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 |
---|---|---|
Petronia Holdings Limited | British Virgin Islands | British Virgin Islands |
Clearwater Advisors Offshore, Ltd. | British Virgin Islands | British Virgin Islands |
Sino Rare Earth Metals Limited | British Virgin Islands | British Virgin Islands |
Ve8 Investment Advisory Company Limited | British Virgin Islands | British Virgin Islands |
African Financial Holdings (BVI) Ltd | British Virgin Islands | British Virgin Islands |
Stonethrow Telecommunications Ltd. | British Virgin Islands | British Virgin Islands |
Mango Media Holdings Ltd. | British Virgin Islands | British Virgin Islands |
Lavandula International Ltd | British Virgin Islands | British Virgin Islands |
Tylerton International Holdings Inc. | British Virgin Islands | British Virgin Islands |
DT Agro (BVI) II Ltd | British Virgin Islands | British Virgin Islands |
CITRINE GLOBAL LTD. | British Virgin Islands | British Virgin Islands |
Global Secure Limited | British Virgin Islands | British Virgin Islands |
Chania Holdings Limited | British Virgin Islands | British Virgin Islands |
Lightwater Holdings Limited | British Virgin Islands | British Virgin Islands |
DT Agro (BVI) Ltd | British Virgin Islands | British Virgin Islands |
WESTMAN HOLDINGS LIMITED | British Virgin Islands | British Virgin Islands |
Tortola Port Builders, Ltd. | British Virgin Islands | British Virgin Islands |
Maybe Holdings Limited | British Virgin Islands | British Virgin Islands |
Damlos Investments Limited | British Virgin Islands | British Virgin Islands |
Funderburk Asia-Pac Investments I Limited | British Virgin Islands | British Virgin Islands |
Salamander Energy (Bangkanai) Limited | British Virgin Islands | British Virgin Islands |
SEEMOB LTD. | British Virgin Islands | British Virgin Islands |
KIMJOY INVESTMENTS ONE LIMITED | British Virgin Islands | British Virgin Islands |
First Group Ventures Ltd. | British Virgin Islands | British Virgin Islands, United Arab Emirates |
Brilliance International Auto Company Limited | British Virgin Islands | British Virgin Islands |
WLT Holdings Ltd. | British Virgin Islands | British Virgin Islands |
FQM Exploration Holdings Ltd. | British Virgin Islands | British Virgin Islands |
New Ming Lin Technology Development Limited | British Virgin Islands | British Virgin Islands |
Bright Soar Limited | British Virgin Islands | British Virgin Islands |
Blue Zen Memorial Park (China) Limited | British Virgin Islands | British Virgin Islands |
WB Delta, Ltd. | British Virgin Islands | British Virgin Islands |
Caiorina Limited | British Virgin Islands | British Virgin Islands |
Capoinvest Limited | British Virgin Islands | British Virgin Islands |
ISOLA FINANCE LIMITED | British Virgin Islands | British Virgin Islands |
WB General, Ltd. | British Virgin Islands | British Virgin Islands |
Caioporto Management Company Limited | British Virgin Islands | British Virgin Islands |
Greentreeland Limited | British Virgin Islands | British Virgin Islands |
Poseidon Investment (Ecuador) Corp. | British Virgin Islands | British Virgin Islands |
Neptune Investment (Ecuador) Corp. | British Virgin Islands | British Virgin Islands |
Jupiter Holdings (Ecuador), Ltd. | British Virgin Islands | British Virgin Islands |
Dionysus Enterprises (Ecuador), Inc. | British Virgin Islands | British Virgin Islands |
Apollo Enterprises (Ecuador), Inc. | British Virgin Islands | British Virgin Islands |
Artemis Enterprises (Ecuador), Inc. | British Virgin Islands | British Virgin Islands |
Demeter Enterprises (Ecuador), Inc. | British Virgin Islands | British Virgin Islands |
DT Rail (BVI) Ltd. | British Virgin Islands | British Virgin Islands |
CrawfordChurchill Private Capital Corp | British Virgin Islands | British Virgin Islands |
Mandarin Offshore Master Fund Ltd. | British Virgin Islands | British Virgin Islands |
SRR Capital Investments Ltd | British Virgin Islands | British Virgin Islands |
Mandarin Offshore GP Ltd. | British Virgin Islands | British Virgin Islands |
