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 |
---|---|
New Granada Energy Corporation | British Virgin Islands, China |
CC ENERGY LIMITED | British Virgin Islands, Lebanon |
Agropecuaria Parent Ltd. | British Virgin Islands, United States |
JIAXIN INTERNATIONAL INVESTMENT LIMITED 佳鑫国际投资有限公司 | British Virgin Islands, China |
TPI MINERAL RESOURCES LIMITED | British Virgin Islands, China |
CKK Investment Limited | British Virgin Islands, Hong Kong |
Weleta Limited | British Virgin Islands, Isle of Man |
Konzeo Limited | British Virgin Islands, Isle of Man |
Hengyuan Holdings Group Co. Ltd | British Virgin Islands, China |
Guanyue Holdings Group Co. Ltd | British Virgin Islands, China |
Guanfu Holdings Group Co. Ltd | British Virgin Islands, China |
Have A Tree Limited 有棵樹有限公司 | British Virgin Islands, China |
Tang J F T Company Limited | British Virgin Islands, Hong Kong |
Mangrove Capital Group Ltd | British Virgin Islands, China |
Wealth Celebration Limited | British Virgin Islands, Hong Kong |
In Play Limited | British Virgin Islands, Hong Kong |
Kinetic Kingdom Limited | British Virgin Islands, Hong Kong |
4Ncorp.Ltd | British Virgin Islands, Cayman Islands |
Aloga Assets Ltd. | British Virgin Islands, Switzerland |
Aquilon Investments Limited | Bermuda, British Virgin Islands |
Ascension Ltd. | British Virgin Islands, Cayman Islands |
Biosensors International Ltd. | British Virgin Islands, Japan |
Hague Holdings Limited | British Virgin Islands, Jersey |
Asia View Capital Co., Ltd | British Virgin Islands, China |
Broadcom Cayman Limited | British Virgin Islands, Cayman Islands |
Capital Advisory Partners Limited | British Virgin Islands, Lebanon |
Cathay International EW No. 43 Limited | British Virgin Islands, Hong Kong |
Celtic Therapeutics Holdings L.P. | British Virgin Islands, United States |
China Merchants Energy Transport Investment Company Limited | British Virgin Islands, China |
Cox - Sally | British Virgin Islands, United Kingdom |
Crosshill Development Corporation | British Virgin Islands, Panama |
Studio City International Holdings Limited | British Virgin Islands, Hong Kong |
DBTEL (BVI) INC. | British Virgin Islands, Taiwan |
Dublin Energy Ltd. | British Virgin Islands, Switzerland |
EASY UPON LIMITED | British Virgin Islands, Hong Kong |
ECO Energy (International) Investments Limited | British Virgin Islands, Hong Kong |
Excalibur Resources LDC | British Virgin Islands, Cayman Islands |
First Eastern Asia Holdings Limited | British Virgin Islands, Hong Kong |
GET REAL HOLDINGS LIMITED | British Virgin Islands, Hong Kong |
Glenmore Holdings Limited | British Virgin Islands, Jersey |
Hal Enterprises Limited | British Virgin Islands, Jersey |
IMC Investments Ltd. | British Virgin Islands, Singapore |
IMI DEVELOPMENT INC. | British Virgin Islands, Taiwan |
JIA QING DEVELOPMENTS LIMITED 嘉慶發展有限公司 | British Virgin Islands, China |
Joliet Development Limited | British Virgin Islands, Switzerland |
Vision W Limited | British Virgin Islands, Hong Kong |
Legatum International Limited | Bermuda, British Virgin Islands |
MANFAITH INVESTMENTS LTD. | British Virgin Islands, China |
Medev Silver Ltd | British Virgin Islands, Switzerland |
Menezes - Nadia | British Virgin Islands, Portugal, Zimbabwe |
Beck - Philip David | British Virgin Islands, United Kingdom, United States |
ZHU - Zining | British Virgin Islands, China, Hong Kong |
Holdt - Adam | Bermuda, British Virgin Islands, South Africa |
Badrawi - Hussein Alaa El-Din | British Virgin Islands, Egypt, Switzerland |
Bailey - John Paul | British Virgin Islands, Canada, United States |
Burns - Michael J | Bermuda, British Virgin Islands, Canada |
Chegodaev - Alexey | British Virgin Islands, France, Russia |
Kirk - Jeffrey | Bermuda, British Virgin Islands, United Kingdom |
Moorhouse - Peter Thomas | British Virgin Islands, Switzerland, United Kingdom |
Steel - Edith | Barbados, British Virgin Islands, Canada |
Tjitradi - Arman | British Virgin Islands, Indonesia, Malaysia |
Vélez Domínguez - Rafael Antonio | British Virgin Islands, Dominican Republic, United States |
Crespel - Martyn David | British Virgin Islands, Jersey, United Kingdom, United States |
Brown - Grant Timothy | British Virgin Islands, Jersey, New Zealand, United Kingdom |
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