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 |
---|---|---|
Elmenfor Limited | British Virgin Islands | British Virgin Islands, Isle of Man |
Monterrey Global Ltd | British Virgin Islands | British Virgin Islands, Isle of Man |
Mai Tai Worldwide Limited | British Virgin Islands | British Virgin Islands, Isle of Man |
Master Futures Fund Limited | British Virgin Islands | British Virgin Islands, Isle of Man |
Chelverton Dividend Income Fund Ltd | British Virgin Islands | British Virgin Islands, Isle of Man |
Campden Hill Global Opportunities Ltd | British Virgin Islands | British Virgin Islands, Isle of Man |
Halmahera Invest Limited | British Virgin Islands | British Virgin Islands, Isle of Man |
Kerwin Group Holdings Inc | British Virgin Islands | British Virgin Islands, Isle of Man |
Cloud Air Service (BVI) Limited | British Virgin Islands | British Virgin Islands, Isle of Man |
Laurentia Global Fund Limited | British Virgin Islands | British Virgin Islands, Isle of Man |
Black Oak Consulting Inc | British Virgin Islands | British Virgin Islands, Isle of Man |
Ashmore Turkish Equity Fund Limited | British Virgin Islands | British Virgin Islands, Isle of Man |
Bordeaux Limited | Bermuda | Bermuda, Isle of Man, Jersey |
P & B Property Holdings Limited | Isle of Man | Czech Republic, Isle of Man, United Kingdom |
Credit Suisse Administration Services (Isle of Man) Limited | Isle of Man | Isle of Man, Switzerland, United Kingdom |
Dunn Investments Limited | Isle of Man | Guernsey, Hong Kong, Isle of Man |
General Ore International Corporation Limited | Isle of Man | Isle of Man, Netherlands, United States |
Gear Investments Limited | Isle of Man | Cyprus, Guernsey, Isle of Man |
Hallam Properties Limited | Isle of Man | Guernsey, Isle of Man, United Kingdom |
Pyriat Limited | Isle of Man | Ireland, Isle of Man, United Kingdom |
Wycolla Limited | Isle of Man | Ireland, Isle of Man, United Kingdom |
Levermore Investments Limited | Isle of Man | Guernsey, Isle of Man, United Kingdom |
Firhill Court Limited | Isle of Man | Ireland, Isle of Man, United Kingdom |
Sofra Limited | Isle of Man | Guernsey, Hong Kong, Isle of Man |
Tolmain Advisory Services Limited | Isle of Man | Estonia, Ireland, Isle of Man |
Cognizant Technology Solutions Isle of Man Limited | Isle of Man | India, Isle of Man, United Kingdom |
Hunter Resources Plc | Isle of Man | Australia, Isle of Man, United Kingdom |
Penny Limited | Isle of Man | Guernsey, Isle of Man, United Kingdom |
Argo Group Limited | Isle of Man | Cyprus, Isle of Man, United Kingdom |
Ferrous Resources Limited | Isle of Man | Brazil, Isle of Man, Monaco |
Ferrous Limited | Isle of Man | Brazil, Isle of Man, Monaco |
Deek Holdings Limited | Isle of Man | Guernsey, Isle of Man, Malta |
DEK GP Limited | Isle of Man | Canada, Isle of Man, United States |
PSM Services Limited | Isle of Man | Canada, Isle of Man, United States |
Corry Investments Limited | British Virgin Islands | British Virgin Islands, Guernsey, Isle of Man |
Quim Limited | British Virgin Islands | British Virgin Islands, Hong Kong, Isle of Man |
Rafael Limited | British Virgin Islands | British Virgin Islands, Hong Kong, Isle of Man |
Armando Global Limited | British Virgin Islands | British Virgin Islands, Hong Kong, Isle of Man |
Carlos Associates Limited | British Virgin Islands | British Virgin Islands, Hong Kong, Isle of Man |
Econergy International Plc | Isle of Man | Belgium, Brazil, France, Isle of Man |
Tetran Assets Ltd | British Virgin Islands | British Virgin Islands, Isle of Man, Switzerland, United Kingdom |
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