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 |
---|---|---|
J&S Hanson Investment Management Limited | British Virgin Islands | British Virgin Islands, United Kingdom |
S&L Investment Management Limited | British Virgin Islands | British Virgin Islands, United Kingdom |
CHINA RETAIL CONCEPTS LIMITED | British Virgin Islands | British Virgin Islands, Hong Kong |
Altitude Development Inc | British Virgin Islands | British Virgin Islands, United Kingdom |
Apogee Overseas Ltd | British Virgin Islands | British Virgin Islands, United Kingdom |
Qudos Hoi An Company Limited | British Virgin Islands | British Virgin Islands, Viet Nam |
Halmahera Invest Limited | British Virgin Islands | British Virgin Islands, Isle of Man |
Dimension Trading Associates, Inc. | British Virgin Islands | British Virgin Islands, United States |
Infomediary Services, Inc. | British Virgin Islands | British Virgin Islands, United States |
Infomediary Technologies, Inc. | British Virgin Islands | British Virgin Islands, United States |
LDP Management Limited | British Virgin Islands | British Virgin Islands, Hong Kong |
KBN Management Limited | British Virgin Islands | British Virgin Islands, Russia |
Whitebox Ready, Ltd. | British Virgin Islands | British Virgin Islands, United States |
SSG Investment Limited | British Virgin Islands | British Virgin Islands, Turkey |
Club Management Limited | British Virgin Islands | British Virgin Islands, Singapore |
Xantrium Prosperity Fund Limited | British Virgin Islands | British Virgin Islands, United Kingdom |
RenFin Limited | British Virgin Islands | British Virgin Islands, United Kingdom |
Engineus Power Holding Inc. | British Virgin Islands | British Virgin Islands, China |
Whitebox Texican, Ltd. | British Virgin Islands | British Virgin Islands, United States |
Argentina Copper (BVI) Limited | British Virgin Islands | Australia, British Virgin Islands |
Altyn Gold Limited | British Virgin Islands | Australia, British Virgin Islands |
Asia M&E Holdings Limited | British Virgin Islands | British Virgin Islands, Hong Kong |
ASTRA SPA TRAVEL LTD | British Virgin Islands | British Virgin Islands, Czech Republic |
AQUASTRIDERS INC. | British Virgin Islands | Bermuda, British Virgin Islands |
Zambian Mining Limited | British Virgin Islands | Australia, British Virgin Islands |
CGX Limited | British Virgin Islands | Australia, British Virgin Islands |
Jerusalem Hesed, Ltd. | British Virgin Islands | British Virgin Islands, United States |
KFL Limited | British Virgin Islands | British Virgin Islands, Canada |
Jordan Dubai Investments Ltd. | British Virgin Islands | British Virgin Islands, Jordan |
Apogee Wealth Management Ltd. | British Virgin Islands | British Virgin Islands, Switzerland |
OCEAN BREEZE PROPERTIES LIMITED | British Virgin Islands | British Virgin Islands, Greece |
Investroute Ltd. | British Virgin Islands | British Virgin Islands, United Kingdom |
Virgo Properties Holding Limited | British Virgin Islands | British Virgin Islands, Greece |
Ashtabula International Ltd. | British Virgin Islands | British Virgin Islands, United States |
Indian Ocean Overseas Limited | British Virgin Islands | British Virgin Islands, Jersey |
Indian Ocean Holdings Limited | British Virgin Islands | British Virgin Islands, Jersey |
Salamander Energy (Bualuang) Limited | British Virgin Islands | British Virgin Islands, United States |
Amerscan Partners Limited | British Virgin Islands | Bermuda, British Virgin Islands |
Alfil Private Investment Company Ltd. | British Virgin Islands | British Virgin Islands, Guatemala |
J.B. Trading Inc. | British Virgin Islands | British Virgin Islands, Hong Kong |
Glenhurst Vind, Ltd. | British Virgin Islands | British Virgin Islands, United States |
Qudos Phu Quoc Company Limited | British Virgin Islands | British Virgin Islands, Viet Nam |
African Equity Investments Ltd. | British Virgin Islands | Bermuda, British Virgin Islands |
International Equity Capital Ltd. | British Virgin Islands | Bermuda, British Virgin Islands |
Yuan Da Electronic Technology Ltd. | British Virgin Islands | British Virgin Islands, United States |
PCD China Department Stores (Holdings) Limited | British Virgin Islands | British Virgin Islands, Hong Kong |
PCD China Real Estate Limited | British Virgin Islands | British Virgin Islands, Hong Kong |
Aequitas Holdings Limited | British Virgin Islands | Bermuda, British Virgin Islands |
Amazing Gains Finance Limited | British Virgin Islands | British Virgin Islands, Hong Kong |
