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 |
---|---|---|
Amethyst No 2 Limited | Jersey | Guernsey, Jersey |
Catalyst Project Services Limited | Jersey | Guernsey, Jersey |
Caerus Property Limited | Jersey | Guernsey, Jersey |
AIB CI Limited | Jersey | Isle of Man, Jersey |
West Properties Limited | Jersey | Guernsey, Jersey |
Qannas Investments Limited | Jersey | Cayman Islands, Jersey |
SyQic PLC | Jersey | Jersey, United Kingdom |
WLR Euro Wagon Management Limited | Jersey | Cayman Islands, Jersey |
Gwent Trust | Jersey | Jersey, South Africa |
OUBLIMOI LIMITED | Cayman Islands | Cayman Islands, Jersey |
Cayiron Limited | Cayman Islands | Cayman Islands, Jersey |
Loch Lomond Members Golf Club Limited | Cayman Islands | Cayman Islands, Jersey |
Tamara Investments Limited | Cayman Islands | Cayman Islands, Jersey |
Modular Builders Limited | Cayman Islands | Cayman Islands, Jersey |
Marenco Investments Limited | Malta | Jersey, Malta |
Cloche Investments Limited | Mauritius | Jersey, Mauritius |
Scorpion Holdings S.A. | Panama | Jersey, Panama |
Willsun Investments Company | Panama | Jersey, Panama |
Fairseas 1 Pte Limited | Singapore | Jersey, Singapore |
ALEXANDER SECURITIES LTD. | British Virgin Islands | British Virgin Islands, Jersey |
KALEDONIA TRADING LIMITED | British Virgin Islands | British Virgin Islands, Jersey |
Beta Blue Holdings Limited | British Virgin Islands | British Virgin Islands, Jersey |
SYDNEY CAPITAL LIMITED | British Virgin Islands | British Virgin Islands, Jersey |
AVELYNN LIMITED | British Virgin Islands | British Virgin Islands, Jersey |
Modant Seabulk Heron Limited | British Virgin Islands | British Virgin Islands, Jersey |
Modant Seabulk Jasper Limited | British Virgin Islands | British Virgin Islands, Jersey |
Modant Seabulk Lincoln Limited | British Virgin Islands | British Virgin Islands, Jersey |
Modant Seabulk Swift Limited | British Virgin Islands | British Virgin Islands, Jersey |
Modant Seabulk Mallard Limited | British Virgin Islands | British Virgin Islands, Jersey |
JEEMA LIMITED | British Virgin Islands | British Virgin Islands, Jersey |
BREA HOLDINGS LIMITED | British Virgin Islands | British Virgin Islands, Jersey |
BROWSHOLME LIMITED | British Virgin Islands | British Virgin Islands, Jersey |
CHESWORTH FINANCE LIMITED | British Virgin Islands | British Virgin Islands, Jersey |
CASTLE GROVE PROPERTIES LIMITED | British Virgin Islands | British Virgin Islands, Jersey |
THORNWOOD HOLDINGS LIMITED | British Virgin Islands | British Virgin Islands, Jersey |
SPRINGCOURT PROPERTIES LIMITED | British Virgin Islands | British Virgin Islands, Jersey |
RENWICK PROPERTY HOLDINGS LTD. | British Virgin Islands | British Virgin Islands, Jersey |
Albertino Investments Limited | British Virgin Islands | British Virgin Islands, Jersey |
Ariella International Limited | British Virgin Islands | British Virgin Islands, Jersey |
ASHLEIGH PROPERTIES LIMITED | British Virgin Islands | British Virgin Islands, Jersey |
AMBERLY GLOBAL LIMITED | British Virgin Islands | British Virgin Islands, Jersey |
KARINO OVERSEAS LIMITED | British Virgin Islands | British Virgin Islands, Jersey |
ATELLE LIMITED | British Virgin Islands | British Virgin Islands, Jersey |
KARMANA LIMITED | British Virgin Islands | British Virgin Islands, Jersey |
Amerro Asset Management Limited | British Virgin Islands | British Virgin Islands, Jersey |
ROCKFORD ASSETS INC. | British Virgin Islands | British Virgin Islands, Jersey |
AMORINI INVESTMENTS LIMITED | British Virgin Islands | British Virgin Islands, Jersey |
TRAFALGAR EXECUTIVE LIMITED | British Virgin Islands | British Virgin Islands, Jersey |
KYLE CONSULTANTS LIMITED | British Virgin Islands | British Virgin Islands, Jersey |
Parkside Properties Limited | British Virgin Islands | British Virgin Islands, Jersey |
Oil Petroleum Engineering Consultants Limited | British Virgin Islands | British Virgin Islands, Jersey |
OCARINA ENTERPRISES LIMITED | British Virgin Islands | British Virgin Islands, Jersey |
Talismandar Limited | British Virgin Islands | British Virgin Islands, Jersey |
