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 |
---|---|---|
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 |
WINNETOU ENTERPRISES CORPORATION | British Virgin Islands | British Virgin Islands |
One Consultancy Limited | British Virgin Islands | British Virgin Islands |
Dragon Capital Clean Development Investments Ltd. | British Virgin Islands | British Virgin Islands |
Prime London Holdings Limited | British Virgin Islands | British Virgin Islands |
Appleby Authorised Representative Limited | British Virgin Islands | British Virgin Islands |
SEM MINING 1 LTD | British Virgin Islands | British Virgin Islands |
SEM MINING II LTD | British Virgin Islands | British Virgin Islands |
NGP-THEME DEVELOPMENT PARTNERS, INC. | British Virgin Islands | British Virgin Islands |
Sayville Capital Advisors Ltd. | British Virgin Islands | British Virgin Islands |
aurag armati ltd. | British Virgin Islands | British Virgin Islands |
Swiss Strategies Ltd. | British Virgin Islands | British Virgin Islands |
Cloud Linux Ltd | British Virgin Islands | British Virgin Islands |
CGI Group Ltd. | British Virgin Islands | British Virgin Islands |
Allied Security Systems Ltd. | British Virgin Islands | British Virgin Islands |
Whitebox Liquid Long Short Equity Fund, Ltd. | British Virgin Islands | British Virgin Islands |
Brightside Properties No. 3 Limited | British Virgin Islands | British Virgin Islands |
Brightside Properties No. 4 Limited | British Virgin Islands | British Virgin Islands |
Matelot Real Estate Inc. | British Virgin Islands | British Virgin Islands |
Lone Ranger, Ltd. | British Virgin Islands | British Virgin Islands |
Ocean Champion Investments Limited | British Virgin Islands | British Virgin Islands |
Adelaide Investment Holdings Limited | British Virgin Islands | British Virgin Islands |
DANSYL LIMITED | British Virgin Islands | British Virgin Islands |
MAZINA INVESTMENTS LIMITED | British Virgin Islands | British Virgin Islands |
LYDGATE CAPITAL CORPORATION | British Virgin Islands | British Virgin Islands |
Weisshorn Capital Ltd | British Virgin Islands | British Virgin Islands |
Swift International Holdings Limited | British Virgin Islands | British Virgin Islands |
CLOCKWORK ORANGE LIMITED | British Virgin Islands | British Virgin Islands |
Liberian Cocoa Corporation | British Virgin Islands | British Virgin Islands |
HKG Africa Weave Limited | British Virgin Islands | British Virgin Islands |
Galaxias Oceanic Limited | British Virgin Islands | British Virgin Islands |
WB Seismic, Ltd. | British Virgin Islands | British Virgin Islands |
Mapleridge Trading III Limited | British Virgin Islands | British Virgin Islands |
Global Investors Capital Partners Ltd. | British Virgin Islands | British Virgin Islands |
Tong Chi Holdings Limited | British Virgin Islands | British Virgin Islands |
Jianhua Holdings Limited | British Virgin Islands | British Virgin Islands |
Turtle Grass Limited | British Virgin Islands | British Virgin Islands |
Sea Wasp Limited | British Virgin Islands | British Virgin Islands |
Queen Triggerfish Limited | British Virgin Islands | British Virgin Islands |
Renaissance Capital Worldwide S.A. | British Virgin Islands | British Virgin Islands |
Renaissance Management Group Ltd | British Virgin Islands | British Virgin Islands |
Mpumalanga Mining Resources Limited | British Virgin Islands | British Virgin Islands |
SUNCREST INTERNATIONAL INVESTMENTS LIMITED | British Virgin Islands | British Virgin Islands |
H.S. Land Company Limited | British Virgin Islands | British Virgin Islands |
Phoenix Alternatives Strategies Fund Limited, The | British Virgin Islands | British Virgin Islands |
Trago L.P. | British Virgin Islands | British Virgin Islands |
Epic Investors III L.P. | British Virgin Islands | British Virgin Islands |
Epic Investors IV L.P. | British Virgin Islands | British Virgin Islands |
Meridian Emerging Art Markets Master, L.P. | British Virgin Islands | British Virgin Islands |
Dre Partners, L.P. | British Virgin Islands | British Virgin Islands |
Cineasias Partners, L.P. | British Virgin Islands | British Virgin Islands |
F Cubed Partners, L.P. | British Virgin Islands | British Virgin Islands |
Epic Holdings II L.P. | British Virgin Islands | British Virgin Islands |
Epic Holdings III L.P. | British Virgin Islands | British Virgin Islands |
Epic Holdings IV L.P. | British Virgin Islands | British Virgin Islands |
Epic Investors V L.P. | British Virgin Islands | British Virgin Islands |
Epic Investors I L.P. | British Virgin Islands | British Virgin Islands |
Road Town RFA, L.P. | British Virgin Islands | British Virgin Islands |
Whitebox Special Opportunities Fund Series B Partners, L.P. | British Virgin Islands | British Virgin Islands |
CSV China Opportunities Fund, L.P. | British Virgin Islands | British Virgin Islands |
Epic Investors II L.P. | British Virgin Islands | British Virgin Islands |
Whitebox Liquid Long Short Partners, L.P. | British Virgin Islands | British Virgin Islands |
AdvantHedge Small Cap Master Fund LP | British Virgin Islands | British Virgin Islands |
LEUTHOLD INDUSTRIAL METALS MASTER FUND, L.P. | British Virgin Islands | British Virgin Islands |
Pandora Select Partners, L.P. | British Virgin Islands | British Virgin Islands |
Whitebox Concentrated Convertible Arbitrage Partners L.P. | British Virgin Islands | British Virgin Islands |
Whitebox Credit Arbitrage Partners, L.P. | British Virgin Islands | British Virgin Islands |
Whitebox L/S Equity Partners, L.P. | British Virgin Islands | British Virgin Islands |
Mandarin Offshore L.P. | 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