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 |
---|---|---|
Grain Elevator One | British Virgin Islands | British Virgin Islands |
Guardian International Shipping Ltd. | British Virgin Islands | British Virgin Islands |
Maja International Holdings Limited | British Virgin Islands | British Virgin Islands |
Devonshire Investment Holdings Company (B.V.I.) Ltd. | British Virgin Islands | British Virgin Islands |
Domain Energy International Corporation | British Virgin Islands | British Virgin Islands |
SIF Holding Services (BVI) Ltd. | British Virgin Islands | British Virgin Islands |
T & M Investment Subsidiary Ltd. | British Virgin Islands | British Virgin Islands |
Deseado Investments Limited | British Virgin Islands | British Virgin Islands |
La Juanita Investments Limited | British Virgin Islands | British Virgin Islands |
Deseado Holdings Limited | British Virgin Islands | British Virgin Islands |
Family Art Collections Ltd | British Virgin Islands | British Virgin Islands |
West Indies Wharf Limited | British Virgin Islands | British Virgin Islands |
DTH Financial Holdings Limited | British Virgin Islands | British Virgin Islands |
RITF Investments, Ltd. | British Virgin Islands | British Virgin Islands |
9462 Operator Ltd | British Virgin Islands | British Virgin Islands |
KERATIN COMPLEX HOLDINGS INC. | British Virgin Islands | British Virgin Islands |
CLEF INTERNATIONAL HOLDING LTD. | British Virgin Islands | British Virgin Islands |
Red Cliff Advisors Ltd | British Virgin Islands | British Virgin Islands |
American Mining Holdings Ltd. | British Virgin Islands | British Virgin Islands |
ERVEN HOLDINGS LIMITED | British Virgin Islands | British Virgin Islands |
Black Oak Consulting Inc | British Virgin Islands | British Virgin Islands |
White Nite Ltd | British Virgin Islands | British Virgin Islands |
Capongola Ltd | British Virgin Islands | British Virgin Islands |
Capo Interinvest Ltd. | British Virgin Islands | British Virgin Islands |
TASC Towers Nigeria Limited | British Virgin Islands | British Virgin Islands |
TASC Towers Holding Limited | British Virgin Islands | British Virgin Islands |
Alpha Motors Company Limited | British Virgin Islands | British Virgin Islands |
Tortola Port Partners Limited | British Virgin Islands | British Virgin Islands |
MANDARIN OFFSHORE FUND LTD. | British Virgin Islands | British Virgin Islands |
3B Worldwide Inc. | British Virgin Islands | British Virgin Islands, United Arab Emirates |
Generic Ltd. | British Virgin Islands | British Virgin Islands |
Whitebox Credit Arbitrage Fund, Ltd | British Virgin Islands | British Virgin Islands |
WHITEBOX SPECIAL OPPORTUNITIES FUND SPC, LTD | British Virgin Islands | British Virgin Islands |
Whitebox Multi-Strategy Fund, Ltd. | British Virgin Islands | British Virgin Islands |
Whitebox L/S Equity Fund Ltd | British Virgin Islands | British Virgin Islands |
Whitebox Concentrated Convertible Arbitrage Fund, Limited | British Virgin Islands | British Virgin Islands |
Iron Quest Ltd. | British Virgin Islands | British Virgin Islands |
African Gold Quest Ltd. | British Virgin Islands | British Virgin Islands |
Pandora Select Fund, Ltd. | British Virgin Islands | British Virgin Islands |
Venus India Structured Finance (Offshore) Fund Limited | British Virgin Islands | British Virgin Islands |
Venus India Structured Finance Master Limited | British Virgin Islands | British Virgin Islands |
LIMESTONE TRADING LTD | British Virgin Islands | British Virgin Islands |
Damlag Group Inc. | British Virgin Islands | British Virgin Islands |
Jumeaux Company Limited | British Virgin Islands | British Virgin Islands |
WBKV Ltd. | British Virgin Islands | British Virgin Islands |
Leopard International Holding Ltd. | British Virgin Islands | British Virgin Islands |
STAGE HARBOR LTD. | British Virgin Islands | British Virgin Islands |
Inversiones de La Plata Limited | British Virgin Islands | British Virgin Islands |
Inversiones de La Plata II Limited | British Virgin Islands | British Virgin Islands |
