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
Officer | Linked to |
---|---|
Milkweed Property Ltd. | British Virgin Islands, Switzerland |
Minghung Investment Limited | British Virgin Islands, Jersey |
NEW UNIVERSE INDUSTRIES LIMITED | British Virgin Islands, Hong Kong |
Paicolex Trust Company (BVI) Limited | British Virgin Islands, Switzerland |
Patella Finance Establishment | British Virgin Islands, Switzerland |
Penn - Nick | British Virgin Islands, Switzerland |
Phoenix Management International Limited | British Virgin Islands, Ukraine |
Pickering - Vernon | British Virgin Islands, United Kingdom |
RICH GIANT HOLDINGS LIMITED 鉅富控股有限公司 | British Virgin Islands, Hong Kong |
Richmond Invest Ltd. | British Virgin Islands, Switzerland |
Ricotta Limited | British Virgin Islands, Guernsey |
ServerWorks Inrternational Ltd. | British Virgin Islands, Cayman Islands |
Sherezade Film Development Co Ltd | British Virgin Islands, Saudi Arabia |
Skywin Asia Investment Ltd. | British Virgin Islands, Hong Kong |
Sorano Limited | British Virgin Islands, Panama |
Media Investments (Central Asia) Limited | British Virgin Islands, Hong Kong |
STATE CREST LIMITED | British Virgin Islands, Hong Kong |
Stoutt - Perry | British Virgin Islands, U.S. Virgin Islands |
Ventura Finance & Holdings Limited | British Virgin Islands, Liechtenstein |
Waterman Holdings Limited | British Virgin Islands, Guernsey |
WEALTHY STEP HOLDINGS LIMITED | British Virgin Islands, China |
Wellness Investment Holdings Limited | British Virgin Islands, Mauritius |
White Hawk Investment Limited | Bermuda, British Virgin Islands |
Wynsome Trading Limited | British Virgin Islands, Jersey |
Vanda Holdings Ltd. | Bermuda, British Virgin Islands |
Holdt - Adam | Bermuda, British Virgin Islands, South Africa |
Badrawi - Hussein Alaa El-Din | British Virgin Islands, Egypt, Switzerland |
Bailey - John Paul | British Virgin Islands, Canada, United States |
Burns - Michael J | Bermuda, British Virgin Islands, Canada |
Chegodaev - Alexey | British Virgin Islands, France, Russia |
Kirk - Jeffrey | Bermuda, British Virgin Islands, United Kingdom |
Moorhouse - Peter Thomas | British Virgin Islands, Switzerland, United Kingdom |
Steel - Edith | Barbados, British Virgin Islands, Canada |
Tjitradi - Arman | British Virgin Islands, Indonesia, Malaysia |
Vélez Domínguez - Rafael Antonio | British Virgin Islands, Dominican Republic, United States |
Menezes - Nadia | British Virgin Islands, Portugal, Zimbabwe |
Beck - Philip David | British Virgin Islands, United Kingdom, United States |
ZHU - Zining | British Virgin Islands, China, Hong Kong |
Crespel - Martyn David | British Virgin Islands, Jersey, United Kingdom, United States |
Brown - Grant Timothy | British Virgin Islands, Jersey, New Zealand, 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