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 |
---|---|---|
JAKA PROPERTY HOLDINGS INC. | Barbados | British Virgin Islands, Barbados |
BEYOND THE REEF HOLDINGS INC | Barbados | Barbados, British Virgin Islands |
PALM DREAM INC. | Barbados | Barbados, British Virgin Islands |
TWILIGHT DEW LIMITED | Barbados | Barbados, British Virgin Islands |
IGLOO SIX INVESTMENTS LIMITED | Barbados | Barbados, British Virgin Islands |
MUSE HOLDINGS LIMITED | Barbados | Barbados, British Virgin Islands |
DOLMAC INTERNATIONAL LIMITED | Barbados | Barbados, British Virgin Islands |
BLUE SUMMERS INC. | Barbados | Barbados, British Virgin Islands |
SOCIETE GENERALE D'INVESTISSEMENTS IMMOBILIERS S.A. | Barbados | Barbados, British Virgin Islands |
SUGAR LAND LIMITED | Barbados | Barbados, British Virgin Islands |
OCEAN LAND LIMITED | Barbados | British Virgin Islands, Barbados |
POGS PLACE INC. | Barbados | Barbados, British Virgin Islands |
ALPHA INVESTMENT HOLDINGS INC. | Barbados | Barbados, British Virgin Islands |
ANCHORBAY PROPERTIES S.A. | Barbados | British Virgin Islands, Barbados |
PALM BEACH-133 INC. | Barbados | British Virgin Islands, Barbados |
JANMARB INVESTMENTS LIMITED | Barbados | British Virgin Islands, Barbados |
GREAT STAR INTERNATIONAL CORP. | Barbados | British Virgin Islands, Barbados |
CANDLEFIRE INTERNATIONAL CORP | Barbados | British Virgin Islands, Barbados |
SUGAR HILL TAURUS INC. | Barbados | British Virgin Islands, Barbados |
SUGAR HILL GEMINI INC. | Barbados | Barbados, British Virgin Islands |
SUGAR HILL AQUARIUS INC. | Barbados | British Virgin Islands, Barbados |
CASH BONUS CERTIFICATE COMPANY LIMITED | Barbados | British Virgin Islands, Barbados |
COMPASS PROPERTY GROUP INC. | Barbados | British Virgin Islands, Barbados |
DANA LNG VENTURES LTD. | Barbados | British Virgin Islands, Barbados |
PLUTO SECRETARIAL SERVICES LIMITED | Barbados | British Virgin Islands, Barbados |
BEALES LIMITED | Barbados | British Virgin Islands, Barbados |
AUSTRALIA FELIX LTD. | Barbados | Barbados, British Virgin Islands |
FAIRVIEW GROUP SERVICES LIMITED | Barbados | British Virgin Islands, Barbados |
VERUS INVESTMENTS HOLDINGS INC. | Barbados | Barbados, British Virgin Islands |
Durango Capital Ltd. | British Virgin Islands | |
Ventura International Resources Limited | British Virgin Islands | |
THOR INVESTMENT GROUP LTD. | British Virgin Islands | |
Tian Sheng Enterprises Ltd | British Virgin Islands | |
TML Global Limited | British Virgin Islands | |
TRIDENT A.R. (B.V.I.) LIMITED | British Virgin Islands | |
Trident A.R. (B.V.I.) Limited | British Virgin Islands | |
Universal Aircraft Limited | British Virgin Islands | |
Zhuoxian Investment Limited | British Virgin Islands | |
Taibang Investment Limited | British Virgin Islands | |
Taigang Investment Limited | British Virgin Islands | |
Taihua Investment Limited | British Virgin Islands | |
Shengmao Holdings Limited | British Virgin Islands | |
Satimola Limited | British Virgin Islands | |
Nigerian Gold Mining Limited | British Virgin Islands | |
Nat Well Synergies Investments Ltd | British Virgin Islands | |
Park Regency Ventures Limited | British Virgin Islands | |
Litai Investment Limited | British Virgin Islands | |
Liyuan Holdings Limited | British Virgin Islands | |
L & C CO., (BVI) LTD. | British Virgin Islands | |
Ketai Investment Limited | British Virgin Islands | |
Jaywick Services Ltd | British Virgin Islands | |
GIS Limited | British Virgin Islands | |
Gaosheng Holdings Limited | British Virgin Islands | |
Fincorp Group SA | British Virgin Islands | |
Ernst & Young Trust Corporation (BVI) Limited as trustee of the Harvard Trust | British Virgin Islands | |
