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
Other | Linked to |
---|---|
CIM Dividend Income Fund Limited | British Virgin Islands |
CIM Global Property Fund Limited | British Virgin Islands |
Mai Tai Worldwide Limited | British Virgin Islands |
CYBER FINANCE CORP. | British Virgin Islands |
Stevenson Holdings Limited | British Virgin Islands |
Dijon Corporation Ltd | British Virgin Islands |
Strategic Capital International Group Limited | British Virgin Islands |
Sentonan Investments Limited | British Virgin Islands, Isle of Man |
Tarona Ltd. | British Virgin Islands, Isle of Man |
Kerwin Group Holdings Inc | British Virgin Islands, Isle of Man |
Tetran Assets Ltd | British Virgin Islands, Isle of Man |
Cloud Air Service (BVI) Limited | British Virgin Islands, Isle of Man |
Ashmore Turkish Equity Fund Limited | British Virgin Islands, Isle of Man |
Floremzane Limited | British Virgin Islands, Isle of Man |
Elmenfor Limited | British Virgin Islands, Isle of Man |
Golden Aviation Limited | British Virgin Islands, Isle of Man |
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Take the surveyThere 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