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 |
---|---|---|
GCI Consulting Limited | British Virgin Islands | British Virgin Islands |
Ryde Dublin Limited | British Virgin Islands | British Virgin Islands |
éCLAIR Limited | British Virgin Islands | British Virgin Islands |
Sonoma Ventures Limited | British Virgin Islands | British Virgin Islands |
WB Gevo Ltd. | British Virgin Islands | British Virgin Islands |
Gemini Aviation Ltd. | British Virgin Islands | British Virgin Islands |
Cranaberry Ltd. | British Virgin Islands | British Virgin Islands |
The Ramsey Partnership Fund Limited | British Virgin Islands | British Virgin Islands |
Vannin Capital Limited | British Virgin Islands | British Virgin Islands |
AgFeed Animal Nutrition Holdings, Inc. | British Virgin Islands | British Virgin Islands |
Apollo Aviation Ltd. | British Virgin Islands | British Virgin Islands |
Belitung Holdings Limited | British Virgin Islands | British Virgin Islands |
Jinding Capital Investment Limited | British Virgin Islands | British Virgin Islands |
Tulia Estates Limited | British Virgin Islands | British Virgin Islands |
LEXINTA CAPITAL MANAGEMENT LIMITED | British Virgin Islands | British Virgin Islands |
ZJD Limited | British Virgin Islands | British Virgin Islands |
Caribbean Port Construction, Limited | British Virgin Islands | British Virgin Islands |
Fulfillming Image Inc. | British Virgin Islands | British Virgin Islands |
Pasha H30 Limited | British Virgin Islands | British Virgin Islands |
XinYuanDaCheng International Investment Limited | British Virgin Islands | British Virgin Islands |
Routledge Holdings Limited | British Virgin Islands | British Virgin Islands |
Appleby First Director (BVI) Limited | British Virgin Islands | British Virgin Islands |
GUWIN COMMERCIAL SERVICES CORP. | British Virgin Islands | British Virgin Islands |
AAA International Capital Limited | British Virgin Islands | British Virgin Islands |
Atom Avionics Ltd | British Virgin Islands | British Virgin Islands |
KOCHHAR & CO. INC. | British Virgin Islands | British Virgin Islands |
Charter Brown Property Limited | British Virgin Islands | British Virgin Islands |
Guanhe Holdings Group Co. Ltd | British Virgin Islands | British Virgin Islands |
SCS INTERNATIONAL TRADE COMPANY LTD. | British Virgin Islands | British Virgin Islands |
Olympus Energy International Inc. | British Virgin Islands | British Virgin Islands |
WB Marissacoal Ltd. | British Virgin Islands | British Virgin Islands |
Bond Group Offshore Ltd | British Virgin Islands | British Virgin Islands, United Arab Emirates |
GUANGJIN MINERAL RESOURCES INTERNATIONAL INVESTMENT LIMITED | British Virgin Islands | British Virgin Islands |
Blockchain Limited | British Virgin Islands | British Virgin Islands |
Goodvibes Inc. | British Virgin Islands | British Virgin Islands |
Hung Yip Group Holdings Company Limited | British Virgin Islands | British Virgin Islands |
WB Takeout Ltd. | British Virgin Islands | British Virgin Islands |
WBox 2014-2 Ltd. | British Virgin Islands | British Virgin Islands |
WBox 2014-1 Ltd. | British Virgin Islands | British Virgin Islands |
EHY Holdings Company Limited | British Virgin Islands | British Virgin Islands |
Varuna Holding Ltd. | British Virgin Islands | British Virgin Islands, United Arab Emirates |
Eikon Real Estate Partners Limited | British Virgin Islands | British Virgin Islands |
Eikon Mezzanine Partners Limited | British Virgin Islands | British Virgin Islands |
BHC International LTD | British Virgin Islands | British Virgin Islands |
Mercury Management Group Limited | British Virgin Islands | British Virgin Islands |
Weymouth Management Corporation | British Virgin Islands | British Virgin Islands |
DT Logistics Holding Limited | British Virgin Islands | British Virgin Islands |
FQM AUSTRALIA HOLDINGS (BVI) LTD. | British Virgin Islands | British Virgin Islands |
FQM Aus Nickel (BVI) Ltd, | British Virgin Islands | British Virgin Islands |
