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 |
---|---|---|
Enchant International Limited ** INCOMPLETE ** | British Virgin Islands | Cayman Islands, Jersey |
Sistine Investments Limited | British Virgin Islands | British Virgin Islands, Jersey |
Avenida Services Limited | British Virgin Islands | British Virgin Islands, Jersey |
Nordic Pharmaceuticals Limited | British Virgin Islands | British Virgin Islands, Jersey |
Hypothalamus Limited | British Virgin Islands | British Virgin Islands, Jersey |
Georgia Resources Limited | British Virgin Islands | British Virgin Islands, Jersey |
Fernland Holdings Limited | British Virgin Islands | British Virgin Islands, Jersey |
Jodotho Limited | British Virgin Islands | British Virgin Islands, Jersey |
Trinità Investment Holdings Limited | British Virgin Islands | British Virgin Islands, Jersey |
Nordica Investment Limited | British Virgin Islands | British Virgin Islands, Jersey |
Naxos Finance Limited | British Virgin Islands | British Virgin Islands, Jersey |
Alluck Group Limited | British Virgin Islands | British Virgin Islands, Jersey |
Ferndale Developments Limited | British Virgin Islands | British Virgin Islands, Jersey |
Logie Limited | British Virgin Islands | British Virgin Islands, Jersey |
Windsor Properties (12) Limited | British Virgin Islands | British Virgin Islands, Jersey |
Windsor Properties (14) Limited | British Virgin Islands | British Virgin Islands, Jersey |
SUN Capital Partners (CIS) Limited | British Virgin Islands | British Virgin Islands, Jersey |
Mendle Limited | British Virgin Islands | British Virgin Islands, Jersey |
Farnham Properties Limited | British Virgin Islands | British Virgin Islands, Jersey |
Glaval Investments Limited | British Virgin Islands | British Virgin Islands, Jersey |
Brose Limited | British Virgin Islands | British Virgin Islands, Jersey |
Capital Regent Group Limited | British Virgin Islands | British Virgin Islands, Jersey |
Suncroft Overseas Limited | British Virgin Islands | British Virgin Islands, Jersey |
Handelmann International B.V. Limited | British Virgin Islands | British Virgin Islands, Jersey |
Sarache Limited | British Virgin Islands | British Virgin Islands, Jersey |
Cirino Holdings Limited | British Virgin Islands | British Virgin Islands, Jersey |
Novaco Holdings Limited | British Virgin Islands | British Virgin Islands, Jersey |
Grail Securities Limited | British Virgin Islands | British Virgin Islands, Jersey |
Parkeallen Holdings Limited | British Virgin Islands | British Virgin Islands, Jersey |
Windsor Properties (1) Limited | British Virgin Islands | British Virgin Islands, Jersey |
Windsor Properties (10) Limited | British Virgin Islands | British Virgin Islands, Jersey |
Windsor Properties (11) Limited | British Virgin Islands | British Virgin Islands, Jersey |
Windsor Properties (2) Limited | British Virgin Islands | British Virgin Islands, Jersey |
Windsor Properties (3) Limited | British Virgin Islands | British Virgin Islands, Jersey |
Windsor Properties (5) Limited | British Virgin Islands | British Virgin Islands, Jersey |
Windsor Properties (6) Limited | British Virgin Islands | British Virgin Islands, Jersey |
Windsor Properties (7) Limited | British Virgin Islands | British Virgin Islands, Jersey |
Windsor Properties (8) Limited | British Virgin Islands | British Virgin Islands, Jersey |
Windsor Properties (9) Limited | British Virgin Islands | British Virgin Islands, Jersey |
Lone Star State Land Company Limited | British Virgin Islands | British Virgin Islands, Jersey |
Patagonia Holdings Limited | British Virgin Islands | British Virgin Islands, Jersey |
Armer Trustees (PTC) Limited | British Virgin Islands | British Virgin Islands, Jersey |
Beta Trustees (PTC) Limited | British Virgin Islands | British Virgin Islands, Jersey |
Fennel Limited | British Virgin Islands | British Virgin Islands, Jersey |
Empire State Land Company Limited | British Virgin Islands | British Virgin Islands, Jersey |
Sunshine State Land Company Limited | British Virgin Islands | British Virgin Islands, Jersey |
Windsor Properties (15) Limited | British Virgin Islands | British Virgin Islands, Jersey |
Lakesfield Limited | British Virgin Islands | British Virgin Islands, Jersey |
Windsor Properties (16) Limited | British Virgin Islands | British Virgin Islands, Jersey |
Tritax Caribbean 1 Limited | British Virgin Islands | British Virgin Islands, Jersey |
New Horizon Company Estates Limited | British Virgin Islands | British Virgin Islands, Jersey |
Utilico Investments Limited | Bermuda | Bermuda, Jersey, United Kingdom |
Utilico Finance Limited | Bermuda | Bermuda, Jersey, United Kingdom |
Bordeaux Limited | Bermuda | Bermuda, Isle of Man, Jersey |
Sea Moss Enterprises Limited | Bermuda | Bermuda, Jersey, United Kingdom |
WORLDSEC LIMITED | Bermuda | Bermuda, Hong Kong, Jersey |
ATBOS INVESTMENTS LIMITED | Jersey | Bermuda, Jersey, United Kingdom |
Cactus Private Equity Holdings Limited | Cayman Islands | Cayman Islands, Gibraltar, Jersey |
Condor Overseas Holding Ltd. | Cayman Islands | Cayman Islands, Egypt, Jersey |
Freewind Holdings Limited | Cayman Islands | Cayman Islands, Jersey, United Kingdom |
Nerro Export Finance Ltd. | Cayman Islands | Cayman Islands, Jersey, Mauritius, 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