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 |
---|---|
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 |
BALEHILL TRADING S.A. | British Virgin Islands |
BASIC PORTFOLIO INC. | British Virgin Islands |
GH ONE LIMITED | British Virgin Islands |
BS COMPANY BUSINESS SERVICES CORP. | British Virgin Islands |
GRANTLEY LIMITED | British Virgin Islands |
RIMA INTERNATIONAL HOLDINGS LIMITED | British Virgin Islands |
SEABRIGHT INTERNATIONAL LIMITED | British Virgin Islands |
CV6 LIMITED | British Virgin Islands |
OREON REAL ESTATES S.A. | British Virgin Islands |
ACUNETIX LIMITED | British Virgin Islands |
ORLEAN INVEST HOLDING LIMITED | British Virgin Islands |
GORDEN CONSULT LIMITED | British Virgin Islands |
TREVETT HOLDINGS LIMITED | British Virgin Islands |
ABSOLUTE RETURNS LIMITED | British Virgin Islands |
IKB DEUTSCHE INDUSTRIEKREDIT LTD | British Virgin Islands |
DUAN FINANCIAL LTD | British Virgin Islands |
TARANTO FINANCE LIMITED | British Virgin Islands |
GFC FINANCE LIMITED | British Virgin Islands |
BUSINESS CONCEPTS LTD | British Virgin Islands |
APEX CONSTRUCTION SOLUTIONS INTERNATIONAL LIMITED | British Virgin Islands |
BALNOM INC. | British Virgin Islands |
CATEY VENTURES INC | British Virgin Islands |
PARVEL INTERNATIONAL ENTERPRISES INC | British Virgin Islands |
RUBENS INVESTMENT SERVICES, INC. | British Virgin Islands |
CAREBAY HOLDINGS LIMITED | British Virgin Islands |
ALCON HOLDING SERVICES LIMITED | British Virgin Islands |
BRENDA LIMITED | British Virgin Islands |
SYSNIX HOLDINGS LIMITED | British Virgin Islands |
VPM TORTOLA LIMITED | British Virgin Islands |
TARANTO FINANCE S.A. | British Virgin Islands |
NENYA ANTHOUSA LIMITED | British Virgin Islands |
Interplaza Consultants Ltd | British Virgin Islands |
CORINTHIAN REALTY LIMITED | British Virgin Islands |
GH NOMINEES ONE LIMITED | British Virgin Islands |
GH TWO LIMITED | British Virgin Islands |
NARVIK MARINE DEVELOPMENT LIMITED | British Virgin Islands |
MAGRAT ESTA LIMITED | British Virgin Islands |
ORALEX VENTURE CORPORATION | British Virgin Islands |
TARANTO FINANCE S.A. | British Virgin Islands |
NIKKI ASSET GROUP S.A. | British Virgin Islands |
OCEANSPILL HOLDINGS LTD | British Virgin Islands |
MUTTI LIMITED | British Virgin Islands |
COMOX OVERSEAS LTD. | British Virgin Islands |
FLORIAN FRITSCH LIMITED | British Virgin Islands |
DESIGNATED HOLDINGS LIMITED | British Virgin Islands |
CATS HOLDING LIMITED | British Virgin Islands |
ALG AERO HOLDING LIMITED | British Virgin Islands |
CINNAMON SOLUTIONS CORP. | British Virgin Islands |
PLAZA MANAGEMENT OVERSEAS S.A. | British Virgin Islands |
ELMEC MANAGEMENT LIMITED | British Virgin Islands |
PRA CONSULTING & INVESTMENT HOLDINGS INC. | British Virgin Islands |
SEALINE WORLDWIDE LIMITED | British Virgin Islands |
WASTDALE TRADING CORPORATION | British Virgin Islands |
GEOLINK INVESTMENTS LTD. | British Virgin Islands |
MANIX OVERSEAS CORP. | British Virgin Islands |
PARADISE TRADING LTD. | British Virgin Islands |
MEDITERRANEAN CHARTER LIMITED | British Virgin Islands |
ALPBACH HOLDINGS LIMITED | British Virgin Islands |
CHANTILLY RESOURCES LIMITED | British Virgin Islands |
INDIAN EMPRESS LIMITED | British Virgin Islands |
BOATING INC | British Virgin Islands |
GREYTON HOLDING & FINANCE S.A. | British Virgin Islands |
RIO NEGRO SHIPPING CO. LTD | British Virgin Islands |
KANNON INVESTMENT BUSINESS LTD | British Virgin Islands |
COLON IMPORT LTD | British Virgin Islands |
KOSHIGI LTD | British Virgin Islands |
LADYWELL CORPORATION | British Virgin Islands |
EDERLINE OVERSEAS LIMITED | British Virgin Islands |
JETSCAPE COMMERCIAL JETS LIMITED | British Virgin Islands |
KAALBYE SHIPPING INTERNATIONAL LIMITED | British Virgin Islands |
NITON CAPITAL INVESTMENT LTD | British Virgin Islands |
HOBI TRADE LTD | British Virgin Islands |
BRICKLAYER LIMITED | British Virgin Islands |
FURTED GROUP S.A. | British Virgin Islands |
LANEWORTH INTERNATIONAL LIMITED | British Virgin Islands |
BROADBASE VENTURES LIMITED | British Virgin Islands |
BAY ISLAND MEDIA LTD | British Virgin Islands |
MAXUM LINK LIMITED | British Virgin Islands |
Prime Online Ltd | British Virgin Islands |
RANGE VENTURES LTD | British Virgin Islands |
MAGO MANAGEMENT LIMITED | British Virgin Islands |
ECOM COMMERCIAL GROUP LIMITED | British Virgin Islands |
ASTRIQ LIMITED | British Virgin Islands |
NORTHERNLIGHTS INVEST & TRADE LTD | British Virgin Islands |
B CAPITAL MANAGEMENT LIMITED | British Virgin Islands |
CORNERSTONE FINANCIAL MANAGEMENT LIMITED | British Virgin Islands |
ANATOLIO MANAGEMENT LTD | British Virgin Islands |
X-PRESS FEEDERS LIMITED | British Virgin Islands |
Spider Flower Holding S.A. | British Virgin Islands |
TRANSATLANTIC TRADE INVESTMENT CO. LIMITED | British Virgin Islands |
STRATOSPHERE UNIVERSAL LIMITED | British Virgin Islands |
MARK WATSON HOLDINGS 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