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 |
---|---|---|
HISPANIOLA INVESTMENT & DEVELOPMENT, LTD. | British Virgin Islands | United States |
FORBES FINANCES & INVESTMENT CORPORATION | British Virgin Islands | United States |
Ashoka Colombia Ltd. | British Virgin Islands | United States |
Whitebox Multi-Strategy Partners, L.P. | British Virgin Islands | United States |
Agropecuaria Parent Ltd. | British Virgin Islands | British Virgin Islands, United States |
GZ International Limited | British Virgin Islands | British Virgin Islands, United States |
Credence International Ltd. | British Virgin Islands | British Virgin Islands, United States |
Highland Pellets Ltd | British Virgin Islands | British Virgin Islands, United States |
Caribbean Infrastructure Partners Limited | British Virgin Islands | British Virgin Islands, United States |
PMX Holdings LTD | British Virgin Islands | British Virgin Islands, United States |
WBox 2014-3 Ltd. | British Virgin Islands | British Virgin Islands, United States |
WBox 2014-4 Ltd. | British Virgin Islands | British Virgin Islands, United States |
Commercial Steel Services Ltd. | British Virgin Islands | British Virgin Islands, United States |
MGT Supply, Inc. | British Virgin Islands | British Virgin Islands, United States |
Linden Ventures VI (BVI) Ltd. | British Virgin Islands | British Virgin Islands, United States |
ForeFront (BVI) Ltd. | British Virgin Islands | British Virgin Islands, United States |
Whitebox VSC Ltd. | British Virgin Islands | British Virgin Islands, United States |
Ai 6051 Ltd. | British Virgin Islands | British Virgin Islands, United States |
Ai 6052 Ltd. | British Virgin Islands | British Virgin Islands, United States |
Salamander International Holdings Limited | British Virgin Islands | British Virgin Islands, United States |
Whitebox Shumate Ltd. | British Virgin Islands | British Virgin Islands, United States |
Salamander Bualuang & Kambuna Limited | British Virgin Islands | British Virgin Islands, United States |
Ai 6053 Ltd. | British Virgin Islands | British Virgin Islands, United States |
JDZ (BVI) Holdings 1 Corporation | British Virgin Islands | British Virgin Islands, United States |
JDZ (BVI) Holdings 2 Corporation | British Virgin Islands | British Virgin Islands, United States |
Freesia Overseas Limited | British Virgin Islands | British Virgin Islands, United States |
EAST ISLAND INVESTMENT LTD | British Virgin Islands | British Virgin Islands, United States |
G2 Holdings (NF), Ltd | British Virgin Islands | British Virgin Islands, United States |
PEARLISLAND LIMITED | British Virgin Islands | British Virgin Islands, United States |
G2 Conv1, Ltd. | British Virgin Islands | British Virgin Islands, United States |
Whitebox Pharmaceutical Growth Ltd. | British Virgin Islands | British Virgin Islands, United States |
Whitebox Delphax, Ltd. | British Virgin Islands | British Virgin Islands, United States |
Dimension Trading Associates, Inc. | British Virgin Islands | British Virgin Islands, United States |
Infomediary Services, Inc. | British Virgin Islands | British Virgin Islands, United States |
Infomediary Technologies, Inc. | British Virgin Islands | British Virgin Islands, United States |
Whitebox Ready, Ltd. | British Virgin Islands | British Virgin Islands, United States |
Whitebox Texican, Ltd. | British Virgin Islands | British Virgin Islands, United States |
Jerusalem Hesed, Ltd. | British Virgin Islands | British Virgin Islands, United States |
Ashtabula International Ltd. | British Virgin Islands | British Virgin Islands, United States |
Salamander Energy (Bualuang) Limited | British Virgin Islands | British Virgin Islands, United States |
Glenhurst Vind, Ltd. | British Virgin Islands | British Virgin Islands, United States |
Yuan Da Electronic Technology Ltd. | British Virgin Islands | British Virgin Islands, United States |
RBF Holdings, Inc. | British Virgin Islands | British Virgin Islands, United States |
Auk Technical Services Ltd. | British Virgin Islands | British Virgin Islands, United States |
Salamander Energy (Asahan) Limited | British Virgin Islands | British Virgin Islands, United States |
Tiffco Investment Vehicle Inc. | British Virgin Islands | British Virgin Islands, United States |
Harvest Tech Investment Ltd. | British Virgin Islands | British Virgin Islands, United States |
Peakle Union Holdings Limited | British Virgin Islands | British Virgin Islands, United States |
Perfect Score Investment Ltd. | British Virgin Islands | British Virgin Islands, United States |
Sunny Jade Investment Ltd. | British Virgin Islands | British Virgin Islands, United States |
Net Well International Limited | British Virgin Islands | British Virgin Islands, United States |
Carbondale Enterprises Ltd. | British Virgin Islands | British Virgin Islands, United States |
Carissima Ltd. ** INCOMPLETE ** | British Virgin Islands | Cayman Islands, United States |
Monarc Investment Group, Ltd. | British Virgin Islands | British Virgin Islands, United States |
Credorax Inc. | British Virgin Islands | British Virgin Islands, United States |
Akamai Global Inc. | British Virgin Islands | British Virgin Islands, United States |
Smith Rocke Ltd. | British Virgin Islands | British Virgin Islands, United States |
G.A.I. Ventures, Ltd. | British Virgin Islands | British Virgin Islands, United States |
WB Platinum Ltd. | British Virgin Islands | British Virgin Islands, United States |
Venus Global Macro Fund, Ltd. | British Virgin Islands | British Virgin Islands, United States |
Blue Rhino Berth, Limited | British Virgin Islands | British Virgin Islands, United States |
MENA Sales Agency Ltd | British Virgin Islands | British Virgin Islands, United States |
THRACE BASIN NATURAL GAS (TURKIYE) CORPORATION | British Virgin Islands | British Virgin Islands, United States |
BELLA INVESTMENTS LIMITED | British Virgin Islands | Cayman Islands, United States |
G2 Holdings (Humble Trading), Ltd. | British Virgin Islands | British Virgin Islands, United States |
Lakehurst Capital Ltd. | British Virgin Islands | British Virgin Islands, United States |
Macadamia Boston Limited | British Virgin Islands | British Virgin Islands, United States |
MENA Telecom Infrastructure Fund Limited | British Virgin Islands | British Virgin Islands, United States |
Ashoka Realty Management GP Ltd. | British Virgin Islands | British Virgin Islands, United States |
Star Aviation Crewing Ltd. | British Virgin Islands | British Virgin Islands, United States |
Gorgonians Limited | British Virgin Islands | British Virgin Islands, United States |
Porkfish Limited | British Virgin Islands | British Virgin Islands, United States |
Prime Star Equities Offshore, L.P. | British Virgin Islands | British Virgin Islands, 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 |
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Take the surveyThere 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