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 |
---|---|
BAZZARA LTD | British Virgin Islands |
TAMARUGA INVESTMENTS LTD | British Virgin Islands |
KWELA INVESTMENTS LTD | British Virgin Islands |
LAS INVESTMENT PORTFOLIO LIMITED | British Virgin Islands |
MARSHALL CONSULTANTS GROUP LTD | British Virgin Islands |
PTARMIGAN MARINE LIMITED | British Virgin Islands |
COVEMET HOLDINGS LTD | British Virgin Islands |
HARSTON TRADING LIMITED | British Virgin Islands |
TP MAN LIMITED | British Virgin Islands |
BEEDONIA HOLDINGS LIMITED | British Virgin Islands |
FOSTERA HOLDINGS LTD | British Virgin Islands |
VISURAY INTECH LIMITED | British Virgin Islands |
STDB HOLDINGS LIMITED | British Virgin Islands |
ROGGERT LIMITED | British Virgin Islands |
SABENIA OVERSEAS LTD | British Virgin Islands |
HGD INTERNATIONAL LIMITED | British Virgin Islands |
MERINA FINANCIAL CORP. | British Virgin Islands |
ELTSAR LIMITED | British Virgin Islands |
WELLSBURY INVESTMENTS LIMITED | British Virgin Islands |
NIF CAPITAL LIMITED | British Virgin Islands |
GLADSTONE PROPERTY HOLDINGS LIMITED | British Virgin Islands |
CRONOS GLOBAL INVESTMENTS LTD | British Virgin Islands |
Allegra Management Limited | British Virgin Islands |
UCSB LIMITED | British Virgin Islands |
LYNAN LIMITED | British Virgin Islands |
eCom Ventures Ltd | British Virgin Islands |
VOLKITZ ASSETS LTD | British Virgin Islands |
STAMFORD AVENUE LIMITED | British Virgin Islands |
COTINGAS OVERSEAS LIMITED | British Virgin Islands |
ZEO GROUP LTD | British Virgin Islands |
RTS GROUP HOLDING LIMITED | British Virgin Islands |
STAYUP LIMITED | British Virgin Islands |
TOGETHER NETWORKS HOLDINGS LIMITED | British Virgin Islands |
INTEGRATIVE HOLDINGS LTD | British Virgin Islands |
BLUEMOUNTAIN HOLDINGS LTD. | British Virgin Islands |
AzPS LIMITED | British Virgin Islands |
PIGMY HOLDING LTD | British Virgin Islands |
AMT SYSTEMS LTD | British Virgin Islands |
JUXTA HOLDINGS LIMITED | British Virgin Islands |
EASTLAND GLOBAL COMMUNICATIONS INC. | British Virgin Islands |
LEGANZA COMPANY INC. | British Virgin Islands |
HOLDENHURST ENTERPRISES LIMITED | British Virgin Islands |
AREMA HOLDINGS LTD. | British Virgin Islands |
JTD STUDIOS LTD | British Virgin Islands |
MEDITERRANEAN OVERSEAS HOLDINGS LIMITED | British Virgin Islands |
PROCURE INTERNATIONAL LTD. | British Virgin Islands |
KIRMANN LIMITED | British Virgin Islands |
CONSULTORIA CONFIABLE LTD. | British Virgin Islands |
SEBA' IBHRA AZJENDA LTD | British Virgin Islands |
BLACKPEARL AVIATION LIMITED | British Virgin Islands |
INTERNATIONAL TRADEMARKS ALLIANCE HOLDINGS LTD | British Virgin Islands |
INTERNATIONAL MARINE CONSULTING LTD | British Virgin Islands |
SEBBA INVESTMENTS LTD | British Virgin Islands |
CHAMPION WINNER DEVELOPMENT LTD | British Virgin Islands |
SOCCERLINK HOLDINGS LTD | British Virgin Islands |
MEKITA INVESTMENTS LTD | British Virgin Islands |
TRINIQUE WORLDWIDE LIMITED | British Virgin Islands |
HAN MEDIA INVESTMENTS LIMITED | British Virgin Islands |
G VENTURE HOLDINGS LTD | British Virgin Islands |
SECURE PALLETS HOLDINGS LIMITED | British Virgin Islands |
MI INTERNATIONAL HOLDING LIMITED | British Virgin Islands |
RAYANA MANAGEMENT LTD | British Virgin Islands |
SEASHORE GAIN LIMITED | British Virgin Islands |
NOMADITE INTERNATIONAL LTD | British Virgin Islands |
CAMP INVESTMENT HOLDING LIMITED | British Virgin Islands |
KIRDAR HOLDINGS LTD | British Virgin Islands |
SANDYCREST CORPORATION | British Virgin Islands |
CORRIERA LIMITED | British Virgin Islands |
PRODINTER ASSOCIATES LTD. | British Virgin Islands |
ALLIED REPAIR AND SHIPPING HOLDING LIMITED | British Virgin Islands |
EUROFINANCIAL INVESTMENT LIMITED | British Virgin Islands |
FMP GLOBAL CORP | British Virgin Islands |
FCC INVESTMENTS LTD. | British Virgin Islands |
BLACK WIZARD LIMITED | British Virgin Islands |
KBI SERVICES CORPORATION | British Virgin Islands |
RENTANA CAPITAL LTD | British Virgin Islands |
SIMONA CONSULTANTS LIMITED | British Virgin Islands |
RM SERVICES INTERNATIONAL LTD | British Virgin Islands |
BAIRUN RESOURCES HOLDINGS LIMITED | British Virgin Islands |
ATOM HOLDINGS LIMITED | British Virgin Islands |
TOWER HOLDINGS INVESTMENTS LIMITED | British Virgin Islands |
SERRAT INVESTMENT LTD | British Virgin Islands |
LOTOS ASSET HOLDINGS LIMITED | British Virgin Islands |
WORLD HOSTS FINANCIERS LIMITED | British Virgin Islands |
NATIONS DEVELOPMENT GROUP LIMITED | British Virgin Islands |
SCHAHIN PRODUCTION LIMITED | British Virgin Islands |
JAJA LIMITED | British Virgin Islands |
BLUE SEA CHARTERS LIMITED | British Virgin Islands |
SWARM GROUP LTD | British Virgin Islands |
YUNIVERSE LTD | British Virgin Islands |
LCT MANAGEMENT SERVICES LTD | British Virgin Islands |
DRAM PROPERTIES LIMITED | British Virgin Islands |
RGS+69 HOLDING LTD | British Virgin Islands |
MGA DESIGN LTD | British Virgin Islands |
PEAR BLOSSOM HOLDINGS LIMITED | British Virgin Islands |
STRATEGIC MANAGEMENT INVESTMENT INC | British Virgin Islands |
HAQWIN HOLDING LTD | British Virgin Islands |
K3-INTERNATIONAL GROUP LTD | British Virgin Islands |
RUFFINO PROPERTY INVESTMENT LIMITED | British Virgin Islands |
BPB GROUP 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