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 |
---|---|---|
O3b Sales BV | Netherlands | |
i Scala Ltd. | Netherlands Antilles | Bermuda, Netherlands |
New Skies Satellites Holdings Ltd. | Bermuda | Bermuda, Netherlands |
AirBridge Bermuda Ltd. | Bermuda | Bermuda, Netherlands |
TSC I Limited | Bermuda | Bermuda, Netherlands |
TSC 425 Limited | Bermuda | Bermuda, Netherlands |
Stena Line Shipholding BV ** INCOMPLETE ** | Bermuda | Cayman Islands, Netherlands |
Manx Car Carriers Limited | Isle of Man | Isle of Man, Netherlands |
Mesdag Fund of Funds Ltd. | Cayman Islands | Cayman Islands, Netherlands |
Talisman Ocensa Pipelines Holdings Inc. | Cayman Islands | Cayman Islands, Netherlands |
Mtone Limited | Cayman Islands | Cayman Islands, Netherlands |
Compaq Cayman Holdings General Partnership II | Cayman Islands | Cayman Islands, Netherlands |
ZZZ-JACOB GELT DEKKER REVOCABLE TRUST | Cayman Islands | Cayman Islands, Netherlands |
Hewlett-Packard EMEA Holdings II, B.V. | Netherlands | Cayman Islands, Netherlands |
Biotech Manufacturing CV | Netherlands | Bermuda, Netherlands |
PE Holdings (BVI) Ltd. | British Virgin Islands | British Virgin Islands, Netherlands |
North Wind Energy Company Ltd. | British Virgin Islands | British Virgin Islands, Netherlands |
Impulse Investments International Ltd | British Virgin Islands | British Virgin Islands, Netherlands |
ZZZ-NOUVEAU MANAGEMENT LIMITED | British Virgin Islands | Cayman Islands, Netherlands |
SAMAinvest Ltd | British Virgin Islands | British Virgin Islands, Netherlands |
Somers Investment Company Limited | Bermuda | Bermuda, Netherlands, United Kingdom |
Informa Middle East Limited | Bermuda | Bermuda, Netherlands, United Kingdom |
Ageas Asia Holdings Limited | Bermuda | Bermuda, Hong Kong, Netherlands |
W.P. Stewart & Co., Ltd. | Bermuda | Bermuda, Netherlands, United States |
Hewlett-Packard Bermuda Enterprises L.P. | Bermuda | Bermuda, Netherlands, United States |
Hewlett-Packard Bermuda Investments L.P. | Bermuda | Bermuda, Netherlands, United States |
General Ore International Corporation Limited | Isle of Man | Isle of Man, Netherlands, United States |
Talisman Santiago (Cayman) Inc. | Cayman Islands | Canada, Cayman Islands, Netherlands |
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