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 |
---|---|---|
NCR (Bermuda) Holdings Ltd. | Bermuda | Bermuda, United States |
Hawthorne Securities Ltd. | Bermuda | Bermuda, United States |
Calypso Master Fund Ltd. | Bermuda | Bermuda, United States |
Wanted Talent International Limited | Bermuda | Bermuda, United States |
CyberHome Entertainment Limited | Bermuda | Bermuda, United States |
Luminus Energy Partners Master Fund, Ltd. | Bermuda | Bermuda, United States |
AmeriHealth Assurance, Ltd. | Bermuda | Bermuda, United States |
Luxury Waterway Cruises Ltd. | Bermuda | Bermuda, United States |
Celetronix International, Ltd. | Bermuda | Bermuda, United States |
Proteom Global Equity Fund Ltd. | Bermuda | Bermuda, United States |
GAP North Limited | Bermuda | Bermuda, United States |
Insurance Placement Services (Bermuda) Ltd. | Bermuda | Bermuda, United States |
FNC Global Pods Holding Ltd. | Bermuda | Bermuda, United States |
FSR Global Coffee Pods Ltd. | Bermuda | Bermuda, United States |
First International Oil Corporation Limited | Bermuda | Bermuda, United States |
Pacific Investment Ltd. | Bermuda | Bermuda, United States |
Luminus Energy Partners Ltd. | Bermuda | Bermuda, United States |
Cooper Bermuda Investments Ltd. | Bermuda | Bermuda, United States |
NCR Treasury Finance Limited | Bermuda | Bermuda, United States |
NCR Treasury Financing Limited | Bermuda | Bermuda, United States |
Unocal Phase I Finance, Ltd. | Bermuda | Bermuda, United States |
HarbourVest VII Buyout Ltd. | Bermuda | Bermuda, United States |
HarbourVest VII Venture Ltd. | Bermuda | Bermuda, United States |
Dover V Ltd. | Bermuda | Bermuda, United States |
The LOMA Institute of Greater China, Ltd. | Bermuda | Bermuda, United States |
ArgSoft Intellectual Property Holdings, Limited | Bermuda | Bermuda, United States |
Ramshorn International Limited | Bermuda | Bermuda, United States |
Bear Stearns International Funding (Bermuda) Limited | Bermuda | Bermuda, United States |
GMS Holdings Limited | Bermuda | Bermuda, United States |
CF Limited | Bermuda | Bermuda, United States |
Schering-Plough Bermuda Ltd. | Bermuda | Bermuda, United States |
S-P Bermuda | Bermuda | Bermuda, United States |
Biogen Idec (Bermuda) Investments II Ltd. | Bermuda | Bermuda, United States |
Weston Atlas Advisers Ltd. | Bermuda | Bermuda, United States |
PRISM Offshore Global Allocation Fund Ltd. | Bermuda | Bermuda, United States |
The Rio Capital Fund Ltd. | Bermuda | Bermuda, United States |
General Security Insurance Company, Ltd. | Bermuda | Bermuda, United States |
SAGC PIMENTON LIMITED | Bermuda | Bermuda, United States |
Wind River Services, Ltd. | Bermuda | Bermuda, United States |
Unocal Bharat Limited | Bermuda | Bermuda, United States |
FreeMarket Petroleum Limited | Bermuda | Bermuda, United States |
Stone III Limited | Bermuda | Bermuda, United States |
Ally International Insurance Company Ltd. | Bermuda | Bermuda, United States |
New Image Development Limited | Bermuda | Bermuda, United States |
Digital Inter Active Limited | Bermuda | Bermuda, United States |
Global Indemnity Reinsurance Company, Ltd. | Bermuda | Bermuda, United States |
Sitnal Insurance Company Ltd. | Bermuda | Bermuda, United States |
m-Image Communications Limited | Bermuda | Bermuda, United States |
Parkcentral Signal Offshore Fund Limited | Bermuda | Bermuda, United States |
