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 |
---|---|---|
Elementum NatCat Master Fund Ltd. | Bermuda | Bermuda, United States |
Cambrex Insurance (Bermuda) Limited | Bermuda | Bermuda, United States |
PEMBROKE CAPITAL LIMITED | Bermuda | Bermuda, United States |
Magellan Partners, Ltd. | Bermuda | Bermuda, United States |
Sparta, Ltd. | Bermuda | Bermuda, United States |
Schouten Limited | Bermuda | Bermuda, United States |
Nobel, Ltd. | Bermuda | Bermuda, United States |
Unocal East Ambalat, Ltd. | Bermuda | Bermuda, United States |
Barclay Overseas Development, Ltd. | Bermuda | Bermuda, United States |
Acoma Bioindustry Fund, Ltd. | Bermuda | Bermuda, United States |
Caterpillar (Bermuda) Investments Parent Company | Bermuda | Bermuda, United States |
Caterpillar (Bermuda) Investments Funding Company | Bermuda | Bermuda, United States |
ArgSoft Support and Maintenance Limited | Bermuda | Bermuda, United States |
Wafra Capital Management Ltd. | Bermuda | Bermuda, United States |
Wafra Realty Management Ltd. | Bermuda | Bermuda, United States |
Capital Markets Global Fund Ltd. | Bermuda | Bermuda, United States |
Riscuity Ltd. | Bermuda | Bermuda, United States |
Ruxton Insurance Company, Ltd. | Bermuda | Bermuda, United States |
Vistaprint Limited | Bermuda | Bermuda, United States |
Holmgren International Group, Ltd. | Bermuda | Bermuda, United States |
Brazil Holdings Ltd. | Bermuda | Bermuda, United States |
GMO Offshore Funds I Ltd. | Bermuda | Bermuda, United States |
Enhanced Global Allocation Fund, Ltd. | Bermuda | Bermuda, United States |
Enhanced Global Allocation Master Fund, Ltd. | Bermuda | Bermuda, United States |
Swiss Re Private Equity Advisers, Ltd. | Bermuda | Bermuda, United States |
Mendocino Limited | Bermuda | Bermuda, United States |
S3 Global Multi-Strategy Master Fund Ltd. | Bermuda | Bermuda, United States |
Volunteer Insurance Ltd. | Bermuda | Bermuda, United States |
GMO Emerging Country Debt Portfolio (Offshore) Ltd. | Bermuda | Bermuda, United States |
Atlas Group of Companies Limited | Bermuda | Bermuda, United States |
Environmental Development Services Ltd. | Bermuda | Bermuda, United States |
Environmental Technical Resources Ltd. | Bermuda | Bermuda, United States |
Oxford Alliance Insurance Company Ltd. | Bermuda | Bermuda, United States |
Comverse Kenan Bermuda Limited | Bermuda | Bermuda, United States |
Nabors International Finance Ltd. | Bermuda | Bermuda, United States |
Nabors International Holdings Ltd. | Bermuda | Bermuda, United States |
International Distribution Company Limited | Bermuda | Bermuda, United States |
Franklin Templeton US Government Securities II Limited | Bermuda | Bermuda, United States |
AEA International Search, Ltd. | Bermuda | Bermuda, United States |
Vistaprint Technologies Limited | Bermuda | Bermuda, United States |
Rivid Insurance Company (Bermuda) Ltd. | Bermuda | Bermuda, United States |
AB Investments Limited | Bermuda | Bermuda, United States |
Alpha Thought Global Limited | Bermuda | Bermuda, United States |
NFI International Ltd. | Bermuda | Bermuda, United States |
GMO Offshore Master Portfolios V Ltd. | Bermuda | Bermuda, United States |
Bonus International Services Ltd. | Bermuda | Bermuda, United States |
ConvergEx Global Markets Limited | Bermuda | Bermuda, United States |
SEI Investments Global (Bermuda) Ltd. | Bermuda | Bermuda, United States |
