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 |
---|---|
THALASA HOLDINGS LIMITED | British Virgin Islands |
SOUTHMARK COMMERCIAL HOLDINGS INC. | British Virgin Islands |
MAROON FINANCE HOLDINGS LIMITED | British Virgin Islands |
DALMORE MANAGEMENT SERVICES LIMITED | British Virgin Islands |
ELOVE ENTERTAINMENT LIMITED | British Virgin Islands |
GRAND INTERNATIONAL SERVICES LIMITED | British Virgin Islands |
ALINTO VENTURES LIMITED | British Virgin Islands |
LARED INTERNATIONAL CORP | British Virgin Islands |
XCOIN LIMITED | British Virgin Islands |
STAIND MANAGEMENT LTD | British Virgin Islands |
VITAL CORPORATE SOLUTIONS LIMITED | British Virgin Islands |
VPF PROPERTY INVESTMENTS 4 LIMITED | British Virgin Islands |
SURREY HOLDINGS GROUP LIMITED | British Virgin Islands |
AUBRETIA HOLDINGS LTD | British Virgin Islands |
PSGY LIMITED | British Virgin Islands |
SHIMMER LIGHT HOLDINGS LTD | British Virgin Islands |
JACKPOT MILLIONAIRE INCORPORATED | British Virgin Islands |
YEDRAG HOLDINGS LIMITED | British Virgin Islands |
JUVEX HOLDINGS GROUP LIMITED | British Virgin Islands |
VELTRIAL LIMITED | British Virgin Islands |
WESTERN ROCKS HOLDINGS LTD | British Virgin Islands |
FHEL HOLDING LTD | British Virgin Islands |
WAVELINE INVESTMENTS LTD. | British Virgin Islands |
TOP TRINITY MANAGEMENT LIMITED | British Virgin Islands |
BLUE LADY LIMITED | British Virgin Islands |
BOGORD INTERNATIONAL LIMITED | British Virgin Islands |
GOULTSMAIN LIMITED | British Virgin Islands |
SILVER STRUCTURE LIMITED | British Virgin Islands |
LAKEVIEW OVERSEAS HOLDINGS LIMITED | British Virgin Islands |
BLUE SKY INTERNATIONAL LIMITED | British Virgin Islands |
TWOFORD BUSINESS LIMITED | British Virgin Islands |
SIRENON ASSOCIATES LTD | British Virgin Islands |
BAY 19 MEDIA LTD | British Virgin Islands |
Montego Corporate Limited | British Virgin Islands |
MISARA LIMITED | British Virgin Islands |
SPRINGING TRADING INC. | British Virgin Islands |
INCANTIS INVEST LTD | British Virgin Islands |
BRADMORE CRICK LTD | British Virgin Islands |
BIO ALLIANCE LTD | British Virgin Islands |
SAO HOLDINGS LIMITED | British Virgin Islands |
LOGIC INTERNATIONAL INVESTMENTS LIMITED | British Virgin Islands |
CEE COMMERZ HOLDING LIMITED | British Virgin Islands |
TETRASCOPE HOLDINGS LIMITED | British Virgin Islands |
MEDITERRANEAN HOLDINGS SERVICES LIMITED | British Virgin Islands |
CITRINE SERVICES LTD | British Virgin Islands |
BEDOX SOFTWARE LTD | British Virgin Islands |
INDIGO BETA LTD | British Virgin Islands |
WEST BAY ADVISERS LTD | British Virgin Islands |
DENMORE INVESTMENTS LIMITED | British Virgin Islands |
ANAHEIM GLOBAL LTD | British Virgin Islands |
GORTHAM LIMITED | British Virgin Islands |
DIGITAL OPS HOLDING LTD | British Virgin Islands |
TT HOLDINGS SERVICES LTD | British Virgin Islands |
SUPER INNOVATIVE LIMITED | British Virgin Islands |
BRICKOVEN INTERNATIONAL LIMITED | British Virgin Islands |
SURITO LIMITED | British Virgin Islands |
LASUS CONSULTANTS LIMITED | British Virgin Islands |
AMDD HOLDING (BVI) LIMITED | British Virgin Islands |
SKARP INVESTMENTS LIMITED | British Virgin Islands |
AEOLUS GROUP LIMITED | British Virgin Islands |
ZORMAX LIMITED | British Virgin Islands |
HGELTCONSULTING HOLDING LIMITED | British Virgin Islands |
MARS ONE (BVI) HOLDING LIMITED | British Virgin Islands |
JMK Consiglieri Inc. | British Virgin Islands |
EMANAT GLOBAL LTD | British Virgin Islands |
DANZIL HOLDINGS LTD | British Virgin Islands |
HOLMGREN INVESTMENTS LIMITED | British Virgin Islands |
ALLEGANY FINANCIAL LTD | British Virgin Islands |
STEPHANOPOLI SHIPPING INC | British Virgin Islands |
MATE INTERNATIONAL CORP. | British Virgin Islands |
MAGELLAN DIRECTORS LIMITED | British Virgin Islands |
CONUSA INVESTMENTS LIMITED | British Virgin Islands |
VESTAFARBEN LIMITED | British Virgin Islands |
ULYSSES SOLUTIONS LTD. | British Virgin Islands |
CC MANAGEMENT HOLDINGS LIMITED | British Virgin Islands |
TATI & TATI HOLDING LTD | British Virgin Islands |
MARTESH HOLDINGS LTD | British Virgin Islands |
SONCHUS HOLDINGS LTD. | British Virgin Islands |
FDG DIRECTORS LTD | British Virgin Islands |
NIO COMPANY GLOBAL LTD | British Virgin Islands |
WEEBLAST HOLDING LIMITED | British Virgin Islands |
IVS HOLDING LTD | British Virgin Islands |
LUCKLAND HOLDINGS LIMITED | British Virgin Islands |
HOLDFASTINVEST LTD. | British Virgin Islands |
ATLAS DIRECTORS LIMITED | British Virgin Islands |
HUSSAN & SHAMS HOLDINGS LIMITED | British Virgin Islands |
STOIC LTD. | British Virgin Islands |
BALLISTA CAPITAL HOLDINGS LIMITED | British Virgin Islands |
QUAITRIDGE PORTFOLIO INC. | British Virgin Islands |
B8 HOLDING LTD | British Virgin Islands |
BERGER HOLDINGS LTD | British Virgin Islands |
SEAWORTH HOLDINGS LIMITED | British Virgin Islands |
PEGASUS SOLUTIONS INC. | British Virgin Islands |
GUILDFORD EQUITIES LTD | British Virgin Islands |
NEW FUTURE CONSULTANTS S.A. | British Virgin Islands |
WESTFORD INTERNATIONAL LIMITED | British Virgin Islands |
JARDIN PROPERTIES INC. | British Virgin Islands |
JAYCO ASSETS INCORPORATED | British Virgin Islands |
IRONHEATH INTERNATIONAL LIMITED | British Virgin Islands |
SAILMOVILLE SERVICES LTD | 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