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 |
---|---|---|
Fairview Terrace Holding Limited | Bermuda | Bermuda, United States |
Burlington Resources (MPolo) Limited | Bermuda | Bermuda, United States |
Burlington Resources (Chaillu) Limited | Bermuda | Bermuda, United States |
NetApp Global Limited | Bermuda | Bermuda, United States |
Elizabethan Private Trust Company Ltd. | Bermuda | Bermuda, United States |
SRCP (Bermuda) Ltd. | Bermuda | Bermuda, United States |
Global Fiduciary Trade Services, Ltd. | Bermuda | Bermuda, United States |
Sears Reinsurance Company Ltd. | Bermuda | Bermuda, United States |
Cremorne County Limited | Bermuda | Bermuda, United States |
Aquila Merchant Services International, Limited | Bermuda | Bermuda, United States |
China Sourcing Ltd. | Bermuda | Bermuda, United States |
Stream International (Bermuda) Ltd. | Bermuda | Bermuda, United States |
World Broadcasting Group Ltd. | Bermuda | Bermuda, United States |
Sun Microsystems Technology Ltd. | Bermuda | Bermuda, United States |
eBridge Ltd. | Bermuda | Bermuda, United States |
Equavant (Bermuda) Limited | Bermuda | Bermuda, United States |
Securitas Ventures Limited | Bermuda | Bermuda, United States |
Duke Energy International Acquisition Vehicle No. 4 Ltd. | Bermuda | Bermuda, United States |
iFormation Group Holdings General Partner, Ltd. | Bermuda | Bermuda, United States |
Nypro (Bermuda) Holdings Ltd. | Bermuda | Bermuda, United States |
Rios de Energia International Ltd. | Bermuda | Bermuda, United States |
Securitas de Milo, G.P. Limited | Bermuda | Bermuda, United States |
Calew Ltd. | Bermuda | Bermuda, United States |
OHCP MGP (Bermuda), Ltd. | Bermuda | Bermuda, United States |
OHCP Principal Company (Bermuda), Ltd. | Bermuda | Bermuda, United States |
Teledyne Technologies (Bermuda) Limited | Bermuda | Bermuda, United States |
Accenture Ltd | Bermuda | Bermuda, United States |
NW Re Limited | Bermuda | Bermuda, United States |
Securitas de Milo Parent, Ltd | Bermuda | Bermuda, United States |
BICO Ltd. | Bermuda | Bermuda, United States |
Unocal Donggala, Ltd. | Bermuda | Bermuda, United States |
Securitas Allied Holdings, Ltd | Bermuda | Bermuda, United States |
Securitas RCL Limited | Bermuda | Bermuda, United States |
Omnigon International Ltd. | Bermuda | Bermuda, United States |
Nabors Management Ltd. | Bermuda | Bermuda, United States |
BCD Semiconductor Manufacturing Limited | Bermuda | Bermuda, United States |
Evalueserve Ltd. | Bermuda | Bermuda, United States |
SOFTBANK Emerging Markets, Ltd. | Bermuda | Bermuda, United States |
Northstar Financial Services (Bermuda) Ltd. | Bermuda | Bermuda, United States |
Marvell Technology Group Ltd. | Bermuda | Bermuda, United States |
Alpha and Omega Semiconductor Limited | Bermuda | Bermuda, United States |
CPSI Holdings Limited | Bermuda | Bermuda, United States |
Unocal BTC Pipeline, Ltd. | Bermuda | Bermuda, United States |
Flextronics Global Procurement Ltd. | Bermuda | Bermuda, United States |
SCP de Milo Limited | Bermuda | Bermuda, United States |
Frank Gates (Bermuda) Ltd. | Bermuda | Bermuda, United States |
Risk Partners Assurance, Ltd. | Bermuda | Bermuda, United States |
Admirals Overseas Fund, Ltd. | Bermuda | Bermuda, United States |
CP Ships (Bermuda) Limited | Bermuda | Bermuda, United States |
Millipore Bioscience Caribe, Ltd. | Bermuda | Bermuda, United States |
Burlington Resources Algeria Holdings Limited | Bermuda | Bermuda, United States |
