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 |
---|---|---|
SEZANA LIMITED | British Virgin Islands | British Virgin Islands |
ANAZINA LIMITED | British Virgin Islands | British Virgin Islands |
MARABAR GLOBAL LIMITED | British Virgin Islands | British Virgin Islands |
Clairmont Investments Limited | British Virgin Islands | British Virgin Islands |
ELAMERA LIMITED | British Virgin Islands | British Virgin Islands |
OCEAN ALLIANCE ENTERPRISES INC. | British Virgin Islands | British Virgin Islands |
London Mining (Middle East) Limited | British Virgin Islands | British Virgin Islands |
ASBO ENTERPRISE LTD | British Virgin Islands | British Virgin Islands |
HARRIER HOLDINGS INTERNATIONAL LIMITED | British Virgin Islands | British Virgin Islands |
Piraeus Master GP Holding Limited | British Virgin Islands | British Virgin Islands |
Piraeus F I Holding Limited | British Virgin Islands | British Virgin Islands |
DANAKIL MINING CORPORATION | British Virgin Islands | British Virgin Islands |
Meadville Holdings (BVI) Limited | British Virgin Islands | British Virgin Islands |
GROVEHILL FINANCIAL LTD. | British Virgin Islands | British Virgin Islands |
GUESTHOUSE PORTFOLIO CORP. | British Virgin Islands | British Virgin Islands |
Goldendust Investment Holding, Limited | British Virgin Islands | British Virgin Islands |
Saxon Good Investments Inc. | British Virgin Islands | British Virgin Islands |
Soleil Investments Enterprise Limited | British Virgin Islands | British Virgin Islands |
BOETHIUS CAPITAL LTD | British Virgin Islands | British Virgin Islands |
DT Ventures (BVI) I Ltd. | British Virgin Islands | British Virgin Islands |
DT Ventures (BVI) II Ltd. | British Virgin Islands | British Virgin Islands |
KORNBERG OVERSEAS LTD. | British Virgin Islands | British Virgin Islands |
Troitskaya Investments Limited | British Virgin Islands | British Virgin Islands |
GLOBAL ENTERPRISES CORPORATE LTD. | British Virgin Islands | British Virgin Islands |
Cherry Blossom Global Limited | British Virgin Islands | British Virgin Islands |
WENGER INTERNATIONAL RECYCLING AND WASTE MANAGEMENT CORPORATION | British Virgin Islands | British Virgin Islands |
GROENING SHIPPING LTD. | British Virgin Islands | British Virgin Islands |
CLP MARKETING LIMITED | British Virgin Islands | British Virgin Islands |
PICADO VET CONSULTING LTD. | British Virgin Islands | British Virgin Islands |
CORLINIO LIMITED | British Virgin Islands | British Virgin Islands |
PENTEL PROPERTIES LIMITED | British Virgin Islands | British Virgin Islands |
SMI HYUNDAI CORPORATION | British Virgin Islands | British Virgin Islands |
Epsilon Corporate Limited | British Virgin Islands | British Virgin Islands |
Yuheng Investment Holding Limited | British Virgin Islands | British Virgin Islands |
Chienliyan Investment Holding Limited | British Virgin Islands | British Virgin Islands |
Kaiyang Investment Holding Limited | British Virgin Islands | British Virgin Islands |
Yaokuang Investment Holding Limited | British Virgin Islands | British Virgin Islands |
Formosa Investment Holdings Limited | British Virgin Islands | British Virgin Islands |
PULGEE LIMITED | British Virgin Islands | British Virgin Islands |
GLOBAL DYNAMICS INDUSTRIES LIMITED | British Virgin Islands | British Virgin Islands |
Haro Petroleum Corp. | British Virgin Islands | British Virgin Islands |
Abound (BVI) Limited | British Virgin Islands | British Virgin Islands |
Angelli Property Group (Belgrave Square) Limited | British Virgin Islands | British Virgin Islands |
Baltika Breweries Asia Limited | British Virgin Islands | British Virgin Islands |
STARWIND INVESTMENTS LIMITED | British Virgin Islands | British Virgin Islands |
WINDSTAR PROPERTIES LIMITED | British Virgin Islands | British Virgin Islands |
KERINA PROPERTIES LIMITED | British Virgin Islands | British Virgin Islands |
Independent Technology Ventures Limited | British Virgin Islands | British Virgin Islands |
SAZRINA LIMITED | British Virgin Islands | British Virgin Islands |
AVASTAR LIMITED | British Virgin Islands | British Virgin Islands |
