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 |
---|---|---|
Latitude Insurance Limited | Bermuda | Bermuda, Monaco |
Ballina Ltd. | Bermuda | Bermuda, Monaco |
Bartholomew Investments Limited | Bermuda | Bermuda, Monaco |
Gotaas-Larsen Ltd. | Bermuda | Bermuda, Monaco |
Cantilever Private Trust Company Limited | Bermuda | Bermuda, Monaco |
SBM MOPUSTOR YME LTD. | Bermuda | Bermuda, Monaco |
Sonasing Mondo Limited | Bermuda | Bermuda, Monaco |
Altius Combined Strategy Fund Limited | Bermuda | Bermuda, Monaco |
Continuity Trustees Limited | Bermuda | Bermuda, Monaco |
Altius Capital Limited | Bermuda | Bermuda, Monaco |
Rockfield Holdings Limited | Bermuda | Bermuda, Monaco |
OPS-Serviços de Produçao de Petróleos Limited | Bermuda | Bermuda, Monaco |
Tivoli Insurance (Bermuda) Ltd. | Bermuda | Bermuda, Monaco |
M2 Entertainment Limited | Bermuda | Bermuda, Monaco |
Sonasing Xikomba Limited | Bermuda | Bermuda, Monaco |
Sonasing Kuito Limited | Bermuda | Bermuda, Monaco |
PROTRACK SHIPPING LIMITED | Bermuda | Bermuda, Monaco |
Garnham & Co. Limited | Bermuda | Bermuda, Monaco |
Jetcam International Holdings Limited | Bermuda | Bermuda, Monaco |
SafeGard Medical Group Limited | Bermuda | Bermuda, Monaco |
South East Shipping Co. Ltd. | Bermuda | Bermuda, Monaco |
VMR Trust and Management Limited | Bermuda | Bermuda, Monaco |
Electronic Business Development Group Ltd. | Bermuda | Bermuda, Monaco |
WARIN INVESTMENT CORPORATION | Cayman Islands | Cayman Islands, Monaco |
Z-Jet Ltd. ** INCOMPLETE ** | Cayman Islands | Cayman Islands, Monaco |
Bernina Aircraft Leasing Inc. | Cayman Islands | Cayman Islands, Monaco |
Blackfriars Bridge Shipping Limited | Cayman Islands | Cayman Islands, Monaco |
London Bridge Shipping Limited | Cayman Islands | Cayman Islands, Monaco |
Stella Alpina Ltd | Cayman Islands | Cayman Islands, Monaco |
Dragon Capital Partners, L.P. ** INCOMPLETE ** | Cayman Islands | Cayman Islands, Monaco |
PARDALIS LTD | British Virgin Islands | British Virgin Islands, Monaco |
Exfocom Limited | British Virgin Islands | British Virgin Islands, Monaco |
Trans Logistics Service Limited | British Virgin Islands | British Virgin Islands, Monaco |
FIBRAS LIMITED | Bermuda | Bermuda, Ireland, Monaco |
S.C. LIMITED | Bermuda | Bermuda, Ireland, Monaco |
TRINMILLS LIMITED | Bermuda | Bermuda, Ireland, Monaco |
S.M. FINANCE LIMITED | Bermuda | Bermuda, Ireland, Monaco |
S.I. Holdings Limited | Bermuda | Bermuda, Ireland, Monaco |
S.A. Services Limited | Bermuda | Bermuda, Ireland, Monaco |
CARIVEN INVESTMENT LIMITED | Bermuda | Bermuda, Ireland, Monaco |
L.A. Services Limited | Bermuda | Bermuda, Ireland, Monaco |
Ferrous Resources Limited | Isle of Man | Brazil, Isle of Man, Monaco |
Ferrous Limited | Isle of Man | Brazil, Isle of Man, Monaco |
Fide Investments Ltd. | Cayman Islands | Cayman Islands, Monaco, United Kingdom |
Bonnevie Assets Limited | British Virgin Islands | British Virgin Islands, Guernsey, Monaco |
PAPELERA INDUSTRIAL LIMITED | Bermuda | Bermuda, Ireland, Monaco, United States |
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