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 |
---|---|---|
GATES GLOBAL LLC | Barbados | United States, Barbados |
INDIES GLOBAL TRADERS LTD | Barbados | Barbados, United States |
H.S.H. INDUSTRIAL TRADING & INVESTMENT SERVICES CORPORATION | Barbados | United States, Barbados |
AL NASR MANAGEMENT, LTD. | Barbados | United States, Barbados |
AF AUTO FINANCE MANAGEMENT, LTD. | Barbados | Barbados, United States |
LAFAYETTE MINING GABON LTD. | Barbados | United States, Barbados |
SOUTHERN STAR RESOURCES LTD. | Barbados | United States, Barbados |
SOUTHERN STAR ARGENTINA LTD | Barbados | Barbados, United States |
SOFTURA PVT LTD. | Barbados | Barbados, United States |
BROADVISION (BARBADOS) LTD. | Barbados | Barbados, United States |
PARADISE (BARBADOS) HOLDINGS LIMITED | Barbados | United States, Barbados |
ROYO INC. | Barbados | Barbados, United States |
CARILOHA (BARBADOS) RETAIL LTD. | Barbados | Barbados, United States |
AMT GROUP (BARBADOS) LTD. | Barbados | Barbados, United States |
SAI-MED PARTNERS HOLDINGS LTD | Barbados | United States, Barbados |
NOISEFACTORY, INC. | Barbados | Barbados, United States |
Cheyne European Opportunities Fund L.P | Cayman Islands, United States | |
CL Recovery Trading Fund II, L.P. | Cayman Islands, United States | |
Allied World Financial Services, Ltd. | Bermuda, United States | |
Centre Reinsurance Limited | Barbados | Bermuda, United States |
Interactive Entertainment Limited | Bermuda | Bermuda, United States |
H & F (Bermuda) Partners II | Bermuda | Bermuda, United States |
Nanco Ltd. | Bermuda | Bermuda, United States |
AAHSA Assurances Ltd | Bermuda | Bermuda, United States |
Caledonian Management Limited | Bermuda | Bermuda, United States |
ADT Treasury Management Limited | Bermuda | Bermuda, United States |
DSP Solutions International Ltd. | Bermuda | Bermuda, United States |
ATL Holdings II Limited | Bermuda | Bermuda, United States |
Blue Capital Reinsurance Holdings Ltd. | Bermuda | Bermuda, United States |
Preferred Global Health, Ltd. | Bermuda | Bermuda, United States |
Biogen Idec (Bermuda) CV Holding Ltd. | Bermuda | Bermuda, United States |
Transurban International Holdings Limited | Bermuda | Bermuda, United States |
ePAK International Limited | Bermuda | Bermuda, United States |
Grand Army W Guarantor #2 Limited | Bermuda | Bermuda, United States |
Arlington Tankers Ltd. | Bermuda | Bermuda, United States |
ProtoStar Kiskadee (Bermuda) Ltd. | Bermuda | Bermuda, United States |
Mezzacappa Diversified Opportunities Fund, Ltd. | Bermuda | Bermuda, United States |
Montpellier Redemption Holdings Company Ltd. | Bermuda | Bermuda, United States |
Walter Investment Reinsurance Co., Ltd. | Bermuda | Bermuda, United States |
Remora Energy International Holdings Limited | Bermuda | Bermuda, United States |
C.T. Koll Holdings Ltd. | Bermuda | Bermuda, United States |
Ingersoll-Rand International Holding Limited | Bermuda | Bermuda, United States |
Chilcott Bermuda Limited | Bermuda | Bermuda, United States |
Myrias Bermuda Ltd. | Bermuda | Bermuda, United States |
Global Pipeline Services Ltd. | Bermuda | Bermuda, United States |
Evergreen Life Limited | Bermuda | Bermuda, United States |
MING Aviation Ltd. | Bermuda | Bermuda, United States |
Sycamore Re, Ltd. | Bermuda | Bermuda, United States |
Montpelier Re Holdings Ltd. | Bermuda | Bermuda, United States |
