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 |
---|---|---|
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 |
YOUNG COMPANY LIMITED | British Virgin Islands, China | |
Lord Wisdom Limited | British Virgin Islands, China | |
Dixy Retail Ltd. (BVI) | British Virgin Islands, Cyprus | |
Studio City International Holdings Limited | British Virgin Islands, Hong Kong | |
THE MAURITIUS COMMERCIAL BANK LTD | British Virgin Islands, Mauritius | |
Latin America Capital Partners PIV L.P. | Bermuda | Bermuda, British Virgin Islands |
Ogafel Aircraft Management Limited | Bermuda | Bermuda, British Virgin Islands |
FENSMARK LIMITED | Bermuda | Bermuda, British Virgin Islands |
Ferbel International Limited | Bermuda | Bermuda, British Virgin Islands |
MFLOJ Limited | Bermuda | Bermuda, British Virgin Islands |
South Atlantic (Bermuda) I Ltd. | Bermuda | Bermuda, British Virgin Islands |
Domar Ltd. | Bermuda | Bermuda, British Virgin Islands |
CHB Fine Art Limited | Bermuda | Bermuda, British Virgin Islands |
Amaya Group Holdings (IOM) Limited | Isle of Man | British Virgin Islands, Isle of Man |
Petrochemical Shipping Limited | Isle of Man | British Virgin Islands, Isle of Man |
Yan Tat Group Holdings Limited | Cayman Islands | British Virgin Islands, Cayman Islands |
GOVERNOR'S ROAD LLC | Cayman Islands | British Virgin Islands, Cayman Islands |
Dragon Capital Markets Limited | Cayman Islands | British Virgin Islands, Cayman Islands |
Talentum Activedge Fund Limited | Cayman Islands | British Virgin Islands, Cayman Islands |
Talentum Enhanced Fund Limited | Cayman Islands | British Virgin Islands, Cayman Islands |
Atlantic Trust | Cayman Islands | British Virgin Islands, United States |
FracRock International, Inc. | State of Delaware | British Virgin Islands, United States |
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 |
XYW HOLDING LIMITED | British Virgin Islands | British Virgin Islands, China |
XYD HOLDING LIMITED | British Virgin Islands | British Virgin Islands, China |
Real Path Limited | British Virgin Islands | British Virgin Islands, China |
Agropecuaria Parent Ltd. | British Virgin Islands | British Virgin Islands, United States |
Bang Fu Limited | British Virgin Islands | British Virgin Islands, China |
Mobile Wish Limited | British Virgin Islands | British Virgin Islands, China |
Peaceful Field Limited | British Virgin Islands | British Virgin Islands, China |
Stelle Land Limited | British Virgin Islands | British Virgin Islands, China |
Grand Fire Limited | British Virgin Islands | British Virgin Islands, China |
Twirling Ball Limited | British Virgin Islands | British Virgin Islands, China |
Spinning Seed Limited | British Virgin Islands | British Virgin Islands, China |
KAYASS ENTERPRISES S.A. | British Virgin Islands | British Virgin Islands, Singapore |
SIEMIC (BVI) Limited | British Virgin Islands | British Virgin Islands, China |
Mission Peak Limited | British Virgin Islands | British Virgin Islands, China |
Peter Partnership Limited | British Virgin Islands | British Virgin Islands, Malaysia |
GZ International Limited | British Virgin Islands | British Virgin Islands, United States |
Atlasgas Certification Limited | British Virgin Islands | British Virgin Islands, China |
BA MA HOLDINGS GROUP LIMITED | British Virgin Islands | British Virgin Islands, China |
BAI DING CHENG HOLDINGS LIMITED | British Virgin Islands | British Virgin Islands, China |
TIAN YU YUAN HOLDINGS LIMITED | British Virgin Islands | British Virgin Islands, China |
YANG YANG HAO HOLDINGS LIMITED | British Virgin Islands | British Virgin Islands, China |
CAFOR LIMITED | British Virgin Islands | British Virgin Islands, China |
DEECEA HOLDINGS GROUP LIMITED | British Virgin Islands | British Virgin Islands, China |
TAMCHIG INVESTMENT LIMITED | British Virgin Islands | British Virgin Islands, China |
Global Capital Alliance Limited | British Virgin Islands | British Virgin Islands, China |
Global Green Power Ltd. | British Virgin Islands | British Virgin Islands, China |
Pegasus Soul Ltd | British Virgin Islands | British Virgin Islands, China |
Red Better Limited | British Virgin Islands | British Virgin Islands, China |
Mini Stone Limited | British Virgin Islands | British Virgin Islands, China |
T&W Education Investment INC | British Virgin Islands | British Virgin Islands, China |
International Electricity Holdings Limited | British Virgin Islands | British Virgin Islands, China |
Season Power International Ltd. | British Virgin Islands | British Virgin Islands, China |
R&R Pacific Holding Company Ltd. | British Virgin Islands | British Virgin Islands, China |
Millennium Pacific International Group Limited | British Virgin Islands | British Virgin Islands, Hong Kong |
Rongtong International Investment Group Limited | British Virgin Islands | British Virgin Islands, China |
Ye International Power Ltd. | British Virgin Islands | British Virgin Islands, China |
CPIT Investments Limited | British Virgin Islands | British Virgin Islands, Hong Kong |
Studio City Holdings Five Limited | British Virgin Islands | British Virgin Islands, Hong Kong |
White Flamingo Holdings Limited | British Virgin Islands | British Virgin Islands, Guernsey |
CHAINTECH LOGISTICS CO., LTD. | British Virgin Islands | British Virgin Islands, China |
SANTASIAN INC | British Virgin Islands | British Virgin Islands, Jamaica |
Ascent Industries Ltd | British Virgin Islands | British Virgin Islands, United Kingdom |
Salamander Energy (Malaysia) Limited | British Virgin Islands | British Virgin Islands, United Kingdom |
SCIP Holdings Limited | British Virgin Islands | British Virgin Islands, Hong Kong |
PARDALIS LTD | British Virgin Islands | British Virgin Islands, Monaco |
Credence International Ltd. | British Virgin Islands | British Virgin Islands, United States |
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