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 |
---|---|---|
Isaya Corp. | British Virgin Islands | British Virgin Islands, United Kingdom |
Ai 6051 Ltd. | British Virgin Islands | British Virgin Islands, United States |
Ai 6052 Ltd. | British Virgin Islands | British Virgin Islands, United States |
SafeWealth Management Ltd. | British Virgin Islands | British Virgin Islands, Switzerland |
Salamander International Holdings Limited | British Virgin Islands | British Virgin Islands, United States |
Whitebox Shumate Ltd. | British Virgin Islands | British Virgin Islands, United States |
Salamander Bualuang & Kambuna Limited | British Virgin Islands | British Virgin Islands, United States |
Fast Bird Limited | British Virgin Islands | British Virgin Islands, Switzerland |
Infinity Yacht Management Limited | British Virgin Islands | British Virgin Islands, United Kingdom |
North Wind Energy Company Ltd. | British Virgin Islands | British Virgin Islands, Netherlands |
IDT GOLD LIMITED | British Virgin Islands | British Virgin Islands, United Kingdom |
RGM Investment Management Ltd. | British Virgin Islands | British Virgin Islands, United Kingdom |
Apogee Wealth Consultants Ltd | British Virgin Islands | British Virgin Islands, Switzerland |
Carnival Investment Group Limited | British Virgin Islands | British Virgin Islands, Russia |
Ai 6053 Ltd. | British Virgin Islands | British Virgin Islands, United States |
Well Bottom Ltd. | British Virgin Islands | Bermuda, British Virgin Islands |
Amerscan Capital Management Limited | British Virgin Islands | Bermuda, British Virgin Islands |
Impulse Investments International Ltd | British Virgin Islands | British Virgin Islands, Netherlands |
Joud Capital Investments Ltd | British Virgin Islands | British Virgin Islands, Egypt |
Russia Infrastructure Equities Limited | British Virgin Islands | British Virgin Islands, United Kingdom |
InfraAsia Development (Vietnam) Limited | British Virgin Islands | British Virgin Islands, Hong Kong |
Beta Blue Holdings Limited | British Virgin Islands | British Virgin Islands, Jersey |
SYDNEY CAPITAL LIMITED | British Virgin Islands | British Virgin Islands, Jersey |
St. Augustine Gold and Copper Limited | British Virgin Islands | Australia, British Virgin Islands |
MS Artania Shipping Limited | British Virgin Islands | British Virgin Islands, Germany |
Antares Holdings Group Ltd | British Virgin Islands | British Virgin Islands, United Kingdom |
KML (BVI) Holdco Limited | British Virgin Islands | British Virgin Islands, United Kingdom |
AVELYNN LIMITED | British Virgin Islands | British Virgin Islands, Jersey |
Modant Seabulk Heron Limited | British Virgin Islands | British Virgin Islands, Jersey |
Modant Seabulk Jasper Limited | British Virgin Islands | British Virgin Islands, Jersey |
Modant Seabulk Lincoln Limited | British Virgin Islands | British Virgin Islands, Jersey |
Modant Seabulk Swift Limited | British Virgin Islands | British Virgin Islands, Jersey |
Modant Seabulk Mallard Limited | British Virgin Islands | British Virgin Islands, Jersey |
JEEMA LIMITED | British Virgin Islands | British Virgin Islands, Jersey |
BREA HOLDINGS LIMITED | British Virgin Islands | British Virgin Islands, Jersey |
BROWSHOLME LIMITED | British Virgin Islands | British Virgin Islands, Jersey |
CHESWORTH FINANCE LIMITED | British Virgin Islands | British Virgin Islands, Jersey |
CASTLE GROVE PROPERTIES LIMITED | British Virgin Islands | British Virgin Islands, Jersey |
THORNWOOD HOLDINGS LIMITED | British Virgin Islands | British Virgin Islands, Jersey |
SPRINGCOURT PROPERTIES LIMITED | British Virgin Islands | British Virgin Islands, Jersey |
RENWICK PROPERTY HOLDINGS LTD. | British Virgin Islands | British Virgin Islands, Jersey |
Iceni International Ltd | British Virgin Islands | British Virgin Islands, Switzerland |
AVONCREEK LIMITED | British Virgin Islands | British Virgin Islands, |
KAMA GLOBAL LIMITED | British Virgin Islands | British Virgin Islands, |
International Mobile Technologies Limited | British Virgin Islands | British Virgin Islands, |
ASHLIGHT LIMITED | British Virgin Islands | British Virgin Islands, |
Nova-Ethio Potash Corporation | British Virgin Islands | British Virgin Islands, Canada |
Albertino Investments Limited | British Virgin Islands | British Virgin Islands, Jersey |
Ariella International Limited | British Virgin Islands | British Virgin Islands, Jersey |
AINWICK LIMITED | British Virgin Islands | British Virgin Islands, |
