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 |
---|---|---|
Hollywell Investments Ltd | British Virgin Islands | British Virgin Islands, Switzerland |
Infologix (BVI) Limited | British Virgin Islands | British Virgin Islands, Switzerland |
Longboat Court Holdings Limited | British Virgin Islands | British Virgin Islands, Switzerland |
Maida Vale Limited | British Virgin Islands | British Virgin Islands, Switzerland |
Mirage Mille Holdings Inc. | British Virgin Islands | British Virgin Islands, Switzerland |
OCEAN ROCK INVESTMENTS LIMITED | British Virgin Islands | British Virgin Islands, Switzerland |
Plantation Investments Limited | British Virgin Islands | British Virgin Islands, Switzerland |
PRISTINE PROPERTIES LIMITED | British Virgin Islands | British Virgin Islands, Switzerland |
QUINTERO LIMITED | British Virgin Islands | British Virgin Islands, Switzerland |
Seabrook Global Limited | British Virgin Islands | British Virgin Islands, Switzerland |
SENITA VENTURES LIMITED | British Virgin Islands | British Virgin Islands, Switzerland |
SNOWFIELD GLOBAL LIMITED | British Virgin Islands | British Virgin Islands, Switzerland |
TEMPLESIDE HOLDINGS LTD. | British Virgin Islands | British Virgin Islands, Switzerland |
THE PINK HOUSE COMPANY LTD. | British Virgin Islands | British Virgin Islands, Switzerland |
WEST-POINT GLOBAL LIMITED | British Virgin Islands | British Virgin Islands, Switzerland |
WHITEWATER MANAGEMENT LTD. | British Virgin Islands | British Virgin Islands, Switzerland |
YORK HOUSE LIMITED | British Virgin Islands | British Virgin Islands, Switzerland |
DARWIN LIMITED | British Virgin Islands | British Virgin Islands, Jersey |
Inter Hotels Holdings Limited | British Virgin Islands | British Virgin Islands, |
Breezes Beach Club Limited | British Virgin Islands | British Virgin Islands, |
Bellsam Investments Limited | British Virgin Islands | British Virgin Islands, Switzerland |
Achillea Holdings Limited | British Virgin Islands | British Virgin Islands, Switzerland |
Alcea Management Limited | British Virgin Islands | British Virgin Islands, Switzerland |
Barrucci Trade & Development Corporation | British Virgin Islands | British Virgin Islands, Switzerland |
Berlage 1 Holdings Ltd | British Virgin Islands | British Virgin Islands, Switzerland |
QUEENVILLE SECURITIES LTD. | British Virgin Islands | British Virgin Islands, Switzerland |
ARAGROVE INVESTMENTS LIMITED | British Virgin Islands | British Virgin Islands, Jersey |
BOCHOL INVESTMENTS LIMITED | British Virgin Islands | British Virgin Islands, Jersey |
BOSUNA LIMITED | British Virgin Islands | British Virgin Islands, Jersey |
CAVERSHAM INVESTMENTS LTD. | British Virgin Islands | British Virgin Islands, Jersey |
Delano Holdings Limited | British Virgin Islands | British Virgin Islands, Jersey |
SIONA PROPERTIES LIMITED | British Virgin Islands | British Virgin Islands, Jersey |
SPORTING ENTERPRISES LIMITED | British Virgin Islands | British Virgin Islands, Jersey |
TAGULA INVESTMENTS LIMITED | British Virgin Islands | British Virgin Islands, Jersey |
Talim Investments Limited | British Virgin Islands | British Virgin Islands, Jersey |
Talmi Investments Limited | British Virgin Islands | British Virgin Islands, Jersey |
Tical Investments Limited | British Virgin Islands | British Virgin Islands, Jersey |
WEDDERBURN INVESTMENTS LIMITED | British Virgin Islands | British Virgin Islands, Jersey |
WELLSTONE PROPERTIES LIMITED | British Virgin Islands | British Virgin Islands, Jersey |
White Poppy Limited | British Virgin Islands | British Virgin Islands, Jersey |
Pilgrim Global Limited | British Virgin Islands | British Virgin Islands, Jersey |
Grapevine Investments Limited | British Virgin Islands | British Virgin Islands, Jersey |
Hathaway Investments Limited | British Virgin Islands | British Virgin Islands, Jersey |
KRISTENSEN HOLDINGS LIMITED | British Virgin Islands | British Virgin Islands, Jersey |
Lascaux Investments Corp | British Virgin Islands | British Virgin Islands, Jersey |
MONTROSE GLOBAL LIMITED | British Virgin Islands | British Virgin Islands, Jersey |
Phoenix Investments Services Limited | British Virgin Islands | British Virgin Islands, Jersey |
P.S.I. International Limited | British Virgin Islands | British Virgin Islands, Jersey |
Robusto International Limited | British Virgin Islands | British Virgin Islands, Jersey |
Savion Assets Limited | British Virgin Islands | British Virgin Islands, Jersey |
