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 |
---|---|---|
Marsh & McLennan Innovation Centre Holdings S.a.r.l. | Luxembourg | |
SBM Holding Luxembourg S.à r.l. | Luxembourg | |
Lula Nordeste Japan S.a.r.l. | Luxembourg | |
Hydra Luxembourg Holdings S.A.R.L. | Luxembourg | |
Accenture International S.ar.l | Luxembourg | |
Chestnut 3 S.a.r.l. | Luxembourg | Luxembourg |
Chestnut 4 S.a.r.l. | Luxembourg | Luxembourg |
Threadneedle International Property Fund | Luxembourg | Luxembourg |
Global Logistics I Ltd. | Bermuda | Bermuda, Luxembourg |
Global Container IV Holding Ltd. | Bermuda | Bermuda, Luxembourg |
Orvin Ltd. | Bermuda | Bermuda, Luxembourg |
Delta Portfolio Holdings Limited | Bermuda | Bermuda, Luxembourg |
DRAGON WELL LIMITED | Cayman Islands | Cayman Islands, Luxembourg |
Free Spirit | Cayman Islands | Cayman Islands, Luxembourg |
Goma | Cayman Islands | Cayman Islands, Luxembourg |
Intermarket Advisory Ltd. | Cayman Islands | Cayman Islands, Luxembourg |
Ansuz Investments | Cayman Islands | Cayman Islands, Luxembourg |
HI Investment Funds SPC | Cayman Islands | Cayman Islands, Luxembourg |
Snowball Multi Manager FX Fund SPC ** INCOMPLETE ** | Cayman Islands | Cayman Islands, Luxembourg |
Bruellan Premium Investment Fund ** INCOMPLETE ** | Cayman Islands | Cayman Islands, Luxembourg |
FIFB Holding Services (BVI) Limited | British Virgin Islands | British Virgin Islands, Luxembourg |
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