China Angel Investment Management Limited | British Virgin Islands | |
Ambergrie Limited | British Virgin Islands | |
Ambergris Limited | British Virgin Islands | |
Folio Administrators Ltd. | British Virgin Islands | |
GKC Holdings Limited | Bermuda | British Virgin Islands |
Dunport Investments Ltd. | Cayman Islands | British Virgin Islands |
Redbay Estate Inc. | British Virgin Islands | British Virgin Islands |
Lady Sofia Ltd. | British Virgin Islands | British Virgin Islands |
Abundant Zoe Inc. | British Virgin Islands | British Virgin Islands |
Italco Business Services Limited | British Virgin Islands | British Virgin Islands |
2nd District United Development Council | British Virgin Islands | British Virgin Islands |
BRITISH VIRGIN ISLANDS CHAMBER OF COMMERCE AND HOTEL ASSOCIATION | British Virgin Islands | British Virgin Islands |
Passion for Change S.A. | British Virgin Islands | British Virgin Islands |
M Ocean Ltd. | British Virgin Islands | British Virgin Islands |
Breezeway Capital Ltd. | British Virgin Islands | British Virgin Islands |
Angus Capital Limited | British Virgin Islands | British Virgin Islands |
Angus Capital Management BVI Limited | British Virgin Islands | British Virgin Islands |
QG Investments Ltd. | British Virgin Islands | British Virgin Islands |
Liberty Financial Group Ltd. | British Virgin Islands | British Virgin Islands |
Lidao Investment Limited | British Virgin Islands | British Virgin Islands |
Kelson Securities Inc. | British Virgin Islands | British Virgin Islands |
SPN Management Ltd. | British Virgin Islands | British Virgin Islands |
PURA FUENTE INTERNATIONAL HOLDINGS LIMITED | British Virgin Islands | British Virgin Islands |
Sudar Industries Limited | British Virgin Islands | British Virgin Islands |
CHEN GROUP INVESTMENTS HOLDING LIMITED | British Virgin Islands | British Virgin Islands |
BAI LI INTERNATIONAL HOLDING LIMITED | British Virgin Islands | British Virgin Islands |
CIM Dividend Income Fund Limited | British Virgin Islands | British Virgin Islands |
CIM Global Property Fund Limited | British Virgin Islands | British Virgin Islands |
CIM Dividend Income Holdings Limited | British Virgin Islands | British Virgin Islands |
ALFI Investment Fund Limited | British Virgin Islands | British Virgin Islands |
Eden Rock Unleveraged Finance Master | British Virgin Islands | British Virgin Islands |
Eden Rock Asset Based Lending Master Ltd | British Virgin Islands | British Virgin Islands |
Eden Rock Asset Based Lending Fund Ltd | British Virgin Islands | British Virgin Islands |
Eden Rock Finance Master Limited | British Virgin Islands | British Virgin Islands |
Bright Space Technologies Limited | British Virgin Islands | British Virgin Islands |
TIGER TREASURE INVESTMENTS LIMITED | British Virgin Islands | British Virgin Islands |
EXCELLENCE FINANCIAL (PTC) LIMITED | British Virgin Islands | British Virgin Islands |
THE INTREPID WENDELL LIMITED | British Virgin Islands | British Virgin Islands |
LIONGOLD BOLIVIA LTD | British Virgin Islands | British Virgin Islands |
JYP HOLDING LIMITED | British Virgin Islands | British Virgin Islands |
7E Acquisition Ltd. | British Virgin Islands | British Virgin Islands |
CHINA NORTHERN OIL CO., LIMITED | British Virgin Islands | British Virgin Islands |
Champlain Investment Holdings Limited | British Virgin Islands | British Virgin Islands |
Alorica International Holdings Ltd. | British Virgin Islands | British Virgin Islands |
DYNAMICA MANAGEMENT INC. | British Virgin Islands | British Virgin Islands, United Arab Emirates |
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