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 |
---|---|---|
Stroud International Ltd. | Bermuda | Bermuda, United States |
Diversification Fund Limited | Bermuda | Bermuda, United States |
Institutional Benchmarks Series (Master Feeder) Limited | Bermuda | Bermuda, United States |
PSQR Capital Management (Bermuda) Ltd. | Bermuda | Bermuda, United States |
Ingersoll-Rand Company Limited | Bermuda | Bermuda, United States |
MAC Financial Ltd | Bermuda | Bermuda, United States |
Media Sciences Trading, Ltd. | Bermuda | Bermuda, United States |
Phillips Petroleum International Babuyan Ltd. | Bermuda | Bermuda, United States |
FIN Acquisition Limited | Bermuda | Bermuda, United States |
MSI GuaranteedWeather Trading Ltd. | Bermuda | Bermuda, United States |
SWBC RE, Ltd. | Bermuda | Bermuda, United States |
ROP Insurance Ltd. | Bermuda | Bermuda, United States |
Calypso Holdings I, Ltd. | Bermuda | Bermuda, United States |
HOP Bermuda Limited | Bermuda | Bermuda, United States |
The Baron Company, Ltd. | Bermuda | Bermuda, United States |
Abbott Strategic Opportunities Limited | Bermuda | Bermuda, United States |
Spire Holding Co. Ltd. | Bermuda | Bermuda, United States |
Bridgewood Insurance Company Limited | Bermuda | Bermuda, United States |
ProtoStar II Ltd. | Bermuda | Bermuda, United States |
Chartfield Reinsurance Company Ltd. | Bermuda | Bermuda, United States |
Luminus Capital Partners, Ltd. | Bermuda | Bermuda, United States |
SJHS Insurance Limited | Bermuda | Bermuda, United States |
WP (Bermuda) IX PE One Ltd. | Bermuda | Bermuda, United States |
WP (Bermuda) IX PE Two Ltd. | Bermuda | Bermuda, United States |
CM Bermuda Holdings GP Ltd. | Bermuda | Bermuda, United States |
Transurban International Limited | Bermuda | Bermuda, United States |
Stern Capital Limited | Bermuda | Bermuda, United States |
XanGo Bermuda Limited | Bermuda | Bermuda, United States |
GMO Offshore Master Portfolios II Ltd. | Bermuda | Bermuda, United States |
MLI International, Ltd. | Bermuda | Bermuda, United States |
Taberna Capital (Bermuda) Ltd. | Bermuda | Bermuda, United States |
Swiss Re Life & Health Reinsurance Company of Bermuda Limited | Bermuda | Bermuda, United States |
Caterpillar International Ltd. | Bermuda | Bermuda, United States |
Caterpillar Holding Ltd. | Bermuda | Bermuda, United States |
Deckers International Limited | Bermuda | Bermuda, United States |
HCP Insurance Co. Ltd. | Bermuda | Bermuda, United States |
WPS Investments, Ltd. | Bermuda | Bermuda, United States |
Montpellier International Ltd. | Bermuda | Bermuda, United States |
PAS International Ltd. | Bermuda | Bermuda, United States |
PAS Beverages Ltd. | Bermuda | Bermuda, United States |
PAS Snacks Ltd. | Bermuda | Bermuda, United States |
Scorpion Offshore Ltd. | Bermuda | Bermuda, United States |
Maple Leaf Holdings Ltd. | Bermuda | Bermuda, United States |
Mont Pelerin Alpha Fund, Ltd. | Bermuda | Bermuda, United States |
Billing Services Group Limited | Bermuda | Bermuda, United States |
SunLight USA Fund Ltd. | Bermuda | Bermuda, United States |
Procter & Gamble Global Holdings Ltd. | Bermuda | Bermuda, United States |
MPRI International Services, Ltd. | Bermuda | Bermuda, United States |
Unocal SE Asia XI, Ltd. | Bermuda | Bermuda, United States |
Montpellier USA Holdings Ltd. | Bermuda | Bermuda, United States |
Zeus Special Subsidiary Limited | Bermuda | Bermuda, United States |