BRI International Corp. | British Virgin Islands | British Virgin Islands |
BRI Brazil Corp. | British Virgin Islands | British Virgin Islands |
Longlevens Overseas Ltd. | British Virgin Islands | British Virgin Islands |
Rutland Gardens Villa Limited | British Virgin Islands | British Virgin Islands |
PurePlay Ventures Ltd | British Virgin Islands | British Virgin Islands |
VIHAG Holdings Ltd. | British Virgin Islands | British Virgin Islands |
Enterprise Africa (BVI) Ltd. | British Virgin Islands | British Virgin Islands |
Endeavour Africa (BVI) Ltd. | British Virgin Islands | British Virgin Islands |
Intrepid Africa (BVI) Ltd. | British Virgin Islands | British Virgin Islands |
Bream Africa (BVI) Ltd. | British Virgin Islands | British Virgin Islands |
Kashime Africa (BVI) Ltd. | British Virgin Islands | British Virgin Islands |
M.SQUARE PRIVATE Holding Ltd. | British Virgin Islands | British Virgin Islands |
Petronia Holdings Limited | British Virgin Islands | British Virgin Islands |
Clearwater Advisors Offshore, Ltd. | British Virgin Islands | British Virgin Islands |
Sino Rare Earth Metals Limited | British Virgin Islands | British Virgin Islands |
Ve8 Investment Advisory Company Limited | British Virgin Islands | British Virgin Islands |
African Financial Holdings (BVI) Ltd | British Virgin Islands | British Virgin Islands |
Stonethrow Telecommunications Ltd. | British Virgin Islands | British Virgin Islands |
Mango Media Holdings Ltd. | British Virgin Islands | British Virgin Islands |
Lavandula International Ltd | British Virgin Islands | British Virgin Islands |
Tylerton International Holdings Inc. | British Virgin Islands | British Virgin Islands |
DT Agro (BVI) II Ltd | British Virgin Islands | British Virgin Islands |
CITRINE GLOBAL LTD. | British Virgin Islands | British Virgin Islands |
Global Secure Limited | British Virgin Islands | British Virgin Islands |
Chania Holdings Limited | British Virgin Islands | British Virgin Islands |
Lightwater Holdings Limited | British Virgin Islands | British Virgin Islands |
DT Agro (BVI) Ltd | British Virgin Islands | British Virgin Islands |
WESTMAN HOLDINGS LIMITED | British Virgin Islands | British Virgin Islands |
Tortola Port Builders, Ltd. | British Virgin Islands | British Virgin Islands |
Maybe Holdings Limited | British Virgin Islands | British Virgin Islands |
Damlos Investments Limited | British Virgin Islands | British Virgin Islands |
Funderburk Asia-Pac Investments I Limited | British Virgin Islands | British Virgin Islands |
Salamander Energy (Bangkanai) Limited | British Virgin Islands | British Virgin Islands |
SEEMOB LTD. | British Virgin Islands | British Virgin Islands |
KIMJOY INVESTMENTS ONE LIMITED | British Virgin Islands | British Virgin Islands |
First Group Ventures Ltd. | British Virgin Islands | British Virgin Islands, United Arab Emirates |
Brilliance International Auto Company Limited | British Virgin Islands | British Virgin Islands |
WLT Holdings Ltd. | British Virgin Islands | British Virgin Islands |
FQM Exploration Holdings Ltd. | British Virgin Islands | British Virgin Islands |
New Ming Lin Technology Development Limited | British Virgin Islands | British Virgin Islands |
Bright Soar Limited | British Virgin Islands | British Virgin Islands |
Blue Zen Memorial Park (China) Limited | British Virgin Islands | British Virgin Islands |
WB Delta, Ltd. | British Virgin Islands | British Virgin Islands |
Caiorina Limited | British Virgin Islands | British Virgin Islands |
Capoinvest Limited | British Virgin Islands | British Virgin Islands |
ISOLA FINANCE LIMITED | British Virgin Islands | British Virgin Islands |
WB General, Ltd. | British Virgin Islands | British Virgin Islands |
Caioporto Management Company Limited | British Virgin Islands | British Virgin Islands |
Greentreeland Limited | British Virgin Islands | British Virgin Islands |
Poseidon Investment (Ecuador) Corp. | British Virgin Islands | British Virgin Islands |
Neptune Investment (Ecuador) Corp. | 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