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 |
|---|---|---|
| Ventrae Initiatives Limited | Mauritius | |
| Black River Food 2 South Africa Holding Company Ltd. | Mauritius | |
| GLITTERWAVE PROPERTIES LIMITED | Mauritius | |
| VA Directors Limited | Mauritius | |
| Amadeus Global Travel Distribution Southern Africa (PTY) Ltd | Mauritius | |
| The Houlihan Family Purpose Trust | Mauritius | |
| The Edmonton Trust | Mauritius | |
| Appleby Group (Mauritius) | Mauritius | |
| The Cuillin Trust | Jersey | Mauritius |
| The Belle Trust | Jersey | Mauritius |
| Theakston Trust | Jersey | Mauritius |
| MYA Unitus Impact Partners | Mauritius | Mauritius |
| Kinara Unitus Impact Partners | Mauritius | Mauritius |
| IVM 011 | Mauritius | Mauritius |
| IVM 012 | Mauritius | Mauritius |
| Babington Cell 8 | Mauritius | Mauritius |
| ARC Investment Company | Mauritius | Mauritius |
| Parham Cell 1 | Mauritius | Mauritius |
| Profid Investment Fund Number 21 | Mauritius | Mauritius |
| Profid Investment Fund Number 22 | Mauritius | Mauritius |
| Profid Investment Fund Number 23 | Mauritius | Mauritius |
| Profid Investment Fund Number 20 | Mauritius | Mauritius |
| IVM 048 | Mauritius | Mauritius |
| IVM 047 | Mauritius | Mauritius |
| IVM 046 | Mauritius | Mauritius |
| IVM 049 | Mauritius | Mauritius |
| IVM 050 | Mauritius | Mauritius |
| IVM 030 | Mauritius | Mauritius |
| IVM 028 | Mauritius | Mauritius |
| IVM 032 | Mauritius | Mauritius |
| IVM 031 | Mauritius | Mauritius |
| Sandringham Cell 1 | Mauritius | Mauritius |
| IVM 035 | Mauritius | Mauritius |
| IVM 034 | Mauritius | Mauritius |
| Lechlade PCC Cell 1 | Mauritius | Mauritius |
| Lechlade PCC Cell 2 | Mauritius | Mauritius |
| IVM 033 | Mauritius | Mauritius |
| IVM 042 | Mauritius | Mauritius |
| IVM 041 | Mauritius | Mauritius |
| IVM 043 | Mauritius | Mauritius |
| IVM 044 | Mauritius | Mauritius |
| IVM 045 | Mauritius | Mauritius |
| IVM 036 | Mauritius | Mauritius |
| IVM 040 | Mauritius | Mauritius |
| IVM 039 | Mauritius | Mauritius |
| IVM 038 | Mauritius | Mauritius |
| IVM 037 | Mauritius | Mauritius |
| Profid Investment Fund Number 14 | Mauritius | Mauritius |
| Profid Investment Fund Number 13 | Mauritius | Mauritius |
| Profid Investment Fund Number 12 | Mauritius | Mauritius |
| Profid Investment Fund Number 9 | Mauritius | Mauritius |
| The Old Rectory Cell 1 | Mauritius | Mauritius |
| Profid Investment Fund Number 11 | Mauritius | Mauritius |
| Profid Investment Fund Number 10 | Mauritius | Mauritius |
| Profid Investment Fund Number 19 | Mauritius | Mauritius |
| Profid Investment Fund Number 18 | Mauritius | Mauritius |
| Profid Investment Fund Number 17 | Mauritius | Mauritius |
| Profid Investment Fund Number 15 | Mauritius | Mauritius |
| Profid Investment Fund Number 16 | Mauritius | Mauritius |
| IVM 008 | Mauritius | Mauritius |
| Profid Investment Fund Number 6 | Mauritius | Mauritius |
| Profid Investment Fund Number 7 | Mauritius | Mauritius |
| IVM 018 | Mauritius | Mauritius |
| IVM 015 | Mauritius | Mauritius |
| IVM 016 | Mauritius | Mauritius |
| Motcombe 2 Investment Cell Number 2 | Mauritius | Mauritius |
| Motcombe 2 Investment Cell Number 3 | Mauritius | Mauritius |
| Motcombe 3 Investment Cell Number 1 | Mauritius | Mauritius |
| Motcombe 3 Investment Cell Number 2 | Mauritius | Mauritius |
| Motcombe 4 Investment Cell Number 1 | Mauritius | Mauritius |
| Motcombe 4 Investment Cell Number 2 | Mauritius | Mauritius |
| IVM 025 | Mauritius | Mauritius |
| IVM 023 | Mauritius | Mauritius |
| IVM 019 | Mauritius | Mauritius |
| IVM 027 | Mauritius | Mauritius |
| IVM 021 | Mauritius | Mauritius |
| Profid Investment Fund Number 1 | Mauritius | Mauritius |
| Profid Investment Fund Number 2 | Mauritius | Mauritius |
| Profid Investment Fund Number 3 | Mauritius | Mauritius |
| Soliphany Cell 1 | Mauritius | Mauritius |
| IVM 022 | Mauritius | Mauritius |
| IVM 002 | Mauritius | Mauritius |
| Soliphany Cell 2 | Mauritius | Mauritius |
| Soliphany Cell 3 | Mauritius | Mauritius |
| Soliphany Cell 4 | Mauritius | Mauritius |
| Soliphany Cell 5 | Mauritius | Mauritius |
| Soliphany Cell 6 | Mauritius | Mauritius |
| IVM 013 | Mauritius | Mauritius |
| Babington Cell 2 | Mauritius | Mauritius |
| Babington Cell 3 | Mauritius | Mauritius |
| Babington Cell 4 | Mauritius | Mauritius |
| IVM 014 | Mauritius | Mauritius |
| Babington Cell 5 | Mauritius | Mauritius |
| Babington Cell 6 | Mauritius | Mauritius |
| Babington Cell 7 | Mauritius | Mauritius |
| Babington Cell 9 | Mauritius | Mauritius |
| Motcombe 2 Investment Cell Number 1 | Mauritius | Mauritius |
| Profid Investment Fund Number 5 | Mauritius | Mauritius |
| IVM 024 | Mauritius | Mauritius |
| Soliphany Cell (DB) | Mauritius | Mauritius |
Filter by
Data sources
- Paradise Papers - Appleby
- Paradise Papers - Aruba corporate registry
- Paradise Papers - Cook Islands corporate registry
- Paradise Papers - Bahamas corporate registry
- Paradise Papers - Barbados corporate registry
- Paradise Papers - Malta corporate registry
- Paradise Papers - Nevis corporate registry
- Paradise Papers - Samoa corporate registry
Linked countries
Registered jurisdictions
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Reconciliation API
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.