GMO Offshore Master Portfolio VI Ltd. | Bermuda | Bermuda, United States |
China Bridge, Ltd. | Bermuda | Bermuda, United States |
Stewart Technology Services Ltd | Bermuda | Bermuda, United States |
ASA Gold and Precious Metals Limited | Bermuda | Bermuda, United States |
RS Reinsurance (Bermuda) Ltd. | Bermuda | Bermuda, United States |
Tech Water, Ltd. | Bermuda | Bermuda, United States |
Cypress Reinsurance Ltd. | Bermuda | Bermuda, United States |
Bambu International Ltd. | Bermuda | Bermuda, United States |
PPL Power Insurance Ltd. | Bermuda | Bermuda, United States |
GMO Offshore Master Portfolios Ltd. | Bermuda | Bermuda, United States |
Ortelius Capital Partners, Ltd. | Bermuda | Bermuda, United States |
Elementum NatCat Offshore Fund Ltd. | Bermuda | Bermuda, United States |
NCR Services Ltd. | Bermuda | Bermuda, United States |
Voya Investment Management (Bermuda) Holdings Limited | Bermuda | Bermuda, United States |
CIRRUS LOGIC INTERNATIONAL LTD. | Bermuda | Bermuda, United States |
Saturn Telecommunications Ltd. | Bermuda | Bermuda, United States |
Hecla Resources Investments Limited | Bermuda | Bermuda, United States |
Flying Lion Limited | Bermuda | Bermuda, United States |
NCR (Bermuda) Limited | Bermuda | Bermuda, United States |
Olmec Insurance, Ltd. | Bermuda | Bermuda, United States |
Gotco, Ltd. | Bermuda | Bermuda, United States |
TIL Ltd. | Bermuda | Bermuda, United States |
Greenwich International, Ltd. | Bermuda | Bermuda, United States |
GTE Life Insurance Company Limited | Bermuda | Bermuda, United States |
TRITON CONTAINER INTERNATIONAL LIMITED | Bermuda | Bermuda, United States |
Hamilton Assets Ltd. | Bermuda | Bermuda, United States |
JACKSON (BERMUDA) SHIPPING & TRADING CO. LIMITED | Bermuda | Bermuda, United States |
NIKE INTERNATIONAL LTD. | Bermuda | Bermuda, United States |
THL Ltd. | Bermuda | Bermuda, United States |
T.W. SECURITIES LIMITED | Bermuda | Bermuda, United States |
TRANSWORLD ENERGY LIMITED | Bermuda | Bermuda, United States |
Commercial & Manufacturers Insurance Limited | Bermuda | Bermuda, United States |
Suvaco Insurance International Ltd. | Bermuda | Bermuda, United States |
PANAMETRICS LIMITED | Bermuda | Bermuda, United States |
Nuclear Electric Insurance Limited | Bermuda | Bermuda, United States |
Highlands Limited | Bermuda | Bermuda, United States |
Highlands Overseas Limited | Bermuda | Bermuda, United States |
Associated Electric & Gas Insurance Services Limited | Bermuda | Bermuda, United States |
Acordia Management Services Ltd. | Bermuda | Bermuda, United States |
EDLOW RESOURCES LIMITED | Bermuda | Bermuda, United States |
Sol Limited | Bermuda | Bermuda, United States |
HUDSON CENTRAL LIMITED | Bermuda | Bermuda, United States |
TRANSWORLD OIL LIMITED | Bermuda | Bermuda, United States |
Dole Fresh Fruit International, Limited | Bermuda | Bermuda, United States |
STANDARD FRUIT COMPANY (BERMUDA) LTD. | Bermuda | Bermuda, United States |
North Sea Oil Company Ltd. | Bermuda | Bermuda, United States |
MUSTIQUE MANOR LIMITED | Bermuda | Bermuda, United States |
DAYSPRING HOLDINGS LTD. | Bermuda | Bermuda, United States |
Central and Eastern Europe Power Fund, Ltd. | Bermuda | Bermuda, United States |
Bell Atlantic (Bermuda) Holdings Ltd. | Bermuda | Bermuda, United States |
Bulfinch Indemnity Ltd. | Bermuda | Bermuda, United States |
LL&E Venezuela, Ltd. | 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