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 |
---|---|
BEECHMONT SERVICES LIMITED | British Virgin Islands |
BUNGE INVESTMENT MANAGEMENT LIMITED | British Virgin Islands |
BRILOX EXPORTS LIMITED | British Virgin Islands |
SPECTRUM HOLDINGS INC. | British Virgin Islands |
ALPENBERG S.A. | British Virgin Islands |
SWARTH GROUP INC. | British Virgin Islands |
WAKEMAN CAPITAL LTD | British Virgin Islands |
BOXLEY HOLDINGS LIMITED | British Virgin Islands |
ELMOR ENTERPRISES LIMITED | British Virgin Islands |
VOLFREN HOLDING LIMITED | British Virgin Islands |
DINAVERT VENTURES INC | British Virgin Islands |
PRISCILLA TRADING INC. | British Virgin Islands |
TSC CAPITAL LTD | British Virgin Islands |
AVANTI INVESTMENTS LIMITED | British Virgin Islands |
INTO AFRIQUE LIMITED | British Virgin Islands |
DELIA PROPERTIES LIMITED | British Virgin Islands |
TIDEMAR INTERNATIONAL LTD | British Virgin Islands |
R&H TRUST CO. (BVI) LTD | British Virgin Islands |
LNR SERVICES LIMITED | British Virgin Islands |
HONEY II GROUP LIMITED | British Virgin Islands |
PENROSE GROUP LIMITED | British Virgin Islands |
PE INTERNATIONAL LIMITED | British Virgin Islands |
EVOLUTION EQUITY CAPITAL LIMITED | British Virgin Islands |
AJANI HOLDINGS LTD. | British Virgin Islands |
BROOKDELLE LIMITED | British Virgin Islands |
SAINE LIMITED | British Virgin Islands |
Interplaza Consultants Ltd | British Virgin Islands |
LAKESHIRE INVESTMENTS LTD | British Virgin Islands |
MEDITERRANEAN CONSULTING LIMITED | British Virgin Islands |
COALCO INTERNATIONAL LIMITED | British Virgin Islands |
SKYLINE JET LIMITED | British Virgin Islands |
BKS MANAGEMENT LIMITED | British Virgin Islands |
COBALT EQUITIES LIMITED | British Virgin Islands |
CAM (BVI) INC | British Virgin Islands |
LAHASA INVESTMENTS LTD | British Virgin Islands |
NOLTAS HOLDING LIMITED | British Virgin Islands |
DALESIDE PROPERTIES INC. | British Virgin Islands |
URETHANE LIMITED | British Virgin Islands |
TRIBAC LEAF LIMITED | British Virgin Islands |
LUXMART LIMITED | British Virgin Islands |
Artoi Consultant Inc. | British Virgin Islands |
ANTIQUES SOCIETY LIMITED | British Virgin Islands |
DSC TELECOM INC. | British Virgin Islands |
PERSPECTIVE HOLDINGS INTERNATIONAL LIMITED | British Virgin Islands |
ZENOBIA INVESTMENTS LIMITED | British Virgin Islands |
DAMSON INVESTMENT HOLDINGS LTD | British Virgin Islands |
MEDIHOLDING MG LTD | British Virgin Islands |
ATHINGTON LIMITED | British Virgin Islands |
MINERVA CAPITAL ADVISORS LTD | British Virgin Islands |
WTS Nominees Ltd. | British Virgin Islands |
MBO HOLDINGS LTD | British Virgin Islands |
SACTURIE GROUP HOLDINGS LIMITED | British Virgin Islands |
CECINA LIMITED | British Virgin Islands |
PHOENICIAN RESOURCES LTD | British Virgin Islands |
VENDOME NOMINEES SERVICES INC. | British Virgin Islands |
CLAMBAKE LIMITED | British Virgin Islands |
ALSTONIA INVESTMENTS LIMITED | British Virgin Islands |
ConsultCo Trading Limited | British Virgin Islands |
Lomax Finance Limited | British Virgin Islands |
CREDORAX INC. | British Virgin Islands |
WINDMAGIC ESTATES LIMITED | British Virgin Islands |
ALLEATI GROUP LTD | British Virgin Islands |
WATERPORT LIMITED | British Virgin Islands |
DEMETRIUS SERVICES LTD | British Virgin Islands |
OVERSEAS RESIDENCES HOLDING LIMITED | British Virgin Islands |
EXMOOR ENTERPRISES S.A. | British Virgin Islands |
FORTINBRAS INVESTMENTS LTD | British Virgin Islands |
GILLINGTON LIMITED | British Virgin Islands |
ANDALUSIA INVESTMENT HOLDINGS LTD | British Virgin Islands |
EAST FREIGHT BOOKERS LTD | British Virgin Islands |
INDAY ROSE LIMITED | British Virgin Islands |
PEARLEY FINANCE LTD. | British Virgin Islands |
INDIGO CAPITAL HOLDINGS LIMITED | British Virgin Islands |
COUTON COMMERCE LTD | British Virgin Islands |
WTS Nominees Ltd. | British Virgin Islands |
LONELLI INVEST CORP | British Virgin Islands |
ASIA-PACIFIC INVESTING LTD | British Virgin Islands |
ABS HOLDING CO. LTD | British Virgin Islands |
MPK GROUP INTERNATIONAL LIMITED | British Virgin Islands |
FP WEALTH CAPITAL LTD | British Virgin Islands |
BETWAY GROUP LIMITED | British Virgin Islands |
DIDCOT UNIVERSAL LTD | British Virgin Islands |
BEX COMPANY LIMITED | British Virgin Islands |
THE GROOVE LIMITED | British Virgin Islands |
JOVEINAS LTD | British Virgin Islands |
TIGER BOAT HOLDINGS INC | British Virgin Islands |
SIRVENT STAR COPORATION | British Virgin Islands |
CALISSA LIMITED | British Virgin Islands |
TOWNLEY HOLDINGS LTD | British Virgin Islands |
PORTERHOUSE INVESTORS LTD. | British Virgin Islands |
TS GLOBAL GROUP LIMITED | British Virgin Islands |
MADSEN NOMINEES LIMITED | British Virgin Islands |
LOMOLD PALLET MANUFACTURING LIMITED | British Virgin Islands |
RONDO SERVICES GROUP S.A. | British Virgin Islands |
BENGALIO LIMITED | British Virgin Islands |
YANG INTERNATIONAL SERVICES LTD | British Virgin Islands |
ECKL LIMITED | British Virgin Islands |
BLUE INDUSTRIAL SERVICES LTD | British Virgin Islands |
SHEPERTON HOLDINGS LIMITED | British Virgin Islands |
EUROTAS PROPERTY COMPANY LIMITED | 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