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 |
---|---|---|
Amaya Group Holdings (IOM) Limited | Isle of Man | British Virgin Islands, Isle of Man |
Halfords Media (IOM) Limited | Isle of Man | Gibraltar, Isle of Man |
Black Cat Resources Limited | Isle of Man | Australia, Isle of Man |
Wavetrend Group Limited | Isle of Man | Isle of Man, United Kingdom |
Tecton Limited | Isle of Man | Isle of Man, Qatar |
GMR Infrastructure (Global) Limited | Isle of Man | India, Isle of Man |
GMR Energy (Global) Limited | Isle of Man | India, Isle of Man |
Vellon Limited | Isle of Man | Isle of Man, United Kingdom |
Chicago Group Limited | Isle of Man | Isle of Man, United Kingdom |
Blu Box Media Holding Limited | Isle of Man | Germany, Isle of Man |
Eccles Healthcare Holding Company | Isle of Man | Ireland, Isle of Man |
TEN a.m. (ONE) Limited | Isle of Man | Isle of Man, United Kingdom |
TEN A.M. (ONE) THAINSTONE LIMITED | Isle of Man | Isle of Man, United Kingdom |
TEN A.M. (ONE) WATERSIDE LIMITED | Isle of Man | Isle of Man, United Kingdom |
Xylo Holdings Limited | Isle of Man | Isle of Man, United Kingdom |
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 |
Millchem Holdings Limited | Isle of Man | Isle of Man, United Kingdom |
Millchem Africa Limited | Isle of Man | Isle of Man, United Kingdom |
EMPG International (IOM) Unlimited | Isle of Man | Ireland, Isle of Man |
Mater Cardiology Group | Isle of Man | Ireland, Isle of Man |
Mater Cardiology Group Holdings Limited | Isle of Man | Ireland, Isle of Man |
Ice Tone Holdings Limited | Isle of Man | Hong Kong, Isle of Man |
Legacy Technologies Limited | Isle of Man | Isle of Man, Israel |
Powertech Plc | Isle of Man | Isle of Man, United States |
Highlands Group II Limited | Isle of Man | Isle of Man, United States |
Mainsail Holdings Limited | Isle of Man | Isle of Man, Jersey |
Capita (Isle of Man) Limited | Isle of Man | Isle of Man, United Kingdom |
Deek Acquisitions Limited | Isle of Man | Guernsey, Isle of Man |
Kippen Trading Limited | Isle of Man | Ireland, Isle of Man |
Aquila Services Limited | Isle of Man | Isle of Man, United Kingdom |
Yookos TM Limited | Isle of Man | Guernsey, Isle of Man |
SRT Transport Limited | Isle of Man | Isle of Man, United Kingdom |
Ballakaneen Property Limited | Isle of Man | Isle of Man, United Kingdom |
Baljean Properties Limited | Isle of Man | Isle of Man, United Kingdom |
CSH Limited | Isle of Man | Ireland, Isle of Man |
HSC Unlimited | Isle of Man | Ireland, Isle of Man |
Gartly Resources Limited | Isle of Man | Isle of Man, South Africa |
Hambledon Investments Limited | Isle of Man | Isle of Man, Jersey |
Principle Capital Africa PLC | Isle of Man | Isle of Man, United Kingdom |
Longford Advisors Limited | Isle of Man | Isle of Man, United Kingdom |
Interinvest Global Life Sciences Opportunities Limited | Isle of Man | Canada, Isle of Man |
Advanced Leisure Systems Inc | Isle of Man | Isle of Man, United States |
BPE 2008 Limited | Isle of Man | Ireland, Isle of Man |
CIUP International Limited | Isle of Man | Isle of Man, United Kingdom |
Cathay Energy Limited | Isle of Man | Australia, Isle of Man |
Global Telemed Limited | Isle of Man | Isle of Man, United States |
Carlton Investments Limited | Isle of Man | Isle of Man, Italy |
Emlo Limited | Isle of Man | Isle of Man, United Kingdom |
EnterMedia Limited | Isle of Man | Isle of Man, Italy |
Crossabeg Limited | Isle of Man | Ireland, Isle of Man |
Origo Partners Plc | Isle of Man | China, Isle of Man |
