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 |
---|---|---|
Squadra Azzura Corporation | British Virgin Islands | British Virgin Islands |
Peninsula Property Holdings S.A. | British Virgin Islands | British Virgin Islands |
Pavimentum Infrastructure Group Inc | British Virgin Islands | British Virgin Islands |
Maximus Media Holdings S.A. | British Virgin Islands | British Virgin Islands |
Gradior Corporate Management S.A. | British Virgin Islands | British Virgin Islands |
Teresi Investments, Ltd. | British Virgin Islands | British Virgin Islands |
Schneider Power Caribbean Inc. | British Virgin Islands | British Virgin Islands |
Tinpo Holdings Industrial Company Limited | British Virgin Islands | British Virgin Islands |
Domus Enterprise Development S.A. | British Virgin Islands | British Virgin Islands |
Prima Capital Investments Ltd. | British Virgin Islands | British Virgin Islands |
Greenfields Petroleum International Company Ltd. | British Virgin Islands | British Virgin Islands |
BMPSC Limited | British Virgin Islands | British Virgin Islands |
GGPC Gabon (Epaemeno) Limited | British Virgin Islands | British Virgin Islands |
Perenco EOV Limited | British Virgin Islands | British Virgin Islands |
Dimension Developments Belize Inc. | British Virgin Islands | British Virgin Islands |
Aero Toy Store (BVI) 1 Limited | British Virgin Islands | British Virgin Islands |
Linden Ventures V (BVI) Ltd. | British Virgin Islands | British Virgin Islands |
Parashine Limited | British Virgin Islands | British Virgin Islands |
Floratip Limited | British Virgin Islands | British Virgin Islands |
Hexspun Limited | British Virgin Islands | British Virgin Islands |
Asia Nonferrous Investment Limited | British Virgin Islands | British Virgin Islands |
Money Overseas Corporation | British Virgin Islands | British Virgin Islands |
Whitebox Teton, Ltd. | British Virgin Islands | British Virgin Islands |
Melior Investments Inc. | British Virgin Islands | British Virgin Islands |
MTC Catering Co. Limited | British Virgin Islands | British Virgin Islands |
MTC Global Marketing Co. Limited | British Virgin Islands | British Virgin Islands |
Salamander Energy (North Sumatra) Limited | British Virgin Islands | British Virgin Islands |
MaxVest Balanced Portfolio II Limited | British Virgin Islands | British Virgin Islands |
SKL Investment Limited | British Virgin Islands | British Virgin Islands |
Danio Holdings Ltd | British Virgin Islands | British Virgin Islands |
Xterra Energy Limited | British Virgin Islands | British Virgin Islands |
MaxVest Balanced Portfolio I Limited | British Virgin Islands | British Virgin Islands |
vQuest Capital Advisors Ltd. | British Virgin Islands | British Virgin Islands |
Renaissance Ukraine Special Opportunity Fund Limited | British Virgin Islands | British Virgin Islands |
Cherokee Trading Group Ltd | British Virgin Islands | British Virgin Islands |
Cheyenne Trading Group Ltd | British Virgin Islands | British Virgin Islands |
Comanche Holding Group Ltd | British Virgin Islands | British Virgin Islands |
Huron Management Services S.A. | British Virgin Islands | British Virgin Islands |
CedrusInvest Ltd. | British Virgin Islands | British Virgin Islands, United Arab Emirates |
Mohegan Logistics Holding Group Inc | British Virgin Islands | British Virgin Islands |
Mohawk Port Investment Enterprise S.A. | British Virgin Islands | British Virgin Islands |
RHS Holdings Incorporated | British Virgin Islands | British Virgin Islands |
Whitebox Liquid Long Short Equity Partners, Ltd | British Virgin Islands | British Virgin Islands |
Saint Exupéry Finance Inc. | British Virgin Islands | British Virgin Islands |
HIGHLAND MINING INC. | British Virgin Islands | British Virgin Islands |
WB Media, Ltd. | British Virgin Islands | British Virgin Islands |
Eastern Metals Investment Limited | British Virgin Islands | British Virgin Islands |
Broadband Multimedia Systems, Ltd. | British Virgin Islands | British Virgin Islands |
