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 |
---|---|---|
Belmont Corporate Services Limited | British Virgin Islands | British Virgin Islands |
H A Double L Holdings Ltd. | British Virgin Islands | British Virgin Islands |
CIM Global Property Holdings Limited | British Virgin Islands | British Virgin Islands |
Trafigura PH1 Ltd | British Virgin Islands | British Virgin Islands |
Trafigura PH2 Ltd | British Virgin Islands | British Virgin Islands |
Trafigura PH3 Ltd | British Virgin Islands | British Virgin Islands |
Trafigura PH4 Ltd | British Virgin Islands | British Virgin Islands |
Abacus Six Limited | British Virgin Islands | British Virgin Islands |
Trafigura PH5 Ltd | British Virgin Islands | British Virgin Islands |
Trafigura PH6 Ltd | British Virgin Islands | British Virgin Islands |
Grupo PAF Ltd | British Virgin Islands | British Virgin Islands |
Canberra Investment Holdings Limited | British Virgin Islands | British Virgin Islands |
BYT MANAGEMENT COMPANY LIMITED | British Virgin Islands | British Virgin Islands |
XiaoDi Technology Limited | British Virgin Islands | British Virgin Islands |
Adax Technology Limited | British Virgin Islands | British Virgin Islands |
Scube Technology Limited | British Virgin Islands | British Virgin Islands |
DanYa Technology Limited | British Virgin Islands | British Virgin Islands |
Jiqing Holding Limited | British Virgin Islands | British Virgin Islands |
Weixing Group Limited | British Virgin Islands | British Virgin Islands |
Sino-Australia Industrial Technology Co., Ltd | British Virgin Islands | British Virgin Islands |
RBN 1 Limited | British Virgin Islands | British Virgin Islands |
HUANGDING INTERNATIONAL GROUP LIMITED | British Virgin Islands | British Virgin Islands |
GVS Holdings Ltd | British Virgin Islands | British Virgin Islands |
Ulan International Group Limited | British Virgin Islands | British Virgin Islands |
MCE (IP) Holdings Limited | British Virgin Islands | British Virgin Islands |
QuesCom International Ltd | British Virgin Islands | British Virgin Islands |
Legacy Worldwide Investments Ltd. | British Virgin Islands | British Virgin Islands |
Sino-Australia Industrial Co., Ltd | British Virgin Islands | British Virgin Islands |
Xinxing Company Limited | British Virgin Islands | British Virgin Islands |
Xinming Capital Limited | British Virgin Islands | British Virgin Islands |
Harmonious Composition Investment Holdings Limited | British Virgin Islands | British Virgin Islands |
Zheng Yaonan (International) Investment Limited | British Virgin Islands | British Virgin Islands |
Great Brilliant Investment Holdings Limited | British Virgin Islands | British Virgin Islands |
Forever Shine Holdings Limited | British Virgin Islands | British Virgin Islands |
Forever Flourish International Holdings Limited | British Virgin Islands | British Virgin Islands |
Mountain Dragon Investment Limited | British Virgin Islands | British Virgin Islands |
Great Ray Investment Holdings Limited | British Virgin Islands | British Virgin Islands |
Bencao Biotech Limited | British Virgin Islands | British Virgin Islands |
YU BOU Trademarks Ltd. | British Virgin Islands | British Virgin Islands |
Hoburn Investments Limited | British Virgin Islands | British Virgin Islands |
Flying Askew Ltd. | British Virgin Islands | British Virgin Islands |
Janus Security International, Ltd. | British Virgin Islands | British Virgin Islands |
Bojil Equities Inc | British Virgin Islands | British Virgin Islands |
MULTICOM GRAND LIMITED | British Virgin Islands | British Virgin Islands |
HEXTAR CHEMICALS LIMITED | British Virgin Islands | British Virgin Islands |
HEXTAR INTERNATIONAL LIMITED | British Virgin Islands | British Virgin Islands |
HEXTAR R&D LIMITED | British Virgin Islands | British Virgin Islands |
HEXTAR ASSET LIMITED | British Virgin Islands | British Virgin Islands |
HEXTAR FERTILIZERS LIMITED | British Virgin Islands | British Virgin Islands |