Petrochemical Shipping Limited | Isle of Man | British Virgin Islands, Isle of Man |
Osprey Aviation Limited | Isle of Man | Isle of Man, Singapore |
Bannow Limited | Isle of Man | Ireland, Isle of Man |
Caher Limited | Isle of Man | Ireland, Isle of Man |
Achill Limited | Isle of Man | Ireland, Isle of Man |
Ainigma Americas Limited | Isle of Man | Isle of Man, South Africa |
Ainigma Gaming Limited | Isle of Man | Isle of Man, South Africa |
Vickerman Limited | Isle of Man | Costa Rica, Isle of Man |
Beauchamp Company No 2 Limited | Isle of Man | Isle of Man, Qatar |
The Council Members of The Cage Cricket Foundation | Isle of Man | Isle of Man, United Kingdom |
The Valley Partnership | Isle of Man | Isle of Man, United Kingdom |
The Abode Partnership | Isle of Man | Isle of Man, United Kingdom |
DEK International LP | Isle of Man | Isle of Man, United States |
Bagot Street Limited Partnership | Isle of Man | Isle of Man, United Kingdom |
The David Samuels Settlement Trust | Isle of Man | Isle of Man, United Kingdom |
The Eric Quillin Will Trust | Isle of Man | Isle of Man, United Kingdom |
The CTAH Wheler 2004 Settlement | Isle of Man | Isle of Man, United Kingdom |
The Isabel Elliott Settlement | Isle of Man | Isle of Man, United Kingdom |
AIB CI Limited | Jersey | Isle of Man, Jersey |
Strider Fund Limited | Cayman Islands | Cayman Islands, Isle of Man |
Oxeye Growth Fund Limited | Cayman Islands | Cayman Islands, Isle of Man |
Anatol Power S.A. | Cayman Islands | Cayman Islands, Isle of Man |
Golden Star Aviation S.A. | Panama | Isle of Man, Panama |
Jerone Properties Limited | British Virgin Islands | British Virgin Islands, Isle of Man |
Sentonan Investments Limited | British Virgin Islands | British Virgin Islands, Isle of Man |
Tarona Ltd. | British Virgin Islands | British Virgin Islands, Isle of Man |
Gilleston Holding Limited | British Virgin Islands | British Virgin Islands, Isle of Man |
Benedita Services Limited | British Virgin Islands | British Virgin Islands, Isle of Man |
Domingo Overseas Limited | British Virgin Islands | British Virgin Islands, Isle of Man |
Aspirow Limited | British Virgin Islands | British Virgin Islands, Isle of Man |
Surecom Limited | British Virgin Islands | British Virgin Islands, Isle of Man |
Trevino Limited | British Virgin Islands | British Virgin Islands, Isle of Man |
Fabiana Group Limited | British Virgin Islands | British Virgin Islands, Isle of Man |
Jaime Limited | British Virgin Islands | British Virgin Islands, Isle of Man |
Mariana Limited | British Virgin Islands | British Virgin Islands, Isle of Man |
Pedro Limited | British Virgin Islands | British Virgin Islands, Isle of Man |
Ofelio Limited | British Virgin Islands | British Virgin Islands, Isle of Man |
Lauran Limited | British Virgin Islands | British Virgin Islands, Isle of Man |
Floremzane Limited | British Virgin Islands | British Virgin Islands, Isle of Man |
CIM Discovery Fund Limited | British Virgin Islands | British Virgin Islands, Isle of Man |
Bernard Trade and Investment S.A. | British Virgin Islands | British Virgin Islands, Isle of Man |
Golden Aviation Limited | British Virgin Islands | British Virgin Islands, Isle of Man |
Golden Leaf Estates Limited | British Virgin Islands | British Virgin Islands, Isle of Man |
Weleta Limited | British Virgin Islands | British Virgin Islands, Isle of Man |
Konzeo Limited | British Virgin Islands | British Virgin Islands, 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