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 |
---|---|---|
DENTON PROPERTIES LIMITED | British Virgin Islands | British Virgin Islands |
HOMEBRIDGE CONSULTANCY LIMITED | British Virgin Islands | British Virgin Islands |
IMI MARINE LTD. | British Virgin Islands | British Virgin Islands |
Mavin Holdings Ltd | British Virgin Islands | British Virgin Islands |
HENIA INVESTMENTS INC | British Virgin Islands | British Virgin Islands |
Mirage Leisure and Development Inc. | British Virgin Islands | British Virgin Islands |
BARRUCCI INVESTMENTS INC. | British Virgin Islands | British Virgin Islands |
Bayside Consultant Group Limited | British Virgin Islands | British Virgin Islands |
Celsiana Holdings Limited | British Virgin Islands | British Virgin Islands |
Fontanesia Holdings Limited | British Virgin Islands | British Virgin Islands |
Forsythia Holdings Limited | British Virgin Islands | British Virgin Islands |
Moonvine Holdings Limited | British Virgin Islands | British Virgin Islands |
MAZIDA INVESTMENTS LIMITED | British Virgin Islands | British Virgin Islands |
TIGERBAY LIMITED | British Virgin Islands | British Virgin Islands |
Zelkova Holdings Limited | British Virgin Islands | British Virgin Islands |
REAJ SECURITIES LIMITED | British Virgin Islands | British Virgin Islands |
JUPITER INTERTRADE LTD | British Virgin Islands | British Virgin Islands |
OCTINVEST LIMITED | British Virgin Islands | British Virgin Islands |
Sussex Gardens Properties Limited | British Virgin Islands | British Virgin Islands |
Phoenix Enterprise Holdings Limited | British Virgin Islands | British Virgin Islands |
Derby Road Properties Limited | British Virgin Islands | British Virgin Islands |
Roseleigh Investments Limited | British Virgin Islands | British Virgin Islands |
ABBEYGATE RESOURCES LIMITED | British Virgin Islands | British Virgin Islands |
Aquaterra Group S.A. | British Virgin Islands | British Virgin Islands |
ASHTONE INVESTMENTS LIMITED | British Virgin Islands | British Virgin Islands |
BAYLEAF INVEST LIMITED | British Virgin Islands | British Virgin Islands |
BELLA RESOURCES LIMITED | British Virgin Islands | British Virgin Islands |
DENVALE GLOBAL LIMITED | British Virgin Islands | British Virgin Islands |
FEATHERGLASS LIMITED | British Virgin Islands | British Virgin Islands |
Flow East (BVI) Limited | British Virgin Islands | British Virgin Islands |
GREENOAKS PROPERTIES LIMITED | British Virgin Islands | British Virgin Islands |
HEXPRESS Limited | British Virgin Islands | British Virgin Islands |
JADE MANAGEMENT HOLDINGS LIMITED | British Virgin Islands | British Virgin Islands |
UNICOM INVESTMENTS LTD. | British Virgin Islands | British Virgin Islands |
YUMA PROPERTIES LIMITED | British Virgin Islands | British Virgin Islands |
SEAWORLD CORPORATION LIMITED | British Virgin Islands | British Virgin Islands |
Liverpool Properties Investments Limited | British Virgin Islands | British Virgin Islands |
DT Vehicles (BVI) Ltd. | British Virgin Islands | British Virgin Islands |
Caribbean Chai Ltd | British Virgin Islands | British Virgin Islands |
Viridis Properties 5 Limited | British Virgin Islands | British Virgin Islands |
Viridis Properties 6 Limited | British Virgin Islands | British Virgin Islands |
Leonety Associated Ltd. | British Virgin Islands | British Virgin Islands |
Viridis Properties 1 Limited | British Virgin Islands | British Virgin Islands |
Viridis Properties 2 Limited | British Virgin Islands | British Virgin Islands |
Viridis Properties 3 Limited | British Virgin Islands | British Virgin Islands |
Viridis Properties 4 Limited | British Virgin Islands | British Virgin Islands |
Cornerstone International Advisory Services Limited | British Virgin Islands | British Virgin Islands |
BARATHEA HOLDINGS LIMITED | British Virgin Islands | British Virgin Islands |
South Russell Limited | British Virgin Islands | British Virgin Islands |
