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 |
---|---|---|
GSI Technology (BVI), Inc. | British Virgin Islands | British Virgin Islands |
Adabwafan.com Inc. | British Virgin Islands | British Virgin Islands |
A.S.S.I.S.T. Protector Limited | British Virgin Islands | British Virgin Islands |
Old Scrag Company Ltd. | British Virgin Islands | British Virgin Islands |
CSLI Ltd. | British Virgin Islands | British Virgin Islands |
CLHC Ltd. | British Virgin Islands | British Virgin Islands |
Pan Asia Capital Invest Limited | British Virgin Islands | British Virgin Islands |
Sino Minerals Capital Limited | British Virgin Islands | British Virgin Islands |
Sino Mining Investment Limited | British Virgin Islands | British Virgin Islands |
Thornton Realty Advisors II Limited | British Virgin Islands | British Virgin Islands |
Mapleridge Trading II Limited | British Virgin Islands | British Virgin Islands |
Neuma Asia, Ltd. | British Virgin Islands | British Virgin Islands |
OBC International Ltd. | British Virgin Islands | British Virgin Islands |
Meridian North American Fund Limited | British Virgin Islands | British Virgin Islands |
NeuAsia Pegasus, Ltd. | British Virgin Islands | British Virgin Islands |
Cardilow Holdings Ltd. | British Virgin Islands | British Virgin Islands |
Troddart Holdings Ltd. | British Virgin Islands | British Virgin Islands |
Gadus Shipping Limited | British Virgin Islands | British Virgin Islands |
Pomor Shipping Limited | British Virgin Islands | British Virgin Islands |
Longtail Investment Holdings Limited | British Virgin Islands | British Virgin Islands |
Renaissance Umbrella Fund Ltd. | British Virgin Islands | British Virgin Islands |
MFL Capital Management Limited | British Virgin Islands | British Virgin Islands |
Libya Cement Ltd. | British Virgin Islands | British Virgin Islands |
Tajura Commercial Enterprises Limited | British Virgin Islands | British Virgin Islands |
AL WADDAN HOTEL LIMITED | British Virgin Islands | British Virgin Islands |
Magna Properties Group Limited | British Virgin Islands | British Virgin Islands |
Mapleridge Capital Corporation | British Virgin Islands | British Virgin Islands |
Renaissance Capital Investment Management Limited | British Virgin Islands | British Virgin Islands |
Medical Capital Advisors Ltd. | British Virgin Islands | British Virgin Islands |
Bass Capital Limited | British Virgin Islands | British Virgin Islands |
The Development Initiative Limited | British Virgin Islands | British Virgin Islands |
Cedar Corporate (1) Limited | British Virgin Islands | British Virgin Islands |
Cedar Corporate (2) Limited | British Virgin Islands | British Virgin Islands |
Pebbles Little Rock Limited | British Virgin Islands | British Virgin Islands |
Facet Group Ltd. | British Virgin Islands | British Virgin Islands |
Salamander Energy (Glagah Kambuna) Limited | British Virgin Islands | British Virgin Islands |
CISInvest Limited | British Virgin Islands | British Virgin Islands |
Rubicon Capital Group, Ltd. | British Virgin Islands | British Virgin Islands |
Leuthold Industrial Metals Fund, Ltd. | British Virgin Islands | British Virgin Islands |
Mouton Noir Estates Ltd. | British Virgin Islands | British Virgin Islands |
Bayridge Management Ltd. | British Virgin Islands | British Virgin Islands |
GMM International Limited | British Virgin Islands | British Virgin Islands |
Vortrex Invest Ltd. | British Virgin Islands | British Virgin Islands |
Bramlington Holdings Ltd. | British Virgin Islands | British Virgin Islands |
Celtic Star Management Corp. | British Virgin Islands | British Virgin Islands |
Bristar International Ltd. | British Virgin Islands | British Virgin Islands |
Mann Group Corp. | British Virgin Islands | British Virgin Islands |
Worltec Worldwide Ltd. | British Virgin Islands | British Virgin Islands |
Mitec Invest Ltd. | British Virgin Islands | British Virgin Islands |
