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 |
---|---|---|
Viridis Properties 5 Limited | British Virgin Islands | British Virgin Islands |
Viridis Properties 6 Limited | British Virgin Islands | British Virgin Islands |
Leonety Associated Ltd. | British Virgin Islands | British Virgin Islands |
Viridis Properties 1 Limited | British Virgin Islands | British Virgin Islands |
Viridis Properties 2 Limited | British Virgin Islands | British Virgin Islands |
Viridis Properties 3 Limited | British Virgin Islands | British Virgin Islands |
Viridis Properties 4 Limited | British Virgin Islands | British Virgin Islands |
Cornerstone International Advisory Services Limited | British Virgin Islands | British Virgin Islands |
BARATHEA HOLDINGS LIMITED | British Virgin Islands | British Virgin Islands |
South Russell Limited | British Virgin Islands | British Virgin Islands |
KIR PARTNERS CORP. | British Virgin Islands | British Virgin Islands |
Rubrit (BVI) Ltd | British Virgin Islands | British Virgin Islands |
RAINBOW GROUP SERVICES LIMITED | British Virgin Islands | British Virgin Islands |
Future Monson Holdings Limited | British Virgin Islands | British Virgin Islands |
BAYSINA LIMITED | British Virgin Islands | British Virgin Islands |
SERITA LIMITED | British Virgin Islands | British Virgin Islands |
ANAZONE LIMITED | British Virgin Islands | British Virgin Islands |
CAZRITA LIMITED | British Virgin Islands | British Virgin Islands |
JARANZA LIMITED | British Virgin Islands | British Virgin Islands |
ELLANEZE LIMITED | British Virgin Islands | British Virgin Islands |
SAMKARA LIMITED | British Virgin Islands | British Virgin Islands |
CEZITA LIMITED | British Virgin Islands | British Virgin Islands |
RAZARIO RESOURCES LIMITED | British Virgin Islands | British Virgin Islands |
REDITA OVERSEAS LIMITED | British Virgin Islands | British Virgin Islands |
Transworld Resources Invest Ltd. | British Virgin Islands | British Virgin Islands |
BRENHAM SECURITIES LIMITED | British Virgin Islands | British Virgin Islands |
BROOKDELLE LIMITED | British Virgin Islands | British Virgin Islands |
CAPRICORN CONSULTANCY LIMITED | British Virgin Islands | British Virgin Islands |
COOLMINT LIMITED | British Virgin Islands | British Virgin Islands |
Pyramid Energy International Inc. | British Virgin Islands | British Virgin Islands |
Anchor Corporate Holdings Limited | British Virgin Islands | British Virgin Islands |
Angofret Holdings (BVI) Ltd. | British Virgin Islands | British Virgin Islands |
AngoRecycling Holdings (BVI) Ltd. | British Virgin Islands | British Virgin Islands |
DT Properties (BVI) Ltd. | British Virgin Islands | British Virgin Islands |
DT Services (BVI) Ltd. | British Virgin Islands | British Virgin Islands |
DT Transport (BVI) Ltd. | British Virgin Islands | British Virgin Islands |
Angofield Holdings (BVI) Ltd. | British Virgin Islands | British Virgin Islands |
Errangol Holdings (BVI) Ltd. | British Virgin Islands | British Virgin Islands |
Pumangol Bunkering Holdings (BVI) Ltd. | British Virgin Islands | British Virgin Islands |
Pumangol Holdings (BVI) Ltd. | British Virgin Islands | British Virgin Islands |
Pumangol Industrial Holdings (BVI) Ltd. | British Virgin Islands | British Virgin Islands |
RIVERDALE RESOURCES LIMITED | British Virgin Islands | British Virgin Islands |
ROSANNA RESOURCES LIMITED | British Virgin Islands | British Virgin Islands |
ROSEWAY GLOBAL LIMITED | British Virgin Islands | British Virgin Islands |
ROWLINSON LIMITED | British Virgin Islands | British Virgin Islands |
SILVER PALM INVESTMENTS LIMITED | British Virgin Islands | British Virgin Islands |
Spitfire Digital Limited | British Virgin Islands | British Virgin Islands |
SPRUCE MANAGEMENT LIMITED | British Virgin Islands | British Virgin Islands |
STANDING ROCK CORPORATION | British Virgin Islands | British Virgin Islands |