Weston Partners Advisers Ltd. | Bermuda | Bermuda, United States |
Rockwell Collins International Holdings Limited | Bermuda | Bermuda, United States |
Nabors Global Holdings Limited | Bermuda | Bermuda, United States |
The Proteom Fund Ltd. | Bermuda | Bermuda, United States |
Culligan Ltd. | Bermuda | Bermuda, United States |
Culligan Worldwide Ltd. | Bermuda | Bermuda, United States |
Slalom Re Ltd. | Bermuda | Bermuda, United States |
Leaf and Shield Insurance Limited | Bermuda | Bermuda, United States |
HarbourVest VII Mezzanine Ltd. | Bermuda | Bermuda, United States |
BRI Energy International Limited | Bermuda | Bermuda, United States |
Illington Master Investment Company Limited | Bermuda | Bermuda, United States |
BlueBermuda Insurance, Ltd. | Bermuda | Bermuda, United States |
Alpstar European Credit Opportunities Asset Management, Ltd. | Bermuda | Bermuda, United States |
World Risk Solutions, Ltd. | Bermuda | Bermuda, United States |
Canrig Drilling Technology International Ltd. | Bermuda | Bermuda, United States |
Ramshorn Holdings Limited | Bermuda | Bermuda, United States |
Alpstar European Credit Opportunities Fund, Ltd. | Bermuda | Bermuda, United States |
International Mezzanine Investments Limited | Bermuda | Bermuda, United States |
Kellogg Europe Company Limited | Bermuda | Bermuda, United States |
Kellogg Holding Company Limited | Bermuda | Bermuda, United States |
Allergan Holdings B Ltd. | Bermuda | Bermuda, United States |
Aircastle Investment Limited | Bermuda | Bermuda, United States |
Aircastle Bermuda Holding Limited | Bermuda | Bermuda, United States |
Khronos Group Ltd. | Bermuda | Bermuda, United States |
Fisher Bermuda Holdings Limited | Bermuda | Bermuda, United States |
Abalone Trading Ltd. | Bermuda | Bermuda, United States |
Windhaven Holdings, Ltd. | Bermuda | Bermuda, United States |
Gumbo Insurance Company, Ltd. | Bermuda | Bermuda, United States |
Boudin Insurance Company, Ltd. | Bermuda | Bermuda, United States |
Cayenne Insurance Company, Ltd. | Bermuda | Bermuda, United States |
Aircastle Bermuda Holding II Limited | Bermuda | Bermuda, United States |
Aircastle Bermuda Holding III Limited | Bermuda | Bermuda, United States |
Stony Brook Limited | Bermuda | Bermuda, United States |
Aircastle Bermuda Holding IV Limited | Bermuda | Bermuda, United States |
Aircastle Bermuda Holding V Limited | Bermuda | Bermuda, United States |
Aircastle Bermuda Holding VI Limited | Bermuda | Bermuda, United States |
Akela Capital Institutional Fund, Ltd. | Bermuda | Bermuda, United States |
Nabors International Management Limited | Bermuda | Bermuda, United States |
Unocal Indonesia Holdings II, Ltd. | Bermuda | Bermuda, United States |
Lily Pond Currency Fund, Ltd. | Bermuda | Bermuda, United States |
Lionrock Capital Limited | Bermuda | Bermuda, United States |
Luminus Energy Partners II, Ltd. | Bermuda | Bermuda, United States |
Unocal SE Asia X, Ltd. | Bermuda | Bermuda, United States |
Lily Pond Currency Master Fund, Ltd. | Bermuda | Bermuda, United States |
Ventura Trading Ltd. | Bermuda | Bermuda, United States |
Sykes (Bermuda) Holdings Limited | Bermuda | Bermuda, United States |
Sykes Offshore Holdings Limited | Bermuda | Bermuda, United States |
The Black Ant Group General Partner Limited | Bermuda | Bermuda, United States |
Western Union Holding (Bermuda) 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