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 |
---|---|---|
Stewart Technology Services Ltd | Bermuda | Bermuda, United States |
ASA Gold and Precious Metals Limited | Bermuda | Bermuda, United States |
RS Reinsurance (Bermuda) Ltd. | Bermuda | Bermuda, United States |
Tech Water, Ltd. | Bermuda | Bermuda, United States |
Cypress Reinsurance Ltd. | Bermuda | Bermuda, United States |
Bambu International Ltd. | Bermuda | Bermuda, United States |
PPL Power Insurance Ltd. | Bermuda | Bermuda, United States |
GMO Offshore Master Portfolios Ltd. | Bermuda | Bermuda, United States |
Ortelius Capital Partners, Ltd. | Bermuda | Bermuda, United States |
Elementum NatCat Offshore Fund Ltd. | Bermuda | Bermuda, United States |
NCR Services Ltd. | Bermuda | Bermuda, United States |
Voya Investment Management (Bermuda) Holdings Limited | Bermuda | Bermuda, United States |
CIRRUS LOGIC INTERNATIONAL LTD. | Bermuda | Bermuda, United States |
Saturn Telecommunications Ltd. | Bermuda | Bermuda, United States |
Hecla Resources Investments Limited | Bermuda | Bermuda, United States |
Flying Lion Limited | Bermuda | Bermuda, United States |
NCR (Bermuda) Limited | Bermuda | Bermuda, United States |
Olmec Insurance, Ltd. | Bermuda | Bermuda, United States |
Gotco, Ltd. | Bermuda | Bermuda, United States |
TIL Ltd. | Bermuda | Bermuda, United States |
Greenwich International, Ltd. | Bermuda | Bermuda, United States |
GTE Life Insurance Company Limited | Bermuda | Bermuda, United States |
TRITON CONTAINER INTERNATIONAL LIMITED | Bermuda | Bermuda, United States |
Hamilton Assets Ltd. | Bermuda | Bermuda, United States |
JACKSON (BERMUDA) SHIPPING & TRADING CO. LIMITED | Bermuda | Bermuda, United States |
NIKE INTERNATIONAL LTD. | Bermuda | Bermuda, United States |
THL Ltd. | Bermuda | Bermuda, United States |
T.W. SECURITIES LIMITED | Bermuda | Bermuda, United States |
TRANSWORLD ENERGY LIMITED | Bermuda | Bermuda, United States |
Commercial & Manufacturers Insurance Limited | Bermuda | Bermuda, United States |
Suvaco Insurance International Ltd. | Bermuda | Bermuda, United States |
PANAMETRICS LIMITED | Bermuda | Bermuda, United States |
Nuclear Electric Insurance Limited | Bermuda | Bermuda, United States |
Highlands Limited | Bermuda | Bermuda, United States |
Highlands Overseas Limited | Bermuda | Bermuda, United States |
Associated Electric & Gas Insurance Services Limited | Bermuda | Bermuda, United States |
Acordia Management Services Ltd. | Bermuda | Bermuda, United States |
EDLOW RESOURCES LIMITED | Bermuda | Bermuda, United States |
Sol Limited | Bermuda | Bermuda, United States |
HUDSON CENTRAL LIMITED | Bermuda | Bermuda, United States |
TRANSWORLD OIL LIMITED | Bermuda | Bermuda, United States |
Dole Fresh Fruit International, Limited | Bermuda | Bermuda, United States |
STANDARD FRUIT COMPANY (BERMUDA) LTD. | Bermuda | Bermuda, United States |
North Sea Oil Company Ltd. | Bermuda | Bermuda, United States |
MUSTIQUE MANOR LIMITED | Bermuda | Bermuda, United States |
DAYSPRING HOLDINGS LTD. | Bermuda | Bermuda, United States |
Central and Eastern Europe Power Fund, Ltd. | Bermuda | Bermuda, United States |
Bell Atlantic (Bermuda) Holdings Ltd. | Bermuda | Bermuda, United States |
Bulfinch Indemnity Ltd. | Bermuda | Bermuda, United States |
LL&E Venezuela, Ltd. | Bermuda | Bermuda, United States |
Reunited Reinsurance Limited | Bermuda | Bermuda, United States |