STRASBURY LIMITED | British Virgin Islands | British Virgin Islands |
UPLINK INVESTMENTS GROUP LIMITED | British Virgin Islands | British Virgin Islands |
WESTWARD INVESTMENTS LIMITED | British Virgin Islands | British Virgin Islands |
WOODWARD OVERSEAS LIMITED | British Virgin Islands | British Virgin Islands |
CHARLES STREET INVESTMENTS LIMITED | British Virgin Islands | British Virgin Islands |
BrightWater Investment Holdings Limited | British Virgin Islands | British Virgin Islands |
Californium Management Ltd. | British Virgin Islands | British Virgin Islands |
Helium Worldwide Ltd. | British Virgin Islands | British Virgin Islands |
OAKDALE GLOBAL LIMITED | British Virgin Islands | British Virgin Islands |
M Mining Holdings (BVI) Ltd. | British Virgin Islands | British Virgin Islands |
OIL RETRIEVAL LIMITED | British Virgin Islands | British Virgin Islands |
PEACH HILL LTD. | British Virgin Islands | British Virgin Islands |
Pockej Limited | British Virgin Islands | British Virgin Islands |
KAMANDA LIMITED | British Virgin Islands | British Virgin Islands |
KILVAROCK LIMITED | British Virgin Islands | British Virgin Islands |
LADELLE HOLDINGS LIMITED | British Virgin Islands | British Virgin Islands |
Liberty Holdings Investment Limited | British Virgin Islands | British Virgin Islands |
Lunga Resources (BVI) Limited | British Virgin Islands | British Virgin Islands |
Madini Resources Limited | British Virgin Islands | British Virgin Islands |
MIRANDA PROPERTIES LIMITED | British Virgin Islands | British Virgin Islands |
MARANELLO PROPERTIES LIMITED | British Virgin Islands | British Virgin Islands |
MIRASOL OVERSEAS LIMITED | British Virgin Islands | British Virgin Islands |
Kboo Media Ltd | British Virgin Islands | British Virgin Islands |
ATLANTIC BEVERAGES COMPANY LIMITED | British Virgin Islands | British Virgin Islands |
RIGA GLOBAL LTD. | British Virgin Islands | British Virgin Islands |
INHOLTECH LIMITED | British Virgin Islands | British Virgin Islands |
Antilles Helicopter Services Limited | British Virgin Islands | British Virgin Islands |
MF Capital Holdings Ltd | British Virgin Islands | British Virgin Islands |
Gabon Kiarsseny Marin Ltd | British Virgin Islands | British Virgin Islands |
AUBURN HOLDINGS INC. | British Virgin Islands | British Virgin Islands |
GIRANDELL ESTATES CORP. | British Virgin Islands | British Virgin Islands |
Hon Capital Management Ltd. | British Virgin Islands | British Virgin Islands |
1 Ferris Row Limited | British Virgin Islands | British Virgin Islands |
Drayton Road Limited | British Virgin Islands | British Virgin Islands |
809 Bath Road Limited | British Virgin Islands | British Virgin Islands |
Chester Road Limited | British Virgin Islands | British Virgin Islands |
Oxford Road Holdings Limited | British Virgin Islands | British Virgin Islands |
Eversley Road Limited | British Virgin Islands | British Virgin Islands |
International Road Limited | British Virgin Islands | British Virgin Islands |
Centurion Way Limited | British Virgin Islands | British Virgin Islands |
Sutton Road Limited | British Virgin Islands | British Virgin Islands |
Station Road Limited | British Virgin Islands | British Virgin Islands |
Seven Stiles Limited | British Virgin Islands | British Virgin Islands |
Carisbrooke Road Limited | British Virgin Islands | British Virgin Islands |
Shunfonger Investment Holding, Limited | British Virgin Islands | British Virgin Islands |
CWF Overseas Co., Ltd. | British Virgin Islands | British Virgin Islands |
FlaMac01 Holdings Ltd. | British Virgin Islands | British Virgin Islands |
ES INVESTMENTS COMPANY INC. | British Virgin Islands | British Virgin Islands |
PRINCESS PROPERTY ASSETS LTD. | British Virgin Islands | British Virgin Islands |
KINGSCREST DEVELOPMENT LTD. | British Virgin Islands | British Virgin Islands |
CP HOLDING 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