Windward Equity Holdings V, Ltd. | Bermuda | Bermuda, United States |
Windward Funding V, Ltd. | Bermuda | Bermuda, United States |
FreeMarket Development Limited | Bermuda | Bermuda, United States |
FreeMarket Real Estate Limited | Bermuda | Bermuda, United States |
FreeMarket Advisors Limited | Bermuda | Bermuda, United States |
H&F International Rose Investors Ltd. | Bermuda | Bermuda, United States |
H&F Investors Blocker Ltd. | Bermuda | Bermuda, United States |
H&F Rose Investors Ltd. | Bermuda | Bermuda, United States |
Lexington Settlements LTD. | Bermuda | Bermuda, United States |
Blue Tree Ltd. | Bermuda | Bermuda, United States |
ZLX Techno, Ltd. | Bermuda | Bermuda, United States |
Icebear Enterprises Ltd. | Bermuda | Bermuda, United States |
Unocal Baoyunting Development, Ltd. | Bermuda | Bermuda, United States |
Unocal China Exploration Area 12-21, Ltd. | Bermuda | Bermuda, United States |
Unocal China Exploration Area 20-14, Ltd. | Bermuda | Bermuda, United States |
Unocal China Exploration Area 27-05, Ltd. | Bermuda | Bermuda, United States |
Unocal China New Ventures, Ltd. | Bermuda | Bermuda, United States |
Unocal Chunxiao Development, Ltd. | Bermuda | Bermuda, United States |
Colombiana de Hilados, Ltd. | Bermuda | Bermuda, United States |
Heritage LTD. | Bermuda | Bermuda, United States |
Sobral Limited | Bermuda | Bermuda, United States |
Morris I Ltd | Bermuda | Bermuda, United States |
Assurex Global Reinsurance, Ltd. | Bermuda | Bermuda, United States |
Roundstone Insurance Ltd. | Bermuda | Bermuda, United States |
Office Depot Overseas 2 Limited | Bermuda | Bermuda, United States |
Mayfair Reinsurance Company Ltd. | Bermuda | Bermuda, United States |
Blue Insurance Limited | Bermuda | Bermuda, United States |
Stonehaven International, Ltd. | Bermuda | Bermuda, United States |
Blueflame Insurance Services, Ltd. | Bermuda | Bermuda, United States |
Office Depot Overseas Limited | Bermuda | Bermuda, United States |
Office Depot Overseas Holding Limited | Bermuda | Bermuda, United States |
Laurel Indemnity Co. Ltd. | Bermuda | Bermuda, United States |
Jackson National Life (Bermuda) Ltd. | Bermuda | Bermuda, United States |
WG Re Ltd. | Bermuda | Bermuda, United States |
RMANG Assurance Limited | Bermuda | Bermuda, United States |
Transportation Trucking Insurance Company, Ltd. | Bermuda | Bermuda, United States |
RASInnovations, LTD. | Bermuda | Bermuda, United States |
ZB Finance I Limited | Bermuda | Bermuda, United States |
StarVest Strategic Fund Ltd. | Bermuda | Bermuda, United States |
ReShore Risk Management, Ltd. | Bermuda | Bermuda, United States |
Sundance Sales International Ltd. | Bermuda | Bermuda, United States |
Nabors Drilling International II Limited | Bermuda | Bermuda, United States |
Master Assurance & Indemnity Ltd. | Bermuda | Bermuda, United States |
Astaxanthin Partners Ltd. | Bermuda | Bermuda, United States |
AWCI Insurance Company, Ltd. | Bermuda | Bermuda, United States |
ZHAO INVESTMENT (BERMUDA) LIMITED | Bermuda | Bermuda, United States |
HTH Re, Ltd. | Bermuda | Bermuda, United States |
WG Holding Ltd. | Bermuda | Bermuda, United States |
WG Trading Ltd. | Bermuda | Bermuda, United States |
Banyan Re, Ltd. | Bermuda | Bermuda, United States |
Cochran, Caronia Blackhawk Fund Limited | Bermuda | Bermuda, United States |
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