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 |
---|---|---|
Boa Vista Gold Inc. | British Virgin Islands | British Virgin Islands |
REGENT BRAZIL HOLDINGS LIMITED | British Virgin Islands | British Virgin Islands |
CABRAL RESOURCES LIMITED | British Virgin Islands | British Virgin Islands |
Green Better Limited | British Virgin Islands | British Virgin Islands |
BRIGHT GROUP COMPANY LIMITED | British Virgin Islands | British Virgin Islands |
Funny Woo Limited | British Virgin Islands | British Virgin Islands |
Nagshead Limited | British Virgin Islands | British Virgin Islands |
Worldwide Internet Privacy Ltd. | British Virgin Islands | British Virgin Islands |
Margin Network Inc, | British Virgin Islands | British Virgin Islands |
Smart Flag Limited | British Virgin Islands | British Virgin Islands |
CYY Holdings Limited | British Virgin Islands | British Virgin Islands |
LSBJ Holdings Limited | British Virgin Islands | British Virgin Islands |
AOME Holdings Ltd. | British Virgin Islands | British Virgin Islands |
Handspring International Ltd. | British Virgin Islands | British Virgin Islands |
Verity Worldwide Limited | British Virgin Islands | British Virgin Islands |
Optimus Finn Holdings Ltd. | British Virgin Islands | British Virgin Islands |
Long Success Overseas Limited | British Virgin Islands | British Virgin Islands |
Hewlett-Packard (British Virgin Islands) Inc. | British Virgin Islands | British Virgin Islands |
Lightway Power Limited | British Virgin Islands | British Virgin Islands |
PBLA LIMITED | British Virgin Islands | British Virgin Islands |
Earthasia Holdings Limited | British Virgin Islands | British Virgin Islands |
Direct Source Media Ltd. | British Virgin Islands | British Virgin Islands |
Belmont Nominees Limited | British Virgin Islands | British Virgin Islands |
Chao Haowan Limited | British Virgin Islands | British Virgin Islands |
WB Silver Wolf Ltd. | British Virgin Islands | British Virgin Islands |
BioGenor International Limited | British Virgin Islands | British Virgin Islands |
Goldman Mineral Resource Limited | British Virgin Islands | British Virgin Islands |
Camilo Holdings Ltd | British Virgin Islands | British Virgin Islands |
Arca Archa Investments Ltd. | British Virgin Islands | British Virgin Islands |
WELL LAND INTERNATIONAL LIMITED | British Virgin Islands | British Virgin Islands |
Highland Pellets Holdings Ltd. | British Virgin Islands | British Virgin Islands |
WB Macau55 Ltd. | British Virgin Islands | British Virgin Islands |
Tiantai Holdings Group Co. Ltd | British Virgin Islands | British Virgin Islands |
Tianxin Holdings Group Co. Ltd | British Virgin Islands | British Virgin Islands |
Tianhe Holdings Group Co. Ltd | British Virgin Islands | British Virgin Islands |
WB White Eagle, Ltd. | British Virgin Islands | British Virgin Islands |
Jetcraft Global Inc. | British Virgin Islands | British Virgin Islands |
Cintrine Private Equity Limited | British Virgin Islands | British Virgin Islands |
Smart Private Equity Limited | British Virgin Islands | British Virgin Islands |
GCI Consulting Limited | British Virgin Islands | British Virgin Islands |
Ryde Dublin Limited | British Virgin Islands | British Virgin Islands |
éCLAIR Limited | British Virgin Islands | British Virgin Islands |
Sonoma Ventures Limited | British Virgin Islands | British Virgin Islands |
WB Gevo Ltd. | British Virgin Islands | British Virgin Islands |
Gemini Aviation Ltd. | British Virgin Islands | British Virgin Islands |
Cranaberry Ltd. | British Virgin Islands | British Virgin Islands |
The Ramsey Partnership Fund Limited | British Virgin Islands | British Virgin Islands |
Vannin Capital Limited | British Virgin Islands | British Virgin Islands |
AgFeed Animal Nutrition Holdings, Inc. | British Virgin Islands | British Virgin Islands |
Apollo Aviation Ltd. | British Virgin Islands | British Virgin Islands |
Belitung Holdings Limited | British Virgin Islands | British Virgin Islands |
