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 |
---|---|---|
The Melbourne Settlement | Isle of Man | Jersey |
Stella II LLC | Isle of Man | Isle of Man, Jersey |
LSX Limited | Isle of Man | Isle of Man, Jersey |
Towcester Limited | Isle of Man | Isle of Man, Jersey |
Armthorpe Limited | Isle of Man | Isle of Man, Jersey |
Richfield Limited | Isle of Man | Isle of Man, Jersey |
Oxden Limited | Isle of Man | Isle of Man, Jersey |
Glenduff Limited | Isle of Man | Isle of Man, Jersey |
Belgravia Investments Limited | Isle of Man | Isle of Man, Jersey |
Strandhall Limited | Isle of Man | Isle of Man, Jersey |
Mariot Limited | Isle of Man | Isle of Man, Jersey |
BNP Paribas Trust Company (IOM) Limited | Isle of Man | Isle of Man, Jersey |
Dominator Limited | Isle of Man | Isle of Man, Jersey |
A.K.A. Limited | Isle of Man | Isle of Man, Jersey |
Lunar House Limited | Isle of Man | Isle of Man, Jersey |
Orbital Administration Limited | Isle of Man | Isle of Man, Jersey |
Denby Property Investments Limited | Isle of Man | Isle of Man, Jersey |
Mainsail Holdings Limited | Isle of Man | Isle of Man, Jersey |
Hambledon Investments Limited | Isle of Man | Isle of Man, Jersey |
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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