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 |
---|---|
Novaco Holdings Limited | British Virgin Islands |
China Medical Ventures Limited | British Virgin Islands |
Inday Rose Limited | British Virgin Islands |
Nantel Investments Ltd. | British Virgin Islands |
PENN - TIMOTHY, RENALDO | British Virgin Islands |
ATU Fund Administrators (BVI) Limited | British Virgin Islands |
Havelet Trust Company (BVI)Ltd | British Virgin Islands |
Gottschalk - Maximillian | British Virgin Islands |
Osadetz - Greg | British Virgin Islands |
Private Advisors Ltd. | British Virgin Islands |
Saunders - Andrew | British Virgin Islands |
Barraspur Limited | British Virgin Islands |
Alanja Limited | British Virgin Islands |
BRIAR GARDENS LIMITED | British Virgin Islands |
Carien Holdings Ltd | British Virgin Islands |
NELSON GROVE LIMITED | British Virgin Islands |
PAPRIKA GLOBAL LIMITED | British Virgin Islands |
United Real Estate Investments Limited | British Virgin Islands |
Bish - Keith Richard | British Virgin Islands |
Bright Cosmos Investment Ltd | British Virgin Islands, Cayman Islands |
Alcindor - Joahna Linzi Rita | British Virgin Islands, Seychelles |
Cook - Graham H | British Virgin Islands, United Kingdom |
Morgan - Kenneth W | British Virgin Islands, United Kingdom |
Couriol - Olivier Louis Edgard | British Virgin Islands, France, United Arab Emirates |
Chapman - Joseph | British Virgin Islands, United Kingdom |
DUAL SUCCESS HOLDINGS LIMITED 雙贏控股有限公司 | British Virgin Islands, Hong Kong |
Bish - Keith R | British Virgin Islands, United Kingdom |
Parsons - Richard | British Virgin Islands, United Kingdom |
Faena - Alan | Argentina, British Virgin Islands |
Georges-Thomas - Valerie | British Virgin Islands, United Kingdom |
Goody UW Enterprise CO LTD | British Virgin Islands, China |
Harris - William | British Virgin Islands, United Kingdom |
Harvey - Graham | British Virgin Islands, United Kingdom |
Kehoe - Robert | British Virgin Islands, Ireland |
Krupp - Richard E. | Bermuda, British Virgin Islands |
Lyons - Edward Marian | British Virgin Islands, United Kingdom |
McKenzie - Calum | British Virgin Islands, United Kingdom |
Mckie - Solomon Duhaney | British Virgin Islands, Jamaica |
Menezes - Nadia | British Virgin Islands, Portugal |
Mills - Judith A | Bermuda, British Virgin Islands |
NIFASHEV - IGOR IGOREVICH | British Virgin Islands, Russia |
Profdir Overseas Ltd. | British Virgin Islands, Cyprus |
Reich - Walter | British Virgin Islands, Canada |
Royal Bank of Canada (Caribbean) Corporation as trustee of the Harvard Trust | Barbados, British Virgin Islands |
Sedgwick - Graham | British Virgin Islands, United Kingdom |
Thomas - Gareth | British Virgin Islands, United Kingdom |
Titley - Linda | British Virgin Islands, United Kingdom |
Farrington - Kazemde | British Virgin Islands, United Kingdom |
Wong - Nick Evan | British Virgin Islands, United Kingdom |
SBL Holding Services (BVI) Limited | British Virgin Islands, Japan |
Jets Ventures Holdings Limited | British Virgin Islands, Russia |
New Granada Energy Corporation | British Virgin Islands, China |
CC ENERGY LIMITED | British Virgin Islands, Lebanon |
Agropecuaria Parent Ltd. | British Virgin Islands, United States |
JIAXIN INTERNATIONAL INVESTMENT LIMITED 佳鑫国际投资有限公司 | British Virgin Islands, China |
TPI MINERAL RESOURCES LIMITED | British Virgin Islands, China |
CKK Investment Limited | British Virgin Islands, Hong Kong |
Weleta Limited | British Virgin Islands, Isle of Man |
Konzeo Limited | British Virgin Islands, Isle of Man |
Hengyuan Holdings Group Co. Ltd | British Virgin Islands, China |
Guanyue Holdings Group Co. Ltd | British Virgin Islands, China |
Guanfu Holdings Group Co. Ltd | British Virgin Islands, China |
Have A Tree Limited 有棵樹有限公司 | British Virgin Islands, China |
Tang J F T Company Limited | British Virgin Islands, Hong Kong |
Mangrove Capital Group Ltd | British Virgin Islands, China |
Wealth Celebration Limited | British Virgin Islands, Hong Kong |
In Play Limited | British Virgin Islands, Hong Kong |
Kinetic Kingdom Limited | British Virgin Islands, Hong Kong |
4Ncorp.Ltd | British Virgin Islands, Cayman Islands |
Aloga Assets Ltd. | British Virgin Islands, Switzerland |
Aquilon Investments Limited | Bermuda, British Virgin Islands |
Ascension Ltd. | British Virgin Islands, Cayman Islands |
Biosensors International Ltd. | British Virgin Islands, Japan |
Hague Holdings Limited | British Virgin Islands, Jersey |
Asia View Capital Co., Ltd | British Virgin Islands, China |
Broadcom Cayman Limited | British Virgin Islands, Cayman Islands |
Capital Advisory Partners Limited | British Virgin Islands, Lebanon |
Cathay International EW No. 43 Limited | British Virgin Islands, Hong Kong |
Celtic Therapeutics Holdings L.P. | British Virgin Islands, United States |
China Merchants Energy Transport Investment Company Limited | British Virgin Islands, China |
Cox - Sally | British Virgin Islands, United Kingdom |
Crosshill Development Corporation | British Virgin Islands, Panama |
Studio City International Holdings Limited | British Virgin Islands, Hong Kong |
DBTEL (BVI) INC. | British Virgin Islands, Taiwan |
Dublin Energy Ltd. | British Virgin Islands, Switzerland |
EASY UPON LIMITED | British Virgin Islands, Hong Kong |
ECO Energy (International) Investments Limited | British Virgin Islands, Hong Kong |
Excalibur Resources LDC | British Virgin Islands, Cayman Islands |
First Eastern Asia Holdings Limited | British Virgin Islands, Hong Kong |
GET REAL HOLDINGS LIMITED | British Virgin Islands, Hong Kong |
Glenmore Holdings Limited | British Virgin Islands, Jersey |
Hal Enterprises Limited | British Virgin Islands, Jersey |
IMC Investments Ltd. | British Virgin Islands, Singapore |
IMI DEVELOPMENT INC. | British Virgin Islands, Taiwan |
JIA QING DEVELOPMENTS LIMITED 嘉慶發展有限公司 | British Virgin Islands, China |
Joliet Development Limited | British Virgin Islands, Switzerland |
Vision W Limited | British Virgin Islands, Hong Kong |
Legatum International Limited | Bermuda, British Virgin Islands |
MANFAITH INVESTMENTS LTD. | British Virgin Islands, China |
Medev Silver Ltd | British Virgin Islands, Switzerland |
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