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 |
---|---|---|
O'Neill | Ireland | |
McKeogh Gallagher Ryan | Ireland | |
Luach Administration Ireland Limited | Ireland | |
Digiweb Holdings Limited | Ireland | |
International Fund Services (Ireland) Limited | Ireland | |
AUGUR CONSULTANTS (U.K.) LIMITED | Ireland | |
Aer Lingus Group Plc | Ireland | |
The Aer Lingus Group PLC Employee Benefit Trust | Isle of Man | Ireland |
The Aer Lingus Group Employee Benefit Trust | Isle of Man | Ireland |
Elastic Export Sales Ltd. | Barbados | Barbados, Ireland |
Scopia PX International Limited | Bermuda | Bermuda, Ireland |
FZ Finance I Limited | Bermuda | Bermuda, Ireland |
Sunningdale Investments Limited | Bermuda | Bermuda, Ireland |
INVESCO Global Asset Management (Bermuda) Ltd. | Bermuda | Bermuda, Ireland |
Bowtie Leasing (Bermuda) Limited | Bermuda | Bermuda, Ireland |
The Sagitta Aegis (US$) Fund Limited | Bermuda | Bermuda, Ireland |
The Sagitta Aegis Fund Limited | Bermuda | Bermuda, Ireland |
INVESCO Asset Management (Bermuda) Ltd. | Bermuda | Bermuda, Ireland |
Liquid Funding, Ltd. | Bermuda | Bermuda, Ireland |
TMD, Co. | Bermuda | Bermuda, Ireland |
Bristol & West Properties (Guernsey) Limited | Guernsey | Guernsey, Ireland |
Bristol and West International Limited | Guernsey | Guernsey, Ireland |
Sedanley Limited | Isle of Man | Ireland, Isle of Man |
Sedanley Holdings | Isle of Man | Ireland, Isle of Man |
Marzipan Limited | Isle of Man | Ireland, Isle of Man |
Davy Finance Limited | Isle of Man | Ireland, Isle of Man |
Brunner Limited | Isle of Man | Ireland, Isle of Man |
HMH Publishing Company (IOM) Unlimited | Isle of Man | Ireland, Isle of Man |
Marzipan Holdings Unlimited | Isle of Man | Ireland, Isle of Man |
Tyholland Holdings Unlimited | Isle of Man | Ireland, Isle of Man |
Tyholland Limited | Isle of Man | Ireland, Isle of Man |
Vetranio Limited | Isle of Man | Ireland, Isle of Man |
Labarum Holdings Limited | Isle of Man | Ireland, Isle of Man |
W.I. International Limited | Isle of Man | Ireland, Isle of Man |
Eccles Healthcare Holding Company | Isle of Man | Ireland, Isle of Man |
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 |
Kippen Trading Limited | Isle of Man | Ireland, Isle of Man |
CSH Limited | Isle of Man | Ireland, Isle of Man |
HSC Unlimited | Isle of Man | Ireland, Isle of Man |
BPE 2008 Limited | Isle of Man | Ireland, Isle of Man |
Crossabeg Limited | Isle of Man | Ireland, Isle of Man |
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 |
Bank of Ireland Asset Management (Jersey) Limited | Jersey | Ireland, Jersey |
IKAST Global Limited | Cayman Islands | Cayman Islands, Ireland |
REDWOOD FUND, LTD. ** INCOMPLETE ** | Cayman Islands | Cayman Islands, Ireland |
Harrow Investments Limited | Cayman Islands | Cayman Islands, Ireland |
Alphamix Fund Limited ** INCOMPLETE ** | Cayman Islands | Cayman Islands, Ireland |
Eastgate Capital Asian Fund ** INCOMPLETE ** | Cayman Islands | Cayman Islands, Ireland |
Alphamix Master Fund Limited ** INCOMPLETE ** | Cayman Islands | Cayman Islands, Ireland |
Eastgate Capital Infrastructure Fund ** INCOMPLETE ** | Cayman Islands | Cayman Islands, Ireland |
Drogheda Investments Limited | Cayman Islands | Cayman Islands, Ireland |
Bay Resource Partners Offshore Master Fund, L.P. | Cayman Islands | Cayman Islands, Ireland |
Renaissance Russia Distressed Assets II Limited | British Virgin Islands | British Virgin Islands, Ireland |
Grouville Capital S.A. | British Virgin Islands | British Virgin Islands, Ireland |
FIBRAS LIMITED | Bermuda | Bermuda, Ireland, Monaco |
S.C. LIMITED | Bermuda | Bermuda, Ireland, Monaco |
TRINMILLS LIMITED | Bermuda | Bermuda, Ireland, Monaco |
S.M. FINANCE LIMITED | Bermuda | Bermuda, Ireland, Monaco |
S.I. Holdings Limited | Bermuda | Bermuda, Ireland, Monaco |
S.A. Services Limited | Bermuda | Bermuda, Ireland, Monaco |
CARIVEN INVESTMENT LIMITED | Bermuda | Bermuda, Ireland, Monaco |
L.A. Services Limited | Bermuda | Bermuda, Ireland, Monaco |
Scopia International Limited | Bermuda | Bermuda, Ireland, United Kingdom |
Pyriat Limited | Isle of Man | Ireland, Isle of Man, United Kingdom |
Wycolla Limited | Isle of Man | Ireland, Isle of Man, United Kingdom |
Firhill Court Limited | Isle of Man | Ireland, Isle of Man, United Kingdom |
Tolmain Advisory Services Limited | Isle of Man | Estonia, Ireland, Isle of Man |
PAPELERA INDUSTRIAL LIMITED | Bermuda | Bermuda, Ireland, Monaco, United States |
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