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 |
---|---|---|
ABLE HARVEST INVESTMENT LIMITED | British Virgin Islands | British Virgin Islands, China |
BAOHUI GROUP LIMITED | British Virgin Islands | British Virgin Islands, China |
Salamander Energy (North East Bangkanai) Limited | British Virgin Islands | British Virgin Islands, United Kingdom |
Salamander Energy (West Bangkanai) Limited | British Virgin Islands | British Virgin Islands, United Kingdom |
BRILLIANT BRIGHT ASIA LIMITED | British Virgin Islands | British Virgin Islands, China |
BRIGHT HARVEST DEVELOPMENT LIMITED | British Virgin Islands | British Virgin Islands, China |
WONDERFUL POWER GROUP LIMITED | British Virgin Islands | British Virgin Islands, China |
DD Sky Limited | British Virgin Islands | British Virgin Islands, Switzerland |
THRACE BASIN NATURAL GAS (TURKIYE) CORPORATION | British Virgin Islands | British Virgin Islands, United States |
Nezal Group Company Ltd. | British Virgin Islands | British Virgin Islands, Egypt |
AJH Holdings Limited | British Virgin Islands | Bermuda, British Virgin Islands |
STUDIO CITY HOLDINGS TWO LIMITED | British Virgin Islands | British Virgin Islands, Hong Kong |
GRAY JACKAL LIMITED | British Virgin Islands | British Virgin Islands, Mauritius |
SRM Gold Limited | British Virgin Islands | British Virgin Islands, Hong Kong |
Chipstead Holdings Limited | British Virgin Islands | British Virgin Islands, United Kingdom |
Studio City Company Limited | British Virgin Islands | British Virgin Islands, Hong Kong |
Studio City Investments Limited | British Virgin Islands | British Virgin Islands, Hong Kong |
Studio City Finance Limited | British Virgin Islands | British Virgin Islands, Hong Kong |
Studio City Holdings Limited | British Virgin Islands | British Virgin Islands, Hong Kong |
BOLKN INVEST LTD. | British Virgin Islands | British Virgin Islands, Cayman Islands |
POLYPIPE INDUSTRIES LTD. | British Virgin Islands | British Virgin Islands, Cayman Islands |
ZZZ-POMTREX OVERSEAS INC. | British Virgin Islands | British Virgin Islands, Cayman Islands |
ALTUS NPG Holdings Limited | British Virgin Islands | British Virgin Islands, Cayman Islands |
SOMMERS INTERNATIONAL LIMITED | British Virgin Islands | British Virgin Islands, Cayman Islands |
Klaret (Antibes) Limited. | British Virgin Islands | British Virgin Islands, Cayman Islands |
Elbrus Capital Holdings Limited | British Virgin Islands | British Virgin Islands, Cayman Islands |
PGO Holdings Limited | British Virgin Islands | British Virgin Islands, Cayman Islands |
St. Lucille Global Ltd. | British Virgin Islands | British Virgin Islands, Cayman Islands |
G2 Holdings (Humble Trading), Ltd. | British Virgin Islands | British Virgin Islands, United States |
WTSH Holding Ltd. | British Virgin Islands | British Virgin Islands, Taiwan |
WTSH Investments Ltd. | British Virgin Islands | British Virgin Islands, Taiwan |
Laurentia Global Fund Limited | British Virgin Islands | British Virgin Islands, Isle of Man |
New Granada Energy Corporation | British Virgin Islands | British Virgin Islands, China |
CNOOC Iraq Limited | British Virgin Islands | British Virgin Islands, China |
The S Movie Investment Limited | British Virgin Islands | Bermuda, British Virgin Islands |
DesertMountain877 Holdings Ltd. | British Virgin Islands | Barbados, British Virgin Islands |
Swiss Invest Capital Ltd | British Virgin Islands | British Virgin Islands, Russia |
China Haohan Holdings Limited | British Virgin Islands | British Virgin Islands, China |
China Haohan Management Limited | British Virgin Islands | British Virgin Islands, China |
HYH Industrial Co., Ltd. | British Virgin Islands | British Virgin Islands, China |
LGH Industrial Co., Ltd. | British Virgin Islands | British Virgin Islands, China |
BWYG Industrial Co., Ltd. | British Virgin Islands | British Virgin Islands, China |
HH Industrial Co., Ltd. | British Virgin Islands | British Virgin Islands, China |
TF Industrial Co., Ltd. | British Virgin Islands | British Virgin Islands, China |
Haohan International Trade Co., Ltd. | British Virgin Islands | British Virgin Islands, China |
Ratel Group Limited | British Virgin Islands | Australia, British Virgin Islands |
TOBIA PARTNERS LTD | British Virgin Islands | British Virgin Islands, Kazakhstan |
Web Technology Group Company Ltd. | British Virgin Islands | British Virgin Islands, Egypt |
Lakehurst Capital Ltd. | British Virgin Islands | British Virgin Islands, United States |
