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 |
---|---|---|
Burlington Resources Latin America Holding Co. Limited | Bermuda | Bermuda, United States |
Burlington Resources Oriente Limited | Bermuda | Bermuda, United States |
Net 1 UEPS Technologies, Ltd. | Bermuda | Bermuda, United States |
KitchenAid (Bermuda) Ltd. | Bermuda | Bermuda, United States |
Positano Partners Ltd. | Bermuda | Bermuda, United States |
EBS Ltd. | Bermuda | Bermuda, United States |
Burlington Resources Suriname Limited | Bermuda | Bermuda, United States |
Capital Z Asia Advisors (Management), Ltd. | Bermuda | Bermuda, United States |
Burlington Resources (Meboun) Limited | Bermuda | Bermuda, United States |
Mousse Partners Limited | Bermuda | Bermuda, United States |
Futuro Insurance Company Limited | Bermuda | Bermuda, United States |
Burlington Resources Ecuador Limited | Bermuda | Bermuda, United States |
Elera (Bermuda) Ltd. | Bermuda | Bermuda, United States |
Reefership Marine Services, Ltd. | Bermuda | Bermuda, United States |
Biosensors International Group, Ltd. | Bermuda | Bermuda, United States |
Burlington Resources Bangladesh Limited | Bermuda | Bermuda, United States |
Burlington Resources China Limited | Bermuda | Bermuda, United States |
HMTF Acquisition (Bermuda) Ltd. | Bermuda | Bermuda, United States |
Unocal Bangladesh Block Twelve, Ltd. | Bermuda | Bermuda, United States |
Mundipharma Research Company Limited | Bermuda | Bermuda, United States |
Midwest Insurance Company, Ltd. | Bermuda | Bermuda, United States |
Nike Finance Ltd. | Bermuda | Bermuda, United States |
AB2B Networks Limited | Bermuda | Bermuda, United States |
KnowledgeMatrix Limited | Bermuda | Bermuda, United States |
Portsmouth Funding (Bermuda), Ltd. | Bermuda | Bermuda, United States |
Burlington Resources (Tungkal) Limited | Bermuda | Bermuda, United States |
Burlington Resources (Sakakemang) Limited | Bermuda | Bermuda, United States |
AsiaWeb Acquisition Limited | Bermuda | Bermuda, United States |
WebCash (Bermuda) Ltd. | Bermuda | Bermuda, United States |
Nextron International Ltd. | Bermuda | Bermuda, United States |
govWorks Latin America, Ltd. | Bermuda | Bermuda, United States |
Buckingham Enterprises Limited | Bermuda | Bermuda, United States |
CGL I Ltd. | Bermuda | Bermuda, United States |
CGL II Ltd. | Bermuda | Bermuda, United States |
TAS Group Limited | Bermuda | Bermuda, United States |
Platinion Ltd. | Bermuda | Bermuda, United States |
Crystal Ball Holding of Bermuda Limited | Bermuda | Bermuda, United States |
Kelsey Park Holding Limited | Bermuda | Bermuda, United States |
Barclay Green Holding Limited | Bermuda | Bermuda, United States |
Madrona Square Holding Limited | Bermuda | Bermuda, United States |
King Court Investors Limited | Bermuda | Bermuda, United States |
Cedar Lane Holding Limited | Bermuda | Bermuda, United States |
Garfield Terrace Investors Limited | Bermuda | Bermuda, United States |
Boyleston Place Investors Limited | Bermuda | Bermuda, United States |
Seneca Station Holding Limited | Bermuda | Bermuda, United States |
Magnolia Bluff Investors Limited | Bermuda | Bermuda, United States |
Weller Place Investors Limited | Bermuda | Bermuda, United States |
Columbia Place Investors Limited | Bermuda | Bermuda, United States |
Continuum Advisory Limited | Bermuda | Bermuda, United States |
IT Partners Ltd. | Bermuda | Bermuda, United States |
BB Finance, Ltd. | Bermuda | Bermuda, United States |
