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 |
---|---|---|
Whitebox Coventina, Ltd. | British Virgin Islands | British Virgin Islands |
Meridian Emerging Art Markets, Ltd | British Virgin Islands | British Virgin Islands |
Uspallata Limited | British Virgin Islands | British Virgin Islands |
Linden Ventures II (BVI) Ltd. | British Virgin Islands | British Virgin Islands |
Linden Ventures I (BVI) Ltd. | British Virgin Islands | British Virgin Islands |
White Dwarf Limited | British Virgin Islands | British Virgin Islands |
SJ Investment Management Limited | British Virgin Islands | British Virgin Islands |
Regulus Investment Limited | British Virgin Islands | British Virgin Islands |
Abysean Corp. | British Virgin Islands | British Virgin Islands |
Success Island Company Ltd | British Virgin Islands | British Virgin Islands |
THE FALAFEL EXPRESS COMPANY LIMITED | British Virgin Islands | British Virgin Islands |
Gulfsteam International Holdings Inc | British Virgin Islands | British Virgin Islands |
Parabola International Holdings Ltd | British Virgin Islands | British Virgin Islands |
Pantheon Management S.A. | British Virgin Islands | British Virgin Islands |
Steadfast Management Group Inc | British Virgin Islands | British Virgin Islands |
SafeWealth Group (Holdings) Ltd. | British Virgin Islands | British Virgin Islands |
Marulke Corp. | British Virgin Islands | British Virgin Islands |
SafeStore Ltd. | British Virgin Islands | British Virgin Islands |
New Age Management S.A. | British Virgin Islands | British Virgin Islands |
Nouveau Siècle Management S.A. | British Virgin Islands | British Virgin Islands |
Pegasus Corporate Management S.A. | British Virgin Islands | British Virgin Islands |
Polygon Development Inc | British Virgin Islands | British Virgin Islands |
Velocity Financial Company Ltd | British Virgin Islands | British Virgin Islands |
Highrise Development Corporation | British Virgin Islands | British Virgin Islands |
Hallmark Management S.A. | British Virgin Islands | British Virgin Islands |
Oracle Finance Group Ltd | British Virgin Islands | British Virgin Islands |
Octagon Development Group Inc | British Virgin Islands | British Virgin Islands |
Neuma LL, Ltd. | British Virgin Islands | British Virgin Islands |
Macon Assets Limited | British Virgin Islands | British Virgin Islands |
First Sharp Investments Limited | British Virgin Islands | British Virgin Islands |
Nello Holdings Limited | British Virgin Islands | British Virgin Islands |
The Finch Group Limited | British Virgin Islands | British Virgin Islands |
Lumen Asset Management Limited | British Virgin Islands | British Virgin Islands |
Black Pearl Acquisitions Ltd | British Virgin Islands | British Virgin Islands |
Sun Country Finance Ltd. | British Virgin Islands | British Virgin Islands |
Red Square Group Holdings Ltd | British Virgin Islands | British Virgin Islands |
Cawsand Limited | British Virgin Islands | British Virgin Islands |
Cromer Limited | British Virgin Islands | British Virgin Islands |
Laundry Warrior Limited | British Virgin Islands | British Virgin Islands |
LW Services Limited | British Virgin Islands | British Virgin Islands |
Renaissance PanCaspian Limited | British Virgin Islands | British Virgin Islands |
Renaissance Russia Distressed Assets Limited | British Virgin Islands | British Virgin Islands |
Optimum Investment Management Limited | British Virgin Islands | British Virgin Islands |
Pearl Arabia Holdings Ltd | British Virgin Islands | British Virgin Islands |
SafeWealth Consultants Ltd. | British Virgin Islands | British Virgin Islands |
Matador Investment Management Limited | British Virgin Islands | British Virgin Islands |
RESOURCE HOLDINGS 2004 INC. | British Virgin Islands | British Virgin Islands |
Redtower Global Macro Fund Limited | British Virgin Islands | British Virgin Islands |
Sunlight Merchants Inc | British Virgin Islands | British Virgin Islands |
