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 |
---|---|---|
16 Haselbury House Cell | Isle of Man | Isle of Man |
Property Dev #1 | Isle of Man | Isle of Man |
Property Dev #2 | Isle of Man | Isle of Man |
Property Dev #3 | Isle of Man | Isle of Man |
Remember Me | Isle of Man | Isle of Man |
Wish Upon a Dream | Isle of Man | Isle of Man |
Grace Investments Limited | Isle of Man | Isle of Man |
BURIM Limited | Isle of Man | Isle of Man |
Camelot Resources Limited | Isle of Man | Isle of Man |
Sea Dream Ventures Limited | Isle of Man | Isle of Man |
The Foundation for the Advancement of Justice Through Education Limited | Isle of Man | Isle of Man |
The Foundation for the Encouragement of the Arts Limited | Isle of Man | Isle of Man |
The United Kingdom Mutual Steam Ship Assurance Association (I.O.M.) Limited | Isle of Man | Isle of Man |
Calco Limited | Isle of Man | Isle of Man |
Calfar (40) Limited | Isle of Man | Isle of Man |
Schirm (IOM) LLC | Isle of Man | Isle of Man |
Appleby Global Group LLC | Isle of Man | Isle of Man |
Coller Partners 507 LLC | Isle of Man | Isle of Man |
Appleby (London) LLC | Isle of Man | Isle of Man |
Appleby (Zurich) LLC | Isle of Man | Isle of Man |
Appleby (Isle of Man) LLC | Isle of Man | Isle of Man |
Appleby (ICP) LLC | Isle of Man | Isle of Man |
Ringway Limited | Isle of Man | Isle of Man |
Maset Limited | Isle of Man | Isle of Man |
Pursley Limited | Isle of Man | Isle of Man |
Compound Limited | Isle of Man | Isle of Man |
Lark Limited | Isle of Man | Isle of Man |
Greyney Mooar Investments Limited | Isle of Man | Isle of Man |
Greyney Mooar 2 Limited | Isle of Man | Isle of Man |
MO Reinsurance Limited | Isle of Man | Isle of Man |
Leeward (IOM) Limited | Isle of Man | Isle of Man |
Murgatroyd Ltd | Isle of Man | Isle of Man |
CVI Technical Optics Limited | Isle of Man | Isle of Man |
Baccarat Limited | Isle of Man | Isle of Man |
Appleby Global Group Services Limited | Isle of Man | Isle of Man |
Isle of Man Business Park (No.3) Management Company Limited | Isle of Man | Isle of Man |
SIGCo (IoM) Limited | Isle of Man | Isle of Man |
Westville Limited | Isle of Man | Isle of Man |
Parima Limited | Isle of Man | Isle of Man |
Yarnscombe Investments Limited | Isle of Man | Isle of Man |
Tower Insurance Company Limited | Isle of Man | Isle of Man |
Morland Enterprises Limited | Isle of Man | Isle of Man |
Leeson Developments Limited | Isle of Man | Isle of Man |
Crossfield Investments Limited | Isle of Man | Isle of Man |
DBAY Advisors Limited | Isle of Man | Isle of Man |
DLS Investments Limited | Isle of Man | Isle of Man |
Clarence Investments Limited | Isle of Man | Isle of Man |
Warda Limited | Isle of Man | Isle of Man |
Caprica PCC Limited | Isle of Man | Isle of Man |
Caprica Management Limited | Isle of Man | Isle of Man |
Isle of Man Bank Limited | Isle of Man | Isle of Man |
RL360 INSURANCE COMPANY LIMITED | Isle of Man | Isle of Man |
High Wing Aviation Limited | Isle of Man | Isle of Man |
Minsley Limited | Isle of Man | Isle of Man |
Garibaldi Limited | Isle of Man | Isle of Man |
Bloomsbury Limited | Isle of Man | Isle of Man |
Brunswick Gardens Limited | Isle of Man | Isle of Man |
Superior Oilfield Services Limited | Isle of Man | Isle of Man, United Arab Emirates |
Castletown and District Over 60's Club | Isle of Man | Isle of Man |
Christopher Insurance Company Limited | Isle of Man | Isle of Man |
Manx Sports Aid Foundation | Isle of Man | Isle of Man |
Marsh (Isle of Man) Limited | Isle of Man | Isle of Man |
Blue Strand Limited | Isle of Man | Isle of Man |
Nexus Investment Holdings (IOM) Limited | Isle of Man | Isle of Man, United Arab Emirates |
Art & Publishing Investments Limited | Isle of Man | Isle of Man |
Netherley Limited | Isle of Man | Isle of Man |
Bel Isle Investments Limited | Isle of Man | Isle of Man |
Natural Products Limited | Isle of Man | Isle of Man |
Laser International Limited | Isle of Man | Isle of Man |
General Managers Limited | Isle of Man | Isle of Man |
Mount Charlotte Limited | Isle of Man | Isle of Man |
Zurich Bank International Limited | Isle of Man | Isle of Man |
Darbara Limited | Isle of Man | Isle of Man |
Garbara Limited | Isle of Man | Isle of Man |
Ruthlands Ltd. | Isle of Man | Isle of Man |
Jarbara Limited | Isle of Man | Isle of Man |
Bank of Ireland (I.O.M.) Limited | Isle of Man | Isle of Man |
Society of Trust and Estate Practitioners (Isle of Man) Limited | Isle of Man | Isle of Man |
Penfolds Limited | Isle of Man | Isle of Man |
DLS Properties Limited | Isle of Man | Isle of Man |
Manx Mencap | Isle of Man | Isle of Man |
Jacton Properties Limited | Isle of Man | Isle of Man |
Appleby Trust (Isle of Man) Limited | Isle of Man | Isle of Man |
Bulton Investments Limited | Isle of Man | Isle of Man |
AIB ISL Limited | Isle of Man | Isle of Man |
AIB LC Limited | Isle of Man | Isle of Man |
Atlantic Nominees Limited | Isle of Man | Isle of Man |
Rose Investments Limited | Isle of Man | Isle of Man |
Santsbury Limited | Isle of Man | Isle of Man |
Reef Investments Limited | Isle of Man | Isle of Man |
Rea Shipping Limited | Isle of Man | Isle of Man |
Perkins Development Limited | Isle of Man | Isle of Man |
Paddy Power Call Centre Services Limited | Isle of Man | Isle of Man |
Ramsey Golf Links Limited | Isle of Man | Isle of Man |
Ramsey Golf Links Limited | Isle of Man | Isle of Man |
Q4 Holdings Limited | Isle of Man | Isle of Man |
Quadris Environmental Fund PLC | Isle of Man | Isle of Man |
Quadris Investments Limited | Isle of Man | Isle of Man |
Pottersby Limited | Isle of Man | Isle of Man |
Polish Dockyards Limited | Isle of Man | Isle of Man |
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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