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 |
---|---|---|
Castle Group International Limited | British Virgin Islands | British Virgin Islands |
Two Make It Count Limited | British Virgin Islands | British Virgin Islands |
Castle Finance Group Limited | British Virgin Islands | British Virgin Islands |
Intelgica Inc. | British Virgin Islands | British Virgin Islands |
Teresi Enterprises Ltd | British Virgin Islands | British Virgin Islands |
Solid Rock Management Ltd | British Virgin Islands | British Virgin Islands |
Perinvest Special Situations Fund Limited | British Virgin Islands | British Virgin Islands |
Gladiator Assets Limited | British Virgin Islands | British Virgin Islands |
Enilaroc Limited | British Virgin Islands | British Virgin Islands |
Technology Research Group Ltd. | British Virgin Islands | British Virgin Islands |
Chestfield Coal Resources Ltd. | British Virgin Islands | British Virgin Islands |
Camelart Limited | British Virgin Islands | British Virgin Islands |
Zaria Trading Limited | British Virgin Islands | British Virgin Islands |
DRAGON CAPITAL MARKETS LIMITED | British Virgin Islands | British Virgin Islands |
WB Gevo, Ltd. | British Virgin Islands | British Virgin Islands |
Passion Investments Limited | British Virgin Islands | British Virgin Islands |
Grosvenor Americas Finance Limited | British Virgin Islands | British Virgin Islands |
China Global Mining Resources (BVI) Limited | British Virgin Islands | British Virgin Islands |
Wits Basin (BVI) Ltd | British Virgin Islands | British Virgin Islands |
MAGENA LIMITED | British Virgin Islands | British Virgin Islands |
NAMIDA LIMITED | British Virgin Islands | British Virgin Islands |
SAFI Energy Ltd | British Virgin Islands | British Virgin Islands |
Renaissance Global Investments S.A. | British Virgin Islands | British Virgin Islands |
The Managers Fund Offshore, Ltd | British Virgin Islands | British Virgin Islands |
Health Tech Technologies Limited | British Virgin Islands | British Virgin Islands |
Frecol Ltd. | British Virgin Islands | British Virgin Islands |
Olive Stone (PTC) Incorporated | British Virgin Islands | British Virgin Islands |
Brazauro Holdings (BVI) Ltd. | British Virgin Islands | British Virgin Islands |
Broeder Limited | British Virgin Islands | British Virgin Islands |
BMV Finance Ltd | British Virgin Islands | British Virgin Islands |
BMV Capital Ltd | British Virgin Islands | British Virgin Islands |
LAFFERT ENTERPRISES LTD | British Virgin Islands | British Virgin Islands |
BORK Germany, Ltd. | British Virgin Islands | British Virgin Islands |
EUROPEAN BEVERAGE COMPANY LTD. | British Virgin Islands | British Virgin Islands |
Hisense Broadband Multimedia Technologies, Ltd. | British Virgin Islands | British Virgin Islands |
Dynaminco Limited | British Virgin Islands | British Virgin Islands |
Torex Creative Finance Ltd. | British Virgin Islands | British Virgin Islands |
VUELTA INVESTMENTS LTD. | British Virgin Islands | British Virgin Islands |
Zabrina Investments Ltd. | British Virgin Islands | British Virgin Islands |
Fractional Administration Solutions Limited | British Virgin Islands | British Virgin Islands |
Daily Mind Management Limited | British Virgin Islands | British Virgin Islands |
Offshore Nominee Services Limited | British Virgin Islands | British Virgin Islands |
Comfund International Limited | British Virgin Islands | British Virgin Islands |
Bundu Manufacturing Holdings Limited | British Virgin Islands | British Virgin Islands |
HUNTER HOLDINGS LTD. | British Virgin Islands | British Virgin Islands |
Epic Investors GP I Limited | British Virgin Islands | British Virgin Islands |
Epic Investors GP II Limited | British Virgin Islands | British Virgin Islands |
Epic Investors GP III Limited | British Virgin Islands | British Virgin Islands |
Epic Investors GP IV Limited | British Virgin Islands | British Virgin Islands |
