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 |
---|---|---|
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 |
KCP Extreme Markets, LP | British Virgin Islands | British Virgin Islands |
Silicon Valley Equities (BVI) L.P. | British Virgin Islands | British Virgin Islands |
The Clef Trust | British Virgin Islands | British Virgin Islands |
Passion Group Trust | British Virgin Islands | British Virgin Islands |
The Serendipity Trust | British Virgin Islands | British Virgin Islands |
The Sapphire Trust | British Virgin Islands | British Virgin Islands |
The JEDO Discretionary Trust | British Virgin Islands | British Virgin Islands |
Jerone Properties Limited | British Virgin Islands | British Virgin Islands, Isle of Man |
Sentonan Investments Limited | British Virgin Islands | British Virgin Islands, Isle of Man |
Tarona Ltd. | British Virgin Islands | British Virgin Islands, Isle of Man |
Gilleston Holding Limited | British Virgin Islands | British Virgin Islands, Isle of Man |
Benedita Services Limited | British Virgin Islands | British Virgin Islands, Isle of Man |
Domingo Overseas Limited | British Virgin Islands | British Virgin Islands, Isle of Man |
Aspirow Limited | British Virgin Islands | British Virgin Islands, Isle of Man |
Surecom Limited | British Virgin Islands | British Virgin Islands, Isle of Man |
Trevino Limited | British Virgin Islands | British Virgin Islands, Isle of Man |
Fabiana Group Limited | British Virgin Islands | British Virgin Islands, Isle of Man |
Jaime Limited | British Virgin Islands | British Virgin Islands, Isle of Man |
Mariana Limited | British Virgin Islands | British Virgin Islands, Isle of Man |
Pedro Limited | British Virgin Islands | British Virgin Islands, Isle of Man |
Ofelio Limited | British Virgin Islands | British Virgin Islands, Isle of Man |
Lauran Limited | British Virgin Islands | British Virgin Islands, Isle of Man |
MIG Capital Inc. | British Virgin Islands | British Virgin Islands, Cayman Islands |
PGO Holdings (2012) Ltd. | British Virgin Islands | British Virgin Islands, Cayman Islands |
JOSSIE LIMITED | British Virgin Islands | British Virgin Islands, |
Qianbao Investment Limited | British Virgin Islands | British Virgin Islands, Hong Kong |
AAA Finance and Investment Holdings Limited | British Virgin Islands | British Virgin Islands, Hong Kong |
Sage Electric Limited | British Virgin Islands | British Virgin Islands, United Kingdom |
Elementa Co., Ltd | British Virgin Islands | British Virgin Islands, China |
Floremzane Limited | British Virgin Islands | British Virgin Islands, Isle of Man |
CIM Discovery Fund Limited | British Virgin Islands | British Virgin Islands, Isle of Man |
Wish and Catch Limited | British Virgin Islands | British Virgin Islands, China |
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