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
Officer | Linked to |
---|---|
BULLET MARITIEM LTD | Saint Vincent and the Grenadines |
SEA WIND SHIPPING LIMITED | Saint Vincent and the Grenadines |
CRESPIN LIMITED | Saint Vincent and the Grenadines |
LUMINVEST HOLDING LTD | Saint Vincent and the Grenadines |
ENVIRONMENTAL VEHICLES HOLDINGS INC. | Saint Vincent and the Grenadines |
NESS MARITIME CORPORATION | Saint Vincent and the Grenadines |
NIKOLAI ALIPENKO | Saint Vincent and the Grenadines |
TAY NAVIGATION INC. | Saint Vincent and the Grenadines |
AQUAMARINE COMPANY LIMITED | Saint Vincent and the Grenadines |
ATLANTINVEST HOLDINGS LIMITED | Saint Vincent and the Grenadines |
STEEL RAVEN LTD | Saint Vincent and the Grenadines |
LUCCA MANAGEMENT SERVICES LTD | Saint Vincent and the Grenadines |
FIFTH ELEMENT LIMITED | Saint Vincent and the Grenadines |
CASPIAN SEA SHIPPING (HOLDING) LIMITED | Saint Vincent and the Grenadines |
CIMEX INVESTMENT INC., | Saint Vincent and the Grenadines |
GULF ASSET MANAGEMENT LTD | Saint Vincent and the Grenadines |
BIG BEN INVESTMENTS LTD | Saint Vincent and the Grenadines |
STN SHIPPING COMPANY LTD | Saint Vincent and the Grenadines |
RUSADVENTURE LIMITED | Saint Vincent and the Grenadines |
BIGCHIP ENTERTAINMENT LIMITED | Saint Vincent and the Grenadines |
TACTICA LIMITED | Saint Vincent and the Grenadines |
POWER CONSULT INCORPORATION | Saint Vincent and the Grenadines |
EPHESUS HOLDING LTD | Saint Vincent and the Grenadines |
ADFINES TANK (SVG) LTD | Saint Vincent and the Grenadines |
LifeCare Limited | Saint Vincent and the Grenadines |
TELEPRINT LTD | Saint Vincent and the Grenadines |
JACESA INVESTMENTS LIMITED | Saint Vincent and the Grenadines |
DELAHEY LIMITED | Saint Vincent and the Grenadines |
GCT LTD | Saint Vincent and the Grenadines |
CARIBBEAN DEVELOPMENT CORP. | Saint Vincent and the Grenadines |
PARROT MEDIA LIMITED | Saint Vincent and the Grenadines |
ISPACE LTD | Saint Vincent and the Grenadines |
BASKOVKUT TD INTERNATIONAL GMBH | Saint Vincent and the Grenadines |
Astra International Group Inc. | Saint Vincent and the Grenadines |
SVG SOLUTIONS LIMITED | Saint Vincent and the Grenadines |
ALL YOUR MUSIC LIMITED | Saint Vincent and the Grenadines |
MEDIA PLANET LTD | Saint Vincent and the Grenadines |
Network Training Limited | Saint Vincent and the Grenadines |
NEW VILLE CORP. | Saint Vincent and the Grenadines |
PLAYCOD LIMITED | Saint Vincent and the Grenadines |
ZAURAK LTD | Saint Vincent and the Grenadines |
URLWIN FINANCE LTD. | Saint Vincent and the Grenadines |
P&C FINANCIAL SERVICES LIMITED | Saint Vincent and the Grenadines |
WATERMARK RIGHTS (SVG) LIMITED | Saint Vincent and the Grenadines |
TOTAL TRADING LIMITED | Saint Vincent and the Grenadines |
Team Resultancy ltd | Saint Vincent and the Grenadines |
Stroco Industries Ltd | Saint Vincent and the Grenadines |
STARLIGHT HOLDINGS CORP | Saint Vincent and the Grenadines |
GRAYSONS MANAGEMENT SERVICES LTD | Saint Vincent and the Grenadines |
PECUNITY LIMITED | Saint Vincent and the Grenadines |
NLO MARKETING LIMITED | Saint Vincent and the Grenadines |
GOTOTECH LTD. | Saint Vincent and the Grenadines |
EDERA S.A. | Saint Vincent and the Grenadines |
FORMIR GROUP LIMITED | Saint Vincent and the Grenadines |
EXTRA BOND CZ FUND LTD | Saint Vincent and the Grenadines |
E VALUE CONCEPTS HOLDING LIMITED | Saint Vincent and the Grenadines |
BANG ROCKET HOLDINGS LIMITED | Saint Vincent and the Grenadines |
Enterprise Inc | Saint Vincent and the Grenadines |
AGRICULTURE HOLDING LTD | Saint Vincent and the Grenadines |
TELFORD LIMITED | Saint Vincent and the Grenadines |
ASTRA INTERNATIONAL GROUP INC. | Saint Vincent and the Grenadines |
SCULLY FINANCE LIMITED | Saint Vincent and the Grenadines |
SL HOLDINGS LTD | Saint Vincent and the Grenadines |
CROWN CORP. | Saint Vincent and the Grenadines |
ADVERTISEMEN GROUUP LLC | Saint Vincent and the Grenadines |
CRESPIN LIMITED | Saint Vincent and the Grenadines |
SOLWAY INDUSTRIES LTD | Saint Vincent and the Grenadines |
COREGENT LIMITED | Saint Vincent and the Grenadines |
ARIMEDES LIMITED | Saint Vincent and the Grenadines |
TANGENT LIMITED | Saint Vincent and the Grenadines |
FRANCIS DATA LTD. | Saint Vincent and the Grenadines |
CROSSLAND LIMITED | Saint Vincent and the Grenadines |
SPRINGTIDE SHIPPING LTD | Saint Vincent and the Grenadines |
CALISTARA CORPORATION LIMITED | Saint Vincent and the Grenadines |
DCOM LTD | Saint Vincent and the Grenadines |
WESTMINSTER HOLDING LTD | Saint Vincent and the Grenadines |
ALL IN ONE SOFTWARE LIMITED | Saint Vincent and the Grenadines |
SARABO S.A. | Saint Vincent and the Grenadines |
ANNETTE HOLDING LIMITED | Saint Vincent and the Grenadines |
CAMILLE HYCINTH CRICHTON | Saint Vincent and the Grenadines |
FORTUNA INNOVATIONS INC. | Saint Vincent and the Grenadines |
SPHAGNUM HOLDING LIMITD | Saint Vincent and the Grenadines |
JOANNA LISA LESLIE | Saint Vincent and the Grenadines |
DIKTIO SOLAR FUND | Saint Vincent and the Grenadines |
PAVINVEST HOLDING LTD | Saint Vincent and the Grenadines |
RUNESTONE MANAGEMENT S.A. | Saint Vincent and the Grenadines |
RYEMONT INVESTMENTS LTD | Saint Vincent and the Grenadines |
TABEA FINANCE LTD | Saint Vincent and the Grenadines |
ALLALIN LTD | Saint Vincent and the Grenadines |
Home & Garden Management Ltd | Saint Vincent and the Grenadines |
AQUAFIN LTD. | Saint Vincent and the Grenadines |
TRANSCENT LIMITED | Saint Vincent and the Grenadines |
ANDREA ERICH WINZENRIED | Saint Vincent and the Grenadines, Switzerland |
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