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 |
---|---|---|
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 |
Olive Way Investors Limited | Bermuda | Bermuda, United States |
Mercer Lane Investors Limited | Bermuda | Bermuda, United States |
Valley Drive Investors Limited | Bermuda | Bermuda, United States |
Dexter Circle Investors Limited | Bermuda | Bermuda, United States |
Lenora Place Investors Limited | Bermuda | Bermuda, United States |
Verona Place Limited | Bermuda | Bermuda, United States |
Melrose Place Limited | Bermuda | Bermuda, United States |
Garfield Drive Limited | Bermuda | Bermuda, United States |
Parkside Boulevard Limited | Bermuda | Bermuda, United States |
Unocal Drilling Ventures, Ltd. | Bermuda | Bermuda, United States |
Partners Security Ltd. | Bermuda | Bermuda, United States |
Verizon International Holdings Inc. | Bermuda | Bermuda, United States |
Benefit Resource Life Insurance Company (Bermuda) Ltd. | Bermuda | Bermuda, United States |
Global Risk Trading (Bermuda), Ltd. | Bermuda | Bermuda, United States |
Burlington Resources Andean Limited | Bermuda | Bermuda, United States |
Performance Materials (Bermuda) Ltd. | Bermuda | Bermuda, United States |
CSFB/Hedgefund Event Driven Index Participations, Ltd. | Bermuda | Bermuda, United States |
SurroMed, Ltd. | Bermuda | Bermuda, United States |
Buena Vista Limited | Bermuda | Bermuda, United States |
CSFB/Hedgefund Fixed Income Arbitrage Index Participations, Ltd. | Bermuda | Bermuda, United States |
VTF Capital Management Ltd. | Bermuda | Bermuda, United States |
Drake Private Trust Company Limited | Bermuda | Bermuda, United States |
Rendova Limited | Bermuda | Bermuda, United States |
Marvell International Ltd. | Bermuda | Bermuda, United States |
R.S.S. Ventures, Limited | Bermuda | Bermuda, United States |
Sycamore Insurance Company Limited | Bermuda | Bermuda, United States |
TerreNAP Data Centers (China), Ltd. | Bermuda | Bermuda, United States |
Hanover Holdings Limited | Bermuda | Bermuda, United States |
JDA ARTHUR SOFTWARE, LTD. | Bermuda | Bermuda, United States |
HFR Fund Ltd. | Bermuda | Bermuda, United States |
HFR Master Fund, Ltd. | Bermuda | Bermuda, United States |
Welch Entrepreneurial Fund, Ltd. | Bermuda | Bermuda, United States |
Nina (Bermuda) Ltd. | Bermuda | Bermuda, United States |
Avon Holdings Ltd. | Bermuda | Bermuda, United States |
CKB, Co. | Bermuda | Bermuda, United States |
Global Nexus Ltd. | Bermuda | Bermuda, United States |
WebZ Services Ltd. | Bermuda | Bermuda, United States |
Credit and Income International Limited | Bermuda | Bermuda, United States |
Mid-Atlantic Acceptance Company, Limited | Bermuda | Bermuda, United States |
American Unity Group, Ltd. | Bermuda | Bermuda, United States |
Ace Hardware International Holdings, Ltd. | Bermuda | Bermuda, United States |
Sylvan Energy Limited | Bermuda | Bermuda, United States |
Sallyport Global Services Ltd. | Bermuda | Bermuda, United States |
Mutual Benefit International Group, Ltd. | Bermuda | Bermuda, United States |
OPS LIMITED | Bermuda | Bermuda, United States |
Bermuda Environmental Energy Sustainable Group Limited | Bermuda | Bermuda, United States |
Axiom Services Limited | Bermuda | Bermuda, United States |
Sterling House Ltd. | Bermuda | Bermuda, United States |
