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 |
---|---|
Jumbo Power Link Limited | British Virgin Islands |
Jupitor Holdings Limited | British Virgin Islands |
JUVENUS GLOBAL LTD | British Virgin Islands |
Kang Fu Ming Investment Limited | British Virgin Islands |
KASTEL GROUP S.A. | British Virgin Islands |
KEEPING RICH DEVELOPMENT LIMITED | British Virgin Islands |
KEITA INTERNATIONAL LIMITED | British Virgin Islands |
Ketai Investment Limited | British Virgin Islands |
Kevran Limited | British Virgin Islands |
KEY ADVANTAGE DEVELOPMENT LIMITED 基益發展有限公司 | British Virgin Islands |
KEY WISE GROUP LIMITED | British Virgin Islands |
KINGDOM GLORY OVERSEAS LIMITED | British Virgin Islands |
KINGFULL DEVELOPMENT LIMITED | British Virgin Islands |
King Lok Holdings Limited | British Virgin Islands |
Kingsbridge International Investments Inc. | British Virgin Islands |
Kleinburg Finance Ltd | British Virgin Islands |
Kontiki Four World Holdings Ltd. | British Virgin Islands |
KOSEN INVESTMENTS LIMITED | British Virgin Islands |
KRA Overseas Ltd. | British Virgin Islands |
KTL International Holdings Limited 三和國際控股有限公司 | British Virgin Islands |
KTS INTERNATIONAL HOLDINGS INC. | British Virgin Islands |
Kwanza Investments Limited (formerly Blacktarget Investments Limited) | British Virgin Islands |
Kwok Lai Holdings Limited | British Virgin Islands |
KWONG WOO LIMITED | British Virgin Islands |
L & C CO., (BVI) LTD. | British Virgin Islands |
Lancaster Projects Corp. | British Virgin Islands |
Lancister Enterprises Corp | British Virgin Islands |
LAPTA INTERNATIONAL LIMITED | British Virgin Islands |
La Shorex Investments Ltd. | British Virgin Islands |
Lavandula Property SA | British Virgin Islands |
Leading Investors Holdings Limited | British Virgin Islands |
LEADING WIN MANAGEMENT LIMITED | British Virgin Islands |
LEAD IN MANAGEMENT LIMITED | British Virgin Islands |
LEADPORT HOLDINGS LIMITED | British Virgin Islands |
Lee Heng Jewellery & Diamond Holdings Limited | British Virgin Islands |
Legend Crown Global Limited | British Virgin Islands |
LEGEND EXPRESS INVESTMENTS LIMITED | British Virgin Islands |
Lenwald Limited | British Virgin Islands |
Likang Limited | British Virgin Islands |
Lim Asia Special Situations Master Fund Ltd. | British Virgin Islands |
LINK CREST LIMITED | British Virgin Islands |
Litai Investment Limited | British Virgin Islands |
Liyuan Holdings Limited | British Virgin Islands |
Loampit Limited | British Virgin Islands |
LORD WISDOM LIMITED | British Virgin Islands |
Loyal Media Limited | British Virgin Islands |
Loyal Rich Ltd. | British Virgin Islands |
LOYAL TEAM MANAGEMENT LIMITED | British Virgin Islands |
LT Trading Ltd. | British Virgin Islands |
Lucretia Investments S.A. | British Virgin Islands |
LUDAO CHINA INVESTMENTS HOLDINGS LIMITED | British Virgin Islands |
LUKOIL Overseas Projectholding Limited | British Virgin Islands |
LUSTER WEALTH LIMITED | British Virgin Islands |
M&D Enterprise Limited | British Virgin Islands |
M1 Executive Jets Limited | British Virgin Islands |
MAED (BVI) Limited | British Virgin Islands |
Magna Development Group Limited | British Virgin Islands |
Magnolia International Group Limited | British Virgin Islands |
Makk International Limited | British Virgin Islands |
Manuakai Capital Partners Limited | British Virgin Islands |
MANUKA LIMITED | British Virgin Islands |
Man Wah Investments Limited | British Virgin Islands |
Margaux Aviation Limited | British Virgin Islands |
Marine Fortune Investment Ltd. | British Virgin Islands |
Maritime Capital Shipping (Holdings) Limited | British Virgin Islands |
Marylebone Securities Limited | British Virgin Islands |
Matrix Power Trading Limited | British Virgin Islands |
Ma - Wei | British Virgin Islands |
MAX LUCKY GROUP LIMITED | British Virgin Islands |
Max Ocean Investments Limited | British Virgin Islands |
MBC Ventures Limited | British Virgin Islands |
McKetney - Yvonne | British Virgin Islands |
Media Value Holdings Limited | British Virgin Islands |
BONNEVILLE INVESTMENT HOLDINGS LTD | British Virgin Islands, U.S. Virgin Islands |
MAYFAIR GROUP VENTURES LIMITED | U.S. Virgin Islands, British Virgin Islands |
BALLANTINES BUSINESS INC. | U.S. Virgin Islands, British Virgin Islands |
SKY COMMUNICATION SERVICES LIMITED | U.S. Virgin Islands, British Virgin Islands |
MISTRALE GROUP LIMITED | U.S. Virgin Islands, British Virgin Islands |
SILVERNAOS GROUP LIMITED | British Virgin Islands, U.S. Virgin Islands |
MOB HOLDINGS LIMITED | U.S. Virgin Islands, British Virgin Islands |
SILVER GLOBAL COMMUNICATION LTD | U.S. Virgin Islands, British Virgin Islands |
TAURUS INVEST & FINANCE CORP. | British Virgin Islands, |
ALCALDE LIMITED | British Virgin Islands, U.S. Virgin Islands |
MITCHELL GROUP HOLDINGS LIMITED | British Virgin Islands, U.S. Virgin Islands |
JUEGOS HOLDING LIMITED | British Virgin Islands, U.S. Virgin Islands |
CLEO ADMINISTRATION LIMITED | British Virgin Islands, U.S. Virgin Islands |
PEAK EQUITY LIMITED | British Virgin Islands, U.S. Virgin Islands |
COMTEL BUSINESS LIMITED | British Virgin Islands, U.S. Virgin Islands |
WEB-GENCY LIMITED | British Virgin Islands, U.S. Virgin Islands |
STARFISH HOLDINGS | , British Virgin Islands |
SOLAR SERVICES HOLDING LTD | British Virgin Islands, |
NAKEMO INTERNATIONAL LTD | British Virgin Islands, |
LEMAN MANAGEMENT LTD | British Virgin Islands, Switzerland |
Molive Limited | , British Virgin Islands |
WOODTREE GROUP LIMITED | U.S. Virgin Islands, British Virgin Islands |
CRUMBLETON LTD | U.S. Virgin Islands, British Virgin Islands |
PAGET ENTERPRISES LIMITED | British Virgin Islands, |
MED MANAGEMENT SERVICES LTD. | British Virgin Islands, |
ASPERS INVESTMENTS LTD | U.S. Virgin Islands, British Virgin Islands |
ORIENT INVESTMENTS 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