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 |
---|---|
HASMA IV HOLDING LTD | British Virgin Islands |
BASCORP SERVICES LIMITED | British Virgin Islands |
MATINSOL MANAGEMENT INC. | British Virgin Islands |
LORVAN INVESTMENTS LIMITED | British Virgin Islands |
JACKLIN INVESTMENTS GROUP INC. | British Virgin Islands |
CHELTENHAM DEVELOPMENTS LIMITED | British Virgin Islands |
AOG HOLDINGS LIMITED | British Virgin Islands |
ROCHFORD INDUSTRIES CORP., | British Virgin Islands |
SKYCREST OVERSEAS INC. | British Virgin Islands |
BCI HOLDING S.A. | British Virgin Islands |
EASTBAY COMMERCIAL INC | British Virgin Islands |
BV HOLDINGS FINANCE INC. | British Virgin Islands |
VALLE VERDE LIMITED | British Virgin Islands |
MUDALAL NAVIGATION CO LTD | British Virgin Islands |
CHINO LIMITED | British Virgin Islands |
SHOUK FINANCIAL SERVICES LIMITED | British Virgin Islands |
SCANROS HOLDING LIMITED | British Virgin Islands |
AZREM LIMITED | British Virgin Islands |
LAVENDER SERVICES LTD | British Virgin Islands |
CMS MANAGEMENT LTD | British Virgin Islands |
ZURICH GLOBAL STRATEGIES LTD. | British Virgin Islands |
EUROPEAN BUSINESS CONSULTING HOLDING LIMITED | British Virgin Islands |
FERRANTI OCEAN GROUP LIMITED | British Virgin Islands |
DICKSON INVEST & TRADE LIMITED | British Virgin Islands |
COGELS INVESTMENT GROUP LTD | British Virgin Islands |
ATLANTIC DU NORD INC | British Virgin Islands |
BSA ADMINISTRATION INC. | British Virgin Islands |
PORTLINE HOLDINGS (HONG KONG) MARITIME CORPORATION | British Virgin Islands |
TEXOL COMMERCE LIMITED | British Virgin Islands |
SINOCHEM (BVI) PETROLEUM CO LTD | British Virgin Islands |
TOP MATRIX HOLDINGS LIMITED | British Virgin Islands |
CBS CONSULTING INTERNATIONAL LTD | British Virgin Islands |
COBRA SHORES CONSULTING LIMITED | British Virgin Islands |
BASNOM LIMITED | British Virgin Islands |
PACIFIC RIDE LIMITED | British Virgin Islands |
BOWEY HOLDINGS LIMITED | British Virgin Islands |
LELAND HOLDINGS LIMITED | British Virgin Islands |
WORTHINGTON SERVICES CORPORATION | British Virgin Islands |
KERMAS LIMITED | British Virgin Islands |
NELEX FINANCE S.A. | British Virgin Islands |
UNITED BRANDS HOLDINGS LIMITED | British Virgin Islands |
CARINA VERA LIMITED | British Virgin Islands |
LAWNDALE GROUP S.A. | British Virgin Islands |
THESEUS LIMITED AS TRUSTEE OF THE CHATASH TRUST | British Virgin Islands |
RENEWABLE ENERGY PRIORITY HOLDINGS LTD | British Virgin Islands |
SASCH INVESTORS INC | British Virgin Islands |
TALIDA INVESTMENT LTD | British Virgin Islands |
KADUNA INVESTMENTS LIMITED | British Virgin Islands |
LB GROUP LIMITED | British Virgin Islands |
TRENTHAM INVESTMENTS LIMITED | British Virgin Islands |
DRYLOG BULKCARRIERS LIMITED | British Virgin Islands |
LARIS RESOURCES LIMITED | British Virgin Islands |
TRAMFORD CAPITAL LIMITED | British Virgin Islands |
GOODWOOD ENTERPRISES INC | British Virgin Islands |
CHESTERFIELD INTERNATIONAL PTE LIMITED | British Virgin Islands |
ACEMAR INTERNATIONAL LIMITED | British Virgin Islands |
TRAZIDA HOLDINGS S.A. | British Virgin Islands |
TECHGENIX LIMITED | British Virgin Islands |
AILE LIMITED | British Virgin Islands |
BUZZ ENTERTAINMENT LTD | British Virgin Islands |
CONVIVIUM CAPITAL LIMITED | British Virgin Islands |
ORASCOM TELECOM EURASIA LIMITED | British Virgin Islands |
UMS MANAGEMENT S.A. | British Virgin Islands |
SEALINE WORLDWIDE LIMITED | British Virgin Islands |
TURBOCREST LTD. | British Virgin Islands |
RIVE DROITE (SUISSE) S.A. | British Virgin Islands |
M&B POKER INVEST LTD. | British Virgin Islands |
ZORWELL INVESTMENT LIMITED | British Virgin Islands |
ISLANDEVER RESOURCES LIMITED | British Virgin Islands |
PLEIN LIMITED | British Virgin Islands |
EDGO INVESTMENTS HOLDING LIMITED | British Virgin Islands |
INVERTEX LTD | British Virgin Islands |
COUNTY PROPERTIES AND INVESTMENTS LTD | British Virgin Islands |
GAPTEN HOLDINGS LTD | British Virgin Islands |
BNF MANAGEMENT LTD | British Virgin Islands |
ESHIPS CHARTERING LIMITED | British Virgin Islands |
ACCORD CONSULTANTS GROUP LTD | British Virgin Islands |
BALLYTIME LIMITED | British Virgin Islands |
UNDUKTU INVEST & FINANCE S.A. | British Virgin Islands |
EOS AFRICA (SIAT) CARRY LP | British Virgin Islands |
BELGATE DEVELOPMENT SA | British Virgin Islands |
PARITET INVESTMENTS INC. | British Virgin Islands |
MELSIDE EQUITIES S.A. | British Virgin Islands |
CEDAR HOLDINGS ENTERPRISES LTD | British Virgin Islands |
DANTE MANAGEMENT SERVICES LTD | British Virgin Islands |
JAZ INTERNATIONAL TRADING LTD | British Virgin Islands |
PETROSINO LTD | British Virgin Islands |
GLEN FOOD TECHNOLOGIES LIMITED | British Virgin Islands |
IILOVO 2009 LIMITED PARTNERSHIP | British Virgin Islands |
BLUE PACIFIC ASSETS CORP. | British Virgin Islands |
ARM GROUP LTD | British Virgin Islands |
SCORPION INTERNATIONAL LTD | British Virgin Islands |
Texas Holdem Limited | British Virgin Islands |
AVATON INVESTMENT TRADING LTD | British Virgin Islands |
ECON INE ENTERPRISES INC. | British Virgin Islands |
SERENA EQUITY LIMITED | British Virgin Islands |
STELLA DAWN LIMITED | British Virgin Islands |
LOVINA LTD | British Virgin Islands |
FELTON INDUSTRIES LTD | British Virgin Islands |
BASALT ASSOCIATES 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