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 |
---|---|
ECNA LIMITED | British Virgin Islands |
MATTECH MEDIA LTD | British Virgin Islands |
CREATIV POOL HOLDINGS LIMITED | British Virgin Islands |
DRAKANEA MANAGEMENT LIMITED | British Virgin Islands |
MED MANAGEMENT LIMITED | British Virgin Islands |
MANIA GROUP LIMITED | British Virgin Islands |
BIANCA GROUP CONSULTANTS LIMITED | British Virgin Islands |
PINACLE TECHNOLOGY HOLDINGS LTD | British Virgin Islands |
IWM SERVICES LIMITED | British Virgin Islands |
LESTELA INTERNATIONAL LTD | British Virgin Islands |
PRO TEMPORE LTD | British Virgin Islands |
ICHAMPION ENTERPRISES LIMITED | British Virgin Islands |
BRIGHT SPARK GROUP LIMITED | British Virgin Islands |
ROYCE DEVELOPMENTS LIMITED | British Virgin Islands |
WOODY GROUP LIMITED | British Virgin Islands |
ALLETTO LIMITED | British Virgin Islands |
NEPTUN ADVERTS HOLDING LTD | British Virgin Islands |
RESTELLA LIMITED | British Virgin Islands |
ADF HOLDING LTD | British Virgin Islands |
RADOS INTERNATIONAL SHAREHOLDERS LIMITED | British Virgin Islands |
CANDID TRADING LIMITED | British Virgin Islands |
RAMADI INTERNATIONAL LTD | British Virgin Islands |
GREYSTONE HOLDING LIMITED | British Virgin Islands |
EPSILON PREMIER LIMITED | British Virgin Islands |
OAKBRIDGE WORLDWIDE LIMITED | British Virgin Islands |
BRIDGEDALE INVESTMENTS LIMITED | British Virgin Islands |
PALA INVESTMENTS LIMITED | British Virgin Islands |
BD ELECTRONICS HOLDINGS LTD. | British Virgin Islands |
ALLO MARKETING LTD | British Virgin Islands |
EDELIA HOLDINGS LIMITED | British Virgin Islands |
FUSADA LTD | British Virgin Islands |
AKCE HOLDINGS LTD | British Virgin Islands |
CONNECTA-COM LIMITED | British Virgin Islands |
OMSC HOLDING LIMITED | British Virgin Islands |
EMOR HOLDINGS CORP. | British Virgin Islands |
MATTERHORN VENTURES LIMITED | British Virgin Islands |
ICART GROUP LIMITED | British Virgin Islands |
ALPARI GROUP LIMITED | British Virgin Islands |
ICON GLOBAL INVESTMENTS LTD | British Virgin Islands |
GALLIANO SERVICES LIMITED | British Virgin Islands |
AVIATION OVERSEAS MANAGEMENT LIMITED | British Virgin Islands |
BEEDAY CITY LIMITED | British Virgin Islands |
ETON SQUARE PARTNERS LIMITED | British Virgin Islands |
TOLOK (HOLDING) LIMITED | British Virgin Islands |
FREE THINKING LIMITED | British Virgin Islands |
L6 GROUP HOLDING LIMITED | British Virgin Islands |
FLEXMARKETS GROUP LTD | British Virgin Islands |
DEANERY ASSOCIATES LTD | British Virgin Islands |
GANDER VENTURE INVESTMENT LIMITED | British Virgin Islands |
NET COMMERCIAL GROUP LIMITED | British Virgin Islands |
THE STEPATON GROUP CORPORATION | British Virgin Islands |
KYLE SERVICES LIMITED | British Virgin Islands |
SARAGOL TANKERS LIMITED | British Virgin Islands |
SILVERCREST INVESTMENT HOLDINGS LIMITED | British Virgin Islands |
ZETA FINANCIAL PARTNERS LIMITED | British Virgin Islands |
WALFORD ASSETS MANAGEMENT LIMITED | British Virgin Islands |
PALMWAY HOLDINGS LIMITED | British Virgin Islands |
SCI (BVI) LIMITED AS TRUSTEES OF THE SEAGRASS TRUST | British Virgin Islands |
DEDSERT LIMITED | British Virgin Islands |
WTS Directors Ltd. | British Virgin Islands |
ALPHA CONSULTING INDUSTRIES LTD | British Virgin Islands |
GARNERIN LTD | British Virgin Islands |
CATLIN CAPITAL LTD. | British Virgin Islands |
BUNKERSEC COMMAND & CONTROL CENTERS CORP. | British Virgin Islands |
PURTRADE LIMITED | British Virgin Islands |
BIM Assets Ltd | British Virgin Islands |
TREELEX SOLUTIONS LD | British Virgin Islands |
MANDINE CORPORATION LTD | British Virgin Islands |
INTERFIDUCIA HOLDINGS LIMITED | British Virgin Islands |
INOVA CAPITAL LTD. | British Virgin Islands |
RANDON MANAGEMENT LIMITED | British Virgin Islands |
ARCIBALD CO. LTD | British Virgin Islands |
PROVALUE TRADING LTD | British Virgin Islands |
ABLE DEVELOPMENT HOLDING LIMITED | British Virgin Islands |
HELIX OIL & GAS LTD | British Virgin Islands |
SHRAGA HOLDINGS LTD | British Virgin Islands |
GILSTRING HOLDING LIMITED | British Virgin Islands |
SOFTBET GP LIMITED | British Virgin Islands |
SMALLMEAD LIMITED | British Virgin Islands |
MAITLAND NOMINEES LIMITED | British Virgin Islands |
CONFIDENTIA INVESTMENT LIMITED | British Virgin Islands |
ANGELISE LTD | British Virgin Islands |
TOUVRAL PARTNERS LTD | British Virgin Islands |
SQUAREBOX INVESTMENTS LIMITED | British Virgin Islands |
QLAFF LIMITED | British Virgin Islands |
PACIFIC MIST LIMITED | British Virgin Islands |
AQUA CRYSTAL INVESTMENTS LTD | British Virgin Islands |
TRIPLE A ATTITUDE INC | British Virgin Islands |
ENTERPRISE PLUS LTD | British Virgin Islands |
TYPHOON DEVELOPMENTS LIMITED | British Virgin Islands |
DORNS LTD | British Virgin Islands |
SELWOOD HOLDINGS LIMITED | British Virgin Islands |
HENDRIK HOLDINGS LIMITED | British Virgin Islands |
GADOIL LTD | British Virgin Islands |
TWINKIE ENTERPRISES LIMITED | British Virgin Islands |
MEDICI ADVISORY LIMITED | British Virgin Islands |
SALIANO INC. | British Virgin Islands |
GQ (BVI) LIMITED | British Virgin Islands |
TEMPLETON HOLDINGS GROUP LIMITED | British Virgin Islands |
TRIPLE J PROPERTIES 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