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
Entity | Jurisdiction | Linked to |
---|---|---|
Techmark Limited | British Virgin Islands | British Virgin Islands |
SALUTATION INVESTMENTS LIMITED | British Virgin Islands | British Virgin Islands |
SORETO LIMITED | British Virgin Islands | British Virgin Islands |
TAMARINDA VENTURES LIMITED | British Virgin Islands | British Virgin Islands |
TIRONY VENTURES LIMITED | British Virgin Islands | British Virgin Islands |
DAMASS INTERNATIONAL LIMITED | British Virgin Islands | British Virgin Islands |
Draycott Holdings Limited | British Virgin Islands | British Virgin Islands |
Mantis Development International Limited | British Virgin Islands | British Virgin Islands |
PINPOINT INVESTMENTS LIMITED | British Virgin Islands | British Virgin Islands |
POPPYTHORN HOLDINGS LTD. | British Virgin Islands | British Virgin Islands |
TRIPLETRADE LIMITED | British Virgin Islands | British Virgin Islands |
DENSLEY FINANCE LIMITED | British Virgin Islands | British Virgin Islands |
CHASEWATERFORD LIMITED | British Virgin Islands | British Virgin Islands |
LEORDA GLOBAL LIMITED | British Virgin Islands | British Virgin Islands |
MEZITA LIMITED | British Virgin Islands | British Virgin Islands |
BLISSWAY INVESTMENTS LIMITED | British Virgin Islands | British Virgin Islands |
EASTWOOD PROPERTY LIMITED | British Virgin Islands | British Virgin Islands |
Got2Go Limited | British Virgin Islands | British Virgin Islands |
THUNDERBIRD SERVICES LIMITED | British Virgin Islands | British Virgin Islands |
SUNVALE WORLDWIDE LIMITED | British Virgin Islands | British Virgin Islands |
Mantis Collection Investments Limited | British Virgin Islands | British Virgin Islands |
MENITA INVESTMENTS LIMITED | British Virgin Islands | British Virgin Islands |
KRESTA GLOBAL LIMITED | British Virgin Islands | British Virgin Islands |
Petal Capital Holdings Limited | British Virgin Islands | British Virgin Islands |
M 3 Global Management Limited | British Virgin Islands | British Virgin Islands |
WALSINGHAM INVESTMENTS LTD. | British Virgin Islands | British Virgin Islands |
TROPICAL INTERNATIONAL LIMITED | British Virgin Islands | British Virgin Islands |
BAYSHORE GLOBAL LIMITED | British Virgin Islands | British Virgin Islands |
ROMILA GLOBAL LIMITED | British Virgin Islands | British Virgin Islands |
FRESHWIND VENTURES LIMITED | British Virgin Islands | British Virgin Islands |
VALETONA GLOBAL LIMITED | British Virgin Islands | British Virgin Islands |
FILLMORE INVEST & FINANCE LTD. | British Virgin Islands | British Virgin Islands |
KINGSTON TRADE & INVESTMENTS INC. | British Virgin Islands | British Virgin Islands |
Bema Investment Holding Corp. | British Virgin Islands | British Virgin Islands |
CTC INTERNATIONAL LIMITED | British Virgin Islands | British Virgin Islands |
OUTTAKE S.A. | British Virgin Islands | British Virgin Islands |
ROTERAM LIMITED | British Virgin Islands | British Virgin Islands |
OAKVILLA CORPORATION | British Virgin Islands | British Virgin Islands |
GOLDLAND UNIVERSAL LIMITED | British Virgin Islands | British Virgin Islands |
EILAT SERVICES INC. | British Virgin Islands | British Virgin Islands |
Chartwell Properties Limited | British Virgin Islands | British Virgin Islands |
DAGLAS INTERNATIONAL LIMITED | British Virgin Islands | British Virgin Islands |
Prudent Finance Ltd | British Virgin Islands | British Virgin Islands |
HERONTI LIMITED | British Virgin Islands | British Virgin Islands |
SOLAMARIA LIMITED | British Virgin Islands | British Virgin Islands |
TARANTELLA VENTURES LIMITED | British Virgin Islands | British Virgin Islands |
PRATEZZA LIMITED | British Virgin Islands | British Virgin Islands |
CAPRINI ENTERPRISES LIMITED | British Virgin Islands | British Virgin Islands |
STRAVELLA LIMITED | British Virgin Islands | British Virgin Islands |
KINSIA LIMITED | British Virgin Islands | British Virgin Islands |
RAZARAN LIMITED | British Virgin Islands | British Virgin Islands |
