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 |
---|---|
DNEPR LTD | British Virgin Islands |
ROADMILE LTD | British Virgin Islands |
OMNILINK DEVELOPMENTS LIMITED | British Virgin Islands |
GARANT RAILROAD LIMITED | British Virgin Islands |
BAGOT SERVICES CORPORATION | British Virgin Islands |
HOLD FIRM LTD | British Virgin Islands |
WOODTIGER LTD | British Virgin Islands |
ENTERTAINMENT SOLUTIONS LIMITED | British Virgin Islands |
CINER BULKERS ONE LIMITED | British Virgin Islands |
EXOLAND SALES INC. | British Virgin Islands |
PRESTWICK FINANCE LIMITED | British Virgin Islands |
AFS INVESTORS CORP | British Virgin Islands |
STOCKDALE INVESTMENT HOLDINGS LIMITED | British Virgin Islands |
HABERN ENTERPRISES LIMITED | British Virgin Islands |
SHORE HOLDINGS ASSETS LIMITED | British Virgin Islands |
LEBASI CONSULTANCY LTD | British Virgin Islands |
IN THE NAME OF THE FATHER LTD | British Virgin Islands |
CHALCEDONY HOLDING INTERNATIONAL LTD | British Virgin Islands |
Paragon Realty Ltd | British Virgin Islands |
NORMANTON ASSETS LIMITED | British Virgin Islands |
ONLINE XTRADER LTD | British Virgin Islands |
GRAY JACKAL LIMITED | British Virgin Islands |
QUAKING ENTERPRISES LIMITED BVI COMPANY | British Virgin Islands |
WB CAPE INTERNATIONAL LIMITED | British Virgin Islands |
ANASTASIADATE LTD | British Virgin Islands |
MARQUEL ASSETS LTD | British Virgin Islands |
BNS CONSULTANT LTD | British Virgin Islands |
GLOBAL TIME (HK) LIMITED | British Virgin Islands |
Yade Invest Corp. | British Virgin Islands |
NIAN MANAGEMENT INC. | British Virgin Islands |
NEW AREA MANAGEMENT LTD | British Virgin Islands |
DARLOX LIMITED | British Virgin Islands |
GUIPAR INTERNATIONAL HOLDINGS LTD | British Virgin Islands |
MAXCORT LIMITED | British Virgin Islands |
ABRION INTERNATIONAL INVESTMENTS LIMITED | British Virgin Islands |
BJORERTZ COMPANY LTD | British Virgin Islands |
ARENDELLE INVESTMENTS LIMITED | British Virgin Islands |
AST MMM LTD | British Virgin Islands |
TIMESPACE HOLDINGS LIMITED | British Virgin Islands |
CATERING CUISINE ITALY LTD | British Virgin Islands |
PERREE LIMITED | British Virgin Islands |
ELDOR HOLDINGS LTD. | British Virgin Islands |
FINO SERVICES LTD | British Virgin Islands |
BDB HOLDINGS LIMITED | British Virgin Islands |
ALINDA INVESTMENTS LIMITED | British Virgin Islands |
LAYTON OVERSEAS LIMITED | British Virgin Islands |
AFFILIATE COOPERATION HOLDING LTD | British Virgin Islands |
METE Holding Limited | British Virgin Islands |
THREE LIONS ENTERPRISES LTD. | British Virgin Islands |
AAAA GAMES HOLDING LIMITED | British Virgin Islands |
DERESTO LTD | British Virgin Islands |
ODINGSELL INVESTMENTS LIMITED | British Virgin Islands |
OCEANO BLU HOLDING (BVI) LIMITED | British Virgin Islands |
MONDOBLU LIMITED | British Virgin Islands |
MATTAN-GRELISTE HOLDING LIMITED | British Virgin Islands |
IFU LIMITED | British Virgin Islands |
FOREVER VIEW LIMITED | British Virgin Islands |
LM ONLINE LIMITED | British Virgin Islands |
TANSY HOLDINGS LTD. | British Virgin Islands |
ADDLINE LTD. | British Virgin Islands |
GACM HOLDING LIMITED | British Virgin Islands |
EB HOLDINGS LIMITED | British Virgin Islands |
INGU CORPORATE LIMITED | British Virgin Islands |
MARKUS SCHIEFER LIMITED | British Virgin Islands |
MARTIN SCHNEIDER LIMITED | British Virgin Islands |
ARETE TRIA LIMITED | British Virgin Islands |
SERAMA HOLDINGS LTD | British Virgin Islands |
VARAHA LTD | British Virgin Islands |
PIXIU LTD | British Virgin Islands |
SAISON HOLDING LTD | British Virgin Islands |
CLERMONT CORPORATE SERVICES LIMITED | British Virgin Islands |
HOWDEN LIMITED | British Virgin Islands |
FREEMAN FILM TRADE & FINANCE LTD | British Virgin Islands |
SALMA INVESMTENTS LIMITED | British Virgin Islands |
ACE INVEST & TRADE INC. | British Virgin Islands |
KASNER OVERSEAS INC | British Virgin Islands |
MAITLAND TRUSTEES LIMITED/MAITLAND TRUSTEES (IOM) LIMITED/THESEUS LIMITED | British Virgin Islands |
BRELINGEN ENTERPRISES LTD | British Virgin Islands |
KOLONI VENTURES LTD. | British Virgin Islands |
CONTROL SERVICES CORP. | British Virgin Islands |
GALAXY ENERGY GROUP LIMITED | British Virgin Islands |
CASCO HOLDINGS LIMITED | British Virgin Islands |
EDGO JOINT VENTURES LIMITED | British Virgin Islands |
MELERNA LTD. | British Virgin Islands |
BEECHCROFT LIMITED | British Virgin Islands |
Hockley Enterprises Inc. | British Virgin Islands |
GORNAL HOLDINGS LIMITED | British Virgin Islands |
KEMP SOLUTIONS LIMITED | British Virgin Islands |
AIRTH LIMITED | British Virgin Islands |
TIMBAUBA INTERNATIONAL LTD. | British Virgin Islands |
AMICORP MANAGEMENT LIMITED | British Virgin Islands |
ZGS HOLDINGS LIMITED | British Virgin Islands |
CLEMENTS NOMINEES LTD | British Virgin Islands |
RASCH HOLDING LIMITED | British Virgin Islands |
SEAHORSE WORLDWIDE LIMITED | British Virgin Islands |
BEENDER LIMITED | British Virgin Islands |
NOBLE CORPORATE SERVICES (BVI) LIMITED | British Virgin Islands |
SW CONSORT LIMITED | British Virgin Islands |
APG LIMITED | British Virgin Islands |
TEAMPLUS 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