TAZMA HOLDINGS LIMITED | British Virgin Islands | British Virgin Islands, Jersey |
WOODLEIGH GLOBAL LIMITED | British Virgin Islands | British Virgin Islands, Jersey |
Martlett Holdings Limited | British Virgin Islands | British Virgin Islands, Jersey |
LONSDALE PROPERTIES LIMITED | British Virgin Islands | British Virgin Islands, Jersey |
IZABELLE LIMITED | British Virgin Islands | British Virgin Islands, Jersey |
H 2 Offshore Limited | British Virgin Islands | British Virgin Islands, Jersey |
Gregory Services Limited | British Virgin Islands | British Virgin Islands, Jersey |
Fontaine Ventures Limited | British Virgin Islands | British Virgin Islands, Jersey |
DOMINO INVESTMENT SERVICES LIMITED | British Virgin Islands | British Virgin Islands, Jersey |
FINEWOOD WORLDWIDE LIMITED | British Virgin Islands | British Virgin Islands, Jersey |
ALZERRA LIMITED | British Virgin Islands | British Virgin Islands, Jersey |
DARWIN LIMITED | British Virgin Islands | British Virgin Islands, Jersey |
ARAGROVE INVESTMENTS LIMITED | British Virgin Islands | British Virgin Islands, Jersey |
BOCHOL INVESTMENTS LIMITED | British Virgin Islands | British Virgin Islands, Jersey |
BOSUNA LIMITED | British Virgin Islands | British Virgin Islands, Jersey |
CAVERSHAM INVESTMENTS LTD. | British Virgin Islands | British Virgin Islands, Jersey |
Delano Holdings Limited | British Virgin Islands | British Virgin Islands, Jersey |
SIONA PROPERTIES LIMITED | British Virgin Islands | British Virgin Islands, Jersey |
SPORTING ENTERPRISES LIMITED | British Virgin Islands | British Virgin Islands, Jersey |
TAGULA INVESTMENTS LIMITED | British Virgin Islands | British Virgin Islands, Jersey |
Talim Investments Limited | British Virgin Islands | British Virgin Islands, Jersey |
Talmi Investments Limited | British Virgin Islands | British Virgin Islands, Jersey |
Tical Investments Limited | British Virgin Islands | British Virgin Islands, Jersey |
WEDDERBURN INVESTMENTS LIMITED | British Virgin Islands | British Virgin Islands, Jersey |
WELLSTONE PROPERTIES LIMITED | British Virgin Islands | British Virgin Islands, Jersey |
White Poppy Limited | British Virgin Islands | British Virgin Islands, Jersey |
Pilgrim Global Limited | British Virgin Islands | British Virgin Islands, Jersey |
Grapevine Investments Limited | British Virgin Islands | British Virgin Islands, Jersey |
Hathaway Investments Limited | British Virgin Islands | British Virgin Islands, Jersey |
KRISTENSEN HOLDINGS LIMITED | British Virgin Islands | British Virgin Islands, Jersey |
Lascaux Investments Corp | British Virgin Islands | British Virgin Islands, Jersey |
MONTROSE GLOBAL LIMITED | British Virgin Islands | British Virgin Islands, Jersey |
Phoenix Investments Services Limited | British Virgin Islands | British Virgin Islands, Jersey |
P.S.I. International Limited | British Virgin Islands | British Virgin Islands, Jersey |
Robusto International Limited | British Virgin Islands | British Virgin Islands, Jersey |
Savion Assets Limited | British Virgin Islands | British Virgin Islands, Jersey |
MEREMON LIMITED | British Virgin Islands | British Virgin Islands, Jersey |
TALBER INVESTMENTS LIMITED | British Virgin Islands | British Virgin Islands, Jersey |
ALMANARA LIMITED | British Virgin Islands | British Virgin Islands, Jersey |
Polis International Limited | British Virgin Islands | British Virgin Islands, Jersey |
JEJUNE LIMITED | British Virgin Islands | British Virgin Islands, Jersey |
Dianter Holdings Ltd. | British Virgin Islands | British Virgin Islands, Jersey |
SOUTHSTAR GLOBAL LIMITED | British Virgin Islands | British Virgin Islands, Jersey |
KERITA LIMITED | British Virgin Islands | British Virgin Islands, Jersey |
Brewery Mews Properties Limited | British Virgin Islands | British Virgin Islands, Jersey |
Indian Ocean Overseas Limited | British Virgin Islands | British Virgin Islands, Jersey |
Indian Ocean Holdings Limited | British Virgin Islands | British Virgin Islands, Jersey |
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