Savvy Fusion Ltd. | Bermuda | Bermuda, United States |
McAfee.com International Limited | Bermuda | Bermuda, United States |
SeerStone Ltd. | Bermuda | Bermuda, United States |
Universal Access (Bermuda), Ltd. | Bermuda | Bermuda, United States |
dotRisk Limited | Bermuda | Bermuda, United States |
CPM Holdings Limited | Bermuda | Bermuda, United States |
Continuum Group Limited | Bermuda | Bermuda, United States |
Ciyola Ltd. | Bermuda | Bermuda, United States |
MSR Gemstone Holdings International, Ltd. | Bermuda | Bermuda, United States |
IMO INTERMEDIA OUTSOURCERS LTD. | Bermuda | Bermuda, United States |
Coventive Technologies, Ltd. | Bermuda | Bermuda, United States |
StarVest Maxima Fund Ltd. | Bermuda | Bermuda, United States |
Duke Energy Merchants (Bermuda), Limited | Bermuda | Bermuda, United States |
Broadband2Wireless - Asia Ltd. | Bermuda | Bermuda, United States |
Broadband2Wireless - Europe Ltd. | Bermuda | Bermuda, United States |
Broadband2Wireless - Latin America Ltd. | Bermuda | Bermuda, United States |
DP World (Bermuda) Ltd. | Bermuda | Bermuda, United States |
Flextronics International (Bermuda) Ltd. | Bermuda | Bermuda, United States |
Jalva Media, Ltd. | Bermuda | Bermuda, United States |
OHCP SLP (Bermuda), Ltd. | Bermuda | Bermuda, United States |
Ver-le Crest Holding Limited | Bermuda | Bermuda, United States |
Crescent Investors Limited | Bermuda | Bermuda, United States |
Beach Front Holding Limited | Bermuda | Bermuda, United States |
Esada Limited | Bermuda | Bermuda, United States |
Mountain Mist Realty (Bermuda) Ltd. | Bermuda | Bermuda, United States |
Securitas Latin America Management Co., Ltd. | Bermuda | Bermuda, United States |
Red Barn Limited | Bermuda | Bermuda, United States |
RawSpoon Limited | Bermuda | Bermuda, United States |
TEXAS EASTERN (BERMUDA) LTD. | Bermuda | Bermuda, United States |
TEXAS EASTERN ARABIAN LTD. | Bermuda | Bermuda, United States |
PanEnergy Exploration and Production (Peru) Ltd. | Bermuda | Bermuda, United States |
TEC Aguaytia, Ltd. | Bermuda | Bermuda, United States |
Duke Energy International Argentina Marketing/Trading (Bermuda) Ltd. | Bermuda | Bermuda, United States |
Duke Energy Guatemala Ltd. | Bermuda | Bermuda, United States |
Duke Energy International Guatemala Holdings No. 2, Ltd. | Bermuda | Bermuda, United States |
Duke Energy International El Salvador Investments No. 1 Ltd. | Bermuda | Bermuda, United States |
Duke Energy International Acquisition Vehicle No. 2 Ltd. | Bermuda | Bermuda, United States |
Duke Energy International PJP Holdings, Ltd. | Bermuda | Bermuda, United States |
Fortis Energy International Holdings, No. 1, Ltd. | Bermuda | Bermuda, United States |
Duke Energy International Holdings No. 2, Ltd. | Bermuda | Bermuda, United States |
Duke Energy International Holdings No. 3, Ltd. | Bermuda | Bermuda, United States |
Duke Energy International Latin America, Ltd. | Bermuda | Bermuda, United States |
Fortis Energy International Belize Investments No. 1, Ltd. | Bermuda | Bermuda, United States |
Duke Energy International Peru Investments No.1, Ltd. | Bermuda | Bermuda, United States |
Duke Energy International Investments No. 2, Ltd | Bermuda | Bermuda, United States |
Galer Green Holding Limited | Bermuda | Bermuda, United States |
Spring Street Investors Limited | Bermuda | Bermuda, United States |
Washington Ward Holding Limited | Bermuda | Bermuda, United States |
Delmar Drive Investors Limited | 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