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 |
---|---|---|
Al Hokair Aviation Ltd. | Bermuda | Bermuda, Saudi Arabia |
South Rub Al-Khali Company Limited | Bermuda | Bermuda, Saudi Arabia |
Red Sea Aviation Limited | Bermuda | Bermuda, Saudi Arabia |
Pegasus Aviation Ltd. | Bermuda | Bermuda, Saudi Arabia |
Bihar International Co. (Bermuda) Ltd. | Bermuda | Bermuda, Saudi Arabia |
BAKRI INTERNATIONAL ENERGY CO. (BERMUDA) LTD. | Bermuda | Bermuda, Saudi Arabia |
A.K. BAKRI & SONS LTD. | Bermuda | Bermuda, Saudi Arabia |
UNIFIED INVESTMENTS LTD. | Bermuda | Bermuda, Saudi Arabia |
Bishopsgate Investments Limited | Bermuda | Bermuda, Saudi Arabia |
Jaymont (U.K.) Limited | Bermuda | Bermuda, Saudi Arabia |
Jameel Shipping Holdings Limited | Bermuda | Bermuda, Saudi Arabia |
Jameel Holdings (Bermuda) Limited | Bermuda | Bermuda, Saudi Arabia |
ALJ Sons (Bermuda) Limited | Bermuda | Bermuda, Saudi Arabia |
Kabardino Saudi Company Ltd. | Bermuda | Bermuda, Saudi Arabia |
Jameel Mining (Bermuda) Ltd. | Bermuda | Bermuda, Saudi Arabia |
Nice Holdings Limited | Bermuda | Bermuda, Saudi Arabia |
Knightsbridge Holdings Limited | Bermuda | Bermuda, Saudi Arabia |
Flying Carpet Limited | Bermuda | Bermuda, Saudi Arabia |
ALJ Sons II (Bermuda) Limited | Bermuda | Bermuda, Saudi Arabia |
Jaymont Ventures (Holdings) Limited | Bermuda | Bermuda, Saudi Arabia |
Innovative Sciences Corporation Ltd. | Bermuda | Bermuda, Saudi Arabia |
UTAR (Holdings) Limited | Bermuda | Bermuda, Saudi Arabia |
Crescent Aviation Limited | Bermuda | Bermuda, Saudi Arabia |
Eastgate Investments Limited | Bermuda | Bermuda, Saudi Arabia |
Ebbon-Dacs Holdings (Bermuda) Limited | Bermuda | Bermuda, Saudi Arabia |
Boraque Aviation Limited | Bermuda | Bermuda, Saudi Arabia, United States |
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Take the surveyThere 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