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 |
---|---|
FIDUCIARY DIRECTORS (BVI) LIMITED | British Virgin Islands, U.S. Virgin Islands |
CHANCERY CONSULTANTS INC. | U.S. Virgin Islands, British Virgin Islands |
VINSON OVERSEAS LIMITED | , British Virgin Islands |
LIVINGSTON INDUSTRY LTD. | British Virgin Islands, U.S. Virgin Islands |
ATILLA IAN TEKELI | British Virgin Islands, United Kingdom |
FLORA BUSINESS MANAGEMENT S.A. | U.S. Virgin Islands, British Virgin Islands |
FIRSTEC FINANCIAL ASSETS INC | British Virgin Islands, U.S. Virgin Islands |
ALAN GEOFFREY DEAKIN | United Kingdom, British Virgin Islands |
KAY-LINDA RICHARDSON | British Virgin Islands, United Kingdom |
PASEA ESTATE, PERCIVAL | British Virgin Islands, United Kingdom |
PANWAY UNIVERSAL LIMITED | British Virgin Islands, U.S. Virgin Islands |
BLUEBELL INVESTMENTS TRADING INC | U.S. Virgin Islands, British Virgin Islands |
VELENCEI PROPERTIES INC | British Virgin Islands, U.S. Virgin Islands |
KONSTANTINOS KOUTROPOULOS | British Virgin Islands, Greece |
ELIZABETH WENDY WILKINSON | British Virgin Islands, United Kingdom |
MORGAN COMMERCE LIMITED | British Virgin Islands, U.S. Virgin Islands |
ELENI MANOLAKI | Greece, British Virgin Islands |
BANANA CONCEPT LIMITED | U.S. Virgin Islands, British Virgin Islands |
GOLDEN STAR ASSOCIATES LIMITED | British Virgin Islands, |
GLOBAL MARKETING SERVICES GROUP LIMITED | British Virgin Islands, U.S. Virgin Islands |
CDS INTERNATIONAL LIMITED | British Virgin Islands, Guernsey |
NUBE ADMINISTRATION INC. | U.S. Virgin Islands, British Virgin Islands |
EDITORIAL LIMITED | British Virgin Islands, U.S. Virgin Islands |
WILLIAM HARRIS | British Virgin Islands, United Kingdom |
SENAN LAURANCE BOLAND | Ireland, British Virgin Islands |
IBERIAN GROUP LIMITED | British Virgin Islands, U.S. Virgin Islands |
SKIPWOOD LIMITED | British Virgin Islands, |
CAPPA CONSULTANTS INC. | British Virgin Islands, |
SEALINE WORLDWIDE LIMITED | British Virgin Islands, |
KYRIAKOS ZERVOS | British Virgin Islands, Greece |
FEDERATION LIMITED | , British Virgin Islands |
BUCKINGHAM OVERSEAS HOLDINGS LIMITED | British Virgin Islands, |
PETER POOLE | British Virgin Islands, United Kingdom |
PETER ANDREW CAWOOD | British Virgin Islands, United Kingdom |
FABRICE BECQUER | British Virgin Islands, France |
NIALL RICHARD BROOKS | British Virgin Islands, United Kingdom |
Ores Company Limited | U.S. Virgin Islands, British Virgin Islands |
EGEEN HOLDINGS LIMITED | U.S. Virgin Islands, British Virgin Islands |
FLAMINGO INTERVEST LTD | British Virgin Islands, U.S. Virgin Islands |
ASTORIA GLOBAL ENTERPRISES INC. | British Virgin Islands, U.S. Virgin Islands |
GLORIA NOMINEES LIMITED | British Virgin Islands, U.S. Virgin Islands |
AZURE WINDOW LIMITED | U.S. Virgin Islands, British Virgin Islands |
PATRICK SCHEGG | British Virgin Islands, United Kingdom, Switzerland |
Milkweed Property Ltd. | British Virgin Islands, Switzerland |
Minghung Investment Limited | British Virgin Islands, Jersey |
NEW UNIVERSE INDUSTRIES LIMITED | British Virgin Islands, Hong Kong |
Paicolex Trust Company (BVI) Limited | British Virgin Islands, Switzerland |
Patella Finance Establishment | British Virgin Islands, Switzerland |
Penn - Nick | British Virgin Islands, Switzerland |