Jinding Capital Investment Limited | British Virgin Islands | British Virgin Islands |
Tulia Estates Limited | British Virgin Islands | British Virgin Islands |
LEXINTA CAPITAL MANAGEMENT LIMITED | British Virgin Islands | British Virgin Islands |
ZJD Limited | British Virgin Islands | British Virgin Islands |
Caribbean Port Construction, Limited | British Virgin Islands | British Virgin Islands |
Fulfillming Image Inc. | British Virgin Islands | British Virgin Islands |
Pasha H30 Limited | British Virgin Islands | British Virgin Islands |
XinYuanDaCheng International Investment Limited | British Virgin Islands | British Virgin Islands |
Routledge Holdings Limited | British Virgin Islands | British Virgin Islands |
Appleby First Director (BVI) Limited | British Virgin Islands | British Virgin Islands |
GUWIN COMMERCIAL SERVICES CORP. | British Virgin Islands | British Virgin Islands |
AAA International Capital Limited | British Virgin Islands | British Virgin Islands |
Atom Avionics Ltd | British Virgin Islands | British Virgin Islands |
KOCHHAR & CO. INC. | British Virgin Islands | British Virgin Islands |
Charter Brown Property Limited | British Virgin Islands | British Virgin Islands |
Guanhe Holdings Group Co. Ltd | British Virgin Islands | British Virgin Islands |
SCS INTERNATIONAL TRADE COMPANY LTD. | British Virgin Islands | British Virgin Islands |
Olympus Energy International Inc. | British Virgin Islands | British Virgin Islands |
WB Marissacoal Ltd. | British Virgin Islands | British Virgin Islands |
Bond Group Offshore Ltd | British Virgin Islands | British Virgin Islands, United Arab Emirates |
GUANGJIN MINERAL RESOURCES INTERNATIONAL INVESTMENT LIMITED | British Virgin Islands | British Virgin Islands |
Blockchain Limited | British Virgin Islands | British Virgin Islands |
Goodvibes Inc. | British Virgin Islands | British Virgin Islands |
Hung Yip Group Holdings Company Limited | British Virgin Islands | British Virgin Islands |
WB Takeout Ltd. | British Virgin Islands | British Virgin Islands |
WBox 2014-2 Ltd. | British Virgin Islands | British Virgin Islands |
WBox 2014-1 Ltd. | British Virgin Islands | British Virgin Islands |
EHY Holdings Company Limited | British Virgin Islands | British Virgin Islands |
Varuna Holding Ltd. | British Virgin Islands | British Virgin Islands, United Arab Emirates |
Eikon Real Estate Partners Limited | British Virgin Islands | British Virgin Islands |
Eikon Mezzanine Partners Limited | British Virgin Islands | British Virgin Islands |
BHC International LTD | British Virgin Islands | British Virgin Islands |
Mercury Management Group Limited | British Virgin Islands | British Virgin Islands |
Weymouth Management Corporation | British Virgin Islands | British Virgin Islands |
DT Logistics Holding Limited | British Virgin Islands | British Virgin Islands |
FQM AUSTRALIA HOLDINGS (BVI) LTD. | British Virgin Islands | British Virgin Islands |
FQM Aus Nickel (BVI) Ltd, | British Virgin Islands | British Virgin Islands |
Aspect Enterprises Limited | British Virgin Islands | British Virgin Islands |
LIB Management Limited | British Virgin Islands | British Virgin Islands |
Eikon Central Europe Limited | British Virgin Islands | British Virgin Islands |
BE Spin Co Ltd. | British Virgin Islands | British Virgin Islands |
Gracezone Holding Ltd | British Virgin Islands | British Virgin Islands |
Pine Country Ltd. | British Virgin Islands | British Virgin Islands |
G7000 Aircraft Holdings Limited | British Virgin Islands | British Virgin Islands |
RUIHE HOLDING LIMITED | British Virgin Islands | British Virgin Islands |
imGO Green Army Investments Limited | British Virgin Islands | British Virgin Islands |
BETTER ACE INTERNATIONAL LIMITED | British Virgin Islands | British Virgin Islands |
ZILONG HOLDING LIMITED | British Virgin Islands | British Virgin Islands |
Jetcraft Commercial (BVI) Limited | British Virgin Islands | British Virgin Islands |
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