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
Officer | Linked to |
---|---|
SALT PARTNERS LIMITED | Turks and Caicos Islands |
PREMIER GLOBAL HOLDINGS LIMITED | Turks and Caicos Islands |
WEATSTONE INVESTMENTS (TCI) LIMITED | Turks and Caicos Islands |
SOVEREIGN TRUST ISLE OF MAN LIMITED | Turks and Caicos Islands |
APEX NOMINEES LTD | Turks and Caicos Islands |
CLAYSTONE LIMITED | Turks and Caicos Islands |
MARINE LEISURE LIMITED | Turks and Caicos Islands |
REINDEER INVESTMENTS LIMITED | Turks and Caicos Islands |
BENCHMARK CONSULTING LIMITED | Turks and Caicos Islands |
ICT VENTURES LTD | Turks and Caicos Islands |
BOURNE STREET INVESTMENTS LIMITED | Turks and Caicos Islands |
CHAMPIONSHIP SPORTS GROUP INC. | Turks and Caicos Islands |
CAN TECH LIMITED | Turks and Caicos Islands |
BORDERLESS TRADING LIMITED | Turks and Caicos Islands |
PORT ELIZABETH COMPANY LIMITED | Turks and Caicos Islands |
THE SOVEREIGN GROUP | Turks and Caicos Islands |
AURORA SERVICES LIMITED | Turks and Caicos Islands |
LUSITANIA MANAGEMENT LIMITED | Turks and Caicos Islands |
CASTOR HOLDINGS LIMITED | Turks and Caicos Islands |
SOLIAN LIMITED | Turks and Caicos Islands |
NEWGENERATION LTD | Turks and Caicos Islands |
BELLINGS LIMITED | Turks and Caicos Islands |
EVERLEIGH HOLDINGS LIMITED | Turks and Caicos Islands |
AMPTINA TECHNOLOGIES LIMITED | Turks and Caicos Islands |
TOBACCO & BLENDING LTD | Turks and Caicos Islands |
CARLTON DIRECTORS LIMITED | Turks and Caicos Islands |
OTTO INC. | Turks and Caicos Islands |
ROHANNI INVESTMENTS LIMITED | Turks and Caicos Islands |
SOVEREIGN DIRECTORS (T & C) LIMITED | Turks and Caicos Islands |
THE SOVEREIGN GROUP | Turks and Caicos Islands |
KNOWLEDGE NETWORK SOLUTIONS INC. | Turks and Caicos Islands |
ROMNEY TECHNOLOGIES LIMITED | Turks and Caicos Islands |
TUNAMAN HOLDING LTD | Turks and Caicos Islands |
POSTEX HOLDINGS LIMITED | Turks and Caicos Islands |
Christian Papachristou | Turks and Caicos Islands, Canada |
PETER MICHAEL KARAM | Turks and Caicos Islands, Canada |
MUSTAFA ALTINDAG | Turkey, Turks and Caicos Islands |
Garfield James Last | Turks and Caicos Islands, Canada |
ZEYNEP YILDIRIM | Turkey, Turks and Caicos Islands |
CUNEYIT ARIKAN | Turkey, Turks and Caicos Islands |
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