ASHLEIGH PROPERTIES LIMITED | British Virgin Islands | British Virgin Islands, Jersey |
AMBERLY GLOBAL LIMITED | British Virgin Islands | British Virgin Islands, Jersey |
KARINO OVERSEAS LIMITED | British Virgin Islands | British Virgin Islands, Jersey |
ASHGROVE VENTURES LIMITED | British Virgin Islands | British Virgin Islands, Switzerland |
KANIZA LIMITED | British Virgin Islands | British Virgin Islands, Switzerland |
ATELLE LIMITED | British Virgin Islands | British Virgin Islands, Jersey |
KARMANA LIMITED | British Virgin Islands | British Virgin Islands, Jersey |
Albus Capital Holdings Limited | British Virgin Islands | British Virgin Islands, Switzerland |
Oasis Global International Limited | British Virgin Islands | British Virgin Islands, Switzerland |
JDZ (BVI) Holdings 1 Corporation | British Virgin Islands | British Virgin Islands, United States |
JDZ (BVI) Holdings 2 Corporation | British Virgin Islands | British Virgin Islands, United States |
Freesia Overseas Limited | British Virgin Islands | British Virgin Islands, United States |
Amerro Asset Management Limited | British Virgin Islands | British Virgin Islands, Jersey |
Greenbelt Management Ltd | British Virgin Islands | British Virgin Islands, Switzerland |
BELLE VENTURES LIMITED | British Virgin Islands | British Virgin Islands, |
Normanville Assets Limited | British Virgin Islands | British Virgin Islands, Switzerland |
ROCKFORD ASSETS INC. | British Virgin Islands | British Virgin Islands, Jersey |
AMORINI INVESTMENTS LIMITED | British Virgin Islands | British Virgin Islands, Jersey |
TRAFALGAR EXECUTIVE LIMITED | British Virgin Islands | British Virgin Islands, Jersey |
KYLE CONSULTANTS LIMITED | British Virgin Islands | British Virgin Islands, Jersey |
Special Holdings Limited | British Virgin Islands | British Virgin Islands, Switzerland |
Parkside Properties Limited | British Virgin Islands | British Virgin Islands, Jersey |
Oil Petroleum Engineering Consultants Limited | British Virgin Islands | British Virgin Islands, Jersey |
OCARINA ENTERPRISES LIMITED | British Virgin Islands | British Virgin Islands, Jersey |
Talismandar Limited | British Virgin Islands | British Virgin Islands, Jersey |
TAZMA HOLDINGS LIMITED | British Virgin Islands | British Virgin Islands, Jersey |
WOODLEIGH GLOBAL LIMITED | British Virgin Islands | British Virgin Islands, Jersey |
Martlett Holdings Limited | British Virgin Islands | British Virgin Islands, Jersey |
LONSDALE PROPERTIES LIMITED | British Virgin Islands | British Virgin Islands, Jersey |
IZABELLE LIMITED | British Virgin Islands | British Virgin Islands, Jersey |
H 2 Offshore Limited | British Virgin Islands | British Virgin Islands, Jersey |
Gregory Services Limited | British Virgin Islands | British Virgin Islands, Jersey |
Fontaine Ventures Limited | British Virgin Islands | British Virgin Islands, Jersey |
DOMINO INVESTMENT SERVICES LIMITED | British Virgin Islands | British Virgin Islands, Jersey |
FINEWOOD WORLDWIDE LIMITED | British Virgin Islands | British Virgin Islands, Jersey |
ALZERRA LIMITED | British Virgin Islands | British Virgin Islands, Jersey |
Alberville Investments Limited | British Virgin Islands | British Virgin Islands, Switzerland |
Aliance Investments Limited | British Virgin Islands | British Virgin Islands, Switzerland |
AMRELLE LIMITED | British Virgin Islands | British Virgin Islands, Switzerland |
Ashwell Development Ltd. | British Virgin Islands | British Virgin Islands, Switzerland |
Beaumaris Investments Limited | British Virgin Islands | British Virgin Islands, Switzerland |
BUXTON ENTERPRISES LIMITED | British Virgin Islands | British Virgin Islands, Switzerland |
Cedham Assets Limited | British Virgin Islands | British Virgin Islands, Switzerland |
CHIRON CAPITAL INTERNATIONAL LIMITED | British Virgin Islands | British Virgin Islands, Switzerland |
Dolphin Marine International Limited | British Virgin Islands | British Virgin Islands, Switzerland |
FINESTRA INVESTMENTS LIMITED | British Virgin Islands | British Virgin Islands, Switzerland |
Firobo Investments Limited | British Virgin Islands | British Virgin Islands, Switzerland |
FONTANA LIMITED | British Virgin Islands | British Virgin Islands, Switzerland |
Freemount Trading Limited | British Virgin Islands | British Virgin Islands, Switzerland |
Hammerwood (B.V.I.) Limited | British Virgin Islands | British Virgin Islands, Switzerland |
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