Gage Investment Management Limited | British Virgin Islands | British Virgin Islands |
Hinde Gold Fund Limited | British Virgin Islands | British Virgin Islands |
BVI Company Number 1434303 Ltd. | British Virgin Islands | British Virgin Islands |
Clarence Investment Management Limited | British Virgin Islands | British Virgin Islands |
Whitebox Cyclone, Ltd. | British Virgin Islands | British Virgin Islands |
Sealmi, Ltd. | British Virgin Islands | British Virgin Islands |
Leuthold Global Equities Master Fund, Ltd | British Virgin Islands | British Virgin Islands |
Leuthold Global Equities, Ltd | British Virgin Islands | British Virgin Islands |
Starling Holding (SPV) Limited | British Virgin Islands | British Virgin Islands |
K. Village Ltd. | British Virgin Islands | British Virgin Islands |
Camoma Ltd. | British Virgin Islands | British Virgin Islands |
Impulse Energy Corporation | British Virgin Islands | British Virgin Islands, United Arab Emirates |
Montenegro Real Estate Investment Company Limited | British Virgin Islands | British Virgin Islands |
PVG Services, Ltd. | British Virgin Islands | British Virgin Islands |
DINOVA LTD. | British Virgin Islands | British Virgin Islands |
D.F. Hudig & Co. Ltd. | British Virgin Islands | British Virgin Islands |
Green Environment Technology Investment Limited | British Virgin Islands | British Virgin Islands |
Savannah Offshore Limited | British Virgin Islands | British Virgin Islands |
The Option Spread Fund Limited | British Virgin Islands | British Virgin Islands |
Divine Properties Holdings Limited | British Virgin Islands | British Virgin Islands |
Kavir Investments Limited | British Virgin Islands | British Virgin Islands |
CCC Litigation Limited | British Virgin Islands | British Virgin Islands |
AKAI LITIGATION LTD. | British Virgin Islands | British Virgin Islands |
Greenfields Petroleum Holdings Ltd | British Virgin Islands | British Virgin Islands |
Borderline Cool Holdings Ltd. | British Virgin Islands | British Virgin Islands |
Reid Property Holding Co. (BVI) Ltd | British Virgin Islands | British Virgin Islands |
METRONOME INVESTMENTS LIMITED | British Virgin Islands | British Virgin Islands |
Taska Properties Limited | British Virgin Islands | British Virgin Islands |
NAMUR INVEST LTD. | British Virgin Islands | British Virgin Islands |
CAI (BVI) LImited | British Virgin Islands | British Virgin Islands |
GOLDFINGER INVESTMENTS LTD. | British Virgin Islands | British Virgin Islands |
RANIERI LIMITED | British Virgin Islands | British Virgin Islands |
Hippo Wireless Systems Inc | British Virgin Islands | British Virgin Islands |
CATALANA INVESTMENTS LIMITED | British Virgin Islands | British Virgin Islands |
ZAMORA GLOBAL LIMITED | British Virgin Islands | British Virgin Islands |
Star Alliance Capital International Ltd. | British Virgin Islands | British Virgin Islands |
FINSLEY COMPANY LIMITED | British Virgin Islands | British Virgin Islands |
BENBAUN S.A. | British Virgin Islands | British Virgin Islands |
Hippe Limited | British Virgin Islands | British Virgin Islands |
Ramano Limited | British Virgin Islands | British Virgin Islands |
Londinium Group Inc. | British Virgin Islands | British Virgin Islands |
MOT MARINE LIMITED | British Virgin Islands | British Virgin Islands |
WATERCRAFT OFFSHORE SERVICES LIMITED | British Virgin Islands | British Virgin Islands |
CTC Offshore Limited | British Virgin Islands | British Virgin Islands |
Monte Cristal Investments Ltd. | British Virgin Islands | British Virgin Islands |
Tynda Forest Holdings Limited | British Virgin Islands | British Virgin Islands |
HEALY SERVICES LIMITED | British Virgin Islands | British Virgin Islands |
HOLMSLEY SECURITIES LIMITED | British Virgin Islands | British Virgin Islands |
LIMOJU ENTERPRISES LIMITED | British Virgin Islands | British Virgin Islands |
MEDWYN CORPORATION | British Virgin Islands | British Virgin Islands |
PARK BRIDGE 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