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 |
---|---|---|
Parkeallen Holdings Limited | British Virgin Islands | British Virgin Islands, Jersey |
Windsor Properties (1) Limited | British Virgin Islands | British Virgin Islands, Jersey |
Windsor Properties (10) Limited | British Virgin Islands | British Virgin Islands, Jersey |
Windsor Properties (11) Limited | British Virgin Islands | British Virgin Islands, Jersey |
Windsor Properties (2) Limited | British Virgin Islands | British Virgin Islands, Jersey |
Windsor Properties (3) Limited | British Virgin Islands | British Virgin Islands, Jersey |
Windsor Properties (5) Limited | British Virgin Islands | British Virgin Islands, Jersey |
Windsor Properties (6) Limited | British Virgin Islands | British Virgin Islands, Jersey |
Windsor Properties (7) Limited | British Virgin Islands | British Virgin Islands, Jersey |
Windsor Properties (8) Limited | British Virgin Islands | British Virgin Islands, Jersey |
Windsor Properties (9) Limited | British Virgin Islands | British Virgin Islands, Jersey |
Ince Trading and Logistics Limited | British Virgin Islands | British Virgin Islands, Hong Kong |
Offerna Group Company Ltd. | British Virgin Islands | British Virgin Islands, Egypt |
POWER FIELD HOLDINGS LIMITED | British Virgin Islands | British Virgin Islands, Hong Kong |
Lone Star State Land Company Limited | British Virgin Islands | British Virgin Islands, Jersey |
Patagonia Holdings Limited | British Virgin Islands | British Virgin Islands, Jersey |
Armer Trustees (PTC) Limited | British Virgin Islands | British Virgin Islands, Jersey |
Beta Trustees (PTC) Limited | British Virgin Islands | British Virgin Islands, Jersey |
Fennel Limited | British Virgin Islands | British Virgin Islands, Jersey |
Empire State Land Company Limited | British Virgin Islands | British Virgin Islands, Jersey |
Sunshine State Land Company Limited | British Virgin Islands | British Virgin Islands, Jersey |
Windsor Properties (15) Limited | British Virgin Islands | British Virgin Islands, Jersey |
Lakesfield Limited | British Virgin Islands | British Virgin Islands, Jersey |
Windsor Properties (16) Limited | British Virgin Islands | British Virgin Islands, Jersey |
Tritax Caribbean 1 Limited | British Virgin Islands | British Virgin Islands, Jersey |
New Horizon Company Estates Limited | British Virgin Islands | British Virgin Islands, Jersey |
Black Oak Consulting Inc | British Virgin Islands | British Virgin Islands, Isle of Man |
Ashmore Turkish Equity Fund Limited | British Virgin Islands | British Virgin Islands, Isle of Man |
Yellowsun Services Limited | British Virgin Islands | British Virgin Islands, Cayman Islands |
FIFB Holding Services (BVI) Limited | British Virgin Islands | British Virgin Islands, Luxembourg |
KBN Property, L.P. | British Virgin Islands | British Virgin Islands, Russia |
Prime Star Equities Offshore, L.P. | British Virgin Islands | British Virgin Islands, United States |
THE HARVARD TRUST | British Virgin Islands | Bermuda, British Virgin Islands |
THE FETTES TRUST | British Virgin Islands | Bermuda, British Virgin Islands |
The Hoek Trust | British Virgin Islands | Bermuda, British Virgin Islands |
The Old Nassau Trust | British Virgin Islands | Bermuda, British Virgin Islands |
Albatros Sailing Company Limited | Bermuda | Bermuda, British Virgin Islands, Switzerland |
Nien Hsing International (Bermuda) Ltd. | Bermuda | Bermuda, British Virgin Islands, Taiwan |
Cathay International Holdings Limited | Bermuda | Bermuda, British Virgin Islands, Hong Kong |
Ample Avenue Limited | Bermuda | Bermuda, British Virgin Islands, China |
COMPANY MANAGERS LTD. | Saint Kitts and Nevis | British Virgin Islands, Cayman Islands, Saint Kitts and Nevis |
Sun Enterprises Group Limited | Cayman Islands | British Virgin Islands, Cayman Islands, China |
Corry Investments Limited | British Virgin Islands | British Virgin Islands, Guernsey, Isle of Man |
Quim Limited | British Virgin Islands | British Virgin Islands, Hong Kong, Isle of Man |
Rafael Limited | British Virgin Islands | British Virgin Islands, Hong Kong, Isle of Man |
Agropecuaria Mez Ltd. | British Virgin Islands | British Virgin Islands, United Kingdom, United States |
LaVaina Inc. | British Virgin Islands | British Virgin Islands, Dominican Republic, Israel |
White Flamingo (PTC) Limited | British Virgin Islands | British Virgin Islands, Guernsey, Russia |
Hope Chest Ltd. | British Virgin Islands | British Virgin Islands, Cayman Islands, United Kingdom |
Dixin Company Limited | British Virgin Islands | British Virgin Islands, China, Hong Kong |
Junxin Company Limited | British Virgin Islands | British Virgin Islands, China, Hong Kong |
Jintianxin Holding Company Limited | British Virgin Islands | British Virgin Islands, China, Hong Kong |
Hexin Company (PTC) Limited | British Virgin Islands | British Virgin Islands, China, Hong Kong |
Jicheng Investment Limited | British Virgin Islands | British Virgin Islands, China, United Kingdom |
RRCC Limited | British Virgin Islands | British Virgin Islands, United Kingdom, United States |
IGT Asiatic Development Limited | British Virgin Islands | British Virgin Islands, Hong Kong, United States |
Armando Global Limited | British Virgin Islands | British Virgin Islands, Hong Kong, Isle of Man |
Carlos Associates Limited | British Virgin Islands | British Virgin Islands, Hong Kong, Isle of Man |
Bonnevie Assets Limited | British Virgin Islands | British Virgin Islands, Guernsey, Monaco |
NNN Holding Limited | British Virgin Islands | British Virgin Islands, Hong Kong, Thailand |
EEE Enterprise Limited | British Virgin Islands | British Virgin Islands, Hong Kong, Thailand |
Mill Shares Marine Holdings Limited | British Virgin Islands | Bermuda, British Virgin Islands, Kazakhstan |
Cwbio Corporation | British Virgin Islands | British Virgin Islands, China, United States |
Sino Rare Precious Metals Limited | British Virgin Islands | British Virgin Islands, Hong Kong, Malaysia |
Telecom Service One Investment Limited | British Virgin Islands | British Virgin Islands, China, Hong Kong |
YAOFENG TECHNOLOGY HOLDINGS LIMITED | British Virgin Islands | British Virgin Islands, China, Hong Kong |
Brascabos International Group Limited | British Virgin Islands | British Virgin Islands, China, Hong Kong |
Tetran Assets Ltd | British Virgin Islands | British Virgin Islands, Isle of Man, Switzerland, United Kingdom |
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