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 |
---|---|
Court Officers Limited | British Virgin Islands |
Davis - Luis A. | British Virgin Islands |
de Dios Santucci - Juan | British Virgin Islands |
Deloitte & Touche - British Virgin Islands | British Virgin Islands |
De Raveneau - Cynthia | British Virgin Islands |
Discovery Management Ltd. | British Virgin Islands |
Dunkley - Nichola | British Virgin Islands |
Tower Secretaries LImited - | British Virgin Islands |
Ernst & Young Trust Corporation (BVI) Limited as trustee of the Harvard Trust | British Virgin Islands |
Faena - Alan | British Virgin Islands |
Famous Yield Enterprise Inc. | British Virgin Islands |
Fiduserve Limited | British Virgin Islands |
Finite Square Investment Limited | British Virgin Islands |
Fonho Advisers, Ltd | British Virgin Islands |
Gottschalk - Max | British Virgin Islands |
Greenwood - John | British Virgin Islands |
Hall - Pamela D. | British Virgin Islands |
Hewlett - Edgar Allan Caradoc | British Virgin Islands |
Ho - Earle J.S. | British Virgin Islands |
H.T.M. Services Ltd. | British Virgin Islands |
Hudsun Management Services Limited | British Virgin Islands |
Jaywick Services Ltd | British Virgin Islands |
JIAYUAN WORLDWIDE LIMITED 嘉源環球有限公司 | British Virgin Islands |
John - Velma | British Virgin Islands |
KORIMPORT LIMITED | British Virgin Islands |
Magic Capital Investments Limited | British Virgin Islands |
MIGOSOFT INTERNATIONAL CORPORATION | British Virgin Islands |
Mollyland Inc. | British Virgin Islands |
Montrond Inc | British Virgin Islands |
Murphy - Craig | British Virgin Islands |
Mushir Investments Limited | British Virgin Islands |
Oaklawn Limited | British Virgin Islands |
Payne - David | British Virgin Islands |
Penn - Annetta | British Virgin Islands |
Reichenstein - Peter | British Virgin Islands |
Rakers - Evert | British Virgin Islands |
Richardson - Patricia B. | British Virgin Islands |
Riegels - Douglas | British Virgin Islands |
Rothstein, Kass & Company (Cayman) | British Virgin Islands |
S.O. Clover Management Limited | British Virgin Islands |
Sable Mining Africa Limited | British Virgin Islands |
Cox - Sally | British Virgin Islands |
Seal - John Rupert Jefferson | British Virgin Islands |
SG Corporate Services Ltd. | British Virgin Islands |
Sideras - Chris | British Virgin Islands |
SILEX MANAGEMENT LIMITED | British Virgin Islands |
LTD. SKY JADE CO. | British Virgin Islands |
Solid Rock Management Ltd | British Virgin Islands |
Suri - Gaurav | British Virgin Islands |
TORTOLA CORPORATION COMPANY LIMITED | British Virgin Islands |
Eton Management Limited | British Virgin Islands |
INB HOLDINGS LTD. | British Virgin Islands |
Unicorn Shipping Holdings (International) Limited | British Virgin Islands |
Marti - Daniel | British Virgin Islands |
Richardson - Kay-Linda | British Virgin Islands |
Simpson - Eliot D. | British Virgin Islands |
WALCOTT CAPITAL LIMITED | British Virgin Islands |
Walters - Gionela Chen | British Virgin Islands |
Walton - Miles | British Virgin Islands |
Williams - Craig A | British Virgin Islands |
Wilson - Anne | British Virgin Islands |
WONG - Agnes L.K. | British Virgin Islands |
Woodleigh Limited | British Virgin Islands |
WPF Holdings Limited | British Virgin Islands |
YFY Global Investment BVI Corp. | British Virgin Islands |
Newmarket Holdings Limited | British Virgin Islands |
DPFH Co. Ltd. | British Virgin Islands |
Ukrainian Agrarian Farms Limited | British Virgin Islands |
Bass Capital Limited | British Virgin Islands |
Pan Asia Capital Invest Limited | British Virgin Islands |
Sino Minerals Capital Limited | British Virgin Islands |
Sino Mining Investment Limited | British Virgin Islands |
PCD China Department Stores (Holdings) Limited | British Virgin Islands |
Cardilow Holdings Ltd. | British Virgin Islands |
PCD Stores Limited | British Virgin Islands |
Trentdale Holdings Limited | British Virgin Islands |
CGX Limited | British Virgin Islands |
Jerusalem Hesed, Ltd. | British Virgin Islands |
Renaissance Investment Group Ltd | British Virgin Islands |
Axis Investment (BVI) Limited | British Virgin Islands |
Salamander Bualuang & Kambuna Limited | British Virgin Islands |
SafeWealth Group (Holdings) Ltd. | British Virgin Islands |
Nouveau Siècle Management S.A. | British Virgin Islands |
Macon Assets Limited | British Virgin Islands |
Optimum Investment Management Limited | British Virgin Islands |
Tarim Resources Holdings Ltd. | British Virgin Islands |
Avaton Holding Ltd | British Virgin Islands |
Lone Fir Ltd. | British Virgin Islands |
Bear Creek (BVI) Limited | British Virgin Islands |
Greenfields Petroleum International Company Ltd. | British Virgin Islands |
Melior Investments Inc. | British Virgin Islands |
Veritas Logistics Company Ltd | British Virgin Islands |
Squadra Azzura Corporation | British Virgin Islands |
Renaissance Global Investments S.A. | British Virgin Islands |
BMV Capital Ltd | British Virgin Islands |
Bema Investment Holding Corp. | British Virgin Islands |
Appleby Trust (BVI) Limited | British Virgin Islands |
Elbrus Capital Holdings Limited | British Virgin Islands |
Silver Biotech Management, Inc. | British Virgin Islands |
WTSH Holding Ltd. | 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