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 |
---|---|---|
Zeus Special Subsidiary Limited | Bermuda | Bermuda, United States |
Weston Partners Advisers Ltd. | Bermuda | Bermuda, United States |
Rockwell Collins International Holdings Limited | Bermuda | Bermuda, United States |
Nabors Global Holdings Limited | Bermuda | Bermuda, United States |
The Proteom Fund Ltd. | Bermuda | Bermuda, United States |
Culligan Ltd. | Bermuda | Bermuda, United States |
Culligan Worldwide Ltd. | Bermuda | Bermuda, United States |
Slalom Re Ltd. | Bermuda | Bermuda, United States |
Leaf and Shield Insurance Limited | Bermuda | Bermuda, United States |
HarbourVest VII Mezzanine Ltd. | Bermuda | Bermuda, United States |
BRI Energy International Limited | Bermuda | Bermuda, United States |
Illington Master Investment Company Limited | Bermuda | Bermuda, United States |
BlueBermuda Insurance, Ltd. | Bermuda | Bermuda, United States |
Alpstar European Credit Opportunities Asset Management, Ltd. | Bermuda | Bermuda, United States |
World Risk Solutions, Ltd. | Bermuda | Bermuda, United States |
Canrig Drilling Technology International Ltd. | Bermuda | Bermuda, United States |
Ramshorn Holdings Limited | Bermuda | Bermuda, United States |
Alpstar European Credit Opportunities Fund, Ltd. | Bermuda | Bermuda, United States |
International Mezzanine Investments Limited | Bermuda | Bermuda, United States |
Kellogg Europe Company Limited | Bermuda | Bermuda, United States |
Kellogg Holding Company Limited | Bermuda | Bermuda, United States |
Allergan Holdings B Ltd. | Bermuda | Bermuda, United States |
Aircastle Investment Limited | Bermuda | Bermuda, United States |
Aircastle Bermuda Holding Limited | Bermuda | Bermuda, United States |
Khronos Group Ltd. | Bermuda | Bermuda, United States |
Fisher Bermuda Holdings Limited | Bermuda | Bermuda, United States |
Abalone Trading Ltd. | Bermuda | Bermuda, United States |
Windhaven Holdings, Ltd. | Bermuda | Bermuda, United States |
Gumbo Insurance Company, Ltd. | Bermuda | Bermuda, United States |
Boudin Insurance Company, Ltd. | Bermuda | Bermuda, United States |
Cayenne Insurance Company, Ltd. | Bermuda | Bermuda, United States |
Aircastle Bermuda Holding II Limited | Bermuda | Bermuda, United States |
Aircastle Bermuda Holding III Limited | Bermuda | Bermuda, United States |
Stony Brook Limited | Bermuda | Bermuda, United States |
Aircastle Bermuda Holding IV Limited | Bermuda | Bermuda, United States |
Aircastle Bermuda Holding V Limited | Bermuda | Bermuda, United States |
Aircastle Bermuda Holding VI Limited | Bermuda | Bermuda, United States |
Akela Capital Institutional Fund, Ltd. | Bermuda | Bermuda, United States |
Nabors International Management Limited | Bermuda | Bermuda, United States |
Unocal Indonesia Holdings II, Ltd. | Bermuda | Bermuda, United States |
Lily Pond Currency Fund, Ltd. | Bermuda | Bermuda, United States |
Lionrock Capital Limited | Bermuda | Bermuda, United States |
Luminus Energy Partners II, Ltd. | Bermuda | Bermuda, United States |
Unocal SE Asia X, Ltd. | Bermuda | Bermuda, United States |
Lily Pond Currency Master Fund, Ltd. | Bermuda | Bermuda, United States |
Ventura Trading Ltd. | Bermuda | Bermuda, United States |
Sykes (Bermuda) Holdings Limited | Bermuda | Bermuda, United States |
Sykes Offshore Holdings Limited | Bermuda | Bermuda, United States |
The Black Ant Group General Partner Limited | Bermuda | Bermuda, United States |