NABORS DRILLING INTERNATIONAL LIMITED | Bermuda | Bermuda, United States |
Burlington Resources Algeria Limited | Bermuda | Bermuda, United States |
Unison Pacific Investment (US) Limited | Bermuda | Bermuda, United States |
Schering-Plough (China) Limited | Bermuda | Bermuda, United States |
BRILLIANCE CHINA AUTOMOTIVE HOLDINGS LIMITED | Bermuda | Bermuda, United States |
LL&E Yemen Ltd | Bermuda | Bermuda, United States |
Carrier Middle East Limited | Bermuda | Bermuda, United States |
Nature's Farm (Holdings) Limited | Bermuda | Bermuda, United States |
Tabak Trading Arge Ltd. | Bermuda | Bermuda, United States |
SRS Management Ltd. | Bermuda | Bermuda, United States |
SUNDOWNER OFFSHORE INTERNATIONAL (BERMUDA) LIMITED | Bermuda | Bermuda, United States |
LL&E Tunisia Ltd | Bermuda | Bermuda, United States |
Taylor Companies, Ltd. | Bermuda | Bermuda, United States |
StarVest Multi-Strategy Fund Ltd. | Bermuda | Bermuda, United States |
WAFRA FUND MANAGEMENT LTD. | Bermuda | Bermuda, United States |
StarVest Funds Ltd. | Bermuda | Bermuda, United States |
North Rock Insurance Company Limited | Bermuda | Bermuda, United States |
Charter House Investment Management, Ltd. | Bermuda | Bermuda, United States |
SEA CONTAINERS SPC LTD. | Bermuda | Bermuda, United States |
SAGC CATHEDRAL LIMITED | Bermuda | Bermuda, United States |
SAIC (Bermuda) Ltd. | Bermuda | Bermuda, United States |
TLC (Bermuda) Ltd. | Bermuda | Bermuda, United States |
Triton Aviation Limited | Bermuda | Bermuda, United States |
SOUTH AMERICAN GOLD & COPPER (BERMUDA) LTD. | Bermuda | Bermuda, United States |
Bassini Playfair Advisors, Inc. | Bermuda | Bermuda, United States |
BECKMAN UNDERTAKINGS (BERMUDA) LIMITED | Bermuda | Bermuda, United States |
BECKMAN OFFSHORE (BERMUDA) LIMITED | Bermuda | Bermuda, United States |
MANHATTAN INTERNATIONAL MANAGEMENT & CONSULTING LTD. | Bermuda | Bermuda, United States |
Unison ElectroDynamics Limited | Bermuda | Bermuda, United States |
PRD MANAGEMENT LIMITED | Bermuda | Bermuda, United States |
Phillips Petroleum Company Venezuela Limited | Bermuda | Bermuda, United States |
W.P. Stewart Securities, Limited | Bermuda | Bermuda, United States |
COLUMBIA LABORATORIES (BERMUDA) LTD. | Bermuda | Bermuda, United States |
American Fidelity (China), Ltd. | Bermuda | Bermuda, United States |
Loral Space & Communications Ltd. | Bermuda | Bermuda, United States |
Hedge Re (USA) Limited | Bermuda | Bermuda, United States |
StarVest GEM Fund Ltd. | Bermuda | Bermuda, United States |
Triton Aviation Services Limited | Bermuda | Bermuda, United States |
Windward Funding IV, Ltd. | Bermuda | Bermuda, United States |
Windward Equity Holdings IV, Ltd. | Bermuda | Bermuda, United States |
Aetna Risk Indemnity Company, Ltd. | Bermuda | Bermuda, United States |
Delta Centro Operating Company, Ltd. | Bermuda | Bermuda, United States |
Gatekeeper International Fund - Technology I, L.P. | Bermuda | Bermuda, United States |
Howard Energy International - Eurasia, Ltd. | Bermuda | Bermuda, United States |
P W Longterm Holdings Ltd. | Bermuda | Bermuda, United States |
Covenant Underwriters (Bermuda), Ltd. | Bermuda | Bermuda, United States |
W.P. Stewart Asset Management Ltd. | Bermuda | Bermuda, United States |
StarVest Convertible Securities Fund Ltd. | Bermuda | Bermuda, United States |
McAuley Insurance Company, 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