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 |
---|---|---|
Fractional Administration Solutions Limited | British Virgin Islands | British Virgin Islands |
Daily Mind Management Limited | British Virgin Islands | British Virgin Islands |
Offshore Nominee Services Limited | British Virgin Islands | British Virgin Islands |
Comfund International Limited | British Virgin Islands | British Virgin Islands |
Bundu Manufacturing Holdings Limited | British Virgin Islands | British Virgin Islands |
HUNTER HOLDINGS LTD. | British Virgin Islands | British Virgin Islands |
Epic Investors GP I Limited | British Virgin Islands | British Virgin Islands |
Epic Investors GP II Limited | British Virgin Islands | British Virgin Islands |
Epic Investors GP III Limited | British Virgin Islands | British Virgin Islands |
Epic Investors GP IV Limited | British Virgin Islands | British Virgin Islands |
Epic Investors GP V Limited | British Virgin Islands | British Virgin Islands |
BAS HOLDINGS MANAGEMENT LIMITED | British Virgin Islands | British Virgin Islands |
BASSANIO SERVICES LIMITED | British Virgin Islands | British Virgin Islands |
CAPITAL ALLIANCE FINANCE HOLDINGS LIMITED | British Virgin Islands | British Virgin Islands |
Clearwater Technologies Limited | British Virgin Islands | British Virgin Islands |
CROFTLEIGH INTERNATIONAL LIMITED | British Virgin Islands | British Virgin Islands |
DEVIN ESTATES LIMITED | British Virgin Islands | British Virgin Islands |
DAVIOLA INVESTMENTS INC. | British Virgin Islands | British Virgin Islands |
ELSWORTH GROUP LIMITED | British Virgin Islands | British Virgin Islands |
FCD CONSULTING INTERNATIONAL LIMITED | British Virgin Islands | British Virgin Islands |
GLENDO HOLDINGS LIMITED | British Virgin Islands | British Virgin Islands |
GOETHESTRASSE LTD. | British Virgin Islands | British Virgin Islands |
HEATH CONSULTING LTD. | British Virgin Islands | British Virgin Islands |
LAMOTTE INTERNATIONAL HOLDINGS LIMITED | British Virgin Islands | British Virgin Islands |
LEKITA ESTATES LIMITED | British Virgin Islands | British Virgin Islands |
Morocco Management Limited | British Virgin Islands | British Virgin Islands |
NAILDER INVESTMENTS LIMITED | British Virgin Islands | British Virgin Islands |
OLINA PROPERTY HOLDINGS LIMITED | British Virgin Islands | British Virgin Islands |
Rainton Company Limited | British Virgin Islands | British Virgin Islands |
ROSSVALE CONSULTANTS LIMITED | British Virgin Islands | British Virgin Islands |
SARRINVEST COMPANY LTD. | British Virgin Islands | British Virgin Islands |
TERNENT GROUP LIMITED | British Virgin Islands | British Virgin Islands |
THORVERTON INVESTMENTS LIMITED | British Virgin Islands | British Virgin Islands |
Corani Mining Limited | British Virgin Islands | British Virgin Islands |
Rho Ventures Limited | British Virgin Islands | British Virgin Islands |
Theta Ventures Limited | British Virgin Islands | British Virgin Islands |
GEMONA LIMITED | British Virgin Islands | British Virgin Islands |
LORITA LIMITED | British Virgin Islands | British Virgin Islands |
FABREZA PROPERTIES LIMITED | British Virgin Islands | British Virgin Islands |
DELINA PROPERTIES LIMITED | British Virgin Islands | British Virgin Islands |
BELINO PROPERTIES LIMITED | British Virgin Islands | British Virgin Islands |
ABELLA INVESTMENTS LIMITED | British Virgin Islands | British Virgin Islands |
NEZARTA LIMITED | British Virgin Islands | British Virgin Islands |
KARINA PROPERTIES LIMITED | British Virgin Islands | British Virgin Islands |
HARTSTONE VENTURES LIMITED | British Virgin Islands | British Virgin Islands |
HARTWELL PROPERTIES LIMITED | British Virgin Islands | British Virgin Islands |
ROCKWELL CONSULTANCY LIMITED | British Virgin Islands | British Virgin Islands |
ROCKSTONE RESOURCES LIMITED | British Virgin Islands | British Virgin Islands |
CATALINA GLOBAL LIMITED | British Virgin Islands | British Virgin Islands |
ZETANIA LIMITED | British Virgin Islands | British Virgin Islands |
