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 |
---|---|---|
Reunited Reinsurance Limited | Bermuda | Bermuda, United States |
NABORS DRILLING INTERNATIONAL LIMITED | Bermuda | Bermuda, United States |
Burlington Resources Algeria Limited | Bermuda | Bermuda, United States |
Unison Pacific Investment (US) Limited | Bermuda | Bermuda, United States |
Schering-Plough (China) Limited | Bermuda | Bermuda, United States |
BRILLIANCE CHINA AUTOMOTIVE HOLDINGS LIMITED | Bermuda | Bermuda, United States |
LL&E Yemen Ltd | Bermuda | Bermuda, United States |
Carrier Middle East Limited | Bermuda | Bermuda, United States |
Nature's Farm (Holdings) Limited | Bermuda | Bermuda, United States |
Tabak Trading Arge Ltd. | Bermuda | Bermuda, United States |
SRS Management Ltd. | Bermuda | Bermuda, United States |
SUNDOWNER OFFSHORE INTERNATIONAL (BERMUDA) LIMITED | Bermuda | Bermuda, United States |
LL&E Tunisia Ltd | Bermuda | Bermuda, United States |
Taylor Companies, Ltd. | Bermuda | Bermuda, United States |
StarVest Multi-Strategy Fund Ltd. | Bermuda | Bermuda, United States |
WAFRA FUND MANAGEMENT LTD. | Bermuda | Bermuda, United States |
StarVest Funds Ltd. | Bermuda | Bermuda, United States |
North Rock Insurance Company Limited | Bermuda | Bermuda, United States |
Charter House Investment Management, Ltd. | Bermuda | Bermuda, United States |
SEA CONTAINERS SPC LTD. | Bermuda | Bermuda, United States |
SAGC CATHEDRAL LIMITED | Bermuda | Bermuda, United States |
SAIC (Bermuda) Ltd. | Bermuda | Bermuda, United States |
TLC (Bermuda) Ltd. | Bermuda | Bermuda, United States |
Triton Aviation Limited | Bermuda | Bermuda, United States |
SOUTH AMERICAN GOLD & COPPER (BERMUDA) LTD. | Bermuda | Bermuda, United States |
Bassini Playfair Advisors, Inc. | Bermuda | Bermuda, United States |
BECKMAN UNDERTAKINGS (BERMUDA) LIMITED | Bermuda | Bermuda, United States |
BECKMAN OFFSHORE (BERMUDA) LIMITED | Bermuda | Bermuda, United States |
MANHATTAN INTERNATIONAL MANAGEMENT & CONSULTING LTD. | Bermuda | Bermuda, United States |
Unison ElectroDynamics Limited | Bermuda | Bermuda, United States |
PRD MANAGEMENT LIMITED | Bermuda | Bermuda, United States |
Phillips Petroleum Company Venezuela Limited | Bermuda | Bermuda, United States |
W.P. Stewart Securities, Limited | Bermuda | Bermuda, United States |
COLUMBIA LABORATORIES (BERMUDA) LTD. | Bermuda | Bermuda, United States |
American Fidelity (China), Ltd. | Bermuda | Bermuda, United States |
Loral Space & Communications Ltd. | Bermuda | Bermuda, United States |
Hedge Re (USA) Limited | Bermuda | Bermuda, United States |
StarVest GEM Fund Ltd. | Bermuda | Bermuda, United States |
Triton Aviation Services Limited | Bermuda | Bermuda, United States |
Windward Funding IV, Ltd. | Bermuda | Bermuda, United States |
Windward Equity Holdings IV, Ltd. | Bermuda | Bermuda, United States |
Aetna Risk Indemnity Company, Ltd. | Bermuda | Bermuda, United States |
Delta Centro Operating Company, Ltd. | Bermuda | Bermuda, United States |
Gatekeeper International Fund - Technology I, L.P. | Bermuda | Bermuda, United States |
Howard Energy International - Eurasia, Ltd. | Bermuda | Bermuda, United States |
P W Longterm Holdings Ltd. | Bermuda | Bermuda, United States |
Covenant Underwriters (Bermuda), Ltd. | Bermuda | Bermuda, United States |
W.P. Stewart Asset Management Ltd. | Bermuda | Bermuda, United States |
