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 |
---|---|---|
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 |
DENTON PROPERTIES LIMITED | British Virgin Islands | British Virgin Islands |
HOMEBRIDGE CONSULTANCY LIMITED | British Virgin Islands | British Virgin Islands |
IMI MARINE LTD. | British Virgin Islands | British Virgin Islands |
Mavin Holdings Ltd | British Virgin Islands | British Virgin Islands |
HENIA INVESTMENTS INC | British Virgin Islands | British Virgin Islands |
Mirage Leisure and Development Inc. | British Virgin Islands | British Virgin Islands |
BARRUCCI INVESTMENTS INC. | British Virgin Islands | British Virgin Islands |
Bayside Consultant Group Limited | British Virgin Islands | British Virgin Islands |
Celsiana Holdings Limited | British Virgin Islands | British Virgin Islands |
Fontanesia Holdings Limited | British Virgin Islands | British Virgin Islands |
Forsythia Holdings Limited | British Virgin Islands | British Virgin Islands |
Moonvine Holdings Limited | British Virgin Islands | British Virgin Islands |
MAZIDA INVESTMENTS LIMITED | British Virgin Islands | British Virgin Islands |
TIGERBAY LIMITED | British Virgin Islands | British Virgin Islands |
Zelkova Holdings Limited | British Virgin Islands | British Virgin Islands |
REAJ SECURITIES LIMITED | British Virgin Islands | British Virgin Islands |
JUPITER INTERTRADE LTD | British Virgin Islands | British Virgin Islands |
OCTINVEST LIMITED | British Virgin Islands | British Virgin Islands |
Sussex Gardens Properties Limited | British Virgin Islands | British Virgin Islands |
Phoenix Enterprise Holdings Limited | British Virgin Islands | British Virgin Islands |
Derby Road Properties Limited | British Virgin Islands | British Virgin Islands |
Roseleigh Investments Limited | British Virgin Islands | British Virgin Islands |
ABBEYGATE RESOURCES LIMITED | British Virgin Islands | British Virgin Islands |
Aquaterra Group S.A. | British Virgin Islands | British Virgin Islands |
ASHTONE INVESTMENTS LIMITED | British Virgin Islands | British Virgin Islands |
BAYLEAF INVEST LIMITED | British Virgin Islands | British Virgin Islands |
BELLA RESOURCES LIMITED | British Virgin Islands | British Virgin Islands |
DENVALE GLOBAL LIMITED | British Virgin Islands | British Virgin Islands |
FEATHERGLASS LIMITED | British Virgin Islands | British Virgin Islands |
Flow East (BVI) Limited | British Virgin Islands | British Virgin Islands |
GREENOAKS PROPERTIES LIMITED | British Virgin Islands | British Virgin Islands |
HEXPRESS Limited | British Virgin Islands | British Virgin Islands |
JADE MANAGEMENT HOLDINGS LIMITED | British Virgin Islands | British Virgin Islands |
UNICOM INVESTMENTS LTD. | British Virgin Islands | British Virgin Islands |
YUMA PROPERTIES LIMITED | British Virgin Islands | British Virgin Islands |
SEAWORLD CORPORATION LIMITED | British Virgin Islands | British Virgin Islands |
Liverpool Properties Investments Limited | British Virgin Islands | British Virgin Islands |
DT Vehicles (BVI) Ltd. | British Virgin Islands | British Virgin Islands |
Caribbean Chai Ltd | British Virgin Islands | British Virgin Islands |
Viridis Properties 5 Limited | British Virgin Islands | British Virgin Islands |
Viridis Properties 6 Limited | British Virgin Islands | British Virgin Islands |
Leonety Associated Ltd. | British Virgin Islands | British Virgin Islands |
Viridis Properties 1 Limited | British Virgin Islands | British Virgin Islands |
Viridis Properties 2 Limited | British Virgin Islands | British Virgin Islands |
Viridis Properties 3 Limited | British Virgin Islands | British Virgin Islands |
Viridis Properties 4 Limited | British Virgin Islands | British Virgin Islands |
Cornerstone International Advisory Services Limited | British Virgin Islands | British Virgin Islands |
BARATHEA HOLDINGS LIMITED | British Virgin Islands | British Virgin Islands |
South Russell Limited | British Virgin Islands | British Virgin Islands |
KIR PARTNERS CORP. | British Virgin Islands | British Virgin Islands |
Rubrit (BVI) Ltd | British Virgin Islands | British Virgin Islands |
RAINBOW GROUP SERVICES LIMITED | British Virgin Islands | British Virgin Islands |
Future Monson Holdings Limited | British Virgin Islands | British Virgin Islands |
BAYSINA LIMITED | British Virgin Islands | British Virgin Islands |
SERITA LIMITED | British Virgin Islands | British Virgin Islands |
ANAZONE LIMITED | British Virgin Islands | British Virgin Islands |
CAZRITA LIMITED | British Virgin Islands | British Virgin Islands |
JARANZA LIMITED | British Virgin Islands | British Virgin Islands |
ELLANEZE LIMITED | British Virgin Islands | British Virgin Islands |
SAMKARA LIMITED | British Virgin Islands | British Virgin Islands |
CEZITA LIMITED | British Virgin Islands | British Virgin Islands |
RAZARIO RESOURCES LIMITED | British Virgin Islands | British Virgin Islands |
REDITA OVERSEAS LIMITED | British Virgin Islands | British Virgin Islands |
Transworld Resources Invest Ltd. | British Virgin Islands | British Virgin Islands |
BRENHAM SECURITIES LIMITED | British Virgin Islands | British Virgin Islands |
BROOKDELLE LIMITED | British Virgin Islands | British Virgin Islands |
CAPRICORN CONSULTANCY LIMITED | British Virgin Islands | British Virgin Islands |
COOLMINT 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