VARENO LIMITED | British Virgin Islands | British Virgin Islands |
TARABELLE LIMITED | British Virgin Islands | British Virgin Islands |
FERNWAY IMPEX CORP. | British Virgin Islands | British Virgin Islands |
CNB Investments Limited | British Virgin Islands | British Virgin Islands |
Able Income Fund Corporation | British Virgin Islands | British Virgin Islands |
CF Energy (BVI) Limited | British Virgin Islands | British Virgin Islands |
Funderburk NCM Limited | British Virgin Islands | British Virgin Islands |
Funderburk RV Limited | British Virgin Islands | British Virgin Islands |
Richcourt Acquisition, Inc. | British Virgin Islands | British Virgin Islands |
Advanced Financial Markets Ltd. | British Virgin Islands | British Virgin Islands |
Veritas Logistics Company Ltd | British Virgin Islands | British Virgin Islands |
Squadra Azzura Corporation | British Virgin Islands | British Virgin Islands |
Peninsula Property Holdings S.A. | British Virgin Islands | British Virgin Islands |
Pavimentum Infrastructure Group Inc | British Virgin Islands | British Virgin Islands |
Maximus Media Holdings S.A. | British Virgin Islands | British Virgin Islands |
Gradior Corporate Management S.A. | British Virgin Islands | British Virgin Islands |
Teresi Investments, Ltd. | British Virgin Islands | British Virgin Islands |
Schneider Power Caribbean Inc. | British Virgin Islands | British Virgin Islands |
Tinpo Holdings Industrial Company Limited | British Virgin Islands | British Virgin Islands |
Domus Enterprise Development S.A. | British Virgin Islands | British Virgin Islands |
Prima Capital Investments Ltd. | British Virgin Islands | British Virgin Islands |
Greenfields Petroleum International Company Ltd. | British Virgin Islands | British Virgin Islands |
BMPSC Limited | British Virgin Islands | British Virgin Islands |
GGPC Gabon (Epaemeno) Limited | British Virgin Islands | British Virgin Islands |
Perenco EOV Limited | British Virgin Islands | British Virgin Islands |
Dimension Developments Belize Inc. | British Virgin Islands | British Virgin Islands |
Aero Toy Store (BVI) 1 Limited | British Virgin Islands | British Virgin Islands |
Linden Ventures V (BVI) Ltd. | British Virgin Islands | British Virgin Islands |
Parashine Limited | British Virgin Islands | British Virgin Islands |
Floratip Limited | British Virgin Islands | British Virgin Islands |
Hexspun Limited | British Virgin Islands | British Virgin Islands |
Asia Nonferrous Investment Limited | British Virgin Islands | British Virgin Islands |
Money Overseas Corporation | British Virgin Islands | British Virgin Islands |
Whitebox Teton, Ltd. | British Virgin Islands | British Virgin Islands |
Melior Investments Inc. | British Virgin Islands | British Virgin Islands |
MTC Catering Co. Limited | British Virgin Islands | British Virgin Islands |
MTC Global Marketing Co. Limited | British Virgin Islands | British Virgin Islands |
Salamander Energy (North Sumatra) Limited | British Virgin Islands | British Virgin Islands |
MaxVest Balanced Portfolio II Limited | British Virgin Islands | British Virgin Islands |
SKL Investment Limited | British Virgin Islands | British Virgin Islands |
Danio Holdings Ltd | British Virgin Islands | British Virgin Islands |
Xterra Energy Limited | British Virgin Islands | British Virgin Islands |
MaxVest Balanced Portfolio I Limited | British Virgin Islands | British Virgin Islands |
vQuest Capital Advisors Ltd. | British Virgin Islands | British Virgin Islands |
Renaissance Ukraine Special Opportunity Fund Limited | British Virgin Islands | British Virgin Islands |
Cherokee Trading Group Ltd | British Virgin Islands | British Virgin Islands |
Cheyenne Trading Group Ltd | British Virgin Islands | British Virgin Islands |
Comanche Holding Group Ltd | British Virgin Islands | British Virgin Islands |
Huron Management Services S.A. | British Virgin Islands | British Virgin Islands |
CedrusInvest Ltd. | 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