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 |
---|---|
MAITLAND NOMINEES LIMITED | British Virgin Islands |
CONFIDENTIA INVESTMENT LIMITED | British Virgin Islands |
ANGELISE LTD | British Virgin Islands |
TOUVRAL PARTNERS LTD | British Virgin Islands |
SQUAREBOX INVESTMENTS LIMITED | British Virgin Islands |
QLAFF LIMITED | British Virgin Islands |
PACIFIC MIST LIMITED | British Virgin Islands |
AQUA CRYSTAL INVESTMENTS LTD | British Virgin Islands |
TRIPLE A ATTITUDE INC | British Virgin Islands |
ENTERPRISE PLUS LTD | British Virgin Islands |
TYPHOON DEVELOPMENTS LIMITED | British Virgin Islands |
DORNS LTD | British Virgin Islands |
SELWOOD HOLDINGS LIMITED | British Virgin Islands |
HENDRIK HOLDINGS LIMITED | British Virgin Islands |
GADOIL LTD | British Virgin Islands |
TWINKIE ENTERPRISES LIMITED | British Virgin Islands |
MEDICI ADVISORY LIMITED | British Virgin Islands |
SALIANO INC. | British Virgin Islands |
GQ (BVI) LIMITED | British Virgin Islands |
TEMPLETON HOLDINGS GROUP LIMITED | British Virgin Islands |
TRIPLE J PROPERTIES LIMITED | British Virgin Islands |
HEERA LIMITED | British Virgin Islands |
ASPERMONT FINANCIAL SERVICES LIMITED | British Virgin Islands |
RENEWABLE SOURCES LIMITED | British Virgin Islands |
GIFFORD OVERSEAS INC | British Virgin Islands |
NEWHAVEN NOMINEES LTD. | British Virgin Islands |
ALMEDA TRADING LIMITED | British Virgin Islands |
BESTSAIL TORTOLA YACHTCHARTER LIMITED | British Virgin Islands |
MUNDY INVEST AND FINANCE S.A. | British Virgin Islands |
KAPO INVESTMENTS LIMITED | British Virgin Islands |
ANCHOR INTERNATIONAL VENTURES LIMITED | British Virgin Islands |
VELVET BAY LIMITED | British Virgin Islands |
STANGFORD CONSULTANTS LIMITED | British Virgin Islands |
SIS INTERNATIONAL HOLDINGS LIMITED | British Virgin Islands |
CARIBBAY LTD | British Virgin Islands |
HOLDEN EQUITIES LTD | British Virgin Islands |
CHARLIE AGENCY LIMITED | British Virgin Islands |
FERRAGUT HOLDERS INC. | British Virgin Islands |
DJDP SOFTWARE LTD. | British Virgin Islands |
HONIBAL HOLDINGS LIMITED | British Virgin Islands |
SOLVUS EQUITIES INC. | British Virgin Islands |
CENTRAL HOLDING RESOURCES LIMITED | British Virgin Islands |
DIRECT BRAINS INVEST HOLDINGS LTD | British Virgin Islands |
CHESTER GROUP HOLDINGS LTD | British Virgin Islands |
INSTITUTE HOLDING LIMITED | British Virgin Islands |
MK INVESMENTS HOLDING LTD | British Virgin Islands |
MALON HOLDINGS LIMITED | British Virgin Islands |
SHYNES TRADING LIMITED | British Virgin Islands |
JOIS HOLDINGS LTD | British Virgin Islands |
EER HOLDING CORPORATION | British Virgin Islands |
DOUBLE DIGITAL HOLDING LIMITED | British Virgin Islands |
SJT INTERNATIONAL LIMITED | British Virgin Islands |
LAWSON INTERNATIONAL INVESTMENTS LTD | British Virgin Islands |
NOTANDA SOLUTION LIMITED | British Virgin Islands |
ASIALINK GLOBAL TRADING LTD | British Virgin Islands |
MATURIN ENTERPRISES S.A. | British Virgin Islands |
GALYA INTERNATIONAL CO. CORP | British Virgin Islands |
SIMPLEX SOLUTION PARTNERS INC. | British Virgin Islands |
ZAFIRO MANAGEMENT LIMITED | British Virgin Islands |
NIGHTANGEL TRADING LIMITED | British Virgin Islands |
KFIG LTD | British Virgin Islands |
PURPLEWATER INTERNATIONAL LIMITED | British Virgin Islands |
MESPRIT FINANCE INC. | British Virgin Islands |
BDEL CHADI CORP | British Virgin Islands |
VINOCITY LIMITED | British Virgin Islands |
NASKING LIMITED | British Virgin Islands |
PALLADIUM FINANCE GROUP LIMITED | British Virgin Islands |
HADLEY ESTATES LTD | British Virgin Islands |
SOMERCO WORLDWIDE CORP. | British Virgin Islands |
EURASIA HOLDINGS INTERNATIONAL LIMITED | British Virgin Islands |
D.W. FINANCE LIMITED | British Virgin Islands |
INTEREUROPEAN MANAGEMENT LIMITED | British Virgin Islands |
ASIA INVESTMENTS AND ASSETS LIMITED | British Virgin Islands |
ARKRIGHT INTERNATIONAL LIMITED | British Virgin Islands |
HONEY BELL LTD | British Virgin Islands |
SEAMASTER INVESTMENT HOLDINGS LIMITED | British Virgin Islands |
BAJAN ASSETS LIMITED | British Virgin Islands |
TESORO HOLDING S.A. | British Virgin Islands |
MACHINE WORKS LTD | British Virgin Islands |
DOEL LIMITED | British Virgin Islands |
TENURA HOLDINGS LIMITED | British Virgin Islands |
BOREALIS CAPITAL MANAGEMENT LTD | British Virgin Islands |
SHEKINAH HOLDINGS LIMITED | British Virgin Islands |
GRAMBLING HOUSE LTD. | British Virgin Islands |
PENSARY CORPORATION | British Virgin Islands |
FIDUSERVE OVERSEAS LIMITED | British Virgin Islands |
CINER BULKERS TWO LIMITED | British Virgin Islands |
CHAUMONT (DIRECTORS) LIMITED | British Virgin Islands |
KORIEL HOLDINGS LIMITED | British Virgin Islands |
WRIL HOLDINGS LIMITED | British Virgin Islands |
ALBERTA VENTURES LIMITED | British Virgin Islands |
NAVENBY BUSINESS CORPORATION | British Virgin Islands |
THALASA HOLDINGS LIMITED | British Virgin Islands |
SOUTHMARK COMMERCIAL HOLDINGS INC. | British Virgin Islands |
MAROON FINANCE HOLDINGS LIMITED | British Virgin Islands |
DALMORE MANAGEMENT SERVICES LIMITED | British Virgin Islands |
ELOVE ENTERTAINMENT LIMITED | British Virgin Islands |
GRAND INTERNATIONAL SERVICES LIMITED | British Virgin Islands |
ALINTO VENTURES LIMITED | British Virgin Islands |
LARED INTERNATIONAL CORP | 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