Hallbourgh International Limited | British Virgin Islands | British Virgin Islands, |
EAST ISLAND INVESTMENT LTD | British Virgin Islands | British Virgin Islands, United States |
MEREMON LIMITED | British Virgin Islands | British Virgin Islands, Jersey |
Anglo Mexican Mining Ltd. | British Virgin Islands | Brazil, British Virgin Islands |
KIMARA LIMITED | British Virgin Islands | British Virgin Islands, Switzerland |
ALMWAY LIMITED | British Virgin Islands | British Virgin Islands, Switzerland |
MARVITA LIMITED | British Virgin Islands | British Virgin Islands, Switzerland |
ZENTA INVESTMENTS LIMITED | British Virgin Islands | British Virgin Islands, |
TALBER INVESTMENTS LIMITED | British Virgin Islands | British Virgin Islands, Jersey |
ALMANARA LIMITED | British Virgin Islands | British Virgin Islands, Jersey |
Prague Property Holding (BVI) Limited | British Virgin Islands | British Virgin Islands, |
Bitdrop Inc. | British Virgin Islands | British Virgin Islands, Switzerland |
Polis International Limited | British Virgin Islands | British Virgin Islands, Jersey |
BUSINESS ADVICE AND RESEARCH LTD | British Virgin Islands | British Virgin Islands, Switzerland |
Alufer (Guinea) Ltd | British Virgin Islands | British Virgin Islands, |
LAUSANNE HOLDINGS LIMITED | British Virgin Islands | British Virgin Islands, Switzerland |
ROSEVINA LIMITED | British Virgin Islands | British Virgin Islands, Switzerland |
HENLANE INTERNATIONAL LTD | British Virgin Islands | British Virgin Islands, Switzerland |
GROVEWAY PROPERTIES LIMITED | British Virgin Islands | British Virgin Islands, Switzerland |
Campden Hill Global Opportunities Ltd | British Virgin Islands | British Virgin Islands, Isle of Man |
Cita International Group Limited | British Virgin Islands | British Virgin Islands, |
G2 Holdings (NF), Ltd | British Virgin Islands | British Virgin Islands, United States |
JEJUNE LIMITED | British Virgin Islands | British Virgin Islands, Jersey |
Dianter Holdings Ltd. | British Virgin Islands | British Virgin Islands, Jersey |
Magenta Capital International Limited | British Virgin Islands | Bermuda, British Virgin Islands |
Trustmaster International Limited | British Virgin Islands | British Virgin Islands, |
Capanna International Holdings Limited | British Virgin Islands | British Virgin Islands, Switzerland |
Saxon Best Investments Ltd. | British Virgin Islands | British Virgin Islands, Switzerland |
SOUTHSTAR GLOBAL LIMITED | British Virgin Islands | British Virgin Islands, Jersey |
OnAir3G Holdings Ltd. | British Virgin Islands | British Virgin Islands, Russia |
ITV Holdings Limited | British Virgin Islands | British Virgin Islands, Gibraltar |
FANCIULLA INVESTMENTS INC. | British Virgin Islands | British Virgin Islands, Switzerland |
STARWISE PROPERTIES LIMITED | British Virgin Islands | British Virgin Islands, Switzerland |
KERITA LIMITED | British Virgin Islands | British Virgin Islands, Jersey |
Brewery Mews Properties Limited | British Virgin Islands | British Virgin Islands, Jersey |
BOREALIS CAPITAL MANAGEMENT LTD | British Virgin Islands | British Virgin Islands, Switzerland |
PEARLISLAND LIMITED | British Virgin Islands | British Virgin Islands, United States |
Leica Investments Corp. | British Virgin Islands | Bermuda, British Virgin Islands |
ALAMIA LIMITED | British Virgin Islands | British Virgin Islands, Switzerland |
ZENITA ENTERPRISES LIMITED | British Virgin Islands | British Virgin Islands, Switzerland |
G2 Conv1, Ltd. | British Virgin Islands | British Virgin Islands, United States |
Seymour Family Holdings Limited | British Virgin Islands | British Virgin Islands, Cayman Islands |
RenFin II Limited | British Virgin Islands | British Virgin Islands, United Kingdom |
Whitebox Pharmaceutical Growth Ltd. | British Virgin Islands | British Virgin Islands, United States |
Whitebox Delphax, Ltd. | British Virgin Islands | British Virgin Islands, United States |
J & A Investment Management Limited | British Virgin Islands | British Virgin Islands, United Kingdom |
Axis Investment (BVI) Limited | British Virgin Islands | British Virgin Islands, Turkey |
AJW Investment Management Limited | British Virgin Islands | British Virgin Islands, United Kingdom |
PCD Retail Operations Limited | British Virgin Islands | British Virgin Islands, Hong Kong |
King Deer Investments Limited | British Virgin Islands | British Virgin Islands, Hong Kong |
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