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 |
---|---|
ORAMA SHIPPING INC. | British Virgin Islands |
ESTOURNEL LTD | British Virgin Islands |
STARGEN HOLDINGS LTD | British Virgin Islands |
TRIAD ENTERPRISES (OVERSEAS) LTD | British Virgin Islands |
HALMA LTD | British Virgin Islands |
RED BAY TRADING LIMITED | British Virgin Islands |
EURO-LEISURE CHARTERING (BVI) LIMITED | British Virgin Islands |
XANTHOS AND CORPORATION | British Virgin Islands |
QUALTON S.A. | British Virgin Islands |
BRIAL INC. | British Virgin Islands |
LIGHTHOUSE PARTICIPATIONS CORP. | British Virgin Islands |
THE ENGINEERING & DEVELOPMENT GROUP LIMITED | British Virgin Islands |
ONYX FINANCIAL ADVISORS LTD. | British Virgin Islands |
ELLS WORLDWIDE LTD. | British Virgin Islands |
J.B. NICHOLAS LIMITED | British Virgin Islands |
KAALBYE SHIPPING INTERNATIONAL LIMITED | British Virgin Islands |
MEDIA GROUP SERVICES LTD | British Virgin Islands |
HEALTH INTERNATIONAL LTD. | British Virgin Islands |
METROPOLIS CONSOLIDATED INC. | British Virgin Islands |
HALCYCON ENTERPRISES LIMITED | British Virgin Islands |
APHTHONIA LTD. | British Virgin Islands |
PROTHEROE LTD | British Virgin Islands |
MALAMPAYA INVESTMENTS LIMITED | British Virgin Islands |
TREVIRA ASSETS CORPORATION | British Virgin Islands |
CEMBAT LIMITED | British Virgin Islands |
ROTHBURY LTD | British Virgin Islands |
LAURENTIA LTD | British Virgin Islands |
CORPORATE FINANCE PROJECTS LTD. | British Virgin Islands |
BRIAN JACKSON | British Virgin Islands |
ARNO HOLDINGS LTD | British Virgin Islands |
MONOLIT (BVI) LTD | British Virgin Islands |
TAMARIS INVEST S.A. B.V.I. | British Virgin Islands |
SHAMU SHIPPING CO. LTD. | British Virgin Islands |
MAITLAND TRUSTEES LIMITED AS TRUSTEE OF THE SUN KING TRUST - SUB FUND B | British Virgin Islands |
KIRTON FINANCE LTD | British Virgin Islands |
REDLAND MANAGEMENT LTD | British Virgin Islands |
WELLINGTON PROPERTIES LIMITED | British Virgin Islands |
ALLIED REPAIR AND SHIPPING HOLDING LIMITED | British Virgin Islands |
NEW MARKETS VENTURE LIMITED | British Virgin Islands |
J8 FUTURES TRADING LIMITED | British Virgin Islands |
ATERNA LTD. | British Virgin Islands |
DAISY ASSETS LTD., | British Virgin Islands |
CPU SOFTWARE (HOLDING) LIMITED | British Virgin Islands |
ISFAR PLANT HOLDING LIMITED | British Virgin Islands |
RUSHWORTH LIMITED | British Virgin Islands |
RUSTEM LIMITED | British Virgin Islands |
RIGMORE INVESTMENTS LIMITED | British Virgin Islands |
BANMER TRADING LIMITED | British Virgin Islands |
JAFFARIS MANAGEMENT CORP | British Virgin Islands |
SABRE TRUSTEES LIMITED AS TRUSTEE OF THE WESTCHESTER TRUST | British Virgin Islands |
PUFFER (BVI) INC | British Virgin Islands |
SALLARIN LIMITED | British Virgin Islands |
SHAD MANAGEMENT LIMITED | British Virgin Islands |
VENDOME NOMINEES SERVICES INC. | British Virgin Islands |
CELLAR LIMITED | British Virgin Islands |
CRETAN HOLDINGS GROUP CORPORATION | British Virgin Islands |
LOMBARD WALL CORPORATE SERVICES INC. | British Virgin Islands |
SYSTOLE HOLDINGS CORP. | British Virgin Islands |
EMBRYO LIMITED | British Virgin Islands |
FINANCIAL TRUSTEES LIMITED | British Virgin Islands |
QUADRA ESTATES INVEST LIMITED | British Virgin Islands |
DOYNE INVESTMENTS LIMITED | British Virgin Islands |
TRIALFORD LIMITED | British Virgin Islands |
NORTHLAKE NOMINEES SERVICES LTD | British Virgin Islands |
LETTSOME MANAGEMENT CORP | British Virgin Islands |
ASTONFIELD MANAGEMENT LIMITED | British Virgin Islands |
BASSDELL COMPANY LTD. | British Virgin Islands |
THE HO FAMILY TRUST LIMITED | British Virgin Islands |
UNIQUE WEALTH LIMITED | British Virgin Islands |
EDITION INVESTMENTS LTD | British Virgin Islands |
GEM CONSULTANTS LTD | British Virgin Islands |
PUSATERI TRADE LTD | British Virgin Islands |
PLAYTECH SOFTWARE LIMITED | British Virgin Islands |
LAMBROS OVERSEAS S.A. | British Virgin Islands |
FIVE RIVERS GROUP LIMITED | British Virgin Islands |
KOREA GLOBAL ADVISORS INC. | British Virgin Islands |
BALKORP INVESTMENT COMPANY LIMITED | British Virgin Islands |
LEVANT INTERNATIONAL PROPERTIES LIMITED | British Virgin Islands |
TS DIRECTORS LTD | British Virgin Islands |
RGS GLOBAL CONSULTING LTD | British Virgin Islands |
URANNOS HOLDINGS LIMITED | British Virgin Islands |
ROSEBANK LIMITED | British Virgin Islands |
HILLBROW INVESTMENTS LIMITED | British Virgin Islands |
GRACE SQUARE LIMITED | British Virgin Islands |
MAR AZUL SHIPPING CO. LTD | British Virgin Islands |
OPEN WATER SHIPPING CO. LTD | British Virgin Islands |
VIECO 1 LIMITED | British Virgin Islands |
RUNBLISS INVESTMENTS LTD | British Virgin Islands |
GREEN ENTERTAINMENT GROUP INC. | British Virgin Islands |
KEANE SOLUTIONS LTD. | British Virgin Islands |
P.G.M. GROUP SA | British Virgin Islands |
JFC GROUP HOLDING (BVI) LTD | British Virgin Islands |
AKIMKO TRANSPORT LTD | British Virgin Islands |
SYDENHAM ENTERPRISES LIMITED | British Virgin Islands |
H OIL & MINERALS LIMITED | British Virgin Islands |
NG NOMINEES LIMITED | British Virgin Islands |
STOCKWIN TRADING LIMITED | British Virgin Islands |
Meridian Investors Limited | British Virgin Islands |
CONTINVEST HOLDINGS LIMITED | British Virgin Islands |
PLENTIMILLION GROUP 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