingdom |
Materials International Trading Corporation Limited | Isle of Man | Isle of Man, United States |
Chicago Alpha Limited | Isle of Man | Isle of Man, United Kingdom |
G.A.P. Properties Limited | Isle of Man | Cyprus, Isle of Man |
General Casualty Underwriting Holdings Limited | Isle of Man | Isle of Man, United States |
Suir Investments Limited | Isle of Man | Guernsey, Isle of Man |
Sermar Limited | Isle of Man | Isle of Man, United Kingdom |
FMG Services Limited | Isle of Man | Isle of Man, United Kingdom |
Elsmore Limited | Isle of Man | Isle of Man, United Kingdom |
Neu Ocean Shipping Corporation Limited | Isle of Man | Isle of Man, United States |
Antonino Properties Limited | Isle of Man | Cyprus, Isle of Man |
Dominator Limited | Isle of Man | Isle of Man, Jersey |
Neu Gas Shipping Corporation Limited | Isle of Man | Isle of Man, United States |
Avocado Limited | Isle of Man | Isle of Man, United Kingdom |
Speymill Property Group (UK) Limited | Isle of Man | Isle of Man, United Kingdom |
Singleton Investments Limited | Isle of Man | Guernsey, Isle of Man |
Thomas Wilson Holdings Limited | Isle of Man | Isle of Man, United Kingdom |
Overseas Gas Limited | Isle of Man | Isle of Man, Israel |
Clinitech Polymers Limited | Isle of Man | Isle of Man, United Kingdom |
Crystal River Resources Limited | Isle of Man | Gibraltar, Isle of Man |
Brunner Limited | Isle of Man | Ireland, Isle of Man |
Ashdown House Limited | Isle of Man | Isle of Man, United Kingdom |
Butterwick Limited | Isle of Man | Isle of Man, United Kingdom |
A.K.A. Limited | Isle of Man | Isle of Man, Jersey |
Sunflower Company Limited | Isle of Man | Cayman Islands, Isle of Man |
HMH Publishing Company (IOM) Unlimited | Isle of Man | Ireland, Isle of Man |
Marzipan Holdings Unlimited | Isle of Man | Ireland, Isle of Man |
Tyholland Holdings Unlimited | Isle of Man | Ireland, Isle of Man |
Cadbury Schweppes Treasury (Isle of Man) | Isle of Man | Isle of Man, United Kingdom |
W9 Holdings Limited | Isle of Man | Gibraltar, Isle of Man |
Steam Packet Group International Holdings Limited | Isle of Man | Isle of Man, United Kingdom |
Steam Packet Group Holdings Limited | Isle of Man | Isle of Man, United Kingdom |
Principle Energy Limited | Isle of Man | Isle of Man, United Kingdom |
Havells Holdings Limited | Isle of Man | India, Isle of Man |
20:20 Mobile Holdings Ltd | Isle of Man | Isle of Man, United Kingdom |
Wroxham Limited | Isle of Man | Isle of Man, United Kingdom |
Unicos Trading Limited | Isle of Man | Isle of Man, Singapore |
Rowdix2M Limited | Isle of Man | Isle of Man, United Kingdom |
Gowbarrow Limited | Isle of Man | Isle of Man, United Kingdom |
Rannerdale Limited | Isle of Man | Isle of Man, United Kingdom |
Cambria Africa PLC | Isle of Man | Isle of Man, United Kingdom |
Lonzim Holdings Limited | Isle of Man | Isle of Man, United Kingdom |
Lonzim Hotels Limited | Isle of Man | Isle of Man, United Kingdom |
China Central Properties Limited | Isle of Man | Hong Kong, Isle of Man |
Kazakhstan Kagazy Plc | Isle of Man | Isle of Man, Kyrgyzstan |
Bukon Jedeh Holdings Limited | Isle of Man | Isle of Man, United Kingdom |
Aluz Clean Energy Plc | Isle of Man | Isle of Man, Peru |
Senad Group Limited | Isle of Man | Isle of Man, Qatar |
Lonscale Limited | Isle of Man | Isle of Man, United Kingdom |
Swisscon Limited | Isle of Man | Guernsey, Isle of Man |
Biosil Limited | Isle of Man | Isle of Man, United Kingdom |
Nagor Limited | Isle of Man | Isle of Man, United Kingdom |
Tyholland Limited | Isle of Man | Ireland, Isle of Man |
Peel Holdings Land and Property Group Limited | Isle of Man | Isle of Man, United Kingdom |
Cuprum Resources Limited | Isle of Man | Isle of Man, United Kingdom |
Massif Gold Limited | Isle of Man | Isle of Man, United Kingdom |
Potamon Gold Limited | Isle of Man | Isle of Man, United Kingdom |
Atlantic Iron Limited | Isle of Man | Isle of Man, United Kingdom |
Potamon Limited | Isle of Man | Isle of Man, United Kingdom |
Potamon Congo Limited | Isle of Man | Isle of Man, United Kingdom |
Lunar House Limited | Isle of Man | Isle of Man, Jersey |
Shiftline Limited | Isle of Man | Isle of Man, United Kingdom |
GMR Airport (Global) Limited | Isle of Man | India, Isle of Man |
GADL International Limited | Isle of Man | India, Isle of Man |
DQ Entertainment Plc | Isle of Man | India, Isle of Man |
Alliance 2 Suffolk Lane Limited | Isle of Man | Isle of Man, United States |
Verbun Limited | Isle of Man | Isle of Man, United States |
Orbital Administration Limited | Isle of Man | Isle of Man, Jersey |
Power India Plc | Isle of Man | Isle of Man, United States |
Foundations Holdings Limited | Isle of Man | Guernsey, Isle of Man |
Emerald Atlant.Is Limited | Isle of Man | Isle of Man, United States |
Vetranio Limited | Isle of Man | Ireland, Isle of Man |
Labarum Holdings Limited | Isle of Man | Ireland, Isle of Man |
W.I. International Limited | Isle of Man | Ireland, Isle of Man |
Beaufort Company Limited | Isle of Man | Isle of Man, Qatar |
Harrods Group International Holdings Limited | Isle of Man | Isle of Man, Qatar |
Telos Limited | Isle of Man | Isle of Man, United Kingdom |
Ocean Sky Group Holdings Limited | Isle of Man | Isle of Man, United Kingdom |
Detling Limited | Isle of Man | Isle of Man, United States |
exactEarth Europe Limited | Isle of Man | Canada, Isle of Man |
STM Fidecs Limited | Isle of Man | Gibraltar, Isle of Man |
Arrowpoint Technologies Plc | Isle of Man | India, Isle of Man |
Denby Property Investments Limited | Isle of Man | Isle of Man, Jersey |
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