StarVest Convertible Securities Fund Ltd. | Bermuda | Bermuda, United States |
McAuley Insurance Company, Ltd. | Bermuda | Bermuda, United States |
LOS AMIGOS LEASING COMPANY LTD. | Bermuda | Bermuda, United States |
Falcon International Communications Ltd. | Bermuda | Bermuda, United States |
Cruise Corporation Ltd. | Bermuda | Bermuda, United States |
Pacific Carta (Bermuda) Ltd. | Bermuda | Bermuda, United States |
Ursus, Ltd. | Bermuda | Bermuda, United States |
JCT, Ltd. | Bermuda | Bermuda, United States |
Thaddeus (Bermuda) Ltd. | Bermuda | Bermuda, United States |
WS Brasil, Ltd. | Bermuda | Bermuda, United States |
WS Argentina, Ltd. | Bermuda | Bermuda, United States |
Morgan Stanley Dean Witter/Leumi Global Allocation Fund, Ltd. | Bermuda | Bermuda, United States |
Alumivensa Limited | Bermuda | Bermuda, United States |
CoreComm Limited | Bermuda | Bermuda, United States |
UP PETROLEO I LTD. | Bermuda | Bermuda, United States |
Luxury Hotels International Lodging Ltd. | Bermuda | Bermuda, United States |
StarVest Growth Fund Ltd. | Bermuda | Bermuda, United States |
GAI (Bermuda) Ltd. | Bermuda | Bermuda, United States |
Burlington Resources Peru Limited | Bermuda | Bermuda, United States |
AKP Canada, Ltd. | Bermuda | Bermuda, United States |
Mesoamerica Power Development Ltd. | Bermuda | Bermuda, United States |
Capital Z Investment Management, Ltd. | Bermuda | Bermuda, United States |
Royal Wolf Holdings Limited | Bermuda | Bermuda, United States |
Unocal Geothermal Ventures, Ltd. | Bermuda | Bermuda, United States |
Unocal Astrid Marin Gabon, Ltd. | Bermuda | Bermuda, United States |
International Wireless Communications Latin America Holdings Ltd. | Bermuda | Bermuda, United States |
W.P. Stewart Asset Management (Europe), Ltd. | Bermuda | Bermuda, United States |
Phillips Petroleum International Palawan Ltd. | Bermuda | Bermuda, United States |
Unocal International New Ventures, Ltd. | Bermuda | Bermuda, United States |
Unocal South Asia Energy, Ltd. | Bermuda | Bermuda, United States |
Amphitrite Ltd. | Bermuda | Bermuda, United States |
THE PERFUMER'S WORKSHOP INTERNATIONAL (BERMUDA), LTD. | Bermuda | Bermuda, United States |
ND Holding, Ltd. | Bermuda | Bermuda, United States |
BMO Investments Limited | Bermuda | Bermuda, United States |
Internet Business Capital Corporation Limited | Bermuda | Bermuda, United States |
Flashpoint Media Ltd. | Bermuda | Bermuda, United States |
Unocal Lompa, Ltd. | Bermuda | Bermuda, United States |
Solaris Indemnity, Ltd. | Bermuda | Bermuda, United States |
WM Mining International Ltd. | Bermuda | Bermuda, United States |
Energia Global International, Ltd. | Bermuda | Bermuda, United States |
Bell Atlantic Holdings Limited | Bermuda | Bermuda, United States |
Bonaparte Gas Pipeline Limited | Bermuda | Bermuda, United States |
Phillips LNG Group Limited | Bermuda | Bermuda, United States |
Grenadier International Limited | Bermuda | Bermuda, United States |
Unocal Shahbazpur, Ltd. | Bermuda | Bermuda, United States |
SCS Resources, Ltd. | Bermuda | Bermuda, United States |
SCS Resources, II Ltd. | Bermuda | Bermuda, United States |
SCS Resources, III Ltd. | Bermuda | Bermuda, United States |
Z North Sea, Ltd. | Bermuda | Bermuda, United States |
AGI Assurance Company Ltd. | Bermuda | Bermuda, United States |
Global Vision Ré, Ltd. | Bermuda | Bermuda, United States |
GeoPath.net 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