Phoenix Management International Limited | British Virgin Islands, Ukraine |
Pickering - Vernon | British Virgin Islands, United Kingdom |
RICH GIANT HOLDINGS LIMITED 鉅富控股有限公司 | British Virgin Islands, Hong Kong |
Richmond Invest Ltd. | British Virgin Islands, Switzerland |
Ricotta Limited | British Virgin Islands, Guernsey |
ServerWorks Inrternational Ltd. | British Virgin Islands, Cayman Islands |
Sherezade Film Development Co Ltd | British Virgin Islands, Saudi Arabia |
Skywin Asia Investment Ltd. | British Virgin Islands, Hong Kong |
Sorano Limited | British Virgin Islands, Panama |
Media Investments (Central Asia) Limited | British Virgin Islands, Hong Kong |
STATE CREST LIMITED | British Virgin Islands, Hong Kong |
Stoutt - Perry | British Virgin Islands, U.S. Virgin Islands |
Ventura Finance & Holdings Limited | British Virgin Islands, Liechtenstein |
Waterman Holdings Limited | British Virgin Islands, Guernsey |
WEALTHY STEP HOLDINGS LIMITED | British Virgin Islands, China |
Wellness Investment Holdings Limited | British Virgin Islands, Mauritius |
White Hawk Investment Limited | Bermuda, British Virgin Islands |
Wynsome Trading Limited | British Virgin Islands, Jersey |
Vanda Holdings Ltd. | Bermuda, British Virgin Islands |
Bright Cosmos Investment Ltd | British Virgin Islands, Cayman Islands |
Alcindor - Joahna Linzi Rita | British Virgin Islands, Seychelles |
Cook - Graham H | British Virgin Islands, United Kingdom |
Morgan - Kenneth W | British Virgin Islands, United Kingdom |
Couriol - Olivier Louis Edgard | British Virgin Islands, France, United Arab Emirates |
Chapman - Joseph | British Virgin Islands, United Kingdom |
DUAL SUCCESS HOLDINGS LIMITED 雙贏控股有限公司 | British Virgin Islands, Hong Kong |
Bish - Keith R | British Virgin Islands, United Kingdom |
Parsons - Richard | British Virgin Islands, United Kingdom |
Faena - Alan | Argentina, British Virgin Islands |
Georges-Thomas - Valerie | British Virgin Islands, United Kingdom |
Goody UW Enterprise CO LTD | British Virgin Islands, China |
Harris - William | British Virgin Islands, United Kingdom |
Harvey - Graham | British Virgin Islands, United Kingdom |
Kehoe - Robert | British Virgin Islands, Ireland |
Krupp - Richard E. | Bermuda, British Virgin Islands |
Lyons - Edward Marian | British Virgin Islands, United Kingdom |
McKenzie - Calum | British Virgin Islands, United Kingdom |
Mckie - Solomon Duhaney | British Virgin Islands, Jamaica |
Menezes - Nadia | British Virgin Islands, Portugal |
Mills - Judith A | Bermuda, British Virgin Islands |
NIFASHEV - IGOR IGOREVICH | British Virgin Islands, Russia |
Profdir Overseas Ltd. | British Virgin Islands, Cyprus |
Reich - Walter | British Virgin Islands, Canada |
Royal Bank of Canada (Caribbean) Corporation as trustee of the Harvard Trust | Barbados, British Virgin Islands |
Sedgwick - Graham | British Virgin Islands, United Kingdom |
Thomas - Gareth | British Virgin Islands, United Kingdom |
Titley - Linda | British Virgin Islands, United Kingdom |
Farrington - Kazemde | British Virgin Islands, United Kingdom |
Wong - Nick Evan | British Virgin Islands, United Kingdom |
SBL Holding Services (BVI) Limited | British Virgin Islands, Japan |
Jets Ventures Holdings Limited | British Virgin Islands, Russia |
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