KIR PARTNERS CORP. | British Virgin Islands | British Virgin Islands |
Rubrit (BVI) Ltd | British Virgin Islands | British Virgin Islands |
RAINBOW GROUP SERVICES LIMITED | British Virgin Islands | British Virgin Islands |
Future Monson Holdings Limited | British Virgin Islands | British Virgin Islands |
BAYSINA LIMITED | British Virgin Islands | British Virgin Islands |
SERITA LIMITED | British Virgin Islands | British Virgin Islands |
ANAZONE LIMITED | British Virgin Islands | British Virgin Islands |
CAZRITA LIMITED | British Virgin Islands | British Virgin Islands |
JARANZA LIMITED | British Virgin Islands | British Virgin Islands |
ELLANEZE LIMITED | British Virgin Islands | British Virgin Islands |
SAMKARA LIMITED | British Virgin Islands | British Virgin Islands |
CEZITA LIMITED | British Virgin Islands | British Virgin Islands |
RAZARIO RESOURCES LIMITED | British Virgin Islands | British Virgin Islands |
REDITA OVERSEAS LIMITED | British Virgin Islands | British Virgin Islands |
Transworld Resources Invest Ltd. | British Virgin Islands | British Virgin Islands |
BRENHAM SECURITIES LIMITED | British Virgin Islands | British Virgin Islands |
BROOKDELLE LIMITED | British Virgin Islands | British Virgin Islands |
CAPRICORN CONSULTANCY LIMITED | British Virgin Islands | British Virgin Islands |
COOLMINT LIMITED | British Virgin Islands | British Virgin Islands |
Pyramid Energy International Inc. | British Virgin Islands | British Virgin Islands |
Anchor Corporate Holdings Limited | British Virgin Islands | British Virgin Islands |
Angofret Holdings (BVI) Ltd. | British Virgin Islands | British Virgin Islands |
AngoRecycling Holdings (BVI) Ltd. | British Virgin Islands | British Virgin Islands |
DT Properties (BVI) Ltd. | British Virgin Islands | British Virgin Islands |
DT Services (BVI) Ltd. | British Virgin Islands | British Virgin Islands |
DT Transport (BVI) Ltd. | British Virgin Islands | British Virgin Islands |
Angofield Holdings (BVI) Ltd. | British Virgin Islands | British Virgin Islands |
Errangol Holdings (BVI) Ltd. | British Virgin Islands | British Virgin Islands |
Pumangol Bunkering Holdings (BVI) Ltd. | British Virgin Islands | British Virgin Islands |
Pumangol Holdings (BVI) Ltd. | British Virgin Islands | British Virgin Islands |
Pumangol Industrial Holdings (BVI) Ltd. | British Virgin Islands | British Virgin Islands |
RIVERDALE RESOURCES LIMITED | British Virgin Islands | British Virgin Islands |
ROSANNA RESOURCES LIMITED | British Virgin Islands | British Virgin Islands |
ROSEWAY GLOBAL LIMITED | British Virgin Islands | British Virgin Islands |
ROWLINSON LIMITED | British Virgin Islands | British Virgin Islands |
SILVER PALM INVESTMENTS LIMITED | British Virgin Islands | British Virgin Islands |
Spitfire Digital Limited | British Virgin Islands | British Virgin Islands |
SPRUCE MANAGEMENT LIMITED | British Virgin Islands | British Virgin Islands |
STANDING ROCK CORPORATION | British Virgin Islands | British Virgin Islands |
STRASBURY LIMITED | British Virgin Islands | British Virgin Islands |
UPLINK INVESTMENTS GROUP LIMITED | British Virgin Islands | British Virgin Islands |
WESTWARD INVESTMENTS LIMITED | British Virgin Islands | British Virgin Islands |
WOODWARD OVERSEAS LIMITED | British Virgin Islands | British Virgin Islands |
CHARLES STREET INVESTMENTS LIMITED | British Virgin Islands | British Virgin Islands |
BrightWater Investment Holdings Limited | British Virgin Islands | British Virgin Islands |
Californium Management Ltd. | British Virgin Islands | British Virgin Islands |
Helium Worldwide Ltd. | British Virgin Islands | British Virgin Islands |
OAKDALE GLOBAL LIMITED | British Virgin Islands | British Virgin Islands |
M Mining Holdings (BVI) Ltd. | British Virgin Islands | British Virgin Islands |
OIL RETRIEVAL LIMITED | British Virgin Islands | British Virgin Islands |
PEACH HILL LTD. | 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