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 |
---|---|---|
General Gas Ship Management Corporation Limited | Isle of Man | Isle of Man, United States |
General Container Ship Corporation Limited | Isle of Man | Isle of Man, United States |
Helen B Limited | Isle of Man | Isle of Man, United States |
General Gas Carrier Corporation Limited | Isle of Man | Isle of Man, United States |
General Gas Carrier Corporation II Limited | Isle of Man | Isle of Man, United States |
General Ship Management Corporation Limited | Isle of Man | Isle of Man, United States |
General Combination Carrier Corporation Limited | Isle of Man | Isle of Man, United States |
General Bulk Carrier Corporation Limited | Isle of Man | Isle of Man, United States |
General Acquisition Corporation Limited | Isle of Man | Isle of Man, United States |
Materials International Trading Corporation Limited | Isle of Man | Isle of Man, United States |
General Casualty Underwriting Holdings Limited | Isle of Man | Isle of Man, United States |
Neu Ocean Shipping Corporation Limited | Isle of Man | Isle of Man, United States |
Neu Gas Shipping Corporation Limited | Isle of Man | Isle of Man, United States |
Alliance 2 Suffolk Lane Limited | Isle of Man | Isle of Man, United States |
Verbun Limited | Isle of Man | Isle of Man, United States |
Power India Plc | Isle of Man | Isle of Man, United States |
Emerald Atlant.Is Limited | Isle of Man | Isle of Man, United States |
Detling Limited | Isle of Man | Isle of Man, United States |
Powertech Plc | Isle of Man | Isle of Man, United States |
Highlands Group II Limited | Isle of Man | Isle of Man, United States |
Easy PPS IOM Limited | Isle of Man | Canada, United States |
Advanced Leisure Systems Inc | Isle of Man | Isle of Man, United States |
Global Telemed Limited | Isle of Man | Isle of Man, United States |
DEK International LP | Isle of Man | Isle of Man, United States |
General Ore International Corporation Limited | Isle of Man | Isle of Man, Netherlands, United States |
DEK GP Limited | Isle of Man | Canada, Isle of Man, United States |
PSM Services Limited | Isle of Man | Canada, Isle of Man, 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