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 |
---|---|---|
Unicorn Shipping Holdings (International) Limited | British Virgin Islands | Isle of Man |
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 |
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 |
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 |
Tetran Assets Ltd | British Virgin Islands | British Virgin Islands, Isle of Man, Switzerland, United Kingdom |
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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