Finreal S.A. | British Virgin Islands | British Virgin Islands |
DT Mining Ventures (BVI) I Ltd. | British Virgin Islands | British Virgin Islands |
DT Mining Ventures (BVI) II Ltd. | British Virgin Islands | British Virgin Islands |
Brand Creation Properties Ltd | British Virgin Islands | British Virgin Islands |
Trademark Enterprises Inc. | British Virgin Islands | British Virgin Islands |
Legati Global Limited | British Virgin Islands | British Virgin Islands |
Viridis Global Limited | British Virgin Islands | British Virgin Islands |
Integra Enterprises Limited | British Virgin Islands | British Virgin Islands |
Mela Enterprises Limited | British Virgin Islands | British Virgin Islands |
Pandora International Investment Ltd. | British Virgin Islands | British Virgin Islands |
NAIP Holdings Ltd. | British Virgin Islands | British Virgin Islands |
New Americas Investors Partners Ltd. | British Virgin Islands | British Virgin Islands |
ARBCO (BVI) CORPORATION | British Virgin Islands | British Virgin Islands |
Fariomo Limited | British Virgin Islands | British Virgin Islands |
Caspian One Limited | British Virgin Islands | British Virgin Islands |
Olive Seed, Ltd. | British Virgin Islands | British Virgin Islands |
Coupons.com Holdings (BVI) Limited | British Virgin Islands | British Virgin Islands |
Aero Roller 1 Ltd. | British Virgin Islands | British Virgin Islands |
ZZZ-EMERGING DYNAMICS LTD | British Virgin Islands | British Virgin Islands |
Domino Development Services Limited | British Virgin Islands | British Virgin Islands |
Maja International Holdings Limited | British Virgin Islands | British Virgin Islands |
Roop Developments Limited | British Virgin Islands | British Virgin Islands |
Red Dragon Maritime Limited | British Virgin Islands | British Virgin Islands |
Balaju Overseas Limited | British Virgin Islands | British Virgin Islands |
Oakman Global Corp. | British Virgin Islands | British Virgin Islands |
Gocorporate Limited | British Virgin Islands | British Virgin Islands |
Galaxias Maritime Limited | British Virgin Islands | British Virgin Islands |
Selene Management Limited | British Virgin Islands | British Virgin Islands |
HedgeCo Hybrid Ltd. | British Virgin Islands | British Virgin Islands |
HedgeCo Hybrid Master Fund L.P. | British Virgin Islands | British Virgin Islands |
South Caspian Service Company Ltd. | British Virgin Islands | British Virgin Islands |
Hupecol Llanos Limited | British Virgin Islands | British Virgin Islands |
Hivext Technologies Inc. | British Virgin Islands | British Virgin Islands |
Digo-Bilo and Raya Consulting Inc. | British Virgin Islands | British Virgin Islands |
London Mining (West Africa) (No. 1) Limited | British Virgin Islands | British Virgin Islands |
London Mining (West Africa) (No. 2) Limited | British Virgin Islands | British Virgin Islands |
London Mining Construction Limited | British Virgin Islands | British Virgin Islands |
London Mining Services Limited | British Virgin Islands | British Virgin Islands |
HB Real Estate Limited | British Virgin Islands | British Virgin Islands |
Novo Star Limited | British Virgin Islands | British Virgin Islands |
Hupecol Dorotea and Cabiona Limited | British Virgin Islands | British Virgin Islands |
Oxford Overseas Associates Ltd. | British Virgin Islands | British Virgin Islands |
Aurora Group Investments Limited | British Virgin Islands | British Virgin Islands |
Altair Group Holdings Limited | British Virgin Islands | British Virgin Islands |
Greentip Inc. | British Virgin Islands | British Virgin Islands |
Velsheda Capital Limited | British Virgin Islands | British Virgin Islands |
Obra Pia Ltd. | British Virgin Islands | British Virgin Islands |
Casas del Hobo, Ltd. | British Virgin Islands | British Virgin Islands |
ILCTek Group Ltd. | British Virgin Islands | British Virgin Islands |
VIP INTERNATIONAL MANAGEMENT LIMITED | British Virgin Islands | British Virgin Islands |
SAMARA PROPERTIES 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