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 |
---|---|---|
Salamander International Holdings Limited | British Virgin Islands | British Virgin Islands, United States |
Whitebox Shumate Ltd. | British Virgin Islands | British Virgin Islands, United States |
Salamander Bualuang & Kambuna Limited | British Virgin Islands | British Virgin Islands, United States |
Ai 6053 Ltd. | British Virgin Islands | British Virgin Islands, United States |
JDZ (BVI) Holdings 1 Corporation | British Virgin Islands | British Virgin Islands, United States |
JDZ (BVI) Holdings 2 Corporation | British Virgin Islands | British Virgin Islands, United States |
Freesia Overseas Limited | British Virgin Islands | British Virgin Islands, United States |
EAST ISLAND INVESTMENT LTD | British Virgin Islands | British Virgin Islands, United States |
G2 Holdings (NF), Ltd | British Virgin Islands | British Virgin Islands, United States |
PEARLISLAND LIMITED | British Virgin Islands | British Virgin Islands, United States |
G2 Conv1, Ltd. | British Virgin Islands | British Virgin Islands, United States |
Whitebox Pharmaceutical Growth Ltd. | British Virgin Islands | British Virgin Islands, United States |
Whitebox Delphax, Ltd. | British Virgin Islands | British Virgin Islands, United States |
Dimension Trading Associates, Inc. | British Virgin Islands | British Virgin Islands, United States |
Infomediary Services, Inc. | British Virgin Islands | British Virgin Islands, United States |
Infomediary Technologies, Inc. | British Virgin Islands | British Virgin Islands, United States |
Whitebox Ready, Ltd. | British Virgin Islands | British Virgin Islands, United States |
Whitebox Texican, Ltd. | British Virgin Islands | British Virgin Islands, United States |
Jerusalem Hesed, Ltd. | British Virgin Islands | British Virgin Islands, United States |
Ashtabula International Ltd. | British Virgin Islands | British Virgin Islands, United States |
Salamander Energy (Bualuang) Limited | British Virgin Islands | British Virgin Islands, United States |
Glenhurst Vind, Ltd. | British Virgin Islands | British Virgin Islands, United States |
Yuan Da Electronic Technology Ltd. | British Virgin Islands | British Virgin Islands, United States |
RBF Holdings, Inc. | British Virgin Islands | British Virgin Islands, United States |
Auk Technical Services Ltd. | British Virgin Islands | British Virgin Islands, United States |
Salamander Energy (Asahan) Limited | British Virgin Islands | British Virgin Islands, United States |
Tiffco Investment Vehicle Inc. | British Virgin Islands | British Virgin Islands, United States |
Harvest Tech Investment Ltd. | British Virgin Islands | British Virgin Islands, United States |
Peakle Union Holdings Limited | British Virgin Islands | British Virgin Islands, United States |
Perfect Score Investment Ltd. | British Virgin Islands | British Virgin Islands, United States |
Sunny Jade Investment Ltd. | British Virgin Islands | British Virgin Islands, United States |
Net Well International Limited | British Virgin Islands | British Virgin Islands, United States |
Carbondale Enterprises Ltd. | British Virgin Islands | British Virgin Islands, United States |
Carissima Ltd. ** INCOMPLETE ** | British Virgin Islands | Cayman Islands, United States |
Monarc Investment Group, Ltd. | British Virgin Islands | British Virgin Islands, United States |
Credorax Inc. | British Virgin Islands | British Virgin Islands, United States |
Akamai Global Inc. | British Virgin Islands | British Virgin Islands, United States |
Smith Rocke Ltd. | British Virgin Islands | British Virgin Islands, United States |
G.A.I. Ventures, Ltd. | British Virgin Islands | British Virgin Islands, United States |
WB Platinum Ltd. | British Virgin Islands | British Virgin Islands, United States |
Venus Global Macro Fund, Ltd. | British Virgin Islands | British Virgin Islands, United States |
Blue Rhino Berth, Limited | British Virgin Islands | British Virgin Islands, United States |
MENA Sales Agency Ltd | British Virgin Islands | British Virgin Islands, United States |
THRACE BASIN NATURAL GAS (TURKIYE) CORPORATION | British Virgin Islands | British Virgin Islands, United States |
BELLA INVESTMENTS LIMITED | British Virgin Islands | Cayman Islands, United States |
G2 Holdings (Humble Trading), Ltd. | British Virgin Islands | British Virgin Islands, United States |