Western Union Holding (Bermuda) Ltd. | Bermuda | Bermuda, United States |
NCR (Bermuda) Holdings Ltd. | Bermuda | Bermuda, United States |
Hawthorne Securities Ltd. | Bermuda | Bermuda, United States |
Calypso Master Fund Ltd. | Bermuda | Bermuda, United States |
Wanted Talent International Limited | Bermuda | Bermuda, United States |
CyberHome Entertainment Limited | Bermuda | Bermuda, United States |
Luminus Energy Partners Master Fund, Ltd. | Bermuda | Bermuda, United States |
AmeriHealth Assurance, Ltd. | Bermuda | Bermuda, United States |
Luxury Waterway Cruises Ltd. | Bermuda | Bermuda, United States |
Celetronix International, Ltd. | Bermuda | Bermuda, United States |
Proteom Global Equity Fund Ltd. | Bermuda | Bermuda, United States |
GAP North Limited | Bermuda | Bermuda, United States |
Insurance Placement Services (Bermuda) Ltd. | Bermuda | Bermuda, United States |
FNC Global Pods Holding Ltd. | Bermuda | Bermuda, United States |
FSR Global Coffee Pods Ltd. | Bermuda | Bermuda, United States |
First International Oil Corporation Limited | Bermuda | Bermuda, United States |
Pacific Investment Ltd. | Bermuda | Bermuda, United States |
Luminus Energy Partners Ltd. | Bermuda | Bermuda, United States |
Cooper Bermuda Investments Ltd. | Bermuda | Bermuda, United States |
NCR Treasury Finance Limited | Bermuda | Bermuda, United States |
NCR Treasury Financing Limited | Bermuda | Bermuda, United States |
Unocal Phase I Finance, Ltd. | Bermuda | Bermuda, United States |
HarbourVest VII Buyout Ltd. | Bermuda | Bermuda, United States |
HarbourVest VII Venture Ltd. | Bermuda | Bermuda, United States |
Dover V Ltd. | Bermuda | Bermuda, United States |
The LOMA Institute of Greater China, Ltd. | Bermuda | Bermuda, United States |
ArgSoft Intellectual Property Holdings, Limited | Bermuda | Bermuda, United States |
Ramshorn International Limited | Bermuda | Bermuda, United States |
Bear Stearns International Funding (Bermuda) Limited | Bermuda | Bermuda, United States |
GMS Holdings Limited | Bermuda | Bermuda, United States |
CF Limited | Bermuda | Bermuda, United States |
Schering-Plough Bermuda Ltd. | Bermuda | Bermuda, United States |
S-P Bermuda | Bermuda | Bermuda, United States |
Biogen Idec (Bermuda) Investments II Ltd. | Bermuda | Bermuda, United States |
Weston Atlas Advisers Ltd. | Bermuda | Bermuda, United States |
PRISM Offshore Global Allocation Fund Ltd. | Bermuda | Bermuda, United States |
The Rio Capital Fund Ltd. | Bermuda | Bermuda, United States |
General Security Insurance Company, Ltd. | Bermuda | Bermuda, United States |
SAGC PIMENTON LIMITED | Bermuda | Bermuda, United States |
Wind River Services, Ltd. | Bermuda | Bermuda, United States |
Unocal Bharat Limited | Bermuda | Bermuda, United States |
FreeMarket Petroleum Limited | Bermuda | Bermuda, United States |
Stone III Limited | Bermuda | Bermuda, United States |
Ally International Insurance Company Ltd. | Bermuda | Bermuda, United States |
New Image Development Limited | Bermuda | Bermuda, United States |
Digital Inter Active Limited | Bermuda | Bermuda, United States |
Global Indemnity Reinsurance Company, Ltd. | Bermuda | Bermuda, United States |
Sitnal Insurance Company Ltd. | Bermuda | Bermuda, United States |
m-Image Communications Limited | Bermuda | Bermuda, United States |
Parkcentral Signal Offshore Fund Limited | Bermuda | Bermuda, United States |
Windward Equity Holdings V, 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