Grandina Resources Limited | British Virgin Islands | British Virgin Islands |
BROOKVALE OVERSEAS LIMITED | British Virgin Islands | British Virgin Islands |
SOLINA LIMITED | British Virgin Islands | British Virgin Islands |
Caprio Enterprises (PTC) Limited | British Virgin Islands | British Virgin Islands |
ESTRELLA DEVELOPMENTS LIMITED | British Virgin Islands | British Virgin Islands |
CoAdna (BVI) Limited | British Virgin Islands | British Virgin Islands |
BOARDWALK PROCUREMENT LIMITED | British Virgin Islands | British Virgin Islands |
Telaris Communications, S.A. | British Virgin Islands | British Virgin Islands |
MaxVest Equities Portfolio I Limited | British Virgin Islands | British Virgin Islands |
WINDCREST VENTURES LIMITED | British Virgin Islands | British Virgin Islands |
L'Ancresse Group Limited | British Virgin Islands | British Virgin Islands |
Wavecrest Design Limited | British Virgin Islands | British Virgin Islands |
ELLEMERE CONSULTANCY LIMITED | British Virgin Islands | British Virgin Islands |
WAVECREST PROPERTIES LIMITED | British Virgin Islands | British Virgin Islands |
WESTBROOK PROPERTIES LIMITED | British Virgin Islands | British Virgin Islands |
Ubique Limited | British Virgin Islands | British Virgin Islands |
TRITEX LIMITED | British Virgin Islands | British Virgin Islands |
ROSSAL INTERNATIONAL CORP. | British Virgin Islands | British Virgin Islands |
TMB International Holdings Ltd. | British Virgin Islands | British Virgin Islands |
SUNLANE SECURITIES LIMITED | British Virgin Islands | British Virgin Islands |
Burlyns Land Investments Limited | British Virgin Islands | British Virgin Islands |
Appleby Management Services (BVI) Limited | British Virgin Islands | British Virgin Islands |
Appleby Trust (BVI) Limited | British Virgin Islands | British Virgin Islands |
Appleby Directors (BVI) Limited | British Virgin Islands | British Virgin Islands |
Raguza Group International Limited | British Virgin Islands | British Virgin Islands |
REVAX ART INVESTMENT LIMITED | British Virgin Islands | British Virgin Islands |
RIVERSIDE CONSULTANCY LIMITED | British Virgin Islands | British Virgin Islands |
TARVILLE INTERNATIONAL LIMITED | British Virgin Islands | British Virgin Islands |
Terracina Properties Limited | British Virgin Islands | British Virgin Islands |
WOODBURY PROPERTIES LIMITED | British Virgin Islands | British Virgin Islands |
FAIRVIEW GROUP HOLDINGS LIMITED | British Virgin Islands | British Virgin Islands |
Delta Securities Holdings Limited | British Virgin Islands | British Virgin Islands |
Modus Properties Corp. | British Virgin Islands | British Virgin Islands |
MERLING INTERNATIONAL TRADING LIMITED | British Virgin Islands | British Virgin Islands |
LANGFORD VENTURES LIMITED | British Virgin Islands | British Virgin Islands |
Mantis Enterprises Limited | British Virgin Islands | British Virgin Islands |
Inprop Management Limited | British Virgin Islands | British Virgin Islands |
Knightsbridge Property Limited | British Virgin Islands | British Virgin Islands |
Lancaster Exploration Limited | British Virgin Islands | British Virgin Islands |
LEO MINING AND EXPLORATION LIMITED | British Virgin Islands | British Virgin Islands |
LONGMORE LIMITED | British Virgin Islands | British Virgin Islands |
MAZINDA VENTURES LIMITED | British Virgin Islands | British Virgin Islands |
PEARLTONA ENTERPRISES LIMITED | British Virgin Islands | British Virgin Islands |
Pensbury Holdings Limited | British Virgin Islands | British Virgin Islands |
PROCTOR INTERNATIONAL LTD. | British Virgin Islands | British Virgin Islands |
TRUMPET PROPERTIES LIMITED | British Virgin Islands | British Virgin Islands |
LEEFIELD LIMITED | British Virgin Islands | British Virgin Islands |
CROCKETFORT LIMITED | British Virgin Islands | British Virgin Islands |
DELSTONE MANAGEMENT LIMITED | British Virgin Islands | 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