Harvest Ample Limited | British Virgin Islands | British Virgin Islands |
Griffiths (BVI) Limited | British Virgin Islands | British Virgin Islands |
Zaglis Limited | British Virgin Islands | British Virgin Islands |
Ivydene Worldwide Limited | British Virgin Islands | British Virgin Islands |
Step Consolidated Corp. | British Virgin Islands | British Virgin Islands |
Nonsuch Holdings Ltd. | British Virgin Islands | British Virgin Islands |
ARMT Limited | British Virgin Islands | British Virgin Islands, United Arab Emirates |
Alfahim Limited | British Virgin Islands | British Virgin Islands |
Pescara RW Ltd. | British Virgin Islands | British Virgin Islands |
Maclyn Maintenance Services Ltd. | British Virgin Islands | British Virgin Islands |
Emerson Analytics Co., Ltd | British Virgin Islands | British Virgin Islands |
SEATRAIN HOLDINGS LIMITED | British Virgin Islands | British Virgin Islands |
Boa Vista Gold Inc. | British Virgin Islands | British Virgin Islands |
REGENT BRAZIL HOLDINGS LIMITED | British Virgin Islands | British Virgin Islands |
CABRAL RESOURCES LIMITED | British Virgin Islands | British Virgin Islands |
Green Better Limited | British Virgin Islands | British Virgin Islands |
BRIGHT GROUP COMPANY LIMITED | British Virgin Islands | British Virgin Islands |
Funny Woo Limited | British Virgin Islands | British Virgin Islands |
Nagshead Limited | British Virgin Islands | British Virgin Islands |
Worldwide Internet Privacy Ltd. | British Virgin Islands | British Virgin Islands |
Margin Network Inc, | British Virgin Islands | British Virgin Islands |
Smart Flag Limited | British Virgin Islands | British Virgin Islands |
CYY Holdings Limited | British Virgin Islands | British Virgin Islands |
LSBJ Holdings Limited | British Virgin Islands | British Virgin Islands |
AOME Holdings Ltd. | British Virgin Islands | British Virgin Islands |
Handspring International Ltd. | British Virgin Islands | British Virgin Islands |
Verity Worldwide Limited | British Virgin Islands | British Virgin Islands |
Optimus Finn Holdings Ltd. | British Virgin Islands | British Virgin Islands |
Long Success Overseas Limited | British Virgin Islands | British Virgin Islands |
Hewlett-Packard (British Virgin Islands) Inc. | British Virgin Islands | British Virgin Islands |
Lightway Power Limited | British Virgin Islands | British Virgin Islands |
PBLA LIMITED | British Virgin Islands | British Virgin Islands |
Earthasia Holdings Limited | British Virgin Islands | British Virgin Islands |
Direct Source Media Ltd. | British Virgin Islands | British Virgin Islands |
Belmont Nominees Limited | British Virgin Islands | British Virgin Islands |
Chao Haowan Limited | British Virgin Islands | British Virgin Islands |
WB Silver Wolf Ltd. | British Virgin Islands | British Virgin Islands |
BioGenor International Limited | British Virgin Islands | British Virgin Islands |
Goldman Mineral Resource Limited | British Virgin Islands | British Virgin Islands |
Camilo Holdings Ltd | British Virgin Islands | British Virgin Islands |
Arca Archa Investments Ltd. | British Virgin Islands | British Virgin Islands |
WELL LAND INTERNATIONAL LIMITED | British Virgin Islands | British Virgin Islands |
Highland Pellets Holdings Ltd. | British Virgin Islands | British Virgin Islands |
WB Macau55 Ltd. | British Virgin Islands | British Virgin Islands |
Tiantai Holdings Group Co. Ltd | British Virgin Islands | British Virgin Islands |
Tianxin Holdings Group Co. Ltd | British Virgin Islands | British Virgin Islands |
Tianhe Holdings Group Co. Ltd | British Virgin Islands | British Virgin Islands |
WB White Eagle, Ltd. | British Virgin Islands | British Virgin Islands |
Jetcraft Global Inc. | British Virgin Islands | British Virgin Islands |
Cintrine Private Equity Limited | British Virgin Islands | British Virgin Islands |
Smart Private Equity 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