Edgestream Nias Fund, Ltd. | Bermuda | Bermuda, United States |
Stroud International Ltd. | Bermuda | Bermuda, United States |
Diversification Fund Limited | Bermuda | Bermuda, United States |
Institutional Benchmarks Series (Master Feeder) Limited | Bermuda | Bermuda, United States |
PSQR Capital Management (Bermuda) Ltd. | Bermuda | Bermuda, United States |
Ingersoll-Rand Company Limited | Bermuda | Bermuda, United States |
MAC Financial Ltd | Bermuda | Bermuda, United States |
Media Sciences Trading, Ltd. | Bermuda | Bermuda, United States |
Phillips Petroleum International Babuyan Ltd. | Bermuda | Bermuda, United States |
FIN Acquisition Limited | Bermuda | Bermuda, United States |
MSI GuaranteedWeather Trading Ltd. | Bermuda | Bermuda, United States |
SWBC RE, Ltd. | Bermuda | Bermuda, United States |
ROP Insurance Ltd. | Bermuda | Bermuda, United States |
Calypso Holdings I, Ltd. | Bermuda | Bermuda, United States |
HOP Bermuda Limited | Bermuda | Bermuda, United States |
The Baron Company, Ltd. | Bermuda | Bermuda, United States |
Abbott Strategic Opportunities Limited | Bermuda | Bermuda, United States |
Spire Holding Co. Ltd. | Bermuda | Bermuda, United States |
Bridgewood Insurance Company Limited | Bermuda | Bermuda, United States |
ProtoStar II Ltd. | Bermuda | Bermuda, United States |
Chartfield Reinsurance Company Ltd. | Bermuda | Bermuda, United States |
Luminus Capital Partners, Ltd. | Bermuda | Bermuda, United States |
SJHS Insurance Limited | Bermuda | Bermuda, United States |
WP (Bermuda) IX PE One Ltd. | Bermuda | Bermuda, United States |
WP (Bermuda) IX PE Two Ltd. | Bermuda | Bermuda, United States |
CM Bermuda Holdings GP Ltd. | Bermuda | Bermuda, United States |
Transurban International Limited | Bermuda | Bermuda, United States |
Stern Capital Limited | Bermuda | Bermuda, United States |
XanGo Bermuda Limited | Bermuda | Bermuda, United States |
GMO Offshore Master Portfolios II Ltd. | Bermuda | Bermuda, United States |
MLI International, Ltd. | Bermuda | Bermuda, United States |
Taberna Capital (Bermuda) Ltd. | Bermuda | Bermuda, United States |
Swiss Re Life & Health Reinsurance Company of Bermuda Limited | Bermuda | Bermuda, United States |
Caterpillar International Ltd. | Bermuda | Bermuda, United States |
Caterpillar Holding Ltd. | Bermuda | Bermuda, United States |
Deckers International Limited | Bermuda | Bermuda, United States |
HCP Insurance Co. Ltd. | Bermuda | Bermuda, United States |
WPS Investments, Ltd. | Bermuda | Bermuda, United States |
Montpellier International Ltd. | Bermuda | Bermuda, United States |
PAS International Ltd. | Bermuda | Bermuda, United States |
PAS Beverages Ltd. | Bermuda | Bermuda, United States |
PAS Snacks Ltd. | Bermuda | Bermuda, United States |
Scorpion Offshore Ltd. | Bermuda | Bermuda, United States |
Maple Leaf Holdings Ltd. | Bermuda | Bermuda, United States |
Mont Pelerin Alpha Fund, Ltd. | Bermuda | Bermuda, United States |
Billing Services Group Limited | Bermuda | Bermuda, United States |
SunLight USA Fund Ltd. | Bermuda | Bermuda, United States |
Procter & Gamble Global Holdings Ltd. | Bermuda | Bermuda, United States |
MPRI International Services, Ltd. | Bermuda | Bermuda, United States |
Unocal SE Asia XI, Ltd. | Bermuda | Bermuda, United States |
Montpellier USA Holdings 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