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 |
---|---|---|
The Aqua (Cayman) Trust | Cayman Islands | Cayman Islands, Colombia, United States |
Flextronics International Ltd. | Singapore | Bermuda, Singapore, United States |
Agropecuaria Mez Ltd. | British Virgin Islands | British Virgin Islands, United Kingdom, United States |
RRCC Limited | British Virgin Islands | British Virgin Islands, United Kingdom, United States |
IGT Asiatic Development Limited | British Virgin Islands | British Virgin Islands, Hong Kong, United States |
Cwbio Corporation | British Virgin Islands | British Virgin Islands, China, United States |
PAPELERA INDUSTRIAL LIMITED | Bermuda | Bermuda, Ireland, Monaco, United States |
DUKE ENERGY NEW ZEALAND LTD. | Bermuda | Australia, Bermuda, New Zealand, 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