Santa Cruz Global Advisors Ltd. | British Virgin Islands | British Virgin Islands |
Tarim Resources Noor Ltd. | British Virgin Islands | British Virgin Islands |
EurOil Bomono Limited | British Virgin Islands | British Virgin Islands |
Tarim Resources Holdings Ltd. | British Virgin Islands | British Virgin Islands |
Tarim Resources Marwat Ltd. | British Virgin Islands | British Virgin Islands |
Tarim Resources Development Ltd. | British Virgin Islands | British Virgin Islands |
Porchester Road Limited | British Virgin Islands | British Virgin Islands |
Bluestone Global Holdings Limited | British Virgin Islands | British Virgin Islands |
Engage Mobile Ltd. | British Virgin Islands | British Virgin Islands |
Pelo Suelto Ltd. | British Virgin Islands | British Virgin Islands |
Tropical Vistas Corp. | British Virgin Islands | British Virgin Islands |
Tilia Ventures IV (BVI) Ltd. | British Virgin Islands | British Virgin Islands |
Turtle Media Ltd. | British Virgin Islands | British Virgin Islands |
Black Hills Technologies | British Virgin Islands | British Virgin Islands |
Strong Mobile Ltd. | British Virgin Islands | British Virgin Islands |
Squaredip Inc. | British Virgin Islands | British Virgin Islands |
Lone Fir Ltd. | British Virgin Islands | British Virgin Islands |
UST Global Corporation | British Virgin Islands | British Virgin Islands |
Linden Ventures III (BVI) Ltd. | British Virgin Islands | British Virgin Islands |
Terrafay Limited | British Virgin Islands | British Virgin Islands |
Whitebox Coventina, Ltd. | British Virgin Islands | British Virgin Islands |
Meridian Emerging Art Markets, Ltd | British Virgin Islands | British Virgin Islands |
Uspallata Limited | British Virgin Islands | British Virgin Islands |
Linden Ventures II (BVI) Ltd. | British Virgin Islands | British Virgin Islands |
Linden Ventures I (BVI) Ltd. | British Virgin Islands | British Virgin Islands |
White Dwarf Limited | British Virgin Islands | British Virgin Islands |
SJ Investment Management Limited | British Virgin Islands | British Virgin Islands |
Regulus Investment Limited | British Virgin Islands | British Virgin Islands |
Abysean Corp. | British Virgin Islands | British Virgin Islands |
Success Island Company Ltd | British Virgin Islands | British Virgin Islands |
THE FALAFEL EXPRESS COMPANY LIMITED | British Virgin Islands | British Virgin Islands |
Gulfsteam International Holdings Inc | British Virgin Islands | British Virgin Islands |
Parabola International Holdings Ltd | British Virgin Islands | British Virgin Islands |
Pantheon Management S.A. | British Virgin Islands | British Virgin Islands |
Steadfast Management Group Inc | British Virgin Islands | British Virgin Islands |
SafeWealth Group (Holdings) Ltd. | British Virgin Islands | British Virgin Islands |
Marulke Corp. | British Virgin Islands | British Virgin Islands |
SafeStore Ltd. | British Virgin Islands | British Virgin Islands |
New Age Management S.A. | British Virgin Islands | British Virgin Islands |
Nouveau Siècle Management S.A. | British Virgin Islands | British Virgin Islands |
Pegasus Corporate Management S.A. | British Virgin Islands | British Virgin Islands |
Polygon Development Inc | British Virgin Islands | British Virgin Islands |
Velocity Financial Company Ltd | British Virgin Islands | British Virgin Islands |
Highrise Development Corporation | British Virgin Islands | British Virgin Islands |
Hallmark Management S.A. | British Virgin Islands | British Virgin Islands |
Oracle Finance Group Ltd | British Virgin Islands | British Virgin Islands |
Octagon Development Group Inc | British Virgin Islands | British Virgin Islands |
Neuma LL, Ltd. | British Virgin Islands | British Virgin Islands |
Macon Assets Limited | British Virgin Islands | British Virgin Islands |
First Sharp Investments Limited | British Virgin Islands | British Virgin Islands |
Nello Holdings Limited | British Virgin Islands | British Virgin Islands |
The Finch Group Limited | 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