Fondea Ltd. | British Virgin Islands | British Virgin Islands |
Ukrainian Agrarian Farms Limited | British Virgin Islands | British Virgin Islands |
MKA Finance, Ltd. | British Virgin Islands | British Virgin Islands |
PM Capital, SA | British Virgin Islands | British Virgin Islands |
Tember Investments Ltd. | British Virgin Islands | British Virgin Islands |
Dour Trading Ltd. | British Virgin Islands | British Virgin Islands |
Paypeak Corp. | British Virgin Islands | British Virgin Islands |
DPFH Co. Ltd. | British Virgin Islands | British Virgin Islands |
RenShares Utilities Limited | British Virgin Islands | British Virgin Islands |
SYNERTEC HOLDINGS CORPORATION | British Virgin Islands | British Virgin Islands |
SKO INVESTMENTS INTERNATIONAL LIMITED | British Virgin Islands | British Virgin Islands |
Ranger Management Limited | British Virgin Islands | British Virgin Islands |
Litchfield Atlantic Fund, Ltd. | British Virgin Islands | British Virgin Islands |
Litchfield Capital Master Fund, Ltd. | British Virgin Islands | British Virgin Islands |
Pixelux Partners Inc. | British Virgin Islands | British Virgin Islands |
Dragon Toys Ltd. | British Virgin Islands | British Virgin Islands |
CCM Solutions (BVI) Limited | British Virgin Islands | British Virgin Islands |
R&M Investments (BVI) Limited | British Virgin Islands | British Virgin Islands |
Swiss Reinsurance Company | British Virgin Islands | British Virgin Islands |
Enilaroc Limited | British Virgin Islands | British Virgin Islands |
Metrotel Limited | British Virgin Islands | British Virgin Islands |
Beauxarts Limited | British Virgin Islands | British Virgin Islands |
Linecor Limited | British Virgin Islands | British Virgin Islands |
Mapleridge Trading Limited | British Virgin Islands | British Virgin Islands |
Triella Limited | British Virgin Islands | British Virgin Islands |
Kelova Corporation | British Virgin Islands | British Virgin Islands |
Sidewinder Holdings Limited | British Virgin Islands | British Virgin Islands |
Smooth Tone Investments Ltd. | British Virgin Islands | British Virgin Islands |
Easerich Investments Inc. | British Virgin Islands | British Virgin Islands |
Motive Link Holdings Inc. | British Virgin Islands | British Virgin Islands |
Siem Holdings Inc. | British Virgin Islands | British Virgin Islands |
Newmarket Holdings Limited | British Virgin Islands | British Virgin Islands |
Juniper International (BVI) Ltd. | British Virgin Islands | British Virgin Islands |
Rindoon Limited | British Virgin Islands | British Virgin Islands |
Seabourne Company Limited | British Virgin Islands | British Virgin Islands |
Mafer International Holdings Limited | British Virgin Islands | British Virgin Islands |
Harrington (BVI) Ltd. | British Virgin Islands | British Virgin Islands |
Brylor Investments Limited | British Virgin Islands | British Virgin Islands |
Treestar Limited | British Virgin Islands | British Virgin Islands |
Max Callahan Ltd. | British Virgin Islands | British Virgin Islands |
Blue Oxe Trinity Limited | British Virgin Islands | British Virgin Islands |
Barraspur Limited | British Virgin Islands | British Virgin Islands |
Alliance Universal Holdings Limited | British Virgin Islands | British Virgin Islands |
Amadeus Development Holding Limited | British Virgin Islands | British Virgin Islands |
Homewood Holdings Limited | British Virgin Islands | British Virgin Islands |
Seamist Investment Limited | British Virgin Islands | British Virgin Islands |
ALP Limited | British Virgin Islands | British Virgin Islands |
Herald Investment Holdings Limited | British Virgin Islands | British Virgin Islands |
Sugar Hill Properties, Ltd | British Virgin Islands | British Virgin Islands |
Appleby Corporate Services (BVI) Limited | British Virgin Islands | British Virgin Islands |
P.M.E. International Sales 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