Burlington Resources China Holdings Limited | Bermuda | Bermuda, United States |
Burlington Resources Egypt Holdings Limited | Bermuda | Bermuda, United States |
GMO Offshore Master Portfolios IV Ltd. | Bermuda | Bermuda, United States |
Monte Rio Power Corporation Ltd. | Bermuda | Bermuda, United States |
Shinrai Capital Management Limited | Bermuda | Bermuda, United States |
Burlington Resources International Investments Limited | Bermuda | Bermuda, United States |
Perspective Financial Products Limited | Bermuda | Bermuda, United States |
Novartis B2 Ltd. | Bermuda | Bermuda, United States |
MKS Instruments (Asia) Ltd. | Bermuda | Bermuda, United States |
S3 Global Multi-Strategy Fund Ltd. | Bermuda | Bermuda, United States |
Aetna Global Benefits (Bermuda) Limited | Bermuda | Bermuda, United States |
Indico Resources Ltd. | Bermuda | Bermuda, United States |
Tice Asset Management (Bermuda), Ltd. | Bermuda | Bermuda, United States |
Hamlin Capital Holdings Limited | Bermuda | Bermuda, United States |
Hamlin Capital Limited | Bermuda | Bermuda, United States |
Stanley I Limited | Bermuda | Bermuda, United States |
Burlington Northern Santa Fe Insurance Company, Ltd. | Bermuda | Bermuda, United States |
G-Trade Services Ltd. | Bermuda | Bermuda, United States |
Capital Z Catlin Investment, Limited | Bermuda | Bermuda, United States |
Capital Z Catlin Private Investment, Ltd. | Bermuda | Bermuda, United States |
SLS Ltd. | Bermuda | Bermuda, United States |
Unocal Americas V, Ltd. | Bermuda | Bermuda, United States |
Global Resource Private Trust Company | Bermuda | Bermuda, United States |
Cicerone Partners, Ltd. | Bermuda | Bermuda, United States |
Cicerone Capital, Ltd. | Bermuda | Bermuda, United States |
Life Science Group Partners Ltd. | Bermuda | Bermuda, United States |
Diageo Venture (Bermuda) Ltd. | Bermuda | Bermuda, United States |
Royall Lyme (Bermuda) Limited | Bermuda | Bermuda, United States |
Agoura, Limited | Bermuda | Bermuda, United States |
Camarillo, Limited | Bermuda | Bermuda, United States |
Highland Capital Management, Ltd. | Bermuda | Bermuda, United States |
Peachtree Insurance Company, Ltd. | Bermuda | Bermuda, United States |
Burlington Resources Angola Limited | Bermuda | Bermuda, United States |
Verizon Global Solutions Holdings III Ltd. | Bermuda | Bermuda, United States |
Verizon Global Solutions Holdings IV Ltd. | Bermuda | Bermuda, United States |
Soque Holdings (Bermuda) Ltd. | Bermuda | Bermuda, United States |
Verizon Global Solutions Holdings V Ltd. | Bermuda | Bermuda, United States |
Oakwood Worldwide Insurance Company Limited | Bermuda | Bermuda, United States |
Duke Energy International Development (Mexico), Ltd. | Bermuda | Bermuda, United States |
Duke Energy International Brazil Holdings Ltd. | Bermuda | Bermuda, United States |
Duke Energy International Asia Pacific, Ltd. | Bermuda | Bermuda, United States |
ProtoStar Ltd. | Bermuda | Bermuda, United States |
Barmas Insurance Company Ltd | Bermuda | Bermuda, United States |
Brencourt Multi-Strategy International, Ltd. | Bermuda | Bermuda, United States |
American Senterfitt Insurance Company, Ltd. | Bermuda | Bermuda, United States |
Capital Z Partners II, Ltd. | Bermuda | Bermuda, United States |
Verizon Global Solutions Holdings I Ltd. | Bermuda | Bermuda, United States |
Verizon Global Solutions Holdings II Ltd. | Bermuda | Bermuda, United States |
Ridge View Investors 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