Bermuda Insulation Ltd. | Bermuda | Bermuda, United States |
KES Puerto Rico, L.P. | Bermuda | Bermuda, United States |
Erinhill Holdings (Delaware) Limited Partnership | Bermuda | Bermuda, United States |
PRISM Master Fund, L.P. | Bermuda | Bermuda, United States |
Right Management Consultants L.P. | Bermuda | Bermuda, United States |
UNICA, L.P. | Bermuda | Bermuda, United States |
Capital Z Catlin, L.P. | Bermuda | Bermuda, United States |
Capital Z Catlin Private, L.P. | Bermuda | Bermuda, United States |
Health Partners | Bermuda | Bermuda, United States |
Specialty Finance Partners | Bermuda | Bermuda, United States |
Head Insurance Investors Nordic L.P. | Bermuda | Bermuda, United States |
Capital Z Asia Partners, L.P. | Bermuda | Bermuda, United States |
FW Charman Investors (Bermuda) , L.P. | Bermuda | Bermuda, United States |
Warburg, Pincus Bermuda, G. P. | Bermuda | Bermuda, United States |
Nordic II L.P. | Bermuda | Bermuda, United States |
ESG Partners (Bermuda) L.P. | Bermuda | Bermuda, United States |
Stephen Hopkins Capital Partners L. P. | Bermuda | Bermuda, United States |
Topaz Partners | Bermuda | Bermuda, United States |
CU Islamic Private Equity Fund, L.P. | Bermuda | Bermuda, United States |
CCP Allied Holdings, L.P. | Bermuda | Bermuda, United States |
Securitas Montpelier, LP | Bermuda | Bermuda, United States |
Midsummer Partners, L.P. | Bermuda | Bermuda, United States |
Securitas International Partners, L.P. | Bermuda | Bermuda, United States |
Capital Z Partners Special, L.P. | Bermuda | Bermuda, United States |
Capital Z Partners MC II, L.P. | Bermuda | Bermuda, United States |
Capital Z MC Holdings II, L.P. | Bermuda | Bermuda, United States |
Securitas Ventures (Parallel), L.P. | Bermuda | Bermuda, United States |
Securitas Ventures Partners, L.P. | Bermuda | Bermuda, United States |
Staples Europe Holdings G.P. | Bermuda | Bermuda, United States |
FALCON INTERNATIONAL COMMUNICATIONS (BERMUDA) L.P. | Bermuda | Bermuda, United States |
BERMUDA VALUE PARTNERS | Bermuda | Bermuda, United States |
Head Insurance Investors VII (Bermuda) L.P. | Bermuda | Bermuda, United States |
Unocal Indonesia Company (Partnership) | Bermuda | Bermuda, United States |
Dover Street II L.P. | Bermuda | Bermuda, United States |
Securitas Ventures, L.P. | Bermuda | Bermuda, United States |
BCG Ventures C (Bermuda) L.P. | Bermuda | Bermuda, United States |
FW Investors Genpar (Bermuda), L.P. | Bermuda | Bermuda, United States |
Capital Z SPV Employees II, L.P. | Bermuda | Bermuda, United States |
CBR Co. Ltd. | Bermuda | Bermuda, United States |
Aberdare Ventures II (Bermuda), L.P. | Bermuda | Bermuda, United States |
GMO Tactical Opportunities Fund (Offshore) LP | Bermuda | Bermuda, United States |
Hewlett-Packard Bermuda International L.P. | Bermuda | Bermuda, United States |
H&F Rose Partners, L.P. | Bermuda | Bermuda, United States |
H&F Partners Blocker L.P. | Bermuda | Bermuda, United States |
H&F International Rose Partners, L.P. | Bermuda | Bermuda, United States |
GMO Alpha LIBOR (Offshore), L.P. | Bermuda | Bermuda, United States |
MatlinPatterson Global Opportunities Partners (Bermuda) L.P. | Bermuda | Bermuda, United States |
Caterpillar Asia Pacific L.P. | Bermuda | Bermuda, United States |
GMO Mean Reversion Fund (Offshore), L.P. | 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