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 |
---|---|---|
Somers Investment Company Limited | Bermuda | Bermuda, Netherlands, United Kingdom |
Jumik Investments Ltd. | Bermuda | Bermuda, United Kingdom, United States |
Teakan Investments Limited | Bermuda | Bermuda, Canada, United Kingdom |
Grosvenor Fund Management Japan Limited | Bermuda | Bermuda, Hong Kong, United Kingdom |
Sea Moss Enterprises Limited | Bermuda | Bermuda, Jersey, United Kingdom |
Informa Middle East Limited | Bermuda | Bermuda, Netherlands, United Kingdom |
Rovida Asset Management Limited | Bermuda | Bermuda, Cayman Islands, United Kingdom |
King Sturge Corfac International Limited | Bermuda | Bermuda, Qatar, United Kingdom |
China Agri-Products Exchange Limited | Bermuda | Bermuda, Hong Kong, United Kingdom |
Datamark International (Bermuda) Ltd. | Bermuda | Bermuda, Brazil, United Kingdom |
Galileo International Holdings, Ltd. | Bermuda | Bermuda, United Kingdom, United States |
Scopia International Limited | Bermuda | Bermuda, Ireland, United Kingdom |
Gulf Keystone Petroleum Limited | Bermuda | Bermuda, United Kingdom, United States |
VTL-TP (Bermuda) Limited | Bermuda | Bermuda, United Kingdom, United States |
Viatel Holding (Bermuda) Limited | Bermuda | Bermuda, United Kingdom, United States |
Gemdale Properties and Investment Corporation Limited | Bermuda | Bermuda, China, Hong Kong, United Kingdom |
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