Aspect Enterprises Limited | British Virgin Islands | British Virgin Islands |
LIB Management Limited | British Virgin Islands | British Virgin Islands |
Eikon Central Europe Limited | British Virgin Islands | British Virgin Islands |
BE Spin Co Ltd. | British Virgin Islands | British Virgin Islands |
Gracezone Holding Ltd | British Virgin Islands | British Virgin Islands |
Pine Country Ltd. | British Virgin Islands | British Virgin Islands |
G7000 Aircraft Holdings Limited | British Virgin Islands | British Virgin Islands |
RUIHE HOLDING LIMITED | British Virgin Islands | British Virgin Islands |
imGO Green Army Investments Limited | British Virgin Islands | British Virgin Islands |
BETTER ACE INTERNATIONAL LIMITED | British Virgin Islands | British Virgin Islands |
ZILONG HOLDING LIMITED | British Virgin Islands | British Virgin Islands |
Jetcraft Commercial (BVI) Limited | British Virgin Islands | British Virgin Islands |
Castle Group International Limited | British Virgin Islands | British Virgin Islands |
Two Make It Count Limited | British Virgin Islands | British Virgin Islands |
Castle Finance Group Limited | British Virgin Islands | British Virgin Islands |
Intelgica Inc. | British Virgin Islands | British Virgin Islands |
Teresi Enterprises Ltd | British Virgin Islands | British Virgin Islands |
Solid Rock Management Ltd | British Virgin Islands | British Virgin Islands |
Perinvest Special Situations Fund Limited | British Virgin Islands | British Virgin Islands |
Gladiator Assets Limited | British Virgin Islands | British Virgin Islands |
Enilaroc Limited | British Virgin Islands | British Virgin Islands |
Technology Research Group Ltd. | British Virgin Islands | British Virgin Islands |
Chestfield Coal Resources Ltd. | British Virgin Islands | British Virgin Islands |
Camelart Limited | British Virgin Islands | British Virgin Islands |
Zaria Trading Limited | British Virgin Islands | British Virgin Islands |
DRAGON CAPITAL MARKETS LIMITED | British Virgin Islands | British Virgin Islands |
WB Gevo, Ltd. | British Virgin Islands | British Virgin Islands |
Passion Investments Limited | British Virgin Islands | British Virgin Islands |
Grosvenor Americas Finance Limited | British Virgin Islands | British Virgin Islands |
China Global Mining Resources (BVI) Limited | British Virgin Islands | British Virgin Islands |
Wits Basin (BVI) Ltd | British Virgin Islands | British Virgin Islands |
MAGENA LIMITED | British Virgin Islands | British Virgin Islands |
NAMIDA LIMITED | British Virgin Islands | British Virgin Islands |
SAFI Energy Ltd | British Virgin Islands | British Virgin Islands |
Renaissance Global Investments S.A. | British Virgin Islands | British Virgin Islands |
The Managers Fund Offshore, Ltd | British Virgin Islands | British Virgin Islands |
Health Tech Technologies Limited | British Virgin Islands | British Virgin Islands |
Frecol Ltd. | British Virgin Islands | British Virgin Islands |
Olive Stone (PTC) Incorporated | British Virgin Islands | British Virgin Islands |
Brazauro Holdings (BVI) Ltd. | British Virgin Islands | British Virgin Islands |
Broeder Limited | British Virgin Islands | British Virgin Islands |
BMV Finance Ltd | British Virgin Islands | British Virgin Islands |
BMV Capital Ltd | British Virgin Islands | British Virgin Islands |
LAFFERT ENTERPRISES LTD | British Virgin Islands | British Virgin Islands |
BORK Germany, Ltd. | British Virgin Islands | British Virgin Islands |
EUROPEAN BEVERAGE COMPANY LTD. | British Virgin Islands | British Virgin Islands |
Hisense Broadband Multimedia Technologies, Ltd. | British Virgin Islands | British Virgin Islands |
Dynaminco Limited | British Virgin Islands | British Virgin Islands |
Torex Creative Finance Ltd. | British Virgin Islands | British Virgin Islands |
VUELTA INVESTMENTS LTD. | British Virgin Islands | British Virgin Islands |
Zabrina Investments Ltd. | 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