Epic Investors GP V Limited | British Virgin Islands | British Virgin Islands |
BAS HOLDINGS MANAGEMENT LIMITED | British Virgin Islands | British Virgin Islands |
BASSANIO SERVICES LIMITED | British Virgin Islands | British Virgin Islands |
CAPITAL ALLIANCE FINANCE HOLDINGS LIMITED | British Virgin Islands | British Virgin Islands |
Clearwater Technologies Limited | British Virgin Islands | British Virgin Islands |
CROFTLEIGH INTERNATIONAL LIMITED | British Virgin Islands | British Virgin Islands |
DEVIN ESTATES LIMITED | British Virgin Islands | British Virgin Islands |
DAVIOLA INVESTMENTS INC. | British Virgin Islands | British Virgin Islands |
ELSWORTH GROUP LIMITED | British Virgin Islands | British Virgin Islands |
FCD CONSULTING INTERNATIONAL LIMITED | British Virgin Islands | British Virgin Islands |
GLENDO HOLDINGS LIMITED | British Virgin Islands | British Virgin Islands |
GOETHESTRASSE LTD. | British Virgin Islands | British Virgin Islands |
HEATH CONSULTING LTD. | British Virgin Islands | British Virgin Islands |
LAMOTTE INTERNATIONAL HOLDINGS LIMITED | British Virgin Islands | British Virgin Islands |
LEKITA ESTATES LIMITED | British Virgin Islands | British Virgin Islands |
Morocco Management Limited | British Virgin Islands | British Virgin Islands |
NAILDER INVESTMENTS LIMITED | British Virgin Islands | British Virgin Islands |
OLINA PROPERTY HOLDINGS LIMITED | British Virgin Islands | British Virgin Islands |
Rainton Company Limited | British Virgin Islands | British Virgin Islands |
ROSSVALE CONSULTANTS LIMITED | British Virgin Islands | British Virgin Islands |
SARRINVEST COMPANY LTD. | British Virgin Islands | British Virgin Islands |
TERNENT GROUP LIMITED | British Virgin Islands | British Virgin Islands |
THORVERTON INVESTMENTS LIMITED | British Virgin Islands | British Virgin Islands |
Corani Mining Limited | British Virgin Islands | British Virgin Islands |
Rho Ventures Limited | British Virgin Islands | British Virgin Islands |
Theta Ventures Limited | British Virgin Islands | British Virgin Islands |
GEMONA LIMITED | British Virgin Islands | British Virgin Islands |
LORITA LIMITED | British Virgin Islands | British Virgin Islands |
FABREZA PROPERTIES LIMITED | British Virgin Islands | British Virgin Islands |
DELINA PROPERTIES LIMITED | British Virgin Islands | British Virgin Islands |
BELINO PROPERTIES LIMITED | British Virgin Islands | British Virgin Islands |
ABELLA INVESTMENTS LIMITED | British Virgin Islands | British Virgin Islands |
NEZARTA LIMITED | British Virgin Islands | British Virgin Islands |
KARINA PROPERTIES LIMITED | British Virgin Islands | British Virgin Islands |
HARTSTONE VENTURES LIMITED | British Virgin Islands | British Virgin Islands |
HARTWELL PROPERTIES LIMITED | British Virgin Islands | British Virgin Islands |
ROCKWELL CONSULTANCY LIMITED | British Virgin Islands | British Virgin Islands |
ROCKSTONE RESOURCES LIMITED | British Virgin Islands | British Virgin Islands |
CATALINA GLOBAL LIMITED | British Virgin Islands | British Virgin Islands |
ZETANIA LIMITED | British Virgin Islands | British Virgin Islands |
VARENO LIMITED | British Virgin Islands | British Virgin Islands |
TARABELLE LIMITED | British Virgin Islands | British Virgin Islands |
FERNWAY IMPEX CORP. | British Virgin Islands | British Virgin Islands |
CNB Investments Limited | British Virgin Islands | British Virgin Islands |
Able Income Fund Corporation | British Virgin Islands | British Virgin Islands |
CF Energy (BVI) Limited | British Virgin Islands | British Virgin Islands |
Funderburk NCM Limited | British Virgin Islands | British Virgin Islands |
Funderburk RV Limited | British Virgin Islands | British Virgin Islands |
Richcourt Acquisition, Inc. | British Virgin Islands | British Virgin Islands |
Advanced Financial Markets Ltd. | British Virgin Islands | British Virgin Islands |
Veritas Logistics Company 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