TOP TREND INVESTMENTS HOLDINGS CORP. | British Virgin Islands | British Virgin Islands, Hong Kong |
GOLDEN JAR HOLDINGS CORP. | British Virgin Islands | British Virgin Islands, Hong Kong |
Axis Ventures Ltd. | British Virgin Islands | Bermuda, British Virgin Islands |
Atlantis International Holding Limited | British Virgin Islands | Bermuda, British Virgin Islands |
LOGIC WAY HOLDINGS INC. | British Virgin Islands | British Virgin Islands, Hong Kong |
Azeus Systems Manila (BVI) Ltd. | British Virgin Islands | British Virgin Islands, Hong Kong |
Techcomp Scientific Limited | British Virgin Islands | British Virgin Islands, Hong Kong |
Techcomp Instrument Limited | British Virgin Islands | British Virgin Islands, Hong Kong |
RBF Holdings, Inc. | British Virgin Islands | British Virgin Islands, United States |
Auk Technical Services Ltd. | British Virgin Islands | British Virgin Islands, United States |
Salamander Energy (Asahan) Limited | British Virgin Islands | British Virgin Islands, United States |
Abermon Ltd. | British Virgin Islands | British Virgin Islands, United Kingdom |
Leedmon Ltd. | British Virgin Islands | British Virgin Islands, United Kingdom |
Tiffco Investment Vehicle Inc. | British Virgin Islands | British Virgin Islands, United States |
Gold Leaf Enterprises Holdings Ltd. | British Virgin Islands | British Virgin Islands, Hong Kong |
Jets Ventures Holdings Limited | British Virgin Islands | British Virgin Islands, Russia |
Kowill Investments Inc. | British Virgin Islands | British Virgin Islands, Hong Kong |
Epsilon Collections Limited | British Virgin Islands | Bermuda, British Virgin Islands |
Cornelia Company Limited | British Virgin Islands | Bermuda, British Virgin Islands |
Fair Cheer Investment Ltd. | British Virgin Islands | British Virgin Islands, Hong Kong |
Harvest Tech Investment Ltd. | British Virgin Islands | British Virgin Islands, United States |
Peakle Union Holdings Limited | British Virgin Islands | British Virgin Islands, United States |
Perfect Score Investment Ltd. | British Virgin Islands | British Virgin Islands, United States |
Sunny Jade Investment Ltd. | British Virgin Islands | British Virgin Islands, United States |
Units Key Investment Ltd. | British Virgin Islands | British Virgin Islands, Hong Kong |
Union Express Investment Ltd. | British Virgin Islands | British Virgin Islands, Hong Kong |
Net Well International Limited | British Virgin Islands | British Virgin Islands, United States |
Gowell Investments Company Inc. | British Virgin Islands | British Virgin Islands, Hong Kong |
Carbondale Enterprises Ltd. | British Virgin Islands | British Virgin Islands, United States |
Coalhaulers Holdings Ltd. | British Virgin Islands | British Virgin Islands, Switzerland |
Stratum Services Ltd. | British Virgin Islands | British Virgin Islands, Switzerland |
Weston International Corporation | British Virgin Islands | British Virgin Islands, Switzerland |
Nantel Investments Ltd. | British Virgin Islands | British Virgin Islands, Guernsey |
Winona Company Ltd. | British Virgin Islands | British Virgin Islands, Hong Kong |
Kieley Limited | British Virgin Islands | British Virgin Islands, |
Kieber Limited | British Virgin Islands | British Virgin Islands, |
HARTLAND FINANCE CORP. | British Virgin Islands | British Virgin Islands, Hong Kong |
Mayombe Limited | British Virgin Islands | Bahamas, British Virgin Islands |
GROUNDLINKS LIMITED | British Virgin Islands | British Virgin Islands, Guernsey |
ELDWIN CORPORATION | British Virgin Islands | British Virgin Islands, Hong Kong |
Eastlink Investment Limited | British Virgin Islands | British Virgin Islands, Hong Kong |
JDB Holdings Limited | British Virgin Islands | British Virgin Islands, Hong Kong |
DELIGHT WAY HOLDINGS INC. | British Virgin Islands | British Virgin Islands, Hong Kong |
Cayman Services (BVI) Limited | British Virgin Islands | Bermuda, British Virgin Islands |
Kiedam Limited | British Virgin Islands | British Virgin Islands, |
Dressage Ltd. | British Virgin Islands | Bermuda, British Virgin Islands |
SBL Holding Services (BVI) Limited | British Virgin Islands | British Virgin Islands, Japan |
Anbel Limited | British Virgin Islands | British Virgin Islands, Guernsey |
Weatherby Limited | British Virgin Islands | British Virgin Islands, Guernsey |
Biggleswade Investments Limited | British Virgin Islands | British Virgin Islands, Guernsey |
Southwind Limited | British Virgin Islands | British Virgin Islands, Guernsey |
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