Macadamia Boston Limited | British Virgin Islands | British Virgin Islands, United States |
WEILIANG INTERNATIONAL LIMITED | British Virgin Islands | British Virgin Islands, China |
MENA Telecom Infrastructure Fund Limited | British Virgin Islands | British Virgin Islands, United States |
Orionis Corporation | British Virgin Islands | British Virgin Islands, Colombia |
ADV Holding Ltd. | British Virgin Islands | British Virgin Islands, United Kingdom |
ADV International Ltd. | British Virgin Islands | British Virgin Islands, United Kingdom |
ADV Leases Ltd. | British Virgin Islands | British Virgin Islands, United Kingdom |
Angola Development Ventures Incorporated | British Virgin Islands | British Virgin Islands, United Kingdom |
SAM Services (PTC) Limited | British Virgin Islands | British Virgin Islands, Russia |
EA Services (PTC) Limited | British Virgin Islands | British Virgin Islands, Russia |
RUFFY INVESTMENTS LIMITED | British Virgin Islands | British Virgin Islands, Hong Kong |
Tiba Resources Inc | British Virgin Islands | British Virgin Islands, Canada |
SAMAinvest Ltd | British Virgin Islands | British Virgin Islands, Netherlands |
Latitude Shipping Limited | British Virgin Islands | British Virgin Islands, Cayman Islands |
Cawsand Limited | British Virgin Islands | British Virgin Islands, Cayman Islands |
Cromer Limited | British Virgin Islands | British Virgin Islands, Cayman Islands |
Langthwaite Limited | British Virgin Islands | British Virgin Islands, Cayman Islands |
Teresi Investments, Ltd. | British Virgin Islands | British Virgin Islands, Cayman Islands |
Ashoka Realty Management GP Ltd. | British Virgin Islands | British Virgin Islands, United States |
Andalusian Enterprises Limited | British Virgin Islands | British Virgin Islands, Guernsey |
Andalusian Establishments Limited | British Virgin Islands | British Virgin Islands, Guernsey |
Andalusian Holdings Limited | British Virgin Islands | British Virgin Islands, Guernsey |
Altar Finance Inc | British Virgin Islands | British Virgin Islands, Cayman Islands |
Genuine First Aid International Ltd. | British Virgin Islands | British Virgin Islands, Jordan |
Bolina (China) Holding Co., Ltd. | British Virgin Islands | British Virgin Islands, China |
Stiomi Agri Ltd | British Virgin Islands | British Virgin Islands, Ukraine |
Star Aviation Crewing Ltd. | British Virgin Islands | British Virgin Islands, United States |
JILIN PROPERTY 1 S.A. | British Virgin Islands | British Virgin Islands, Hong Kong |
Agroton (BVI) Limited | British Virgin Islands | British Virgin Islands, Cyprus |
CIENA ENTERPRISES LIMITED | British Virgin Islands | British Virgin Islands, Singapore |
Sun Enterprises Group Limited | British Virgin Islands | British Virgin Islands, Cayman Islands |
Alluck Group Limited | British Virgin Islands | British Virgin Islands, Jersey |
Ferndale Developments Limited | British Virgin Islands | British Virgin Islands, Jersey |
Logie Limited | British Virgin Islands | British Virgin Islands, Jersey |
Gorgonians Limited | British Virgin Islands | British Virgin Islands, United States |
Porkfish Limited | British Virgin Islands | British Virgin Islands, United States |
Jeppe Star Limited | British Virgin Islands | British Virgin Islands, Kazakhstan |
Windsor Properties (12) Limited | British Virgin Islands | British Virgin Islands, Jersey |
Windsor Properties (14) Limited | British Virgin Islands | British Virgin Islands, Jersey |
SUN Capital Partners (CIS) Limited | British Virgin Islands | British Virgin Islands, Jersey |
Mendle Limited | British Virgin Islands | British Virgin Islands, Jersey |
Farnham Properties Limited | British Virgin Islands | British Virgin Islands, Jersey |
Glaval Investments Limited | British Virgin Islands | British Virgin Islands, Jersey |
Brose Limited | British Virgin Islands | British Virgin Islands, Jersey |
Capital Regent Group Limited | British Virgin Islands | British Virgin Islands, Jersey |
Suncroft Overseas Limited | British Virgin Islands | British Virgin Islands, Jersey |
Handelmann International B.V. Limited | British Virgin Islands | British Virgin Islands, Jersey |
Sarache Limited | British Virgin Islands | British Virgin Islands, Jersey |
Cirino Holdings Limited | British Virgin Islands | British Virgin Islands, Jersey |
Novaco Holdings Limited | British Virgin Islands | British Virgin Islands, Jersey |
Grail Securities Limited | British Virgin Islands | British Virgin Islands, Jersey |
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