Lakehurst Capital Ltd. | British Virgin Islands | British Virgin Islands, United States |
Macadamia Boston Limited | British Virgin Islands | British Virgin Islands, United States |
MENA Telecom Infrastructure Fund Limited | British Virgin Islands | British Virgin Islands, United States |
Ashoka Realty Management GP Ltd. | British Virgin Islands | British Virgin Islands, United States |
Star Aviation Crewing Ltd. | British Virgin Islands | British Virgin Islands, United States |
Gorgonians Limited | British Virgin Islands | British Virgin Islands, United States |
Porkfish Limited | British Virgin Islands | British Virgin Islands, United States |
Prime Star Equities Offshore, L.P. | British Virgin Islands | British Virgin Islands, United States |
GEROVA Financial Group, Ltd. | Bermuda | Bermuda, Cayman Islands, United States |
TransAtlantic Petroleum Ltd. | Bermuda | Bermuda, Canada, United States |
NewLead Holdings Ltd. | Bermuda | Bermuda, Greece, United States |
Cherkizovsky AIG Limited | Bermuda | Bermuda, Russia, United States |
SINO TECH DISPLAY INTERNATIONAL HOLDINGS LIMITED | Bermuda | Bermuda, China, United States |
Jumik Investments Ltd. | Bermuda | Bermuda, United Kingdom, United States |
BlackRock Private Equity MGP Limited | Bermuda | Bermuda, Switzerland, United States |
CHIA TAI ENTERPRISES INTERNATIONAL LIMITED | Bermuda | Bermuda, Hong Kong, United States |
McAlpine Brittain Ltd. | Bermuda | Bermuda, France, United States |
SMBC Finance (Bermuda) Limited | Bermuda | Bermuda, Japan, United States |
Smith (Bermuda) Ltd | Bermuda | Bermuda, Philippines, United States |
CULTURECOM HOLDINGS LIMITED | Bermuda | Bermuda, Hong Kong, United States |
Agrocons Ltd. | Bermuda | Bermuda, Russia, United States |
ASIA COMMUNICATIONS GLOBAL LIMITED | Bermuda | Bermuda, Hong Kong, United States |
WORLDCARE LIMITED | Bermuda | Bermuda, France, United States |
Citadel Kensington Global Strategies Fund Ltd. | Bermuda | Bermuda, Cayman Islands, United States |
Asia Market Investments, Ltd. | Bermuda | Bermuda, Indonesia, United States |
W.P. Stewart & Co., Ltd. | Bermuda | Bermuda, Netherlands, United States |
Boraque Aviation Limited | Bermuda | Bermuda, Saudi Arabia, United States |
Xfiniti, Ltd. | Bermuda | Bermuda, South Korea, United States |
Duke Energy Limited | Bermuda | Australia, Bermuda, United States |
Advantech Automation Corp. Ltd. | Bermuda | Bermuda, Taiwan, United States |
PT&T Communications Limited | Bermuda | Bermuda, Germany, United States |
J.P. Morgan Securities Holdings (Bermuda) Limited | Bermuda | Bermuda, Hong Kong, United States |
Galileo International Holdings, Ltd. | Bermuda | Bermuda, United Kingdom, United States |
Nabors Holdings Ltd. | Bermuda | Barbados, Bermuda, United States |
Joretta Private Trust Company Limited | Bermuda | Bermuda, Hong Kong, United States |
Gulf Keystone Petroleum Limited | Bermuda | Bermuda, United Kingdom, United States |
VTL-TP (Bermuda) Limited | Bermuda | Bermuda, United Kingdom, United States |
Viatel Holding (Bermuda) Limited | Bermuda | Bermuda, United Kingdom, United States |
Oceanus Relative Value Fund, Ltd. | Bermuda | Bermuda, Switzerland, United States |
Pilatus Market Timing Fund, Ltd. | Bermuda | Bermuda, Switzerland, United States |
Englishtown Ltd. | Bermuda | Bermuda, Hong Kong, United States |
Global Atlantic Financial Group, Limited | Bermuda | Bermuda, Cayman Islands, United States |
Feronia, L.P. | Bermuda | Bermuda, Switzerland, United States |
Hewlett-Packard Bermuda Enterprises L.P. | Bermuda | Bermuda, Netherlands, United States |
Hewlett-Packard Bermuda Investments L.P. | Bermuda | Bermuda, Netherlands, United States |
EcoElectrica, L.P. | Bermuda | Bermuda, Spain, United States |
General Ore International Corporation Limited | Isle of Man | Isle of Man, Netherlands, United States |
DEK GP Limited | Isle of Man | Canada, Isle of Man, United States |
PSM Services Limited | Isle of Man | Canada, Isle of Man, United States |
Cayman W Watches & Collectibles, Ltd | Cayman Islands | Bahamas, Cayman Islands, United States |
Financial Strategies Group Limited | Cayman Islands | Bahamas, Cayman Islands, United States |
British Financial Group Limited | Cayman Islands | Cayman Islands, Switzerland, United States |
Chime Ltd. | Cayman Islands | Cayman Islands, , United States |
Legacy Trust | Cayman Islands | Cayman Islands, Switzerland, 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