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 |
---|---|---|
Edinburgh & Chesapeake Limited | Isle of Man | Isle of Man |
Brazilian Residential Development Company PLC | Isle of Man | Isle of Man |
Ritastar Limited | Isle of Man | Isle of Man |
Infinity Sky Limited | Isle of Man | Isle of Man |
AFS Nominees Limited | Isle of Man | Isle of Man |
Gilroyd Limited | Isle of Man | Isle of Man |
Sisner Limited | Isle of Man | Isle of Man |
Rensis Limited | Isle of Man | Isle of Man |
AFS Secretarial Services Limited | Isle of Man | Isle of Man |
Advanced Integrated Systems (IOM) Limited | Isle of Man | Isle of Man |
SM IOM Services II Unlimited | Isle of Man | Isle of Man |
Sunburst Aircraft Leasing Limited | Isle of Man | Isle of Man |
DMMZ Tech Limited | Isle of Man | Isle of Man |
Apex Global Investments Limited | Isle of Man | Isle of Man |
Sobha & BR Aviation (IOM) Limited | Isle of Man | Isle of Man |
Hardwicke Capital Limited | Isle of Man | Isle of Man |
Hardwicke Properties Limited | Isle of Man | Isle of Man |
Mulungisi Investments Limited | Isle of Man | Isle of Man |
Lyons Holding IV Limited | Isle of Man | Isle of Man |
LT Ugland Management Ltd | Isle of Man | Isle of Man |
Niki Holding Limited | Isle of Man | Isle of Man |
Pi Holding Limited | Isle of Man | Isle of Man |
Star Marine Ltd | Isle of Man | Isle of Man |
LT Ugland Investments Ltd | Isle of Man | Isle of Man |
Mustang Aviation Limited | Isle of Man | Isle of Man |
Caledonian Consultancy Ltd | Isle of Man | Isle of Man |
Unicorn Pacific Limited | Isle of Man | Isle of Man |
Delta Trading Limited | Isle of Man | Isle of Man |
Catherine Marine Ltd | Isle of Man | Isle of Man |
Kaya Marine Ltd | Isle of Man | Isle of Man |
Niki Holding Group Limited | Isle of Man | Isle of Man |
Komatti Limited | Isle of Man | Isle of Man |
Tradeo Limited | Isle of Man | Isle of Man |
Mika Marine Limited | Isle of Man | Isle of Man |
Molly Marine Ltd | Isle of Man | Isle of Man |
Ezetop Isle of Man Limited | Isle of Man | Isle of Man |
Ezetop Isle of Man No.1 | Isle of Man | Isle of Man |
Emily Marine Ltd | Isle of Man | Isle of Man |
Netherhall Gardens Ltd | Isle of Man | Isle of Man |
Wenbree Limited | Isle of Man | Isle of Man |
Vandersteen Douglas Ltd | Isle of Man | Isle of Man |
Moonbeam Maritime Ltd | Isle of Man | Isle of Man |
Ranger Maritime Ltd | Isle of Man | Isle of Man |
Velsheda Maritime Ltd | Isle of Man | Isle of Man |
The Cranley Hotel (IOM) Limited | Isle of Man | Isle of Man |
DAO Shipping Limited | Isle of Man | Isle of Man |
OpenTo Incorporated | Isle of Man | Isle of Man |
Sofos Capital Limited | Isle of Man | Isle of Man |
The Ecofolio Fund PCC Ltd | Isle of Man | Isle of Man |
Franco Limited | Isle of Man | Isle of Man |
Gurteen Limited | Isle of Man | Isle of Man |
Inkpen Limited | Isle of Man | Isle of Man |
WorldCare Autism Centers Limited | Isle of Man | Isle of Man |
Nyathi Limited | Isle of Man | Isle of Man |
LMS Holdings (Isle of Man) Limited | Isle of Man | Isle of Man |
LMS Patents (Isle of Man) Limited | Isle of Man | Isle of Man |
Supervivo Systems Limited | Isle of Man | Isle of Man |
Patent Management Services Limited | Isle of Man | Isle of Man |
High Altitude Holdings Limited | Isle of Man | Isle of Man |
Manx Offshore Wind Limited | Isle of Man | Isle of Man |
Arboretum Investments Ltd | Isle of Man | Isle of Man |
China Commodities Absolute Return Limited | Isle of Man | Isle of Man |
Oaks Global Opportunities Limited | Isle of Man | Isle of Man |
Odyssey Reserve Portfolio Limited | Isle of Man | Isle of Man |
IVS Unicorn International Limited | Isle of Man | Isle of Man |
Buttercup Shipping Company Limited | Isle of Man | Isle of Man |
Sure (Isle of Man) Limited | Isle of Man | Isle of Man |
Grindrod Investments (IOM) Limited | Isle of Man | Isle of Man |
Grindrod Property Holdings Limited | Isle of Man | Isle of Man |
Grindrod Shipping Limited | Isle of Man | Isle of Man |
Grindrod Trading and Shipping Limited | Isle of Man | Isle of Man |
Geraldine Marine Ltd | Isle of Man | Isle of Man |
Caly Marine Ltd | Isle of Man | Isle of Man |
Bear Aviation Limited | Isle of Man | Isle of Man |
Patent Capital Limited | Isle of Man | Isle of Man |
Aimwell Limited | Isle of Man | Isle of Man |
Renstar Limited | Isle of Man | Isle of Man |
Sicon Invest Limited | Isle of Man | Isle of Man |
Swift Cloud Aviation Services Limited | Isle of Man | Isle of Man |
M-BMAL Limited | Isle of Man | Isle of Man |
JMIA (6000) Aircraft Leasing Limited | Isle of Man | Isle of Man |
JMIA (605) Aircraft Leasing Limited | Isle of Man | Isle of Man |
Wyatt Limited | Isle of Man | Isle of Man |
Horsfield Limited | Isle of Man | Isle of Man |
Danube Land Limited | Isle of Man | Isle of Man |
Nexx Management Limited | Isle of Man | Isle of Man |
OMF (IOM) Ltd | Isle of Man | Isle of Man |
BO Aviation Limited | Isle of Man | Isle of Man |
Kadina Jet Limited | Isle of Man | Isle of Man |
Stark Limited | Isle of Man | Isle of Man |
NAL CL350 Limited | Isle of Man | Isle of Man |
TIL JV Limited | Isle of Man | Isle of Man |
SurveyMonkey Canopy Limited | Isle of Man | Isle of Man |
Lee International Limited | Isle of Man | Isle of Man |
First Manx Aviation Holdings Limited | Isle of Man | Isle of Man |
Manx Aviation Partners Limited | Isle of Man | Isle of Man |
Hestia Properties Limited | Isle of Man | Isle of Man |
Deenish Limited | Isle of Man | Isle of Man |
Meininger Finance Company Limited | Isle of Man | Isle of Man |
Denore Limited | Isle of Man | Isle of Man |
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