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 |
---|---|---|
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 |
COMMUNICATION NETWORKS HOLDINGS LTD. | Bermuda | Bermuda, United States |
Space Resource International, Ltd. | Bermuda | Bermuda, United States |
Mezzacappa Partners Offshore, Ltd. | Bermuda | Bermuda, United States |
Invercol Limited | Bermuda | Bermuda, United States |
Atlas Indemnity, Ltd. | Bermuda | Bermuda, United States |
Orasense Ltd. | Bermuda | Bermuda, United States |
IFP Holdings Ltd. | Bermuda | Bermuda, United States |
New Energy Enterprises Ltd. | Bermuda | Bermuda, United States |
Centier Investments, Ltd. | Bermuda | Bermuda, United States |
International Controllers (Bermuda) Limited | Bermuda | Bermuda, United States |
Olmeca Cable Finance Limited | Bermuda | Bermuda, United States |
Blue Air Limited | Bermuda | Bermuda, United States |
CP Ships Holdings (Bermuda) Limited | Bermuda | Bermuda, United States |
American Standard Foreign Sales Limited | Bermuda | Bermuda, United States |
American Standard Foreign Trading Limited | Bermuda | Bermuda, United States |
HarbourVest VI Buyout Ltd. | Bermuda | Bermuda, United States |
GM Imports & Trading Ltd. | Bermuda | Bermuda, United States |
Burlington Resources Colombia Limited | Bermuda | Bermuda, United States |
Applied Science Fiction Holdings 1 Ltd. | Bermuda | Bermuda, United States |
NTL UK Holdings (Bermuda) Limited | Bermuda | Bermuda, United States |
CoreComm Operating Co. Ltd. | Bermuda | Bermuda, United States |
Capital Z Partners, Ltd. | Bermuda | Bermuda, United States |
International Asset Systems Limited | Bermuda | Bermuda, United States |
International Asset Systems Holdings Limited | Bermuda | Bermuda, United States |
Nescor Energy Company Ltd. | Bermuda | Bermuda, United States |
GOOD FAITH HOLDINGS LTD. | Bermuda | Bermuda, United States |
Integrated Oilfield Services, Ltd. | Bermuda | Bermuda, United States |
SCS Resources IV, Ltd. | Bermuda | Bermuda, United States |
Instinet (Bermuda) Limited | Bermuda | Bermuda, United States |
Unocal Americas IV, Ltd. | Bermuda | Bermuda, United States |
Infrastructure Development Limited | Bermuda | Bermuda, United States |
Venton Holdings Ltd. | Bermuda | Bermuda, United States |
UP PETROLEO III LTD. | Bermuda | Bermuda, United States |
R.V. Capital Group, Ltd. | Bermuda | Bermuda, United States |
Burlington Resources Eritrea Limited | Bermuda | Bermuda, United States |
CoreComm Ohio Limited | Bermuda | Bermuda, United States |
Troy Investments (Bermuda) Limited | Bermuda | Bermuda, United States |
Energia Finance Ltd. | Bermuda | Bermuda, United States |
Lend Lease Latin American Realty Advisers, Ltd. | Bermuda | Bermuda, United States |
Unocal Kapoposang, Ltd. | Bermuda | Bermuda, United States |
Unocal Krueng Mane, Ltd. | Bermuda | Bermuda, United States |
Paradigm Partners International Limited | Bermuda | Bermuda, United States |
MEA Resources Egypt Limited | Bermuda | Bermuda, United States |
CoreComm Wireless Group Ltd. | Bermuda | Bermuda, United States |
Kozma Ltd. | Bermuda | Bermuda, United States |
Olmeca Cable Investments, Ltd. | Bermuda | Bermuda, United States |
Caterpillar NZ Funding Parent Limited | Bermuda | Bermuda, United States |
ADS Reinsurance Ltd. | Bermuda | Bermuda, United States |
Atlantic Gateway International SAC, Ltd. | Bermuda | Bermuda, United States |
Unocal Came IV, 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