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
Other | Linked to |
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The Samuels Partnership | Isle of Man |
Tejon Limited | Isle of Man |
The Trustees of the Hankey No 2 Settlement | Isle of Man |
The Trustees of the Patent Capital Trust | Isle of Man |
Trustees of The Hankey No 1 Settlement | Isle of Man |
AAK Company Ltd. | Bermuda, Isle of Man |
Abrahams Consolidated Limited | Isle of Man, United Kingdom |
Sentonan Investments Limited | British Virgin Islands, Isle of Man |
Tarona Ltd. | British Virgin Islands, Isle of Man |
Kerwin Group Holdings Inc | British Virgin Islands, Isle of Man |
Tetran Assets Ltd | British Virgin Islands, Isle of Man |
Cloud Air Service (BVI) Limited | British Virgin Islands, Isle of Man |
Ashmore Turkish Equity Fund Limited | British Virgin Islands, Isle of Man |
Golden Star Aviation S.A. | Isle of Man, Panama |
Niki Shipping Company SA - Switzerland | Isle of Man, Switzerland |
Floremzane Limited | British Virgin Islands, Isle of Man |
Elmenfor Limited | British Virgin Islands, Isle of Man |
Golden Aviation Limited | British Virgin Islands, Isle of Man |
Crossabeg Limited | Ireland, Isle of Man |
Kinnish - Jessie Hilda | Isle of Man, United Kingdom |
Loades - Olive Emily | Isle of Man, United Kingdom |
Parry - Gabrielle Theresa Mary | Isle of Man, United Kingdom |
Terence Cassidy and James McNab - Terence, James | Isle of Man, 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