OLDROY CAPITAL LTD. | British Virgin Islands | British Virgin Islands |
DT Ventures (BVI) III Ltd. | British Virgin Islands | British Virgin Islands |
Ad Alta Advisors Inc. | British Virgin Islands | British Virgin Islands |
DT Ventures (BVI) IV Ltd. | British Virgin Islands | British Virgin Islands |
Cochan Holdings (BVI), Ltd. | British Virgin Islands | British Virgin Islands |
Cochan (BVI) Ltd. | British Virgin Islands | British Virgin Islands |
WALFORD ASSETS MANAGEMENT LTD | British Virgin Islands | British Virgin Islands |
Poseidon Serbia Ltd | British Virgin Islands | British Virgin Islands |
Poseidon Engineering Limited | British Virgin Islands | British Virgin Islands |
Poseidon Croatia Ltd | British Virgin Islands | British Virgin Islands |
Poseidon Securities Limited | British Virgin Islands | British Virgin Islands |
Angelli Property Group Limited | British Virgin Islands | British Virgin Islands |
SOLANO ENTERPRISES LIMITED | British Virgin Islands | British Virgin Islands |
INSIDER CAPITAL LIMITED | British Virgin Islands | British Virgin Islands |
STATE CAPITAL MANAGEMENT LIMITED | British Virgin Islands | British Virgin Islands |
Meridian Islamic Defined Return Fund Ltd. | British Virgin Islands | British Virgin Islands |
Eastonville Investment Management Limited | British Virgin Islands | British Virgin Islands |
Global Group Capital, Ltd. | British Virgin Islands | British Virgin Islands |
L&G Investment Management Limited | British Virgin Islands | British Virgin Islands |
Beech Holdings Group Limited | British Virgin Islands | British Virgin Islands |
NMC Investment Management Limited | British Virgin Islands | British Virgin Islands |
Aderon Limited | British Virgin Islands | British Virgin Islands |
Dimension Enterprise Inc. | British Virgin Islands | British Virgin Islands |
Dimension Caribbean Inc. | British Virgin Islands | British Virgin Islands |
EASSDA Scotland Investment Management Limited | British Virgin Islands | British Virgin Islands |
Last Atlantis Partners Master Fund SPC Ltd. | British Virgin Islands | British Virgin Islands |
Last Atlantis Partners SPC Ltd. | British Virgin Islands | British Virgin Islands |
Black Investment Management | British Virgin Islands | British Virgin Islands |
Universal Exports (London) Ltd. | British Virgin Islands | British Virgin Islands |
Whitebox Uromedica, Ltd. | British Virgin Islands | British Virgin Islands |
Royce Investment Management Limited | British Virgin Islands | British Virgin Islands |
MCM Investment Management Limited | British Virgin Islands | British Virgin Islands |
Starbridge Assets Limited | British Virgin Islands | British Virgin Islands |
Caster Group Ltd. | British Virgin Islands | British Virgin Islands |
MW Investment Management Limited | British Virgin Islands | British Virgin Islands |
Gap Capital Trading Ltd. | British Virgin Islands | British Virgin Islands |
SH Investment Management Limited | British Virgin Islands | British Virgin Islands |
MENA Investments Ltd. | British Virgin Islands | British Virgin Islands |
Osoul Investments Ltd. | British Virgin Islands | British Virgin Islands |
Capital Investment Enterprise Limited | British Virgin Islands | British Virgin Islands |
CBaySystems Holdings Limited | British Virgin Islands | British Virgin Islands |
Beta Blok Investment Management Limited | British Virgin Islands | British Virgin Islands |
Gooch Investment Management Limited | British Virgin Islands | British Virgin Islands |
EASSDA Investment Management Limited | British Virgin Islands | British Virgin Islands |
LDF Investment Management Limited | British Virgin Islands | British Virgin Islands |
DIALNTALK Communication Inc. | British Virgin Islands | British Virgin Islands |
VINA Corporation | British Virgin Islands | British Virgin Islands |
Enigma Global Trading Ltd. | British Virgin Islands | British Virgin Islands |
Renaissance Investment Group Ltd | British Virgin Islands | British Virgin Islands |
Latitude Resources 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